<SEC-DOCUMENT>0001104659-20-009448.txt : 20200203
<SEC-HEADER>0001104659-20-009448.hdr.sgml : 20200203
<ACCEPTANCE-DATETIME>20200203060228
ACCESSION NUMBER:		0001104659-20-009448
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		13
CONFORMED PERIOD OF REPORT:	20200131
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200203
DATE AS OF CHANGE:		20200203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MIDDLEBY CORP
		CENTRAL INDEX KEY:			0000769520
		STANDARD INDUSTRIAL CLASSIFICATION:	REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580]
		IRS NUMBER:				363352497
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09973
		FILM NUMBER:		20566852

	BUSINESS ADDRESS:	
		STREET 1:		1400 TOASTMASTER DRIVE
		CITY:			ELGIN
		STATE:			IL
		ZIP:			60120
		BUSINESS PHONE:		8477413300

	MAIL ADDRESS:	
		STREET 1:		1400 TOASTMASTER DRIVE
		CITY:			ELGIN
		STATE:			IL
		ZIP:			60120
</SEC-HEADER>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font: 18pt Times New Roman, Times, Serif"><b>UNITED
STATES</b></span></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font: 18pt Times New Roman, Times, Serif"><b>SECURITIES AND EXCHANGE COMMISSION</b></span></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"><span style="font: 10pt Times New Roman, Times, Serif"><b>WASHINGTON,
DC 20549</b></span><br /> <br /> <span style="font: 18pt Times New Roman, Times, Serif"><b>FORM <span id="xdx_90A_edei--DocumentType_c20200130__20200131_ze6BOSAb1hV8"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></span><br />
<br /> <span style="font: 10pt Times New Roman, Times, Serif"><b>CURRENT REPORT</b></span><br />
<span style="font: 10pt Times New Roman, Times, Serif"><b>Pursuant to Section 13 or 15(d) <br />
of the Securities Exchange Act of 1934</b></span><br /> <br /> <span style="font: 10pt Times New Roman, Times, Serif">Date
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-size: 18pt"><b></b></span><span style="font: 10pt Times New Roman, Times, Serif">(Exact
Name of Registrant as Specified in its Charter)</span></p>
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of Incorporation)</p></td>
    <td style="text-align: center; vertical-align: top">(Commission File Number)</td>
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        <p style="margin-top: 0pt; margin-bottom: 0pt">(IRS Employer<br />
Identification No.)</p></td></tr>
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<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt; font-size: 5pt">&#160;</p>

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(<span style="font: 10pt Times New Roman, Times, Serif">Registrant&#8217;s telephone number, including area
code)</span></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>N/A</b></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b></b>(<span style="font: 10pt Times New Roman, Times, Serif">Former
Name or Former Address, if Changed Since Last Report)</span></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font: 10pt Times New Roman, Times, Serif">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):</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_908_edei--WrittenCommunications_c20200130__20200131_z687qMVRzRc4"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" format="ixt:booleanfalse" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></span>
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_90F_edei--SolicitingMaterial_c20200130__20200131_zp7K2LVEgB32"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" format="ixt:booleanfalse" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span>
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_902_edei--PreCommencementTenderOffer_c20200130__20200131_z0w1BEu8IuYk"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span>
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_908_edei--PreCommencementIssuerTenderOffer_c20200130__20200131_z2dR5FwY3SQk"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span><span style="font: 10pt Times New Roman, Times, Serif">
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></p>

<p style="margin-top: 0pt; margin-bottom: 0pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section&#160;12(b)&#160;of
the Act:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table border="0" cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; width: 32%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">Trading&#160;Symbol(s)</span></td>
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    <td style="border: Black 1pt solid; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span id="xdx_907_edei--SecurityExchangeName_c20200130__20200131_zHMssOpA1ej1"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName">The NASDAQ Stock Market LLC</ix:nonNumeric></span></b></span></td></tr>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: left">&#160;</p>

<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: left">Indicate by check mark whether the registrant is an
emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933&#160;(&#167;230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).<br /> <br /> Emerging growth company <span id="xdx_907_edei--EntityEmergingGrowthCompany_c20200130__20200131_zocYQDwZVIHd" style="font: 10pt Wingdings"><ix:nonNumeric contextRef="From2020-01-30to2020-01-31" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">&#168;</ix:nonNumeric></span><br />
<br />
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <span style="font-family: Wingdings">&#168;</span><br /></p>

<p style="margin: 0pt 0; text-indent: 0pt">&#160;</p>

<p style="margin: 0pt 0; text-indent: 0pt">&#160;</p>

<!-- Field: Rule-Page --><div style="margin-top: 0; margin-bottom: 0; width: 100%"><div style="border-top: Black 1pt solid; border-bottom: Black 2pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->

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

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

<!-- Field: Page; Sequence: 1 -->
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    <div style="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><p style="margin: 0pt">&#160;</p></div>
    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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<tr style="vertical-align: top">
<td style="width: 1in"><b>Item 1.01</b> </td>
<td><b>Entry into a Material Definitive Agreement.</b></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 81.75pt; text-indent: -81.75pt"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><span style="font-family: Times New Roman, Times, Serif">On</span>
January 31, 2020 (the &#8220;<span style="text-decoration: underline">Closing Date</span>&#8221;), The Middleby Corporation (the &#8220;<span style="text-decoration: underline">Company</span>&#8221;), Middleby
Marshall Inc. (&#8220;<span style="text-decoration: underline">MMI</span>&#8221;), as a borrower, and the other subsidiaries of the Company party thereto as borrowers (collectively,
the &#8220;<span style="text-decoration: underline">Borrowers</span>&#8221;), entered into a five-year, $3.5 billion amended and restated credit agreement with Bank of
America, N.A., as administrative agent (the &#8220;<span style="text-decoration: underline">Agent</span>&#8221;), and various other agents and lenders named therein (the
&#8220;<span style="text-decoration: underline">Credit Agreement</span>&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Credit Agreement amends and restates the
Company&#8217;s and MMI&#8217;s prior credit facility, which was established pursuant to that certain Sixth Amended and Restated
Credit Agreement, dated as of July 28, 2016, among the Company, MMI, Bank of America, N.A., as administrative agent, and various
financial institutions party thereto (as amended, the &#8220;<span style="text-decoration: underline">Previous Credit Agreement</span>&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Credit Agreement provides for a new senior
secured credit facility in an aggregate principal amount of $3.5 billion, consisting of (i) a $750 million term loan facility and
(ii) a $2.75 billion multi-currency revolving credit facility, with the potential for MMI, under certain circumstances, to increase
the amount of the credit facility to up to a total of $4 billion (plus additional amounts, subject to compliance with a senior
secured net leverage ratio), either by increasing the revolving commitment or by adding one or more revolver or term loan tranches.
The multi-currency revolving credit facility consists of revolving loans and sublimits for swingline loans and letters of credit.
The term loan facility is available to MMI for borrowing on the Closing Date. Borrowings under the revolving credit facility may
be made by the Borrowers and any additional subsidiary made a &#8220;Borrower&#8221; at MMI&#8217;s option pursuant to the terms
thereof with the consent of the Agent and the revolving lenders (and, in the case of a new revolver or term loan tranche, the consent
of the Agent of the lenders committing to make such loans). Borrowings under the revolving credit facility may be denominated in
dollars and, up to a certain dollar equivalent limit, certain foreign currencies, and may be used for refinancing the Company&#8217;s
obligations under the Previous Credit Agreement, working capital, capital expenditures, to support the issuance of letters of credit
and other general corporate purposes, as well as for financing permitted acquisitions. The credit facility matures in 2025, with
the potential for MMI to extend the maturity date in one year increments with the consent of the extending lenders. All obligations
under the Credit Agreement are secured by substantially all the assets of MMI, the Company and certain of the Company&#8217;s material
domestic subsidiaries, and unconditionally guaranteed by, subject to certain exceptions, the Company and certain of the Company&#8217;s
direct and indirect material foreign and domestic subsidiaries.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><span style="font-family: Times New Roman, Times, Serif">US
and Canadian Dollar borrowings under the credit facility bear interest, at the option of MMI, at a fluctuating base rate plus a
margin or at a eurocurrency rate plus a margin. Borrowings in any other currency bear interest at the applicable eurocurrency rate
plus a margin. The margin applicable to any Borrowing is determined by MMI&#8217;s Leverage Ratio (as defined in the Credit Agreement).</span>
A commitment fee equal to a percentage of the aggregate amount of the lenders&#8217; unused revolving commitments, and a letter
of credit fee on the undrawn amount of each letter of credit issued under the letter of credit subfacility, are paid quarterly
and on the maturity date.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The term loan facility will amortize in
equal quarterly installments due on the last day of each fiscal quarter, commencing with the first full fiscal quarter after
the Closing Date, in an aggregate annual amount equal to 2.50% of the original aggregate principal amount of the term loan
facility, with the balance, plus any accrued interest, due and payable on the fifth anniversary of the Closing Date. MMI is
required to make mandatory prepayments with respect to the term loan facility in amounts equal to 100% of all net cash
proceeds of debt issuances not otherwise permitted by the Credit Agreement and certain non-ordinary course asset sales and
dispositions, subject to customary reinvestment rights and certain exceptions.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Credit Agreement contains representations,
warranties and covenants that are customary for agreements of this type and, with certain exceptions, are substantially similar
to those contained in the Previous Credit Agreement. Among other things, the covenants in the Credit Agreement limit the ability
of the Company and its subsidiaries to, with certain exceptions: incur indebtedness; grant liens; engage in certain mergers, consolidations,
acquisitions and dispositions; make restricted payments; and enter into certain transactions with affiliates. The Credit Agreement
also requires MMI to satisfy certain financial covenants: (i) a minimum Interest Coverage Ratio (as defined in the Credit Agreement)
of 3.00 to 1.00; and (ii) a maximum Leverage Ratio (as defined in the Credit Agreement) of Funded Debt less Unrestricted Cash to
Pro Forma EBITDA (each as defined in the Credit Agreement) of 4.00 to 1.00, which may be adjusted to 4.50 to 1.00 for a four consecutive
fiscal quarter period in connection with certain qualified acquisitions, subject to the terms and conditions contained in the Credit
Agreement.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Credit Agreement also contains certain
customary events of default, including, but not limited to, the failure to make required payments; bankruptcy and other insolvency
events; the failure to perform certain covenants; the material breach of a representation or warranty; non-payment of certain other
indebtedness; the entry of undischarged judgments against the Company or any subsidiary for the payment of material uninsured amounts;
the invalidity of the Company guarantee or any subsidiary guaranty; and a change of control of the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The foregoing description of the Credit Agreement
does not purport to be complete and is qualified in its entirety by reference to the Credit Agreement, a copy of which is attached
as Exhibit 10.1 hereto and is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 1in; text-align: left"><span style="font: 10pt Times New Roman, Times, Serif"><b>Item
2.03</b></span></td><td style="text-align: justify"><b>Creation of a Direct Financial Obligation or an Obligation
under an Off-Balance Sheet Arrangement of a Registrant.</b></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The information provided in Item 1.01 of this
Current Report on Form 8-K is hereby incorporated by reference into this Item 2.03.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 1in; text-align: left"><span style="font: 10pt Times New Roman, Times, Serif"><b>Item
                            9.01</b></span></td><td style="text-align: justify"><b>Financial Statements and Exhibits.</b></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 1in; text-align: left">&#160;</td><td style="text-align: justify"><span style="font: 10pt Times New Roman, Times, Serif"><b>(d)</b></span><b>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits.</b></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="border-bottom: black 1pt solid; width: 11%"><span style="font: 10pt Times New Roman, Times, Serif"><b>Exhibit&#160;No.</b></span></td>
    <td style="width: 2%; text-align: center">&#160;</td>
    <td style="border-bottom: black 1pt solid; width: 87%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Description</b></span></td></tr>
<tr>
    <td style="vertical-align: top">&#160;</td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top">&#160;</td></tr>
<tr>
    <td style="vertical-align: top"><a href="tm206407d1_ex10-1.htm" style="-sec-extract: exhibit"><span style="font: 10pt Times New Roman, Times, Serif">Exhibit&#160;10.1</span></a></td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top"><a href="tm206407d1_ex10-1.htm" style="-sec-extract: exhibit"><span style="font: 10pt Times New Roman, Times, Serif">Seventh Amended and Restated Credit Agreement, dated as of January 31, 2020, among Middleby Marshall Inc., The Middleby Corporation, the Subsidiary Borrowers named therein, the lenders named therein and Bank of America, N.A., as administrative agent for the lenders.</span></a></td></tr>
<tr>
    <td style="vertical-align: top">&#160;</td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top">&#160;</td></tr>
<tr>
    <td style="vertical-align: top"><span style="font: 10pt Times New Roman, Times, Serif">Exhibit 104</span></td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top"><span style="font: 10pt Times New Roman, Times, Serif">Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.</span></td></tr>
</table>

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

<p style="margin: 0"></p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td><span style="font: 10pt Times New Roman, Times, Serif">Dated: February 3, 2020</span></td>
    <td colspan="2"><span style="font: 10pt Times New Roman, Times, Serif">THE MIDDLEBY CORPORATION</span></td></tr>
<tr style="vertical-align: top">
    <td style="width: 50%">&#160;</td>
    <td style="width: 2%">&#160;</td>
    <td style="width: 48%">&#160;</td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td><span style="font: 10pt Times New Roman, Times, Serif">By: </span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font: 10pt Times New Roman, Times, Serif">/s/ Bryan Mittelman</span></td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font: 10pt Times New Roman, Times, Serif">Bryan Mittelman</span></td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font: 10pt Times New Roman, Times, Serif">Chief Financial Officer</span></td></tr>
</table>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></p>

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<TYPE>EX-10.1
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<FILENAME>tm206407d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 10.1</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Published CUSIP Numbers:<BR>
Deal: <FONT STYLE="font-size: 10pt">59628EAH0</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Revolver: <FONT STYLE="font-size: 10pt">59628EAJ6</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Term: <FONT STYLE="font-size: 10pt">59628EAK3</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEVENTH AMENDED AND RESTATED CREDIT
AGREEMENT</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>dated as of January&nbsp;31, 2020</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE MIDDLEBY CORPORATION,<BR>
as a Guarantor</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MIDDLEBY MARSHALL INC.,<BR>
and certain other subsidiaries of The Middleby Corporation,<BR>
as Borrowers,</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VARIOUS FINANCIAL INSTITUTIONS,<BR>
as Lenders,</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BANK OF AMERICA, N.A.,<BR>
as Administrative Agent,&nbsp;Issuing Lender and Swing Line Lender</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>JPMorgan
Chase Bank, N.A.,</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Wells
Fargo securities, llc,</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>PNC
Capital Markets LLC</B></FONT><B> and</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>BMO
Capital markets<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>as Joint Lead Arrangers and Joint Book
Managers</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>JPMorgan
Chase Bank, N.A.,</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Wells
Fargo bank, national association,</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>PNC
BANK, National association</B></FONT><B> and</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Bmo
capital markets</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>TruIst
Bank,<BR>
U.S. Bank National Association, </B></FONT><B>and<FONT STYLE="text-transform: uppercase"><BR>
Citizens Bank, National Association,</FONT></B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT>
Bank of Montreal, acting under its trade name BMO Capital Markets, applicable to each such reference herein</P>



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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in; width: 10%">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 6%">Page</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 1</TD>
    <TD>DEFINITIONS AND INTERPRETATION</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.1</TD>
    <TD>Definitions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.2</TD>
    <TD>Other Interpretive Provisions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">34</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.3</TD>
    <TD>Allocation of Loans and Percentages at the Effective Time</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">35</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.4</TD>
    <TD>Certain Accounting Matters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">35</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.5</TD>
    <TD>Exchange Rates; Currency Equivalents</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">36</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.6</TD>
    <TD>Additional Alternative Currencies</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">36</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.7</TD>
    <TD>Change of Currency</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">37</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.8</TD>
    <TD>Letter of Credit Amounts</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">38</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">1.9</TD>
    <TD>Interest Rates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">38</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 2</TD>
    <TD>COMMITMENTS OF THE LENDERS; BORROWING AND CONVERSION PROCEDURES; LETTER OF CREDIT PROCEDURES; SWING LINE LOANS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">38</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.1</TD>
    <TD>Commitments and Loans</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">38</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.2</TD>
    <TD>Loan Procedures</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">39</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.3</TD>
    <TD>Letter of Credit Procedures</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">41</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.4</TD>
    <TD>Swing Line Loans</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">46</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.5</TD>
    <TD>Commitments Several</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">48</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.6</TD>
    <TD>Failure to Satisfy Conditions Precedent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">48</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.7</TD>
    <TD>Subsidiary Borrowers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">48</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.8</TD>
    <TD>Currency Valuations</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">49</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.9</TD>
    <TD>Cash Collateral</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">49</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">2.10</TD>
    <TD>Defaulting Lenders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">50</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 3</TD>
    <TD>RECORDKEEPING</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">53</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 4</TD>
    <TD>INTEREST</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">53</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">4.1</TD>
    <TD>Interest Rates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">53</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">4.2</TD>
    <TD>Interest Payment Dates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">54</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">4.3</TD>
    <TD>Setting and Notice of Eurocurrency Rates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">54</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">4.4</TD>
    <TD>Computation of Interest</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">54</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">4.5</TD>
    <TD>Obligations Several</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">55</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; padding-left: 0">Section 5</TD>
    <TD>FEES</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">55</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">5.1</TD>
    <TD>Commitment Fee</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">55</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">5.2</TD>
    <TD>Letter of Credit Fees</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">55</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">5.3</TD>
    <TD>Up-Front Fees</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">55</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">5.4</TD>
    <TD>Administrative Agent&rsquo;s and Lead Arrangers&rsquo; Fees</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">56</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 6</TD>
    <TD>REPAYMENT OF LOANS; CHANGES IN COMMITMENTS; PREPAYMENTS; AND EXTENSION OF TERMINATION DATE</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">56</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">6.1</TD>
    <TD>Repayment of Loans</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">56</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">6.2</TD>
    <TD>Changes in the Commitments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">57</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">6.3</TD>
    <TD>Extension of Termination Date and Term Loan Maturity Date</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">60</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">6.4</TD>
    <TD>Prepayments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">62</TD></TR>
</TABLE>

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; width: 10%">Section 7</TD>
    <TD>MAKING AND PRORATION OF PAYMENTS; SETOFF; TAXES</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 6%">63</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.1</TD>
    <TD>Making of Payments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">63</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.2</TD>
    <TD>Application of Certain Payments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.3</TD>
    <TD>Due Date Extension</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.4</TD>
    <TD>Failure to Make Payments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.5</TD>
    <TD>Setoff</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.6</TD>
    <TD>Proration of Payments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.7</TD>
    <TD>Taxes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">7.8</TD>
    <TD>Aga Liability</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">71</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 8</TD>
    <TD>INCREASED COSTS; SPECIAL PROVISIONS FOR EUROCURRENCY LOANS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">71</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.1</TD>
    <TD>Increased Costs</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">71</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.2</TD>
    <TD>Inability to Determine Rates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">73</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.3</TD>
    <TD>Changes in Law Rendering Eurocurrency Loans Unlawful</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">77</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.4</TD>
    <TD>Funding Losses</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">77</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.5</TD>
    <TD>Right of Lenders to Fund through Other Offices</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">78</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.6</TD>
    <TD>Discretion of Lenders as to Manner of Funding</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">78</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.7</TD>
    <TD>Mitigation of Circumstances; Replacement of Lenders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">78</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">8.8</TD>
    <TD>Conclusiveness of Statements; Survival of Provisions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 9</TD>
    <TD>REPRESENTATIONS AND WARRANTIES</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.1</TD>
    <TD>Organization, etc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.2</TD>
    <TD>Authorization; No Conflict</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.3</TD>
    <TD>Validity and Binding Nature</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.4</TD>
    <TD>Financial Condition</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.5</TD>
    <TD>No Material Adverse Change</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.6</TD>
    <TD>Litigation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.7</TD>
    <TD>Ownership of Properties; Liens</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.8</TD>
    <TD>Subsidiaries</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.9</TD>
    <TD>Employee Benefit Plans</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.10</TD>
    <TD>Investment Company Act</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">81</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.11</TD>
    <TD>Regulation U; Etc</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">81</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.12</TD>
    <TD>Taxes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">82</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.13</TD>
    <TD>Solvency, etc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">82</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.14</TD>
    <TD>Environmental Matters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">82</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.15</TD>
    <TD>Information</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.16</TD>
    <TD>No Default</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.17</TD>
    <TD>No Burdensome Restrictions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.18</TD>
    <TD>Centre of Main Interests</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.19</TD>
    <TD>OFAC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.20</TD>
    <TD>Anti-Corruption Laws</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">9.21</TD>
    <TD>Beneficial Ownership Certification</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 10</TD>
    <TD>COVENANTS</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.1</TD>
    <TD>Reports, Certificates and Other Information</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.2</TD>
    <TD>Books, Records and Inspections</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">86</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.3</TD>
    <TD>Insurance</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">86</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.4</TD>
    <TD>Compliance with Laws; Material Contracts; Payment of Taxes and Liabilities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">86</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.5</TD>
    <TD>Maintenance of Existence, etc</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">86</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.6</TD>
    <TD>Financial Covenants</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">87</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.7</TD>
    <TD>Limitations on Debt</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">87</TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in; width: 10%">10.8</TD>
    <TD>Liens</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 6%">88</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.9</TD>
    <TD>Restricted Payments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">90</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.10</TD>
    <TD>Mergers, Consolidations, Sales</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">91</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.11</TD>
    <TD>Use of Proceeds; Restrictions on Margin Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">92</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.12</TD>
    <TD>Further Assurances</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">92</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.13</TD>
    <TD>Transactions with Affiliates</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.14</TD>
    <TD>Employee Benefit Plans</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.15</TD>
    <TD>Environmental Laws</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.16</TD>
    <TD>Inconsistent Agreements</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.17</TD>
    <TD>Business Activities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">96</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.18</TD>
    <TD>Advances and Other Investments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">96</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.19</TD>
    <TD>Immaterial Subsidiaries</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.20</TD>
    <TD>Amendments to Certain Documents</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.21</TD>
    <TD>Sanctions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">98</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">10.22</TD>
    <TD>Anti-Corruption Laws</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">98</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 11</TD>
    <TD>EFFECTIVENESS; CONDITIONS OF LENDING, ETC.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">98</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">11.1</TD>
    <TD>Effectiveness</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">98</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">11.2</TD>
    <TD>Conditions to All Credit Extensions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">100</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 12</TD>
    <TD>EVENTS OF DEFAULT AND THEIR EFFECT</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">101</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">12.1</TD>
    <TD>Events of Default</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">101</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">12.2</TD>
    <TD>Effect of Event of Default</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">104</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">12.3</TD>
    <TD>Application of Funds</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">104</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 13</TD>
    <TD>PARENT/COMPANY GUARANTY</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">105</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.1</TD>
    <TD>The Guaranty</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">105</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.2</TD>
    <TD>Guaranty Unconditional</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">106</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.3</TD>
    <TD>Discharge Only Upon Payment In Full; Reinstatement In Certain Circumstances</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">106</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.4</TD>
    <TD>Waiver by the Parent and the Company</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.5</TD>
    <TD>Delay of Subrogation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.6</TD>
    <TD>Stay of Acceleration</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">13.7</TD>
    <TD>Keepwell</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">Section 14</TD>
    <TD>THE ADMINISTRATIVE AGENT</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.1</TD>
    <TD>Appointment and Authorization</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.2</TD>
    <TD>Delegation of Duties</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">108</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.3</TD>
    <TD>Liability of Administrative Agent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">108</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.4</TD>
    <TD>Reliance by Administrative Agent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">109</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.5</TD>
    <TD>Notice of Default</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">109</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.6</TD>
    <TD>Credit Decision</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">109</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.7</TD>
    <TD>Indemnification</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">110</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.8</TD>
    <TD>Administrative Agent in Individual Capacity</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">110</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.9</TD>
    <TD>Successor Administrative Agent</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">110</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.10</TD>
    <TD>Collateral Matters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">111</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.11</TD>
    <TD>Other Agents</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">111</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">14.12</TD>
    <TD>Certain ERISA Matters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">111</TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0; padding-left: 0; width: 10%">Section 15</TD>
    <TD>GENERAL</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 6%">113</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0; padding-left: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.1</TD>
    <TD>Waiver; Amendments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">113</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.2</TD>
    <TD>Confirmations</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.3</TD>
    <TD>Notices; Effectiveness; Electronic Communication</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.4</TD>
    <TD>Payments Set Aside</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">115</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.5</TD>
    <TD>Regulation U</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">116</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.6</TD>
    <TD>Costs and Expenses</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">116</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.7</TD>
    <TD>Subsidiary References</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">116</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.8</TD>
    <TD>Captions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">116</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.9</TD>
    <TD>Assignments; Participations</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">116</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.10</TD>
    <TD>Replacement of Lenders</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">119</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.11</TD>
    <TD>Governing Law</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">120</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.12</TD>
    <TD>Counterparts</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">120</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.13</TD>
    <TD>PATRIOT ACT NOTICE</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">120</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.14</TD>
    <TD>Indemnification by the Company</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">121</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.15</TD>
    <TD>Forum Selection and Consent to Jurisdiction</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">121</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.16</TD>
    <TD>Waiver of Jury Trial</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">122</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.17</TD>
    <TD>Electronic Execution of Assignments and Certain Other Documents</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">122</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.18</TD>
    <TD>Acknowledgement and Consent to Bail-In of EEA Financial Institutions</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">123</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.19</TD>
    <TD>Confidentiality</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">123</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.20</TD>
    <TD>Judgment Currency</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">124</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">15.21</TD>
    <TD>Acknowledgment Regarding Any Supported QFCs</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">124</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 13%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHEDULES</FONT></TD>
    <TD STYLE="width: 87%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHEDULE 1.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pricing Schedule</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">SCHEDULE 2.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lenders and Initial Commitments and Percentages</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">SCHEDULE 9.6</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation and Contingent Liabilities</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">SCHEDULE 9.8</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiaries</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">SCHEDULE 9.14</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</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">SCHEDULE 10.7(h)</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Existing Debt</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">SCHEDULE 10.8</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Existing Liens</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">SCHEDULE 10.18</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Existing Investments</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">SCHEDULE 15.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Addresses for Notices</FONT></TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXHIBITS</FONT></TD>
    <TD STYLE="text-align: left; width: 90%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXHIBIT A</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Compliance Certificate</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">EXHIBIT B-1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of U.S. Guaranty</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">EXHIBIT B-2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Foreign Guaranty</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">EXHIBIT C</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Security Agreement</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">EXHIBIT D</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of U.S. Pledge Agreement</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">EXHIBIT E</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Assignment Agreement</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">EXHIBIT F</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Subsidiary Borrower Supplement</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">EXHIBIT G</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Increase Request</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">EXHIBIT H</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of U.S. Tax Compliance Certificate</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">EXHIBIT H-1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forms of Foreign Tax Compliance Certificates</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">EXHIBIT H-2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forms of Foreign Tax Compliance Certificates</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">EXHIBIT H-3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forms of Foreign Tax Compliance Certificates</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">EXHIBIT H-4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forms of Foreign Tax Compliance Certificates</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">EXHIBIT I</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Loan Notice</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">EXHIBIT J</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Swingline Loan Notice</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">EXHIBIT K</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Notice of Loan Prepayment</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">EXHIBIT L</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Lender UK Tax Status Certificate </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">EXHIBIT M</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Revolving Loan Note</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">EXHIBIT N</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Term Loan Note</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>SEVENTH
AMENDED AND RESTATED CREDIT AGREEMENT</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This SEVENTH AMENDED
AND RESTATED CREDIT AGREEMENT dated as of January&nbsp;31, 2020 (this &ldquo;<U>Agreement</U>&rdquo;) is among MIDDLEBY MARSHALL
INC., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), the Initial Subsidiary Borrowers (as defined below), each Eligible
Subsidiary (as defined below) that becomes a Subsidiary Borrower (as defined below), THE MIDDLEBY CORPORATION, a Delaware corporation
(the &ldquo;<U>Parent</U>&rdquo;), each financial institution that from time to time becomes a party hereto as a lender (each a
 &ldquo;<U>Lender</U>&rdquo;) and BANK OF AMERICA, N.A. (in its individual capacity, &ldquo;<U>Bank of America</U>&rdquo;), as administrative
agent for the Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company,
the Parent, certain Subsidiaries of the Parent, as subsidiary borrowers, various financial institutions and Bank of America, as
administrative agent, are parties to a Sixth Amended and Restated Credit Agreement dated as of July&nbsp;28, 2016 (as amended,
restated, amended and restated or otherwise modified from time to time prior to the date hereof, the &ldquo;<U>Existing Credit
Agreement</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties
hereto have agreed to amend and restate the Existing Credit Agreement pursuant to this Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties
hereto intend that this Agreement and the documents executed in connection herewith not effect a novation of the obligations of
the Company and the Parent under the Existing Credit Agreement, but merely a restatement of and, where applicable, an amendment
to the terms governing such obligations;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the mutual agreements contained herein and for other good and valuable consideration, the receipt of which is
hereby acknowledged, the parties hereto agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>DEFINITIONS
AND INTERPRETATION.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Definitions</U>.
When used herein the following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>AC Swing Line Loan</U>
means a Swing Line Loan denominated in an Alternative Currency (including Canadian Swing Line Loans and UK Swing Line Loans).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>AC Swing Line
Sublimit</U> means an amount equal to the lesser of the Alternative Currency Sublimit and the Dollar Equivalent Amount of
$25,000,000. The AC Swing Line Sublimit is part of, and not in addition to, the Alternative Currency Sublimit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Acquisition</U>
means any transaction or series of related transactions for the purpose of or resulting, directly or indirectly, in (a)&nbsp;the
acquisition of all or substantially all of the assets of a Person, or of any business or division of a Person, (b)&nbsp;the acquisition
of in excess of 50% of the capital stock, partnership interests, membership interests or equity of any Person, or otherwise causing
any Person to become a Subsidiary, or (c)&nbsp;a merger or consolidation or any other combination with another Person (other than
a Person that is a Subsidiary).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Administrative Agent</U>
means Bank of America in its capacity as administrative agent for the Lenders hereunder and any successor thereto in such capacity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Administrative Questionnaire</U>
means an administrative questionnaire substantially in a form supplied by the Administrative Agent.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Affiliate</U> of
any Person means (i)&nbsp;any other Person that, directly or indirectly, controls or is controlled by or is under common control
with such Person and (ii)&nbsp;with respect to the Parent and its Subsidiaries, any officer or director thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Aga</U> means Aga
Rangemaster Group Limited (Co. No.&nbsp;00354715, with its registered address at Juno Drive, Leamington Spa, Warwickshire CV31
3RG), a private company limited by shares incorporated under the laws of England and Wales.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Aga Group</U> means
Aga and its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Aga Outstandings</U>
means, at any time, the aggregate Dollar Equivalent Amount of the outstanding principal amount of all Loans made to Aga.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Aga Sublimit</U>
means an amount equal to the lesser of the Revolving Commitment Amount and the Dollar Equivalent Amount of $100,000,000. The Aga
Sublimit is part of, and not in addition to, the Revolving Commitment Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Agent-Related Persons</U>
means Bank of America in its capacity as an agent or any successor agent arising under <U>Section&nbsp;14.9</U>, together with
their respective Affiliates and branches (including, in the case of Bank of America, BoA Securities,&nbsp;Inc.) and the officers,
directors, employees, agents and attorneys-in-fact of such Persons and Affiliates and branches.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Agreement</U> has
the meaning given to such term in the <U>Preamble</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Alternative Currency</U>
means each of Euro, Sterling, Danish Krone, Canadian Dollars, Australian Dollars, each other currency (other than Dollars) that
is approved in accordance with <U>Section&nbsp;1.6</U> and, with respect to Letters of Credit, Polish Zloty.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Alternative Currency
Outstandings</U> means, at any time, the aggregate Dollar Equivalent Amount of the outstanding principal amount of all Alternative
Currency Revolving Loans and AC Swing Line Loans plus the aggregate Stated Amount of all Letters of Credit denominated in Alternative
Currencies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Alternative Currency
Sublimit</U> means an amount equal to the lesser of the Revolving Commitment Amount and the Dollar Equivalent Amount of $1,000,000,000.
The Alternative Currency Sublimit is part of, and not in addition to, the Revolving Commitment Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>AML Legislation</U>
has the meaning given to such term in <U>Section&nbsp;15.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Applicable Currency</U>
means, as to any particular Letter of Credit or Loan, Dollars or the Alternative Currency in which it is denominated or payable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Applicable Time</U>
means, with respect to any borrowing or payment in any Alternative Currency, the local time in the place of settlement for such
Alternative Currency as may be determined by the Administrative Agent or the applicable Issuing Lender, as the case may be, to
be necessary for timely settlement on the relevant date in accordance with normal banking procedures in the place of payment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Approved Fund</U>
means any Fund that is administered or managed by (a)&nbsp;a Lender, (b)&nbsp;an Affiliate or branch of a Lender or (c)&nbsp;an
entity or an Affiliate of an entity that administers or manages a Lender.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Asset Sale</U>
means the sale, transfer, license, lease or other disposition (including any sale and leaseback transaction but excluding,
for the avoidance of doubt, the granting of any Lien) of any property by any Domestic Loan Party or Domestic Subsidiary
(other than an Excluded Domestic Subsidiary), including any sale, assignment, transfer or other disposal, with or without
recourse, of any notes or accounts receivable or any rights and claims associated therewith, in each case, other than
(a)&nbsp;dispositions of inventory and goods held for sale, in each case, in the ordinary course of business;
(b)&nbsp;dispositions of property to the Borrowers or any Subsidiary; <I>provided</I>, that if the transferor of such
property is a Loan Party then (A)&nbsp;the transferee thereof must be a Loan Party or (B)&nbsp;to the extent such transaction
constitutes an Investment, such transaction is permitted pursuant to Section&nbsp;10.18; (c)&nbsp;dispositions of Receivables
and Related Assets in connection with the settlement, collection or compromise thereof or any Permitted Securitization;
(d)&nbsp;licenses, sublicenses, leases or subleases granted to others not interfering in any material respect with the
business of the Borrowers and their Subsidiaries; (e)&nbsp;the sale or disposition of Cash Equivalent Investments for fair
market value; (f)&nbsp;the sale, transfer, license, lease or other disposition in the ordinary course of business of used,
surplus, obsolete or worn out property no longer used or useful in the conduct of business of the Parent and its
Subsidiaries; (g)&nbsp;the sale, transfer, license, lease or other disposition of property to the extent that (A)&nbsp;such
property is exchanged for credit against the purchase price of similar replacement property, or (B)&nbsp;the proceeds of such
sale, transfer, license, lease or other disposition of property are promptly applied to the purchase price of such
replacement property, (h)&nbsp;the unwinding of any Hedging Agreement and (i)&nbsp;for the avoidance of doubt, issuances of
equity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Assignee</U> has
the meaning given to such term in <U>Section&nbsp;15.9.1(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Assignment Agreement</U>
has the meaning given to such term in <U>Section&nbsp;15.9.1(b)(iii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Australian Dollars</U>
means the lawful currency of Australia.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Australian Loan
Party</U> means each Borrower and each Subsidiary Guarantor that is incorporated in Australia.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Bail-In Action</U>
means the exercise of any Write-Down and Conversion Powers by the applicable EEA Resolution Authority in respect of any liability
of an EEA Financial Institution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Bail-In Legislation</U>
means, with respect to any EEA Member Country implementing Article&nbsp;55 of Directive 2014/59/EU of the European Parliament and
of the Council of the European Union, the implementing law for such EEA Member Country from time to time that is described in the
EU Bail-In Legislation Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Bank Levy</U> means
the UK bank levy as set out in schedule 19 of the Finance Act 2011 as at the date of this Agreement or any equivalent and substantively
similar bank levy in force in any other jurisdiction as at the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Bank of America</U>
has the meaning given to such term in the <U>Preamble</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Basel III</U> means:
(a)&nbsp;the agreements on capital requirements, a leverage ratio and liquidity standards contained in &quot;Basel III: A global
regulatory framework for more resilient banks and banking systems&quot;, &quot;Basel III: International framework for liquidity
risk measurement, standards and monitoring&quot; and &quot;Guidance for national authorities operating the countercyclical capital
buffer&quot; published by the Basel Committee on Banking Supervision in December&nbsp;2010, each as amended, supplemented or restated,
(b)&nbsp;the rules&nbsp;for global systemically important banks contained in &quot;Global systemically important banks: assessment
methodology and the additional loss absorbency requirement &ndash; Rules&nbsp;text&quot; published by the Basel Committee on Banking
Supervision in November&nbsp;2011, as amended, supplemented or restated; and (c)&nbsp;any further guidance or standards published
by the Basel Committee on Banking Supervision relating to &quot;Basel III&quot;.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Base Rate</U> means
for any day a fluctuating rate of interest per annum equal to the highest of (a)&nbsp;the Federal Funds Rate plus 0.50%, (b)&nbsp;the
rate of interest in effect for such day as publicly announced from time to time by Bank of America as its &ldquo;prime rate&rdquo;
and (c)&nbsp;the sum of the Eurocurrency Rate plus 1.00%, subject to the zero percent interest rate floor set forth therein; provided
that, if the Base Rate shall be less than zero, such rate shall be deemed zero percent for purposes of this Agreement. The &ldquo;prime
rate&rdquo; is a rate set by Bank of America based upon various factors including Bank of America&rsquo;s costs and desired return,
general economic conditions and other factors, and is used as a reference point for pricing some loans, which may be priced at,
above, or below such announced rate. Any change in such prime rate announced by Bank of America shall take effect at the opening
of business on the day specified in the public announcement of such change. If the Base Rate is being used as an alternate rate
of interest pursuant to <U>Section&nbsp;8.3</U> hereof, then the Base Rate shall be the greater of clauses (a)&nbsp;and (b)&nbsp;above
and shall be determined without reference to clause (c)&nbsp;above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Base Rate Loan</U>
means a Loan that bears interest at or by reference to the Base Rate and is denominated in Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Base Rate Margin</U>
means the applicable margin set forth under the heading &ldquo;Base Rate Margin&rdquo; in the grid set forth on <U>Schedule 1.1</U>,
as determined in accordance with such Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>BBSY Rate</U> has
the meaning specified in the definition of Eurocurrency Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Beneficial Ownership
Certification</U> means a certification regarding beneficial ownership required by the Beneficial Ownership Regulation, which certification
shall be substantially similar in form and substance to the form of Certification Regarding Beneficial Owners of Legal Entity Customers
published jointly, in May&nbsp;2018, by the Loan Syndications and Trading Association and Securities Industry and Financial Markets
Association.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Beneficial Ownership
Regulation</U> means 31 C.F.R. &sect; 1010.230.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Benefit Plan</U>
means any of (a)&nbsp;an &ldquo;employee benefit plan&rdquo; (as defined in ERISA) that is subject to Title I of ERISA, (b)&nbsp;a
 &ldquo;plan&rdquo; as defined in and subject to Section&nbsp;4975 of the Code or (c)&nbsp;any Person whose assets include (for
purposes of ERISA Section&nbsp;3(42) or otherwise for purposes of Title I of ERISA or Section&nbsp;4975 of the Code) the assets
of any such &ldquo;employee benefit plan&rdquo; or &ldquo;plan&rdquo;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>BHC Act Affiliate</U>
of a party means an &ldquo;affiliate&rdquo; (as such term is defined under, and interpreted in accordance with, 12 U.S.C. 1841(k))
of such party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Borrower Materials</U>
has the meaning given to such term in <U>Section&nbsp;10.1.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Borrowers</U> means
the Company and the Subsidiary Borrowers, and Borrower means any of them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Borrowing</U> has
the meaning given to such term in <U>Section&nbsp;2.2.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Business Day</U>
means any day (other than a Saturday or Sunday) on which Bank of America is open for commercial banking business in Chicago, Charlotte,
Dallas and New York and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 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;</FONT>if
such day relates to a Eurodollar Loan, unless otherwise specified in <U>clause (d)</U>&nbsp;below, means a day on which dealings
in Dollars are carried on in the London interbank market;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;</FONT>if
such day relates to any interest rate setting for a Eurocurrency Loan denominated in Euro, any funding, disbursement, settlement
or payment in Euro, or any other dealings in Euro to be carried out pursuant to this Agreement, means a day on which the Trans-European
Automated Real-time Gross Settlement Express Transfer payment system (which utilizes a single shared platform and was launched
on November&nbsp;19, 2007) is open for the settlement of payments in Euro (or, if such payment system ceases to be operative, such
other payment system (if any) determined by the Administrative Agent to be a suitable replacement);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;</FONT>if
such day relates to any interest rate setting for a Eurocurrency Loan denominated in a currency other than Dollars or Euro, means
a day on which dealings in deposits in the relevant currency are conducted by and between banks in the London or other applicable
relevant offshore interbank market (as determined by the Administrative Agent) for such currency;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;</FONT>if
such day relates to any interest rate setting for a Canadian Prime Rate Loan, a Eurocurrency Loan quoted at the CDOR Rate and/or
any Loan made to a Canadian Borrower, means a day on which dealings in deposits in the relevant currency are conducted by and between
banks in Toronto, Ontario or other applicable offshore interbank market (as determined by the Administrative Agent) for such currency;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;</FONT>if
such day relates to any funding, disbursement, settlement or payment in a currency other than Dollars or Euro, or any other dealings
in such a currency to be carried out pursuant to this Agreement (other than an interest rate setting), means a day on which banks
are open for foreign exchange business in the principal financial center of the country of such currency.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Borrower</U>
means a Borrower that is organized under the laws of Canada or a province or territory thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Dollars</U>
means the lawful money of Canada.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Prime Rate</U>
means, for any day a fluctuating rate of interest per annum equal to the greater of (a)&nbsp;the per annum rate of interest quoted
or established as the &ldquo;prime rate&rdquo; of the Administrative Agent which it quotes or establishes for such day as its reference
rate of interest in order to determine interest rates for commercial loans in Canadian Dollars in Canada to its Canadian borrowers;
and (b)&nbsp;the average CDOR Rate for a 30-day term <U>plus</U> &frac12; of 1% per annum, adjusted automatically with each quoted
or established change in such rate, all without the necessity of any notice to any Borrower or any other Person. Such prime rate
is based on various factors including cost and desired return, general economic conditions and other factors, and is used as a
reference point for pricing some loans, which may be priced at, above, or below such announced rate. Any change in the prime rate
shall take effect at the opening of business on the day specified in the public announcement of such change. Notwithstanding the
foregoing or anything to the contrary contained herein, if the Canadian Prime Rate shall be less than zero, such rate shall be
deemed zero for purposes of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Prime Rate
Loan</U> means a Loan that bears interest at or by reference to the Canadian Prime Rate and is denominated in Canadian Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Prime Rate
Margin</U> means the applicable margin set forth under the heading &ldquo;Canadian Prime Rate Margin&rdquo; in the grid set forth
on <U>Schedule 1.1</U>, as determined in accordance with such Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Swing Line
Loan</U> means a Swing Line Loan denominated in Canadian Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Canadian Swing Line
Sublimit</U> means an amount equal to the lesser of the Alternative Currency Sublimit and the Dollar Equivalent Amount of $10,000,000.
The Canadian Swing Line Sublimit is part of, and not in addition to, the Alternative Currency Sublimit.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Capital Lease</U>
means, with respect to any Person, any lease of (or other agreement conveying the right to use) any real or personal property,
or a combination thereof, by such Person that, in conformity with GAAP, is or should be accounted for as a capital or finance
lease on the balance sheet of such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Cash Collateralize</U>
means to pledge and deposit with or deliver to the Administrative Agent, for the benefit of one or more of the Issuing Lenders
or the Lenders, as collateral for LC Obligations or obligations of the Lenders to fund participations in respect of LC Obligations,
cash or deposit account balances in Dollars pursuant to documentation in form and substance reasonably satisfactory to the Administrative
Agent and the applicable Issuing Lender or, in the case of an Issuing Lender, such other credit support as such Issuing Lender
shall agree in its sole discretion. &ldquo;Cash Collateral&rdquo; shall have a meaning correlative to the foregoing and shall include
the proceeds of such Cash Collateral and other credit support.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Cash
Equivalent Investment</U> means, at any time, (a)&nbsp;any evidence of Debt, maturing not more than one year after such time
issued or guaranteed by any member of the Organization for Economic Cooperation and Development; (b)&nbsp;securities,
maturing not more than one year after such time issued or guaranteed by any state, commonwealth or territory of the United
States, by any political subdivision or taxing authority of any such state, commonwealth or territory or by any foreign
government, the securities of which state, commonwealth, territory, political subdivision, taxing authority or foreign
government (as the case may be) are rated at the time of acquisition at least A-2 by Standard&nbsp;&amp; Poor&rsquo;s Ratings
Group (&ldquo;<U>S&amp;P</U>&rdquo;) or Fitch IBCA, Duff&nbsp;&amp; Phelps, a division of Fitch,&nbsp;Inc.
(&ldquo;<U>Fitch</U>&rdquo;) or P-2 by Moody&rsquo;s Investors Service,&nbsp;Inc. (&ldquo;<U>Moody&rsquo;s</U>&rdquo;);
(c)&nbsp;commercial paper, maturing not more than one year from the date of issue, or corporate demand notes, in each case
(unless issued by a Lender or its holding company) rated at least A-2 by S&amp;P or Fitch or P-2 by Moody&rsquo;s;
(d)&nbsp;bank deposits, time deposits, banker&rsquo;s acceptances, certificates of deposit, guaranteed investment
certificates, and eurodollar certificates of deposit with or issued by any Lender, in each case maturing not more than one
year after such time; (e)&nbsp;overnight federal funds transactions or money market deposit accounts that are issued or sold
by, or maintained with, any Lender; (f)&nbsp;any repurchase agreement entered into with any Lender that (i)&nbsp;is secured
by a fully perfected security interest in any obligation of the type described in any of <U>clauses (a)</U>&nbsp;through <U>(e)</U>&nbsp;of
this definition and (ii)&nbsp;has a market value at the time such repurchase agreement is entered into of not less than 100%
of the repurchase obligation of such Lender thereunder; (g)&nbsp;investments in short-term asset management accounts offered
by any Lender for the purpose of investing in loans to any corporation (other than the Parent or an Affiliate of the Parent),
state or municipality, in each case organized under the laws of any state of the United States or of the District of
Columbia; (h)&nbsp;securities with maturities of six months or less from the date of acquisition backed by standby letters of
credit issued by any Lender; (i)&nbsp;shares of money market mutual or similar funds which invest exclusively in assets
satisfying the requirements of <U>clauses (a)</U>&nbsp;through <U>(h)</U>&nbsp;of this definition; (j)&nbsp;investments
similar to any of the type described in <U>clauses (a)</U>&nbsp;through <U>(h)</U>&nbsp;of this definition denominated in
foreign currencies approved by the board of directors of the Company or (k)&nbsp;in the case of any Foreign Subsidiary, other
short-term investments that are analogous to the foregoing (including investments that are denominated in currencies other
than Dollars) and are customarily used by companies in the jurisdiction of such Foreign Subsidiary for cash management
purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Cash Management
Agreement</U> means any agreement or other arrangement with a Borrower or any Loan Party that is a Domestic Subsidiary that gives
rise to any Cash Management Obligation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Cash Management
Obligations</U> means all obligations of a Borrower or any Loan Party that is a Domestic Subsidiary under or in connection with
any deposit account, lockbox, overdraft protection, credit or debit card, credit card processing services, purchase cards, stored
value cards, Automated Clearing House service or other cash management service provided to such Borrower or such Loan Party by
a Lender Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>CDOR Rate</U> has
the meaning specified in the definition of Eurocurrency Rate.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Change in Control</U>
means an event or series of events by which any &ldquo;person&rdquo; or &ldquo;group&rdquo; (as such terms are used in Sections
13(d)&nbsp;and 14(d)&nbsp;of the Securities Exchange Act of 1934, but excluding any employee benefit plan of the Parent or any
Subsidiary, or any Person acting in its capacity as trustee, agent or other fiduciary or administrator of any such plan) becomes
the &ldquo;beneficial owner&rdquo; (as defined in Rules&nbsp;13d-3 and 13d-5 under the Securities Exchange Act of 1934, except
that a person shall be deemed to have &ldquo;beneficial ownership&rdquo; of all securities that such person has the right to acquire,
whether such right is exercisable immediately or only after the passage of time), directly or indirectly, of outstanding shares
of voting stock of the Parent in excess of 35%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Change in
Law</U> means the occurrence, after the date of this Agreement, of any of the following: (a)&nbsp;the adoption or taking
effect of any law, rule, regulation or treaty, (b)&nbsp;any change in any law, rule, regulation or treaty or in the
administration, interpretation, implementation or application thereof by any Governmental Authority or (c)&nbsp;the making or
issuance of any request, rule, guideline or directive (whether or not having the force of law) by any Governmental Authority; <U>provided</U>
that notwithstanding anything herein to the contrary, (x)&nbsp;the Dodd-Frank Wall Street Reform and Consumer Protection Act
and all requests, rules, guidelines or directives thereunder or issued in connection therewith and (y)&nbsp;all requests,
rules, guidelines or directives promulgated by the Bank for International Settlements, the Basel Committee on Banking
Supervision (or any successor or similar authority) or the United States or foreign regulatory authorities, in each case
pursuant to Basel III, shall in each case be deemed to be a &ldquo;Change in Law&rdquo;, regardless of the date enacted,
adopted or issued.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>CIBOR Rate</U> has
the meaning specified in the definition of Eurocurrency Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Code</U> means the
Internal Revenue Code of 1986.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Collateral Access
Agreement</U> means an agreement, in form and substance reasonably acceptable to the Administrative Agent, between the Administrative
Agent and a third party relating to inventory of any Borrower or any Subsidiary that has executed a Collateral Document located
on the property of such third party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Collateral Documents</U>
means each U.S. Pledge Agreement, each Security Agreement and any other agreement pursuant to which any Loan Party grants collateral
to the Administrative Agent for the benefit of the Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Commitment</U> means
a Term Commitment or a Revolving Commitment, as the context may require.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Commitment Fee Rate</U>
means the applicable fee rate set forth under the heading &ldquo;Commitment Fee Rate&rdquo; in the grid set forth on <U>Schedule
1.1</U>, as determined in accordance with such Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Commodity Exchange
Act</U> means the Commodity Exchange Act (7 U.S.C. &sect; 1 et seq.).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Company</U> has
the meaning given to such term in the <U>Preamble</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Computation Period</U>
means each period of four consecutive Fiscal Quarters ending on the last day of a Fiscal Quarter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Connection Income
Taxes</U> means Other Connection Taxes that are imposed on or measured by net income (however denominated) or that are franchise
Taxes or branch profits Taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Consolidated Net
Income</U> means, with respect to the Parent and its Subsidiaries for any period, the net income (or loss) of the Parent and its
Subsidiaries for such period, <U>excluding</U> (a)&nbsp;any extraordinary gains or losses during such period and (b)&nbsp;any foreign
exchange translation gains or losses that might appear on or be reflected in the consolidated statement of earnings of the Parent
and its Subsidiaries on a consolidated basis for such period.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Contribution Notice</U>
means a contribution notice issued by the Pensions Regulator under section 38 or section 47 of the Pensions Act 2004 (U.K.).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Covenant Holiday
Period</U> means a period of four consecutive Fiscal Quarters if, as of the last day of the first Fiscal Quarter of such period,
the Company shall have consummated one or more Permitted Acquisitions during the two-quarter period then ending with an aggregate
purchase price (including any Debt assumed or issued in connection therewith, the amount thereof to be calculated in accordance
with GAAP, but excluding (x)&nbsp;any common stock of the Parent or (y)&nbsp;any cash received substantially concurrently with
such Acquisition from the issuance of any common stock of the Parent) for all such acquisitions during such two-quarter period
in excess of the Dollar Equivalent Amount of $150,000,000; <U>provided</U> that after the occurrence of a Covenant Holiday Period,
a subsequent Covenant Holiday Period may only occur, in accordance with the terms of this definition, after the maximum Leverage
Ratio has returned to 4.00 to 1.00 for at least one full Fiscal Quarter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Covered Entity</U>
means any of the following: (a)&nbsp;a &ldquo;covered entity&rdquo; as that term is defined in, and interpreted in accordance with,
12 C.F.R. &sect; 252.82(b); (b)&nbsp;a &ldquo;covered bank&rdquo; as that term is defined in, and interpreted in accordance with,
12 C.F.R. &sect; 47.3(b); or (c)&nbsp;a &ldquo;covered FSI&rdquo; as that term is defined in, and interpreted in accordance with,
12 C.F.R. &sect; 382.2(b).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Credit Extension</U>
means the making of any Loan or the issuance of, increase in the amount of or extension of the term of any Letter of Credit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>CTA</U> means the
Corporation Tax Act 2009 of the United Kingdom.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Danish Krone</U>
means the lawful currency of Denmark.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Daily Floating LIBOR
Loan</U> means a Loan that bears interest at a per annum rate equal to the Daily Floating LIBOR Rate. Notwithstanding anything
to the contrary contained herein, only UK Swing Line Loans and Loans denominated in Dollars can be Daily Floating LIBOR Loans.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Daily Floating LIBOR
Rate</U> means, for any day, a fluctuating rate per annum equal to LIBOR, or a comparable or successor rate which rate is approved
by the Administrative Agent, as published on the applicable Bloomberg screen page&nbsp;(or such other commercially available source
providing such quotations as may be designated by the Administrative Agent from time to time) at approximately 11:00 a.m.&nbsp;(London
time) on such day (if such day is a Business Day) or the immediately preceding Business Day (if such day is not a Business Day),
for deposits in Dollars, with a term equivalent to one (1)&nbsp;month. If such rate is not available at such time for any reason,
then the &ldquo;Daily Floating LIBOR Rate&rdquo; shall be the rate per annum determined by the Administrative Agent to be the rate
at which deposits in Dollars in immediately available funds in the approximate amount of the Daily Floating LIBOR Loan being made,
continued or converted by Bank of America and with a term equivalent to one (1)&nbsp;month would be offered by Bank of America&rsquo;s
London Branch to major banks in the London interbank Eurodollar market for Dollars or the applicable Alternative Currency at their
request at approximately 11:00 a.m.&nbsp;(London time) on such day (if such day is a Business Day) or the immediately preceding
Business Day (if such day is not a Business Day). Notwithstanding the foregoing or anything to the contrary contained herein, if
the Daily Floating LIBOR Rate shall be less than zero, such rate shall be deemed zero for purposes of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Daily Floating LIBOR
Margin</U> means the applicable margin set forth under the heading &ldquo;Daily Floating LIBOR Rate Margin&rdquo; in the grid set
forth on <U>Schedule 1.1</U>, as determined in accordance with such Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Debt</U> of
any Person means, without duplication, (a)&nbsp;all indebtedness of such Person for borrowed money, whether or not evidenced
by bonds, debentures, notes or similar instruments, (b)&nbsp;all obligations of such Person as lessee under Capital Leases
which have been or should be recorded as liabilities on a balance sheet of such Person in accordance with GAAP, (c)&nbsp;all
obligations of such Person to pay the deferred purchase price of property or services (excluding (i)&nbsp;trade accounts
payable and similar obligations incurred in the ordinary course of business, (ii)&nbsp;deferred compensation accrued in the
ordinary course of business, and (iii)&nbsp;earnouts and such earnout or contingent payments in respect of acquisitions
except as and to the extent that the liability on account of any such earnout or contingent payment appears in the
liabilities section of the balance sheet of such Person in accordance with GAAP), (d)&nbsp;all indebtedness secured by a Lien
on the property of such Person, whether or not such indebtedness shall have been assumed by such Person (it being understood
that if such Person has not assumed or otherwise become personally liable for any such indebtedness, the amount of the Debt
of such Person in connection therewith shall be limited to the lesser of the face amount of such indebtedness or the fair
market value of all property of such Person securing such indebtedness), (e)&nbsp;all obligations, contingent or otherwise,
with respect to the face amount of all letters of credit (whether or not drawn) and banker&rsquo;s acceptances issued for the
account of such Person (including the Letters of Credit), (f)&nbsp;all net Hedging Obligations of such Person, (g)&nbsp;all
Securitization Obligations of such Person, to the extent such obligations would be required to be included on the
consolidated balance sheet of the Parent in accordance with GAAP, (h)&nbsp;all Suretyship Liabilities of such Person in
respect of obligations of the types referred to in <U>clauses (a)</U>&nbsp;through <U>(g)</U>&nbsp;and (i)&nbsp;all Debt of
any partnership in which such Person is a general partner unless such debt is made expressly non-recourse to such Person. The
amount of any net obligation under any Hedging Agreement on any date will be deemed to be the Termination Value thereof as of
such date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Default Right</U>
has the meaning assigned to that term in, and shall be interpreted in accordance with, 12 C.F.R. &sect;&sect; 252.81, 47.2 or 382.1,
as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Defaulting Lender</U>
means, subject to <U>Section&nbsp;2.10.2</U>, any Lender that (a)&nbsp;has failed to (i)&nbsp;fund any portion of its Loans within
two Business Days of the date such Loans were required to be funded hereunder unless such Lender notifies the Administrative Agent
and the Company in writing that such failure is the result of such Lender&rsquo;s good faith determination that one or more conditions
precedent to funding (each of which conditions precedent, together with any applicable default, shall be specifically identified
in reasonable detail in such writing) has not been satisfied, or (ii)&nbsp;pay to the Administrative Agent, the applicable Issuing
Lender, the Swing Line Lender or any other Lender any other amount required to be paid by it hereunder (including in respect of
its participation in Letters of Credit or Swing Line Loans) within two Business Days of the date when due, (b)&nbsp;has notified
the Company, the Administrative Agent, the applicable Issuing Lender or the Swing Line Lender in writing that it does not intend
to comply with its funding obligations hereunder, or has made a public statement to that effect (unless such writing or public
statement relates to such Lender&rsquo;s obligation to fund a Loan hereunder and states that such position is based on such Lender&rsquo;s
good faith determination that a condition precedent to funding (which condition precedent, together with any applicable default,
shall be specifically identified in reasonable detail in such writing or public statement) cannot be satisfied), (c)&nbsp;has failed,
within three Business Days after written request by the Administrative Agent or the Company, to confirm in writing to the Administrative
Agent and the Company that it will comply with its prospective funding obligations hereunder (<U>provided</U> that such Lender
shall cease to be a Defaulting Lender pursuant to this <U>clause (c)</U>&nbsp;upon receipt of such written confirmation by the
Administrative Agent and the Company), or (d)&nbsp;has, or has a direct or indirect parent company that has, (i)&nbsp;become the
subject of a proceeding under any bankruptcy or insolvency law, (ii)&nbsp;had appointed for it a receiver, interim receiver, custodian,
conservator, trustee, monitor, administrator, assignee for the benefit of creditors or similar Person charged with reorganization
or liquidation of its business or assets, including the Federal Deposit Insurance Corporation or any other state, federal or foreign
regulatory authority acting in such a capacity or (iii)&nbsp;become the subject of a Bail-In Action; <U>provided</U> that a Lender
shall not be a Defaulting Lender solely by virtue of the ownership or acquisition of any equity interest in that Lender or any
direct or indirect parent company thereof by a Governmental Authority so long as such ownership interest does not result in or
provide such Lender with immunity from the jurisdiction of courts within the United States or from the enforcement of judgments
or writs of attachment on its assets or permit such Lender (or such Governmental Authority) to reject, repudiate, disavow or disaffirm
any contracts or agreements made with such Lender. Any determination by the Administrative Agent that a Lender is a Defaulting
Lender under any one or more of <U>clauses (a)</U>&nbsp;through <U>(d)</U>&nbsp;above, and of the effective date of such status,
shall be conclusive and binding absent manifest error, and such Lender shall be deemed to be a Defaulting Lender (subject to <U>Section&nbsp;2.10.2</U>)
as of the date established therefor by the Administrative Agent in a written notice of such determination, which shall be delivered
by the Administrative Agent to the Company, the applicable Issuing Lender, the Swing Line Lender and each other Lender promptly
following such determination.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Designated Jurisdiction</U>
means any country or territory to the extent that such country or territory itself is the subject of country-wide or territory-wide
Sanctions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Dollar</U> and the
sign &ldquo;<U>$</U>&rdquo; mean lawful money of the United States of America.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Dollar Equivalent
Amount</U> means, at any time, (a)&nbsp;with respect to any amount denominated in Dollars, such amount, and (b)&nbsp;with respect
to any amount denominated in any Alternative Currency, the equivalent amount thereof in Dollars as determined by the Administrative
Agent or the applicable Issuing Lender, as the case may be, at such time on the basis of the Spot Rate (determined in respect of
the most recent Revaluation Date) for the purchase of Dollars with such Alternative Currency.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Dollar Swing Line
Loan</U> means a Swing Line Loan denominated in Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Dollar Swing Line
Sublimit</U> means an amount equal to the lesser of the Revolving Commitment Amount and $25,000,000. The Dollar Swing Line Sublimit
is part of, and not in addition to, the Revolving Commitment Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Domestic Borrower</U>
means the Company and any other Borrower that is not a Foreign Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Domestic Loan Party
</U>means the Parent, each Domestic Borrower and each Domestic Subsidiary that is a Subsidiary Guarantor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Domestic Subsidiary</U>
means any Subsidiary that is not a Foreign Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EBITDA</U>
means, for any period, Consolidated Net Income for such period <U>plus</U> to the extent deducted in determining such
Consolidated Net Income and without duplication, (i)&nbsp;Interest Expense, non-cash foreign exchange losses, non-cash equity
compensation and non-cash losses with respect to Hedging Obligations, income tax expense, depreciation and amortization for
such period, (ii)&nbsp;all charges in connection with the refinancing or repayment of Debt under the Existing Credit
Agreement, including the write-off of deferred financing costs; (iii)&nbsp;all other non-cash expenses and charges and
(iv)&nbsp;an amount not to exceed 10% of EBITDA for such period related to (A)&nbsp;facilities relocation or closing costs,
(B)&nbsp;non-recurring restructuring costs, and (C)&nbsp;integration costs and fees, including cash severance costs, in
connection with Permitted Acquisitions and (v)&nbsp;other fees, charges and expenses paid in connection with any Permitted
Acquisition, permitted disposition of assets, recapitalization,&nbsp;Investment, issuance or repayment of Debt, issuance of
equity interests, refinancing transaction or modification or amendment of any debt instrument, including any transaction
undertaken but not completed, in each case incurred during such period and payable in cash, <U>minus</U> to the extent
included in determining such Consolidated Net Income and without duplication, non-cash foreign exchange gains and non-cash
gains with respect to Hedging Obligations.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EEA Financial Institution</U>
means (a)&nbsp;any credit institution or investment firm established in any EEA Member Country which is subject to the supervision
of an EEA Resolution Authority, (b)&nbsp;any entity established in an EEA Member Country which is a parent of an institution described
in <U>clause (a)</U>&nbsp;of this definition, or (c)&nbsp;any financial institution established in an EEA Member Country which
is a subsidiary of an institution described in <U>clause (a)</U>&nbsp;or <U>(b)</U>&nbsp;of this definition and is subject to consolidated
supervision with its parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EEA Member Country</U>
means any of the member states of the European Union from time to time,&nbsp;Iceland, Liechtenstein, Norway and any other country
that the Lenders (acting reasonably) consider to be an EEA Member Country.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EEA Resolution Authority</U>
means any public administrative authority or any Person entrusted with public administrative authority of any EEA Member Country
(including any delegee) having responsibility for the resolution of any EEA Financial Institution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Effective Time</U>
has the meaning given to such term in <U>Section&nbsp;11.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eligible Assignee</U>
means (a)&nbsp;a commercial bank organized under the laws of the United States, or any state thereof, and having a combined capital
and surplus of at least $100,000,000; (b)&nbsp;a commercial bank organized under the laws of any other country which is a member
of the Organization for Economic Cooperation and Development or a political subdivision of any such country, and having a combined
capital and surplus of at least $100,000,000, <U>provided</U> that such bank is acting through a branch or agency located in the
United States; (c)&nbsp;a Person that is primarily engaged in the business of commercial banking and that is (i)&nbsp;a Subsidiary
of a Lender, (ii)&nbsp;a Subsidiary of a Person of which a Lender is a Subsidiary or (iii)&nbsp;a Person of which a Lender is a
Subsidiary; and (d)&nbsp;any other Person approved by the Parent and the Administrative Agent, which approvals shall not be unreasonably
withheld.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eligible Jurisdiction</U>
means the United States of America, a state thereof or the District of Columbia, Canada (including each province and territory
thereof), Sweden, the United Kingdom, Australia and Luxembourg.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eligible Subsidiary</U>
means each Person (other than an Excluded Domestic Subsidiary) that is a wholly-owned Subsidiary of the Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EMU</U> means the
economic and monetary union in accordance with the Treaty of Rome 1957, as amended by the Single European Act 1986, the Maastricht
Treaty of 1992 and the Amsterdam Treaty of 1998.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EMU Legislation</U>
means the legislative measures of the European Council for the introduction of, changeover to or operation of a single or unified
European currency.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Environmental Claims</U>
means all claims, however asserted, by any governmental, regulatory or judicial authority or other Person alleging potential liability
or responsibility for violation of any Environmental Law, or for release of hazardous substances or injury to the environment.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Environmental Laws</U>
means all federal, state, provincial, territorial, municipal, local or foreign laws, statutes, common law duties, rules, regulations,
ordinances and codes, together with all administrative orders, directed and enforceable duties, licenses, authorizations and permits
of, and agreements with, any Governmental Authority, in each case relating to environmental matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Environmental Liability</U>
means any liability, contingent or otherwise (including any liability for damages, costs of environmental remediation, fines, penalties
or indemnities), of any Borrower, any other Loan Party or any of their respective Subsidiaries directly or indirectly resulting
from or based upon (a)&nbsp;violation of any Environmental Law, (b)&nbsp;the generation, use, handling, transportation, storage,
treatment or disposal of any Hazardous Materials, (c)&nbsp;exposure to any Hazardous Materials, (d)&nbsp;the release or threatened
release of any Hazardous Materials into the environment or (e)&nbsp;any contract pursuant to which liability is assumed or imposed
with respect to any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>ERISA</U> means
the Employee Retirement Income Security Act of 1974, as amended from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>ERISA Affiliate</U>
means any trade or business (whether or not incorporated) under common control with the Parent within the meaning of Section&nbsp;414(b)&nbsp;or
(c)&nbsp;of the Code (and Sections 414(m)&nbsp;and (o)&nbsp;of the Code for purposes of provisions relating to Section&nbsp;412
of the Code).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>ERISA Event</U>
means (a)&nbsp;a Reportable Event with respect to a U.S. Pension Plan or Multiemployer Plan; (b)&nbsp;the withdrawal of the Parent
or any ERISA Affiliate from a U.S. Pension Plan subject to Section&nbsp;4063 of ERISA during a plan year in which such entity was
a &ldquo;substantial employer&rdquo; as defined in Section&nbsp;4001(a)(2)&nbsp;of ERISA or a cessation of operations that is treated
as such a withdrawal under Section&nbsp;4062(e)&nbsp;of ERISA; (c)&nbsp;a complete or partial withdrawal by the Parent or any ERISA
Affiliate from a Multiemployer Plan or receipt by the Parent or an ERISA Affiliate of notification that a Multiemployer Plan is
insolvent; (d)&nbsp;the filing of a notice of intent to terminate a U.S. Pension Plan or Multiemployer Plan, or the treatment of
a U.S. Pension Plan or Multiemployer Plan amendment as a termination under Section&nbsp;4041 or 4041A of ERISA; (e)&nbsp;the institution
by the PBGC of proceedings to terminate a U.S. Pension Plan or Multiemployer Plan; (f)&nbsp;any event or condition which constitutes
grounds under Section&nbsp;4042 of ERISA for the termination of, or the appointment of a trustee to administer, any U.S. Pension
Plan or Multiemployer Plan; (g)&nbsp;the determination that any U.S. Pension Plan or Multiemployer Plan is considered an at-risk
plan or a plan in endangered or critical status within the meaning of Sections 430, 431 and 432 of the Code or Sections 303, 304
and 305 of ERISA; or (h)&nbsp;the imposition of any liability under Title IV of ERISA, other than for PBGC premiums due but not
delinquent under Section&nbsp;4007 of ERISA, upon the Company or any ERISA Affiliate; <U>provided</U> that for purposes of this
definition, a Reportable Event shall only be deemed to have occurred with respect to a Multiemployer Plan upon the receipt by Parent
or an ERISA Affiliate of notice of such event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>EU Bail-In Legislation
Schedule</U> means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor person), as in
effect from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Euro</U> and <U>&euro;</U>
mean the lawful currency of the Participating Member States introduced in accordance with the EMU Legislation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eurocurrency Loan
</U>means a Term Loan or a Revolving Loan that bears interest at a rate determined based on <U>clause (a)</U>&nbsp;of the definition
of &ldquo;Eurocurrency Rate&rdquo;. Revolving Loans that are Eurocurrency Loans may be denominated in Dollars or in an Alternative
Currency (and, for the avoidance of doubt, all Term Loans must be denominated in Dollars). All Revolving Loans denominated in an
Alternative Currency (other than Canadian Prime Rate Loans to Domestic Borrowers or Canadian Borrowers) must be Eurocurrency Loans.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eurocurrency Margin</U>
has the meaning given to such term in <U>Schedule 1.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eurocurrency Rate</U>
means,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
respect to any Credit Extension, for any Interest Period:&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;denominated
in a LIBOR Quoted Currency, the rate per annum equal to the London Interbank Offered Rate as administered by ICE Benchmark Administration
(or any other Person that takes over the administration of such rate for the relevant currency for a period equal in length to
such Interest Period) (&ldquo;<U>LIBOR</U>&rdquo;), as published on the applicable Bloomberg screen page&nbsp;(or such other commercially
available source providing such quotations as may be designated by the Administrative Agent from time to time) (the &ldquo;<U>LIBOR
Screen Rate</U>&rdquo;) at or about 11:00 am (London Time) on the Rate Determination Date, for deposits in the relevant currency,
with a term equivalent to such Interest Period;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;denominated
in Canadian Dollars (other than Canadian Prime Rate Loans), the rate per annum equal to the Canadian Dealer Offered Rate (&ldquo;<U>CDOR&rdquo;</U>),
or a comparable or successor rate which rate is approved by the Administrative Agent, as published on the applicable Bloomberg
screen page&nbsp;(or such other commercially available source providing such quotations as may be designated by the Administrative
Agent from time to time) (in such case, the &ldquo;<U>CDOR Rate</U>&rdquo;) for a term comparable to the Eurocurrency Loan at or
about 10:00 a.m.&nbsp;(Toronto, Ontario time), on the Rate Determination Date with a term equivalent to such Interest Period;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;denominated
in Australian Dollars, the rate per annum equal to the Bank Bill Swap Reference Bid Rate or a comparable or successor rate, which
rate is approved by the Administrative Agent, in each case as published on the applicable Bloomberg screen page&nbsp;(or such other
commercially available source providing such quotations as may be designated by the Administrative Agent from time to time) (the
 &ldquo;<U>BBSY Rate</U>&quot;) at or about 10:30 a.m.&nbsp;(Melbourne, Australia time) on the Rate Determination Date with a term
equivalent to such Interest Period;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;denominated
in Danish Krone, the rate per annum equal to the Copenhagen Interbank Offered Rate or a comparable or successor rate, which rate
is approved by the Administrative Agent, as currently published on the applicable Bloomberg screen page&nbsp;(or such other commercially
available source providing such quotations as may be designated by the Administrative Agent from time to time) (the &ldquo;<U>CIBOR
Rate</U>&rdquo;)at or about 11:00 a.m.&nbsp;(Copenhagen, Denmark time) on the Rate Determination Date with a term equivalent to
such Interest Period;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;denominated
in any other currency, the rate per annum as designated with respect to such Alternative Currency at the time such Alternative
Currency is approved by the Administrative Agent and the Lenders pursuant to <U>Section&nbsp;1.6</U>; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;for
any interest rate calculation with respect to a Base Rate Loan on any date, the rate per annum equal to the LIBOR Screen
Rate, at or about 11:00 a.m., London time determined two Business Days prior to such date for Dollar deposits being delivered
in the London interbank market for deposits in Dollars with a term of one (1)&nbsp;month commencing that day;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>provided</U> that
the Eurocurrency Rate shall be subject to <U>Section&nbsp;8.2</U>; <U>provided</U>, <U>further</U> if the Eurocurrency Rate shall
be less than zero, such rate shall be deemed zero for purposes of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Eurodollar Loan</U>
means a Eurocurrency Loan denominated in Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Event of Default</U>
means any of the events described in <U>Section&nbsp;12.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Excluded Domestic
Subsidiary</U> means (i)&nbsp;any Domestic Subsidiary of a Foreign Subsidiary that is a &ldquo;controlled foreign corporation&rdquo;
within the meaning of Section&nbsp;957 of the Code, (ii)&nbsp;any Domestic Subsidiary that has no material assets other than the
equity interests or intercompany debt of one or more Foreign Subsidiaries, (iii)&nbsp;any Domestic Subsidiary that is classified
as a disregarded entity for U.S. federal income tax purposes and directly or indirectly owns no material assets other than the
equity interests or intercompany debt of a &ldquo;controlled foreign corporation&rdquo; within the meaning of Section&nbsp;957
of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Excluded Swap Obligation</U>
means, with respect to any Loan Party, any Swap Obligation if, and only to the extent that, all or a portion of such Loan Party&rsquo;s
guarantee of or grant of a Lien as security for such Swap Obligation is or becomes illegal under the Commodity Exchange Act or
any rule, regulation or order of the Commodity Futures Trading Commission (or the application or official interpretation of any
thereof) by virtue of such Loan Party's failure for any reason to constitute an &ldquo;eligible contract participant&rdquo; as
defined in the Commodity Exchange Act and the regulations thereunder at the time such guarantee or grant of Lien becomes effective
with respect to the Swap Obligation. If a Hedging Agreement governs more than one Swap Obligation, only the Swap Obligation(s)&nbsp;or
portions thereof described in the foregoing sentence shall be Excluded Swap Obligation(s)&nbsp;for the applicable Loan Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Excluded
Taxes</U> means any of the following Taxes imposed on or with respect to a Recipient or required to be withheld or deducted
from a payment to a Recipient: (a)&nbsp;Taxes imposed on or measured by net income (however denominated), franchise Taxes
imposed on such Recipient (in lieu of net income Taxes), branch profits Taxes and amounts attributable to any Bank Levy, in
each case (i)&nbsp;imposed as a result of such Recipient being organized under the laws of, or having its principal office
or, in the case of any Lender, its applicable Lending Office located in, the jurisdiction imposing such Tax or Bank Levy, as
applicable (or any political subdivision thereof), or any other jurisdiction with which the Recipient has a present or former
connection, other than a connection arising from having executed, delivered, become a party to, performed its obligations
under, received payments under, received or perfected a security interest under, engaged in any other transaction pursuant to
or enforced any Loan Document or (ii)&nbsp;that are Connection Income Taxes, and (iii)&nbsp;in the case of a Bank Levy, only
to the extent that amounts in respect of the relevant Bank Levy are not charged by the relevant Lender to customers other
than the Loan Parties as matter of ordinary course, (b)&nbsp;in the case of a Lender, any withholding taxes imposed on
amounts payable to or for the account of such Lender with respect to an applicable interest in a Loan or Commitment pursuant
to a law in effect on the date on which (i)&nbsp;such Lender acquires such interest in such Loan or Commitment (other than
pursuant to an assignment request by the Company under <U>Section&nbsp;15.10</U>) or (ii)&nbsp;such Lender changes its
Lending Office, except in each case to the extent that, pursuant to <U>Section&nbsp;7.7.1</U> or <U>7.7.3</U>, amounts with
respect to such Taxes were payable either to such Lender&rsquo;s assignor immediately before such Lender became a party
hereto or to such Lender immediately before it changed its Lending Office, (c)&nbsp;any withholding taxes imposed under
FATCA, (d)&nbsp;any Taxes imposed on or by reference to any assignment, transfer, novation or other disposal by a Lender or
any of its rights or obligations under a Loan or Commitment (other than pursuant to an assignment request by the Company
under <U>Section&nbsp;15.10</U>) and (e)&nbsp;Taxes attributable to such Recipient&rsquo;s failure to comply with
Section&nbsp;7.7.5..</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Existing Credit
Agreement</U> has the meaning given to such term in the <U>Recitals</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Existing Letters
of Credit</U> means the letters of credit outstanding under the Existing Credit Agreement immediately prior to the amendment and
restatement thereof pursuant hereto.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>FATCA</U> means
Sections 1471 through 1474 of the Code, as of the date of this Agreement (or any amended or successor version that is substantively
comparable and not materially more onerous to comply with), any current or future regulations or official interpretations thereof,
any agreements entered into pursuant to Section&nbsp;1471(b)(1)&nbsp;of the Code and any fiscal or regulatory legislation rules&nbsp;or
practices adopted pursuant to any intergovernmental agreement, treaty or convention among Governmental Authorities and implementing
such Sections of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Federal Funds Rate</U>
means, for any day, the rate per annum calculated by the Federal Reserve Bank of New York based on such day&rsquo;s federal funds
transactions by depository institutions (as determined in such manner as the Federal Reserve Bank of New York shall set forth on
its public website from time to time) and published on the next succeeding Business Day by the Federal Reserve Bank of New York
as the federal funds effective rate; provided that if the Federal Funds Rate as so determined would be less than zero, such rate
shall be deemed to be zero for the purposes of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Financial Support
Direction</U> means a financial support direction issued by the Pensions Regulator under section 43 of the United Kingdom Pensions
Act 2004.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Fiscal Quarter</U>
means each 13-week period during a Fiscal Year, beginning with the first day of such Fiscal Year.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Fiscal Year</U>
means the fiscal year of the Parent and its Subsidiaries, which period shall be the 12-month period ending on the Saturday closest
to December&nbsp;31 of each year. References to a Fiscal Year with a number corresponding to any calendar year (e.g., &ldquo;Fiscal
Year 2020&rdquo;) refer to the Fiscal Year ending on the Saturday closest to December&nbsp;31 of such calendar year.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Foreign Borrower</U>
means any Borrower that is a Foreign Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Foreign Guaranty</U>
means each guaranty issued by a Foreign Subsidiary of the Parent in favor of the Administrative Agent, substantially in the form
of <U>Exhibit&nbsp;B-2</U>, or such other form as may be agreed by the Administrative Agent and such Foreign Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Foreign Lender</U>
means a Lender that is not a U.S. Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Foreign Plan</U>
means any employee benefit plan, program, policy, arrangement or agreement maintained or contributed to by any Foreign Subsidiary
with respect to employees employed outside the United States, but excluding a UK Pension Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Foreign Subsidiary</U>
means any Subsidiary that is organized under the laws of a jurisdiction other than the United States of America, a state thereof
or the District of Columbia.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>FRB</U> means the
Board of Governors of the Federal Reserve System or any successor thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Fronting Exposure</U>
means, at any time there is a Defaulting Lender, (a)&nbsp;with respect to each Issuing Lender, such Defaulting Lender&rsquo;s Percentage
of the outstanding LC Obligations other than LC Obligations as to which such Defaulting Lender&rsquo;s participation obligation
has been reallocated to other Lenders or Cash Collateralized in accordance with the terms hereof, and (b)&nbsp;with respect to
the Swing Line Lender, such Defaulting Lender&rsquo;s Percentage of Swing Line Loans other than Swing Line Loans as to which such
Defaulting Lender&rsquo;s participation obligation has been reallocated to other Lenders in accordance with the terms hereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Fund</U> means any
Person (other than a natural person) that is (or will be) engaged in making, purchasing, holding or otherwise investing in commercial
loans and similar extensions of credit in the ordinary course of its business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Funded Debt</U>
means all Debt of the Parent and its Subsidiaries, excluding (i)&nbsp;contingent obligations in respect of undrawn letters of credit
and Suretyship Liabilities (except, in each case, to the extent constituting Suretyship Liabilities in respect of Debt of a Person
other than the Company or any Subsidiary), (ii)&nbsp;Hedging Obligations, (iii)&nbsp;Debt of the Company to Subsidiaries and Debt
of Subsidiaries to the Company or to other Subsidiaries and (iv)&nbsp;Debt of the Parent to the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Funded Secured Debt</U>
means all Funded Debt of the Parent and its Subsidiaries that is secured by a Lien on any asset or property of the Parent or its
Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>GAAP</U> means generally
accepted accounting principles set forth from time to time in the opinions and pronouncements of the Accounting Principles Board
and the American Institute of Certified Public Accountants and statements and pronouncements of the Financial Accounting Standards
Board (or agencies with similar functions of comparable stature and authority within the U.S. accounting profession), which are
applicable to the circumstances as of the date of determination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Governmental Authority</U>
means the government of any nation, or any state, province, territory or other political subdivision thereof, any central bank
(or similar monetary or regulatory authority), any entity exercising executive, legislative, judicial, regulatory or administrative
functions of government (including any supra-national body such as the European Union or the European Central Bank).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Hazardous Materials</U>
means all explosive or radioactive substances or wastes and all hazardous or toxic substances, wastes or other pollutants, including
petroleum or petroleum distillates, asbestos or asbestos-containing materials, polychlorinated biphenyls, radon gas or infectious
or medical wastes and all other substances regulated as &ldquo;hazardous&rdquo;, &ldquo;toxic&rdquo;, a &ldquo;pollutant&rdquo;
or a &ldquo;contaminant&rdquo; pursuant to any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Hedging Agreements</U>
means any interest rate, currency or commodity swap agreement, cap agreement or collar agreement, and any other agreement or arrangement
designed to protect such Person against fluctuations in interest rates, currency exchange rates or commodity prices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Hedging Obligations</U>
means, with respect to any Person, all liabilities of such Person under Hedging Agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Honor Date</U>
has the meaning given to such term in <U>Section&nbsp;2.3.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Immaterial Law</U>
means any provision of any Environmental Law the violation of which will not (a)&nbsp;violate any judgment, decree or order which
is binding upon the Parent or any Subsidiary, (b)&nbsp;result in or threaten any material injury to public health or the environment
or any material damage to the property of any Person or (c)&nbsp;result in any material liability or expense for the Parent or
any Subsidiary; <U>provided</U> that no provision of any Environmental Law shall be an Immaterial Law if the Administrative Agent
has notified the Parent or the Company that the Required Lenders have determined in good faith that such provision is material.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Immaterial Subsidiary</U>
means a Subsidiary (other than a Borrower) that (a)&nbsp;has (as of the date of determination) assets on its balance sheet of less
than $5,000,000 and (b)&nbsp;had less than $5,000,000 of revenue during the most recently ended period of four consecutive Fiscal
Quarters for which financial statements are available.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Impacted Loans
</U>has the meaning specified in <U>Section&nbsp;8.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Indemnified Taxes</U>
means (a)&nbsp;Taxes, other than Excluded Taxes, imposed on or with respect to any payment made by or on account of any obligation
of any Loan Party under any Loan Document and (b)&nbsp;to the extent not otherwise described in <U>clause (a)</U>, Other Taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Indemnitee</U> has
the meaning given to such term in <U>Section&nbsp;15.14(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Initial Subsidiary
Borrowers</U> means Middleby Holding UK Ltd (Co. No: 07568995, with its registered address at c/o Lincat, Whisby Road, Lincoln
LN6 3QZ), a limited liability company incorporated under the laws of England and Wales, Middleby UK Residential Holding Ltd (Co.
No.&nbsp;09679266, with its registered address at c/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10
2GD), a limited liability company incorporated under the laws of England and Wales, <FONT STYLE="text-transform: uppercase">M</FONT>iddleby
<FONT STYLE="text-transform: uppercase">S</FONT>weden <FONT STYLE="text-transform: uppercase">H</FONT>oldings <FONT STYLE="text-transform: uppercase">AB</FONT>,
a Swedish private limited liability company, <FONT STYLE="text-transform: uppercase">M</FONT>iddleby <FONT STYLE="text-transform: uppercase">C</FONT>anada
<FONT STYLE="text-transform: uppercase">C</FONT>ompany Inc., a corporation amalgamated under the laws of Ontario, and Aga.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Interest
Coverage Ratio</U> means, as of the last day of any Computation Period, the ratio of (a)&nbsp;Pro Forma EBITDA for such
Computation Period to (b)&nbsp;Interest Expense to the extent payable in cash for such Computation Period; <U>provided</U>
that in calculating Interest Expense, any Debt incurred or assumed in connection with any Acquisition shall be assumed to
have been incurred or assumed on the first day of such period and any Debt assumed by any Person (other than the Parent or
any of its Subsidiaries) in connection with the disposition of any Person (or division or similar business unit) disposed of
by the Parent or any of its Subsidiaries during such period shall be assumed to have been repaid on the first day of such
period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Interest Expense</U>
means, for any Computation Period, the consolidated interest expense of the Parent and its Subsidiaries for such Computation Period
(including all imputed interest on Capital Leases).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Interest Period</U>
means, as to any Eurocurrency Loan, the period commencing on the date such Loan is borrowed or is continued as, or converted into,
a Eurocurrency Loan and ending on the date that is, in the case of Eurocurrency Loan bearing interest at (a)&nbsp;the LIBOR Rate,
one, three, six or, if available to all relevant Lenders, twelve months and, solely for Eurocurrency Loans denominated in an Alternative
Currency, one week, thereafter (in each case subject to availability for the applicable period and currency, it being understood
that that the Administrative Agent will notify the applicable Borrower promptly after its receipt of a Loan Notice if the period
or currency such Borrower selected is not available), (b)&nbsp;the BBSY Rate, one, two, three or six months, (c)&nbsp;the CDOR
Rate, one, two, three, six or twelve months, or (d)&nbsp;the CIBOR Rate, one, two, three or six months, as selected by the applicable
Borrower pursuant to <U>Section&nbsp;2.2.2 </U>or <U>2.2.3</U>; <U>provided</U> that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
any Interest Period would otherwise end on a day that is not a Business Day, such Interest Period shall be extended to the following
Business Day unless the result of such extension would be to carry such Interest Period into another calendar month, in which event
such Interest Period shall end on the preceding Business Day;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Interest Period that begins on a day for which there is no numerically corresponding day in the calendar month at the end of such
Interest Period shall end on the last Business Day of the calendar month at the end of such Interest Period;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Borrower may select any Interest Period that would extend beyond the scheduled Termination Date; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Interest Periods for any Eurocurrency Loan denominated in an Alternative Currency other than those specifically listed in the definition
of &quot;Alternative Currency&quot; shall be determined at the time such Alternative Currency is approved pursuant to <U>Section&nbsp;1.6</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Investment</U>
means, relative to any Person, (a)&nbsp;any loan or advance made by such Person to any other Person (excluding prepaid
expenses in the ordinary course of business, accounts receivable arising in the ordinary course of business and commission,
travel, relocation or similar loans or advances made to directors, officers and employees of the Parent or any of its
Subsidiaries), (b)&nbsp;any Suretyship Liability of such Person with respect to the obligations of another Person,
(c)&nbsp;any ownership or similar interest held by such Person in any other Person and (d)&nbsp;deposits and the like made in
connection with prospective Acquisitions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>ISP</U> means, with
respect to any Letter of Credit, the &ldquo;International Standby Practices 1998&rdquo; published by the Institute of International
Banking Law&nbsp;&amp; Practice (or such later version thereof as may be in effect at the time of issuance).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Issuing Lender</U>
means Bank of America (including its Affiliates and branches) in its capacity as an issuer of Letters of Credit hereunder and any
other Lender which, with the written consent of the Company and the Administrative Agent (such consents not to be unreasonably
withheld), is the issuer of one or more Letters of Credit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>ITA</U> means the
Income Tax Act 2007 of the United Kingdom.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LC Application</U>
means, with respect to any request for the issuance or amendment of a Letter of Credit, a letter of credit application in the form
being used by the applicable Issuing Lender at the time of such request for the type of letter of credit requested; <U>provided</U>
that to the extent any such letter of credit application is inconsistent with any provision of this Agreement, the applicable provision
of this Agreement shall control.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LC Borrowing</U>
means an extension of credit resulting from a drawing under any Letter of Credit which has not been reimbursed on the date when
made or refinanced as a Base Rate Loan. All LC Borrowings shall be denominated in Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LC Fee Rate</U>
has the meaning given to such term in <U>Schedule 1.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LC Obligations</U>
means, as at any date of determination, the aggregate amount available to be drawn under all outstanding Letters of Credit plus
the aggregate of all Unreimbursed Amounts.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Lead Arrangers</U>
means BoA Securities,&nbsp;Inc., JPMorgan Chase Bank, N.A., Wells Fargo Securities, LLC, PNC Capital Markets LLC and BMO Capital
Markets in their capacities as the joint arrangers of, and joint book managers for, the facilities hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Legal Reservation</U>
means (i)&nbsp;the principle that equitable remedies may be granted or refused at the discretion of a court and the limitation
of enforcement by laws relating to insolvency, reorganisation and other laws generally affecting the rights of creditors; (ii)&nbsp;the
time barring of claims under the Limitations Act 1980 (UK) and Foreign Limitation Periods Act 1984 (UK) or any other similar laws,
the possibility that an undertaking to assume liability for or indemnify a person against non-payment of UK stamp duty may be void
and defenses of set-off or counterclaim; and (iii)&nbsp;any general principles and other matters that are set out as qualifications
or reservations as to matters of law of general application in any opinion letter with respect to a Foreign Subsidiary received
by the Administrative Agent pursuant to the terms of any Loan Document.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Lender</U> has the
meaning given to such term in the <U>Preamble</U>. References to the &ldquo;Lenders&rdquo; shall include the Issuing Lenders and
the Swing Line Lender; for purposes of clarification only, to the extent that Bank of America (or any other Issuing Lender or successor
Swing Line Lender) may have rights or obligations in addition to those of the other Lenders due to its status as an Issuing Lender
or as Swing Line Lender, its status as such will be specifically referenced.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Lender Party</U>
means (i)&nbsp;each Lender, or (ii)&nbsp;any Affiliate or branch of a Lender that is a party to a Hedging Agreement or a Cash Management
Agreement with a Borrower and (iii)&nbsp;any other Person that was a Lender or an Affiliate or branch of a Lender at the time that
it entered into a Hedging Agreement or Cash Management Agreement with a Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Lending Office</U>
means, as to any Lender, the office or offices of such Lender described as such in such Lender&rsquo;s Administrative Questionnaire,
or such other office or offices as a Lender may from time to time notify the Company and the Administrative Agent, which office
may include any Affiliate of such Lender or any domestic or foreign branch of such Lender or such Affiliate. Unless the context
otherwise requires each reference to a Lender shall include its applicable Lending Office.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Letter of Credit</U>
has the meaning given to such term in <U>Section&nbsp;2.1.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Letter of Credit
Fee</U> has the meaning given to such term in <U>Section&nbsp;5.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Letter of Credit
Sublimit</U> has the meaning given to such term in <U>Section&nbsp;2.1.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Leverage Ratio
</U>means, as of the last day of any Fiscal Quarter, the ratio of (i)&nbsp;Funded Debt as of such day <U>minus</U> all Unrestricted
Cash as of such day to (ii)&nbsp;Pro Forma EBITDA for the Computation Period ending on such day.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>LIBOR
</U>has the meaning specified in the definition of Eurocurrency Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LIBOR Quoted Currency</U>
means Dollars, Euro and Sterling, in each case as long as there is a published LIBOR Screen Rate with respect thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LIBOR Screen Rate</U>
has the meaning specified in the definition of Eurocurrency Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LIBOR Successor
Rate</U> has the meaning specified in <U>Section&nbsp;8.2(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>LIBOR Successor
Rate Conforming Changes</U> has the meaning specified in <U>Section&nbsp;8.2(g)(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Lien</U> means,
with respect to any Person, any interest granted by such Person in any real or personal property, asset or other right owned or
being purchased or acquired by such Person which secures payment or performance of any obligation and shall include any mortgage,
lien, hypothec, encumbrance, charge, assignment by way of security or other security interest of any kind, whether arising by contract,
as a matter of law, by judicial process or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Limited Condition
Acquisition</U> means a Permitted Acquisition, the consummation of which is not conditioned on the availability of, or on obtaining,
third party financing.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Limited Condition
Acquisition Agreement Representations</U> means each representation and warranty made by the seller, the target and their respective
subsidiaries, as applicable, in the definitive documentation for a Limited Condition Acquisition that is material to the interests
of the Lenders, but only to the extent that the Parent or any of its Subsidiaries, as applicable, has the right to terminate its
obligations (or otherwise decline to consummate such Limited Condition Acquisition) under such definitive documentation as a result
of a breach of the applicable representation or warranty (determined without regard as to whether any notice is required to be
delivered by the Parent or any of its Subsidiaries, as applicable, pursuant to such documentation).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Loan</U> means a
Term Loan, Revolving Loan or a Swing Line Loan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Loan Documents</U>
means this Agreement, each Subsidiary Guaranty, the LC Applications, the Collateral Documents, any Note issued pursuant to this
Agreement and any agreement creating or perfecting rights in Cash Collateral pursuant to the provisions of <U>Section&nbsp;2.9</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Loan Notice</U>
means a notice of (a)&nbsp;a borrowing of Term Loans, (b)&nbsp;a borrowing of Revolving Loans, (c)&nbsp;a conversion of Revolving
Loans or Term Loans in Dollars from one Type to the other or (d)&nbsp;a continuation of Eurocurrency Loans for a new Interest Period,
in each case pursuant to <U>Section&nbsp;2.2.1</U>, which shall be substantially in the form of <U>Exhibit&nbsp;I</U> or such other
form as may be approved by the Administrative Agent (including any form on an electronic platform or electronic transmission system
as shall be approved by the Administrative Agent), appropriately completed and signed by a Responsible Officer of the applicable
Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Loan Parties</U>
means the Parent, the Borrowers and each Subsidiary Guarantor, and &ldquo;<U>Loan Party</U>&rdquo; means any of them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Local Time</U> means,
with respect to any disbursement, payment or notice hereunder, the time of the office of the Administrative Agent that would make
such disbursement or receive such payment or notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Margin Stock</U>
means any &ldquo;margin stock&rdquo; as defined in Regulation U of the FRB.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Material Adverse
Effect</U> means (a)&nbsp;a material adverse change in, or a material adverse effect upon, the business, assets, operations, or
financial condition of the Parent and its Subsidiaries taken as a whole, or (b)&nbsp;a material adverse effect upon any substantial
portion of the collateral under the Collateral Documents or upon the legality, validity, binding effect or enforceability against
any Loan Party of any Loan Document (other than as a result of a Person ceasing to be a Loan Party as a result of a transaction
permitted hereunder).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Material Foreign
Subsidiary</U> means any Foreign Subsidiary that (a)&nbsp;has (as of the date of determination) assets on its balance sheet that
constitute 5% or more of the total assets of all Foreign Subsidiaries or (b)&nbsp;had revenues that constituted 5% or more of the
total revenues of all Foreign Subsidiaries during the most recently ended period of four consecutive fiscal four quarters for which
financial statements are available.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Multiemployer Plan</U>
means any employee benefit plan of the type described in Section&nbsp;4001(a)(3)&nbsp;of ERISA, to which the Company or any ERISA
Affiliate makes or is obligated to make contributions, or during the preceding five plan years, has made or been obligated to make
contributions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Multiple Employer
Plan</U> means a U.S. Pension Plan that has two or more contributing sponsors (including the Company or any ERISA Affiliate) at
least two of whom are not under common control, as such a plan is described in Section&nbsp;4064 of ERISA.</P>

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

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

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Net Cash Proceeds</U>
means the aggregate cash or Cash Equivalent Investment proceeds received by any Domestic Loan Party or any Domestic Subsidiary
(other than an Excluded Domestic Subsidiary) in respect of any Asset Sale, Restricted Debt Issuance or Recovery Event, net of (a)&nbsp;direct
costs incurred in connection therewith (including, without limitation, legal, accounting and investment banking fees and sales
commissions), (b)&nbsp;taxes paid or reasonably estimated to be payable as a result thereof or in connection therewith, (c)&nbsp;in
the case of any Asset Sale or any Recovery Event, the amount necessary to retire any Debt secured by a Lien permitted hereunder
(ranking senior to any Lien of the Administrative Agent) on the related property, (d)&nbsp;in the case of any Asset Sale, a reasonable
reserve determined by the applicable Loan Party or Subsidiary in its reasonable business judgment for (i)&nbsp;any reasonably anticipated
adjustment in sale price of such asset or assets and (ii)&nbsp;reasonably anticipated liabilities associated with such asset or
assets and retained by any Loan Party or Subsidiaries after such Asset Sale, including pension and other post-employment benefit
liabilities and liabilities related to environmental matters or with respect to any indemnification payments (fixed or contingent)
or purchase price adjustments attributable to seller&rsquo;s indemnities and representations and warranties to purchaser in respect
of such Asset Sale undertaken by such Loan Party or such Subsidiary in connection with such Asset Sale (the &ldquo;<U>Asset Sale
Reserves</U>&rdquo;); it being understood that the calculation of &ldquo;Net Cash Proceeds&rdquo; shall include, without limitation,
any cash or Cash Equivalent Investments received upon the sale or other disposition of any non-cash consideration received by any
Loan Party or any Subsidiary in any Asset Sale, Restricted Debt Issuance or Recovery Event; <U>provided</U>, that (x)&nbsp;any
amount of the purchase price in connection with any Asset Sale that is held in escrow shall not be deemed to be received by the
Loan Party or any of its Subsidiaries until such amount is paid to the applicable Loan Party or Subsidiary out of escrow and (y)&nbsp;(i)&nbsp;Net
Cash Proceeds received by a Loan Party or any wholly owned Subsidiary shall equal one hundred percent (100%) of the cash proceeds
received by the Loan Party or such Subsidiary pursuant to the foregoing definition and (ii)&nbsp;Net Cash Proceeds received by
any Subsidiary other than a wholly owned Subsidiary shall equal a percentage of the cash proceeds received by such Subsidiary pursuant
to the foregoing definition equal to the percentage of such Subsidiary&rsquo;s total outstanding equity interests owned by the
Parent or its wholly owned Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Non-Consenting Lender</U>
means any Lender that does not approve any consent, waiver or amendment that (i)&nbsp;requires the approval of all Lenders or all
affected Lenders in accordance with the terms of <U>Section&nbsp;15.1</U> and (ii)&nbsp;has been approved by the Required Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Non-Defaulting Lender</U>
means, at any time, each Lender that is not a Defaulting Lender at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Note</U> means a
Term Loan Note or a Revolving Loan Note, as the context may require.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Notice of Loan Prepayment</U>
means a notice of prepayment with respect to a Loan, which shall be substantially in the form of <U>Exhibit&nbsp;K</U> or such
other form as may be approved by the Administrative Agent (including any form on an electronic platform or electronic transmission
system as shall be approved by the Administrative Agent), appropriately completed and signed by a Responsible Officer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Obligations</U>
means (i)&nbsp;all obligations of the Loan Parties to the Administrative Agent or any Lender, howsoever created, arising or evidenced,
whether direct or indirect, absolute or contingent, now or hereafter existing, or due or to become due, which arise under this
Agreement or any other Loan Document (including with respect to the obligations described in <U>Section&nbsp;2.3.3</U>), (ii)&nbsp;all
obligations of the Loan Parties under Qualified Hedging Agreements and (iii)&nbsp;all Cash Management Obligations of the Loan Parties;
<U>provided</U> that &ldquo;Obligations&rdquo; shall not include any Excluded Swap Obligations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>OFAC</U> means the
Office of Foreign Assets Control of the United States Department of the Treasury.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Other Connection
Taxes</U> means, with respect to any Recipient, Taxes imposed as a result of a present or former connection between such Recipient
and the jurisdiction imposing such Tax (other than connections arising from such Recipient having executed, delivered, become a
party to, performed its obligations under, received payments under, received or perfected a security interest under, engaged in
any other transaction pursuant to or enforced any Loan Document, or sold or assigned an interest in any Loan or Loan Document).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Other Taxes</U>
means all present or future stamp, court or documentary, intangible, recording, filing or similar Taxes that arise from any payment
made under, from the execution, delivery, performance, enforcement or registration of, from the receipt or perfection of a security
interest under, or otherwise with respect to, any Loan Document, except any such Taxes that are Other Connection Taxes imposed
with respect to an assignment (other than an assignment made pursuant to <U>Section&nbsp;8.7</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Overnight Rate</U>
means, for any day, (a)&nbsp;with respect to any amount denominated in Dollars, the greater of (i)&nbsp;the Federal Funds Rate
and (ii)&nbsp;an overnight rate determined by the Administrative Agent, the applicable Issuing Lender or the Swing Line Lender,
as the case may be, in accordance with banking industry rules&nbsp;on interbank compensation, and (b)&nbsp;with respect to any
amount denominated in an Alternative Currency, the rate of interest per annum at which overnight deposits in the applicable Alternative
Currency, in an amount approximately equal to the amount with respect to which such rate is being determined, would be offered
for such day by a branch or Affiliate of Bank of America in the applicable offshore interbank market for such currency to major
banks in such interbank market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Parent </U>has the
meaning given to such term in the <U>Preamble</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Parent/Company Guaranty</U>
means the guaranty of the Parent and the Company set forth in <U>Section&nbsp;13</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Participant </U>has
the meaning given to such term in <U>Section&nbsp;15.9.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Participant Register</U>
has the meaning given to such term in <U>Section&nbsp;15.9.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Participating Member
State</U> means each state so described in any EMU Legislation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Patriot Act</U>
means the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of
2001, Pub. L. 107-56, 115 Stat. 272 (2001).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>PBGC</U> means the
Pension Benefit Guaranty Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Pension Act</U>
means the Pension Protection Act of 2006.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Pension Funding
Rules</U>&nbsp;means the rules&nbsp;of the Code and ERISA regarding minimum required contributions (including any installment payment
thereof) to U.S. Pension Plans and set forth in, with respect to plan years ending prior to the effective date of the Pension Act,
Section&nbsp;412 of the Code and Section&nbsp;302 of ERISA, each as in effect prior to the Pension Act and, thereafter, Section&nbsp;412,
430, 431, 432 and 436 of the Code and Sections 302, 303, 304 and 305 of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Pensions Regulator</U>
means the body corporate called the Pensions Regulator established under Part&nbsp;I of the Pensions Act 2004 (U.K.).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Percentage</U>
means (a)&nbsp;in respect of the Term Facility, with respect to any Term Lender at any time, the percentage (carried out to the
ninth decimal place) of the Term Facility represented by (i)&nbsp;on or prior to the Effective Time, such Term Lender&rsquo;s
Term Commitment at such time and (ii)&nbsp;thereafter, the outstanding principal amount of such Term Lender&rsquo;s Term Loans
at such time, and (b)&nbsp;in respect of the Revolving Facility, with respect to any Revolving Lender at any time, the percentage
(carried out to the ninth decimal place) of the Revolving Facility represented by such Revolving Lender&rsquo;s Revolving Commitment
at such time, subject to adjustment as provided in <U>Section&nbsp;2.10</U>. If the Commitment of all of the Revolving Lenders
to make Revolving Loans and the obligation of the Issuing Banks to issue Letters of Credit have been terminated pursuant to <U>Section&nbsp;12.2</U>,
or if the Revolving Commitments have expired, then the Percentage of each Revolving Lender in respect of the Revolving Facility
shall be determined based on the Percentage of such Revolving Lender in respect of the Revolving Facility most recently in effect,
giving effect to any subsequent assignments and to any Lender&rsquo;s status as a Defaulting Lender at the time of determination.
The initial Percentage of each Lender on the Effective Date in respect of each of the Revolving Facility and the Term Facility
is set forth opposite the name of such Lender on <U>Schedule 2.1</U> or in the Assignment Agreement pursuant to which such Lender
becomes a party hereto or in any documentation executed by such Lender pursuant to the terms and conditions contained herein,
as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Permitted Acquisition</U>
means any Acquisition by the Company or any wholly-owned Subsidiary where:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
assets acquired are for use in, or the Person acquired is engaged in, business activities permitted under <U>Section&nbsp;10.17</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
to <U>Section&nbsp;6.2.2(d)</U>&nbsp;in the case of a Limited Condition Acquisition, immediately before or after giving effect
to such Acquisition, no Event of Default or Unmatured Event of Default shall have occurred and be continuing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the aggregate consideration paid by the Company or such Subsidiary in connection with such Acquisition (or any series of related
Acquisitions) exceeds the Dollar Equivalent Amount of $150,000,000 (including any Debt assumed or issued in connection therewith,
the amount thereof to be calculated in accordance with GAAP, but excluding (x)&nbsp;any common stock of the Parent and (y)&nbsp;any
cash received substantially concurrently with such Acquisition from the issuance of any common stock of the Parent), the Company
shall have delivered to the Administrative Agent pro forma financial statements giving effect to such Acquisition, which financial
statements shall (A)&nbsp;detail any related acquisition adjustments and add-backs to be used to calculate Pro Forma EBITDA and
(B)&nbsp;confirm compliance with <U>clause (ii)</U>&nbsp;above after giving effect to such Acquisition;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;both
before, and on a pro forma basis after giving effect thereto, the Parent shall be in compliance with the financial covenant in
<U>Section&nbsp;10.6.2</U> as then in effect (including after giving effect to any Covenant Holiday Period); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
board of directors (or similar governing body) of the Person to be acquired shall have approved such Acquisition; <I>provided </I>that
with respect to any Limited Condition Acquisition that is consummated within 270 days of the date of execution of the
definitive agreement for such acquisition, the requirements of <U>clauses (iii)</U>&nbsp;and <U>(iv)</U>&nbsp;shall be tested
only as of the time of the execution of the acquisition agreement relating to such Limited Condition Acquisition (or, solely
in the case of <U>clause (iii)</U>&nbsp;above, on such later date on which the Parent receives the cash proceeds from the
issuance of common stock that make <U>clause (iii)</U>&nbsp;inapplicable).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Permitted Debt</U>
means Debt permitted to be incurred by the Parent or any of its Subsidiaries pursuant to <U>Section&nbsp;10.7</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Permitted Securitization</U>
means any transaction or series of transactions that may be entered into by any Borrower or any Subsidiary pursuant to which it
may sell, convey, contribute to capital or otherwise transfer (which sale, conveyance, contribution to capital or transfer may
include or be supported by the grant of a security interest) Receivables or interests therein and all collateral securing such
Receivables, all contracts and contract rights, purchase orders, security interests, financing statements or other documentation
in respect of such Receivables, any guarantees, indemnities, warranties or other obligations in respect of such Receivables or
such transactions, any other assets that are customarily transferred or in respect of which security interests are customarily
granted in connection with asset securitization transactions involving receivables similar to such Receivables and any collections
or proceeds of any of the foregoing (collectively, the &ldquo;<U>Related Assets</U>&rdquo;) (i)&nbsp;to a trust, partnership, limited
liability company, limited company, corporation or other Person (other than any Borrower or any Subsidiary other than a SPE Subsidiary),
which transfer is funded in whole or in part, directly or indirectly, by the incurrence or issuance by the transferee or any successor
transferee of Debt, fractional undivided interests or other securities that are to receive payments from, or that represent interests
in, the cash flow derived from such Receivables and Related Assets or interests in such Receivables and Related Assets, or (ii)&nbsp;directly
to one or more investors, purchasers or lenders (other than any Borrower or any Subsidiary), it being understood that a Permitted
Securitization may involve (A)&nbsp;one or more sequential transfers or pledges of the same Receivables and Related Assets, or
interests therein, e.g., a sale, conveyance or other transfer to an SPE Subsidiary followed by a pledge of the transferred Receivables
and Related Assets to secure Debt incurred by the SPE Subsidiary, and all such transfers, pledges and Debt incurrences shall be
part of and constitute a single Permitted Securitization, and (B)&nbsp;periodic transfers or pledges of Receivables and Related
Assets, or interests therein, and/or revolving transactions in which new Receivables and Related Assets, or interests therein,
are transferred or pledged, provided that any such transactions shall provide for recourse to such Subsidiary (other than any SPE
Subsidiary) or Borrower (as applicable) only in respect of the cash flows in respect of such Receivables and Related Assets and
to the extent of other customary securitization undertakings in the jurisdiction relevant to such transactions. The &ldquo;amount&rdquo;
of &ldquo;principal amount&rdquo; of any Permitted Securitization shall be deemed at any time to be (1)&nbsp;the aggregate principal
or stated amount of the Debt, fractional undivided interests (which stated amount may be described as a &ldquo;net investment&rdquo;
or similar term reflecting the amount invested in such undivided interest) or securities incurred or issued pursuant to such Permitted
Securitization, in each case outstanding at such time, or (2)&nbsp;in the case of any Permitted Securitization in respect of which
no such Debt, fractional undivided interests or securities are incurred or issued, the cash purchase price paid by the buyer in
connection with its purchase of Receivables less the amount of collections received in respect of such Receivables and paid to
such buyer, excluding any amounts applied to fees or discount or in the nature of interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Person</U> means
any natural person, corporation, partnership, trust, limited liability company, limited company, unlimited liability company, association,
Governmental Authority or unit, or other entity, whether acting in an individual, fiduciary or other capacity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Platform</U> has
the meaning given to such term in <U>Section&nbsp;10.1.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Polish Zloty</U>
means the lawful currency of Poland.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Proceeds of Crime
Act</U> means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time and all
regulations thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Pro Forma EBITDA</U>
means, for any period, EBITDA for such period adjusted as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
consolidated net income of any Person (or business unit) acquired by the Company or any Subsidiary during such period (plus, to
the extent deducted in determining such consolidated net income, interest expense, income tax expense, depreciation and amortization
of such Person) shall be included on a <U>pro forma</U> basis for such period (assuming the consummation of each such Acquisition
and the incurrence or assumption of any Debt in connection therewith occurred on the first day of such period) based upon (x)&nbsp;to
the extent available, (I)&nbsp;the audited consolidated balance sheet of such acquired Person and its consolidated Subsidiaries
(or such business unit) as at the end of the fiscal year of such Person (or business unit) preceding such Acquisition and the related
audited consolidated statements of income, stockholders&rsquo; equity and cash flows for such fiscal year and (II)&nbsp;any subsequent
unaudited financial statements for such Person (or business unit) for the period prior to such Acquisition so long as such statements
were prepared on a basis consistent with the audited financial statements referred to above or (y)&nbsp;to the extent the items
listed in <U>clause (x)</U>&nbsp;are not available, such historical financial statements and other information as is disclosed
to, and reasonably approved by, the Required Lenders; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
consolidated net income of any Person (or division or similar business unit) disposed of by the Parent, the Company or any Subsidiary
during such period (plus, to the extent deducted in determining such consolidated net income, interest expense, income tax expense,
depreciation and amortization of such Person (or division or business unit)) shall be excluded on a <U>pro forma</U> basis for
such period (assuming the consummation of such disposition occurred on the first day of such period).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>PTE</U> means a
prohibited transaction class exemption issued by the U.S. Department of Labor, as any such exemption may be amended from time to
time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>QFC</U> has the
meaning assigned to the term &ldquo;qualified financial contract&rdquo; in, and shall be interpreted in accordance with, 12 U.S.C.
5390(c)(8)(D).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>QFC Credit Support</U>
has the meaning specified in <U>Section&nbsp;15.21</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Qualified ECP Guarantor</U>
means, in respect of any Swap Obligation, a Loan Party with total assets exceeding $10,000,000 at the time of such Loan Party&rsquo;s
guarantee of or grant of a Lien as security for such Swap Obligation becomes effective with respect to such Swap Obligation, or
such other Person that constitutes an &ldquo;eligible contract participant&rdquo; under the Commodity Exchange Act or any regulations
promulgated thereunder and can cause another Person to qualify as an &ldquo;eligible contract participant&rdquo; at such time by
entering into a keepwell under Section&nbsp;1a(18)(A)(v)(II)&nbsp;of the Commodity Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Qualified Hedging
Agreement</U> means any Hedging Agreement between a Loan Party and a Lender Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Rate Determination
Date</U> means, in relation to any Interest Period (a)&nbsp;if the relevant currency is Sterling or Canadian Dollars, the first
day of that Interest Period (or if such day is not a Business Day, then the immediately preceding Business Day), and (b)&nbsp;for
all other currencies, two Business Days prior to the commencement of such Interest Period (or such other day as is generally treated
as the rate fixing day by market practice in such interbank market, as determined by the Administrative Agent; provided that to
the extent such market practice is not administratively feasible for the Administrative Agent, such other day as otherwise reasonably
determined by the Administrative Agent).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Receivables</U>
means receivables (including all rights to payment created by or arising from the sales of goods, leases of goods or the rendition
of services, no matter how evidenced (including in the form of accounts, payment intangibles, chattel paper or promissory notes)
and whether or not earned by performance).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Recipient</U> means
the Administrative Agent, any Lender, any Issuing Lender or any other recipient of any payment to be made by or on account of any
obligation of any Loan Party hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Recovery Event</U>
means, with respect to any property, any loss of or damage to such property or taking of such property or condemnation thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Related Assets</U>
has the meaning given to such term in the definition of &ldquo;Permitted Securitization.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Related Parties</U>
means, with respect to any Person, such Person&rsquo;s Affiliates and the directors, officers, employees, attorneys and agents
of such Person and of such Person&rsquo;s Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Reportable Event</U>
means any of the events set forth in Section&nbsp;4043(c)&nbsp;of ERISA, other than events for which the 30-day notice period has
been waived.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Required Lenders</U>
means, at any time, Lenders having Total Credit Exposures representing more than 50% of the Total Credit Exposures of all Lenders.
The Total Credit Exposure of any Defaulting Lender shall be disregarded in determining Required Lenders at any time; <I>provided</I>
that, the amount of any participation in any Swing Line Loan and Unreimbursed Amounts that such Defaulting Lender has failed to
fund that have not been reallocated to and funded by another Lender shall be deemed to be held by the Lender that is the applicable
Swing Line Lender or the applicable Issuing Bank, as the case may be, in making such determination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Required Revolving
Lenders</U> means, at any time, Revolving Lenders having Total Revolving Credit Exposures representing more than 50% of the Total
Revolving Credit Exposures of all Revolving Lenders. The Total Revolving Credit Exposure of any Defaulting Lender shall be disregarded
in determining Required Revolving Lenders at any time; <I>provided</I> that, the amount of any participation in any Swing Line
Loan and Unreimbursed Amounts that such Defaulting Lender has failed to fund that have not been reallocated to and funded by another
Lender shall be deemed to be held by the Revolving Lender that is the applicable Swing Line Lender or the applicable Issuing Bank,
as the case may be, in making such determination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Required Term Lenders</U>
means, at any time, Term Lenders having Total Term Loan Exposures representing more than 50% of the Total Term Loan Exposures of
all Term Lenders. The Total Term Loan Exposure of any Defaulting Lender shall be disregarded in determining Required Term Lenders
at any time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Responsible Financial
Officer</U> means, as to any Person, the chief financial officer, the treasurer or the corporate controller of such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Responsible Officer</U>
means, as to any Person, the chief executive officer, president, any vice president, corporate treasury manager or any Responsible
Financial Officer of such Person and, solely for purposes of notices given pursuant to <U>Section&nbsp;2</U>, any other officer
or employee of the applicable Loan Party so designated by any of the foregoing officers in a notice to the Administrative Agent
or any other officer or employee of the applicable Loan Party designated in or pursuant to an agreement between the applicable
Loan Party and the Administrative Agent. Any document delivered hereunder that is signed by a Responsible Officer of a Loan Party
shall be conclusively presumed to have been authorized by all necessary corporate, partnership and/or other action on the part
of such Loan Party and such Responsible Officer shall be conclusively presumed to have acted on behalf of such Loan Party unless
the Administrative Agent has received written notice from such Loan Party (which may be in the form of an updated incumbency certificate)
that such Person is no longer a Responsible Officer.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Restricted Debt
Issuance</U> means the issuance by any Loan Party or any Subsidiary of any Debt other than Permitted Debt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Restricted Margin
Stock</U> means all Margin Stock other than Unrestricted Margin Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revaluation Date</U>
means (a)&nbsp;with respect to any Loan, each of the following: (i)&nbsp;each date of a borrowing of Eurocurrency Loans denominated
in an Alternative Currency, (ii)&nbsp;each date of a continuation of Eurocurrency Loans denominated in an Alternative Currency
pursuant to <U>Section&nbsp;2.2.3</U> and (iii)&nbsp;such additional dates as the Administrative Agent shall reasonably determine
or the Required Lenders shall reasonably require; and (b)&nbsp;with respect to any Letter of Credit, each of the following: (i)&nbsp;each
date of issuance of a Letter of Credit, (ii)&nbsp;each date of an amendment of any such Letter of Credit having the effect of increasing
the amount thereof, (iii)&nbsp;each date of any payment by an Issuing Lender under any Letter of Credit denominated in an Alternative
Currency and (iv)&nbsp;such additional dates as the Administrative Agent shall reasonably determine or the Required Lenders shall
reasonably require.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Commitment</U>
means, as to each Revolving Lender, its obligation to (a)&nbsp;make Revolving Loans to the Borrowers pursuant to <U>Section&nbsp;2.1.2</U>,
(b)&nbsp;purchase participations in LC Obligations, and (c)&nbsp;purchase participations in Swing Line Loans, in an aggregate principal
amount at any one time outstanding not to exceed the amount set forth opposite such Lender&rsquo;s name on <U>Schedule 2.1</U>
under the caption &ldquo;Revolving Commitment&rdquo; or opposite such caption in the Assignment Agreement pursuant to which such
Lender becomes a party hereto, as applicable, as such amount may be adjusted from time to time in accordance with this Agreement.
The Revolving Commitment of all of the Revolving Lenders on the Effective Time shall be $2,750,000,000.00.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Commitment
Amount</U> means $2,750,000,000, as such amount may be changed from time to time pursuant to the terms hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Credit
Exposure</U> means, with respect to any Lender, the sum of (a)&nbsp;the Dollar Equivalent Amount principal amount of all outstanding
Revolving Loans of such Lender plus (b)&nbsp;such Lender&rsquo;s Percentage of the sum of (i)&nbsp;all outstanding Swing Line Loans
and (ii)&nbsp;the aggregate Stated Amount of all Letters of Credit (subject, in the case of this <U>clause (b)</U>, to any reallocation
pursuant to <U>Section&nbsp;2.10.1(d)</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Facility</U>
means, at any time, the aggregate amount of the Revolving Lenders&rsquo; Revolving Commitments at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Lender</U>
means, at any time, (a)&nbsp;so long as any Revolving Commitment is in effect, any Lender that has a Revolving Commitment at such
time or (b)&nbsp;if the Revolving Commitments have terminated or expired, any Lender that has a Revolving Loan or a participation
in LC Obligations or Swing Line Loans at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Loan Note</U>
means a promissory note made by the Borrowers in favor of a Revolving Lender evidencing Revolving Commitment made by such Revolving
Lender, substantially in the form of <U>Exhibit&nbsp;M</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Revolving Loans</U>
has the meaning given to such term in <U>Section&nbsp;2.1.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Sanction</U> means
any sanction administered or enforced by any Sanctions Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Sanctions Authority</U>
means each of the United States Government (including OFAC and the US Department of State), the United Nations Security Council,
the European Union, Her Majesty&rsquo;s Treasury (&ldquo;<U>HMT</U>&rdquo;), the Government of Canada, and other sanctions authority
administering or enforcing Sanctions applicable to the Parent and any Subsidiary.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>SEC</U> means the
Securities and Exchange Commission, or any governmental agency succeeding to any of its principal functions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Secured Leverage
Ratio</U> means, as of the last day of any Fiscal Quarter, the ratio of (i)&nbsp;Funded Secured Debt as of such day <U>minus</U>
all Unrestricted Cash as of such day to (ii)&nbsp;Pro Forma EBITDA for the Computation Period ending on such day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Securitization Obligations</U>
means the aggregate investment or claim (as opposed to the value of the underlying assets subject to the applicable Permitted Securitization)
held at any time by all purchasers, assignees or transferees of (or of interests in), or holders of obligations that are supported
or secured by, Receivables in connection with Permitted Securitizations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Security Agreement</U>
means each security agreement among any Loan Party and the Administrative Agent, substantially in the form of <U>Exhibit&nbsp;C</U>
or such other form agreed between the Parent and the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Spanish Loan Party</U>
means each Subsidiary Guarantor that is incorporated in Spain.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Special Notice Currency</U>
means an Alternative Currency that is the currency of a country that is not (a)&nbsp;a member of the Organization for Economic
Cooperation and Development and (b)&nbsp;located in North America or Europe.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Specified Loan Party</U>
means a Loan Party that is not then an &ldquo;eligible contract participant&rdquo; under the Commodity Exchange Act (determined
prior to giving effect to <U>Section&nbsp;13.7</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Specified Representations</U>
mean the representations and warranties set forth in <U>Sections 9.1</U>, <U>9.2</U>, <U>9.3</U>, <U>9.10</U>, <U>9.11</U>, <U>9.13</U>,
<U>9.19</U> and <U>9.20</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>SPE Subsidiary</U>
means any Subsidiary formed solely for the purpose of, and that engages only in, one or more Permitted Securitizations and transactions
directly related to Permitted Securitizations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Spot Rate</U> for
a currency means the rate determined in good faith by the Administrative Agent or the applicable Issuing Lender to be the rate
quoted by the Person acting in such capacity as the spot rate for the purchase by such Person of such currency with another currency
through its principal foreign exchange trading office at approximately 11:00 a.m.&nbsp;(Local Time) on the date two Business Days
prior to the date as of which the foreign exchange computation is made; <U>provided </U>that the Administrative Agent or the applicable
Issuing Lender may obtain such spot rate from another financial institution designated by the Administrative Agent or such Issuing
Lender, as applicable, if the Person acting in such capacity does not have as of the date of determination a spot buying rate for
any such currency; and <U>provided</U>, <U>further</U>, that the applicable Issuing Lender may use such spot rate quoted on the
date as of which the foreign exchange computation is made in the case of any Letter of Credit denominated in an Alternative Currency.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Stated Amount</U>
means, with respect to any Letter of Credit at any date of determination, the maximum aggregate Dollar Equivalent Amount available
for drawing thereunder at any time during the remaining term of such Letter of Credit under all circumstances (including after
giving effect to any increase therein that may be required by the terms thereof), plus the aggregate Dollar Equivalent Amount of
all unreimbursed payments and disbursements under such Letter of Credit.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Sterling</U> and
<U>&pound;</U> mean the lawful currency of the United Kingdom.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Subordinated Debt</U>
means Debt of the Borrowers or the Parent which has maturities and other terms, and which is subordinated to the obligations of
the Borrowers and their Subsidiaries and the Parent, to the extent applicable, hereunder and under the other Loan Documents in
a manner, approved in writing by the Required Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Subsidiary</U> means,
with respect to any Person, a corporation, partnership, limited liability company, limited company, unlimited liability company
or other entity of which such Person and/or its other Subsidiaries own, directly or indirectly, such number of outstanding shares
or other ownership interests as have more than 50% of the ordinary voting power for the election of directors or other managers
of such entity. Unless the context otherwise requires, each reference to Subsidiaries herein shall be a reference to Subsidiaries
of the Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Subsidiary Borrower</U>
means each Initial Subsidiary Borrower and each Eligible Subsidiary that has become a borrower hereunder pursuant to <U>Section&nbsp;2.7</U>
(and, in each case, that has not ceased to be a Subsidiary Borrower pursuant to <U>Section&nbsp;2.7(d)</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Subsidiary Borrower
Supplement</U> means a Subsidiary Borrower Supplement substantially in the form of <U>Exhibit&nbsp;F</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Subsidiary Guarantor</U>
means, on any day, each Subsidiary that has executed a Subsidiary Guaranty on or prior to that day (or is required to execute a
Subsidiary Guaranty on that date) and that has not been released therefrom in accordance with the terms hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Subsidiary Guaranty</U>
means each U.S. Guaranty and each Foreign Guaranty.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Supported QFC</U>
has the meaning specified in <U>Section&nbsp;15.21</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Suretyship Liability</U>
means any agreement, undertaking or arrangement by which any Person guarantees, endorses or otherwise becomes or is contingently
liable upon (by direct or indirect agreement, contingent or otherwise, to provide funds for payment, to supply funds to or otherwise
to invest in a debtor, or otherwise to assure a creditor against loss) any indebtedness, obligation or other liability of any other
Person (other than (a)&nbsp;customary indemnification obligations arising in the ordinary course of business under leases and other
contracts and (b)&nbsp;by endorsements of instruments for deposit or collection in the ordinary course of business), or guarantees
the payment of dividends or other distributions upon the shares of any other Person. The amount of any Person&rsquo;s obligation
in respect of any Suretyship Liability shall (subject to any limitation set forth therein) be deemed to be the lesser of (i)&nbsp;the
principal amount of the debt, obligation or other liability supported thereby and (ii)&nbsp;the maximum amount for which such Person
may be liable pursuant to the terms of the instrument embodying such Suretyship Liability, unless such primary obligation and the
maximum amount for which such Person may be liable are not stated or determinable, in which case the amount of such Suretyship
Liability shall be such Person&rsquo;s maximum reasonably anticipated liability in respect thereof as determined by such Person
in good faith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swap Obligation</U>
means with respect to a Loan Party, its obligations under a Hedging Agreement that constitutes a &ldquo;swap&rdquo; within the
meaning of Section&nbsp;1a(47) of the Commodity Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swedish Borrower</U>
means each Borrower that is incorporated in Sweden.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swedish Borrower
Outstandings</U> means, at any time, the aggregate Dollar Equivalent Amount of the outstanding principal amount of all Loans made
to the Swedish Borrowers.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swedish Borrower
Sublimit</U> means an amount equal to the lesser of the Revolving Commitment Amount and the Dollar Equivalent Amount of $100,000,000.
The Swedish Sublimit is part of, and not in addition to, the Revolving Commitment Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swing Line Lender</U>
means Bank of America (or any branch or affiliate of Bank of America) in its capacity as swing line lender hereunder, together
with any replacement swing line lender arising under <U>Section&nbsp;14.9</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swing Line Loan</U>
has the meaning given to such term in <U>Section&nbsp;2.4.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Swingline Loan Notice</U>
means a notice of a borrowing of Swing Line Loans pursuant to <U>Section&nbsp;2.4.2</U>, which shall be substantially in the form
of <U>Exhibit&nbsp;J</U> or such other form as approved by the Administrative Agent (including any form on an electronic platform
or electronic transmission system as shall be approved by the Administrative Agent pursuant), appropriately completed and signed
by a Responsible Officer of the applicable Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Tax Confirmation</U>
means a confirmation by a Lender that the Person beneficially entitled to interest payable to such Lender in respect of an advance
under a Loan Document is either (a)&nbsp;a company resident in the United Kingdom for United Kingdom tax purposes; (b)&nbsp;a partnership
each member of which is (i)&nbsp;a company so resident in the United Kingdom or (ii)&nbsp;a company not so resident in the United
Kingdom that carries on a trade in the United Kingdom through a permanent establishment and that brings into account in computing
its chargeable profits (within the meaning of section 19 of the CTA) the whole of any share of interest payable in respect of that
advance that falls to it by reason of Part&nbsp;17 of the CTA or (c)&nbsp;a company not so resident in the United Kingdom that
carries on a trade in the United Kingdom through a permanent establishment and that brings into account interest payable in respect
of that advance in computing the chargeable profits (within the meaning of section 19 of the CTA) of such company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Taxes</U> means
all present or future taxes, levies, imposts, duties, deductions, withholdings (including backup withholding), assessments, fees
or other charges imposed by any Governmental Authority, including any interest, additions to tax or penalties applicable thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Termination Date</U>
means the earlier to occur of (a)&nbsp;January&nbsp;31, 2025 or such later date established pursuant to <U>Section&nbsp;6.3</U>
and (b)&nbsp;such other date on which the Commitments terminate pursuant to <U>Section&nbsp;6 </U>or <U>Section&nbsp;12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Termination Value</U>
means, in respect of any one or more Hedging Agreements, after taking into account the effect of any legally enforceable netting
agreement relating to such Hedging Agreements, (a)&nbsp;for any date on or after the date such Hedging Agreements have been closed
out and termination value(s)&nbsp;determined in accordance therewith, such termination value(s), and (b)&nbsp;for any date prior
to the date referenced in <U>clause (a)</U>&nbsp;of this definition, the amounts determined as the mark-to-market values for such
Hedging Agreements as determined based upon one or more mid-market or other readily available quotations provided by any recognized
dealer in such Hedging Agreement (which may include a Lender or any Affiliate or branch of a Lender) or any third party in the
business of determining such values acceptable to the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Borrowing</U>
means a borrowing consisting of simultaneous Term Loans of the same Type and, in the case of Eurodollar Loans, having the same
Interest Period made by each of the Term Lenders pursuant to <U>Section&nbsp;2.1.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Commitment</U>
means, as to each Term Lender, its obligation to make Term Loans to the Borrowers pursuant to <U>Section&nbsp;2.1.1</U> in an aggregate
principal amount at any one time outstanding not to exceed the amount set forth opposite such Term Lender&rsquo;s name on <U>Schedule
2.1</U> under the caption &ldquo;Term Commitment&rdquo; or opposite such caption in the Assignment Agreement pursuant to which
such Term Lender becomes a party hereto, as applicable, as such amount may be adjusted from time to time in accordance with this
Agreement. The Term Commitment of all of the Term Lenders at the Effective Time shall be $750,000,000.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Facility</U>
means, at any time, (a)&nbsp;on or prior to the Effective Time, the aggregate amount of the Term Commitments at such time and (b)&nbsp;thereafter,
the aggregate principal amount of the Term Loans of all Term Lenders outstanding at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Lender</U>
means (a)&nbsp;at any time on or prior to the Effective Time, any Lender that has a Term Commitment at such time, (b)&nbsp;at any
time after the Effective Time, any Lender that holds Term Loans at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Loan</U> means
an advance made by any Term Lender under the Term Facility.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Loan Maturity
Date</U> means the earlier to occur of (a)&nbsp;January&nbsp;31, 2025 or such later date established pursuant to <U>Section&nbsp;6.3</U>
and (b)&nbsp;such other date on which the Term Loans are accelerated pursuant to <U>Section&nbsp;12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Term Loan Note</U>
means a promissory note made by the Company in favor of a Term Lender evidencing Term Loans made by such Term Lender, substantially
in the form of <U>Exhibit&nbsp;N</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Total Credit Exposure</U>
means, as to any Lender at any time, the Total Revolving Credit Exposure and Total Term Loan Exposure of such Lender at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Total Revolving
Credit Exposure</U> means, as to any Revolving Lender at any time, the unused Commitments and Revolving Credit Exposure of such
Revolving Lender at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Total Revolving
Outstandings</U> means, at any time, the aggregate Dollar Equivalent Amount outstanding principal amount of all Revolving Loans
and Swing Line Loans plus the aggregate Stated Amount of all Letters of Credit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Total Term Loan
Exposure</U> means, as to any Term Lender at any time, the aggregate outstanding principal amount of all Term Loans of such Term
Lender at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Treaty Lender</U>
means a Lender that, for purposes of a Treaty (as defined in the definition of &quot;Treaty State&quot;), (a)&nbsp;is treated as
a resident of a Treaty State, (b)&nbsp;does not carry on a business in the United Kingdom through a permanent establishment with
which such Lender&rsquo;s participation in the Credit Extensions is effectively connected and (c)&nbsp;meets all other conditions
in the Treaty for full exemption from Tax imposed by the United Kingdom on interest that are required to be satisfied by such Lender
(other than where the failure of such Lender to comply with those conditions arises as a result of the relevant Loan Party having
failed to comply with its obligations under <U>Section&nbsp;7.7.5</U> or <U>7.7.6</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Treaty State</U>
means a jurisdiction having a double taxation agreement (a &quot;Treaty&quot;) with the United Kingdom that makes provision for
full exemption from tax imposed by the United Kingdom on interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Trigger Event</U>
means occurrence of any of the following events: (a)&nbsp;any Event of Default under <U>Section&nbsp;12.1.1</U>; (b)&nbsp;any Event
of Default or Unmatured Event of Default under <U>Section&nbsp;12.1.3</U>; or (c)&nbsp;an Event of Default under <U>Section&nbsp;12.1.4(a)</U>&nbsp;with
respect to <U>Section&nbsp;10.6.2</U> and, in each case, such Event of Default or Unmatured Event of Default has not been waived.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Type</U> means the
character of a Loan or Borrowing under this Agreement as a Base Rate Loan, a Daily Floating LIBOR Loan or Borrowing, a Canadian
Prime Rate Loan or Borrowing or a Eurocurrency Loan or Borrowing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Borrower</U>
means each Borrower that is incorporated in England and Wales.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Loan Party</U>
means each UK Borrower and each Subsidiary Guarantor that is incorporated in England and Wales.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Non-Bank Lender
</U>means any Lender that is: (a)&nbsp;a company resident in the United Kingdom for United Kingdom tax purposes; (b)&nbsp;a partnership
each member of which is (i)&nbsp;a company so resident in the United Kingdom or (ii)&nbsp;a company not so resident in the United
Kingdom that carries on a trade in the United Kingdom through a permanent establishment and that brings into account in computing
its chargeable profits (within the meaning of section 19 of the CTA) the whole of any share of interest payable in respect of
that advance that falls to it by reason of Part&nbsp;17 of the CTA or (c)&nbsp;a company not so resident in the United Kingdom
that carries on a trade in the United Kingdom through a permanent establishment and that brings into account interest payable
in respect of such advance in computing the chargeable profits (within the meaning of section 19 of the CTA) of that company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Pension Plan</U>
means any pension plan, pension undertaking, supplemental pension, retirement savings or other retirement income plan, obligation
or arrangement of any kind that is established, maintained or contributed to by any UK Loan Party or any of its Subsidiaries or
Affiliates or in respect of which any UK Loan Party or any of its Subsidiaries or Affiliates has any liability, obligation or contingent
liability.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Qualifying Lender</U>
means:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Lender that is beneficially entitled to interest payable to such Lender in respect of an advance under a Loan Document and is:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Lender (1)&nbsp;that is a bank (as defined for the purpose of section 879 of the ITA) making an advance under a Loan Document and
is within the charge to United Kingdom corporation tax as respects any payments of interest made in respect of that advance or
would be within such charge as respects such payment apart from section 18A of the CTA; or (2)&nbsp;in respect of an advance made
under a Loan Document by a person that was a bank (as defined for the purpose of section 879 of the ITA) at the time that such
advance was made and within the charge to United Kingdom corporation tax as respects any payment of interest made in respect of
such advance; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Lender that is (1)&nbsp;a company resident in the United Kingdom for United Kingdom tax purposes; (2)&nbsp;a partnership each member
of which is (a)&nbsp;a company so resident in the United Kingdom or (b)&nbsp;a company not so resident in the United Kingdom that
carries on a trade in the United Kingdom through a permanent establishment and that brings into account in computing its chargeable
profits (within the meaning of section 19 of the CTA) the whole of any share of interest payable in respect of that advance that
falls to it by reason of Part&nbsp;17 of the CTA or (3)&nbsp;a company not so resident in the United Kingdom that carries on a
trade in the United Kingdom through a permanent establishment and that brings into account interest payable in respect of such
advance in computing the chargeable profits (within the meaning of section 19 of the CTA) of that company; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Treaty Lender; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Lender that is a building society (as defined for the purposes of section 880 of the ITA) making an advance under a Loan Document.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Swing Line Loan</U>
means a Swing Line Loan made to any UK Borrower denominated in Euros or Sterling.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>UK Swing Line Sublimit</U>
means an amount equal to the lesser of the Alternative Currency Sublimit and the Dollar Equivalent Amount of $15,000,000. The UK
Swing Line Sublimit is part of, and not in addition to, the Alternative Currency Sublimit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Unmatured Event
of Default</U> means any event that, if it continues uncured, will, with lapse of time or the giving of notice or both, constitute
an Event of Default.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Unreimbursed Amount</U>
has the meaning given to such term in <U>Section&nbsp;2.3.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Unrestricted Cash</U>
means, as of any date, the positive remainder, if any, of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
sum of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;100%
of Free Cash (as defined below) of the Company and its Domestic Subsidiaries, <I>plus</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60%
of Free Cash of Foreign Subsidiaries in excess of Funded Debt of Foreign Subsidiaries, <I>plus</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;100%
of Free Cash of Foreign Subsidiaries but not more than the amount of Funded Debt of Foreign Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>minus</I>
$20,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of the
foregoing, &ldquo;<U>Free Cash</U>&rdquo; means cash and Cash Equivalent Investments on which no Person has a Lien (other than
Liens permitted under <U>clause (a)</U>, <U>(g)</U>&nbsp;or <U>(h)</U>&nbsp;of <U>Section&nbsp;10.8</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Unrestricted Margin
Stock</U> means treasury stock of the Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>U.S. Guaranty</U>
means each guaranty issued by a Domestic Subsidiary in favor of the Administrative Agent, substantially in the form of <U>Exhibit&nbsp;B-1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>U.S. Pension Plan</U>
means any employee pension benefit plan (including a Multiple Employer Plan but not including any Multiemployer Plan, a UK Pension
Plan or a Foreign Plan) that is maintained or is contributed to by the Company or any ERISA Affiliate (or with respect to which
the Company or ERISA Affiliate would be deemed to be an &ldquo;employer&rdquo; if such plan was terminated) and is either covered
by Title IV of ERISA or is subject to the minimum funding standards under Section&nbsp;412 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>U.S. Person</U>
means any Person that is a &ldquo;United States Person&rdquo; as defined in Section&nbsp;7701(a)(30) of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>U.S. Pledge Agreement</U>
means each pledge agreement among any Loan Party and the Administrative Agent, substantially in the form of <U>Exhibit&nbsp;D</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>U.S. Special Resolution
Regime</U> has the meaning specified in <U>Section&nbsp;15.21</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>U.S. Tax Compliance
Certificate</U> has the meaning specified in <U>Section&nbsp;7.7.5(b)(ii)(3)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>VAT</U> means (a)&nbsp;any
tax imposed in compliance with the Council Directive of 28 November&nbsp;2006 on the common system of value added tax (EC Directive
2006/112); and (b)&nbsp;any other tax of a similar nature, whether imposed in a member state of the European Union in substitution
for, or levied in addition to, such tax referred to in <U>clause (a)</U>&nbsp;above, or imposed elsewhere.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Write-Down and Conversion
Powers</U> means, with respect to any EEA Resolution Authority, the write-down and conversion powers of such EEA Resolution Authority
from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down and conversion powers are
described in the EU Bail-In Legislation Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Interpretive Provisions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
meanings of defined terms are equally applicable to the singular and plural forms of the defined terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Section</U>,
<U>Schedule</U> and <U>Exhibit</U>&nbsp;references are to this Agreement unless otherwise specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
term &ldquo;including&rdquo; is not limiting and means &ldquo;including without limitation.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the computation of periods of time from a specified date to a later specified date, the word &ldquo;from&rdquo; means &ldquo;from
and including&rdquo;; the words &ldquo;to&rdquo; and &ldquo;until&rdquo; each mean &ldquo;to but excluding&rdquo;, and the word
 &ldquo;through&rdquo; means &ldquo;to and including.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise expressly provided herein, (i)&nbsp;references to agreements (including this Agreement), other contractual instruments
and organizational documents shall be deemed to include all amendments, restatements and other modifications thereto, but only
to the extent such amendments and other modifications are not prohibited by the terms of any Loan Document, and (ii)&nbsp;references
to any statute or regulation are to be construed as including all statutory and regulatory provisions consolidating, amending,
replacing, supplementing or interpreting such statute or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement and the other Loan Documents may use several different limitations, tests or measurements to regulate the same or similar
matters. All such limitations, tests and measurements are cumulative and each shall be performed in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement and the other Loan Documents are the result of negotiations among and have been reviewed by counsel to the Administrative
Agent, the Company, the Lenders and the other parties hereto and thereto and are the products of all parties. Accordingly, they
shall not be construed against the Administrative Agent or the Lenders merely because of the Administrative Agent&rsquo;s or the
Lenders&rsquo; involvement in their preparation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise specified, each reference to a time of day means such time in Chicago,&nbsp;Illinois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
reference herein to a merger, transfer, consolidation, amalgamation, assignment, sale, disposition or transfer, or similar
term, shall be deemed to apply to a division of or by a limited liability company, or an allocation of assets to a series of
a limited liability company (or the unwinding of such a division or allocation), as if it were a merger, transfer,
consolidation, amalgamation, assignment, sale, disposition or transfer, or similar term, as applicable, to, of or with a
separate Person. Any division of a limited liability company shall constitute a separate Person hereunder (and each division
of any limited liability company that is a Subsidiary, joint venture or any other like term shall also constitute such a
Person or entity).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Allocation
of Loans and Percentages at the Effective Time</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Parent, the Company and each Lender agree that, effective at the Effective Time, (i)&nbsp;this Agreement shall amend and restate
in its entirety the Existing Credit Agreement and (ii)&nbsp;the outstanding Revolving Loans thereunder (and the participations
in Letters of Credit and Swing Line Loans thereunder), shall be allocated among the Lenders in accordance with their respective
Percentages in respect of the Revolving Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
facilitate the allocation described in <U>clause (a)</U>, at the Effective Time, (i)&nbsp;all &ldquo;Revolving Loans&rdquo; under
the Existing Credit Agreement (&ldquo;<U>Existing Loans</U>&rdquo;) shall be deemed to be Revolving Loans, (ii)&nbsp;each Lender
which is a party to the Existing Credit Agreement (an &ldquo;<U>Existing Lender</U>&rdquo;) shall transfer to the Administrative
Agent an amount equal to the excess, if any, of such Lender&rsquo;s pro rata share (according to its Percentage) of the outstanding
Revolving Loans hereunder (including any Revolving Loans made at the Effective Time) over the amount of all of such Lender&rsquo;s
Existing Loans, (iii)&nbsp;each Lender which is not a party to the Existing Credit Agreement shall transfer to the Administrative
Agent an amount equal to such Lender&rsquo;s pro rata share (according to its Percentage) of the outstanding Revolving Loans hereunder
(including any Revolving Loans made at the Effective Time), (iv)&nbsp;the Administrative Agent shall apply the funds received from
the Lenders pursuant to <U>clauses (ii)</U>&nbsp;and <U>(iii)</U>, first, on behalf of the Lenders (pro rata according to the amount
of the applicable Existing Loans each is required to purchase to achieve the allocation described in <U>clause (a)</U>), to purchase
from each Existing Lender which has Existing Loans in excess of such Lender&rsquo;s pro rata share (according to its Percentage)
of the outstanding Revolving Loans hereunder (including any Revolving Loans made at the Effective Time), a portion of such Existing
Loans equal to such excess, second, to pay to each Existing Lender all interest, fees and other amounts (including amounts payable
pursuant to <U>Section&nbsp;8.4</U> of the Existing Credit Agreement, assuming for such purpose that the Existing Loans were prepaid
rather than allocated at the Effective Time) owed to such Existing Lender under the Existing Credit Agreement (whether or not otherwise
then due) and, third, as the Company shall direct, and (v)&nbsp;all Revolving Loans shall commence new Interest Periods in accordance
with elections made by the Company at least three Business Days prior to the date of the Effective Time pursuant to the procedures
applicable to conversions and continuations set forth in <U>Section&nbsp;2.2.3</U> (all as if the Existing Loans were continued
or converted at the Effective Time). To the extent the Company fails to make a timely election pursuant to <U>clause (v)</U>&nbsp;of
the preceding sentence with respect to any Revolving Loans, such Loans shall be Base Rate Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Accounting Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
accounting terms not specifically or completely defined herein shall be construed in conformity with, and all financial data (including
financial ratios and other financial calculations) required to be submitted pursuant to this Agreement shall be made in accordance
with, GAAP, consistently applied, and in effect from time to time, applied in a manner consistent with that used in preparing the
audited financial statements of the Parent and its Subsidiaries for the fiscal year ended December&nbsp;31, 2018, except as specifically
provided herein or as disclosed in the relevant financial statements; <U>provided</U> that if any change in GAAP would affect the
computation of any financial ratio or requirement set forth in any Loan Document, and either the Company or the Required Lenders
shall so request, the Administrative Agent, the Lenders and the Company shall negotiate in good faith to amend such ratio or requirement
to preserve the original intent thereof in light of such change (subject to the approval of the Required Lenders); <U>provided</U>,
<U>further</U>, that until so amended, (i)&nbsp;such ratio or requirement shall continue to be computed in accordance with GAAP
consistently applied prior to such change and (ii)&nbsp;the Company shall provide to the Administrative Agent and the Lenders financial
statements and other documents required under this Agreement or as reasonably requested hereunder setting forth a reconciliation
between calculations of such ratio or requirement made before and after giving effect to such change.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
financial ratio set forth herein shall be calculated by dividing the appropriate component by the other component, carrying the
result to one place more than the number of places by which such ratio is expressed herein and rounding the result up or down to
the nearest number (with a rounding-up if there is no nearest number).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing provisions of this <U>Section&nbsp;1.4</U>, (i)&nbsp;all calculations, ratios and computations with respect to leases
existing as of the date hereof and entered into from time to time hereafter may continue to be calculated, classified and accounted
for in conformity with GAAP as in effect on a basis consistent with that reflected in the audited financial statements of the Parent
and its Subsidiaries for the fiscal year ended December&nbsp;31, 2015; <U>provided</U> however, that the Company may elect, with
notice to Administrative Agent, to treat operating leases as capital leases in accordance with GAAP as in effect from time to time
and, upon such election, and upon any subsequent change to GAAP therefor, the parties will enter into negotiations in good faith
in an effort to preserve the original intent of the financial covenants set forth herein; and (ii)&nbsp;for purposes of determining
compliance with any covenant (including the computation of any financial covenant) contained herein, Debt of the Parent and its
Subsidiaries shall be deemed to be carried at 100% of the outstanding principal amount thereof, and the effects of FASB ASC 825
and FASB ASC 470-20 on financial liabilities shall be disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exchange
Rates; Currency Equivalents</U>. The Administrative Agent or the applicable Issuing Lender, as applicable, shall determine
the Spot Rates as of each Revaluation Date to be used for calculating Dollar Equivalent Amount of Credit Extensions and
outstanding amounts denominated in Alternative Currencies. Such Spot Rates shall become effective as of such Revaluation Date
and shall be the Spot Rates employed in converting any amounts between the applicable currencies until the next Revaluation
Date. Except for purposes of financial statements delivered by the Parent hereunder or calculating financial covenants
hereunder or except as otherwise provided herein, the applicable amount of any currency (other than Dollars) for purposes of
the Loan Documents shall be such Dollar Equivalent Amount as so determined by the Administrative Agent or the applicable
Issuing Lender, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional
Alternative Currencies</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company may from time to time, on its own behalf or on behalf of another Borrower, request that Eurocurrency Loans be made and/or
Letters of Credit be issued in a currency other than Dollars and those specifically listed in the definition of &ldquo;Alternative
Currency;&rdquo; <U>provided</U> that such requested currency is a lawful currency that is readily available and freely transferable
and convertible into Dollars. In the case of any such request with respect to the making of Eurocurrency Loans, such request shall
be subject to the approval of the Administrative Agent and the Lenders; and in the case of any such request with respect to the
issuance of Letters of Credit, such request shall be subject to the approval of the Administrative Agent and the applicable Issuing
Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
such request shall be made to the Administrative Agent not later than ten (10)&nbsp;Business Days prior to the date of the desired
Credit Extension (or such other time or date as may be agreed by the Administrative Agent and, in the case of any such request
pertaining to Letters of Credit, the applicable Issuing Lender, in its or their sole discretion). In the case of any such request
pertaining to Eurocurrency Loans, the Administrative Agent shall promptly notify each Lender thereof; and in the case of any such
request pertaining to Letters of Credit, the Administrative Agent shall promptly notify the applicable Issuing Lender thereof.
Each Lender (in the case of any such request pertaining to Eurocurrency Loans) or the applicable Issuing Lender (in the case of
a request pertaining to Letters of Credit) shall notify the Administrative Agent, not later than five (5)&nbsp;Business Days after
receipt of such request whether it consents, in its sole discretion, to the making of Eurocurrency Loans or the issuance of Letters
of Credit, as the case may be, in such requested currency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
failure by a Lender or an Issuing Lender, as the case may be, to respond to such request within the time period specified in
the preceding sentence shall be deemed to be a refusal by such Lender or such Issuing Lender, as the case may be, to permit
Eurocurrency Loans to be made or Letters of Credit to be issued in such requested currency. If the Administrative Agent and
all the Lenders consent to making Eurocurrency Loans in such requested currency, the Administrative Agent shall so notify the
Company and such currency shall thereupon be deemed for all purposes to be an Alternative Currency hereunder for purposes of
any Borrowing of Eurocurrency Loans; and if the Administrative Agent and the applicable Issuing Lender consent to the
issuance of Letters of Credit in such requested currency, the Administrative Agent shall so notify the Company and such
currency shall thereupon be deemed for all purposes to be an Alternative Currency hereunder for purposes of any Letter of
Credit issuances. If the Administrative Agent shall fail to obtain consent to any request for an additional currency under
this <U>Section&nbsp;1.6</U>, the Administrative Agent shall promptly so notify the Company. In connection with any such
consent, the Administrative Agent may, with the consent of the Parent only, amend, modify or supplement this agreement
(including the definitions of Business Day, Eurocurrency Rate,&nbsp;Interest Period and LIBOR Quoted Currency) solely as
necessary to reflect the addition of the applicable currency as an Alternative Currency hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change
of Currency</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
obligation of the Borrowers to make a payment denominated in the national currency unit of any member state of the European Union
that adopts the Euro as its lawful currency after the date hereof shall be redenominated into Euro at the time of such adoption
(in accordance with the EMU Legislation). If, in relation to the currency of any such member state, the basis of accrual of interest
expressed in this Agreement in respect of that currency shall be inconsistent with any convention or practice in the relevant interbank
market for the basis of accrual of interest in respect of the Euro, such expressed basis shall be replaced by such convention or
practice with effect from the date on which such member state adopts the Euro as its lawful currency; <U>provided</U> that if any
Borrowing in the currency of such member state is outstanding immediately prior to such date, such replacement shall take effect,
with respect to such Borrowing, at the end of the then current Interest Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
provision of this Agreement shall be subject to such reasonable changes of construction as the Administrative Agent may from time
to time specify to be appropriate to reflect the adoption of the Euro by any member state of the European Union and any relevant
market conventions or practices relating to the Euro.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a change with respect to Euro occurs pursuant to any applicable law, rule&nbsp;or regulation of any Governmental Authority, then
this Agreement (including the definition of Eurocurrency Rate) will be amended to the extent reasonably determined by the Administrative
Agent (and, to the extent an Event of Default does not exist, the Company) to be necessary to reflect the change in currency and
to put the Lenders and the Borrowers in the same position, as close as possible, that they would have been in if no change with
respect to Euro had occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
provision of this Agreement also shall be subject to such reasonable changes of construction as the Administrative Agent may from
time to time specify to be appropriate to reflect a change in currency of any other country and any relevant market conventions
or practices relating to the change in currency and will put the Lenders and the Borrowers in the same position, as close as possible,
that they would have been in if no such change had occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Credit Amounts</U>. Unless otherwise specified herein, the amount of a Letter of Credit at any time shall be deemed to be the
Dollar Equivalent Amount of the Stated Amount of such Letter of Credit in effect at such time; <U>provided</U> that with respect
to any Letter of Credit that, by its terms or the terms of any LC Application or document related thereto, provides for one or
more automatic increases in the stated amount thereof, the amount of such Letter of Credit shall be deemed to be the Dollar Equivalent
Amount of the maximum stated amount of such Letter of Credit after giving effect to all such increases, whether or not such maximum
stated amount is in effect at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Rates</U>. The Administrative Agent does not warrant, nor accept responsibility, nor shall the Administrative Agent have any liability
with respect to the administration, submission or any other matter related to the rates in the definition of &ldquo;Eurocurrency
Rate&rdquo; or with respect to any rate that is an alternative or replacement for or successor to any of such rate (including,
without limitation, any LIBOR Successor Rate) or the effect of any of the foregoing, or of any LIBOR Successor Rate Conforming
Changes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COMMITMENTS
OF THE LENDERS; BORROWING AND CONVERSION PROCEDURES; LETTER OF CREDIT PROCEDURES; SWING LINE LOANS.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Commitments
and Loans</U>. On and subject to the terms and conditions of this Agreement, each of the Lenders, severally and for itself alone,
agrees to make and/or participate in Credit Extensions to the Borrowers as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Term
Loans</U>. Each Term Lender severally agrees to make a single loan to the Company, in Dollars, at the Effective Time in an aggregate
amount not to exceed such Term Lender&rsquo;s Percentage of the Term Facility. The Term Borrowing shall consist of Term Loans made
simultaneously by the Term Lenders in accordance with their respective Percentage of the Term Facility. Term Borrowings repaid
or prepaid may not be reborrowed. Term Loans may be Daily Floating LIBOR Loans, Base Rate Loans or Eurodollar Loans, as further
provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Revolving
Borrowings</U>. Each Revolving Lender will make loans on a revolving basis, in Dollars or any Alternative Currency (&ldquo;<U>Revolving
Loans</U>&rdquo;), from time to time before the Termination Date in such Revolving Lender&rsquo;s Percentage with respect to the
Revolving Facility of such aggregate amounts as any Borrower may from time to time request from all Revolving Lenders (it being
understood that effective at the Effective Time, and after giving effect to the transactions contemplated by <U>Section&nbsp;1.3</U>,
each Revolving Lender shall have outstanding Revolving Loans in an amount equal to its Percentage with respect to the Revolving
Facility of the aggregate amount of all outstanding Revolving Loans). Amounts borrowed under this Section&nbsp;may be repaid and
thereafter reborrowed until the Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Credit Commitment</U>. (a)&nbsp;The Issuing Lenders will issue standby and commercial letters of credit in Dollars or any Alternative
Currency, in each case containing such terms and conditions as are permitted by this Agreement and are reasonably satisfactory
to the applicable Issuing Lender and the Company (collectively with the Existing Letters of Credit, each a &ldquo;<U>Letter of
Credit</U>&rdquo;), at the request of the Company and for the account of the Company or the Parent or a Subsidiary from time to
time before the date which is 30 days prior to the scheduled Termination Date, and (b)&nbsp;as more fully set forth in <U>Section&nbsp;2.3</U>,
each Lender agrees to purchase a participation in each Letter of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations</U>.
The obligations of the Lenders pursuant to <U>Sections 2.1.2</U> and <U>2.1.3</U> are subject to the following limitations: (a)&nbsp;the
Total Revolving Outstandings shall not at any time exceed the Revolving Commitment Amount; (b)&nbsp;the Alternative Currency Outstandings
shall not at any time exceed the Alternative Currency Sublimit; (c)&nbsp;the Aga Outstandings shall not at any time exceed the
Aga Sublimit; (d)&nbsp;the Swedish Borrower Outstandings shall not at any time exceed the Swedish Borrower Sublimit; (e)&nbsp;the
aggregate Stated Amount of all Letters of Credit shall not at any time exceed the Dollar Equivalent Amount of $50,000,000 (the
 &ldquo;<U>Letter of Credit Sublimit</U>&rdquo;); and (f)&nbsp;the Revolving Credit Exposure of any Lender shall not at any time
exceed such Lender&rsquo;s Commitment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notes</U>.
Upon the request of any Lender made through the Administrative Agent, the applicable Borrowers shall execute and deliver to such
Lender (through the Administrative Agent) a Note, which shall evidence such Lender&rsquo;s Loans. Each Lender may attach schedules
to its Note and endorse thereon the date, Type (if applicable), amount, currency and maturity of its Loans and payments with respect
thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Loan
Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Various
Types of Loans</U>. Each Revolving Loan denominated in Dollars and each Term Loan may be a Base Rate Loan, a Daily Floating
LIBOR Loan or a Eurodollar Loan, and each Revolving Loan denominated in any Alternative Currency shall be a Eurocurrency
Loan; <U>provided </U>that (i)&nbsp;Revolving Loans in Canadian Dollars to Domestic Borrowers or Canadian Borrowers may be
Canadian Prime Rate Loans, in each case as the applicable Borrower shall specify in the related notice of borrowing,
continuation or conversion pursuant to <U>Section&nbsp;2.2.2</U> or <U>2.2.3</U> and (ii)&nbsp;notwithstanding anything to
the contrary set forth herein, (x)&nbsp;no Canadian Borrower shall be permitted to request Revolving Loans denominated in
Australian Dollars or Danish Krone and (y)&nbsp;no Swedish Borrower shall be permitted to request a Base Rate Loan. Loans
made to the same Borrower, of the same Type, denominated in the same currency and, in the case of Eurocurrency Loans, having
the same Interest Period are sometimes called a &ldquo;<U>Borrowing</U>&rdquo;. Base Rate Loans, Canadian Prime Rate Loans,
Daily Floating LIBOR Loans and Eurocurrency Loans may be outstanding at the same time; <U>provided</U> that (i)&nbsp;not more
than twelve (12) different Borrowings of Eurocurrency Loans shall be outstanding at any one time, (ii)&nbsp;the aggregate
principal amount of each Borrowing of Eurocurrency Loans consisting of Revolving Loans shall at all times be at least the
Dollar Equivalent Amount of $3,000,000 and an integral multiple of 500,000 units of the Applicable Currency and
(iii)&nbsp;each borrowing of Base Rate Loans, Daily Floating LIBOR Loans and Canadian Prime Rate Loans shall be in an
aggregate amount of at least the Dollar Equivalent Amount of $1,000,000 and an integral multiple of 100,000 units of the
Applicable Currency. All borrowings, conversions and repayments of Loans shall be effected so that each Lender will have a
pro rata share (according to its Percentage) of all Borrowings of Revolving Loans and/or Term Loans, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Borrowing
Procedures</U>. The applicable Borrower shall give notice to the Administrative Agent of each proposed borrowing of Revolving Loans
(and the borrowing of Term Loans on the Effective Time), which may be given by: (A)&nbsp;telephone or (B)&nbsp;delivery of a Loan
Notice; provided that any telephonic notice must be confirmed promptly by delivery to the Administrative Agent of a Loan Notice.
Each such Loan Notice must be received by the Administrative Agent not later than (a)&nbsp;in the case of a borrowing of Base Rate
Loans, 10:00 a.m.&nbsp;on the proposed date of such borrowing, (b)&nbsp;in the case of a borrowing of Canadian Prime Rate Loans,
10:00 a.m.&nbsp;on the proposed date of such borrowing, (c)&nbsp;in the case of a borrowing of Daily Floating LIBOR Loans, 10:00
a.m.&nbsp;(Local Time) on the proposed date of such borrowing, and (d)&nbsp;in the case of a borrowing of Eurocurrency Loans, 10:00
a.m.&nbsp;(Local Time) (i)&nbsp;at least three Business Days prior to the proposed date of such borrowing, in the case of a borrowing
denominated in Dollars and (ii)&nbsp;at least four Business Days (or five Business Days in the case of a Special Notice Currency)
prior to the proposed date of such borrowing, in the case of a borrowing denominated in an Alternative Currency. Each such notice
shall be effective upon receipt by the Administrative Agent, shall be irrevocable, and shall specify the date, amount and Type
of Borrowing and, in the case of a Borrowing of Eurocurrency Loans, the initial Interest Period and the Applicable Currency therefor.
Promptly upon receipt of such notice, the Administrative Agent shall advise each Lender thereof and, if such borrowing is in an
Alternative Currency, of the aggregate Dollar Equivalent Amount of such borrowing and the Spot Rate used by the Administrative
Agent to determine such aggregate Dollar Equivalent Amount. Not later than 1:00 p.m.&nbsp;(Local Time) on the date of a proposed
borrowing, each Lender shall provide the Administrative Agent at the office specified by the Administrative Agent with immediately
available funds covering such Lender&rsquo;s Percentage of such borrowing and, so long as the Administrative Agent has not received
written notice that the conditions precedent set forth in <U>Section&nbsp;11</U> with respect to such borrowing have not been satisfied,
the Administrative Agent shall pay over the requested amount to the applicable Borrower on the requested borrowing date. Each borrowing
shall be on a Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conversion
and Continuation Procedures</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.6in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions of <U>Section&nbsp;2.2.1</U>, the applicable Borrower may, upon irrevocable notice to the Administrative Agent
in accordance with clause (b)&nbsp;below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;elect,
as of any Business Day, to convert any outstanding Revolving Loan denominated in Dollars or any outstanding Term Loan into a
Revolving Loan or Term Loan, as applicable, of the other Type applicable thereto; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;elect,
as of the last day of the applicable Interest Period, to continue any Borrowing of Eurocurrency Loans having an Interest Period
expiring on such day (or any part thereof in an aggregate amount not less than the Dollar Equivalent Amount of $3,000,000 or a
higher integral multiple of 500,000 units of the Applicable Currency) for a new Interest Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.6in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
applicable Borrower shall give notice to the Administrative Agent of each proposed conversion or continuation, which may be given
by: (A)&nbsp;telephone or (B)&nbsp;a Loan Notice; provided that any telephonic notice must be confirmed promptly by delivery to
the Administrative Agent of a Loan Notice. Each such Loan Notice must be received by the Administrative Agent not later than (i)&nbsp;in
the case of conversion into Base Rate Loans, 10:00 a.m.&nbsp;on the proposed date of such conversion; (ii)&nbsp;in the case of
conversion into Canadian Prime Rate Loans, 10:00 a.m.&nbsp;on the proposed date of such conversion, (iii)&nbsp;in the case of conversion
into Daily Floating LIBOR Loans, 10:00 a.m.&nbsp;(Local Time) on the proposed date of such conversion; and (iv)&nbsp;in the case
of a conversion into or continuation of Eurocurrency Loans, 10:00 a.m.&nbsp;(Local Time) at least (x)&nbsp;three Business Days
prior to the proposed date of such conversion or continuation, if the applicable Loans are to be converted into or continued as
Eurodollar Loans or (y)&nbsp;four Business Days (or five Business Days in the case of a Special Notice Currency) prior to the proposed
date of such conversion or continuation, if the applicable Loans are to be converted into or continued as Alternative Currency
Loans, specifying in each case:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
proposed date of conversion or continuation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
aggregate amount and currency of Loans to be converted or continued;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Type of Loans resulting from the proposed conversion or continuation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of conversion into (in the case of Eurodollar Loans), or continuation of, Eurocurrency Loans, the duration of the requested
Interest Period therefor; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.6in; text-align: justify">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
the conversion or continuation applies to Term Loans or Revolving Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
upon expiration of any Interest Period applicable to any Borrowing of Eurocurrency Loans, the applicable Borrower has failed to
timely select a new Interest Period to be applicable to such Borrowing, such Borrower shall be deemed to have elected to continue
such Loans for a one-month Interest Period effective on the last day of such expiring Interest Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent will promptly notify each Lender of its receipt of a Loan Notice pursuant to this <U>Section&nbsp;2.2.3</U>
or, if no timely notice is provided by the applicable Borrower, of the details of any automatic conversion or continuation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
the existence of any Event of Default or Unmatured Event of Default, if the Required Lenders elect to prohibit such Conversion
or Continuation, no Borrower may elect to have (i)&nbsp;Base Rate Loans or Daily Floating LIBOR Loans converted into, or any Borrowing
of Eurodollar Loans continued as, Eurodollar Loans; (ii)&nbsp;Canadian Prime Rate Loans converted into, or any Borrowing of Eurocurrency
Loans denominated in Canadian Dollars continued as, Eurocurrency Loans; or (iii)&nbsp;any Borrowing of Eurocurrency Loans in an
Alternative Currency (other than, with respect to Domestic Borrowers and Canadian Borrowers, Canadian Dollars) continued for an
Interest Period longer than one month.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
(i)&nbsp;the Loans become due and payable pursuant to <U>Section&nbsp;12.2</U> or (ii)&nbsp;an Event of Default exists and has
been continuing for 30 consecutive days, then the Required Lenders may require, by notice to the Borrowers and the Administrative
Agent, that all outstanding Eurocurrency Loans in an Alternative Currency be redenominated into Dollars in the amount of the Dollar
Equivalent Amount thereof on the last day of the then current Interest Period with respect thereto (unless repaid prior to such
date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Borrower may submit a Loan Notice with respect to a Loan in a specified currency requesting a conversion or continuation of such
Loan into a different currency; any such Loan must be prepaid in the original currency of such Loan and reborrowed in the other
currency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Credit Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>LC
Applications</U>. Each Letter of Credit shall be issued or amended, as the case may be, upon the request of the Company delivered
to the applicable Issuing Lender (with a copy to the Administrative Agent) in the form of an LC Application, appropriately completed
and signed by a Responsible Officer of the Company. Such LC Application may be sent by facsimile, by United States mail, by overnight
courier, by electronic transmission using the system provided by the applicable Issuing Lender, by personal delivery or by any
other means acceptable to such Issuing Lender. Such LC Application must be received by the applicable Issuing Lender and the Administrative
Agent not later than 11:00 a.m.&nbsp;at least two (2)&nbsp;Business Days (or such later date and time as the Administrative Agent
and the applicable Issuing Lender may agree in a particular instance in their sole discretion) prior to the proposed issuance
date or date of amendment, as the case may be. In the case of a request for an initial issuance of a Letter of Credit, such LC
Application shall specify in form and detail reasonably satisfactory to the applicable Issuing Lender, among other things, the
date on which the proposed Letter of Credit is to be issued, the amount of such Letter of Credit, the currency in which such Letter
of Credit is to be denominated, which shall be Dollars or an Alternative Currency, the expiration date of such Letter of Credit
(which shall not be later than seven days prior to the scheduled Termination Date unless the Company has Cash Collateralized such
Letter of Credit or agreed that not less than 30 days prior to the scheduled Termination Date it will Cash Collateralize such
Letter of Credit) and whether such Letter of Credit is to be transferable. So long as the applicable Issuing Lender has not received
written notice from any party to this Agreement that (a)&nbsp;the conditions precedent set forth in <U>Section&nbsp;11</U> with
respect to the issuance of such Letter of Credit have not been satisfied, or (b)&nbsp;any Revolving Lender is at that time a Defaulting
Lender, unless the applicable Issuing Lender has entered into arrangements, including the delivery of Cash Collateral, satisfactory
to such Issuing Lender (in its sole discretion) with the Company or such Lender to eliminate such Issuing Lender&rsquo;s actual
or potential Fronting Exposure (after giving effect to <U>Section&nbsp;2.10.1(d)</U>) with respect to the Defaulting Lender arising
from either the Letter of Credit then proposed to be issued or that Letter of Credit and all other LC Obligations as to which
such Issuing Lender has actual or potential Fronting Exposure, as it may elect in its sole discretion, such Issuing Lender shall
issue such Letter of Credit on the requested issuance date. Each Issuing Lender shall promptly advise the Administrative Agent
of the issuance of each Letter of Credit by such Issuing Lender and of any amendment thereto, extension thereof or event or circumstance
changing the amount available for drawing thereunder. Notwithstanding the foregoing or any other provision of this Agreement,
no Issuing Lender shall be under any obligation to issue any Letter of Credit if:</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
order, judgment or decree of any Governmental Authority or arbitrator shall by its terms purport to enjoin or restrain such Issuing
Lender from issuing such Letter of Credit, or any law applicable to such Issuing Lender or any request or directive (whether or
not having the force of law) from any Governmental Authority with jurisdiction over such Issuing Lender shall prohibit, or request
that such Issuing Lender refrain from, the issuance of letters of credit generally or such Letter of Credit in particular or shall
impose upon such Issuing Lender with respect to such Letter of Credit any restriction, reserve or capital requirement (for which
such Issuing Lender is not otherwise compensated hereunder) not in effect at the Effective Time, or shall impose upon such Issuing
Lender any unreimbursed loss, cost or expense that was not applicable at the Effective Time and that such Issuing Lender in good
faith deems material to it; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
issuance of such Letter of Credit would violate one or more policies of such Issuing Lender applicable to letters of credit generally.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Participations
in Letters of Credit</U>. Concurrently with the issuance of each Letter of Credit (or, in the case of the Existing Letters of Credit,
at the Effective Time), the applicable Issuing Lender shall be deemed to have sold and transferred to each other Revolving Lender,
and each other Revolving Lender shall be deemed irrevocably and unconditionally to have purchased and received from such Issuing
Lender, without recourse or warranty, an undivided interest and participation, to the extent of such other Revolving Lender&rsquo;s
Percentage with respect to the Revolving Facility, in such Letter of Credit and the applicable Borrower&rsquo;s reimbursement obligations
with respect thereto. For the purposes of this Agreement, the unparticipated portion of each Letter of Credit shall be deemed to
be the applicable Issuing Lender&rsquo;s &ldquo;participation&rdquo; therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reimbursement
Obligations</U>. In the case of a Letter of Credit denominated in an Alternative Currency, the Company shall reimburse the applicable
Issuing Lender in such Alternative Currency, unless (A)&nbsp;such Issuing Lender (at its option) shall have notified the Company
(either generally or with respect to a particular Letter of Credit) that such Issuing Lender will require reimbursement in Dollars
or (B)&nbsp;in the absence of any such requirement for reimbursement in Dollars, the Company shall have notified such Issuing Lender
promptly following receipt of the notice of drawing that the Company will reimburse such Issuing Lender in Dollars. In the case
of any such reimbursement in Dollars of a drawing under a Letter of Credit denominated in an Alternative Currency, the applicable
Issuing Lender shall notify the Company of the Dollar Equivalent Amount of the amount of the drawing promptly following the determination
thereof. Not later than (i)&nbsp;11:00 a.m.&nbsp;on the date of any payment by an Issuing Lender under a Letter of Credit to be
reimbursed in Dollars or (ii)&nbsp;the Applicable Time on the date of any payment by an Issuing Lender under a Letter of Credit
to be reimbursed in an Alternative Currency (each such date, an &ldquo;<U>Honor Date</U>&rdquo;), or (in each case) not later than
the time specified above on the Business Day immediately following the Honor Date if the Company does not receive notice of the
applicable payment by 10:00 a.m.&nbsp;on the Honor Date (in which case the Company shall pay interest on the amount of the applicable
payment for the period from the Honor Date to the date such payment is due at a rate per annum equal to (x)&nbsp;in the case of
a payment in Dollars, the rate applicable to Base Rate Loans, and (y)&nbsp;in any other case, the rate reasonably determined by
the applicable Issuing Lender to be its cost of funds in the applicable currency for such period plus the Eurocurrency Margin),
the Company shall reimburse such Issuing Lender through the Administrative Agent for each payment or disbursement made by such
Issuing Lender under any Letter of Credit issued for the account of the Parent, the Company or any Subsidiary of the Company honoring
any demand for payment made by the beneficiary thereunder. If the Company fails to reimburse the applicable Issuing Lender by the
date and time specified in the preceding sentence, the Administrative Agent shall promptly notify each Revolving Lender of the
Dollar Equivalent Amount of the unreimbursed drawing (the &ldquo;<U>Unreimbursed Amount</U>&rdquo;) and the amount of such Revolving
Lender&rsquo;s Percentage thereof. In such event, the Company shall be deemed to have requested a borrowing of Revolving Loans
to be disbursed on such date in an amount equal to such Unreimbursed Amount, without regard to the minimum and multiples specified
in <U>Section&nbsp;2.2</U> for the principal amount of Base Rate Loans, but subject to the amount of the unutilized portion of
the Revolving Commitment Amount and the conditions set forth in <U>Section&nbsp;11.2.1</U>. Any Unreimbursed Amount not reimbursed
on the date required above shall bear interest from the date such Unreimbursed Amount was due to the date such amount is paid (by
the making of Base Rate Loans or otherwise) at a rate per annum equal to the Base Rate from time to time in effect <U>plus</U>
the Base Rate Margin <U>plus</U>, beginning on the third Business Day after receipt of notice from such Issuing Lender of such
payment or disbursement, 2%. The applicable Issuing Lender shall notify the Company and the Administrative Agent whenever any demand
for payment is made under any Letter of Credit by the beneficiary thereunder; <U>provided</U>
that the failure of such Issuing Lender to so notify the Company shall not affect the rights of such Issuing Lender or the Lenders
in any manner whatsoever.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
on Obligations of Issuing Lenders</U>. Each Revolving Lender and the Company agree that, in paying any drawing under a Letter of
Credit, the applicable Issuing Lender shall not have any responsibility to obtain any document (other than any sight draft, certificates
and documents expressly required by the Letter of Credit) or to ascertain or inquire as to the validity or accuracy of any such
document or the authority of the Person executing or delivering any such document. None of the applicable Issuing Lender, the Administrative
Agent, any of their respective Related Parties nor any correspondent, participant or assignee of such Issuing Lender shall be liable
to any Lender for (i)&nbsp;any action taken or omitted in connection herewith at the request or with the approval of the Lenders,
the Required Revolving Lenders or the Required Lenders, as applicable; (ii)&nbsp;any action taken or omitted in the absence of
gross negligence or willful misconduct; or (iii)&nbsp;the due execution, effectiveness, validity or enforceability of any document
or instrument related to any Letter of Credit. The Company hereby assumes all risks of the acts or omissions of any beneficiary
or transferee with respect to its use of any Letter of Credit; <U>provided</U>, <U>however</U>, that this assumption is not intended
to, and shall not, preclude the Company&rsquo;s pursuing such rights and remedies as it may have against the beneficiary or transferee
at law or under any other agreement. None of the applicable Issuing Lender, the Administrative Agent, any of their respective Related
Parties nor any correspondent, participant or assignee of such Issuing Lender shall be liable or responsible for any of the matters
described in clauses (a)&nbsp;through (i)&nbsp;of <U>Section&nbsp;2.3.10</U>; <U>provided</U>, <U>however</U>, that anything in
such clauses to the contrary notwithstanding, the Company may have a claim against the applicable Issuing Lender, and such Issuing
Lender may be liable to the Company, to the extent, but only to the extent, of any direct, as opposed to consequential or exemplary,
damages suffered by the Company which the Company proves were caused by such Issuing Lender&rsquo;s willful misconduct or gross
negligence or the such Issuing Lender&rsquo;s willful failure to pay under any Letter of Credit after the presentation to it by
the beneficiary of a sight draft and certificate(s)&nbsp;strictly complying with the terms and conditions of a Letter of Credit.
In furtherance and not in limitation of the foregoing, an Issuing Lender may accept documents that appear on their face to be in
order, without responsibility for further investigation, regardless of any notice or information to the contrary, and an Issuing
Lender shall not be responsible for the validity or sufficiency of any instrument transferring or assigning or purporting to transfer
or assign a Letter of Credit or the rights or benefits thereunder or proceeds thereof, in whole or in part, which may prove to
be invalid or ineffective for any reason. Any applicable Issuing Lender may send a Letter of Credit or conduct any communication
to or from the beneficiary via the Society for Worldwide Interbank Financial Telecommunication (&ldquo;<U>SWIFT</U>&rdquo;) message
or overnight courier, or any other commercially reasonable means of communicating with a beneficiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Funding
by Lenders to Issuing Lenders</U>. If an Issuing Lender makes any payment or disbursement under any Letter of Credit and such
payment or disbursement is not reimbursed (by the making of Base Rate Loans or otherwise) by the date and time specified in <U>Section&nbsp;2.3.3 </U>or
if any reimbursement received from the Company in respect of a payment or reimbursement under any Letter of Credit is or must
be returned or rescinded upon or during any bankruptcy or reorganization of the Company or otherwise, each other Revolving
Lender shall be obligated to fund its participation in such Letter of Credit by paying to the Administrative Agent for the
account of such Issuing Lender its pro rata share (according to its Percentage with respect to the Revolving Facility), in
Dollars, of such payment or disbursement (but no such payment by any Lender shall diminish the obligations of the Company
under <U>Section&nbsp;2.3.3</U>), and upon notice from the applicable Issuing Lender, the Administrative Agent shall promptly
notify each other Revolving Lender of such obligation. Each other Revolving Lender irrevocably and unconditionally agrees to
so pay to the Administrative Agent, in Dollars, in immediately available funds for the applicable Issuing Lender&rsquo;s
account the amount of such other Revolving Lender&rsquo;s Percentage with respect to the Revolving Facility of such payment
or disbursement. The Administrative Agent shall remit the funds so received to the applicable Issuing Lender in Dollars, or
if requested by such Issuing Lender, the equivalent amount thereof in another Alternative Currency as determined by the
Administrative Agent at such time on the basis of the Spot Rate (determined as of such funding date) for the purchase of such
Alternative Currency with Dollars. If and to the extent any Lender shall not have made such amount available to the
Administrative Agent by 2:00 p.m.&nbsp;on the Business Day on which such Revolving Lender receives notice from the
Administrative Agent of such payment or disbursement (it being understood that any such notice received after noon on any
Business Day shall be deemed to have been received on the next following Business Day), such Revolving Lender agrees to pay
interest on such amount to the Administrative Agent for the applicable Issuing Lender&rsquo;s account forthwith on demand for
each day from the date such amount was to have been delivered to the Administrative Agent to the date such amount is paid, at
a rate per annum equal to (a)&nbsp;for the first three days after demand, the Federal Funds Rate from time to time in effect
and (b)&nbsp;thereafter, the Base Rate from time to time in effect. Any Revolving Lender&rsquo;s failure to make available to
the Administrative Agent its Percentage with respect to the Revolving Facility of any such payment or disbursement shall not
relieve any other Revolving Lender of its obligation hereunder to make available to the Administrative Agent such other
Revolving Lender&rsquo;s Percentage with respect to the Revolving Facility of such payment, but no Revolving Lender shall be
responsible for the failure of any other Revolving Lender to make available to the Administrative Agent such other Revolving
Lender&rsquo;s Percentage with respect to the Revolving Facility of any such payment or disbursement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Information
regarding Letters of Credit</U>. Each Issuing Lender agrees, upon request of the Administrative Agent, to deliver to the Administrative
Agent a list of all outstanding Letters of Credit issued by such Issuing Lender, together with such information related thereto
as the Administrative Agent may reasonably request. The Administrative Agent agrees, upon request of any Lender, to deliver to
such Lender a list of all outstanding Letters of Credit, together with such information related thereto as such Lender may reasonably
request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Applicants</U>.
If the Company requests the issuance of any Letter of Credit for the account of the Parent or one of the Company&rsquo;s Subsidiaries,
the Parent or such Subsidiary shall be jointly and severally obligated with the Company to reimburse the applicable Issuing Lender
(through the Administrative Agent) for any payment or disbursement in respect of such Letter of Credit (and references in this
<U>Section&nbsp;2.3</U> to the Company shall, to the extent appropriate, be deemed to include the Parent or such Subsidiary with
respect to such Letter of Credit).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Applicability
of ISP and UCP</U>. Unless otherwise expressly agreed by the applicable Issuing Lender and the Company when a Letter of Credit
is issued (including any such agreement applicable to an Existing Letter of Credit), (a)&nbsp;the rules&nbsp;of the ISP shall apply
to each standby Letter of Credit and (b)&nbsp;the rules&nbsp;of the Uniform Customs and Practice for Documentary Credits Publication
No.&nbsp;600 (the &ldquo;<U>UCP</U>&rdquo;) or such version of the UCP as most recently published by the International Chamber
of Commerce at the time of issuance shall apply to each commercial Letter of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cash
Collateral</U>. If the Administrative Agent notifies the Company at any time that the outstanding amount of all LC Obligations
at such time exceeds 105% of the Letter of Credit Sublimit then in effect, then, within two Business Days after receipt of such
notice, the Company shall Cash Collateralize the LC Obligations in an amount equal to the amount by which the outstanding amount
of all LC Obligations exceeds the Letter of Credit Sublimit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Obligations
Absolute</U>. The obligation of the Company to reimburse the applicable Issuing Lender for each drawing under each Letter of Credit
and to repay each LC Borrowing shall be absolute, unconditional and irrevocable, and shall be paid strictly in accordance with
the terms of this Agreement under all circumstances, including the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
lack of validity or enforceability of such Letter of Credit, this Agreement, or any other Loan Document;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
existence of any claim, counterclaim, setoff, defense or other right that the Company or any Subsidiary may have at any time against
any beneficiary or any transferee of such Letter of Credit (or any Person for whom any such beneficiary or any such transferee
may be acting), the applicable Issuing Lender or any other Person, whether in connection with this Agreement, the transactions
contemplated hereby or by such Letter of Credit or any agreement or instrument relating thereto, or any unrelated transaction;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
draft, demand, certificate or other document presented under such Letter of Credit proving to be forged, fraudulent, invalid or
insufficient in any respect or any statement therein being untrue or inaccurate in any respect; or any loss or delay in the transmission
or otherwise of any document required in order to make a drawing under such Letter of Credit;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;waiver
by such Issuing Lender of any requirement that exists for such Issuing Lender protection and not the protection of the Company
or any waiver by such Issuing Lender which does not in fact materially prejudice the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;honor
of a demand for payment presented electronically even if such Letter of Credit requires that demand be in the form of a draft;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
payment made by such Issuing Lender in respect of an otherwise complying item presented after the date specified as the expiration
date of, or the date by which documents must be received under, such Letter of Credit if presentation after such date is authorized
by the UCC, the ISP or the UCP, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
payment by such Issuing Lender under such Letter of Credit against presentation of a draft or certificate that does not strictly
comply with the terms of such Letter of Credit; or any payment made by such Issuing Lender under such Letter of Credit to any Person
purporting to be a trustee in bankruptcy, debtor-in-possession, assignee for the benefit of creditors, liquidator, receiver or
other representative of or successor to any beneficiary or any transferee of such Letter of Credit, including any arising in connection
with any proceeding under any or insolvency law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
adverse change in the relevant exchange rates or in the availability of the relevant Alternative Currency to the Company or any
Subsidiary or in the relevant currency markets generally; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other circumstance or happening whatsoever, whether or not similar to any of the foregoing, including any other circumstance that
might otherwise constitute a defense available to, or a discharge of, the Company or any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>provided</U> that the foregoing
shall not excuse any Issuing Lender from liability to the applicable Borrower to the extent of any direct damages (as opposed
to punitive or consequential damages or lost profits, claims in respect of which are waived by such Borrower to the extent
permitted by applicable law) suffered by such Borrower that are caused by acts or omissions by Issuing Lender constituting
gross negligence or willful misconduct on the part of Issuing Lender (as determined by a court of competent jurisdiction in a
final non-appealable judgment).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall promptly
examine a copy of each Letter of Credit and each amendment thereto that is delivered to it and, in the event of any claim of noncompliance
with the Company&rsquo;s instructions or other irregularity, the Company will immediately notify the applicable Issuing Lender.
The Company shall be conclusively deemed to have waived any such claim against the applicable Issuing Lender and its correspondents
unless such notice is given as aforesaid.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Swing
Line Loans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Swing
Line Loans</U>. Subject to the terms and conditions of this Agreement, the Swing Line Lender shall from time to time make loans
to (x)&nbsp;any Borrower in Dollars, (y)&nbsp;any Canadian Borrower in Canadian Dollars and (z)&nbsp;any UK Borrower in Euros or
Sterling (each a &ldquo;<U>Swing Line Loan</U>&rdquo; and collectively the &ldquo;<U>Swing Line Loans</U>&rdquo;) in accordance
with this <U>Section&nbsp;2.4</U> in an aggregate principal amount at any time outstanding not to exceed (a)&nbsp;in the case of
Dollar Swing Line Loans, the Dollar Swing Line Sublimit, (b)&nbsp;in the case of AC Swing Line Loans, the AC Swing Line Sublimit,
(c)&nbsp;in the case of UK Swing Line Loans, the UK Swing Line Sublimit and (d)&nbsp;in the case of Canadian Swing Line Loans,
the Canadian Swing Line Sublimit. Amounts borrowed under this <U>Section&nbsp;2.4</U> may be borrowed, repaid and reborrowed until
the Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Swing
Line Loan Procedures</U>. The applicable Borrower shall give notice to the Administrative Agent (which shall promptly inform the
Swing Line Lender) of each proposed Swing Line Loan, which may be given by: (A)&nbsp;telephone or (B)&nbsp;a Swingline Loan Notice;
<U>provided</U> that any telephonic notice must be confirmed promptly by delivery to the Administrative Agent of a Swingline Loan
Notice. Each Swingline Loan Notice must be received by the Administrative Agent not later than (i)&nbsp;in the case of a Dollar
Swing Line Loan, 1:00 p.m.&nbsp;on the proposed date of such Swing Line Loan, (ii)&nbsp;in the case of a UK Swing Line Loan, 1:00
p.m., London time, on the proposed date of such Swing Line Loan, (iii)&nbsp;in the case of a Canadian Swing Line Loan, 1:00 p.m.,
Toronto, Ontario time, on the proposed date of such Swing Line Loan or (iv)&nbsp;in each case, such later time as the Swing Line
Lender may approve in its sole discretion. Each such notice shall be effective upon receipt by the Administrative Agent and shall
specify the date (which shall be a Business Day), the Applicable Currency and the amount (which shall be an integral multiple of
100,000 units of the Applicable Currency) of such Swing Line Loan. So long as the Swing Line Lender has not received written notice
that the conditions precedent set forth in <U>Section&nbsp;11</U> with respect to the making of such Swing Line Loan have not been
satisfied, the Swing Line Lender shall make the requested Swing Line Loan. The Swing Line Lender shall pay over the requested amount
to the applicable Borrower on the requested borrowing date. Concurrently with the making of any Swing Line Loan, the Swing Line
Lender shall be deemed to have sold and transferred, and each other Revolving Lender shall be deemed to have purchased and received
from the Swing Line Lender, an undivided interest and participation to the extent of such other Revolving Lender&rsquo;s Percentage
with respect to the Revolving Facility in such Swing Line Loan (but such participation shall remain unfunded until required to
be funded pursuant to <U>Section&nbsp;2.4.3</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prepayments
of Swing Line Loans</U>. Each Borrower may from time to time prepay without premium or penalty the Swing Line Loans of such Borrower
in whole or in part, in a principal amount that is an integral multiple of 100,000 units of the Applicable Currency. The applicable
Borrower will deliver a Notice of Loan Prepayment to be received by the Swing Line Lender and the Administrative Agent not later
(a)&nbsp;in the case of Dollar Swing Line Loans, 1:00 p.m.&nbsp;on the Business Day of such prepayment, (b)&nbsp;in the case of
AC Swing Line Loans, 1:00 p.m., Local Time on the Business Day of such prepayment or (c)&nbsp;in each case, such later time as
the Swing Line Lender shall approve in its sole discretion, specifying the Swing Line Loans to be prepaid and the date and amount
of such prepayment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Refunding
of, or Funding of Participations in, Swing Line Loans</U>. The Swing Line Lender may at any time, in its sole discretion, on behalf
of any applicable Borrower (each of which hereby irrevocably authorizes the Swing Line Lender to act on its behalf) deliver a notice
to the Administrative Agent (with a copy to the applicable Borrower) requesting that each Revolving Lender (including the Swing
Line Lender in its individual capacity) make a Revolving Loan (which shall be (i)&nbsp;in the case of a Dollar Swing Line Loan,
a Base Rate Loan, (ii)&nbsp;in the case of an UK Swing Line Loan, a Daily Floating LIBOR Loan in the currency of such UK Swing
Line Loan and (iii)&nbsp;in the case of a Canadian Swing Line Loan, a Canadian Prime Rate Loan) in such Revolving Lender&rsquo;s
Percentage with respect to the Revolving Facility of the amount of such Swing Line Loan for the purpose of repaying such Swing
Line Loan (and, upon receipt of the proceeds of such Revolving Loans, the Administrative Agent shall apply such proceeds to repay
the applicable Swing Line Loan); <U>provided</U> that if the conditions precedent to a borrowing of Revolving Loans are not then
satisfied or for any other reason the Revolving Lenders may not then make Revolving Loans, then instead of making Revolving Loans,
each Revolving Lender (other than the Swing Line Lender) shall become immediately obligated to fund its participation in the applicable
Swing Line Loan and shall pay to the Administrative Agent for the account of the Swing Line Lender an amount in the Applicable
Currency equal to such Revolving Lender&rsquo;s Percentage with respect to the Revolving Facility of such Swing Line Loan. If and
to the extent any Revolving Lender shall not have made such amount available to the Administrative Agent by 2:00 p.m.&nbsp;on the
Business Day on which such Revolving Lender receives notice from the Administrative Agent of its obligation to fund its participation
in Swing Line Loans (it being understood that any such notice received after 12:00 noon on any Business Day shall be deemed to
have been received on the next following Business Day), such Revolving Lender agrees to pay interest on such amount to the Administrative
Agent for the Swing Line Lender&rsquo;s account forthwith on demand for each day from the date such amount was to have been delivered
to the Administrative Agent to the date such amount is paid, at a rate per annum equal to the applicable Overnight Rate from time
to time in effect plus, beginning on the third Business Day after demand, 1% per annum. Any Revolving Lender&rsquo;s failure to
make available to the Administrative Agent its Percentage of the amount of a Swing Line Loan shall not relieve any other Revolving
Lender of its obligation hereunder to make available to the Administrative Agent such other Revolving Lender&rsquo;s Percentage
with respect to the Revolving Facility of such amount, but no Revolving Lender shall be responsible for the failure of any other
Revolving Lender to make available to the Administrative Agent such other Revolving Lender&rsquo;s Percentage with respect to the
Revolving Facility of any such amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Repayment
of Participations</U>. Upon (and only upon) receipt by the Administrative Agent for the account of the Swing Line Lender of immediately
available funds from or on behalf of the applicable Borrower (a)&nbsp;in reimbursement of any Swing Line Loan with respect to which
a Revolving Lender has paid the Administrative Agent for the account of the Swing Line Lender the amount of such Revolving Lender&rsquo;s
participation therein or (b)&nbsp;in payment of any interest on such Swing Line Loan, the Administrative Agent will pay to such
Revolving Lender its pro rata share (according to its Percentage with respect to the Revolving Facility) thereof (and the Swing
Line Lender shall receive the amount otherwise payable to any Revolving Lender that did not so pay the Administrative Agent the
amount of such Revolving Lender&rsquo;s participation in such Swing Line Loan).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Participation
Obligations Unconditional</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Revolving Lender&rsquo;s obligation to make available to the Administrative Agent for the account of the Swing Line Lender the
amount of its participation interest in any Swing Line Loan as provided in <U>Section&nbsp;2.4.3</U> shall be absolute and unconditional
and shall not be affected by any circumstance, including (i)&nbsp;any set-off, counterclaim, recoupment, defense or other right
that such Revolving Lender may have against the Swing Line Lender or any other Person, (ii)&nbsp;the occurrence or continuance
of an Event of Default or Unmatured Event of Default, (iii)&nbsp;any adverse change in the condition (financial or otherwise) of
the Parent or any Subsidiary thereof, (iv)&nbsp;any termination of the Commitments or (v)&nbsp;any other circumstance, happening
or event whatsoever.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the provisions of <U>clause (a)</U>&nbsp;above, no Revolving Lender shall be required to purchase a participation interest in any
Swing Line Loan if, prior to the making by the Swing Line Lender of such Swing Line Loan, the Swing Line Lender received written
notice from such Revolving Lender specifying that one or more of the conditions precedent to the making of such Swing Line Loan
were not satisfied and, in fact, such conditions precedent were not satisfied at the time of the making of such Swing Line Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Commitments
Several</U>. The failure of any Lender to make a requested Loan on any date shall not relieve any other Lender of its obligation
(if any) to make a Loan on such date, but no Lender shall be responsible for the failure of any other Lender to make any Loan to
be made by such other Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Failure
to Satisfy Conditions Precedent</U>. If any Lender makes available to the Administrative Agent funds for any Loan to be made by
such Lender as provided in the foregoing provisions of this <U>Section&nbsp;2</U>, and such funds are not made available to any
Borrower by the Administrative Agent because the conditions to a Credit Extension are not satisfied or waived in accordance with
the terms hereof, the Administrative Agent shall promptly return such funds (in like funds as received from such Lender) to such
Lender, without interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiary
Borrowers</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company, from time to time by notice to the Administrative Agent (which shall identify the proposed Subsidiary Borrower and its
jurisdiction of organization), may (i)&nbsp;add any Eligible Subsidiary in an Eligible Jurisdiction as a Subsidiary Borrower by
delivery of an executed Subsidiary Borrower Supplement and (ii)&nbsp;request that any Eligible Subsidiary in any other jurisdiction
become a Subsidiary Borrower. The Administrative Agent shall promptly forward a copy of any such notice to each Lender. Upon delivery
of the notice and Subsidiary Borrower Supplement (in the case of clause (i)&nbsp;above) or, in the case of clause (ii)&nbsp;above,
upon the consent to such designation from the Administrative Agent and each Lender that is a Lender under the tranche (or tranches)
to which such Eligible Subsidiary is being designated as Subsidiary Borrower, which consent in each case shall not be unreasonably
withheld or delayed, then such Eligible Subsidiary shall become a Borrower hereunder; <U>provided</U> that (x)&nbsp;such Eligible
Subsidiary and the Company shall have delivered a Subsidiary Borrower Supplement to the Administrative Agent (which shall promptly
deliver a copy thereof to each Lender) not later than five Business Days prior to the proposed effective date of such designation;
(y)&nbsp;to the extent requested by the Administrative Agent (on behalf of itself or any Lender) in writing at least five Business
Days prior to the proposed effective date of such designation, the Company shall have delivered all documents and information required
by regulatory authorities under applicable &ldquo;know-your-customer&rdquo; rules&nbsp;and regulations with respect to the proposed
Subsidiary Borrower; and (z)&nbsp;prior to the making of any Credit Extension to such Subsidiary Borrower, such Subsidiary Borrower
shall have satisfied the conditions precedent set forth in <U>Section&nbsp;11.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the conditions set forth in <U>Section&nbsp;2.7(a)</U>, an Eligible Subsidiary that would qualify as a Foreign Borrower
may not be a Borrower hereunder if the Administrative Agent reasonably determines that the addition of such Eligible Subsidiary
would (i)&nbsp;violate any applicable law or (ii)&nbsp;have any material adverse effect on the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Domestic Borrower shall be liable, on a joint and several basis, for all of the Loans and other Obligations of each other Borrower.
Subject to the provisions of each applicable Foreign Guaranty, the Obligations of all Subsidiary Borrowers that are Foreign Subsidiaries
shall be several in nature. No Loan Party that is a Foreign Subsidiary shall be responsible for any Domestic Loan Party&rsquo;s
Obligations or such Domestic Loan Party&rsquo;s failure to pay or perform its Obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;So
long as the principal of and interest on all Loans made to any Subsidiary Borrower under this Agreement shall have been paid in
full and all other obligations of such Subsidiary Borrower in such capacity (other than (a)&nbsp;contingent indemnification obligations
not yet due and payable and as to which no claim has been made, (b)&nbsp;obligations and liabilities under Qualified Hedge Agreements
as to which arrangements reasonably satisfactory to the applicable Lender Party shall have been made and (c)&nbsp;Letters of Credit
that have been cash collateralized in accordance with the provisions of this Agreement or with respect to which other arrangements
have been made that are reasonably satisfactory to the applicable Issuing Lender) shall have been fully performed, the Company
may, upon not less than two Business Days&rsquo; prior written notice to the Administrative Agent (which shall promptly notify
the Lenders thereof), terminate such Subsidiary&rsquo;s status as a &ldquo;Subsidiary Borrower&rdquo;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Currency
Valuations</U>. The Administrative Agent will determine the Dollar Equivalent Amount of each Loan and Letter of Credit denominated
in a currency other than Dollars on each Revaluation Date, and such determination shall be conclusive absent demonstrable error.
The Administrative Agent will provide the Company with the amount so determined upon request and, in any event, promptly following
the end of each month.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cash
Collateral</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Credit Support Events</U>. If (a)&nbsp;an Issuing Lender has honored any full or partial drawing request under any Letter of Credit
and such drawing has resulted in any Unreimbursed Amount, (b)&nbsp;as of the Termination Date, any LC Obligation for any reason
remains outstanding which has not been cash collateralized pursuant to <U>Section&nbsp;2.3.1</U>, (c)&nbsp;the Company shall be
required to provide Cash Collateral pursuant to <U>Section&nbsp;12.2</U>, or (d)&nbsp;there shall exist a Defaulting Lender and
the applicable Fronting Exposure has not been Cash Collateralized pursuant to <U>Section&nbsp;2.3.1</U>, the Company shall immediately
(in the case of <U>clause (c)</U>&nbsp;above), or within one Business Day (in all other cases) following any written request by
the Administrative Agent or the applicable Issuing Lender, provide Cash Collateral in an amount not less than 105% of the applicable
LC Obligations or, in the case of <U>clause (d)</U>&nbsp;above, the applicable Fronting Exposure (determined in the case of Cash
Collateral provided pursuant to <U>clause (d)</U>&nbsp;above, after giving effect to <U>Section&nbsp;2.10.1(d)</U>&nbsp;and any
Cash Collateral provided by the Defaulting Lender).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Grant
of Security Interest</U>. The Company and each Defaulting Lender that provides Cash Collateral hereunder hereby grants to
(and subjects to the control of) the Administrative Agent, for the benefit of the Administrative Agent, each applicable
Issuing Lender and the Lenders, and agrees to maintain, a first priority security interest in all Cash Collateral granted by
it pursuant hereto, including all deposit accounts and balances therein, and all other property provided as Cash Collateral,
and in all proceeds of the foregoing, all as security for the obligations to which such Cash Collateral may be applied
pursuant to <U>Section&nbsp;2.9.3</U>. If at any time the Administrative Agent determines that Cash Collateral is subject to
any right or claim of any Person other than the Administrative Agent or each applicable Issuing Lender as herein provided, or
that the total amount of such Cash Collateral is less than the amount required pursuant to <U>Section&nbsp;2.3.9</U> or this <U>Section&nbsp;2.9</U>,
the Company or the applicable Defaulting Lender will, promptly upon demand by the Administrative Agent, pay or provide to the
Administrative Agent additional Cash Collateral in an amount sufficient to eliminate such deficiency. All Cash Collateral
(other than credit support not constituting funds subject to deposit) shall be maintained in blocked, non-interest bearing
deposit accounts at Bank of America. The Company or the applicable Defaulting Lender shall pay on demand therefor from time
to time all customary account opening, activity and other administrative fees and charges in connection with the maintenance
and disbursement of Cash Collateral.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application</U>.
Notwithstanding anything to the contrary contained in this Agreement, Cash Collateral provided under any of this <U>Section&nbsp;2.9</U>
or <U>Sections 2.10</U>, <U>6.4.2</U> or <U>12.2</U> in respect of Letters of Credit shall be held and applied to the satisfaction
of the specific LC Obligations, obligations to fund participations therein (including, as to Cash Collateral provided by a Defaulting
Lender, any interest accrued on such obligation) and other obligations for which the Cash Collateral was so provided, prior to
any other application of such property as may otherwise be provided for herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release</U>.
Cash Collateral (or the appropriate portion thereof) provided to reduce any Issuing Lender&rsquo;s Fronting Exposure or to secure
other obligations shall be released promptly following (i)&nbsp;the elimination of the applicable Fronting Exposure or other obligation
giving rise thereto (including by the termination of Defaulting Lender status of the applicable Lender (or, as appropriate, its
assignee following compliance with <U>Section&nbsp;15.9.1(y)</U>)) or (ii)&nbsp;upon the Company&rsquo;s request if there exists
Cash Collateral in excess of the requirements of this <U>Section&nbsp;2.9</U> or <U>Section&nbsp;2.3.9</U>, as applicable, <U>provided</U>
that Cash Collateral furnished by or on behalf of the Company shall not be released during the continuance of an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defaulting
Lenders</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Adjustments</U>.
Notwithstanding anything to the contrary contained in this Agreement, if any Lender becomes a Defaulting Lender, then, until such
time as such Lender is no longer a Defaulting Lender, to the extent permitted by applicable law:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waivers
and Amendments</U>. Such Defaulting Lender&rsquo;s right to approve or disapprove any amendment, waiver or consent with respect
to this Agreement shall be restricted as set forth in the definition of &ldquo;Required Lenders&rdquo; and <U>Section&nbsp;15.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defaulting
Lender Waterfall</U>. Any payment of principal, interest, fees or other amounts received by the Administrative Agent for the
account of such Defaulting Lender (whether voluntary or mandatory, at maturity, pursuant to <U>Section&nbsp;12</U> or
otherwise) or received by the Administrative Agent from a Defaulting Lender pursuant to <U>Section&nbsp;7.5</U> shall be
applied at such time or times as may be determined by the Administrative Agent as follows: <I>first</I>, to the payment of
any amounts owing by such Defaulting Lender to the Administrative Agent hereunder; <I>second</I>, to the payment on a pro
rata basis of any amounts owing by such Defaulting Lender to an Issuing Lender or Swing Line Lender hereunder; <I>third</I>,
to Cash Collateralize each Issuing Lender&rsquo;s Fronting Exposure with respect to such Defaulting Lender in accordance with <U>Section&nbsp;2.9</U>; <I>fourth</I>,
as the Company may request (so long as no Event of Default or Unmatured Event of Default exists), to the funding of any Loan
in respect of which such Defaulting Lender has failed to fund its portion thereof as required by this Agreement, as
determined by the Administrative Agent; <I>fifth</I>, if so determined by the Administrative Agent and the Company, to be
held in a deposit account and released pro rata in order to (x)&nbsp;satisfy such Defaulting Lender&rsquo;s potential future
funding obligations with respect to Loans under this Agreement and (y)&nbsp;Cash Collateralize each Issuing Lender&rsquo;s
future Fronting Exposure with respect to such Defaulting Lender with respect to future Letters of Credit issued under this
Agreement, in accordance with <U>Section&nbsp;2.9</U>; <I>sixth</I>, to the payment of any amounts owing to the Lenders, the
Issuing Lenders or Swing Line Lender as a result of any judgment of a court of competent jurisdiction obtained by any Lender,
any Issuing Lender or the Swing Line Lender against such Defaulting Lender as a result of such Defaulting Lender&rsquo;s
breach of its obligations under this Agreement; <I>seventh</I>, so long as no Event of Default or Unmatured Event of Default
exists, to the payment of any amounts owing to a Loan Party as a result of any judgment of a court of competent jurisdiction
obtained by such Loan Party against such Defaulting Lender as a result of such Defaulting Lender&rsquo;s breach of its
obligations under this Agreement; and <I>eighth</I>, to such Defaulting Lender or as otherwise directed by a court of
competent jurisdiction; <U>provided </U>that if (x)&nbsp;such payment is a payment of the principal amount of any Loans or
such Defaulting Lenders Percentage with respect to the Revolving Facility of any Unreimbursed Amounts in respect of which
such Defaulting Lender has not fully funded its appropriate share, and (y)&nbsp;such Loans were made or the related Letters
of Credit were issued at a time when the conditions set forth in <U>Section&nbsp;11.2</U> were satisfied or waived, such
payment shall be applied solely to pay the Loans of, and LC Obligations owed to, all Non-Defaulting Lenders on a pro rata
basis prior to being applied to the payment of any Loans of, or LC Obligations owed to, such Defaulting Lender until such
time as all Loans and funded and unfunded participations in LC Obligations and Swing Line Loans are held by the Lenders pro
rata in accordance with the Commitments hereunder without giving effect to <U>Section&nbsp;2.10.1(d)</U>. Any payments,
prepayments or other amounts paid or payable to a Defaulting Lender that are applied (or held) to pay amounts owed by such
Defaulting Lender or to post Cash Collateral pursuant to this <U>Section&nbsp;2.10.1(b)</U>&nbsp;shall be deemed paid to and
redirected by such Defaulting Lender, and each Lender irrevocably consents hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Fees</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Defaulting Lender shall be entitled to receive any fee payable under <U>Section&nbsp;5.1</U> for any period during which that Lender
is a Defaulting Lender (and no Borrower shall be required to pay any such fee that otherwise would have been required to have been
paid to that Defaulting Lender).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Defaulting Lender shall be entitled to receive Letter of Credit Fees for any period during which that Lender is a Defaulting Lender
only to the extent allocable to its Percentage with respect to the Revolving Facility of the stated amount of Letters of Credit
for which it has provided Cash Collateral pursuant to <U>Section&nbsp;2.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to any fee not required to be paid to any Defaulting Lender pursuant to the foregoing <U>clauses (i)</U>&nbsp;or <U>(ii)</U>,
the Company shall (x)&nbsp;pay to each Non-Defaulting Lender that portion of any such fee otherwise payable to such Defaulting
Lender with respect to such Defaulting Lender&rsquo;s participation in LC Obligations or Swing Line Loans that has been reallocated
to such Non-Defaulting Lender pursuant to <U>clause (d)</U>&nbsp;below, (y)&nbsp;pay to each applicable Issuing Lender and Swing
Line Lender, as applicable, the amount of any such fee otherwise payable to such Defaulting Lender to the extent allocable to such
Issuing Lender&rsquo;s or Swing Line Lender&rsquo;s Fronting Exposure to such Defaulting Lender, and (z)&nbsp;not be required to
pay the remaining amount of any such fee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reallocation
of Percentages to Reduce Fronting Exposure</U>. All or any part of a Defaulting Lender&rsquo;s participation in LC Obligations
and Swing Line Loans shall be reallocated among the Non-Defaulting Lenders in accordance with their respective Percentages (calculated
without regard to such Defaulting Lender&rsquo;s Commitment) but only to the extent that (x)&nbsp;the conditions set forth in <U>Section&nbsp;11.2</U>
are satisfied at the time of such reallocation (and, unless the Company shall have otherwise notified the Administrative Agent
at such time, the Company shall be deemed to have represented and warranted that such conditions are satisfied at such time), and
(y)&nbsp;such reallocation does not cause the Revolving Credit Exposure of any Non-Defaulting Lender to exceed such Non-Defaulting
Lender&rsquo;s Revolving Commitment. Subject to <U>Section&nbsp;15.18</U>, no reallocation hereunder shall constitute a waiver
or release of any claim of any party hereunder against a Defaulting Lender arising from that Lender having become a Defaulting
Lender, including any claim of a Non-Defaulting Lender as a result of such Non-Defaulting Lender&rsquo;s increased exposure following
such reallocation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cash
Collateral, Repayment of Swing Line Loans</U>. If the reallocation described in the foregoing clause (d)&nbsp;cannot, or can only
partially, be effected, the Company shall, without prejudice to any right or remedy available to it hereunder or under applicable
law, (x)&nbsp;first, prepay Swing Line Loans in an amount equal to the Swing Line Lenders&rsquo; Fronting Exposure and (y)&nbsp;second,
Cash Collateralize the Issuing Lenders&rsquo; Fronting Exposure in accordance with the procedures set forth in <U>Section&nbsp;2.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defaulting
Lender Cure</U>. If the Company, the Administrative Agent, the Swing Line Lender and the Issuing Lenders agree in writing
that a Lender is no longer a Defaulting Lender (or a Lender ceases to be a Defaulting Lender in accordance with the <U>clause
(c)</U>&nbsp;of the definition of &ldquo;Defaulting Lender&rdquo;), the Administrative Agent will so notify the parties
hereto, whereupon as of the effective date specified in such notice and subject to any conditions set forth therein (which
may include arrangements with respect to any Cash Collateral), such Lender will, to the extent applicable, purchase at par
that portion of outstanding Loans of the other Lenders (and to the extent requested by any other Lender, pay to such other
Lender the amount that would be payable to such other Lender pursuant to <U>Section&nbsp;8.4</U> if the applicable Borrower
prepaid the portion of the Loans purchased from such other Lender on the date of such purchase) or take such other actions as
the Administrative Agent may determine to be necessary to cause the Loans and funded and unfunded participations in Letters
of Credit and Swing Line Loans to be held on a pro rata basis by the Lenders in accordance with their Percentages (without
giving effect to <U>Section&nbsp;2.10.1(c)</U>), whereupon such Lender will cease to be a Defaulting Lender; <U>provided</U>
that no adjustments will be made retroactively with respect to fees accrued or payments made by or on behalf of any Borrower
while that Lender was a Defaulting Lender; and provided, further, that except to the extent otherwise expressly agreed by the
affected parties, no change hereunder from Defaulting Lender to Non-Defaulting Lender will constitute a waiver or release of
any claim of any party hereunder arising from such Lender&rsquo;s having been a Defaulting Lender.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;3&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RECORDKEEPING.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Lender and the
Administrative Agent shall record in its records the date, currency and amount of each Loan made by such Lender, each repayment
or conversion thereof and, in the case of each Eurocurrency Loan, the dates on which each Interest Period for such Loan shall begin
and end. The aggregate unpaid principal amount so recorded shall be rebuttable presumptive evidence of the principal amount of
the unpaid Loans made by such Lender. The failure to so record any such amount or any error in so recording any such amount shall
not, however, limit or otherwise affect the obligations of the Borrowers hereunder to repay the principal amount of the Loans made
by such Lender together with all interest accruing thereon. In the event of any conflict between the accounts and records maintained
by any Lender (including on any Note) and the accounts and records of the Administrative Agent in respect of such matters, the
accounts and records of the Administrative Agent shall control in the absence of manifest error.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition to the
accounts and records referred to in the paragraph above, each Lender and the Administrative Agent shall maintain in accordance
with its usual practice accounts or records evidencing the purchases and sales by such Lender of participations in Letters of Credit
and Swing Line Loans. In the event of any conflict between the accounts and records maintained by the Administrative Agent and
the accounts and records of any Lender in respect of such matters, the accounts and records of the Administrative Agent shall control
in the absence of manifest error.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;4&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INTEREST.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Rates</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Rates for Term Loans and Revolving Loans</U>. Subject to <U>Section&nbsp;4.1.3</U>, each Borrower promises to pay interest on the
unpaid principal amount of each Loan for the period commencing on the date such Loan is advanced until such Loan is paid in full
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
all times such Revolving Loan or Term Loan, as applicable, is a Base Rate Loan, at a rate per annum equal to the Base Rate <U>plus</U>
the Base Rate Margin;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
all times such Revolving Loan is a Canadian Prime Rate Loan, at a rate per annum equal to the Canadian Prime Rate <U>plus</U> the
Canadian Prime Rate Margin;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
all times such Revolving Loan or Term Loan, as applicable, is a Eurocurrency Loan, at a rate per annum equal to the sum of the
Eurocurrency Rate applicable to each Interest Period for such Loan <U>plus</U> the Eurocurrency Margin; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
all times such Revolving Loan or Term Loan, as applicable, is a Daily Floating LIBOR Loan, at a rate per annum equal to the sum
of the Daily Floating LIBOR Rate applicable for such Loan <U>plus</U> the Daily Floating LIBOR Margin.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Rates on Swing Line Loans</U>. Subject to <U>Section&nbsp;4.1.3</U>, the applicable Borrower promises to pay interest on the unpaid
principal amount of each Swing Line Loan made to it at a rate per annum equal to (i)&nbsp;in the case of a Dollar Swing Line Loan,
the Base Rate plus the Base Rate Margin, (ii)&nbsp;in the case of UK Swing Line Loans, the Daily Floating LIBOR Rate <U>plus</U>
the Daily Floating LIBOR Margin and (iii)&nbsp;in the case of Canadian Swing Line Loans, the Canadian Prime Rate <U>plus</U> the
Canadian Prime Rate Margin.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Rates upon Default</U>. Notwithstanding <U>Sections 4.1.1</U> and <U>4.1.2</U>, (i)&nbsp;automatically if an Event of Default under
Section&nbsp;12.1.3 arising from any case or proceeding under any bankruptcy law (or similar insolvency law), or any dissolution
or liquidation proceedings exists with respect to Parent or any Borrower and (ii)&nbsp;upon the written request of the Required
Lenders at any time (and for so long as) any other Event of Default exists, the interest rate applicable to each Loan shall be
increased by 2% per annum; <U>provided </U>that such increased interest rate shall not apply to obligations owed to a Defaulting
Lender for so long as such Lender is a Defaulting Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Payment Dates</U>. Accrued interest on each Base Rate Loan, Canadian Prime Rate Loan, Daily Floating LIBOR Loan and Swing
Line Loan shall be payable in arrears on the last Business Day of each calendar quarter and at maturity. Accrued interest on
each Eurocurrency Loan shall be payable on the last day of each Interest Period relating to such Loan (and, in the case of a
Eurocurrency Loan with an Interest Period of more than three months, on each three-month anniversary of the first day of such
Interest Period) and at maturity. After maturity, accrued interest on all Loans shall be payable on demand.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Setting
and Notice of Eurocurrency Rates</U>. The applicable Eurocurrency Rate for each Interest Period shall be determined by the Administrative
Agent, and notice thereof shall be given by the Administrative Agent promptly to the Company and each Lender. Each determination
of the applicable Eurocurrency Rate by the Administrative Agent shall be conclusive and binding upon the parties hereto, in the
absence of demonstrable error. The Administrative Agent shall, upon written request of the Company or any Lender, deliver to the
Company or such Lender a statement showing in reasonable detail the computations used by the Administrative Agent in determining
any applicable Eurocurrency Rate hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Computation
of Interest</U>. All determinations of interest for Base Rate Loans (including Base Rate Loans determined by reference to the Eurocurrency
Rate) and Dollar Swing Line Loans shall be made on the basis of a year of 365 or 366 days, as the case may be, and the actual number
of days elapsed.&nbsp; All determinations of interest for Canadian Prime Rate Loans, CDOR Rate Loans and Loans denominated in Sterling
or Australian Dollars, shall be made on the basis of a year of 365 days, and the actual number of days elapsed. All other computations
of interest shall be computed for the actual number of days elapsed on the basis of a year of 360 days, or, in the case of interest
in respect of Loans denominated in Alternative Currencies as to which market practice differs from the foregoing, in accordance
with such market practice.&nbsp; Interest shall accrue on each Loan for the day on which the Loan is made, and shall not accrue
on a Loan, or any portion thereof, for the day on which the Loan or such portion is paid, <U>provided </U>that any Loan that is
repaid on the same day on which it is made shall, subject to <U>Section&nbsp;7.1</U>, bear interest for one day.&nbsp; Each determination
by the Administrative Agent of an interest rate or fee hereunder shall be conclusive and binding for all purposes, absent manifest
error.&nbsp; For the purpose of complying with the Interest Act (Canada), it is expressly stated that where interest is calculated
pursuant hereto at a rate based upon a 360-day period or any other period of time that is less than a calendar year (the &ldquo;<I>first
rate</I>&rdquo;), the yearly rate or percentage of interest to which the first rate is equivalent is the first rate multiplied
by the actual number of days in the calendar year in which the same is to be ascertained and divided by 360, or such other number
of days, as the case may be, and the parties hereto acknowledge that there is a material distinction between the nominal and effective
rates of interest and that they are capable of making the calculations necessary to compare such rates and that the calculations
herein are to be made using the nominal rate method and not on any basis that gives effect to the principle of deemed reinvestment
of interest.&nbsp; Each Canadian Borrower confirms that they fully understand and are able to calculate the rate of interest applicable
to loans, advances, liabilities and obligations under this Agreement based on the methodology for calculating per annum rates provided
for in this Agreement.&nbsp; Each Canadian Borrower hereby irrevocably agrees not to plead or assert, whether by way of defense
or otherwise, in any proceeding relating to this Agreement or any Loan Documents, that the interest payable under this Agreement
and the calculation thereof has not been adequately disclosed to them as required pursuant to Section&nbsp;4 of the Interest Act
(Canada).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Obligations
Several</U>. Subject to the provisions of each applicable Foreign Guaranty, no Foreign Subsidiary Borrower shall be responsible
for any other Borrower&rsquo;s failure to pay any interest due hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;5&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FEES.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Commitment
Fee</U>. Subject to <U>Section&nbsp;2.10</U>, the Company agrees to pay to the Administrative Agent for the account of each Revolving
Lender a commitment fee, for the period from the date on which the Effective Time occurs to the Termination Date, at a rate per
annum equal to the Commitment Fee Rate in effect from time to time of the daily average of such Revolving Lender&rsquo;s Percentage
with respect to the Revolving Facility of the unused amount of the Revolving Commitment Amount. For purposes of calculating usage
under this Section, the Revolving Commitment Amount shall be deemed used to the extent of the sum of the aggregate outstanding
principal amount of all Revolving Loans (but not Swing Line Loans) and the Stated Amount of Letters of Credit at such time. Such
commitment fee shall be payable in arrears on the last Business Day of each calendar quarter and on the Termination Date for any
period then ending for which such commitment fee shall not have theretofore been paid. The commitment fee shall be computed for
the actual number of days elapsed on the basis of a year of 360 days.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Credit Fees</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Section&nbsp;2.10</U>, the Company agrees to pay to the Administrative Agent for the account of the Revolving Lenders pro
rata according to their respective Percentages with respect to the Revolving Facility a letter of credit fee (the &ldquo;<U>Letter
of Credit Fee</U>&rdquo;) for each Letter of Credit in an amount equal to the LC Fee Rate per annum in effect from time to time
of the Dollar Equivalent Amount of the undrawn amount of such Letter of Credit (computed for the actual number of days elapsed
on the basis of a year of 360 days); <U>provided</U> that, (i)&nbsp;automatically if an Event of Default under <U>Section&nbsp;12.1.3
</U>arising from any case or proceeding under any bankruptcy law (or similar insolvency law), or any dissolution or liquidation
proceedings exists with respect to Parent or any Borrower and (ii)&nbsp;at the written request of the Required Lenders, at any
time any other Event of Default exists, the rate applicable to each Letter of Credit shall be increased by 2% per annum. The Letter
of Credit fee shall be payable in arrears on the last Business Day of each calendar quarter and on the Termination Date (and, if
any Letter of Credit remains outstanding on the Termination Date, thereafter on demand) for the period from the date of the issuance
of each Letter of Credit to the date such payment is due or, if earlier, the date on which such Letter of Credit expired or was
terminated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company agrees to pay each Issuing Lender a fronting fee for each Letter of Credit issued by such Issuing Lender in the amount
separately agreed to between the Company and such Issuing Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, with respect to each Letter of Credit, the Company agrees to pay to the applicable Issuing Lender, for its own account,
such fees and expenses as such Issuing Lender customarily requires in connection with the issuance, negotiation, processing and/or
administration of letters of credit in similar situations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Up-Front
Fees</U>. The Company agrees to pay to the Lead Arrangers for the account of the Lenders such up-front fees as have been previously
agreed to by the Company, the Administrative Agent, the Lead Arrangers and the Lenders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Administrative
Agent&rsquo;s and Lead Arrangers&rsquo; Fees</U>. The Company agrees to pay to the Administrative Agent and each Lead Arranger
such fees as are mutually agreed to from time to time by the Company and the applicable Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;6&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REPAYMENT
OF LOANS; CHANGES IN COMMITMENTS; PREPAYMENTS; AND EXTENSION OF TERMINATION DATE.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Repayment
of Loans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Term
Loans</U>. The Company shall repay to the Term Lenders the aggregate principal amount of all Term Loans outstanding on the following
dates in the respective amounts set forth opposite such dates (which amounts shall be reduced as a result of the application of
prepayments in accordance with the order of priority set forth in <U>Section&nbsp;12.3</U>), unless accelerated sooner pursuant
to <U>Section&nbsp;12</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 55%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Date</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Installment</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 71%; font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">June&nbsp;30, 2020</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 25%; font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">September&nbsp;30, 2020</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">December&nbsp;31, 2020</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: center; padding-left: 5.4pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">March&nbsp;31, 2021</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">June&nbsp;30, 2021</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">September&nbsp;30, 2021</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">December&nbsp;31, 2021</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: center; padding-left: 5.4pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">March&nbsp;31, 2022</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">June&nbsp;30, 2022</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">September&nbsp;30, 2022</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">December&nbsp;31, 2022</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; padding-left: 5.4pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">March&nbsp;31, 2023</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">June&nbsp;30, 2023</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">September&nbsp;30, 2023</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">December&nbsp;31, 2023</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: center; padding-left: 5.4pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">March&nbsp;31, 2024</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">June&nbsp;30, 2024</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">September&nbsp;30, 2024</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt">December&nbsp;31, 2024</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">4,687,500</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: center; padding-left: 5.4pt">&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>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>provided</I>, <I>however</I>,
that (a)&nbsp;the final principal repayment installment of the Term Loans shall be repaid on the Term Loan Maturity Date and in
any event shall be in an amount equal to the aggregate principal amount of all Term Loans outstanding on such date, (b)&nbsp;if
any principal repayment installment to be made by the Borrowers (other than principal repayment installments on Eurodollar Loans)
shall come due on a day other than a Business Day, such principal repayment installment shall be due on the next succeeding Business
Day, and such extension of time shall be reflected in computing interest or fees, as the case may be and (c)&nbsp;if any principal
repayment installment to be made by the Borrower on a Eurodollar Loan shall come due on a day other than a Business Day, such principal
repayment installment shall be extended to the next succeeding Business Day unless the result of such extension would be to extend
such principal repayment installment into another calendar month, in which event such principal repayment installment shall be
due on the immediately preceding Business Day.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Revolving
Loans</U>. All Revolving Loans shall be repaid in full on the Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Swing
Line Loans</U>. All Swing Line Loans shall be repaid in full promptly following demand by the Swing Line Lender (and, in any event,
on the Termination Date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Changes
in the Commitments</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reductions
and Termination of the Commitments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voluntary</U>.
The Company may from time to time on at least three Business Days&rsquo; prior written notice (or such lesser time as is approved
by the Administrative Agent) received by the Administrative Agent (which shall promptly advise each Revolving Lender thereof) permanently
reduce (subject to any subsequent permitted increase in the Revolving Commitment Amount pursuant to <U>Section&nbsp;6.2.2</U>)
the Revolving Commitment Amount to an amount not less than the Total Revolving Credit Exposure. Any such reduction shall be in
an amount not less than $3,000,000 or a higher integral multiple of $1,000,000. The Company may at any time on like notice terminate
the Commitments upon payment in full of all Revolving Loans and Swing Line Loans and all other obligations of the Borrowers hereunder
in respect of such Loans and Cash Collateralization in full or the issuance of backstop letters of credit, pursuant to documentation
in form and substance reasonably satisfactory to the Issuing Lenders, of all obligations arising with respect to the Letters of
Credit (or other arrangements with respect to the Letters of Credit in form and substance reasonably satisfactory to the Issuing
Lender). Each notice delivered by the Company pursuant to this <U>Section&nbsp;6.2.1</U> shall be irrevocable; <U>provided</U>
that a notice of termination of the Revolving Commitments delivered by the Company may state that such notice is conditioned upon
the effectiveness of other credit facilities, in which case such notice may be revoked by the Company (by notice to the Administrative
Agent on or prior to the specified effective date) if such condition is not satisfied. All reductions of the Revolving Commitment
Amount shall reduce the Revolving Commitments pro rata among the Revolving Lenders according to their respective Percentages with
respect to the Revolving Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mandatory</U>.
The aggregate Term Commitments shall be automatically and permanently reduced to zero on the date of the Term Borrowing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Increase
in the Commitments</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any other provision of this Agreement (including <U>Section&nbsp;15.1</U>), the Company may, from time to time, by means of a letter
delivered to the Administrative Agent substantially in the form of <U>Exhibit&nbsp;G</U>, request that the Commitments be increased
(which increase may take the form of an increase in the Revolving Commitments, or new revolving tranches (each such increase in
Revolving Commitments or additional revolving tranche, a &ldquo;<U>Tranche Increase</U>&rdquo;) or additional term loan tranches
(each, an &ldquo;<U>Incremental Term Loan</U>&rdquo;)); <U>provided</U> that (i)&nbsp;the aggregate amount of all such increases
during the term of this Agreement shall not exceed the sum of (x)&nbsp;$500,000,000 <U>plus</U> (y)&nbsp;the amount of Loans voluntarily
prepaid (with respect to the prepayment of any Revolving Loans, solely to the extent any such prepayment thereof is accompanied
by a permanent reductions of the Revolving Commitments) (<U>clauses (x)</U>, and <U>(y)</U>, collectively, the &ldquo;<U>Fixed
Incremental Amount</U>&rdquo;), <U>plus</U> (z)&nbsp;an unlimited amount so long as, in the case of this <U>clause (z)</U>, the
Secured Leverage Ratio, based on the most recently available quarterly or annual, as applicable, financial statements of the Parent
and determined on a pro forma basis, after giving effect to such Incremental Term Loan and/or Tranche Increase as of such date
(and treating each such Incremental Term Loan and/or Tranche Increase as fully drawn with the proceeds thereof not being netted
in calculating the Secured Leverage Ratio except to the extent the proceeds thereof are used to permanently prepay Funded Secured
Debt), would not exceed 2.75:1.00, (ii)&nbsp;any such increase in the Commitments shall be in the amount of the Dollar Equivalent
Amount of $25,000,000 or a higher integral multiple of $500,000 (or such other amount as the Administrative Agent may agree in
any particular instance), (iii)&nbsp;the Company may make a maximum of 10 such requests and (iv)&nbsp;any such Tranche Increase
or Incremental Term Loan may be denominated in Dollars or in any Alternative Currency. The amount of any Tranche Increase or Incremental
Term Loans shall be deemed to have been incurred first under clause (z)&nbsp;above to the extent permitted and then, if clause
(z)&nbsp;is unavailable, shall be deemed incurred under the Fixed Incremental Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Tranche Increase or Incremental Term Loan may be effected by (i)&nbsp;increasing the Commitment of one or more Lenders which have
agreed to such increase (each an &ldquo;<U>Increasing Lender</U>&rdquo;) and/or (ii)&nbsp;adding one or more commercial banks or
other Persons as a party hereto (each an &ldquo;<U>Additional Lender</U>&rdquo;; provided that each Additional Lender shall be
subject to the approval of the Company and, unless the Additional Lender is an Affiliate or branch of a Lender or an Approved Fund,
the Administrative Agent and, if such Additional Lender will have a Commitment to make revolving loans, the Issuing Lenders and
the Swing Line Lender (such consent not to be unreasonably withheld or delayed)) with a Commitment in an amount agreed to by any
such Additional Lender. For the avoidance of doubt, it is understood and agreed, that no Commitment of any Lender shall be increased
pursuant to this <U>Section&nbsp;6.2.2</U> without the consent of such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Tranche Increase or Incremental Term Loan shall be effective three Business Days (or such other period agreed to by the Administrative
Agent, the Company and, as applicable, each Increasing Lender and each Additional Lender) after the date on which the Administrative
Agent has received and acknowledged receipt of the applicable increase letters in the form of <U>Annex 1</U> (in the case of an
Increasing Lender) or <U>Annex 2</U> (in the case an Additional Lender) to <U>Exhibit&nbsp;G</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
a condition precedent to any Tranche Increase or Incremental Term Loan:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company shall have delivered to the Administrative Agent (A)&nbsp;a certificate of each Loan Party that will be a borrower under,
or a guarantor of the obligations arising under, such Tranche Increase or Incremental Term Loan, signed by an authorized officer
of such Loan Party, (x)&nbsp;certifying and attaching resolutions of such Loan Party approving or consenting to such Tranche Increase
or Incremental Term Loan, and (y)&nbsp;certifying that, before and after giving effect to such increase or addition,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
representations and warranties of the Borrowers contained in <U>Section&nbsp;9</U> and of the Loan Parties in the other Loan Documents
are true and correct in all material respects on and as of the date of such increase, except (I)&nbsp;to the extent that such representations
and warranties specifically refer to an earlier date, in which case they are true and correct in all material respects as of such
earlier date, and (II)&nbsp;that for purposes of this <U>clause (d)(i)</U>, the representations and warranties contained in <U>subsections
(a)</U>&nbsp;and <U>(b)</U>&nbsp;of <U>Section&nbsp;9.4</U> shall be deemed to refer to the most recent statements furnished pursuant
to <U>Section&nbsp;10.1.1</U> and <U>10.1.2</U> (to the extent that such financial statements are later than the financial statements
delivered pursuant to <U>Section&nbsp;9.4</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Event of Default or Unmatured Event of Default exists; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parent is in compliance (on a pro forma basis) with the covenants contained in <U>Section&nbsp;10.6</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;opinion
letters consistent with those delivered on the date of this Agreement, to the extent reasonably requested by the Administrative
Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>provided</U> that, with respect to any
Tranche Increase that constitutes a new tranche (and not an increase to an existing tranche) or Incremental Term Loan, in either
case, incurred primarily to finance a Limited Condition Acquisition, so long as such Limited Condition Acquisition is consummated
within 270 days of the date of execution of the definitive documentation for such Acquisition:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-align: justify">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
reference to &ldquo;representations and warranties&rdquo; in <U>clause (i)(1)</U>&nbsp;above shall refer only to the representations
and warranties that constitute Specified Representations and the Limited Condition Acquisition Agreement Representations or, in
each case, other customary &ldquo;SunGard&rdquo; or &ldquo;certain funds&rdquo; representations as are agreed to by the applicable
Increasing Lenders or Additional Lenders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-align: justify">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
condition set forth in <U>clauses (i)(2)</U>&nbsp;above shall be deemed satisfied so long as no payment or bankruptcy Event of
Default or Unmatured Event of Default exists as of the date of the execution of the definitive agreement for such Limited Condition
Acquisition;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-align: justify">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
condition set forth in <U>clause (i)(3)</U>&nbsp;above will be tested as of the date of the execution of the definitive agreement
for such Limited Condition Acquisition; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 184.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-align: justify">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
opinion letter to the extent required to be delivered pursuant to <U>clause (ii)</U>&nbsp;above will be delivered on the date of
the execution of the definitive agreement for such Limited Condition Acquisition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 184.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the case of an Incremental Term Loan only, this Agreement shall have been amended, in form and substance reasonably satisfactory
to the Company, the Administrative Agent and each Lender providing such term loan tranche, to include such terms as are customary
for a term loan facility and such economic terms, including pricing, fees, original issue discount and premiums, as the Company
and each Lender providing such term loans shall agree (without the consent of any other Lender). In the case of a Tranche Increase
constituting a new revolving tranche only, this Agreement shall have been amended, in form and substance reasonably satisfactory
to the Company, the Administrative Agent and each Lender providing such new revolving tranche, to include such terms as are customary
for a revolving facility and to include such economic terms as agreed to by the Company and each Lender providing such Tranche
Increase constituting a new revolving tranche.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent shall promptly notify the Company and the Lenders of any increase in the Commitments pursuant to this <U>Section&nbsp;6.2.2 </U>and
of the Commitment and Percentage of each Lender after giving effect thereto. The parties hereto agree that, notwithstanding
any other provision of this Agreement (including <U>Section&nbsp;15.1</U>), the Administrative Agent, the Company, each
Additional Lender and each Increasing Lender, as applicable, may make arrangements to stage the timing of any such increase
to the then existing Revolving Commitment, or to cause an Additional Lender or an Increasing Lender to temporarily hold risk
participations in the outstanding Revolving Loans of the other Lenders (rather than fund its Percentage of all outstanding
Revolving Loans concurrently with the applicable increase), in each case with a view toward minimizing breakage costs and
transfers of funds in connection with any increase in the Revolving Commitment Amount. The Company acknowledges that if, as a
result of a non-pro-rata increase in the Revolving Commitment Amount, any Revolving Loans are prepaid or converted (in whole
or in part) on a day other than the last day of an Interest Period therefor, then such prepayment or conversion shall be
subject to the provisions of <U>Section&nbsp;8.4</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as provided in clause (d)&nbsp;above, no increase in the Commitments may be effected if an Event of Default or an Unmatured Event
of Default exists on the date of such proposed increase. Except as set forth in <U>clause (b)</U>&nbsp;above, no consent of any
Lender not participating in any Tranche Increase or Incremental Term Loan shall be required for any such Tranche Increase or Incremental
Term Loan pursuant to this <U>Section&nbsp;6.2</U> (and amendments to effect such increases may be made in accordance with <U>Section&nbsp;15.1</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Extension
of Termination Date and Term Loan Maturity Date</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Requests
for Extension</U>. The Company may, by notice to the Administrative Agent (which shall promptly notify the Lenders) not earlier
than 120 days and not later than 45 days prior to the Termination Date and/or the Term Loan Maturity Date then in effect (as applicable,
the &ldquo;<U>Existing Termination Date</U>&rdquo;), request that each Revolving Lender and/or each Term Lender, as applicable,
extend the Termination Date or the Term Loan Maturity Date, as applicable, for an additional one year (such request, a &ldquo;<U>Termination
Date Extension Request</U>&rdquo;). Such Termination Date Extension Request shall set forth (A)&nbsp;any changes to interest rate
margins, fees or other pricing that will apply to the extensions of credit by each Revolving Lender and/or each Term Lender, as
applicable, that elects to agree to such Termination Date Extension Request (which may be higher or lower than those that apply
before giving effect to such Termination Date Extension Request) and (B)&nbsp;any covenants or other terms (including, without
limitation, the designation of new Borrowers subject to and in accordance with <U>Section&nbsp;2.7</U>), in each case of clauses
(A)&nbsp;and (B), that will apply solely to any period after the applicable Existing Termination Date (if any) applicable to any
Lenders that elect to agree to such Termination Date Extension Request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lender
Elections to Extend</U>. Each Revolving Lender or Term Lender, as applicable, acting in its sole and individual discretion,
shall, by notice to the Administrative Agent given not later than the date (the &ldquo;<U>Notice Date</U>&rdquo;) that is 30
days prior to the Existing Termination Date, advise the Administrative Agent whether such Lender agrees to such Termination
Date Extension Request. Each Revolving Lender or Term Lender, as applicable, that determines not to so extend its Termination
Date (a &ldquo;<U>Non-Extending Lender</U>&rdquo;) shall notify the Administrative Agent of such fact promptly after such
determination (but in any event no later than the Notice Date), it being understood that any Lender that does not so advise
the Administrative Agent of its determination on or before the Notice Date shall be deemed to be a Non-Extending Lender. The
election of any Lender to agree to an extension shall not obligate any other Lender to so agree. The Administrative Agent
shall notify the Company of each Lender&rsquo;s determination under this Section&nbsp;no later than 29 days prior to the
Existing Termination Date (or, if such date is not a Business Day, on the immediately succeeding Business Day).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional
Commitment Lenders</U>. The Company shall have the right to replace any Non-Extending Lender with one or more Eligible Assignees
(each, an &ldquo;<U>Additional Commitment Lender</U>&rdquo;) as provided in <U>Section&nbsp;15.9.1</U>; <U>provided</U> that each
such Additional Commitment Lender shall enter into an Assignment Agreement pursuant to which such Additional Commitment Lender
shall, effective as of the Existing Termination Date, undertake a Revolving Commitment or outstanding Term Loans, as applicable
(and, if any such Additional Commitment Lender is already a Lender, its Revolving Commitment or Term Loans, as applicable, shall
be in addition to such Lender&rsquo;s then-existing Revolving Commitment and/or Term Loans, as applicable, hereunder).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Minimum
Extension Requirement</U>. If (and only if) the Revolving Commitments of the Revolving Lenders or the outstanding Term Loans of
the Term Lenders, as applicable, that have agreed so to extend the Termination Date (each, an &ldquo;<U>Extending Lender</U>&rdquo;)
and the additional Revolving Commitments or extended Term Loans, as applicable, of the Additional Commitment Lenders shall be more
than 50% of the aggregate amount of the Revolving Commitments or outstanding Term Loans, as applicable, in effect immediately prior
to the Existing Termination Date, then, effective as of the Existing Termination Date, the Termination Date of each Extending Lender
and of each Additional Commitment Lender shall be extended to the date one year after the Existing Termination Date (except that,
if such date is not a Business Day, such Termination Date as so extended shall be the next preceding Business Day) and each Additional
Commitment Lender shall thereupon become a &ldquo;Lender&rdquo; for all purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Effectiveness of Extensions</U>. As a condition precedent to any extension, the Company shall (a)&nbsp;deliver to the
Administrative Agent a certificate dated as of the Existing Termination Date (for delivery to each Extending Lender and each
Additional Commitment Lender) signed by a Responsible Officer of the Company certifying that immediately before and
immediately after giving effect to such extension, (i)&nbsp;the representations and warranties of the Borrowers contained in <U>Section&nbsp;9</U>
and of the Loan Parties contained in the other Loan Documents are true and correct on and as of the Existing Termination
Date, except (x)&nbsp;to the extent that such representations and warranties specifically refer to an earlier date, in which
case they are true and correct as of such earlier date, and (y)&nbsp;that for purposes of this <U>Section&nbsp;6.3.5</U>, the
representations and warranties contained in <U>subsections (a)</U>&nbsp;and <U>(b)</U>&nbsp;of <U>Section&nbsp;9.4</U> shall
be deemed to refer to the most recent statements furnished pursuant to <U>Section&nbsp;10.1.1</U> and <U>10.1.2</U>; and
(ii)&nbsp;no Event of Default or Unmatured Event of Default exists; (b)&nbsp;to the extent reasonably requested by the
Administrative Agent, deliver such documents as are necessary or appropriate to confirm that such extension has been approved
or consented to by each Loan Party; and (c)&nbsp;pay all amounts payable hereunder to each Non-Extending Lender (other than
contingent indemnification obligations). In addition, on the Existing Termination Date, the Borrowers shall make such other
payments of Revolving Loans or Term Loans, as applicable, outstanding on such date (and pay any additional amounts required
pursuant to <U>Section&nbsp;8.4</U>) to the extent necessary to keep such outstanding Loans ratable with the respective
Percentages of the Revolving Lenders or Term Lenders, as applicable, after giving effect to such extension, it being
understood that such repayments may be funded with the proceeds of new Borrowings made simultaneously with such repayments by
the Extending Lenders, which such Borrowings shall be made ratably by the Extending Lenders in accordance with their extended
Revolving Commitments or Term Loans, as applicable. Except for those terms included in the Termination Date Extension Request
or as otherwise agreed by each applicable Extending Lender and Additional Commitment Lender (with respect to terms that apply
solely to any period after the applicable Existing Termination Date), the terms of the extended Revolving Commitments or
extended Term Loans, as applicable, shall (x)&nbsp;be substantially identical to the terms set forth herein (except with
respect to the extension of the Existing Termination Date) and (y)&nbsp;the extended Term Loans shall be subject to quarterly
amortization consistent with <U>Section&nbsp;6.1.1</U> for the extended period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conflicting
Provisions</U>. <U>Sections 6.2.2</U> and <U>6.3</U> shall supersede any provision in <U>Section&nbsp;7.6</U>, <U>15.1</U> or <U>15.9</U>
to the contrary. For the avoidance of doubt, it is understood and agreed that if the Company elects pursuant to <U>Section&nbsp;2.7</U>
(or in a certificate delivered pursuant to <U>Section&nbsp;6.2.2(d)(i), but subject to the terms of Section&nbsp;2.7</U>) to
designate an Eligible Subsidiary not organized in an Eligible Jurisdiction as a Subsidiary Borrower (x)&nbsp;under a Tranche
Increase constituting a new revolving tranche or Incremental Term Loan or (y)&nbsp;in connection with a Termination Date
Extension Request, then only the consent of the Lenders (in addition to the Administrative Agent) that are Lenders under the
applicable tranche (or tranches) to which the Company is electing to designate such Eligible Subsidiary as a Borrower shall
be required.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prepayments</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voluntary
Prepayments</U>. Any Borrower may from time to time prepay any Loans in whole or in part, without premium or penalty; <U>provided
</U>that the Company shall give the Administrative Agent (which shall promptly advise each Lender) a Notice of Loan Prepayment
not later than 11:00 a.m.&nbsp;(a)&nbsp;on the date of such prepayment (which shall be a Business Day) in the case of Base Rate
Loans, (b)&nbsp;on the date of such prepayment (which shall be a Business Day) in the case of Canadian Prime Rate Loans, (c)&nbsp;(c)&nbsp;on
the date of such prepayment (which shall be a Business Day) in the case of Daily Floating LIBOR Loans, (d)&nbsp;three Business
Days prior to any date of prepayment of Eurocurrency Loans denominated in Dollars and (e)&nbsp;four Business Days (or five, in
the case of prepayment of Loans denominated in Special Notice Currencies) prior to any date of prepayment of Eurocurrency Loans
denominated in Alternative Currencies, in each case specifying the Type(s)&nbsp;of Loans to be prepaid and the date and amount
of prepayment. Each partial prepayment of Loans shall be in a minimum Dollar Equivalent Amount of $500,000 or a higher integral
multiple of 100,000 units of the Applicable Currency. Any prepayment of a Eurocurrency Loan on a day other than the last day of
an Interest Period therefor shall include interest on the principal amount being repaid and shall be subject to <U>Section&nbsp;8.4</U>.
Swing Line Loans may be prepaid in accordance with <U>Section&nbsp;2.4.3</U>. Unless otherwise directed by the Company, each prepayment
of the outstanding Term Loans pursuant to this <U>Section&nbsp;6.4.1</U> shall be applied to the principal repayment installments
thereof in direct order of maturity, including, without limitation, the final principal repayment installment on the Term Loan
Maturity Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mandatory
Prepayments</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Asset
Sales and Recovery Events</U>. Within five (5)&nbsp;Business Days following each date on or after the Effective Time upon which
any Domestic Loan Party or any Domestic Subsidiary (other than an Excluded Domestic Subsidiary) receives any Net Cash Proceeds
from any Asset Sale or Recovery Event (other than in respect of such Asset Sales or Recovery Events for which the Net Cash Proceeds
do not exceed (x)&nbsp;$50,000,000 in respect of any individual Asset Sale or Recovery Event or (y)&nbsp;$75,000,000 in the aggregate
during any Fiscal Year for all Asset Sales and Recovery Events that occurred during such Fiscal Year) the Company shall make a
mandatory prepayment of the Term Loan in an amount equal to one-hundred percent (100%) of the Net Cash Proceeds therefrom in accordance
with the requirements of this <U>Section&nbsp;6.4.2</U>. Notwithstanding the foregoing, such Net Cash Proceeds shall not be required
to be so applied to the extent the Company delivers to the Administrative Agent an officer&rsquo;s certificate setting forth that
portion of such Net Cash Proceeds that such Domestic Loan Party or such Domestic Subsidiary intends to (i)&nbsp;reinvest in the
business of the Parent and its Domestic Subsidiaries or (ii)&nbsp;use to repurchase capital stock of the Parent within&nbsp;12
months of such date of receipt (or a binding commitment to so reinvest such Net Cash Proceeds is entered into within 12 months
of such date of receipt), and no prepayment of Term Loans with such Net Cash Proceeds shall be required under this <U>Section&nbsp;6.4.2</U>
to the extent such Net Cash Proceeds are so reinvested or used to repurchase capital stock within&nbsp;12 months of such date of
receipt (or, if a binding commitment is entered into in accordance with the foregoing, such Net Cash Proceeds are so reinvested
or used to repurchase capital stock within 6 months following such 12 month-period); <U>provided</U>, that any portion of such
Net Cash Proceeds not actually reinvested or used to repurchase capital stock within such 12 month period (or, if applicable, within
6 months following such 12 month period) shall be used to prepay the Term Loans on or before the expiration of such 12 month period
(or, if applicable, such 18 month period); <U>provided further</U>, in the case of the repurchase of common stock of the Parent,
(A)&nbsp;such repurchase is not otherwise prohibited hereunder and (B)&nbsp;based on the most recently available quarterly financial
statements of the Parent and determined on a pro forma basis after giving effect to such repurchase, the Leverage Ratio shall be
less than 3.50:1.00; <U>provided</U>, that any portion of such Net Cash Proceeds subsequently determined to not be applied or not
actually applied as set forth in this clause (a)&nbsp;shall be promptly used to prepay the Term Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Restricted
Debt Issuance</U>. Immediately upon the receipt by any Loan Party or any Subsidiary of the Net Cash Proceeds of any Restricted
Debt Issuance, the Borrower shall prepay the Term Loans in an aggregate amount equal to 100% of such Net Cash Proceeds.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
prepayment of Loans pursuant to this foregoing provisions of <U>clauses (a)</U>&nbsp;and <U>(b)</U>&nbsp;of this <U>Section&nbsp;6.4.2</U>
shall be applied to the principal repayment installments of the Term Loan in direct order of maturity including, without limitation,
the final principal repayment installment on the Term Loan Maturity Date. Such prepayments shall be paid to the Lenders in accordance
with their Percentage in respect of the Term Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Sections 2.7(c)</U>&nbsp;and <U>6.4.2(f)</U>, if on any date the Total Revolving Outstandings exceed the Revolving Commitment
Amount, the Borrowers shall immediately, and without notice or demand, prepay Loans and/or Unreimbursed Amounts and/or Cash Collateralize
outstanding Letters of Credit in an amount sufficient to eliminate such excess.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Sections 2.7(c)</U>&nbsp;and <U>6.4.2(f)</U>, if on any Revaluation Date the Alternative Currency Outstandings exceed 105%
of the Alternative Currency Sublimit, the Borrowers shall, within two Business Days after receipt of notice thereof, prepay Alternative
Currency Loans and/or Cash Collateralize Letters of Credit denominated in Alternative Currencies in an amount sufficient to cause
the Alternative Currency Outstandings to be equal to or less than the Alternative Currency Sublimit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Section&nbsp;2.7(c)</U>, if on any date the Aga Outstandings exceed 101% of the Aga Sublimit, Aga shall, within two Business
Days after receipt of notice thereof, prepay Loans in an amount sufficient to cause the Aga Outstandings to be equal to or less
than the Aga Sublimit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Section&nbsp;2.7(c)</U>, if on any date the Swedish Borrower Outstandings exceed 101% of the Swedish Borrower Sublimit, the
Swedish Borrowers shall, within two Business Days after receipt of notice thereof, prepay Loans in an amount sufficient to cause
the Swedish Borrower Outstandings to be equal to or less than the Swedish Borrower Sublimit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation</U>.
Notwithstanding anything in Section&nbsp;6.4.2 to the contrary, in no event shall any payments under <U>Section&nbsp;6.4.2</U>
by any Foreign Borrower, Foreign Subsidiary or Excluded Domestic Subsidiary be allocated to the repayment of any Obligation of
a Domestic Loan Party or shall otherwise reduce the Obligations of a Domestic Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MAKING
AND PRORATION OF PAYMENTS; SETOFF; TAXES.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Making
of Payments</U>. All payments of principal of or interest on the Loans, and of all commitment fees and Letter of Credit Fees,
shall be made by the applicable Borrower to the Administrative Agent in immediately available funds without (subject to the other
provisions of this Agreement) setoff or counterclaim at the office specified by the Administrative Agent (a)&nbsp;in the case
of principal and interest payments with respect to Eurocurrency Loans, in the Applicable Currency, and (b)&nbsp;in the case of
any other amount, in Dollars or such other currency as shall be specified herein, in each case not later than noon (Local Time)
on the date due; and funds received after that hour shall be deemed to have been received by the Administrative Agent on the next
following Business Day. The Administrative Agent shall promptly remit to each Lender its share (if any) of all such payments received
in collected funds by the Administrative Agent for the account of such Lender. All payments under <U>Section&nbsp;8.1</U> shall
be made by the applicable Borrower directly to the Lender entitled thereto.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application
of Certain Payments</U>. Subject to the requirements of <U>Section&nbsp;6.4</U>, each payment of principal shall be applied to
such Loans as the applicable Borrower shall direct by notice to be received by the Administrative Agent on or before the date of
such payment or, in the absence of such notice, as the Administrative Agent shall determine in its discretion, provided that no
payment pursuant to this <U>Section&nbsp;7.2</U> by any Foreign Borrowers or Excluded Domestic Subsidiaries shall be applied to
or otherwise reduce the Loans of any Domestic Loan Party and no payment pursuant to this <U>Section&nbsp;7.2</U> by any member
of the Aga Group shall be applied to or otherwise reduce the Loans of any other Loan Party other than another member of the Aga
Group. Concurrently with each remittance to any Lender of its share of any such payment, the Administrative Agent shall advise
such Lender as to the application of such payment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Due
Date Extension</U>. If any payment of principal or interest with respect to any of the Loans, or of commitment fees or Letter of
Credit Fees, falls due on a day which is not a Business Day, then such due date shall be extended to the immediately following
Business Day (unless, in the case of a Eurocurrency Loan, such immediately following Business Day is the first Business Day of
a calendar month, in which case such date shall be the immediately preceding Business Day) and, in the case of a payment of principal,
additional interest shall accrue and be payable for the period of any such extension.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Failure
to Make Payments</U>. Unless a Lender or a Borrower, as the case may be, notifies the Administrative Agent prior to the date
on which it is scheduled to make payment to the Administrative Agent of (a)&nbsp;in the case of a Lender, the proceeds of a
Loan or (b)&nbsp;in the case of a Borrower, a payment of principal, interest or fees to the Administrative Agent for the
account of the Lenders, that it does not intend to make such payment, the Administrative Agent may assume that such payment
has been made. The Administrative Agent may, but shall not be obligated to, make the amount of such payment available to the
intended recipient in reliance upon such assumption. If a Lender or a Borrower, as the case may be, has not in fact made such
payment to the Administrative Agent, the recipient of such payment shall, on demand by the Administrative Agent, repay to the
Administrative Agent the amount so made available together with interest thereon in respect of each day during the period
commencing on the date such amount was so made available by the Administrative Agent until the date the Administrative Agent
recovers such amount at a rate per annum equal to (i)&nbsp;in the case of payment by a Lender, the Federal Funds Rate until
the third Business Day after demand by the Administrative Agent and, thereafter, the interest rate applicable to the relevant
Loan or (ii)&nbsp;in the case of payment by a Borrower, the interest rate applicable to the relevant obligation (or, if no
interest rate is so specified, the Base Rate from time to time in effect). If and to the extent that a Borrower and a Lender
shall both pay interest to the Administrative Agent for any period as a result of the foregoing provisions of this <U>Section&nbsp;7.4</U>,
the Administrative Agent shall promptly remit to the appropriate amount to the Person that made a payment pursuant to the
immediately preceding sentence. Nothing in this <U>Section&nbsp;7.4</U> shall be deemed to relieve any Lender from its
obligation to fulfill its Commitment or to prejudice any rights that the Administrative Agent or any Borrower may have
against any Lender as a result of any default by such Lender hereunder.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Setoff</U>.
Each Borrower agrees that the Administrative Agent and each Lender have all rights of setoff and bankers&rsquo; lien provided
by applicable law, and in addition thereto, each Borrower agrees that at any time any Event of Default exists, the Administrative
Agent and each Lender may apply all balances, credits, deposits, accounts or moneys of any Borrower then or thereafter with the
Administrative Agent or such Lender to the payment of any Obligations of such Borrower (or, subject to the limitations on joint
and several liability set forth in <U>Section&nbsp;2.7(c)</U>, to the Obligations of another Borrower) hereunder, whether or not
then due, <U>provided</U>, that in the event that any Defaulting Lender shall exercise any such right of setoff, (x)&nbsp;all
amounts so set off shall be paid over immediately to the Administrative Agent for further application in accordance with the provisions
of <U>Section&nbsp;2.10</U> and, pending such payment, shall be segregated by such Defaulting Lender from its other funds and
deemed held in trust for the benefit of the Administrative Agent, the Issuing Lenders and the other Lenders, and (y)&nbsp;the
Defaulting Lender shall provide promptly to the Administrative Agent a statement describing in reasonable detail the obligations
owing to such Defaulting Lender as to which it exercised such right of setoff. The rights of each Issuing Lender and each other
Lender and their respective Affiliates and branches under this Section&nbsp;are in addition to other rights and remedies (including
other rights of setoff) that such Issuing Lender, such Lender or their respective Affiliates and branches may have. Each Issuing
Lender and each other Lender agrees to notify the applicable Borrowers and the Administrative Agent promptly after any such setoff
and application, provided that the failure to give such notice shall not affect the validity of such setoff and application.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proration
of Payments</U>. Except as otherwise provided in this Agreement, if any Lender shall obtain any payment or other recovery (whether
voluntary, involuntary, by application of offset or otherwise, but excluding any payment pursuant to <U>Section&nbsp;8.7</U> or
15.9 or any payment to the Swing Line Lender in respect of a Swing Line Loan) on account of principal of or interest on any of
its Loans (or on account of its participation in any other Credit Extension) in excess of its pro rata share (in accordance with
the terms of this Agreement) of payments and other recoveries obtained by all Lenders on account of principal of and interest on
their respective Loans (or such participations) then held by them, such Lender shall purchase from the other Lenders such participation
in the Loans (or sub-participations in the other Credit Extensions) held by them as shall be necessary to cause such purchasing
Lender to share the excess payment or other recovery ratably with each of them according to their respective Percentages; <U>provided</U>
that if any portion of the excess payment or other recovery is thereafter recovered from such purchasing Lender, the purchase shall
be rescinded and the purchase price restored to the extent of such recovery.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Taxes</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments
Free of Taxes; Obligation to Withhold; Payments on Account of Taxes</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
payments by or on account of any obligation of any Borrower under any Loan Document shall be made without deduction or withholding
for any Taxes, except as required by any applicable law. If any applicable law (as determined in the good faith discretion of any
Borrower or the Administrative Agent) requires the deduction or withholding of any Tax from any such payment by such Borrower or
the Administrative Agent, then such Borrower or the Administrative Agent shall be entitled to make such deduction or withholding,
upon the basis of the information and documentation to be delivered pursuant to <U>Section&nbsp;7.7.5</U> or <U>7.7.6</U> below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Borrower or the Administrative Agent shall be required by the Code to withhold or deduct any Taxes, including both United States
federal backup withholding and withholding taxes, from any payment, then (i)&nbsp;the Borrowers or the Administrative Agent shall
withhold or make such deductions as are determined by the Borrowers or Administrative Agent to be required based upon the information
and documentation it has received pursuant to <U>Section&nbsp;7.7.5</U> or <U>7.7.6</U> below, (ii)&nbsp;the Borrowers or Administrative
Agent shall timely pay the full amount withheld or deducted to the relevant Governmental Authority in accordance with the Code,
and (iii)&nbsp;to the extent that the withholding or deduction is made on account of Indemnified Taxes, the sum payable by the
applicable Borrower shall be increased as necessary so that after any required withholding or the making of all required deductions
(including deductions applicable to additional sums payable under this <U>Section&nbsp;7.7</U>) the applicable Recipient receives
an amount equal to the sum it would have received had no such withholding or deduction been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Borrower or the Administrative Agent shall be required by any applicable law other than the Code to withhold or deduct any
Taxes from any payment, then (i)&nbsp;such Borrower or the Administrative Agent, as required by such law, shall withhold or make
such deductions as are determined by it to be required based upon the information and documentation it has received pursuant to
<U>Section&nbsp;7.7.5</U> or <U>7.7.6</U> below, (ii)&nbsp;such Borrower or the Administrative Agent, to the extent required by
such law, shall timely pay the full amount withheld or deducted to the relevant Governmental Authority in accordance with such
law, and (iii)&nbsp;to the extent that the withholding or deduction is made on account of Indemnified Taxes, the sum payable by
the applicable Borrower shall be increased as necessary so that after any required withholding or the making of all required deductions
(including deductions applicable to additional sums payable under this <U>Section&nbsp;7.7</U>) the applicable Recipient receives
an amount equal to the sum it would have received had no such withholding or deduction been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment
of Other Taxes by the Borrowers</U>. Without limiting the provisions of <U>Section&nbsp;7.7.1</U>, the Company or the
applicable Borrowers shall timely pay to the relevant Governmental Authority in accordance with applicable law, or at the
option of the Administrative Agent timely reimburse it for the payment of, any Other Taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax
Indemnifications</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Domestic Borrowers shall, and does hereby indemnify each Recipient, and shall make payment in respect thereof within 10
days after demand therefor, for the full amount of any Indemnified Taxes (including Indemnified Taxes imposed or asserted on or
attributable to amounts payable under this <U>Section&nbsp;7.7</U>) payable or paid by such Recipient or required to be withheld
or deducted from a payment to such Recipient, and any reasonable expenses arising therefrom or with respect thereto, whether or
not such Indemnified Taxes were correctly or legally imposed or asserted by the relevant Governmental Authority. A certificate
as to the amount of such payment or liability delivered to the Company by a Lender or an Issuing Lender (with a copy to the Administrative
Agent), or by the Administrative Agent on its own behalf or on behalf of a Lender or an Issuing Lender, shall be conclusive absent
manifest error. Each of the Domestic Borrowers shall, and does hereby, jointly and severally indemnify the Administrative Agent,
and shall make payment in respect thereof within 10 days after demand therefor, for any amount which a Lender or an Issuing Lender
for any reason fails to pay indefeasibly to the Administrative Agent as required pursuant to Section&nbsp;7.7.3(b)&nbsp;below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender and each Issuing Lender shall, and does hereby, severally indemnify, and shall make payment in respect thereof within 10
days after demand therefor, (x)&nbsp;the Administrative Agent against any Indemnified Taxes attributable to such Lender or such
Issuing Lender (but only to the extent that no Borrower has already indemnified the Administrative Agent for such Indemnified Taxes
and without limiting the obligation of the Borrowers to do so), (y)&nbsp;the Administrative Agent and any Borrower, as applicable,
against any Taxes attributable to such Lender&rsquo;s failure to comply with the provisions of <U>Section&nbsp;15.9.2</U> relating
to the maintenance of a Participant Register and (z)&nbsp;the Administrative Agent and any Borrower, as applicable, against any
Excluded Taxes attributable to such Lender or such Issuing Lender, in each case, that are payable or paid by the Administrative
Agent or a Borrower in connection with any Loan Document, and any reasonable expenses arising therefrom or with respect thereto,
whether or not such Taxes were correctly or legally imposed or asserted by the relevant Governmental Authority. A certificate as
to the amount of such payment or liability delivered to any Lender by the Administrative Agent shall be conclusive absent manifest
error. Each Lender and each Issuing Lender hereby authorizes the Administrative Agent to set off and apply any amount at any time
owing to such Lender or such Issuing Lender, as the case may be, under this Agreement or any other Loan Document against any amount
due to the Administrative Agent under this <U>clause (b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Evidence
of Payments</U>. As soon as practicable after any payment of Taxes by any Borrower to a Governmental Authority as provided in this
<U>Section&nbsp;7.7</U>, the Company shall deliver to the Administrative Agent the original or a certified copy of a receipt issued
by such Governmental Authority evidencing such payment, a copy of any return required by law to report such payment or other evidence
of such payment reasonably satisfactory to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Status
of Lenders; Tax Documentation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Lender that is entitled to an exemption from or reduction of withholding tax with respect to payments made under any Loan Document
shall deliver to the applicable Borrower and the Administrative Agent, at the time or times reasonably requested by such Borrower
or the Administrative Agent, such properly completed and executed documentation prescribed by applicable law or by Governmental
Authorities of the applicable jurisdiction or reasonably requested by such Borrower or the Administrative Agent as will permit
such payments to be made without withholding or at a reduced rate of withholding. In addition, any Lender, if reasonably requested
by the Company or the Administrative Agent, shall deliver such other documentation prescribed by applicable law or reasonably requested
by the Company or the Administrative Agent as will enable the Company or the Administrative Agent to determine whether or not such
Lender is subject to backup withholding or information reporting requirements. Notwithstanding anything to the contrary in the
preceding two sentences, the completion, execution and submission of such documentation (other than such documentation either (i)&nbsp;set
forth in <U>Section&nbsp;7.7.5(b)(i), (b)(ii)</U>&nbsp;and <U>(b)(iv)</U>&nbsp;below or (ii)&nbsp;required by applicable law other
than the Code or the Governmental Authorities of the jurisdiction pursuant to such applicable law to comply with the requirements
for exemption or reduction of withholding tax in that jurisdiction) shall not be required if in the Lender&rsquo;s reasonable judgment
such completion, execution or submission would subject such Lender to any material unreimbursed cost or expense or would materially
prejudice the legal or commercial position of such Lender. For purposes of determining withholding taxes imposed under the Foreign
Account Tax Compliance Act (FATCA), from and after the Effective Time, the Borrower and the Administrative Agent shall treat (and
the Lenders hereby authorize the Administrative Agent to treat) this Agreement as not qualifying as a &ldquo;grandfathered obligation&rdquo;
within the meaning of Treasury Regulation Section&nbsp;1.1471-2(b)(2)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the generality of the foregoing,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Lender that is a U.S. Person shall deliver to the Company and the Administrative Agent on or prior to the date on which such Lender
becomes a Lender under this Agreement (and from time to time thereafter upon the reasonable request of the Company or the Administrative
Agent), executed copies of IRS Form&nbsp;W 9 certifying that such Lender is exempt from U.S. federal backup withholding tax;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Foreign Lender shall, to the extent it is legally entitled to do so, deliver to the Company and the Administrative Agent (in
such number of copies as shall be requested by the recipient) on or prior to the date on which such Foreign Lender becomes a
Lender under this Agreement (and from time to time thereafter upon the reasonable request of the Company or the
Administrative Agent), whichever of the following is applicable:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a Foreign Lender claiming the benefits of an income tax treaty to which the United States is a party (x)&nbsp;with
respect to payments of interest under any Loan Document, executed copies of IRS Form&nbsp;W-8BENE (or W-8BEN, as applicable) establishing
an exemption from, or reduction of, U.S. federal withholding Tax pursuant to the &ldquo;interest&rdquo; article of such tax treaty
and (y)&nbsp;with respect to any other applicable payments under any Loan Document,&nbsp;IRS Form&nbsp;W-8BEN-E (or W-8BEN, as
applicable) establishing an exemption from, or reduction of, U.S. federal withholding Tax pursuant to the &ldquo;business profits&rdquo;
or &ldquo;other income&rdquo; article of such tax treaty;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executed
copies of IRS Form&nbsp;W-8ECI;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a Foreign Lender claiming the benefits of the exemption for portfolio interest under Section&nbsp;881(c)&nbsp;of the
Code, (x)&nbsp;a certificate substantially in the form of <U>Exhibit&nbsp;H-1</U> to the effect that such Foreign Lender is not
a &ldquo;bank&rdquo; within the meaning of Section&nbsp;881(c)(3)(A)&nbsp;of the Code, a &ldquo;10 percent shareholder&rdquo; of
any Borrower within the meaning of Section&nbsp;881(c)(3)(B)&nbsp;of the Code, or a &ldquo;controlled foreign corporation&rdquo;
described in Section&nbsp;881(c)(3)(C)&nbsp;of the Code (a &ldquo;<U>U.S. Tax Compliance Certificate</U>&rdquo;) and (y)&nbsp;executed
copies of IRS Form&nbsp;W-8BEN-E (or W-8BEN, as applicable); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
the extent a Foreign Lender is not the beneficial owner, executed copies of IRS Form&nbsp;W-8IMY, accompanied by IRS Form&nbsp;W-8ECI,&nbsp;IRS
Form&nbsp;W-8BENE (or W-8BEN, as applicable), a U.S. Tax Compliance Certificate substantially in the form of <U>Exhibit&nbsp;H-2</U>
or <U>Exhibit&nbsp;H-3</U>,&nbsp;IRS Form&nbsp;W-9, and/or other certification documents from each beneficial owner, as applicable;
<U>provided</U> that if the Foreign Lender is a partnership and one or more direct or indirect partners of such Foreign Lender
are claiming the portfolio interest exemption, such Foreign Lender may provide a U.S. Tax Compliance Certificate substantially
in the form of <U>Exhibit&nbsp;H-4</U> on behalf of each such direct and indirect partner;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Foreign Lender shall, to the extent it is legally entitled to do so, deliver to the Company and the Administrative Agent (in such
number of copies as shall be requested by the recipient) on or prior to the date on which such Foreign Lender becomes a Lender
under this Agreement (and from time to time thereafter upon the reasonable request of the Company or the Administrative Agent),
executed copies of any other form prescribed by applicable law as a basis for claiming exemption from or a reduction in U.S. federal
withholding Tax, duly completed, together with such supplementary documentation as may be prescribed by applicable law to permit
the Company or the Administrative Agent to determine the withholding or deduction required to be made; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
a payment made to a Lender under any Loan Document would be subject to U.S. federal withholding Tax imposed by FATCA if such Lender
were to fail to comply with the applicable reporting requirements of FATCA (including those contained in Section&nbsp;1471(b)&nbsp;or
1472(b)&nbsp;of the Code, as applicable), such Lender shall deliver to the Company and the Administrative Agent at the time or
times prescribed by law and at such time or times reasonably requested by the Company or the Administrative Agent such documentation
prescribed by applicable law (including as prescribed by Section&nbsp;1471(b)(3)(C)(i)&nbsp;of the Code) and such additional documentation
reasonably requested by the Company or the Administrative Agent as may be necessary for the Borrowers and the Administrative Agent
to comply with their obligations under FATCA and to determine that such Lender has complied with such Lender&rsquo;s obligations
under FATCA or to determine the amount to deduct and withhold from such payment. Solely for purposes of this <U>clause (iv)</U>,
 &ldquo;FATCA&rdquo; shall include any amendments made to FATCA after the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender agrees that if any form, notification, confirmation (including Tax Confirmation) or certification it previously delivered
or been treated as having given pursuant to this <U>Section&nbsp;7.7</U> expires or becomes obsolete or inaccurate in any respect,
it shall update such form, notification, confirmation or certification or promptly notify the Company and the Administrative Agent
in writing of its legal inability to do so.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a Lender is not, or ceases to be, a UK Qualifying Lender, such Lender shall promptly notify the Administrative Agent and the Company
for the benefit of the Loan Parties. Without prejudice to the foregoing, each Lender shall promptly provide to the Administrative
Agent and the Company (if requested by the Administrative Agent or the Company) a written confirmation that it is or, as the case
may be, is not a UK Qualifying Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender that becomes a party to this Agreement on or after the Effective Time and makes a Credit Extension to a UK Borrower shall
indicate either by means of a certification delivered to the Administrative Agent substantially in the form of <U>Exhibit&nbsp;L</U>
or in the Assignment Agreement, as appropriate, upon becoming a Lender, which of the following categories it falls in (in relation
to UK Borrowers): (A)&nbsp;not a UK Qualifying Lender; (B)&nbsp;a UK Qualifying Lender (other than a Treaty Lender or a UK Non-Bank
Lender); (C)&nbsp;a Treaty Lender; or (D)&nbsp;a UK Non-Bank Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Treaty
Lender Filings</U>. Notwithstanding <U>Section&nbsp;7.7.5(a)</U>, each Treaty Lender and each Borrower that makes a payment to
which any Treaty Lender is entitled under a Loan Document shall cooperate in completing any procedural formalities necessary for
such Borrower to obtain authorization to make that payment without deduction or withholding for or on account of any Tax, including
making and filing an application for relief under a double tax treaty. Each Treaty Lender that holds a passport under the HMRC
DT Passport Scheme and desires that such scheme apply to this Agreement shall (a)&nbsp;in relation to a Treaty Lender that is a
Lender as of the Effective Time, confirm that it wishes such scheme to apply to its Loans under this Agreement by including that
Treaty Lender&rsquo;s scheme reference number and jurisdiction of tax residence in <U>Schedule 2.1</U> and (b)&nbsp;in relation
to a Treaty Lender that becomes a Lender after the Effective Time, confirm to the Administrative Agent and the Company, within
five Business Days of the date it becomes a Lender under this Agreement, that it wishes such scheme to apply to its Loans under
this Agreement and provide the Administrative Agent and the Company with its scheme reference number and its jurisdiction of tax
residence and, having done so, such Treaty Lender shall be under no obligation pursuant to <U>Section&nbsp;7.7.5</U> (with respect
to any UK Borrower) or this <U>Section&nbsp;7.7.6</U>. Following the receipt of such confirmation, the UK Borrower will file Form&nbsp;DTTP
2 in respect of such Lender with UK HMRC promptly, and in all cases within 30 days of the date such Lender became a Lender under
this Agreement, and shall promptly deliver a copy of such filed Form&nbsp;DTTP 2 to the relevant Lender (with a copy to the Administrative
Agent).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Treatment
of Certain Refunds</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
required by applicable laws, at no time shall the Administrative Agent have any obligation to file for or otherwise pursue on
behalf of a Lender or an Issuing Lender, or have any obligation to pay to any Lender or any Issuing Lender, any refund of
Taxes withheld or deducted from funds paid for the account of such Lender or such Issuing Lender, as the case may be. If any
Recipient determines, in its sole discretion exercised in good faith, that it has received a refund of any Taxes as to which
it has been indemnified by any Borrower or with respect to which any Borrower has paid additional amounts pursuant to this <U>Section&nbsp;7.7</U>,
it shall pay to such Borrower an amount equal to such refund (but only to the extent of indemnity payments made, or
additional amounts paid, by a Borrower under this <U>Section&nbsp;7.7</U> with respect to the Taxes giving rise to such
refund), net of all out-of-pocket expenses (including Taxes) incurred by such Recipient, and without interest (other than any
interest paid by the relevant Governmental Authority with respect to such refund), <U>provided</U> that such Borrower, upon
the request of the Recipient, agrees to repay the amount paid over to such Borrower (plus any penalties, interest or other
charges imposed by the relevant Governmental Authority) to the Recipient in the event the Recipient is required to repay such
refund to such Governmental Authority. Notwithstanding anything to the contrary in this subsection, in no event will the
applicable Recipient be required to pay any amount to any Borrower pursuant to this subsection the payment of which would
place the Recipient in a less favorable net after-Tax position than such Recipient would have been in if the Tax or other
liability giving rise to the indemnification payments or additional amounts giving rise to such refund had never been
incurred. This subsection shall not be construed to require any Recipient to make available its tax returns (or any other
information relating to its taxes that it deems confidential) to any Borrower or any other Person.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Borrower determines, in its sole discretion exercised in good faith, that it has received a refund of any Taxes as to which
it has been indemnified by a Lender or an Issuing Lender pursuant to this <U>Section&nbsp;7.7</U>, it shall pay to the relevant
Lender or Issuing Lender an amount equal to such refund, net of all out-of-pocket expenses incurred by such Borrower in obtaining
such refund. Notwithstanding anything to the contrary in this subsection, in no event will the applicable Borrower be required
to pay any amount to a Lender or an Issuing Lender pursuant to this subsection if such payment would place such Borrower in a less
favorable net after-Tax position than such Borrower would have been in if the Tax or other liability giving rise to the indemnification
payments or additional amounts giving rise to such refund had never been incurred. This paragraph shall not be construed to require
any Borrower to make available its Tax returns (or any other information relating to its Taxes that it deems confidential) to the
indemnifying party or any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>VAT</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
amounts expressed to be payable under any Loan Document by any Loan Party to any Recipient that (in whole or in part) constitute
the consideration for any supply for VAT purposes are deemed to be exclusive of any VAT that is chargeable on such supply, and
accordingly, subject to <U>Section&nbsp;7.7.8(b)</U>&nbsp;below, if VAT is or becomes chargeable on any supply made by any Recipient
to any Loan Party under a Loan Document and such Recipient is required to account to the relevant tax authority for the VAT, such
Loan Party must pay to such Recipient (in addition to and at the same time as paying any other consideration for such supply) an
amount equal to the amount of the VAT (and such Recipient shall promptly provide an appropriate VAT invoice to such Loan Party).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
VAT is or becomes chargeable on any supply made by any Recipient (the &ldquo;<U>Supplier</U>&rdquo;) to any other Recipient (the
 &ldquo;<U>Customer</U>&rdquo;) under a Loan Document, and any party other than the Customer (the &ldquo;<U>Relevant Party</U>&rdquo;)
is required by the terms of any Loan Document to pay an amount equal to the consideration for that supply to the Supplier (rather
than being required to reimburse or indemnify the Customer in respect of that consideration):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Where
the Supplier is the Person required to account to the relevant tax authority for the VAT, the Relevant Party must also pay to the
Supplier (at the same time as paying that amount) an additional amount equal to the amount of the VAT. The Customer must (where
this <U>paragraph (i)</U>&nbsp;applies) promptly pay to the Relevant Party an amount equal to any credit or repayment the Customer
receives from the relevant tax authority which the Customer reasonably determines relates to the VAT chargeable on that supply;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Where
the Customer is the Person required to account to the relevant tax authority for the VAT, the Relevant Party must promptly, following
demand from the Customer, pay to the Customer an amount equal to the VAT chargeable on that supply but only to the extent that
the Customer reasonably determines that it is not entitled to credit or repayment from the relevant tax authority in respect of
that VAT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Where
a Loan Document requires any Loan Party to reimburse or indemnify a Recipient for any cost or expense, such Loan Party shall reimburse
or indemnify (as the case may be) such Recipient for the full amount of such cost or expense, including such part thereof as represents
VAT, save to the extent that such Recipient reasonably determines that it is entitled to credit or repayment in respect of such
VAT from the relevant tax authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
reference in this <U>Section&nbsp;7.7.8</U> to any Loan Party shall, at any time when such Loan Party is treated as a member of
a group for VAT purposes, include (where appropriate and unless the context otherwise requires) a reference to the representative
member of such group at such time (the term &ldquo;representative member&rdquo; to have the same meaning as in the United Kingdom&rsquo;s
Value Added Tax Act 1994 or applicable legislation in other jurisdictions having a similar effect).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
relation to any supply made by a Recipient to any other Person under a Loan Document, if reasonably requested by such Recipient,
such other Person must promptly provide such Recipient with details of such other Person&rsquo;s VAT registration and such other
information as is reasonably requested in connection with such Recipient&rsquo;s VAT reporting requirements in relation to such
supply.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival</U>.
Each party&rsquo;s obligations under this <U>Section&nbsp;7.7</U> shall survive the resignation or replacement of the Administrative
Agent or any assignment of rights by, or the replacement of, a Lender or an Issuing Lender, the termination of the Commitments
and the repayment, satisfaction or discharge of all other Obligations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.7.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defined
Terms</U>. For purposes of this Section&nbsp;7.7, the term &ldquo;Lender&rdquo; includes any Issuing Bank and the term &ldquo;Applicable
Law&rdquo; includes FATCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Aga
Liability</U>. For the avoidance of doubt and notwithstanding anything contained herein or in any other Loan Document to the contrary,
under no circumstance shall a Loan Party that is a member of the Aga Group (i)&nbsp;be liable for the Loans or other Obligations
of any Loan Party that is not also member of the Aga Group or (ii)&nbsp;be responsible for the failure of any Loan Party that is
not also a member of the Aga Group to pay any principal, interest, fees or other amounts payable hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INCREASED
COSTS; SPECIAL PROVISIONS FOR EUROCURRENCY LOANS.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Increased
Costs</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Increased
Costs Generally</U>. If any Change in Law shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;impose,
modify or deem applicable any reserve, special deposit, compulsory loan, insurance charge or similar requirement against assets
of, deposits with or for the account of, or credit extended or participated in by, any Lender (except any reserve requirement contemplated
by <U>Section&nbsp;8.1.5</U>) or any Issuing Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
any Recipient to any Taxes (other than (A)&nbsp;Indemnified Taxes, (B)&nbsp;Taxes described in <U>clauses (b)</U>&nbsp;through
<U>(e)</U>&nbsp;of the definition of Excluded Taxes and (C)&nbsp;Connection Income Taxes) on its loans, loan principal, letters
of credit, commitments, or other obligations, or its deposits, reserves, other liabilities or capital attributable thereto; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;impose
on any Lender or any Issuing Lender or the London or Canadian interbank market any other condition, cost or expense affecting this
Agreement or Eurocurrency Loans made by such Lender or any applicable Letter of Credit or participation of such Lender therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and
the result of any of the foregoing shall be to increase the cost to such Lender of making, converting to, continuing or
maintaining any Loan (or of maintaining its obligation to make any such Loan), or to increase the cost to such Lender or such
Issuing Lender of participating in, issuing or maintaining any Letter of Credit (or of maintaining its obligation to
participate in or to issue any Letter of Credit), or to reduce the amount of any sum received or receivable by such Lender or
such Issuing Lender hereunder (whether of principal, interest or any other amount) then, upon request of such Lender or such
Issuing Lender, the Company will pay (or cause the applicable Subsidiary Borrower to pay) to such Lender or such Issuing
Lender, as the case may be, such additional amount or amounts as will compensate such Lender or such Issuing Lender, as the
case may be, for such additional costs incurred or reduction suffered.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Capital
Requirements</U>. If any Lender or any Issuing Lender reasonably determines that any Change in Law affecting such Lender or such
Issuing Lender or any Lending Office of such Lender or such Lender&rsquo;s or such Issuing Lender&rsquo;s holding company, if any,
regarding capital or liquidity requirements has or would have the effect of reducing the rate of return on such Lender&rsquo;s
or such Issuing Lender&rsquo;s capital or on the capital of such Lender&rsquo;s or such Issuing Lender&rsquo;s holding company,
if any, as a consequence of this Agreement, the Commitments of such Lender or the Loans made by, or participations in Letters of
Credit or Swing Line Loans held by, such Lender, or the Letters of Credit issued by such Issuing Lender, to a level below that
which such Lender or such Issuing Lender or such Lender&rsquo;s or such Issuing Lender&rsquo;s holding company could have achieved
but for such Change in Law (taking into consideration such Lender&rsquo;s or such Issuing Lender&rsquo;s policies and the policies
of such Lender&rsquo;s or such Issuing Lender&rsquo;s holding company with respect to capital adequacy or liquidity), then from
time to time the Company will pay (or cause the applicable Subsidiary Borrower to pay) to such Lender or such Issuing Lender, as
the case may be, such additional amount or amounts as will compensate such Lender or such Issuing Lender or such Lender&rsquo;s
or such Issuing Lender&rsquo;s holding company for any such reduction suffered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates
for Reimbursement</U>. A certificate of a Lender or an Issuing Lender setting forth the amount or amounts necessary to compensate
such Lender or such Issuing Lender or its holding company, as the case may be, as specified in <U>Section&nbsp;8.1.1</U> and <U>8.1.2</U>
(which certificate shall set forth the basis for such demand and a calculation of the amount thereof in reasonable detail) and
delivered to the Company shall be conclusive absent demonstrable error. The Company shall pay (or cause the applicable Subsidiary
Borrower to pay) such Lender or such Issuing Lender, as the case may be, the amount shown as due on any such certificate within
15 days after receipt thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delay
in Requests</U>. Failure or delay on the part of any Lender or any Issuing Lender to demand compensation pursuant to the foregoing
provisions of this <U>Section&nbsp;8.1</U> shall not constitute a waiver of such Lender&rsquo;s or such Issuing Lender&rsquo;s
right to demand such compensation, <U>provided</U> that no Borrower shall be required to compensate a Lender or an Issuing Lender
pursuant to the foregoing provisions of this Section&nbsp;for any increased costs incurred or reductions suffered more than 180
days prior to the date that such Lender or such Issuing Lender, as the case may be, notifies the Company of the Change in Law giving
rise to such increased costs or reductions and of such Lender&rsquo;s or such Issuing Lender intention to claim compensation therefor
(except that, if the Change in Law giving rise to such increased costs or reductions is retroactive, then the 180 day period referred
to above shall be extended to include the period of retroactive effect thereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional
Reserve Requirements</U>. The Company shall pay (or cause the applicable Subsidiary Borrower to pay) to each Lender, (i)&nbsp;as
long as such Lender shall be required to maintain reserves with respect to liabilities or assets consisting of or including Eurocurrency
funds or deposits (currently known as &ldquo;Eurocurrency liabilities&rdquo;), additional interest on the unpaid principal amount
of each Eurocurrency Loan equal to the actual costs of such reserves allocated to such Loan by such Lender (as determined by such
Lender in good faith, which determination shall be conclusive absent demonstrable error), and (ii)&nbsp;as long as such Lender
shall be required to comply with any reserve ratio requirement or analogous requirement of any other central banking or financial
regulatory authority imposed in respect of the maintenance of the Commitments or the funding of the Eurocurrency Loans, such additional
costs (expressed as a percentage per annum and rounded upwards, if necessary, to the nearest five decimal places) equal to the
actual costs allocated to such Commitment or Loan by such Lender (as determined by such Lender in good faith, which determination
shall be conclusive absent demonstrable error), which in each case shall be due and payable on each date on which interest is payable
on such Loan, <U>provided</U> the Company shall have received at least 15 days&rsquo; prior notice (with a copy to the Administrative
Agent) of such additional interest or costs from such Lender. If a Lender fails to give notice 15 days prior to the relevant date
on which interest is payable, such additional interest or costs shall be due and payable 15 days from receipt of such notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inability
to Determine Rates</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
in connection with any request for a Eurocurrency Loan or a Daily Floating LIBOR Loan or a conversion to or continuation of a
Eurocurrency Loan, (i)&nbsp;the Administrative Agent determines that (A)&nbsp;deposits (whether in Dollars or an Alternative
Currency) are not being offered to banks in the applicable offshore interbank market for such currency for the applicable
amount and Interest Period, if applicable, of such Eurocurrency Loan or Daily Floating LIBOR Loan, (B)&nbsp;(1)&nbsp;adequate
and reasonable means do not exist for determining the Eurocurrency Rate for any requested Interest Period with respect to a
proposed Eurocurrency Loan (whether denominated in Dollars or an Alternative Currency, as applicable) or in connection with
an existing or proposed Base Rate Loan, Daily Floating LIBOR Loan or Canadian Prime Rate Loan and (2)&nbsp;the circumstances
described in <U>Section&nbsp;8.2(c)(i)</U>&nbsp;do not apply or (C)&nbsp;a fundamental change has occurred in the foreign
exchange or interbank markets with respect to such Alternative Currency (including, without limitation, changes in national
or international financial, political or economic conditions or currency exchange rates or exchange controls) (in each case
with respect to this <U>clause (i)</U>, &ldquo;<U>Impacted Loans</U>&rdquo;), or (ii)&nbsp;the Administrative Agent or the
Required Lenders determine that for any reason Eurocurrency Rate for any requested Interest Period with respect to a proposed
Eurocurrency Loan does not adequately and fairly reflect the cost to such Lenders of funding such Loan, the Administrative
Agent will promptly so notify the Company and each Lender. Thereafter, (x)&nbsp;the obligation of the Lenders to make or
maintain Eurocurrency Loans or Daily Floating LIBOR Loans in the affected currency or currencies shall be suspended (to the
extent of the affected Eurocurrency Loans, Daily Floating LIBOR Loans or Interest Periods), and (y)&nbsp;in the event of a
determination described in the preceding sentence with respect to the Eurocurrency Rate component of the Base Rate or
Canadian Prime Rate, the utilization of the Eurocurrency Rate component in determining the Base Rate or Canadian Prime Rate,
as applicable, shall be suspended, in each case until the Administrative Agent (or, in the case of a determination by
the Required Lenders described in <U>clause (ii)</U>&nbsp;of this <U>Section&nbsp;8.2(a)</U>, until the Administrative Agent
upon instruction of the Required Lenders) revokes such notice. Upon receipt of such notice, the Company or the applicable
Borrowers may revoke any pending request for a Borrowing of, conversion to or continuation of Eurocurrency Loans or Daily
Floating LIBOR Loans, as applicable in the affected currency or currencies (to the extent of the affected Eurocurrency Rate
Loans, Daily Floating LIBOR Loans or Interest Periods) or, failing that, (A)&nbsp;with respect to a pending request for Loans
denominated in Dollars, the Company will be deemed to have converted such request into a request for a Borrowing of Base Rate
Loans (subject to the foregoing <U>clause (y)</U>) in the amount specified therein, (B)&nbsp;with respect to a pending
request for Loans denominated in Canadian Dollars, the applicable Domestic Borrower or Canadian Borrower will be deemed to
have converted such request into a request for a Borrowing of Canadian Prime Rate Loans (subject to the foregoing <U>clause
(y)</U>) in the amount specified therein, and (C)&nbsp;with respect to Loans denominated in any Alternative Currency (other
than Canadian Dollars as contemplated in the foregoing <U>clause (B)</U>), at the election of the Company, (1)&nbsp;such
request shall be converted into a request for a Borrowing of Base Rate Loans denominated in Dollars (subject to the foregoing <U>clause
(y)</U>) in the Dollar Equivalent Amount of the amount specified therein (and, in the case of any outstanding Eurocurrency
Loans, regardless of whether such request is made, such Loans will automatically be deemed to be converted to Base Rate Loans
denominated in Dollars in the Dollar Equivalent Amount of such Loans at the end of the applicable Interest Period) or
(2)&nbsp;the applicable Borrower shall repay such Eurocurrency Loans (to the extent outstanding) in full at the end of the
applicable Interest Period; <U>provided</U>, however that if no such election is made by the Company within three days after
receipt of such notice, the Company shall be deemed to have elected <U>clause (1)</U>&nbsp;above.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing, if the Administrative Agent has made the determination described in <U>clause (a)(i)</U>&nbsp;of this <U>Section&nbsp;8.2</U>,
the Administrative Agent in consultation with the Company, may establish an alternative interest rate for the Impacted Loans, in
which case, such alternative rate of interest shall apply with respect to the Impacted Loans until (i)&nbsp;the Administrative
Agent revokes the notice delivered with respect to the Impacted Loans under <U>clause (a)(i)</U>&nbsp;of this <U>Section&nbsp;8.2</U>,
(ii)&nbsp;the Administrative Agent or the Required Lenders notify the Administrative Agent and the Company that such alternative
interest rate does not adequately and fairly reflect the cost to such Lenders of funding the Impacted Loans, or (iii)&nbsp;any
Lender determines that any law has made it unlawful, or that any Governmental Authority has asserted that it is unlawful, for such
Lender or its applicable Lending Office to make, maintain or fund Loans whose interest is determined by reference to such alternative
rate of interest or to determine or charge interest rates based upon such rate or any Governmental Authority has imposed material
restrictions on the authority of such Lender to do any of the foregoing and provides the Administrative Agent and the Company written
notice thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary in this Agreement or any other Loan Documents, but without limiting <U>Sections 8.2(a)</U>&nbsp;and <U>(b)</U>&nbsp;above,
if the Administrative Agent determines (which determination shall be conclusive and binding upon all parties hereto absent manifest
error), or the Company or Required Lenders notify the Administrative Agent (with, in the case of the Required Lenders, a copy
to the Company) that the Company or Required Lenders (as applicable) have determined (which determination likewise shall be conclusive
and binding upon all parties hereto absent manifest error), that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;adequate
and reasonable means do not exist for ascertaining LIBOR for any requested Interest Period, including, without limitation, because
the LIBOR Screen Rate is not available or published on a current basis and such circumstances are unlikely to be temporary; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
administrator of the LIBOR Screen Rate or a Governmental Authority having or purporting to have jurisdiction over the Administrative
Agent has made a public statement identifying a specific date after which LIBOR or the LIBOR Screen Rate shall no longer be made
available, or used for determining the interest rate of loans in the applicable currency, <I>provided</I> that, at the time of
such statement, there is no successor administrator that is satisfactory to the Administrative Agent, that will continue to provide
LIBOR after such specific date (such specific date, the &ldquo;<U>Scheduled Unavailability Date</U>&rdquo;); or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;syndicated
loans currently being executed, or that include language similar to that contained in this <U>Section&nbsp;8.2</U>, are being
executed or amended (as applicable) to incorporate or adopt a new benchmark interest rate to replace LIBOR,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">then, reasonably
promptly after such determination by the Administrative Agent or receipt by the Administrative Agent of such notice, as
applicable, the Administrative Agent and the Company may amend this Agreement solely for the purpose of replacing LIBOR in
accordance with this <U>Section&nbsp;8.2</U> with (x)&nbsp;one or more SOFR-Based Rates or (y)&nbsp;another alternate
benchmark rate giving due consideration to any evolving or then existing convention for similar Dollar (or, with respect to
the benchmark of another applicable currency, such applicable currency) denominated syndicated credit facilities syndicated
in the U.S. and, in each case, including any mathematical or other adjustments to such benchmark giving due consideration to
any evolving or then existing convention for similar Dollar (or, with respect to the benchmark of another applicable
currency, such applicable currency) denominated syndicated credit facilities syndicated in the U.S. which adjustment or
method for calculating such adjustment shall be published on an information service as selected by the Administrative Agent
from time to time in its reasonable discretion and may be periodically updated (the &ldquo;<U>Adjustment</U>;&rdquo; and any
such proposed rate, a &ldquo;<U>LIBOR Successor Rate</U>&rdquo;) and any such amendment shall become effective at 5:00
p.m.&nbsp;on the fifth Business Day after the Administrative Agent shall have posted such proposed amendment to all Lenders
and the Company unless, prior to such time, Lenders comprising the Required Lenders have delivered to the Administrative
Agent written notice that such Required Lenders (A)&nbsp;in the case of an amendment to replace LIBOR with a rate described
in clause (x), object to the Adjustment; or (B)&nbsp;in the case of an amendment to replace LIBOR with a rate described in
clause (y), object to such amendment; <I>provided</I> that for the avoidance of doubt, in the case of clause (A), the
Required Lenders shall not be entitled to object to any SOFR-Based Rate contained in any such amendment. Such LIBOR Successor
Rate shall be applied in a manner consistent with market practice; <I>provided</I> that to the extent such market practice is
not administratively feasible for the Administrative Agent, such LIBOR Successor Rate shall be applied in a manner as
otherwise reasonably determined by the Administrative Agent in consultation with the Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
no LIBOR Successor Rate has been determined and the circumstances under <U>clause (c)(i)</U>&nbsp;above exist or the Scheduled
Unavailability Date has occurred (as applicable), the Administrative Agent will promptly so notify the Company and each Lender.
Thereafter, (i)&nbsp;the obligation of the Lenders to make or maintain Eurocurrency Loans shall be suspended, (to the extent of
the affected Eurocurrency Loans or Interest Periods), and (ii)&nbsp;the Eurocurrency Rate component shall no longer be utilized
in determining the Base Rate. Upon receipt of such notice, the Borrowers may revoke any pending request for a Borrowing of, conversion
to or continuation of Eurocurrency Loans (to the extent of the affected Eurocurrency Loans or Interest Periods) or, failing that,
(A)&nbsp;with respect to a pending request for Loans denominated in Dollars, the Company will be deemed to have converted such
request into a request for a Borrowing of Base Rate Loans (subject to the foregoing <U>clause (ii)</U>) in the amount specified
therein and (B)&nbsp;with respect to Loans denominated in any Alternative Currency, at the election of the Company, (1)&nbsp;such
request shall be converted into a request for a Borrowing of Base Rate Loans denominated in Dollars (subject to the foregoing <U>clause
(ii)</U>) in the Dollar Equivalent Amount of the amount specified therein (and, in the case of any outstanding Eurocurrency Loans,
regardless of whether such request is made, such Loans will automatically be deemed to be converted to Base Rate Loans denominated
in Dollars in the Dollar Equivalent Amount of such Loans at the end of the applicable Interest Period) or (2)&nbsp;the applicable
Borrower shall repay such Eurocurrency Loans (to the extent outstanding) in full at the end of the applicable Interest Period;
<U>provided</U>, <U>however</U> that if no such election is made by the Company within three days after receipt of such notice,
the Company shall be deemed to have elected <U>clause (1)</U>&nbsp;above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything else herein, any definition of LIBOR Successor Rate shall provide that in no event shall such LIBOR Successor Rate be
less than zero for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with the implementation of a LIBOR Successor Rate, the Administrative Agent will have the right to make LIBOR Successor
Rate Conforming Changes from time to time and, notwithstanding anything to the contrary herein or in any other Loan Document,
any amendments implementing such LIBOR Successor Rate Conforming Changes will become effective without any further action or consent
of any other party to this Agreement; <U>provided</U> that, with respect to any such amendment effected, the Administrative Agent
shall post each such amendment implementing such LIBOR Successor Rate Conforming Changes to the Lenders reasonably promptly after
such amendment becomes effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes hereof:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>LIBOR
Successor Rate Conforming Change<I>s</I></U>&rdquo; means, with respect to any proposed LIBOR Successor Rate, any conforming changes
to the definition of Base Rate,&nbsp;Interest Period, timing and frequency of determining rates and making payments of interest
and other technical, administrative or operational matters as may be appropriate, in the discretion of the Administrative Agent,
in consultation with the Company, to reflect the adoption and implementation of such LIBOR Successor Rate and to permit the administration
thereof by the Administrative Agent in a manner substantially consistent with market practice (or, if the Administrative Agent
determines that adoption of any portion of such market practice is not administratively feasible or that no market practice for
the administration of such LIBOR Successor Rate exists, in such other manner of administration as the Administrative Agent determines,
in consultation with the Company, is reasonably necessary in connection with the administration of this Agreement);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>Relevant
Governmental Body</U>&rdquo; means the Federal Reserve Board and/or the Federal Reserve Bank of New York, or a committee officially
endorsed or convened by the Federal Reserve Board and/or the Federal Reserve Bank of New York for the purpose of recommending a
benchmark rate to replace LIBOR in loan agreements similar to this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>SOFR</U>&rdquo;
with respect to any day means the secured overnight financing rate published for such day by the Federal Reserve Bank of New York,
as the administrator of the benchmark (or a successor administrator) on the Federal Reserve Bank of New York&rsquo;s website and
that has been selected or recommended by the Relevant Governmental Body;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>SOFR-Based
Rate</U>&rdquo; means SOFR or Term SOFR; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>Term
SOFR</U>&rdquo; means the forward-looking term rate for any period that is approximately (as determined by the Administrative Agent&rdquo;)
as long as any of the Interest Period options set forth in the definition of &ldquo;Interest Period&rdquo; and that is based on
SOFR and that has been selected or recommended by the Relevant Governmental Body, in each case as published on an information service
as selected by the Administrative Agent from time to time in its reasonable discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Changes
in Law Rendering Eurocurrency Loans Unlawful</U>. If any Lender determines that any Change in Law has made it unlawful, or that
any Governmental Authority has asserted that it is unlawful, for such Lender to make, maintain or fund Eurocurrency Loans, then
such Lender shall promptly notify the Company and the Administrative Agent and, so long as such circumstances shall continue,
(a)&nbsp;such Lender shall have no obligation to make or convert into Eurocurrency Loans (but shall make a Base Rate Loan or Canadian
Prime Rate Loan, as applicable) concurrently with the making of or conversion into Eurocurrency Loans by the Lenders that are
not so affected, in each case in an amount equal to such Lender&rsquo;s pro rata share, calculated using the Spot Rate on the
date of borrowing or conversion, of the applicable Borrowing and (b)&nbsp;on the last day of the current Interest Period for each
Eurocurrency Loan of such Lender (or, in any event, on such earlier date as may be required by the applicable Change in Law),
such Eurocurrency Loan shall, unless then repaid in full, (i)&nbsp;in the case of Eurodollar Loans, automatically convert to a
Base Rate Loan, (ii)&nbsp;in the case of Eurocurrency Loans denominated in Canadian Dollars of Domestic Borrowers and Canadian
Borrowers, automatically convert to a Canadian Prime Rate Loan and (iii)&nbsp;in the case of a Loan denominated in a currency
other than Dollars (or with respect to Domestic Borrowers and Canadian Borrowers, Canadian Dollars), such Loan shall be redenominated
in Dollars at the Spot Rate and (c)&nbsp;any Borrower may revoke any request for a borrowing of, conversion to or continuation
of Eurocurrency Loans that was outstanding at the time the Company received notice of the applicable Change in Law from the applicable
Lender as provided above. Subject to the following sentence, each Base Rate Loan or Canadian Prime Rate Loan made by a Lender
that, but for the circumstances described in the foregoing sentence, would be a Eurocurrency Loan (an &ldquo;<U>Affected Loan</U>&rdquo;)
shall remain outstanding as a Base Rate Loan or Canadian Prime Rate Loan, as applicable, for the same period as the Borrowing
of Eurocurrency Loans of which such Affected Loan would be a part absent such circumstances; <U>provided</U> that upon request
of the Company, the applicable Borrower or the affected Lender at least five days before any continuation of such a Borrowing
that is in a currency other than Dollars, the amount of such Affected Loan shall be adjusted, if necessary, to be equal to such
Lender&rsquo;s pro rata share, calculated using the Spot Rate on the date of such continuation, of such Borrowing, and the applicable
Borrower (if the amount of such Affected Loan decreases) or such Lender (if the amount of such Loan increases) shall remit the
appropriate amount to the other party (through the Administrative Agent). Any Lender that has given a notice pursuant to the first
sentence of this Section&nbsp;shall promptly notify the Administrative Agent and the Company if the circumstances giving rise
to such notice cease to exist, at which time such Lender&rsquo;s obligation to make Eurocurrency Loans shall be reinstated. If
a relevant Change in Law affects one or more, but not all currencies available hereunder, then this <U>Section&nbsp;8.3</U> shall
only apply with respect to the affected currencies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Funding
Losses</U>. Upon demand by any Lender (which demand shall be accompanied by a written statement setting forth the basis for such
demand and a calculation of the amount thereof in reasonable detail, a copy of which will be furnished to the Administrative Agent)
from time to time, the Company shall promptly compensate (or cause the applicable Borrower to compensate) such Lender for and hold
such Lender harmless from any net loss, cost or expense incurred by it as a result of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
continuation, conversion, payment or prepayment of any Eurocurrency Loan on a day other than the last day of the Interest Period
for such Loan (whether voluntary, mandatory, automatic, by reason of acceleration, or otherwise);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
failure by any Borrower (for a reason other than the failure of such Lender to make a Loan) to prepay, borrow, continue or convert
any Loan other than a Daily Floating LIBOR Loan, Base Rate Loan or Canadian Prime Rate Loan on the date or in the amount notified
by the Company or the applicable Subsidiary Borrower;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
failure by any Borrower to make payment of any Loan or drawing under any Letter of Credit (or interest due thereon) denominated
in an Alternative Currency in a different currency unless so requested at the option of the applicable Issuing Lender pursuant
to <U>Section&nbsp;2.3.3(A)</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
assignment of a Eurocurrency Loan on a day other than the last day of the Interest Period, as applicable, therefor as a result
of a request by the Company pursuant to <U>Section&nbsp;8.7.2</U>; including any net loss or expense arising from (x)&nbsp;the
liquidation or reemployment of funds obtained by it to maintain such Loan and (y)&nbsp;fees payable to terminate the deposits from
which such funds were obtained or from the performance of any foreign exchange contract. The Company shall also pay (or cause the
applicable Subsidiary Borrower to pay) any customary administrative fees charged by such Lender in connection with the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For purposes of calculating amounts payable
by the Company (or the applicable Subsidiary Borrower) to the Lenders under this <U>Section&nbsp;8.4</U>, each Lender shall be
deemed to have funded each Eurocurrency Loan made by it at the Eurocurrency Rate, for such Loan by a matching deposit or other
borrowing in the offshore interbank market for such currency for a comparable amount and for a comparable period, whether or not
such Eurocurrency Loan was in fact so funded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Right
of Lenders to Fund through Other Offices</U>. Each Lender may, if it so elects, fulfill its commitment as to any Eurocurrency Loan
or Daily Floating LIBOR Loan by causing a domestic or foreign branch or affiliate of such Lender to make such Loan; <U>provided</U>
that in such event, for purposes of this Agreement, such Loan shall be deemed to have been made by such Lender and the obligation
of the applicable Borrower to repay such Loan shall nevertheless be to such Lender and shall be deemed held by it, to the extent
of such Loan, for the account of such branch or affiliate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Discretion
of Lenders as to Manner of Funding</U>. Notwithstanding any provision of this Agreement to the contrary, each Lender shall be
entitled to fund and maintain its funding of any part of its Loans in any manner it sees fit, it being understood, however, that
for purposes of this Agreement all determinations hereunder shall be made as if such Lender had actually funded and maintained
each Eurocurrency Loan during each Interest Period for such Loan through the purchase of deposits having a maturity corresponding
to such Interest Period and bearing an interest rate equal to the Eurocurrency Rate for such Interest Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mitigation
of Circumstances; Replacement of Lenders</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mitigation
of Circumstances</U>. Each Lender shall promptly notify the Company and the Administrative Agent of any event of which it has knowledge
which will result in, and will use reasonable commercial efforts available to it (and not, in such Lender&rsquo;s good faith judgment,
otherwise disadvantageous to such Lender) to mitigate or avoid, (i)&nbsp;any obligation by a Borrower to pay to any Lender or Governmental
Authority any amount pursuant to <U>Section&nbsp;7.7</U> or <U>8.1</U> or (ii)&nbsp;the occurrence of any circumstance of the nature
described in <U>Section&nbsp;8.2</U> or <U>8.3</U> (and, if any Lender has given notice of any such event described in <U>clause
(i)</U>&nbsp;or <U>(ii)</U>&nbsp;above and thereafter such event ceases to exist, such Lender shall promptly so notify the Company
and the Administrative Agent). Without limiting the foregoing, each Lender will designate a different Lending Office if such designation
will avoid (or reduce the cost to the applicable Borrower of) any event described in <U>clause (i)</U>&nbsp;or <U>(ii)</U>&nbsp;of
the preceding sentence and such designation will not, in such Lender&rsquo;s good faith judgment, be otherwise disadvantageous
to such Lender. Notwithstanding any provision of <U>Section&nbsp;7.7</U> or <U>8.1</U>, no Lender shall be entitled to request
payment of any amount pursuant to either such Section&nbsp;unless such amount is proportionate to the amounts that such Lender
is generally requesting from similarly situated borrowers or account parties for similar additional costs or losses suffered in
connection with substantially similar credit facilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Replacement
of Lenders</U>. If any Lender requests compensation under <U>Section&nbsp;8.1</U>, or has given notice of the occurrence of a circumstance
described in <U>Section&nbsp;8.3</U>, or if any Borrower is required to pay any Indemnified Taxes or additional amounts to any
Lender or any Governmental Authority for the account of any Lender pursuant to <U>Section&nbsp;7.7</U>, and, in each case, such
Lender has declined or is unable to designate a different Lending Office in accordance with the foregoing <U>Section&nbsp;8.7.1</U>,
the Company may replace such Lender in accordance with <U>Section&nbsp;15.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conclusiveness
of Statements; Survival of Provisions</U>. Determinations and statements of any Lender pursuant to <U>Section&nbsp;8.1</U>, <U>8.2</U>,
<U>8.3</U> or <U>8.4</U> shall be conclusive absent demonstrable error. Lenders may use reasonable averaging and attribution methods
in determining compensation under <U>Sections 8.1</U> and <U>8.4</U>, and the provisions of such Sections shall survive repayment
of the Loans cancellation or expiration of the Letters of Credit and any termination of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REPRESENTATIONS
AND WARRANTIES.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To induce the
Administrative Agent and the Lenders to enter into this Agreement and to induce the Lenders to make Loans and issue or
participate in Letters of Credit hereunder, the Parent and the Company on behalf of itself and its Subsidiaries (and to the
extent applicable thereto, each Subsidiary Borrower for itself) represent and warrant to the Administrative Agent and the
Lenders that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization,&nbsp;etc</U>.
Each Loan Party and each other Material Foreign Subsidiary is duly organized, validly existing and, if applicable, in good standing
under the laws of the jurisdiction of its organization; and (except where the failure to be so qualified or in good standing could
not reasonably be expected to have a Material Adverse Effect) each of the Parent and each Subsidiary (i)&nbsp;is duly qualified
to do business in each jurisdiction where the nature of its business makes such qualification necessary and (ii)&nbsp;has full
power and authority to own its property and conduct its business as presently conducted by it.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization;
No Conflict</U>. The execution and delivery by each of the Parent and each Borrower of this Agreement and each other Loan Document
to which it is a party, the borrowings hereunder, the execution and delivery by each other Loan Party of each Loan Document to
which such Loan Party is a party, the performance by each Loan Party of its obligations under each Loan Document to which such
Loan Party is a party are within the organizational powers of such Loan Party, have been duly authorized by all necessary organizational
action on the part of such Loan Party (including any necessary shareholder, partner or member action), have received all necessary
governmental approval (if any shall be required), and do not and will not (a)&nbsp;violate any provision of any law, statute, rule&nbsp;or
regulation or any order, writ, injunction, decree or judgment of any court or other government agency which is binding on any Loan
Party, (b)&nbsp;contravene or conflict with, or result in a breach of, (i)&nbsp;any provision of the certificate of incorporation,
partnership agreement, by-laws or other organizational documents of such Loan Party or (ii)&nbsp;any material loan or credit agreement,
indenture, or other material instrument or document which is binding on such Loan Party or any other Subsidiary or any property
of any of the foregoing or (c)&nbsp;result in, or require, the creation or imposition of any Lien on any property of any Loan Party
or any other Subsidiary (other than Liens arising under the Loan Documents).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Validity
and Binding Nature</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Loan Document to which any Loan Party is a party has been duly executed and delivered by such Loan Party and is the legal, valid
and binding obligation of such Loan Party, enforceable against such Loan Party in accordance with its terms, subject to (i)&nbsp;bankruptcy,
insolvency, reorganization and similar laws affecting the enforceability of creditors&rsquo; rights generally, (ii)&nbsp;general
principles of equity and (iii)&nbsp;the Legal Reservation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the Legal Reservation, the choice of governing law provisions contained in this Agreement and each other Loan Document to which
any UK Loan Party is party are enforceable in England. Subject to the Legal Reservation, any judgment obtained in connection with
any Loan Document will be recognized and be enforceable in England.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the Legal Reservation, it is not necessary to ensure the legality, validity, enforceability, priority or admissibility in evidence
of any Loan Document to which a UK Loan Party is a party that such Loan Document be filed, registered or recorded with, or executed
or notarized before, any court or other authority in England and Wales or that any registration charge or stamp or similar Tax
be paid on or in respect of such Loan Document or any related document, except for any such filing, registration, recording, execution
or notarization that is not required to be made until enforcement of the applicable Loan Document or that is required under the
United Kingdom&rsquo;s Companies Act 2006.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial
Condition</U>. (a)&nbsp;The audited consolidated financial statements of the Parent and its Subsidiaries as at December&nbsp;31,
2018, copies of which have been delivered to each Lender, were prepared in accordance with GAAP and present fairly the consolidated
financial condition of the Parent and its Subsidiaries as at such date and the results of their operations for the period then
ended in accordance with GAAP and (b)&nbsp;the unaudited consolidated financial statements of the Parent and its Subsidiaries as
at September&nbsp;30, 2019, copies of which have been delivered to each Lender, were prepared in accordance with GAAP (subject,
in the case of such unaudited statements, to the absence of footnotes and other informational disclosures customarily omitted from
interim financial statements and to normal year-end adjustments) and present fairly the consolidated financial condition of the
Parent and its Subsidiaries as at such date and the results of their operations for the period then ended in accordance with GAAP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Material Adverse Change</U>. Since December&nbsp;31, 2018, there has been no material adverse change in the business, assets, operations,
or financial condition of the Parent and its Subsidiaries taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>.
No litigation (including derivative actions), arbitration proceeding, labor controversy or governmental investigation or proceeding
is pending or, to the Parent&rsquo;s or any Borrower&rsquo;s knowledge, threatened in writing against the Parent or any Subsidiary
which could reasonably be expected to have a Material Adverse Effect, except as set forth in <U>Schedule 9.6</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership
of Properties; Liens</U>. Each of the Parent and each Subsidiary owns good and, in the case of real property, marketable title
to all of its properties and assets, real and personal, tangible and intangible, of any nature whatsoever, in each case necessary
for the conduct of its business (including patents, industrial designs, trademarks, trade names, service marks and copyrights),
except as could not reasonably be expected to have a Material Adverse Effect. The property of the Parent and each Subsidiary is
owned free and clear of all Liens, charges and material claims (including material infringement claims that are pending or, to
the knowledge of the Parent or any Subsidiary, threatened with respect to patents, trademarks, copyrights and the like) except
as permitted pursuant to <U>Section&nbsp;10.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiaries</U>.
As of the date hereof, the Parent has no Subsidiaries except those listed in <U>Schedule 9.8</U>; and the Parent has no direct
Subsidiary other than the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee
Benefit Plans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>ERISA
Compliance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
U.S. Pension Plan that is intended to be a qualified plan under Section&nbsp;401(a)&nbsp;of the Code has received a favorable determination
letter from the Internal Revenue Service to the effect that the form of such U.S. Pension Plan is qualified under Section&nbsp;401(a)&nbsp;of
the Code and the trust related thereto has been determined by the Internal Revenue Service to be exempt from federal income tax
under Section&nbsp;501(a)&nbsp;of the Code, or an application for such a letter is currently being processed by the Internal Revenue
Service. To the best knowledge of the Parent, nothing has occurred that would prevent or cause the loss of such tax-qualified status.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no pending or, to the best knowledge of the Parent, threatened claims, actions or lawsuits, or action by any Governmental Authority,
with respect to any U.S. Pension Plan or Multiemployer Plan that could reasonably be expected to have a Material Adverse Effect.
There has been no prohibited transaction or violation of the fiduciary responsibility rules&nbsp;with respect to any U.S. Pension
Plan that has resulted or could reasonably be expected to result in a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="text-indent: 1.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;No
ERISA Event has occurred with respect to a U.S. Pension Plan, or a Multiemployer Plan, within the five year period prior to
the date hereof, and neither the Parent nor any ERISA Affiliate is aware of any fact, event or circumstance that could
reasonably be expected to constitute or result in an ERISA Event with respect to any U.S. Pension Plan or, to the knowledge
of the Parent, Multiemployer Plan; (ii)&nbsp;the Parent and each ERISA Affiliate has met all applicable requirements under
the Pension Funding Rules&nbsp;in respect of each U.S. Pension Plan and, to the knowledge of the Parent, Multiemployer Plan,
and no waiver of the minimum funding standards under the Pension Funding Rules&nbsp;has been applied for or obtained by the
Parent or an ERISA Affiliate; (iii)&nbsp;as of the most recent valuation date for any U.S. Pension Plan, the funding target
attainment percentage (as defined in Section&nbsp;430(d)(2)&nbsp;of the Code) is 60% or higher, and for any Multiemployer
Plan, the plan&rsquo;s funding level (as set forth in Section&nbsp;431 of the Code) is 60% or higher; (iv)&nbsp;neither the
Parent nor any ERISA Affiliate has incurred any liability to the PBGC other than for the payment of premiums, and there are
no premium payments which have become due that are unpaid; (v)&nbsp;neither the Parent nor any ERISA Affiliate has engaged in
a transaction that could reasonably be expected to be subject to Section&nbsp;4069 or Section&nbsp;4212(c)&nbsp;of ERISA; and
(vi)&nbsp;no U.S. Pension Plan or, to the knowledge of the Parent, Multiemployer Plan has been terminated by the plan
administrator thereof nor by the PBGC, and no event or circumstance has occurred or exists that could reasonably be expected
to cause the PBGC to institute proceedings under Title IV of ERISA to terminate any U.S. Pension Plan or, to the knowledge of
the Parent, Multiemployer Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-U.S.
Pension Plans</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as would not reasonably be expected to result in a Material Adverse Effect, all employer and employee contributions (including
insurance premiums) required from any UK Loan Party or any of its Subsidiaries or Affiliates by applicable law or by the terms
of any UK Pension Plans (including any policy held thereunder) have been made, or, if applicable, accrued in accordance with normal
accounting practices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as would not reasonably be expected to result in a Material Adverse Effect, each UK Pension Plan has been maintained in compliance
with its terms and with the requirements of all applicable laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Foreign
Plans</U>. Except as would not reasonably be expected to result in a Material Adverse Effect, each Foreign Plan has been maintained
in compliance with its terms and with the requirements of all applicable laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Investment
Company Act</U>. Neither the Parent nor any Subsidiary is or is required to be registered as an &ldquo;investment company&rdquo;
under the Investment Company Act of 1940 and none of the UK Loan Parties carries on any business in the United Kingdom that requires
it to be authorized by the United Kingdom Financial Conduct Authority or the United Kingdom Prudential Regulation Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Regulation
U; Etc</U>. No Loan Party is engaged principally, or as one of its important activities, in the business of extending credit for
the purpose of purchasing or carrying Margin Stock.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Taxes</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Parent and each Subsidiary has filed all United States federal income tax returns and other material tax returns required
by law to have been filed by it and has paid all material Taxes thereby shown to be owing, except any such tax returns or Taxes
that (i)&nbsp;are not delinquent or (ii)&nbsp;are being diligently contested in good faith by appropriate proceedings and for
which adequate reserves in accordance with GAAP shall have been set aside on its books.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Loan Party carries on or has ever carried on any trade through a permanent establishment outside its jurisdiction of incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Solvency,&nbsp;etc</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Effective Time (and after giving effect to any right of contribution and subrogation), (i)&nbsp;the present fair saleable value
of each Loan Party&rsquo;s (other than UK Loan Parties) assets will exceed the amount that will be required to pay the probable
liability of its debts and other liabilities, contingent or otherwise, as such debts and other liabilities become absolute and
matured, and (ii)&nbsp;each Loan Party (other than UK Loan Parties) will be &ldquo;solvent,&rdquo; will be able to pay its debts
as they mature, will own property with &ldquo;fair saleable value&rdquo; greater than the amount required to pay its debts as they
become absolute and matured and will not have &ldquo;unreasonably small capital&rdquo; with which to carry on its business as then
constituted (all quoted terms used in the foregoing <U>clause (ii)</U>&nbsp;having the respective meanings given thereto in applicable
federal and state laws governing determinations of the insolvency of debtors). At the Effective Time, no Canadian Borrower is an
 &ldquo;insolvent person&rdquo; as defined in the Bankruptcy and Insolvency Act (Canada).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Immediately
prior to and after giving effect to the making of each Credit Extension hereunder and the use of proceeds thereof (and after giving
effect to any right of contribution or subrogation), (i)&nbsp;the present fair saleable value of the assets of the Loan Parties,
on a consolidated basis, will exceed the amount that will be required to pay the probable liability of the consolidated debts and
other liabilities, contingent or otherwise, of the Loan Parties, as such debts and other liabilities become absolute and matured,
and (ii)&nbsp;the Loan Parties, on a consolidated basis, will be &ldquo;solvent,&rdquo; will be able to pay their consolidated
debts as they mature, will own consolidated property with &ldquo;fair saleable value&rdquo; greater than the amount required to
pay their consolidated debts as they become absolute and matured and will not have &ldquo;unreasonably small capital&rdquo; on
a consolidated basis with which to carry on their business as then constituted (all quoted terms used in the foregoing clause (ii)&nbsp;having
the respective meanings given thereto in applicable federal and state laws governing determinations of the insolvency of debtors).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Effective Time, no UK Loan Party will (i)&nbsp;(A)&nbsp;be unable to or have admitted its inability to pay its debts as they
fall due, (B)&nbsp;be deemed to or have been declared to be unable to pay its debts under applicable law, (C)&nbsp;have suspended
or threatened to suspend making payments on any of its debts or (D)&nbsp;by reason of actual or anticipated financial difficulties,
have commenced negotiations with one or more of its creditors with a view to rescheduling any of its indebtedness; (ii)&nbsp;have
aggregate assets that are less than its liabilities (taking into account contingent and prospective liabilities); or (iii)&nbsp;have
had declared a moratorium in respect of any Debt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental
Matters</U>. The Parent and its Subsidiaries conduct in the ordinary course of business a review of the effect of existing
Environmental Laws and Environmental Claims alleging potential liability or responsibility for violation of any Environmental
Law on their respective businesses, operations and properties, and as a result thereof the Parent has reasonably concluded
that, except as specifically disclosed in <U>Schedule 9.14</U>, such Environmental Laws and Environmental Claims would not,
individually or in the aggregate, have a Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Information</U>.
All written information (other than projections, estimates and other forward-looking information, and other information of a general
economic or industry nature) heretofore or contemporaneously herewith furnished in writing by the Parent or any Subsidiary to
any Lender for purposes of or in connection with this Agreement and the transactions contemplated hereby, and all written information,
other than projections and other information of a general economic or industry nature, hereafter furnished by or on behalf of
the Parent or any Subsidiary to any Lender pursuant hereto or in connection herewith, in each case, taken as a whole, does not
contain any material misstatement of a material fact and is not incomplete by omitting to state any material fact necessary to
make such information not materially misleading in light of the circumstances under which made as of the dates thereof (it being
recognized by the Administrative Agent and the Lenders that (a)&nbsp;any projections and forecasts provided by the Parent or any
Subsidiary are based on good faith estimates and assumptions believed by the Parent or such Subsidiary to be reasonable as of
the date of the applicable projections or assumptions and that actual results during the period or periods covered by any such
projections and forecasts will likely differ from projected or forecasted results and (b)&nbsp;any information provided by the
Parent or any Subsidiary with respect to any Person or assets acquired or to be acquired by the Parent or any Subsidiary shall,
for all periods prior to the date of such Acquisition, be limited to the knowledge of the Parent or the acquiring Subsidiary after
reasonable inquiry).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Default</U>. No Loan Party is in default under any agreement, instrument or undertaking to which it is a party or by which it or
any of its property is bound which would reasonably be expected to have a Material Adverse Effect. No Event of Default or Unmatured
Event of Default exists.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Burdensome Restrictions</U>. No Loan Party is a party to any agreement or instrument or subject to any other obligation or any
charter or corporate restriction or any provision of any applicable law, rule&nbsp;or regulation that, individually or in the aggregate,
could reasonably be expected to have a Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Centre
of Main Interests</U>. In the case of any UK Loan Party and for the purposes of Regulation (EU 2015/848 of 20 May&nbsp;2015 on
insolvency proceedings (recast)), its centre of main interest (as that term is used in Article&nbsp;3(1)&nbsp;therein) is situated
in England and Wales and it has no &ldquo;establishment&rdquo; (as that term is used in Article&nbsp;2(h)&nbsp;therein) in any
other jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>OFAC</U>.
Neither the Parent, nor any Subsidiary, nor, to the knowledge of any Loan Party and its Subsidiaries, any director, officer
or employee thereof, is an individual or entity (i)&nbsp;currently the subject or target of any Sanctions (&ldquo;target of
Sanctions&rdquo; signifying a person with whom a U.S. Person or other national of a Sanctions Authority would be prohibited
or restricted by law from engaging in trade, business, or other activities pursuant to Sanctions), (ii)&nbsp;included on
OFAC&rsquo;s List of Specially Designated Nationals or HMT&rsquo;s Consolidated List of Financial Sanctions Targets, or any
similar list enforced by any other Sanctions Authority nor (iii)&nbsp;is the Parent or any Subsidiary located, organized or
resident in a Designated Jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Anti-Corruption
Laws and Sanctions</U>. Except where failure to do so would not reasonably be expected to result in a Material Adverse Effect,
each of the Parent and each Subsidiary has conducted its businesses in compliance with applicable anti-corruption and Sanctions
laws and has instituted and maintained policies and procedures designed to promote and achieve compliance with such laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Beneficial
Ownership Certification</U>. As of the Effective Time, the information included in any Beneficial Ownership Certification delivered
in connection with this Agreement is true and correct in all material respects.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Until the expiration
or termination of the Commitments and thereafter until all Obligations of the Borrowers are paid in full (other than unasserted
contingent obligations, Hedging Obligations and Cash Management Obligations) and all Letters of Credit have been terminated (other
than any Letter of Credit that has been Cash Collateralized or otherwise backstopped or provided for in a manner reasonably satisfactory
to the Administrative Agent and the Issuing Lender), the Parent agrees that, unless at any time the Required Lenders shall otherwise
expressly consent in writing, it will:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reports,
Certificates and Other Information</U>. Furnish to the Administrative Agent (which will promptly forward copies thereof to each
Lender):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Audit
Report</U>. Promptly when available and in any event within 90 days after the close of each Fiscal Year (commencing with the
Fiscal Year ended December&nbsp;31, 2019), a copy of the annual audit report of the Parent and its Subsidiaries for such
Fiscal Year, including therein consolidated balance sheets of the Parent and its Subsidiaries as of the end of such Fiscal
Year and consolidated statements of earnings and cash flow of the Parent and its Subsidiaries for such Fiscal Year reported
on without a &ldquo;going concern&rdquo; exception (other than a going concern qualification resulting from an upcoming
maturity date under any Debt occurring within one year from the time such opinion is delivered) or a qualification arising
out of the scope of the audit, by Ernst&nbsp;&amp; Young LLP or other independent auditors of recognized standing selected by
the Parent and reasonably acceptable to the Required Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quarterly
Reports</U>. Promptly when available and in any event within 45 days after the end of each Fiscal Quarter (except the last Fiscal
Quarter) of each Fiscal Year, consolidated balance sheets of the Parent and its Subsidiaries as of the end of such Fiscal Quarter,
together with consolidated statements of earnings and cash flow for such Fiscal Quarter and for the period beginning with the first
day of such Fiscal Year and ending on the last day of such Fiscal Quarter, certified by a Responsible Financial Officer of the
Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
Certificates</U>. Contemporaneously with the furnishing of a copy of each annual audit report pursuant to <U>Section&nbsp;10.1.1</U>
and of each set of quarterly statements pursuant to <U>Section&nbsp;10.1.2</U>, a duly completed compliance certificate in the
form of <U>Exhibit&nbsp;A</U>, with appropriate insertions, dated the date of such annual report or such quarterly statements and
signed by a Responsible Financial Officer of the Parent, containing (a)&nbsp;a computation of each of the financial ratios and
restrictions set forth in <U>Section&nbsp;10.6</U>; (b)&nbsp;contemporaneously with the furnishing of the annual audit report pursuant
to <U>Section&nbsp;10.1.1</U> only, an updated organizational chart showing all Subsidiaries and the jurisdictions of their respective
organization; (c)&nbsp;confirmation that there has not been (or a reasonably detailed description of) any cancellation (without
replacement), material reduction in the amount or other material negative change with respect to any material insurance maintained
by the Parent or any Subsidiary; and (d)&nbsp;a statement that such officer has not become aware of any Event of Default or Unmatured
Event of Default that has occurred and is continuing or, if there is any such event, describing it and the steps, if any, being
taken to cure it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reports
to SEC and to Shareholders</U>. Promptly upon the filing or sending thereof, copies of all regular, periodic or special reports
of the Parent or any Subsidiary filed with the SEC (excluding exhibits thereto, <U>provided</U> that the Company shall promptly
deliver any such exhibit to the Administrative Agent or any Lender upon request therefor); copies of all registration statements
of the Parent or any Subsidiary filed with the SEC; and copies of all proxy statements or other communications made to shareholders
generally concerning material developments in the business of the Parent or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Default, Litigation, ERISA and Environmental Matters</U>. Promptly upon any Responsible Officer becoming aware of any of the
following, written notice describing the same and the steps being taken by the Parent or the Subsidiary affected thereby with respect
thereto:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
occurrence of an Event of Default or an Unmatured Event of Default;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
litigation, arbitration or governmental investigation or proceeding not previously disclosed by the Parent to the Lenders which
has been instituted or, to the knowledge of the Parent or any Borrower, is threatened against the Parent or any Subsidiary or to
which any of the properties of any thereof is subject which (i)&nbsp;has a reasonable likelihood of being adversely determined
and (ii)&nbsp;if so determined, would reasonably be expected to have a Material Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
occurrence of an ERISA Event, (ii)&nbsp;any failure to make any material required contribution to a UK Pension Plan, or Foreign
Plan, or (iii)&nbsp;the creation of any ERISA Lien with respect to any U.S. Pension Plan; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other event that would reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Management
Reports</U>. Promptly upon the request of the Administrative Agent, copies of all detailed financial and management reports submitted
to the Parent by independent auditors in connection with each annual or interim audit made by such auditors of the books of the
Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Projections</U>.
As soon as practicable and in any event within 60 days after the commencement of each Fiscal Year, financial projections for the
Parent and its Subsidiaries for such Fiscal Year prepared in a manner consistent with those projections delivered by the Parent
to the Administrative Agent prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Information</U>. From time to time such other information concerning the Parent and its Subsidiaries as the Administrative Agent
or any Lender may reasonably request, including without limitation, promptly following any request therefor, information and documentation
reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable &ldquo;know your customer&rdquo;
requirements under the Patriot Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Documents
required to be delivered pursuant to <U>Section&nbsp;10.1.1</U>, <U>10.1.2</U> or <U>10.1.3</U> (to the extent any such
documents are included in materials otherwise filed with the SEC) may be delivered electronically and, if so delivered, shall
be deemed to have been delivered on the date (i)&nbsp;on which the Company posts such documents, or provides a link thereto,
on the Company&rsquo;s website on the Internet at the website address listed on <U>Schedule 15.3</U>; or (ii)&nbsp;on which
such documents are posted on the Company&rsquo;s behalf on an Internet or intranet website, if any, to which each Lender and
the Administrative Agent have access (whether a commercial, third-party website or whether sponsored by the Administrative
Agent); <U>provided</U> that the Company shall, promptly upon request by the Administrative Agent, provide to the
Administrative Agent by electronic mail an electronic version (i.e., a soft copy) of any such document specifically requested
by the Administrative Agent. The Administrative Agent shall have no obligation to request the delivery or to maintain copies
of the documents referred to above, and in any event shall have no responsibility to monitor compliance by the Company with
any such request for delivery, and each Lender shall be solely responsible for requesting delivery to it or maintaining its
copies of such documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Borrower hereby
acknowledges that the Administrative Agent and/or the Arrangers may, but shall not be obligated to, make available to the Lenders
materials and/or information provided by or on behalf of such Borrower hereunder (collectively, &ldquo;<U>Borrower Materials</U>&rdquo;)
by posting the Borrower Materials on IntraLinks, Syndtrak, ClearPar, or a substantially similar electronic transmission system
(the &ldquo;<U>Platform</U>&rdquo;).</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Books,
Records and Inspections</U>. Keep, and cause each Subsidiary to keep, its books and records in accordance with sound business practices
sufficient to allow the preparation of financial statements in accordance with GAAP; permit, and cause each Subsidiary to permit,
at any reasonable time during normal business hours and with reasonable prior notice (or at any time without notice if an Event
of Default exists), any Lender or the Administrative Agent or any representative thereof to inspect any of its offices, properties
and operations, to discuss its financial matters with its officers and its independent auditors (and the Parent hereby authorizes
such independent auditors to discuss such financial matters with any Lender or the Administrative Agent or any representative thereof
whether or not any representative of the Parent or any Subsidiary is present provided that the Parent or the Company is given the
opportunity to be present for such discussion), and to examine (and, at the expense of the Parent or the applicable Subsidiary,
photocopy extracts from) any of its books or other corporate records; and unless all security interests of the Administrative Agent
have been released pursuant to <U>Section&nbsp;10.12(vii)</U>, permit, and cause each Subsidiary to permit, the Administrative
Agent to perform periodic field examinations of the Parent and its Subsidiaries at such times as the Administrative Agent or the
Required Lenders (in each case in consultation with the Company) may elect; <U>provided</U> that the Loan Parties shall not be
obligated to pay for more than one field examination in any Fiscal Year (excluding any field examination conducted at a time when
any Event of Default exists).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>.
Maintain, and cause each Subsidiary to maintain such insurance (giving effect to reasonable and prudent self-insurance) as may
be required by any law or governmental regulation or court decree or order applicable to it and such other insurance, to such extent
and against such hazards and liabilities, as is customarily maintained by companies similarly situated; and, upon reasonable request
of the Administrative Agent, furnish to the Administrative Agent a certificate setting forth in reasonable detail the nature and
extent of all insurance maintained by the Parent and its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
with Laws; Material Contracts; Payment of Taxes and Liabilities</U>. (a)&nbsp;Comply, and cause each Subsidiary to comply, in
all material respects with all material applicable laws, rules, regulations, decrees, orders, judgments, licenses, material
contracts and permits, noncompliance with which could reasonably be expected to have, individually or in the aggregate, a
Material Adverse Effect; and (b)&nbsp;pay, and cause each Subsidiary to pay, prior to delinquency, all United States federal
income taxes and all other material Taxes and governmental charges against it or any of its property, as well as claims of
any kind which, if unpaid, might become a Lien on any of its property, other than Liens permitted by <U>Section&nbsp;10.8</U>; <U>provided</U>
that the foregoing shall not require the Parent or any Subsidiary to pay any such Tax or charge so long as it shall contest
the validity thereof in good faith by appropriate proceedings and shall set aside on its books adequate reserves with respect
thereto in accordance with GAAP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Maintenance
of Existence,&nbsp;etc</U>. Maintain and preserve, and (subject to <U>Section&nbsp;10.10</U>) cause each Loan Party and Material
Foreign Subsidiary to maintain and preserve, (a)&nbsp;its existence and, if applicable, good standing in the jurisdiction of its
formation; <U>provided </U>that any Subsidiary (other than a Borrower) may liquidate or dissolve if the Company determines in good
faith that such liquidation or dissolution is in the best interests of the Company and is not materially disadvantageous to the
Lenders, and (b)&nbsp;its qualification and good standing as a foreign company in each jurisdiction where the nature of its business
makes such qualification necessary (except in those instances in which the failure to be qualified or in good standing does not
have a Material Adverse Effect).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial
Covenants</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Coverage Ratio</U>. Not permit the Interest Coverage Ratio as of the last day of any Computation Period to be less than 3.00 to
1.00.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Leverage
Ratio</U>. Not permit the Leverage Ratio as of the last day of any Computation Period (other than during a Covenant Holiday Period)
to exceed 4.00 to 1.00; or to exceed 4.50 to 1.00 during any Covenant Holiday Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations
on Debt</U>. Not, and not permit any Subsidiary to, create, incur, assume or suffer to exist any Debt, except:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;obligations
under this Agreement and the other Loan Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unsecured
seller Debt which represents all or part of the purchase price payable in connection with Permitted Acquisitions; <U>provided</U>
that (i)&nbsp;the aggregate outstanding principal amount of all such Debt shall not at any time exceed $40,000,000 and
(ii)&nbsp;all such Debt shall have terms that are reasonably acceptable to the Administrative Agent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
secured by Liens permitted by <U>Section&nbsp;10.8(d)</U>; <U>provided </U>that the aggregate principal amount of all such Debt
at any time outstanding shall not exceed $100,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
of Subsidiaries owed to the Parent or any other Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hedging
Obligations of the Company or any Subsidiary incurred in the ordinary course of business for bona fide hedging purposes and not
for speculation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unsecured
Debt of the Company to Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subordinated
Debt;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
existing on the date hereof and listed on Schedule 10.7(h)&nbsp;(including, for the avoidance of doubt, revolving advances incurred
from time to time under the agreements listed on such Schedule governing such Debt), including refinancings, amendments, restatements,
supplements, refundings, renewals or extensions of any such Debt so long as the maximum available principal amount of such Debt
(as so refinanced or otherwise modified) is not increased except to the extent of any premium, accrued interest, fees, costs and
expenses incurred in connection therewith and the terms applicable to such Debt (as so refinanced or otherwise modified) are no
less favorable to the Company or the applicable Subsidiary in any material respect than the terms in effect immediately prior to
such refinancing or other modification (except that interest and fees payable with respect to such Debt (as so refinanced or modified)
may be at the then-prevailing market rates);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
from the Parent owing to the Company solely to the extent that the proceeds of such Debt are used by the Parent to pay its Taxes
and reasonable accounting, legal and corporate overhead expenses, in each case as they become due;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
to the limitations set forth in <U>Section&nbsp;10.8(k)</U>, Debt arising under Capital Leases;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Suretyship
Liabilities permitted by <U>Section&nbsp;10.18(d)</U>, <U>(i)</U>, <U>(j)</U>, <U>(n)</U>, <U>(o)</U>&nbsp;or <U>(p)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
of Foreign Subsidiaries, <U>provided</U> that the aggregate principal amount of all such Debt at any time outstanding shall not
exceed $150,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securitization
Obligations in an aggregate outstanding amount not exceeding at any time $200,000,000;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
arising out of performance guarantees, completion guarantees, performance bonds, bid bonds, appeal bonds, surety bonds, judgment
bonds, replevin bonds and similar bonds and other similar obligations in the ordinary course of business (including in connection
with Permitted Securitizations);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
incurred solely to finance insurance premiums in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;obligations
arising from agreements providing for customary indemnification, earnouts, adjustment of purchase price, non-compete, consulting
or other similar obligations, in each case arising in connection with acquisitions or dispositions of any business, assets or Subsidiary;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
Debt (including Debt of a Person that becomes a Subsidiary after the Effective Time) so long as, both immediately before and immediately
after giving effect to the incurrence or assumption of such Debt (or acquisition of such Person), the Parent is in pro forma compliance
with the Leverage Ratio then in effect pursuant to <U>Section&nbsp;10.6.2</U> (including after giving effect to any Covenant Holiday
Period) based on the most recently available quarterly financial statements of the Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Liens</U>.
Not, and not permit any Subsidiary to, create or permit to exist any Lien on any of its real or personal properties, assets or
rights of whatsoever nature (whether now owned or hereafter acquired), except:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
for Taxes or other governmental charges not at the time delinquent or being contested in good faith by appropriate proceedings
and, in each case, for which it maintains adequate reserves;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising in the ordinary course of business (such as (i)&nbsp;Liens of carriers, warehousemen, landlords, mechanics, repairmen
and materialmen and other similar Liens imposed by law <U>provided</U> that any such Lien is for sums not overdue for a
period of more than 60 days or is being contested in good faith by appropriate proceedings, and for which it maintains
adequate reserves to the extent required in accordance with GAAP, (ii)&nbsp;deposits to secure trade contracts entered into
in the ordinary course of business and (iii)&nbsp;Liens incurred or deposits made in connection with worker&rsquo;s
compensation, unemployment compensation and other types of social security (excluding Liens arising under ERISA) or in
connection with leases, surety bonds, bids, performance bonds, utilities and similar obligations), in each case including
cash collateral for obligations in respect of letters of credit and bank guarantees, provided that any such Lien is not
otherwise involving any deposits (other than deposits in the ordinary course of business that are customary with respect to
the type of obligations secured and deposits permitted by <U>Section&nbsp;10.18(f)</U>, but excluding deposits to secure
bonds of the types described in <U>subsection (e)</U>&nbsp;below) or advances or borrowed money or the deferred purchase
price of property or services;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
identified in <U>Schedule 10.8</U> and Liens securing refinancings, refundings, renewals, replacements or extensions of the Debt
originally secured by such Liens; <U>provided </U>that the principal amount of Debt secured thereby is not increased other than
in respect of any accrued interest, premium, fees, costs or expenses payable in connection with such refinancing, refunding, extension,
renewal or replacement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
to the limitations set forth in <U>Section&nbsp;10.7(c)</U>, (i)&nbsp;Liens existing on property at the time of the acquisition
thereof by the Company or any Subsidiary, or existing on property of any Person that becomes a Subsidiary after the Effective
Time (and, in each case, not created in contemplation of such acquisition), (ii)&nbsp;Liens that constitute security interests
on any property securing debt incurred for the purpose of financing any part of the cost of acquiring, constructing or improving
such property, <U>provided</U> that any such Lien attaches to such property within 180 days of the acquisition, construction or
improvement thereof and such Lien attaches solely to the property so acquired, constructed or improved, and (iii)&nbsp;any refinancing,
replacement, amendment, restatement, supplement, renewal or extension of any Lien referred to in <U>clauses (i)</U>&nbsp;or <U>(ii)</U>&nbsp;(or
the debt secured thereby) so long as the principal amount of the obligations secured by such Lien is not increased (other than
in respect of any accrued interest, premium, fees, costs or expenses payable in connection therewith) and such Lien does not extend
to any other property of the Company or any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;attachments,
Liens or deposits to secure appeal bonds, judgment liens and other similar Liens, for sums not exceeding $100,000,000 in the aggregate
at any time outstanding, arising in connection with court proceedings, <U>provided</U> that the execution or other enforcement
of such Liens is effectively stayed and the claims secured thereby are being actively contested in good faith and by appropriate
proceedings;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;leases,
subleases, encroachments, subdivisions, easements, rights of way, restrictions, zoning, entitlement and other land use and environmental
regulations by any Governmental Authorities, minor defects or irregularities in title and other similar Liens not interfering
in any material respect with the ordinary conduct of the business of the Company or any Subsidiary;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising under the Loan Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
relating to banker&rsquo;s liens, rights of set-off or similar rights and remedies as to accounts or other funds maintained with
a depository institution, including Liens (x)&nbsp;in favor of collecting or payor banks having a right of setoff, revocation,
refund or chargeback with respect to money or instruments on deposit with or in possession of such bank, (y)&nbsp;attaching to
commodity trading accounts or other brokerage accounts incurred in the ordinary course of business or (z)&nbsp;in favor of banking
institutions arising as a matter of law or standard business terms and conditions encumbering deposits (including the right of
setoff) and which are within the general parameters customary in the banking industry;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;licenses,
sublicenses and other grants of rights to use of patents, trademarks, or other intellectual property rights (a)&nbsp;granted in
the ordinary course of business and not interfering with the business of any Loan Party in any material respect or (b)&nbsp;between
or among Parent and its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
interest or title of a lessor, licensor or sublessor under any lease or license entered into the ordinary course of its business
and covering only the assets so leased or licensed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising under Capital Leases, Liens securing Subordinated Debt and other Liens not otherwise permitted by this <U>Section&nbsp;10.8</U>
so long as the aggregate outstanding principal amount of the obligations secured by the foregoing does not exceed $100,000,000
at any time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
deemed to exist in connection with Investments in repurchase agreements permitted by <U>Section&nbsp;10.18</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on cash earnest money deposits or arising under escrow arrangements or other similar funding arrangements, in each case made in
connection with any letter of intent or purchase agreement, or in connection with the defeasance, satisfaction and discharge or
redemption of Debt;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
securing Debt permitted by <U>Section&nbsp;10.7(l)</U>; <U>provided </U>that any such Lien shall be terminated promptly after
the Debt securing such Lien has been repaid;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;customary
rights of first refusal arising under joint venture agreements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on Unrestricted Margin Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
securing Securitization Obligations; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on insurance policies securing the financing of insurance premiums permitted by <U>Section&nbsp;10.7(o)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Restricted
Payments</U>. Not, and not permit any Subsidiary to,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declare
or pay any dividends on any of its capital stock (other than stock dividends);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;purchase
or redeem any such stock or any warrants, options or other similar rights in respect of such stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any other distribution to any shareholder with respect to such shareholder&rsquo;s equity interest;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
any principal or interest on, or purchase, redeem or defease, any Subordinated Debt; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;set
aside funds for any of the foregoing; <U>provided</U> that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Subsidiary may declare and pay dividends to the Company or to any other Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or the Parent, as the case may be, may make regularly scheduled payments on any Subordinated Debt if the holder of such
Subordinated Debt is permitted to receive such payments at such time under the applicable agreement or instrument governing such
Subordinated Debt and any applicable subordination agreement and/or intercreditor agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or any Subsidiary may declare and pay dividends to the Parent to the extent necessary to enable the Parent to pay its taxes,
accounting, legal and corporate overhead expenses as they become due;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parent and any of its Subsidiaries may (A)&nbsp;purchase, redeem, retire or otherwise acquire shares of its capital stock or warrants
or options in respect thereof from current or former officers, directors or employees of the Parent or any of its Subsidiaries
upon the death, disability, resignation or termination of employment of such individual in an aggregate amount not to exceed $1,000,000
in any Fiscal Year and (B)&nbsp;redeem stock or options in connection with its equity plans in an aggregate amount not to exceed
$10,000,000 in any Fiscal Year (and the Company may declare and pay dividends to the Parent to the extent necessary to enable
the Parent to make such redemptions);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;so
long as no Event of Default or Unmatured Event of Default exists or will result therefrom, the Company and any of its Subsidiaries
may declare and pay dividends to the Parent to the extent necessary to enable the Parent to make regularly scheduled payments on
any Subordinated Debt if the holder of such Subordinated Debt is permitted to receive such payments at such time under any applicable
subordination agreement and/or intercreditor agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parent and any of its Subsidiaries may redeem, repurchase, retire or otherwise acquire equity interests to the extent such redemption,
repurchase, retirement or other acquisition is deemed to occur upon exercise of stock options or the vesting of restricted stock
if such equity interests represent a portion of the exercise price of such options or the amount of the restricted stock so vested;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;so
long as no Event of Default or Unmatured Event of Default exists or will result therefrom, the Parent may declare cash dividends
to its shareholders or purchase, redeem, retire or otherwise acquire shares of its capital stock or options or warrants in respect
thereof (such dividends, purchases, redemptions, retirements or other acquisitions, &ldquo;<U>Shareholder Payments</U>&rdquo;)
so long as both immediately before, and on a pro forma basis immediately after giving effect thereto, the Leverage Ratio is not
greater than 4.00 to 1.00 measured as of the most recently ended fiscal quarter based on the most recently available quarterly
financial statements of the Parent, in unlimited amounts; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parent may pay cash dividends declared in accordance with the foregoing <U>clause (vii)</U>&nbsp;and the Company may pay dividends
to the Parent to the extent necessary to enable the Parent to make permitted Shareholder Payments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mergers,
Consolidations, Sales</U>. Not, and not permit any Subsidiary to, merge, amalgamate or consolidate with any Person, or purchase
or otherwise acquire all or substantially all of the assets or any stock of any class of, or any partnership or joint venture interest
in, any other Person, or (except for the sale or lease of inventory in the ordinary course of business) sell, transfer, convey
or lease all or any substantial part of its assets, or sell or assign with or without recourse any receivables, except for:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Parent or any Subsidiary may merge, amalgamate or consolidate (x)&nbsp;with the Parent or any Subsidiary or (y)&nbsp;with any other
Person to complete a Permitted Acquisition; <U>provided</U> that (i)&nbsp;the Parent shall be the continuing or surviving Person
in any such transaction involving the Parent, (ii)&nbsp;the applicable Borrower shall be the continuing or surviving Person in
any such transaction involving such Borrower and (iii)&nbsp;subject to the preceding <U>clauses (i)</U>&nbsp;and <U>(ii)</U>, a
Loan Party shall be the continuing or surviving Person in any such transaction involving a Loan Party (unless such Loan Party is
ceasing to be a Subsidiary as a result of such transaction);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
such purchase or other acquisition (and the corresponding sale or other transfer) by the Company or any wholly-owned Subsidiary
of the assets or stock of any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Permitted Acquisition;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sales
or assignments of receivables in the ordinary course of business consistent with past practice;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;sales
and other dispositions of Margin Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;dispositions
of accounts receivable, lease receivables, other financial assets and other rights and related assets pursuant to a Permitted Securitization;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
permitted by <U>Section&nbsp;10.18</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
sales and dispositions of assets (including the stock of Subsidiaries and including through a merger) so long as (i)&nbsp;such
sale or disposition of assets complies with any required prepayments payable pursuant to <U>Section&nbsp;6.4.2(a)</U>&nbsp;and
(ii)&nbsp;the net book value of all assets sold or otherwise disposed of in any Fiscal Year does not exceed $100,000,000; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
sales and dispositions of assets (including the stock of Subsidiaries and including through a merger) so long as (i)&nbsp;both
immediately before, and on a pro forma basis immediately after giving effect thereto, the Leverage Ratio is not greater than 4.00
to 1.00 based on the most recently available quarterly financial statements of the Parent and (ii)&nbsp;no Event of Default exists
or will result therefrom.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Use
of Proceeds; Restrictions on Margin Stock</U>. Use the proceeds of the Loans to refinance existing Debt of the Parent and its Subsidiaries,
to finance the working capital of the Company and its Subsidiaries, to pay expenses and fees in connection with the refinancing
of existing Debt, for permitted capital expenditures, to support the issuance of Letters of Credit, for Permitted Acquisitions
and for other general corporate purposes; not, and not permit any Subsidiary to, purchase or otherwise acquire, directly or indirectly,
any Restricted Margin Stock if, after giving effect thereto, the aggregate fair market value of all Restricted Margin Stock held
by the Parent and its Subsidiaries would exceed the Margin Stock Basket (as defined below); and not permit the value of all Restricted
Margin Stock held by the Parent and its Subsidiaries to exceed 25% of the value of all assets of the Parent and its Subsidiaries.
For purposes of the foregoing, &ldquo;<U>Margin Stock Basket</U>&rdquo; means the lesser of (a)&nbsp;$35,000,000 and (b)&nbsp;the
total of (i)&nbsp;$35,000,000 minus (ii)&nbsp;all losses on sales of Restricted Margin Stock after the date of this Agreement plus
(iii)&nbsp;all gains on sales of Restricted Margin Stock after the date of this Agreement minus (iv)&nbsp;all unrealized losses
on Restricted Margin Stock held by the Parent or any Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further
Assurances</U>. Take, and cause each Subsidiary to take, such actions as are necessary, or as the Administrative Agent (or the
Required Lenders acting through the Administrative Agent) may reasonably request, from time to time (including the execution and
delivery of guaranties, security agreements, pledge agreements, financing statements, Collateral Access Agreements and other documents,
the filing or recording of any of the foregoing, the delivery of stock certificates, notes and other collateral with respect to
which perfection is customarily obtained by possession, and the delivery of customary opinions of counsel with respect to any of
such documents) to ensure that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Obligations of the Domestic Borrowers hereunder and under the other Loan Documents are secured by first-priority Liens (subject
only to Liens permitted by the Loan Documents) on substantially all of the assets of the Domestic Borrowers and guaranteed by all
Domestic Subsidiaries (including, promptly upon the acquisition or creation thereof, any Domestic Subsidiary acquired or created
after the date hereof) by execution of a U.S. Guaranty, a Security Agreement and, if applicable, a U.S. Pledge Agreement; <U>provided</U>
that (i)&nbsp;no Excluded Domestic Subsidiary or (ii)&nbsp;no Immaterial Subsidiary (so long as such Subsidiary is an Immaterial
Subsidiary) shall have an obligation to provide or guaranty or execute a U.S. Guaranty, a Security Agreement or a U.S. Pledge Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
with respect to any member of the Aga Group, the Obligations of the Foreign Borrowers are guaranteed by (i)&nbsp;each other Foreign
Borrower, (ii)&nbsp;all Material Foreign Subsidiaries of each Foreign Borrower that are organized under the laws of a jurisdiction
in which a Foreign Borrower is organized (including, promptly upon the acquisition or creation thereof, any Material Foreign Subsidiary
of any Foreign Borrower acquired or created after the date hereof), (iii)&nbsp;all material (as determined from time to time by
the Administrative Agent in consultation with the Company) Foreign Subsidiaries organized under the laws of Australia and Spain,
in each case by execution of a Foreign Guaranty and (iv)&nbsp;the Domestic Loan Parties; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Obligations of the Parent and of each Subsidiary Guarantor are secured by first-priority Liens (subject only to Liens permitted
by the Loan Documents) on substantially all of the assets of the Parent and each Subsidiary Guarantor that is a Domestic Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the foregoing or any other
provision of any Loan Document:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Parent nor any Subsidiary shall be required to guarantee any obligations or grant any security or to perfect any security to
the extent that (w)&nbsp;providing such a guarantee or granting or perfecting, as applicable, such security is prohibited or impractical
under local law or would result in material adverse Tax consequences, (x)&nbsp;the Administrative Agent, in its discretion, determines
that the cost or difficulty of obtaining such a guarantee or granting or perfecting, as applicable, such security would be excessive
relative to the value of such guarantee or security, (y)&nbsp;providing such a guarantee or granting or perfecting, as applicable,
such security would conflict with the fiduciary duties of the directors of such Subsidiary or result in a risk of personal or criminal
liability on the part of any officer of such Subsidiary or (z)&nbsp;the Administrative Agent (acting reasonably) otherwise consents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Foreign Subsidiary or Excluded Domestic Subsidiary shall guarantee or be liable for any Obligations of the Parent or any Domestic
Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
member of the Aga Group shall guaranty or be jointly liable for any Obligations of any Loan Party other than the other members
of the Aga Group;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(t)&nbsp;none
of the Parent, the Company or any other Subsidiary shall be required to pledge any real property or any Margin Stock,
(u)&nbsp;without limiting <U>clause (w)</U>&nbsp;below, none of the Parent, the Company or any other Domestic Subsidiary
shall be required to pledge (1)&nbsp;more than 65% of the voting equity interests of any Foreign Subsidiary or Excluded
Domestic Subsidiary or (2)&nbsp;any stock of any Immaterial Subsidiary; (v)&nbsp;subject to <U>clause (v)</U>&nbsp;below, no
Foreign Subsidiary shall be required to pledge any of its assets, including the stock of any other Foreign Subsidiary;
(w)&nbsp;neither the assets nor the capital stock of any member of the Aga Group or the capital stock of the parent of Aga
shall be required to be pledged in order to secure any of the obligations of the Parent or any Subsidiary (including any
member of the Aga Group) and no mortgage, charge, lien, assignment or any other security interest shall be required to be
granted over the assets of any member of the Aga Group in respect of any Obligations;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
a Trigger Event exists, the Administrative Agent may require that, within 120 days of the occurrence of such Trigger Event (or
such longer period as may be agreed to by the Administrative Agent in its sole discretion), (x)&nbsp;any Loan Party that has pledged
equity interests in a Material Foreign Subsidiary enter into a local law pledge of such equity interest and/or (y)&nbsp;any Foreign
Borrower (other than Aga) that has outstanding Credit Extensions enter into security agreements, pledge agreements or other appropriate
documents necessary to create a security interest in substantially all of its assets for the benefit of the Administrative Agent
(subject to the other provisions of this <U>Section&nbsp;10.12</U>) to secure its Obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
payments by any Foreign Subsidiary or Excluded Domestic Subsidiary nor the proceeds from the sale of any collateral held by a
Foreign Subsidiary or Excluded Domestic Subsidiary shall be allocated to the repayment of any Obligation of a Domestic Loan Party
or shall otherwise reduce the obligations of a Domestic Loan Party; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;notwithstanding
any of the foregoing to the contrary, if the Parent receives an investment grade rating by any two of Standard&nbsp;&amp; Poor&rsquo;s
Financial Services LLC, a subsidiary of McGraw-Hill Financial,&nbsp;Inc. (or any successor thereof), Moody&rsquo;s Investors Service,&nbsp;Inc.
(or any successor thereof) or Fitch IBCA, Duff&nbsp;&amp; Phelps, a division of Fitch,&nbsp;Inc. (or any successor thereof), all
security interests of the Administrative Agent in any property of the Parent or any Subsidiary shall be terminated and released.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing provisions
of this <U>Section&nbsp;10.12</U> shall be limited to the extent necessary to comply with general statutory limitations, financial
assistance, capital maintenance, fraudulent preference, corporate benefit, &ldquo;thin capitalization&rdquo; rules, retention of
title claims and similar principles which limit the ability of a Person to provide a guarantee or security or require that the
guarantee or security be limited to the maximum amount that such person may provide having regard to applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transactions
with Affiliates</U>. Not, and not permit any Subsidiary to, enter into any transaction, arrangement or contract with any of
its other Affiliates (other than between Parent and its Subsidiaries or between or among Subsidiaries, except that if an
Event of Default exists, no Loan Party shall enter into any material transaction or contract with any Subsidiary that is not
a Loan Party other than Arm&rsquo;s Length Transactions (as defined below)) which is on terms which are less favorable than
are obtainable from any Person which is not one of its Affiliates (an &ldquo;<U>Arm&rsquo;s Length Transaction</U>&rdquo;); <U>provided</U>
that the foregoing shall not restrict (a)&nbsp;reimbursement of reasonable fees, costs and expenses, payment of reasonable
compensation and provision of customary indemnification and insurance, in each case to the officers and directors of the
Parent or any of its Subsidiaries; (b)&nbsp;license or lease agreements with any Subsidiary that is not a Loan Party or joint
venture in which a Loan Party has an interest, in each case on terms that, taken as a whole together with all related
transactions with such non-Loan Party Subsidiary or joint venture, are commercially reasonable; (c)&nbsp;payments of
compensation, perquisites and fringe benefits arising out of any employment or consulting relationship in the ordinary course
of business; or (d)&nbsp;employment and severance arrangements between the Borrowers or any of their Subsidiaries and their
respective officers in the ordinary course of business and transactions pursuant to stock option plans and employee benefit
plans and arrangements and other compensation arrangements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee
Benefit Plans</U>. Maintain, and cause each Subsidiary to maintain, each U.S. Pension Plan, UK Pension Plan and Foreign Plan in
compliance in all material respects with all applicable requirements of law and regulations and ensure that, except for (a)&nbsp;the
Aga Rangemaster Group Pension Scheme and the Amari PLC Pension and Life Insurance Plan and (b)&nbsp;schemes established in the
United Kingdom having aggregate liabilities that would not reasonably be expected to have a Material Adverse Effect, no UK Loan
Party or any of its Subsidiaries is an employer (for purposes of ss38-51 of the United Kingdom&rsquo;s Pensions Act 2004).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental
Laws</U>. Conduct, and cause each Subsidiary to conduct, its operations and keep and maintain its property in material compliance
with all Environmental Laws (other than Immaterial Laws).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inconsistent
Agreements</U>. Not, and not permit any Subsidiary to, enter into any loan or credit agreement, indenture or other material instrument
or document containing any provision which (i)&nbsp;would be violated or breached by any borrowing, or the obtaining of any Letter
of Credit, by any Borrower hereunder or by the performance by the Parent, the Company or any other Subsidiary of any of its obligations
hereunder or under any other Loan Document or (ii)&nbsp;would prohibit the Parent, the Company or any other Domestic Subsidiary
or any Foreign Borrower from granting to the Administrative Agent, for the benefit of the Lenders, a Lien on any Collateral (as
defined in any Collateral Document), other than:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of <U>clause (ii)</U>&nbsp;above, any prohibition set forth in an agreement evidencing Debt permitted by <U>Section&nbsp;10.7(c)</U>,
<U>10.7(e)</U>, <U>10.7(h)</U>, <U>10.7(j)</U>, <U>10.7(m)</U>&nbsp;or <U>10.7(p)</U>&nbsp;or a Lien permitted by <U>Section&nbsp;10.8</U>,
to the extent the restriction with respect to such Lien relates only to the asset or assets subject to such Lien;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;customary
non-assignment and non-subletting provisions in (A)&nbsp;leases and (B)&nbsp;other agreements in the ordinary course of business,
in each case not prohibited by the terms of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
prohibition applicable solely to the property or assets of any Foreign Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
prohibition pursuant to customary agreements providing for the licensing of intellectual property by third parties to the Parent
or any Subsidiary in the ordinary course of business that restricts the sublicensing, pledge, transfer or assignment of the licensee&rsquo;s
rights thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;customary
restrictions on cash or other deposits (including escrowed funds) received by the Parent or any Subsidiary in the ordinary course
of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;customary
restrictions set forth in joint venture agreements and other similar agreements concerning joint ventures and applicable soley
to such joint venture;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;customary
restrictions and conditions relating to the sale of a Subsidiary pending such sale and applicable solely to such Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;customary
restrictions and conditions contained in any agreement relating to the disposition of any property pending the consummation of
such disposition;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;restrictions
set forth in any agreement relating to an asset being acquired existing at the time of acquisition or a Subsidiary existing at
the time such Subsidiary is merged, consolidated or amalgamated with or into, or acquired by, the Company or any Subsidiary or
becomes a Subsidiary and, in each case, not in contemplation thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;restrictions
contained in any trading, netting, operating, construction, service, supply, purchase, credit card, credit card processing service,
debit card, stored value card, purchase card (including a so-called &ldquo;procurement card&rdquo; or &ldquo;P-card&rdquo;) or
other agreement to which the Parent or any of its Subsidiaries is a party and entered into in the ordinary course of business;
provided that such agreement prohibits the encumbrance of solely the property or assets of the Parent or such Subsidiary that
are the subject of such agreement, the payment rights arising thereunder, the accounts associated with such agreement, or the
proceeds thereof and does not extend to any other asset or property of the Parent or such Subsidiary or the assets or property
of any other Subsidiary;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;restrictions
(A)&nbsp;existing by virtue of any transfer of, agreement to transfer, option or right with respect to, or Lien on, any property
or assets of the Parent or any Subsidiary not otherwise prohibited by this Agreement (so long as such limitation or restriction
applies only to the property or assets subject to such transfer, agreement to transfer, option, right or Lien), (B)&nbsp;contained
in mortgages, pledges or other security agreements securing Indebtedness of a Subsidiary to the extent restricting the transfer
of the property or assets subject thereto, (C)&nbsp;pursuant to customary provisions restricting dispositions of real property
interests set forth in any reciprocal easement agreements of the Parent or any Subsidiary, (D)&nbsp;pursuant to customary provisions
in any swap or derivative transactions (including any Swap Agreement), or (E)&nbsp;pursuant to customary net worth provisions contained
in real property leases entered into by Subsidiaries, so long as the Parent has determined in good faith that such net worth provisions
would not reasonably be expected to impair the ability of Parent and its Subsidiaries to meet their ongoing obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
respect to <U>clause (i)</U>&nbsp;above for <U>Sections 10.7(h)</U>, and <U>10.8</U> and with respect to <U>clause (ix)</U>&nbsp;above,
any encumbrances or restrictions of the type referred to above imposed by amendments, modifications, restatements, renewals, increases,
supplements, refundings, replacements or refinancings of the contracts, instruments or obligations referred to above that do not
materially expand the scope of any such restriction or condition, taken as a whole so long as the principal amount of the obligations
evidenced thereby is not increased (other than in respect of any accrued interest, premium, fees, costs or expenses payable in
connection therewith).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Business
Activities</U>. (a)&nbsp;Not (i)&nbsp;engage in any business activity other than the ownership of the capital stock of the Company
and activities that are customary for a public holding company, such as maintaining records and making SEC and other public filings,
providing tax, accounting, administrative and other services to its Subsidiaries, maintaining insurance on behalf of itself and
its Subsidiaries, guaranteeing obligations of and co-signing documents with its Subsidiaries and other activities incidental to
its ownership of the Company; and (ii)&nbsp;have any direct Subsidiary other than the Company; and (b)&nbsp;not permit any Subsidiary
to engage in any line of business other than those engaged in by the Company and its Subsidiaries at the Effective Time and businesses
and activities (including Permitted Securitizations) which are extensions thereof or otherwise incidental, complementary, synergistic,
reasonably related, or ancillary to any of the foregoing (and non-core incidental businesses acquired in connection with any Permitted
Acquisition or permitted Investment).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Advances
and Other Investments</U>. Not, and not permit any Subsidiary to, make, incur, assume or suffer to exist any Investment in any
other Person, except (without duplication) the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;equity
Investments existing at the Effective Time in Subsidiaries identified in <U>Schedule 9.8</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;equity
Investments in Subsidiaries (or entities which are to become Subsidiaries) in connection with transactions permitted by <U>Section&nbsp;10.10(a)</U>,
<U>(b)</U>&nbsp;or <U>(c)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;contributions
by the Parent to the capital of the Company and, in the ordinary course of business, contributions by the Company to any of its
Subsidiaries or by any such Subsidiary to the capital of any of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
by the Parent in the Company or any Subsidiary of the Company, by the Company in any of its Subsidiaries or by any Subsidiary in
the Company or any other Subsidiary of the Company, by way of intercompany loans, advances or guaranties of the obligations of
such other Persons; <U>provided</U> that the Parent will not make any loans or advances to any Subsidiary other than the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Suretyship
Liabilities permitted by <U>Section&nbsp;10.7</U> (excluding <U>Section&nbsp;10.7(k</U>));</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;good
faith deposits and the like made in connection with prospective Acquisitions permitted by <U>Section&nbsp;10.10</U>;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash
Equivalent Investments;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;bank
deposits in the ordinary course of business; <U>provided</U> that the aggregate amount of all such deposits (excluding (x)&nbsp;amounts
in payroll accounts, disbursement accounts or for accounts payable, in each case to the extent that checks have been issued to
third parties and (y)&nbsp;amounts maintained (in the ordinary course of business consistent with past practice) in accounts of
any Person which is acquired by the Parent or a Subsidiary in accordance with the terms hereof during the 90 days following the
date of such Acquisition) which are maintained by the Parent and its Domestic Subsidiaries with any bank that is not a Lender shall
not at any time exceed $10,000,000 in the aggregate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
received in connection with the creation and collection of receivables in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
set forth on <U>Schedule 10.18</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Permitted
Acquisitions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
in mutual funds not otherwise permitted by <U>clauses (a)</U>&nbsp;through <U>(k)</U>&nbsp;above in an aggregate amount not to
exceed $2,000,000 at any time outstanding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;loans
to the Parent to the extent the corresponding Debt of the Parent is permitted by <U>Section&nbsp;10.7(i)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
of a Person at the time such Person becomes a Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
in any Subsidiary or any joint venture in connection with intercompany cash management arrangements, pooling agreements or related
activities arising in the ordinary course of business consistent with past practice; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
Investments so long as both immediately before, and on a pro forma basis immediately after giving effect thereto, the Parent is
in compliance with the covenant in Section&nbsp;10.6.2 (including after giving effect to any Covenant Holiday Period) based on
the most recently available quarterly financial statements of the Parent; <U>provided</U> that if an Event of Default shall have
occurred and be continuing, none of the Parent, the Company or any Subsidiary Guarantor shall make any Investment (i)&nbsp;in any
Subsidiary that is not a Subsidiary Guarantor or (ii)&nbsp;that would be permitted solely by <U>clause (e)</U>&nbsp;or <U>(f)</U>&nbsp;above
(without consideration of <U>clause (p)</U>&nbsp;above).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Immaterial
Subsidiaries</U>. Not permit (a)&nbsp;the consolidated assets (other than goodwill and other intangible assets) of all Immaterial
Subsidiaries that are Domestic Subsidiaries (and are not Loan Parties) other than Excluded Domestic Subsidiaries to exceed 10%
of the consolidated assets (including goodwill and other intangible assets) of the Parent and its Domestic Subsidiaries or (b)&nbsp;more
than 10% of the consolidated revenues of the Parent and its Subsidiaries for any Fiscal Quarter to be earned by Immaterial Subsidiaries
that are Domestic Subsidiaries (that are not Loan Parties) other than Excluded Domestic Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments
to Certain Documents</U>. Not, and not permit any Subsidiary to, make or agree to any amendment to or modification of, or waive
any of its rights under, any of the terms of any agreement or instrument governing any Subordinated Debt which would (a)&nbsp;have
the effect of (i)&nbsp;providing for earlier payment in respect of principal or redemptions or otherwise, (ii)&nbsp;requiring
collateral or guarantees to secure any Subordinated Debt or (iii)&nbsp;increasing the interest rate payable with respect to any
Subordinated Debt or (b)&nbsp;otherwise adversely affect the interest of the Lenders in any material respect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Sanctions</U>.
Not, and not permit any Subsidiary to, directly or indirectly, knowingly use the proceeds of any Loan or any Letter of Credit,
or lend, contribute or otherwise make available such proceeds to any Subsidiary, joint venture partner or other Person, to fund
any activities of or business in any Designated Jurisdiction or with any Person that, at the time of such funding, is the target
of Sanctions (&ldquo;target of Sanctions&rdquo; signifying a Person with whom a U.S. Person or other national of a Sanctions Authority
would be prohibited or restricted by law from engaging in trade, business, or other activities pursuant to Sanctions), in each
case to the extent such activities or businesses would be prohibited by applicable Sanctions or in any other manner would result
in a violation by any Person that is a party hereto (including any Person participating in the transactions contemplated hereby,
whether as Lender, Lead Arranger, Administrative Agent,&nbsp;Issuing Lender, Swing Line Lender, or otherwise) of Sanctions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Anti-Corruption
Laws</U>. Not, and not permit any Subsidiary to, directly or knowingly indirectly use the proceeds of any Loan or Letter of Credit
for any purpose which would breach the United States Foreign Corrupt Practices Act of 1977, the UK Bribery Act 2010, the Corruption
Act of Foreign Public Officials Act (Canada) or other similar legislation in other jurisdictions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EFFECTIVENESS;
CONDITIONS OF LENDING,&nbsp;ETC.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effectiveness</U>.
This Agreement shall become effective at the time (the &ldquo;<U>Effective Time</U>&rdquo;) at which the Administrative Agent shall
have received (a)&nbsp;all amounts which are then due and payable pursuant to <U>Section&nbsp;5</U> and (to the extent billed)
<U>Section&nbsp;15.6</U>; (b)&nbsp;evidence satisfactory to the Administrative Agent that all filings required by the Administrative
Agent to perfect the Administrative Agent&rsquo;s Lien on the collateral under the Collateral Documents have been duly made and
are in full force and effect; and (c)&nbsp;all of the following, each duly executed and dated a date reasonably satisfactory to
the Administrative Agent, and each in form and substance reasonably satisfactory to (and in the number of counterparts reasonably
requested by) the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Initial
Subsidiary Borrower Constitutional Documents</U>. Certified copies of the constitutional documents of each Initial Subsidiary Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resolutions</U>.
Certified copies of resolutions (or in the case of the Australian Loan Parties, certified copies of extracts of resolutions) of
the Board of Directors (or equivalent governing body) of each Loan Party authorizing or ratifying the execution, delivery and performance
by such Person of each Loan Document to which it is a party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Initial
Subsidiary Borrower Shareholder Written Resolutions</U>. Certified copies of written resolutions of all the shareholders of
each UK Loan Party and each other Initial Subsidiary Borrower authorizing or ratifying the execution, delivery and
performance by such UK Loan Party or such Initial Subsidiary Borrower of each Loan Document to which it is a party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Consents,&nbsp;etc</U>. Certified copies of all documents evidencing any necessary corporate action, consents and governmental
approvals (if any) required for the execution, delivery and performance by each Loan Party of the documents referred to in this
<U>Section&nbsp;11</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Incumbency
and Signature Certificates</U>. A certificate of the Secretary or an Assistant Secretary of each Loan Party (other than the UK
Loan Parties and the Australian Loan Parties) as of the Effective Time certifying the names of the officer or officers of such
entity authorized to sign the Loan Documents to which such entity is a party, together with a sample of the true signature of each
such officer (it being understood that the Administrative Agent and each Lender may conclusively rely on each such certificate
until formally advised by a like certificate of any changes therein).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>UK
Formalities Certificates</U>. A certificate of each UK Loan Party (signed by a director) (i)&nbsp;confirming that borrowing or
guaranteeing or securing, as appropriate, the Revolving Commitment Amount would not cause any borrowing, guarantee, security or
similar limit binding on it to be exceeded; (ii)&nbsp;containing a specimen of the signature of each person authorized by the resolution
referred to in <U>Section&nbsp;11.1.2</U> in relation to the Loan Documents and related documents to which it is a party; (iii)&nbsp;certifying
that each copy document relating to it specified in this <U>Section&nbsp;11.1</U> is correct, complete and in full force and effect
and has not been amended or superseded as at a date no earlier than the Effective Time; and (iv)&nbsp;certifying that it is not
insolvent or will not become insolvent as a result of entering into this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Pledge
Agreement</U>. A U.S. Pledge Agreement signed by each applicable Loan Party as of the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Security
Agreement</U>. A Security Agreement signed by each Loan Party (other than any Loan Party that is a Foreign Subsidiary) as of the
Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiary
Guaranty</U>. A Subsidiary Guaranty (or an amendment or confirmation of an existing Subsidiary Guaranty, as applicable) signed
by each applicable Subsidiary as of the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Opinions
of Counsel for the Loan Parties</U>. Opinion letters of (i)&nbsp;Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP, counsel to
the Loan Parties and (ii)&nbsp;each local counsel agreed upon by the Administrative Agent and the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
Certificate</U>. A compliance certificate substantially in the form of <U>Exhibit&nbsp;A</U> showing pro forma compliance with
the financial covenants set forth in <U>Section&nbsp;10.6</U> as of September&nbsp;30, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Anti-Money-Laundering;
Beneficial Ownership</U>. Upon the reasonable request of any Lender, and to the extent such Lender has requested at least seven
(7)&nbsp;days prior to the Effective Time, the Borrower shall have provided to such Lender the documentation and other information
required by bank regulatory authorities in connection with applicable &ldquo;know your customer&rdquo; and anti-money-laundering
rules&nbsp;and regulations, including the Patriot Act, and the Proceeds of Crime Act, and any Borrower that qualifies as a &ldquo;legal
entity customer&rdquo; under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests at least
seven (7)&nbsp;days prior to the Effective Time, a Beneficial Ownership Certification required by the Beneficial Ownership Regulations
in relation to such Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Material
Adverse Effect</U>. There shall not have occurred a Material Adverse Effect since December&nbsp;31, 2018.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>.
Evidence that all insurance required to be maintained pursuant to the Loan Documents has been obtained and is in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other</U>.
Such other documents as the Administrative Agent or any Lender through the Administrative Agent may reasonably request (including
a Note issued by the Company in favor of each Lender that has requested a Note hereunder at least three Business Days prior to
the Effective Date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to All Credit Extensions</U>. The obligation (a)&nbsp;of each Lender to make any Loan and (b)&nbsp;of each Issuing Lender to issue
any Letter of Credit is subject to the condition that the Effective Time shall have occurred and to the following further conditions
precedent:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
with Representations and Warranties, No Default,&nbsp;etc</U>. Both before and after giving effect to each Credit Extension, the
following statements shall be true and correct:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
to <U>Section&nbsp;6.2.2(d)</U>&nbsp;in the case of a Credit Extension constituting an Incremental Term Loan or a Tranche Increase
that constitutes a new tranche (and not an increase to an existing tranche), in each case, related to a Limited Condition Acquisition,
the representations and warranties of each Loan Party set forth in this Agreement and the other Loan Documents shall be true and
correct in all material respects with the same effect as if then made (except to the extent stated to relate to an earlier date,
in which case such representations and warranties shall be true and correct in all material respects as of such earlier date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
to <U>Section&nbsp;6.2.2(d)</U>&nbsp;in the case of a Credit Extension constituting an Incremental Term Loan or a Tranche Increase
that constitutes a new tranche (and not an increase to an existing tranche) related to a Limited Condition Acquisition, no Event
of Default or Unmatured Event of Default shall have then occurred and be continuing; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a Credit Extension to be denominated in an Alternative Currency, there shall not have occurred any change in national
or international financial, political or economic conditions or currency exchange rates or exchange controls that in the reasonable
opinion of the Administrative Agent, the Required Lenders (in the case of Loans) or the applicable Issuing Lender (in the case
of a Letter of Credit) would make it impracticable for such Credit Extension to be denominated in such Alternative Currency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confirmatory
Certificate</U>. If requested by the Administrative Agent or any Lender (acting through the Administrative Agent), the Administrative
Agent shall have received (in sufficient counterparts to provide one to each Lender) a certificate dated the date of such requested
Credit Extension and signed by a duly authorized representative of the Company as to the matters set out in <U>Section&nbsp;11.2.1</U>
(it being understood that each request by the Company for a Credit Extension shall be deemed to constitute a representation and
warranty by the Company that the conditions precedent set forth in <U>Section&nbsp;11.2.1</U> will be satisfied at the time of
the making of such Credit Extension), together with such other documents as the Administrative Agent or any Lender (acting through
the Administrative Agent) may reasonably request in support thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Initial
Loans to a Subsidiary Borrower</U>. The Lenders shall not be required to make Revolving Loans to any Subsidiary Borrower unless
(i)&nbsp;the conditions precedent set forth in <U>Sections 11.1</U> and 11.2 have been satisfied and (ii)&nbsp;the Administrative
Agent shall have received all of the following, each duly executed and dated a date reasonably satisfactory to the Administrative
Agent, and each in form and substance reasonably satisfactory to (and in the number of counterparts reasonably requested by) the
Administrative Agent:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certified
copies of resolutions of the Board of Directors (or equivalent governing body) of such Subsidiary Borrower authorizing or
ratifying the execution, delivery and performance by such Subsidiary Borrower of each Loan Document to which it is a party
and the borrowings by such Subsidiary Borrower hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certified
copies of all documents evidencing any necessary corporate action, consents and governmental approvals (if any) required for the
execution, delivery and performance by such Subsidiary Borrower of each Loan Document to which it is a party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
certificate of the Secretary or an Assistant Secretary (or other appropriate representative) of such Subsidiary Borrower certifying
a copy of the organizational documents of such Subsidiary Borrower and the names of the officers or other representatives of such
Subsidiary Borrower authorized to sign the Loan Documents to which such entity is a party, together with a sample of the true signature
of each such officer or representative (it being understood that the Administrative Agent and each Lender may conclusively rely
on each such certificate until formally advised by a like certificate of any changes therein).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
good standing certificate or certificate of status for such Subsidiary Borrower from the Secretary of State (or similar applicable
Governmental Authority) of its jurisdiction of formation if available in such jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
customary written opinion of counsel to such Subsidiary Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
other documents as the Administrative Agent or any Lender through the Administrative Agent may reasonably request (including a
Note issued by such Subsidiary Borrower in favor of each Lender that has requested a Note hereunder).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EVENTS
OF DEFAULT AND THEIR EFFECT.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Events
of Default</U>. Each of the following shall constitute an Event of Default under this Agreement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Payment
of the Loans,&nbsp;etc</U>. Default in the payment when due of the principal of any Loan; default, and continuance thereof for
three Business Days after notice from the applicable Issuing Lender, in the payment when due of any reimbursement obligation with
respect to any Letter of Credit; or default, and continuance thereof for five days, in the payment when due of any interest, fee
or other amount payable by the Company hereunder or under any other Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Payment
of Other Debt</U>. Any default shall occur, under the terms applicable to any Debt of the Parent or any Subsidiary in an aggregate
outstanding principal amount (for all such Debt so affected) exceeding $75,000,000 and such default shall (a)&nbsp;consist of the
failure to pay such Debt when due (beyond the expiration of any applicable grace period), whether by acceleration or otherwise,
or (b)&nbsp;accelerate the maturity of such Debt or permit the holder or holders thereof (beyond the expiration of any applicable
grace period), or any trustee or agent for such holder or holders, to cause such Debt to become due and payable prior to its expressed
maturity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Bankruptcy,&nbsp;Insolvency,&nbsp;etc</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Loan Party (other than a UK Loan Party, an Australian Loan Party and a Spanish Loan Party) or any Material Foreign Subsidiary (other
than a Material Foreign Subsidiary incorporated in England and Wales) becomes insolvent or generally fails to pay, or admits in
writing its inability to pay, debts as they become due; or any such Loan Party or any such Material Foreign Subsidiary applies
for, consents to, or acquiesces in the appointment of a trustee, receiver, interim receiver, monitor or other custodian or similar
official for such Loan Party or such Material Foreign Subsidiary or any substantial part of the property thereof, or makes a general
assignment for the benefit of creditors; or, in the absence of such application, consent or acquiescence, a trustee, receiver,
interim receiver, monitor or other custodian or similar official is appointed for any such Loan Party or any such Material Foreign
Subsidiary or for any substantial part of the property thereof and is not discharged within 60 days; or any bankruptcy, receivership,
reorganization, debt arrangement, or other case or proceeding under any bankruptcy or insolvency law, or any dissolution or liquidation
proceeding (except the voluntary dissolution, not under any bankruptcy or insolvency law, of any such Person other than the Parent,
the Company or any Borrower), is commenced in respect of any such Loan Party or any such Material Foreign Subsidiary, and if such
case or proceeding is not commenced by such Loan Party or such Material Foreign Subsidiary, it is consented to or acquiesced in
by such Loan Party or such Material Foreign Subsidiary, or remains for 60 days undismissed; or any such Loan Party or any such
Material Foreign Subsidiary takes any corporate action to authorize, or in furtherance of, any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to a UK Loan Party, an Australian Loan Party, a Spanish Loan Party or a Material Foreign Subsidiary incorporated in England
and Wales (together, a <U>&ldquo;Relevant Loan Party</U>&rdquo;):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
corporate action, legal proceeding or other procedure or step is taken for:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
suspension of payments, a moratorium of any indebtedness, winding-up, dissolution, administration or reorganization (by way of
voluntary arrangement, scheme of arrangement or otherwise) of any Relevant Loan Party (other than as permitted by <U>Section&nbsp;10.10</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
composition, compromise, assignment or arrangement with any creditor of any Relevant Loan Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
appointment of a liquidator, receiver, administrative receiver, administrator, compulsory manager or other similar officer in respect
of any Relevant Loan Party or any of its material assets, including, in relation to a Spanish Loan Party or a Material Foreign
Subsidiary incorporated in Spain, an administrador concursal, an examiner, administrative receiver, compulsory manager or any other
similar officer in respect of such Spanish Loan Party or Material Foreign Subsidiary incorporated in Spain;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
relation to a Spanish Loan Party or a Material Foreign Subsidiary incorporated in Spain, any petition filed under article 5 bis
or article 231 of the Spanish Insolvency Law or similar proceedings available to such Spanish Loan Party or Material Foreign Subsidiary
incorporated in Spain;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
enforcement of any security over any material assets of any Relevant Loan Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">or any procedure or step analogous to
the items in the preceding <U>clauses (1)</U>&nbsp;through <U>(4)</U>&nbsp;is taken with respect to any Relevant Loan Party or
its material assets in any applicable jurisdiction <U>provided</U> that this <U>clause (i)</U>&nbsp;shall not apply to any winding-up
petition that is frivolous or vexatious and is discharged, stayed or dismissed within 60 days of commencement;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
expropriation, attachment, sequestration, distress or execution or any analogous process in any jurisdiction affects any
asset or assets of any Relevant Loan Party having an aggregate value of the Dollar Equivalent Amount of $75,000,000 and is
not discharged within 21 days;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Relevant Loan Party is unable or admits inability to pay its debts as they fall due (or is deemed to or declared to be unable to
pay its debts under applicable law);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Relevant Loan Party suspends (or any UK Loan Party threatens to suspend) making payments on any of its debts or, by reason of actual
or anticipated financial difficulties, commences negotiations with one or more of its creditors (excluding any Lender in its capacity
as such) with a view to rescheduling any of its indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
value of the assets of any UK Loan Party is less than its liabilities; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
moratorium is declared in respect of any indebtedness of any Relevant Loan Party. If a moratorium occurs, the ending of such moratorium
will not remedy any Event of Default caused by that moratorium.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Compliance
with Provisions of this Agreement</U>. (a)&nbsp;Failure by the Parent to comply with or to perform any covenant set forth in <U>Sections
10.2</U>, <U>10.5(a)</U>&nbsp;(with respect to the Parent or the Company), <U>10.6</U> through <U>10.13</U>, <U>10.16</U>, <U>10.17</U>,
<U>10.18</U>, <U>10.20</U>, <U>10.2</U>1 or <U>10.22</U>; or (b)&nbsp;failure by the Parent to comply with or to perform any other
provision of this Agreement (and not constituting an Event of Default under any of the other provisions of this <U>Section&nbsp;12</U>)
and continuance of such failure for 30 days (less, in the case of <U>Section&nbsp;10.1.5(a)</U>, the number of days elapsed from
the second Business Day after a Responsible Officer obtains knowledge of such failure to the date on which the Company provides
the notice required by such Section) after notice thereof to the Company from the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations
and Warranties</U>. Any representation or warranty made by any Loan Party herein or in any other Loan Document, or in any statement
or certificate at any time given by such Loan Party in writing in connection herewith or therewith, is false or misleading in any
material respect on or as of the date made or deemed made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>ERISA</U>.
(i)&nbsp;A contribution failure occurs with respect to any U.S. Pension Plan sufficient to give rise to a lien under
Section&nbsp;303(k)&nbsp;of ERISA; (ii)&nbsp;one or more ERISA Events occurs with respect to a U.S. Pension Plan or
Multiemployer Plan which has resulted or could reasonably be expected to result in liability of the Parent under Title IV of
ERISA to the U.S. Pension Plan, Multiemployer Plan or the PBGC in an aggregate amount in excess of $75,000,000;
(iii)&nbsp;the Parent or any ERISA Affiliate fails to pay when due, after the expiration of any applicable grace period, any
installment payment with respect to its withdrawal liability under Section&nbsp;4201 of ERISA under a Multiemployer Plan,
which failure to pay results in liability in an aggregate amount in excess of $75,000,000; or (iv)&nbsp;the Pensions
Regulator issues a Financial Support Direction or a Contribution Notice to any Loan Party unless the aggregate liability of
the Loan Parties under all Financial Support Directions and Contributions Notices is less than $75,000,000.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Judgments</U>.
Final judgments which exceed an aggregate (to the extent not covered by independent third-party insurance as to which the insurer
does not dispute coverage) of $75,000,000 shall be rendered against the Parent or any Subsidiary and shall not have been paid,
discharged or vacated or had execution thereof stayed pending appeal within 30 days after entry or filing of such judgments.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Invalidity
of Guarantees,&nbsp;etc</U>. Any Subsidiary Guaranty or the Parent/Company Guaranty shall cease to be in full force and effect
with respect to any Subsidiary Guarantor, the Parent or the Company, respectively (unless, in the case of a Subsidiary Guarantor,
such Subsidiary Guarantor ceases to be a Subsidiary pursuant to a transaction permitted hereby); any Subsidiary Guarantor, the
Parent or the Company shall fail (subject to any applicable grace period) to comply with or to perform any applicable provision
of such Subsidiary Guaranty or the Parent/Company Guaranty, respectively; or any Subsidiary Guarantor, the Parent (or any Person
by, through or on behalf of such Subsidiary Guarantor or the Parent) or the Company shall contest in any manner the validity, binding
nature or enforceability of such Subsidiary Guaranty or the Parent/Company Guaranty, respectively, with respect to such Subsidiary
Guarantor, the Parent or the Company, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Invalidity
of Collateral Documents,&nbsp;etc</U>. (a)&nbsp;Any Collateral Document shall cease to be in full force and effect with respect
to any Loan Party (unless such Loan Party ceases to be a Subsidiary pursuant to a transaction permitted by <U>Section&nbsp;10.10</U>);
(b)&nbsp;any Loan Party shall fail to comply with or to perform any applicable provision of any Collateral Document to which such
entity is a party and such failure (i)&nbsp;affects a material portion of the collateral granted under such Collateral Document
or (ii)&nbsp;continues for ten (10)&nbsp;days after a Responsible Officer obtains knowledge thereof; or (c)&nbsp;any Loan Party
(or any Person by, through or on behalf of such Loan Party) shall contest in any manner the validity, binding nature or enforceability
of any Collateral Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">12.1.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change
in Control</U>. A Change in Control shall occur.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
of Event of Default</U>. If any Event of Default described in <U>Section&nbsp;12.1.3</U> shall occur, the Commitments (if
they have not theretofore terminated) shall immediately terminate and the Loans and all other obligations hereunder shall
become immediately due and payable and the Company shall become immediately obligated to deliver to the Administrative Agent
Cash Collateral in an amount equal to the outstanding Dollar Equivalent Amount face amount of all Letters of Credit, all
without presentment, demand, protest or notice of any kind; and, if any other Event of Default shall occur and be continuing,
the Administrative Agent (upon written request of the Required Lenders) shall declare the Commitments (if they have not
theretofore terminated) to be terminated and/or declare all Loans and all other obligations hereunder to be due and payable
and/or demand that the Company immediately deliver to the Administrative Agent Cash Collateral in amount equal to the Dollar
Equivalent Amount of the outstanding face amount of all Letters of Credit, whereupon the Commitments (if they have not
theretofore terminated) shall immediately terminate and/or all Loans and all other obligations hereunder shall become
immediately due and payable and/or the Company shall immediately become obligated to deliver to the Administrative Agent Cash
Collateral in an amount equal to the Dollar Equivalent Amount of the face amount of all Letters of Credit, all without
presentment, demand, protest or notice of any kind. The Administrative Agent shall promptly advise the Company of any such
declaration, but failure to do so shall not impair the effect of such declaration. Any Cash Collateral delivered hereunder
shall be held by the Administrative Agent (without liability for interest thereon) and applied to obligations arising in
connection with any drawing under a Letter of Credit. After the expiration or termination of all Letters of Credit, such Cash
Collateral shall be applied by the Administrative Agent to any remaining obligations hereunder and any excess shall be
delivered to the Company or as a court of competent jurisdiction may elect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application
of Funds</U>. After the exercise of remedies provided for in <U>Section&nbsp;12.2</U> (or after the Loans have automatically become
immediately due and payable and the Letters of Credit have automatically been required to be Cash Collateralized as set forth in
<U>Section&nbsp;12.2</U>), any amount received on account of the Loans and other Obligations shall, subject to the provisions of
<U>Sections 2.9</U> and <U>2.10</U>, be applied by the Administrative Agent in the following order:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>First</U>, to payment
of that portion of the Obligations constituting fees, indemnities, expenses and other amounts (including fees, charges and disbursements
of counsel to the Administrative Agent and amounts payable under <U>Section&nbsp;7.7</U>) payable to the Administrative Agent in
its capacity as such;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Second</U>, to payment
of that portion of the Obligations constituting fees, indemnities and other amounts (other than principal, interest and Letter
of Credit Fees) payable to the Lenders (including fees, charges and disbursements of counsel to the respective Lenders and amounts
payable under <U>Section&nbsp;7</U> and <U>Section&nbsp;8</U>), ratably among them in proportion to the respective amounts described
in this clause Second payable to them;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Third</U>, to payment
of that portion of the Obligations constituting accrued and unpaid Letter of Credit Fees and interest on the Loans and the Unreimbursed
Amounts, ratably among the Lender Parties in proportion to the respective amounts described in this clause Third payable to them;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Fourth</U>, to payment
of that portion of the Obligations constituting unpaid principal of the Loans and Unreimbursed Amounts, and Obligations then owing
in respect of any Qualified Hedging Agreement and overdrafts and similar amounts then owing that are Cash Management Obligations,
ratably among the Lender Parties in proportion to the respective amounts described in this clause Fourth held by them;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Fifth</U>, to the
Administrative Agent for the account of the Issuing Lenders, to Cash Collateralize that portion of the Obligations comprised of
the aggregate undrawn amount of Letters of Credit to the extent not otherwise Cash Collateralized by the Borrower pursuant to <U>Sections
2.3.9</U>, <U>2.9</U> and <U>12.2</U>; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Last</U>, the balance,
if any, after all of the Loans and other Obligations (other than contingent obligations not yet due and payable and as to which
no claim has been made) have been paid in full, to the applicable Loan Party or as otherwise required by applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to <U>Sections 2.3.3</U> and <U>2.9</U>,
amounts used to Cash Collateralize the aggregate undrawn amount of Letters of Credit pursuant to clause Fifth above shall be applied
to satisfy drawings under such Letters of Credit as they occur. If any amount remains on deposit as Cash Collateral after all Letters
of Credit have either been fully drawn or expired, such remaining amount shall be applied to the other obligations hereunder or
to the Loan Parties, if any, in the order set forth above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the foregoing, Cash Management
Obligations and Obligations under Qualified Hedging Agreements shall be excluded from the application described above if the Administrative
Agent has not received written notice thereof, together with such supporting documentation as the Administrative Agent may request,
from the applicable Lender Party. Each Lender Party not a party to this Agreement that has given the notice contemplated by the
preceding sentence shall, by such notice, be deemed to have acknowledged and accepted the appointment of the Administrative Agent
pursuant to the terms of <U>Section&nbsp;14</U> for itself and its Affiliates and branches as if a &ldquo;Lender&rdquo; party hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PARENT/COMPANY
GUARANTY</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Guaranty</U>. Each of the Parent and the Company hereby irrevocably and unconditionally guarantees as a primary obligor the full
and punctual payment when due (whether at stated maturity, upon acceleration or otherwise) of all Obligations of each other Loan
Party, including all principal of the Loans, all reimbursement obligations in respect of Letters of Credit, all interest on the
foregoing and all fees payable hereunder (including all interest and fees accruing after the commencement of a bankruptcy, insolvency
or similar proceeding with respect to a Borrower, regardless of whether such interest or fees constitute an allowed claim in such
proceeding) and all other amounts payable hereunder or any other Loan Document. The guaranty set forth in this <U>Section&nbsp;13</U>
is a guaranty of payment and not merely of collection.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Guaranty
Unconditional</U>. The obligations of the Parent and the Company under this <U>Section&nbsp;13</U> shall be irrevocable, unconditional
and absolute and, without limiting the generality of the foregoing, shall not be released, discharged or otherwise affected by:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
extension, renewal, settlement, compromise, waiver or release in respect of any obligation of any Borrower or any Subsidiary Guarantor
under this Agreement, any other Loan Document or any Qualified Hedging Agreement, by operation of law or otherwise (other than
payment in full of the Obligations);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
modification or amendment of or supplement to this Agreement, any other Loan Document or any Qualified Hedging Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
release, impairment, non-perfection or invalidity of any direct or indirect security for any obligation of any Borrower under this
Agreement, any other Loan Document or any Qualified Hedging Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
change in the existence, structure or ownership of any Borrower, or any insolvency, bankruptcy, reorganization or other similar
proceeding affecting any Borrower or any of its assets or any resulting release or discharge of any obligation of such Borrower
contained in this Agreement, any other Loan Document or any Qualified Hedging Agreement (other than payment in full of the Obligations);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
existence of any claim, set-off or other right which the Parent or the Company may have at any time against any other Loan Party,
the Administrative Agent, any Lender or any other Person, whether in connection with this Agreement, any other Loan Document, any
Qualified Hedging Agreement or any unrelated transaction;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
invalidity or unenforceability relating to or against any other Loan Party for any reason of this Agreement, any other Loan Document
or any Qualified Hedging Agreement, or any provision of applicable law or regulation purporting to prohibit the payment by any
Borrower of the principal of or interest on any Loan, any amounts payable with respect to any Letter of Credit, any other amount
payable by it under this Agreement, any other Loan Document or any Qualified Hedging Agreement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other act or omission to act or delay of any kind by any other Loan Party, the Administrative Agent, any Lender or any other
Person or any other circumstance whatsoever which might, but for the provisions of this paragraph, constitute a legal or
equitable discharge of or defense to the Parent&rsquo;s obligations hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Discharge
Only Upon Payment In Full; Reinstatement In Certain Circumstances</U>. The Parent&rsquo;s and the Company&rsquo;s respective obligations
under this <U>Section&nbsp;13</U> shall remain in full force and effect until the Commitments and all Letters of Credit shall have
terminated and all Obligations shall have been paid in full in cash (other than in respect of contingent indemnification obligations
with respect to which the Administrative Agent and the Lenders have not asserted a claim against any Loan Party). If at any time
any payment of principal of or interest on any Loan, any amount payable with respect to any Letter of Credit, any other amount
payable by a Loan Party under this Agreement, any other Loan Document or any Qualified Hedging Agreement is rescinded or must be
otherwise restored or returned upon the insolvency, bankruptcy or reorganization of any Loan Party or otherwise, the obligations
hereunder of the Parent and the Company, as applicable, with respect to such payment shall be reinstated at such time as though
such payment had been due but not made at such time.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
by the Parent and the Company</U>. Each of the Parent and the Company irrevocably waives acceptance hereof, presentment, demand,
protest and any notice not provided for herein, as well as any requirement that at any time any action be taken by any Person against
any other Loan Party or any other Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delay
of Subrogation</U>. Notwithstanding any payment made by or on behalf of the Parent or the Company under this <U>Section&nbsp;13</U>,
neither the Parent nor the Company shall exercise any right of subrogation to any right of the Administrative Agent or any Lender
until such time as the Administrative Agent and the Lenders shall have received payment in cash of the full amount of all Obligations,
the expiration or termination of all Letters of Credit and the termination of the Commitments.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Stay
of Acceleration</U>. If acceleration of the time for payment of any amount payable by any Borrower under this Agreement, any other
Loan Document or any Qualified Hedging Agreement is stayed upon insolvency, bankruptcy or reorganization of such Borrower, all
such amounts otherwise subject to acceleration under the terms of this Agreement shall nonetheless be payable by the Parent (and,
unless such Borrower is the Company, the Company) under this <U>Section&nbsp;13</U> forthwith on demand by the Administrative Agent
made at the written request of the Required Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Keepwell</U>.
Each of the Company and the Parent, to the extent that is a Qualified ECP Guarantor, hereby jointly and severally,
absolutely, unconditionally and irrevocably undertakes to provide funds or other support to each Specified Loan Party with
respect to such Swap Obligation as may be needed by such Specified Loan Party from time to time to honor all of its
obligations under the Loan Documents in respect of such Swap Obligation (but, in each case, only up to the maximum amount of
such liability that can be hereby incurred without rendering such Qualified ECP Guarantor&rsquo;s obligations and
undertakings under this <U>Section&nbsp;13</U> voidable under any applicable fraudulent transfer or conveyance act, and not
for any greater amount). The obligations and undertakings of each Qualified ECP Guarantor under this Section&nbsp;shall
remain in full force and effect until the Obligations have been repaid in full in cash or Cash Collateralized and all
Commitments terminated. Each Loan Party intends this Section&nbsp;to constitute, and this Section&nbsp;shall be deemed to
constitute, a guarantee of the obligations of, and a &ldquo;keepwell, support or other agreement&rdquo; for the benefit of,
each other Loan Party for all purposes of the Commodity Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE
ADMINISTRATIVE AGENT.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Appointment
and Authorization</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender hereby irrevocably (subject to <U>Section&nbsp;14.9</U>) appoints, designates and authorizes the Administrative Agent to
take such action on its behalf under the provisions of this Agreement and each other Loan Document and to exercise such powers
and perform such duties as are expressly delegated to it by the terms of this Agreement or any other Loan Document, together with
such powers as are reasonably incidental thereto. Notwithstanding any provision to the contrary contained elsewhere in this Agreement
or in any other Loan Document, the Administrative Agent shall not have any duties or responsibilities except those expressly set
forth herein, nor shall the Administrative Agent have or be deemed to have any fiduciary relationship with any Lender, and no implied
covenants, functions, responsibilities, duties, obligations or liabilities shall be read into this Agreement or any other Loan
Document or otherwise exist against the Administrative Agent. Without limiting the generality of the foregoing sentence, the use
of the term &ldquo;agent&rdquo; herein and in the other Loan Documents with reference to the Administrative Agent is not intended
to connote any fiduciary or other implied (or express) obligations arising under agency doctrine of any applicable law. Instead,
such term is used merely as a matter of market custom, and is intended to create or reflect only an administrative relationship
between independent contracting parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Issuing Lender shall act on behalf of the Lenders with respect to any Letters of Credit issued by it and the documents associated
therewith. Each Issuing Lender shall have all of the benefits and immunities (i)&nbsp;provided to the Administrative Agent in
this <U>Section&nbsp;14</U> with respect to any acts taken or omissions suffered by such Issuing Lender in connection with Letters
of Credit issued by it or proposed to be issued by it and the applications and agreements for letters of credit pertaining to
such Letters of Credit as fully as if the term &ldquo;Administrative Agent&rdquo;, as used in this <U>Section&nbsp;14</U>, included
such Issuing Lender with respect to such acts or omissions and (ii)&nbsp;as additionally provided in this Agreement with respect
to the Issuing Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Swing Line Lender shall have all of the benefits and immunities (i)&nbsp;provided to the Administrative Agent in this <U>Section&nbsp;14</U>
with respect to any acts taken or omissions suffered by the Swing Line Lender in connection with Swing Line Loans made or proposed
to be made by it as fully as if the term &ldquo;Administrative Agent&rdquo;, as used in this <U>Section&nbsp;14</U>, included the
Swing Line Lender with respect to such acts or omissions and (ii)&nbsp;as additionally provided in this Agreement with respect
to the Swing Line Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delegation
of Duties</U>. The Administrative Agent may execute any of its duties under this Agreement or any other Loan Document by or through
agents, employees or attorneys in fact and shall be entitled to advice of counsel concerning all matters pertaining to such duties.
The Administrative Agent shall not be responsible for the negligence or misconduct of any agent or attorney in fact that it selects
in the absence of gross negligence or willful misconduct.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Liability
of Administrative Agent</U>. None of the Agent-Related Persons shall (i)&nbsp;be liable for any action taken or omitted to be taken
by any of them under or in connection with this Agreement or any other Loan Document or the transactions contemplated hereby (except
for such Agent-Related Person&rsquo;s own gross negligence or willful misconduct), or (ii)&nbsp;be responsible in any manner to
any of the Lenders or their participants for any recital, statement, representation or warranty made by the Company or any Subsidiary
or Affiliate of the Company, or any officer thereof, contained in this Agreement or in any other Loan Document, or in any certificate,
report, statement or other document referred to or provided for in, or received by the Administrative Agent under or in connection
with, this Agreement or any other Loan Document, or the validity, effectiveness, genuineness, enforceability or sufficiency of
this Agreement or any other Loan Document, or for any failure of the Company or any other party to any Loan Document to perform
its obligations hereunder or thereunder. No Agent-Related Person shall be under any obligation to any Lender or participant to
ascertain or to inquire as to the observance or performance of any of the agreements contained in, or conditions of, this Agreement
or any other Loan Document, or to inspect the properties, books or records of the Company or any of the Company&rsquo;s Subsidiaries
or Affiliates; <U>provided</U> that the Administrative Agent shall not be required to take any action that, in its opinion or the
opinion of its counsel, may expose the Administrative Agent to liability or that is contrary to any Loan Document or applicable
law, including for the avoidance of doubt any action that may be in violation of the automatic stay under any bankruptcy or insolvency
law or that may effect a forfeiture, modification or termination of property of a Defaulting Lender in violation of any bankruptcy
or insolvency law.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance
by Administrative Agent</U>. The Administrative Agent and the Lead Arrangers shall be entitled to rely, and shall be fully protected
in relying, upon any writing, communication, signature, resolution, representation, notice, consent, certificate, affidavit, letter,
telegram, facsimile, telex or telephone message, statement or other document or conversation believed by it to be genuine and
correct and to have been signed, sent or made by the proper Person or Persons, and upon advice and statements of legal counsel
(including counsel to the Company or any Subsidiary), independent accountants and other experts selected by the Administrative
Agent. The Administrative Agent shall be fully justified in failing or refusing to take any action under this Agreement or any
other Loan Document unless it shall first receive such advice or concurrence of the Required Lenders as it deems appropriate and,
if it so requests, confirmation from the Lenders of their obligation to indemnify the Administrative Agent against all liability
and expense that may be incurred by it by reason of taking or continuing to take any such action. The Administrative Agent shall
in all cases be fully protected in acting, or in refraining from acting, under this Agreement or any other Loan Document in accordance
with a request or consent of the Required Lenders or all of the Lenders, if required hereunder, and such request and any action
taken or failure to act pursuant thereto shall be binding upon all of the Lenders and participants. Where this Agreement expressly
permits or prohibits an action unless the Required Lenders (or, if required hereunder, all Lenders) otherwise determine, the Administrative
Agent shall, and in all other instances, the Administrative Agent may, but shall not be required to, initiate a solicitation for
the consent or a vote of the Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Default</U>. The Administrative Agent shall not be deemed to have knowledge or notice of the occurrence of any Event of Default
or Unmatured Event of Default (except with respect to defaults in the payment of principal, interest and fees required to be paid
to the Administrative Agent for the account of the Lenders) unless the Administrative Agent shall have received written notice
from a Lender or the Company referring to this Agreement, describing such Event of Default or Unmatured Event of Default and stating
that such notice is a &ldquo;notice of default&rdquo;. The Administrative Agent will promptly notify the Lenders of its receipt
of any such notice. The Administrative Agent shall take such action with respect to such Event of Default or Unmatured Event of
Default as may be requested by the Required Lenders in accordance with <U>Section&nbsp;12</U>; <U>provided</U> that unless and
until the Administrative Agent has received any such request, the Administrative Agent may (but shall not be obligated to) take
such action, or refrain from taking such action, with respect to such Event of Default or Unmatured Event of Default as it shall
deem advisable or in the best interest of the Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Credit
Decision</U>. Each Lender acknowledges that none of the Agent-Related Persons has made any representation or warranty to it, and
that no act by the Administrative Agent hereafter taken, including any consent to and acceptance of any assignment or review of
the affairs of the Company and its Subsidiaries, shall be deemed to constitute any representation or warranty by any Agent-Related
Person to any Lender. Each Lender represents to the Administrative Agent that it has, independently and without reliance upon
any Agent-Related Person and based on such documents and information as it has deemed appropriate, made its own appraisal of and
investigation into the business, prospects, operations, property, financial and other condition and creditworthiness of the Company
and its Subsidiaries, and all applicable bank regulatory laws relating to the transactions contemplated hereby, and made its own
decision to enter into this Agreement and to extend credit to the Company hereunder. Each Lender also represents that it will,
independently and without reliance upon any Agent-Related Person and based on such documents and information as it shall deem
appropriate at the time, continue to make its own credit analysis, appraisals and decisions in taking or not taking action under
this Agreement and the other Loan Documents, and to make such investigations as it deems necessary to inform itself as to the
business, prospects, operations, property, financial and other condition and creditworthiness of the Company. Except for notices,
reports and other documents expressly herein required to be furnished to the Lenders by the Administrative Agent, the Administrative
Agent shall not have any duty or responsibility to provide any Lender with any credit or other information concerning the business,
prospects, operations, property, financial or other condition or creditworthiness of the Company or its Affiliates which may come
into the possession of any of the Agent-Related Persons.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification</U>.
To the extent that the Borrowers for any reason fail to indefeasibly pay any amount required under <U>Section&nbsp;15.6</U> or
<U>15.14</U> to be paid by it to the Administrative Agent, an Issuing Lender, the Swing Line Lender or any Related Party of any
of the foregoing, each Lender severally agrees to pay to the Administrative Agent, such Issuing Lender, the Swing Line Lender
or such Related Party, as the case may be, such Lender&rsquo;s pro rata share (determined as of the time that the applicable unreimbursed
expense or indemnity payment is sought based on each Lender&rsquo;s Percentage) of such unpaid amount (including any such unpaid
amount in respect of a claim asserted by such Lender), <U>provided</U>, <U>further</U> that, the unreimbursed expense or indemnified
loss, claim, damage, liability or related expense, as the case may be, was incurred by or asserted against the Administrative
Agent, an Issuing Lender or the Swing Line Lender in its capacity as such, or against any Related Party of any of the foregoing
acting for the Administrative Agent, such Issuing Lender or the Swing Line Lender in connection with such capacity. The obligations
of the Lenders under this <U>Section&nbsp;14.7</U> are subject to the provisions of <U>Section&nbsp;2.5</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Administrative
Agent in Individual Capacity</U>. Bank of America and its Affiliates and branches may make loans to, issue letters of credit for
the account of, accept deposits from, acquire equity interests in and generally engage in any kind of banking, trust, financial
advisory, underwriting or other business with the Company and its Subsidiaries and Affiliates as though Bank of America were not
the Administrative Agent, the Issuing Lenders or the Swing Line Lender hereunder and without notice to or consent of the Lenders.
The Lenders acknowledge that, pursuant to such activities, Bank of America or its Affiliates or branches may receive information
regarding the Company or its Affiliates (including information that may be subject to confidentiality obligations in favor of the
Company or such Subsidiary) and acknowledge that the Administrative Agent shall be under no obligation to provide such information
to them. With respect to their Loans, Bank of America and its Affiliates and branches shall have the same rights and powers under
this Agreement as any other Lender and may exercise the same as though Bank of America were not the Administrative Agent and an
Issuing Lender and the Swing Line Lender, and the term &ldquo;Lender&rdquo; include Bank of America and its Affiliates and branches,
to the extent applicable, in their individual capacities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successor
Administrative Agent</U>. The Administrative Agent may, and at the request of the Required Lenders shall, resign as
Administrative Agent upon 30 days&rsquo; notice to the Lenders. If the Administrative Agent resigns under this Agreement, the
Required Lenders shall, with (so long as no Event of Default exists) the consent of the Company (which shall not be
unreasonably withheld or delayed), appoint from among the Lenders a successor administrative agent for the Lenders. If no
successor administrative agent is appointed prior to the effective date of the resignation of the Administrative Agent, the
Administrative Agent may appoint, after consulting with the Lenders and the Company, a successor administrative agent from
among the Lenders. Upon the acceptance of its appointment as successor administrative agent hereunder, such successor
administrative agent shall succeed to all the rights, powers and duties of the retiring Administrative Agent and the term
 &ldquo;Administrative Agent&rdquo; shall mean such successor administrative agent, and the retiring Administrative
Agent&rsquo;s appointment, powers and duties as Administrative Agent shall be terminated. After any retiring Administrative
Agent&rsquo;s resignation hereunder as Administrative Agent, the provisions of this <U>Section&nbsp;14 </U>and <U>Sections
15.6</U> and <U>15.14</U> shall inure to its benefit as to any actions taken or omitted to be taken by it while it was
Administrative Agent under this Agreement. If no successor administrative agent has accepted appointment as Administrative
Agent by the date which is 30 days following a retiring Administrative Agent&rsquo;s notice of resignation, the retiring
Administrative Agent&rsquo;s resignation shall nevertheless thereupon become effective and the Lenders shall perform all of
the duties of the Administrative Agent hereunder until such time, if any, as the Required Lenders appoint a successor
administrative agent as provided for above. Notwithstanding the foregoing, Bank of America may not be removed as the
Administrative Agent at the request of the Required Lenders unless Bank of America shall also simultaneously be replaced as
an &ldquo;Issuing Lender&rdquo; and the &ldquo;Swing Line Lender&rdquo; hereunder pursuant to documentation in form and
substance reasonably satisfactory to Bank of America.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Collateral
Matters</U>. Each Lender Party (including in its capacity as a holder of obligations under any Qualified Hedging Agreement or Cash
Management Obligation) irrevocably authorizes the Administrative Agent (and the Administrative Agent shall), (a)&nbsp;to release
any Lien on any property granted to or held by the Administrative Agent under any Collateral Document (i)&nbsp;upon termination
of the Commitments and payment in full of all Loans and all other obligations of the Borrowers hereunder (other than contingent
indemnification obligations not yet due and payable and as to which no claim has been made), the expiration or termination of all
Letters of Credit (other than Letters of Credit as to which other arrangements reasonably satisfactory to the Administrative Agent
and the applicable Issuing Lender shall have been made) and the termination of all Qualified Hedging Agreements (other than Qualified
Hedging Agreements as to which other arrangements reasonably satisfactory to the applicable Lender Party shall have been made);
(ii)&nbsp;which is sold or to be sold or disposed of as part of or in connection with any disposition permitted hereunder or (iii)&nbsp;subject
to <U>Section&nbsp;15.1</U>, if approved, authorized or ratified in writing by the Required Lenders; (b)&nbsp;to subordinate any
Lien on any property granted to or held by the Administrative Agent under any Collateral Document to the holder of any Lien on
such property which is permitted by <U>Section&nbsp;10.8(c)</U>, <U>(d)</U>, <U>(k)</U>&nbsp;(with respect to Capital Leases),
<U>(l)</U>, <U>(m)</U>, <U>(q)&nbsp;</U>or <U>(r)</U>; or (c)&nbsp;to release any Subsidiary from its obligations under the applicable
Subsidiary Guaranty if such entity ceases to be a Subsidiary as a result of a transaction permitted hereunder. Upon request by
the Administrative Agent at any time, the Required Lenders will confirm in writing the Administrative Agent&rsquo;s authority to
release or subordinate its interest in particular types or items of property, or to release any Subsidiary from its obligations
under the applicable Subsidiary Guaranty, pursuant to this <U>Section&nbsp;14.10</U>. The Administrative Agent will, for the benefit
of the Loan Parties and at the Loan Parties&rsquo; expense, execute and deliver to the applicable Loan Party such documents as
such Loan Party may reasonably request to evidence the release of such Lien granted on any item of collateral under the Collateral
Documents or to subordinate its interest in such item, or to release such Subsidiary Guarantor from its obligations under any Subsidiary
Guaranty, in each case in accordance with the terms of the Loan Documents and this <U>Section&nbsp;14.10</U>. Any release of Collateral
or Subsidiary Guarantors effected in the manner permitted by this Agreement shall not require the consent of holders of obligations
under any Qualified Hedging Agreement or Cash Management Obligations. No Lender Party to whom Cash Management Obligations or Hedging
Obligations are owed that obtain the benefits of <U>Section&nbsp;12.3</U> or any Loan Document by virtue of the provisions hereof
or thereof shall have any right to notice of any action or to consent to, direct or object to any action hereunder or under any
other Loan Document or otherwise in respect of the collateral (or to notice of or to consent to any amendment, waiver or modification
of the provisions hereof or of any other Loan Document) other than in such Lender Party&rsquo;s capacity as a Lender and, in such
case, only to the extent expressly provided in the Loan Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Agents</U>. No Lender identified on the facing page&nbsp;of this Agreement or otherwise herein, or in any amendment hereof or other
document related hereto, as being a Lead Arranger, a Co-Syndication Agent or a Co-Documentation Agent shall have any right, power,
obligation, liability, responsibility or duty under this Agreement in such capacity. Each Lender acknowledges that it has not relied,
and will not rely, on any Person so identified in deciding to enter into this Agreement or in taking or refraining from taking
any action hereunder or pursuant hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
ERISA Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender (x)&nbsp;represents and warrants, as of the date such Person became a Lender party hereto, to, and (y)&nbsp;covenants, from
the date such Person became a Lender party hereto to the date such Person ceases being a Lender party hereto, for the benefit of,
the Administrative Agent and not, for the avoidance of doubt, to or for the benefit of the Borrower or any other Loan Party, that
at least one of the following is and will be true:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Lender is not using &ldquo;plan assets&rdquo; (within the meaning of Section&nbsp;3(42) of ERISA or otherwise) of one or more
Benefit Plans with respect to such Lender&rsquo;s entrance into, participation in, administration of and performance of the Loans,
the Letters of Credit, the Commitments, or this agreement,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
transaction exemption set forth in one or more PTEs, such as PTE 84&ndash;14 (a class exemption for certain transactions determined
by independent qualified professional asset managers), PTE 95&ndash;60 (a class exemption for certain transactions involving insurance
company general accounts), PTE 90&ndash;1 (a class exemption for certain transactions involving insurance company pooled separate
accounts), PTE 91&ndash;38 (a class exemption for certain transactions involving bank collective investment funds) or PTE 96&ndash;23
(a class exemption for certain transactions determined by in-house asset managers), is applicable with respect to such Lender&rsquo;s
entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this
Agreement,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;such
Lender is an investment fund managed by a &ldquo;Qualified Professional Asset Manager&rdquo; (within the meaning of Part&nbsp;VI
of PTE 84&ndash;14), (B)&nbsp;such Qualified Professional Asset Manager made the investment decision on behalf of such Lender to
enter into, participate in, administer and perform the Loans, the Letters of Credit, the Commitments and this Agreement, (C)&nbsp;the
entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this
Agreement satisfies the requirements of sub-sections (b)&nbsp;through (g)&nbsp;of Part&nbsp;I of PTE 84&ndash;14 and (D)&nbsp;to
the best knowledge of such Lender, the requirements of subsection (a)&nbsp;of Part&nbsp;I of PTE 84&ndash;14 are satisfied with
respect to such Lender&rsquo;s entrance into, participation in, administration of and performance of the Loans, the Letters of
Credit, the Commitments and this Agreement, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
other representation, warranty and covenant as may be agreed in writing between the Administrative Agent, in its sole discretion,
and such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, unless either (1)&nbsp;<U>clause (i)</U>&nbsp;in the immediately preceding clause (a)&nbsp;is true with respect to a
Lender or (2)&nbsp;a Lender has provided another representation, warranty and covenant in accordance with <U>clause (iv)</U>&nbsp;in
the immediately preceding <U>clause (a)</U>, such Lender further (x)&nbsp;represents and warrants, as of the date such Person became
a Lender party hereto, to, and (y)&nbsp;covenants, from the date such Person became a Lender party hereto to the date such Person
ceases being a Lender party hereto, for the benefit of, the Administrative Agent and not, for the avoidance of doubt, to or for
the benefit of the Borrower or any other Loan Party, that the Administrative Agent is not a fiduciary with respect to the assets
of such Lender involved in such Lender&rsquo;s entrance into, participation in, administration of and performance of the Loans,
the Letters of Credit, the Commitments and this Agreement (including in connection with the reservation or exercise of any rights
by the Administrative Agent under this Agreement, any Loan Document or any documents related hereto or thereto).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">Section&nbsp;15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GENERAL</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver;
Amendments</U>. No delay on the part of the Administrative Agent or any Lender in the exercise of any right, power or remedy shall
operate as a waiver thereof, nor shall any single or partial exercise by any of them of any right, power or remedy preclude other
or further exercise thereof, or the exercise of any other right, power or remedy. No amendment, modification or waiver of, or
consent with respect to, any provision of this Agreement shall in any event be effective unless the same shall be in writing and
signed and delivered by Lenders having an aggregate Percentage of not less than the aggregate Percentage expressly designated
herein with respect thereto or, in the absence of such designation as to any provision of this Agreement, by the Required Lenders
and, in the case of an amendment or other modification, the Company, and then any such amendment, modification, waiver or consent
shall be effective only in the specific instance and for the specific purpose for which given. No amendment, modification, waiver
or consent shall increase the Percentage of any Lender or increase or extend the Commitment of any Lender without the consent
of such Lender. No amendment, modification, waiver or consent shall (A)&nbsp;(i)&nbsp;extend the scheduled maturity date of any
principal of any Loan of any Lender (excluding any such extension resulting from a non-pro-rata extension of the Termination Date
pursuant to <U>Section&nbsp;6.3</U>) or extend the date for payment of any interest on any Loan or any fees payable hereunder
to any Lender or (ii)&nbsp;reduce the principal amount of any Loan of any Lender, the rate of interest thereon or any fees payable
hereunder to any Lender, without, in each case, the consent of such Lender, (B)&nbsp;(i)&nbsp;release (x)&nbsp;the Parent or the
Company from its obligations under the Parent/Company Guaranty, (y)&nbsp;all or substantially all of the Subsidiary Guarantors
from their obligations under the Subsidiary Guarantees or (z)&nbsp;all or substantially all of the collateral granted under the
Collateral Documents, except any amendment required to effectuate <U>Section&nbsp;10.12(vii)</U>&nbsp;or <U>(ii)</U>&nbsp;reduce
the aggregate Percentage required to effect an amendment, modification, waiver or consent without, in each case, the consent of
each Lender directly affected thereby, (C)&nbsp;waive any condition set forth in <U>Section&nbsp;11.2</U> as to any Credit Extension
under the Revolving Facility or the Term Facility without the written consent of the Required Revolving Lenders or the Required
Term Lenders, as the case may be or (D)&nbsp;change the order of application of any prepayment of Term Loans from the application
thereof set forth in the applicable provisions of <U>Section&nbsp;6.4.2</U> in any manner that materially and adversely affects
the Term Lenders without the written consent of the Required Term Lenders. No amendment, waiver or consent shall (i)&nbsp;alter
the pro rata sharing of payments required by <U>Section&nbsp;7.6</U> or the <I>pro rata</I> reduction in Commitments required
by <U>Section&nbsp;6.2.1 </U>or (ii)&nbsp;amend the definition of &ldquo;Eligible Jurisdictions&rdquo; (<U>provided</U> for the
avoidance of doubt that Company&rsquo;s exercise of its right to add Subsidiary Borrowers in jurisdictions other than Eligible
Jurisdictions pursuant to <U>Section&nbsp;2.7(a)</U>&nbsp;shall not be deemed to be an amendment, waiver or consent with respect
to the definition of &ldquo;Eligible Jurisdictions&rdquo;) without, in each case, the consent of each Lender. No provision of
<U>Section&nbsp;14</U> or other provision of this Agreement affecting the Administrative Agent in its capacity as such shall be
amended, modified or waived without the consent of the Administrative Agent. No provision of this Agreement relating to the rights
or duties of an Issuing Lender in its capacity as such shall be amended, modified or waived without the consent of such Issuing
Lender. No provision of this Agreement affecting the Swing Line Lender in its capacity as such shall be amended, modified or waived
without the written consent of the Swing Line Lender. Notwithstanding anything to the contrary herein, no Defaulting Lender shall
have any right to approve or disapprove any amendment, waiver or consent hereunder (and any amendment, waiver or consent which
by its terms requires the consent of all Lenders or each affected Lender may be effected with the consent of the applicable Lenders
other than Defaulting Lenders), except that (x)&nbsp;the Commitment of any Defaulting Lender may not be increased or extended
without the consent of such Lender and (y)&nbsp;any waiver, amendment or modification requiring the consent of all Lenders or
each affected Lender that by its terms affects any Defaulting Lender disproportionately adversely relative to other affected Lenders
shall require the consent of such Defaulting Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding anything
to the contrary herein, (a)&nbsp;the Administrative Agent may, with the consent of the Company only, amend, modify or supplement
this Agreement or any other Loan Document (i)&nbsp;to cure any ambiguity, omission, mistake, defect or inconsistency or (ii)&nbsp;to
the extent the Administrative Agent determines is necessary or appropriate to implement the provisions of <U>Section&nbsp;6.2</U>,
<U>Section&nbsp;6.3</U>, <U>Section&nbsp;8.2</U> (subject to the terms thereof) or <U>Section&nbsp;10.12(vii)</U>&nbsp;and (b)&nbsp;this
Agreement may be amended by delivery of a fully executed Subsidiary Borrower Supplement without the consent of any other party.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Borrowers may
replace any Non-Consenting Lender in accordance with <U>Section&nbsp;15.10</U>, <U>provided</U> that such amendment, waiver or
consent can be effected as a result of the assignment contemplated by such Section&nbsp;(together with all other such assignments
required by the Borrowers to be made pursuant to this paragraph).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confirmations</U>.
The Company and each Lender agree from time to time, upon written request received by it from the other, to confirm to the other
in writing (with a copy of each such confirmation to the Administrative Agent) the aggregate unpaid principal amount of the Loans
then outstanding to such Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices;
Effectiveness; Electronic Communication</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">15.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices
Generally</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise provided in <U>Sections 2.2</U> and <U>2.4</U>, all notices hereunder shall be in writing and shall be delivered by
hand or overnight courier service, mailed by certified or registered mail or sent by fax transmission or email transmission as
follows and shall be sent to the applicable party at its address shown on <U>Schedule 15.3</U> or at such other address as such
party may, by written notice received by the other parties, have designated as its address for such purpose. Notices sent by facsimile
transmission shall be deemed to have been given when sent and receipt of such facsimile is confirmed; notices sent by mail shall
be deemed to have been given three Business Days after the date when sent by registered or certified mail, postage prepaid; and
notices sent by hand delivery or overnight courier service shall be deemed to have been given when received. Notices and other
communications delivered through electronic communications shall be effective as provided in <U>Section&nbsp;15.3.2</U>. For purposes
of <U>Sections 2.2</U> and 2.4, the Administrative Agent and the Swing Line Lender shall be entitled to rely on telephonic instructions
from any person that the Administrative Agent or the Swing Line Lender in good faith believes is a Responsible Officer of the Company,
and the Company shall hold the Administrative Agent, the Swing Line Lender and each other Lender harmless from any loss, cost or
expense resulting from any such reliance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Foreign Borrower hereby irrevocably designates and appoints the Company, in the case of any suit, action or proceeding
brought in the United States, as its designee, appointee and agent to receive, accept and acknowledge for and on its behalf,
and in respect of its property, service of any legal process, summons, notices and documents that may be served in any action
or proceeding arising out of or in connection with this Agreement or any other Loan Document. Such service may be made by
mailing (by registered or certified mail, postage prepaid) or delivering a copy of such process to the Company at the
Company&rsquo;s address set forth in <U>Schedule 15.3</U>, and each Foreign Borrower hereby irrevocably authorizes and
directs the Company to accept such service on its behalf. Each Foreign Borrower agrees that a final judgment in any such
action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other
manner provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">15.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Electronic
Communications</U>. Notices and other communications to the Issuing Lenders and the other Lenders hereunder may be delivered or
furnished by electronic communication (including e-mail, FpML messaging and Internet or intranet websites) pursuant to procedures
approved by the Administrative Agent, <U>provided</U> that the foregoing shall not apply to notices to any Issuing Lender or other
Lender pursuant to <U>Section&nbsp;2</U> if such Issuing Lender or other Lender, as applicable, has notified the Administrative
Agent that it is incapable of receiving notices under such Section&nbsp;by electronic communication. The Administrative Agent,
the Swing Line Lender, each Issuing Lender or the Borrowers may each, in its discretion, agree to accept notices and other communications
to it hereunder by electronic communications pursuant to procedures approved by it, <U>provided</U> that approval of such procedures
may be limited to particular notices or communications.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the last
sentence of the preceding paragraph, (a)&nbsp;notices and other communications sent to an e-mail address shall be deemed received
upon the sender&rsquo;s receipt of an acknowledgement from the intended recipient (such as by the &ldquo;return receipt requested&rdquo;
function, as available, return e-mail or other written acknowledgement), and (b)&nbsp;notices or communications posted to an Internet
or intranet website shall be deemed received upon the deemed receipt by the intended recipient at its e-mail address as described
in the foregoing <U>clause (a)</U>&nbsp;of notification that such notice or communication is available and identifying the website
address therefor; <U>provided</U> that, for both <U>clauses (a)</U>&nbsp;and <U>(b)</U>, if such notice, email or other communication
is not sent during the normal business hours of the recipient, such notice, email or communication shall be deemed to have been
sent at the opening of business on the next business day for the recipient.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">15.3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Platform</U>. THE PLATFORM&nbsp;IS PROVIDED &ldquo;AS IS&rdquo; AND &ldquo;AS AVAILABLE.&rdquo; THE AGENT PARTIES (AS DEFINED
BELOW) DO NOT WARRANT THE ACCURACY OR COMPLETENESS OF THE BORROWER MATERIALS OR THE ADEQUACY OF THE PLATFORM, AND EXPRESSLY
DISCLAIM LIABILITY FOR ERRORS IN OR OMISSIONS FROM THE BORROWER MATERIALS. NO WARRANTY OF ANY KIND, EXPRESS,&nbsp;IMPLIED OR
STATUTORY,&nbsp;INCLUDING ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OF THIRD PARTY
RIGHTS OR FREEDOM FROM VIRUSES OR OTHER CODE DEFECTS,&nbsp;IS MADE BY ANY AGENT PARTY IN CONNECTION WITH THE BORROWER
MATERIALS OR THE PLATFORM. In no event shall the Administrative Agent or any of its Related Parties (collectively, the
 &ldquo;<U>Agent Parties</U>&rdquo;) have any liability to any Borrower, any Lender, any Issuing Lender or any other Person
for losses, claims, damages, liabilities or expenses of any kind (whether in tort, contract or otherwise) arising out of any
Borrower&rsquo;s, any other Loan Party&rsquo;s or the Administrative Agent&rsquo;s transmission of Borrower Materials or
notices through the Platform, any other electronic platform or electronic messaging service, or through the Internet.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">15.3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change
of Address, Etc</U>. Each Borrower, the Administrative Agent, any Issuing Lender and the Swing Line Lender may change its address,
facsimile or telephone number for notices and other communications hereunder by notice to the other parties hereto. Each other
Lender may change its address, facsimile or telephone number or email address for notices and other communications hereunder by
notice to the Company, the Administrative Agent, the Issuing Lenders and the Swing Line Lender. In addition, each Lender agrees
to notify the Administrative Agent from time to time to ensure that the Administrative Agent has on record (i)&nbsp;an effective
address, contact name, telephone number, facsimile number and electronic mail address to which notices and other communications
may be sent and (ii)&nbsp;accurate wire instructions for such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments
Set Aside</U>. To the extent that any payment by or on behalf of any Borrower is made to the Administrative Agent or any Lender,
or the Administrative Agent or any Lender exercises its right of set-off, and such payment or the proceeds of such set-off or any
part thereof is subsequently invalidated, declared to be fraudulent or preferential, set aside or required (including pursuant
to any settlement entered into by the Administrative Agent or such Lender in its discretion) to be repaid to a trustee, receiver
or any other party, in connection with any proceeding under any bankruptcy, insolvency or similar law or otherwise, then to the
extent of such recovery, the obligation or part thereof originally intended to be satisfied shall be revived and continued in full
force and effect as if such payment had not been made or such set-off had not occurred, and each Lender severally agrees to pay
to the Administrative Agent upon demand its applicable share of any amount so recovered from or repaid by the Administrative Agent,
plus interest thereon from the date of such demand to the date such payment is made at a rate per annum equal to the Federal Funds
Rate from time to time in effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Regulation
U</U>. Each Lender represents that it in good faith is not relying, either directly or indirectly, upon any Margin Stock as collateral
security for the extension or maintenance by it of any credit provided for in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Costs
and Expenses</U>. The Company agrees to pay on demand all reasonable and documented out-of-pocket costs and expenses of the
Administrative Agent (including the reasonable fees and charges of one counsel for the Administrative Agent and of any local
or foreign counsel reasonably deemed appropriate by such counsel) in connection with the preparation, execution, delivery and
administration of this Agreement, the other Loan Documents and all other documents provided for herein or delivered or to be
delivered hereunder or in connection herewith (including any amendments, supplements or waivers to any Loan Documents), and
all reasonable and documented out-of-pocket costs and expenses (including reasonable attorneys&rsquo; fees, court costs and
other legal expenses) incurred by the Administrative Agent and each Lender during the existence of an Event of Default in
connection with the enforcement of this Agreement, the other Loan Documents or any amendments, supplements or waivers to any
of the foregoing. In addition, the Company agrees to pay, and to save the Administrative Agent, the Lead Arrangers and the
Lenders harmless from all liability for, (a)&nbsp;any stamp or similar Taxes (excluding, for the avoidance of doubt, any
Excluded Taxes) that may be payable in connection with the execution and delivery of any Loan Document or any other document
delivered or to be delivered in connection herewith and (b)&nbsp;any fees of the auditors of the Parent or any Subsidiary in
connection with any reasonable exercise by the Administrative Agent or any Lender of its rights pursuant to <U>Section&nbsp;10.2</U>.
All obligations provided for in this <U>Section&nbsp;15.6</U> shall survive repayment of the Loans and any termination of
this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiary
References</U>. The provisions of this Agreement relating to Subsidiaries shall apply only during such times as the Company has
one or more Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Captions</U>.
Section&nbsp;captions used in this Agreement are for convenience only and shall not affect the construction of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignments;
Participations</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">15.9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignments</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this Agreement and the other Loan Documents shall be binding upon and inure to the benefit of the parties hereto
and thereto and their respective successors and assigns permitted hereby, except neither any Borrower nor any other Loan Party
may assign or otherwise transfer any of its rights or obligations hereunder without the prior written consent of the Administrative
Agent and each Lender and no Lender may assign or otherwise transfer any of its rights or obligations hereunder except (i)&nbsp;to
an Assignee in accordance with the provisions of this <U>Section&nbsp;15.9.1</U>, (ii)&nbsp;by way of participation in accordance
with the provisions of <U>Section&nbsp;15.9.2</U> or (iii)&nbsp;by way of pledge or assignment of a security interest subject to
the restrictions of the penultimate paragraph of this <U>Section&nbsp;15.9.1</U> (and, in each case, any other attempted assignment
or transfer by any Lender party hereto shall be null and void). Nothing in this Agreement, expressed or implied, shall be construed
to confer upon any Person (other than a Lender, their respective successors and assigns permitted hereby, Participants to the extent
provided in <U>Section&nbsp;15.9.2</U> and, to the extent expressly contemplated hereby, the Related Parties of each of the Administrative
Agent, the Issuing Lenders and the Lenders) any legal or equitable right, remedy or claim under or by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Lender may, with the prior written consent of the Administrative Agent and, so long as no Event of Default under <U>Section&nbsp;12.1.1</U>, <U>12.1.3 </U>or <U>12.1.4 </U>(solely
with respect to an Event of Default arising due to non-compliance with <U>Section&nbsp;10.6</U>) has occurred and is
continuing, the Company (which consents of the Administrative Agent and the Company shall not be unreasonably delayed or
withheld and, with respect to the consent of the Company, such consent shall be deemed to have been given if the Company has
not objected thereto by written notice to the Administrative Agent within ten (10)&nbsp;Business Days after having received
notice thereof), at any time assign and delegate to one or more Eligible Assignees (any Person to whom such an assignment and
delegation is to be made being herein called an &ldquo;<U>Assignee</U>&rdquo;), all or any fraction of such Lender&rsquo;s
Loans and Commitment in a minimum aggregate amount (in the case of an assignment to an Assignee other than a Lender
hereunder) equal to the lesser of (i)&nbsp;the amount of the assigning Lender&rsquo;s remaining Loans and, without
duplication, Commitments and (ii)&nbsp;$5,000,000 (or such lesser amount as the Company and the Administrative Agent may
agree in their discretion); <U>provided </U>that (v)&nbsp;no assignment and delegation may be made to any Person if, at the
time of such assignment and delegation, the Borrowers would be obligated to pay any greater amount under <U>Section&nbsp;7.7</U>
or <U>Section&nbsp;8</U> to the Assignee than the Borrowers are then obligated to pay to the assigning Lender under such
Sections (and if any assignment is made in violation of the foregoing, the Borrowers will not be required to pay the
incremental amounts), (w)&nbsp;any assignment to a Person other than a Lender shall be subject to the prior written consent
of the Issuing Lenders and the Swing Line Lender (which consents shall not be unreasonably withheld or delayed), (x)&nbsp;no
consent of the Company or the Administrative Agent shall be required in connection with any assignment from a Lender to a
Lender, an Affiliate or branch of a Lender or an Approved Fund, (y)&nbsp;no consent of the Administrative Agent shall be
required in connection with any assignment to another Lender and (z)&nbsp;the Company and the Administrative Agent shall be
entitled to continue to deal solely and directly with such Lender in connection with the interests so assigned and delegated
to an Assignee until the date when all of the following conditions shall have been met:</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Assignee shall have complied with the requirements set forth in <U>Section&nbsp;7.7.5</U>, if applicable,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;five
Business Days (or such lesser period of time as the Administrative Agent and the assigning Lender shall agree) shall have passed
after written notice of such assignment and delegation, together with payment instructions, addresses and related information with
respect to such Assignee, shall have been given to the Company and the Administrative Agent by such assigning Lender and the Assignee,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
assigning Lender and the Assignee shall have executed and delivered to the Company and the Administrative Agent an assignment
agreement substantially in the form of <U>Exhibit&nbsp;E</U> or any other form (including electronic documentation generated by
use of an electronic platform) approved by the Administrative Agent (an &ldquo;<U>Assignment Agreement</U>&rdquo;), together with
any documents required to be delivered thereunder, which Assignment Agreement shall have been accepted by the Administrative Agent
and, if required, the Company, and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unless
the Assignee is an Affiliate or branch of the assigning Lender, the assigning Lender or the Assignee shall have paid the Administrative
Agent a processing fee of $3,500.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">From and after the date on which the conditions
described above have been met, (A)&nbsp;such Assignee shall be deemed automatically to have become a party hereto as a Lender with
respect to the interest assigned and, to the extent that rights and obligations hereunder have been assigned and delegated to such
Assignee pursuant to such Assignment Agreement, shall have the rights and obligations of a Lender hereunder (in addition, if applicable,
to rights and obligations previously held by such Lender), and (B)&nbsp;the assigning Lender, to the extent that rights and obligations
hereunder have been assigned and delegated by it pursuant to such Assignment Agreement, shall be released from its obligations
hereunder (and, in the case of an assignment of all of its Commitments and Loans, shall cease to be a Lender (but shall continue
to have all rights and obligations under provisions hereof which by their terms survive the termination hereof)); <U>provided </U>that,
except to the extent otherwise expressly agreed by the affected parties, no assignment by a Defaulting Lender will constitute a
waiver or release of any claim of any party hereunder arising from such Lender&rsquo;s having been a Defaulting Lender. Any attempted
assignment and delegation not made in accordance with this <U>Section&nbsp;15.9.1</U> shall be null and void.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Administrative
Agent, acting solely for this purpose as an agent of the Borrowers, shall maintain at the Administrative Agent&rsquo;s office specified
for payments pursuant to <U>Section&nbsp;7.1</U> a copy of each Assignment Agreement delivered to it and a register for the recordation
of the names and addresses of the Lenders, and the Commitments of, and principal amount (and stated interest) of the Loans and
reimbursement obligations owing to, each Lender pursuant to the terms hereof from time to time (the &ldquo;<U>Register</U>&rdquo;).
No assignment shall be effective unless it is recorded in the Register. The entries in the Register shall be conclusive absent
manifest error, and the Borrowers, the Administrative Agent and the Lenders shall treat each Person whose name is recorded in the
Register pursuant to the terms hereof as a Lender hereunder for all purposes of this Agreement, notwithstanding notice to the contrary.
The Register shall be available for inspection by the Company and any Lender, at any reasonable time and from time to time upon
reasonable prior notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding
the foregoing provisions of this <U>Section&nbsp;15.9.1</U> or any other provision of this Agreement, (a)&nbsp;no assignment
shall be made to (i)&nbsp;the Company or any Affiliate or Subsidiary thereof, (ii)&nbsp;any Defaulting Lender or any
Subsidiary thereof, or any Person which, upon becoming a Lender hereunder, would constitute any of the foregoing Persons
described in this <U>clause (ii)</U>&nbsp;or (iii)&nbsp;a natural Person (or a holding company, investment vehicle or trust
for, or owned and operated by or for the primary benefit of one or more natural Persons), and (b)&nbsp;any Lender may at any
time assign all or any portion of its Loans to a Federal Reserve Bank or any other central bank by way of a pledge or
assignment of a security interest to secure its obligations to such bank; <U>provided</U> that no such assignment shall
(i)&nbsp;release any Lender from any of its obligations hereunder or (ii)&nbsp;substitute any such Federal Reserve Bank for
such Lender as a party hereto; and <U>provided</U>, <U>further</U>, that no such Federal Reserve Bank shall be entitled to
exercise any right (or shall have any obligation) of a Lender under the Loan Documents unless it becomes a Lender in
compliance with the other provisions of this <U>Section&nbsp;15.9.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with
any assignment of rights and obligations of any Defaulting Lender hereunder, no such assignment shall be effective unless and until,
in addition to the other conditions thereto set forth herein, the parties to the assignment shall make such additional payments
to the Administrative Agent in an aggregate amount sufficient, upon distribution thereof as appropriate (which may be outright
payment, purchases by the assignee of participations or subparticipations, or other compensating actions, including funding, with
the consent of the Company and the Administrative Agent, the applicable pro rata share of Loans previously requested but not funded
by the Defaulting Lender, to each of which the applicable assignee and assignor hereby irrevocably consent), to (x)&nbsp;pay and
satisfy in full all payment liabilities then owed by such Defaulting Lender to the Administrative Agent, any Issuing Lender or
any other Lender hereunder (and interest accrued thereon) and (y)&nbsp;acquire (and fund as appropriate) its full pro rata share
of all Loans and participations in Letters of Credit and Swing Line Loans in accordance with its Percentage. Notwithstanding the
foregoing, in the event that any assignment of rights and obligations of any Defaulting Lender hereunder shall become effective
under applicable law without compliance with the provisions of this paragraph, then the assignee of such interest shall be deemed
to be a Defaulting Lender for all purposes of this Agreement until such compliance occurs.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">15.9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Participations</U>.
Any Lender may at any time sell to one or more commercial banks or other Persons (other than a natural Person, or a holding company,
investment vehicle or trust for, or owned and operated for the primary benefit of one or more natural Persons, a Defaulting Lender
or a Borrower or any of the Borrowers&rsquo; respective Affiliates or Subsidiaries) participating interests in any Loan owing
to such Lender (other than Loans to UK Borrowers), the Commitment of such Lender, the direct or participation interest of such
Lender in any Letter of Credit or Swing Line Loan or any other interest of such Lender hereunder (any Person purchasing any such
participating interest being herein called a &ldquo;<U>Participant</U>&rdquo;). In the event of a sale by a Lender of a participating
interest to a Participant, (x)&nbsp;such Lender shall remain responsible for all of its obligations as a Lender hereunder for
all purposes of this Agreement, (y)&nbsp;the Borrowers and the Administrative Agent shall continue to deal solely and directly
with such Lender in connection with such Lender&rsquo;s rights and obligations hereunder and (z)&nbsp;all amounts payable by the
Borrowers shall be determined as if such Lender had not sold such participation and shall be paid directly to such Lender. No
Participant shall have any direct or indirect voting rights hereunder except with respect to any of the events described in the
fourth sentence of <U>Section&nbsp;15.1</U>. Each Lender agrees to incorporate the requirements of the preceding sentence into
each participation agreement which such Lender enters into with any Participant. The Borrowers agree that if amounts outstanding
under this Agreement are due and payable (as a result of acceleration or otherwise), each Participant shall be deemed to have
the right of setoff in respect of its participating interest in amounts owing under this Agreement and with respect to any Letter
of Credit to the same extent as if the amount of its participating interest were owing directly to it as a Lender under this Agreement;
<U>provided</U> that such right of setoff shall be subject to the obligation of each Participant to share with the Lenders, and
the Lenders agree to share with each Participant, as provided in <U>Section&nbsp;7.5</U>. The Borrowers also agree that each Participant
shall be entitled to the benefits of <U>Section&nbsp;7.7</U> and <U>Section&nbsp;8</U> as if it were a Lender (<U>provided</U>
that no Participant shall receive any greater amount pursuant to <U>Section&nbsp;7.6</U> or <U>Section&nbsp;8</U> than would have
been paid to the participating Lender if no participation had been sold unless the relevant Loan Party has failed to comply with
its obligations under <U>Section&nbsp;7.7.5</U> or <U>7.7.6</U>). Each Lender that sells a participation shall, acting solely
for this purpose as a non-fiduciary agent of the Borrowers, maintain a register on which it enters the name and address of each
Participant and the principal amounts (and stated interest) of each Participant&rsquo;s interest in the Loans or other obligations
under the Loan Documents (the &ldquo;<U>Participant Register</U>&rdquo;); <U>provided</U> that no Lender shall have any obligation
to disclose all or any portion of the Participant Register (including the identity of any Participant or any information relating
to a Participant&rsquo;s interest in any commitments, loans, letters of credit or its other obligations under any Loan Document)
to any Person except to the extent that such disclosure is necessary to establish that such commitment, loan, letter of credit
or other obligation is in registered form under Section&nbsp;5f.103-1(c)&nbsp;of the United States Treasury Regulations. The entries
in the Participant Register shall be conclusive absent manifest error, and such Lender shall treat each Person whose name is recorded
in the Participant Register as the owner of such participation for all purposes of this Agreement notwithstanding any notice to
the contrary. For the avoidance of doubt, the Administrative Agent (in its capacity as Administrative Agent) shall have no responsibility
for maintaining a Participant Register.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Replacement
of Lenders</U>. If the Company is entitled to replace a Lender pursuant to the provisions of <U>Section&nbsp;8.7</U>, or if any
Lender is a Defaulting Lender or a Non-Consenting Lender, then the Company may, at its sole expense and effort, upon notice to
such Lender and the Administrative Agent, require such Lender to assign and delegate, without recourse (in accordance with and
subject to the restrictions contained in, and consents required by, <U>Section&nbsp;15.9</U>), all of its interests, rights (other
than its existing rights to payments pursuant to <U>Sections 7.7</U> and 8.1) and obligations under this Agreement and the related
Loan Documents to an Eligible Assignee that shall assume such obligations (which assignee may be another Lender, if a Lender accepts
such assignment), <U>provided </U>that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company shall have paid to the Administrative Agent the assignment fee (if any) specified in <U>Section&nbsp;15.9.1</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Lender shall have received payment of an amount equal to the outstanding principal of its Loans and its Percentage of all Unreimbursed
Amounts, accrued interest thereon, accrued fees and all other amounts payable to it hereunder and under the other Loan Documents
(including any amounts under <U>Section&nbsp;8.4</U>) from the assignee (to the extent of such outstanding principal and accrued
interest and fees) or the Borrowers (in the case of all other amounts);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of any such assignment resulting from a claim for compensation under <U>Section&nbsp;8.1</U> or payments required to
be made pursuant to <U>Section&nbsp;7.7</U>, such assignment will result in a reduction in such compensation or payments thereafter;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
assignment does not conflict with applicable laws; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of an assignment resulting from a Lender becoming a Non-Consenting Lender, the applicable assignee shall have consented
to the applicable amendment, waiver or consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A Lender shall not
be required to make any such assignment or delegation if, prior thereto, as a result of a waiver by such Lender or otherwise, the
circumstances entitling the Company to require such assignment and delegation cease to apply. Notwithstanding the foregoing, each
Lender agrees that if a Borrower exercises its option pursuant to this <U>Section&nbsp;15.10</U> to cause an assignment by such
Lender, such Lender shall, promptly after receipt of written notice of such election, execute and deliver all documentation necessary
to effectuate such assignment in accordance with <U>Section&nbsp;15.9; provided</U> that each party hereto agrees that (i)&nbsp;an
assignment required pursuant to this paragraph may be effected pursuant to an Assignment Agreement executed by the Company, the
Administrative Agent and the assignee, and (ii)&nbsp;the Lender required to make such assignment does not execute the assignment
required to be signed by the applicable Lender within ten (10)&nbsp;Business Days of notice thereof, then such Lender need not
be a party thereto in order for such assignment to be effective and shall be deemed to have consented to and be bound by the terms
thereof. Any removal of Bank of America or its successor as a Defaulting Lender pursuant to this <U>Section&nbsp;15.10</U> shall
also constitute the removal of Bank of America or its successor as the Administrative Agent pursuant to <U>Section&nbsp;14.9</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. THIS AGREEMENT SHALL BE GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW
(EXCEPT 735 ILLINOIS COMPILED STATUTE &sect;105/5-5). Whenever possible each provision of this Agreement shall be interpreted in
such manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited by or
invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating
the remainder of such provision or the remaining provisions of this Agreement. All obligations of the Loan Parties and rights of
the Administrative Agent and the Lenders expressed herein or in any other Loan Document shall be in addition to and not in limitation
of those provided by applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed in any number of counterparts and by the different parties hereto on separate counterparts and each
such counterpart shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Agreement.
Delivery of an executed counterpart of a signature page&nbsp;of this Agreement by facsimile or other electronic imaging means (e.g.
 &ldquo;pdf&rdquo; or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>PATRIOT
ACT NOTICE</U>. Each Lender and the Administrative Agent (for itself and not on behalf of any Lender) hereby notifies each
Loan Party that pursuant to the requirements of the Patriot Act, it is required to obtain, verify and record information that
identifies the such Loan Party, which information includes the name, address and tax identification number of such Loan Party
and other information that will allow such Lender or the Administrative Agent, as applicable, to identify such Loan Party in
accordance with the Patriot Act.</P>

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

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

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
by the Company</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Section&nbsp;10.12(c)</U>&nbsp;each Borrower shall indemnify the Administrative Agent, each Lender and each of their
respective Related Parties (each such Person, an &ldquo;<U>Indemnitee</U>&rdquo;) against, and hold each Indemnitee harmless
from, all losses, claims, damages, liabilities and related expenses (including the reasonable fees, charges and disbursements
of a law firm as counsel for all Indemnitees in connection with any event or circumstance giving rise to claims hereunder
except that if, in the reasonable opinion of an Indemnitee, representation of all Indemnitees by one firm as counsel would be
inappropriate due to the existence of an actual or potential conflict of interest, each Borrower shall reimburse the
reasonable fees and charges of no more than the number of additional law firms as counsel for the various Indemnitees as is
necessary to avoid any such actual or potential conflict of interest), incurred by or asserted against any Indemnitee by any
Person (including any Borrower or any other Loan Party) arising out of, in connection with or as a result of (i)&nbsp;the
execution or delivery of this Agreement, any other Loan Document or any agreement or instrument contemplated hereby or
thereby, the performance by the parties hereto of their respective obligations hereunder or thereunder, the consummation of
the transactions contemplated hereby or thereby, or, in the case of the Administrative Agent and its Related Parties only,
the administration of this Agreement and the other Loan Documents (including in respect of any matters addressed in <U>Section&nbsp;7.7</U>),
(ii)&nbsp;any Loan or Letter of Credit or the use or proposed use of the proceeds therefrom (including any refusal by an
Issuing Lender to honor a demand for payment under a Letter of Credit if the documents presented in connection with such
demand do not strictly comply with the terms of such Letter of Credit), (iii)&nbsp;any actual or alleged presence or release
of Hazardous Materials on or from any property owned or operated by any Borrower or any of its Subsidiaries, or any
Environmental Liability related in any way to any Borrower or any of its Subsidiaries, or (iv)&nbsp;any actual or prospective
claim, litigation, investigation or proceeding relating to any of the foregoing, whether based on contract, tort or any other
theory, whether brought by a third party or by any Borrower or any other Loan Party, and regardless of whether any Indemnitee
is a party thereto; <U>provided</U> that such indemnity shall not, as to any Indemnitee, be available to the extent that such
losses, claims, damages, liabilities or related expenses (x)&nbsp;are determined by a court of competent jurisdiction by
final and nonappealable judgment to have resulted from the gross negligence, bad faith or willful misconduct of such
Indemnitee, (y)&nbsp;result from a claim brought by any Borrower or any other Loan Party against an Indemnitee for breach in
bad faith of such Indemnitee&rsquo;s obligations hereunder or under any other Loan Document, if such Borrower or such Loan
Party has obtained a final and nonappealable judgment in its favor on such claim as determined by a court of competent
jurisdiction or (z)&nbsp;arise out of or in connection with any claim, litigation, investigation or proceeding that does not
involve an act or omission by any Borrower or any of their respective Affiliates and that is brought by an Indemnitee against
another Indemnitee (other than any claim, litigation, investigation or proceeding brought against the Administrative Agent
solely in its capacity as, or in fulfillment of its role as, an agent under this Agreement). Without limiting the provisions
of <U>Section&nbsp;7.7.3</U>, this <U>Section&nbsp;15.14(a)</U>&nbsp;shall not apply with respect to Taxes other than any
Taxes that represent losses, claims, damages, liabilities and expenses arising from a non-Tax claim.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
obligations provided for in this <U>Section&nbsp;15.14</U> shall survive repayment of the Loans, any foreclosure under, or any
modification, release or discharge of any or all of the Collateral Documents, the sale, transfer or conveyance of all or part of
the past and present properties and facilities or any circumstances which might otherwise constitute a legal or equitable discharge,
in whole or in part, of the Borrowers under this Agreement and any termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Forum
Selection and Consent to Jurisdiction</U>. <B>THE PARENT AND EACH OTHER BORROWER IRREVOCABLY AND UNCONDITIONALLY SUBMITS, FOR ITSELF
AND ITS PROPERTY, TO THE NONEXCLUSIVE JURISDICTION OF THE COURTS OF THE STATE OF ILLINOIS OR THE UNITED STATES DISTRICT COURT FOR
THE NORTHERN DISTRICT OF ILLINOIS; <U>PROVIDED</U> THAT ANY SUIT SEEKING ENFORCEMENT AGAINST ANY COLLATERAL OR OTHER PROPERTY MAY&nbsp;BE
BROUGHT, AT THE ADMINISTRATIVE AGENT&rsquo;S OPTION,&nbsp;IN THE COURTS OF ANY JURISDICTION WHERE SUCH COLLATERAL OR OTHER PROPERTY
MAY&nbsp;BE FOUND. EACH OF THE PARENT AND THE COMPANY HEREBY EXPRESSLY AND IRREVOCABLY (A)&nbsp;SUBMITS TO THE JURISDICTION OF
THE COURTS OF THE STATE OF ILLINOIS AND OF THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS FOR THE PURPOSE
OF ANY LITIGATION ABOVE; (B)&nbsp;CONSENTS TO THE SERVICE OF PROCESS BY REGISTERED MAIL, POSTAGE PREPAID TO ITS ADDRESS AS DETERMINED
PURSUANT TO <U>SECTION&nbsp;15.3</U>, BY PERSONAL SERVICE WITHIN OR WITHOUT THE STATE OF ILLINOIS; AND (C)&nbsp;WAIVES ANY OBJECTION
THAT IT MAY&nbsp;NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY SUCH LITIGATION BROUGHT IN ANY SUCH COURT REFERRED TO ABOVE
AND ANY CLAIM THAT ANY SUCH LITIGATION HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.</B></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Jury Trial</U>. <B>EACH PARTY HERETO HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING TO ENFORCE OR
DEFEND ANY RIGHTS UNDER THIS AGREEMENT, ANY OTHER LOAN DOCUMENT AND ANY AMENDMENT,&nbsp;INSTRUMENT, DOCUMENT OR AGREEMENT
DELIVERED OR WHICH MAY&nbsp;IN THE FUTURE BE DELIVERED IN CONNECTION HEREWITH OR THEREWITH OR ARISING FROM ANY BANKING
RELATIONSHIP EXISTING IN CONNECTION WITH ANY OF THE FOREGOING, AND AGREES THAT ANY SUCH ACTION OR PROCEEDING SHALL BE TRIED
BEFORE A COURT AND NOT BEFORE A JURY. EACH LOAN PARTY THAT IS A PARTY HERETO ACKNOWLEDGES AND AGREES THAT IT HAS RECEIVED
FULL AND SUFFICIENT CONSIDERATION FOR THIS PROVISION (AND EACH OTHER PROVISION OF EACH OTHER LOAN DOCUMENT TO WHICH IT A
PARTY) AND THAT THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE ADMINISTRATIVE AGENT AND THE LENDERS ENTERING INTO THIS
AGREEMENT AND EACH SUCH OTHER LOAN DOCUMENT.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Electronic
Execution of Assignments and Certain Other Documents</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
words &ldquo;delivery&rdquo;, &ldquo;execute,&rdquo; &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; and
words of like import in or related to any document to be signed in connection with this Agreement and the transactions contemplated
hereby (including Assignment Agreements, amendments or other modifications, Loan Notices, Swingline Loan Notices, waivers and consents)
shall be deemed to include electronic signatures, the electronic matching of assignment terms and contract formations on electronic
platforms approved by the Administrative Agent, or the keeping of records in electronic form, each of which shall be of the same
legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the use of a paper-based
recordkeeping system, as the case may be, to the extent and as provided for in any applicable law, including the Federal Electronic
Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar
state laws based on the Uniform Electronic Transactions Act; <U>provided</U> that notwithstanding anything contained herein to
the contrary the Administrative Agent is under no obligation to agree to accept electronic signatures in any form or in any format
unless expressly agreed to by the Administrative Agent pursuant to procedures approved by it; <U>provided</U>, <U>further</U>,
without limiting the foregoing, upon the request of the Administrative Agent, any electronic signature shall be promptly followed
by such manually executed counterpart.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to Section&nbsp;15.19, each Borrower hereby acknowledges the receipt of a copy of this Agreement and all other Loan Documents.
The Administrative Agent and each Lender may, on behalf of the Borrowers, create a microfilm or optical disk or other electronic
image of this Agreement and any or all of the other Loan Documents. The Administrative Agent and each Lender may store the electronic
image of this Agreement and the other Loan Documents in its electronic form and then destroy the paper original as part of the
Administrative Agent&rsquo;s and each Lender&rsquo;s normal business practices, with the electronic image deemed to be an original
and of the same legal effect, validity and enforceability as the paper originals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgement
and Consent to Bail-In of EEA Financial Institutions</U>. Notwithstanding anything to the contrary in any Loan Document or in
any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability of
any Lender that is an EEA Financial Institution arising under any Loan Document, to the extent such liability is unsecured, may
be subject to the write-down and conversion powers of an EEA Resolution Authority and agrees and consents to, and acknowledges
and agrees to be bound by:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
application of any Write-Down and Conversion Powers by an EEA Resolution Authority to any such liabilities arising hereunder which
may be payable to it by any Lender that is an EEA Financial Institution; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
effects of any Bail-In Action on any such liability, including, if applicable:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
reduction in full or in part or cancellation of any such liability;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
conversion of all, or a portion of, such liability into shares or other instruments of ownership in such EEA Financial Institution,
its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or
other instruments of ownership will be accepted by it in lieu of any rights with respect to any such liability under this Agreement
or any other Loan Document; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
variation of the terms of such liability in connection with the exercise of the write-down and conversion powers of any EEA Resolution
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U>.
Each of the Administrative Agent and the Lenders agrees to maintain the confidentiality of the Information (as defined
below), except that Information may be disclosed (a)&nbsp;to its Affiliates, branches and to its Related Parties (it being
understood that the Persons to whom such disclosure is made will be informed of the confidential nature of such Information
and instructed to keep such Information confidential), (b)&nbsp;to the extent required or requested by any regulatory
authority purporting to have jurisdiction over such Person or its Related Parties (including any self-regulatory authority,
such as the National Association of Insurance Commissioners), (c)&nbsp;to the extent required by applicable laws or
regulations or by any subpoena or similar legal process (provided that, so long as not prohibited from doing so by any
applicable law, regulation or order, the Administrative Agent and the Lenders, as applicable, shall use commercially
reasonable efforts to notify the Company promptly upon receipt of any subpoena or similar legal process), (d)&nbsp;to any
other party hereto, (e)&nbsp;in connection with the exercise of any remedies hereunder or under any other Loan Document or
any action or proceeding relating to this Agreement or any other Loan Document or the enforcement of rights hereunder or
thereunder, (f)&nbsp;subject to an agreement containing provisions substantially the same as those of this Section, to
(i)&nbsp;any assignee of or Participant in, or any prospective assignee of or Participant in, any of its rights and
obligations under this Agreement or any Eligible Assignee invited to be a Lender pursuant to Section&nbsp;6.2.2 or 6.3 or
(ii)&nbsp;any actual or prospective party (or its Related Parties) to any swap, derivative or other transaction under which
payments are to be made by reference to a Borrower and its obligations, this Agreement or payments hereunder, (g)&nbsp;on a
confidential basis to the CUSIP Service Bureau or any similar agency in connection with the issuance and monitoring of CUSIP
numbers or other market identifiers with respect to the credit facilities provided hereunder, (h)&nbsp;with the prior written
consent of the Company, (i)&nbsp;to market data collectors with such Information to consist of deal terms and other
information customarily found in such publications but limited to (1)&nbsp;the name and industry of the Loan Parties,
(2)&nbsp;the Effective Time, (3)&nbsp;the aggregate principal amount of the Loans as of the Effective Time, (4)&nbsp;the Term
Loan Maturity Date or Termination Date of the Loans, as applicable and (5)&nbsp;the respective agent roles of the Lenders, as
applicable, or (j)&nbsp;to the extent such Information (x)&nbsp;becomes publicly available other than as a result of a breach
of this Section&nbsp;or (y)&nbsp;becomes available to the Administrative Agent, any Lender or any of their respective
Affiliates or branches on a nonconfidential basis from a source other than the Parent or any Subsidiary. For purposes of this
Section, &ldquo;Information&rdquo; means all information received from or on behalf of the Parent or any Subsidiary relating
to the Parent or any Subsidiary or any of their respective businesses, other than any such information that is available to
the Administrative Agent or any Lender on a nonconfidential basis prior to disclosure by the Parent or any Subsidiary. Any
Person required to maintain the confidentiality of Information as provided in this Section&nbsp;shall be considered to have
complied with its obligation to do so if such Person has exercised the same degree of care to maintain the confidentiality of
such Information as such Person would accord to its own confidential information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of the Administrative
Agent and the Lenders acknowledges that (a)&nbsp;the Information may include material non-public information concerning the Parent
or a Subsidiary, as the case may be, (b)&nbsp;it has developed compliance procedures regarding the use of material non-public information
and (c)&nbsp;it will handle such material non-public information in accordance with applicable law, including United States Federal
and state securities laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Judgment
Currency</U>. If, for the purposes of obtaining judgment in any court, it is necessary to convert a sum due hereunder or any other
Loan Document in one currency into another currency, the rate of exchange used shall be that at which in accordance with normal
banking procedures the Administrative Agent could purchase the first currency with such other currency on the Business Day preceding
that on which final judgment is given. The obligation of each Loan Party in respect of any such sum due from it to the Administrative
Agent or any Lender hereunder or under the other Loan Documents shall, notwithstanding any judgment in a currency (the &ldquo;<U>Judgment
Currency</U>&rdquo;) other than that in which such sum is denominated in accordance with the applicable provisions of this Agreement
(the &ldquo;<U>Agreement Currency</U>&rdquo;), be discharged only to the extent that on the Business Day following receipt by
the Administrative Agent or such Lender, as the case may be, of any sum adjudged to be so due in the Judgment Currency, the Administrative
Agent or such Lender, as the case may be, may in accordance with normal banking procedures purchase the Agreement Currency with
the Judgment Currency. If the amount of the Agreement Currency so purchased is less than the sum originally due to the Administrative
Agent or any Lender from any Loan Party in the Agreement Currency, such Loan Party agrees, as a separate obligation and notwithstanding
any such judgment, to indemnify the Administrative Agent or such Lender, as the case may be, against such loss. If the amount
of the Agreement Currency so purchased is greater than the sum originally due to the Administrative Agent or any Lender in such
currency, the Administrative Agent or such Lender, as the case may be, agrees to return the amount of any excess to such Borrower
(or to any other Person who may be entitled thereto under applicable law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgment
Regarding Any Supported QFCs</U>. To the extent that the Loan Documents provide support, through a guarantee or otherwise, for
any Hedging Agreement or any other agreement or instrument that is a QFC (such support, &ldquo;<U>QFC Credit Support</U>&rdquo;,
and each such QFC, a &ldquo;<U>Supported QFC</U>&rdquo;), the parties acknowledge and agree as follows with respect to the resolution
power of the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act and Title II of the Dodd-Frank Wall
Street Reform and Consumer Protection Act (together with the regulations promulgated thereunder, the &ldquo;<U>U.S. Special Resolution
Regime</U>&rdquo;) in respect of such Supported QFC and QFC Credit Support (with the provisions below applicable notwithstanding
that the Loan Documents and any Supported QFC may in fact be stated to be governed by the laws of the State of New York and/or
of the United States or any other state of the United States): In the event a Covered Entity that is party to a Supported QFC (each,
a &ldquo;<U>Covered Party</U>&rdquo;) becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer of such
Supported QFC and the benefit of such QFC Credit Support (and any interest and obligation in or under such Supported QFC and such
QFC Credit Support, and any rights in property securing such Supported QFC or such QFC Credit Support) from such Covered Party
will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if the Supported
QFC and such QFC Credit Support (and any such interest, obligation and rights in property) were governed by the laws of the United
States or a state of the United States. In the event a Covered Party or a BHC Act Affiliate of a Covered Party becomes subject
to a proceeding under a U.S. Special Resolution Regime, Default Rights under the Loan Documents that might otherwise apply to such
Supported QFC or any QFC Credit Support that may be exercised against such Covered Party are permitted to be exercised to no greater
extent than such Default Rights could be exercised under the U.S. Special Resolution Regime if the Supported QFC and the Loan Documents
were governed by the laws of the United States or a state of the United States. Without limitation of the foregoing, it is understood
and agreed that rights and remedies of the parties with respect to a Defaulting Lender shall in no event affect the rights of any
Covered Party with respect to a Supported QFC or any QFC Credit Support.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Canadian
Anti-Money Laundering Legislation</U>. If the Administrative Agent has ascertained the identity of any Loan Party or any authorized
signatories of any Loan Party for the purposes of the Proceeds of Crime Act and other applicable anti-terrorism Laws and &ldquo;know
your client&rdquo; policies, regulations, Laws or rules&nbsp;(the Proceeds of Crime Act and such other anti-terrorism laws, applicable
policies, regulations, Laws or rules, collectively, including any guidelines or orders thereunder, &ldquo;<U>AML Legislation</U>&rdquo;),
then the Administrative Agent:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shall
be deemed to have done so as an agent for each Lender and this Agreement shall constitute a &ldquo;written agreement&rdquo; in
such regard between each Lender and the Administrative Agent within the meaning of the applicable AML Legislation; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shall
provide to the Lenders, copies of all information obtained in such regard without any representation or warranty as to its accuracy
or completeness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the preceding sentence
and except as may otherwise be agreed in writing, each Lender agrees that the Administrative Agent has no obligation to ascertain
the identity of the Loan Parties or any authorized signatories of the Loan Parties on behalf of any Lender, or to confirm the completeness
or accuracy of any information it obtains from any Loan Parties or any such authorized signatory in doing so.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>signatures begin on the following page</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have executed and delivered this Agreement as of the day and year first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY MARSHALL INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Treasurer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MIDDLEBY CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Treasurer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY HOLDING UK LTD.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Director</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY UK RESIDENTIAL HOLDING, LTD.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Director</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA RANGEMASTER GROUP LIMITED</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Director</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Middleby Canada Company
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Director</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Middleby Sweden Holdings
    AB</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Director</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK OF AMERICA, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Administrative Agent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Ronaldo Naval</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Ronaldo Naval</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK OF AMERICA, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as an Issuing Lender, as Swing Line Lender and
as a Lender</FONT></TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael J. Haas</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Michael J. Haas</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK OF AMERICA, N.A. (acting through its Canada
    branch), as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Sylwia Durkiewicz</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Sylwia Durkiewicz</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JPMorgan Chase Bank, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Justin Martin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Justin Martin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Authorized Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wells Fargo Bank, National
    Association,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Peg Laughlin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Peg Laughlin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PNC BANK, NATIONAL ASSOCIATION,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Robert G. Stevens</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Robert G. Stevens</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bank of Montreal,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Thomas Hasenauer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Thomas Hasenauer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Managing Director</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 12 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Truist Bank,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Matthew J. Davis</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Matthew J. Davis</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U.S. Bank National Association,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jerrod Clements</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Jerrod Clements</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 14 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Citizens Bank, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jonathan Gleit</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Jonathan Gleit</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 15 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Co&ouml;peratieve Rabobank
    U.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Piet Hein Knook</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Piet Hein Knook</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Shane Koonce</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Shane Koonce</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Executive Director</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 16 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifth Third Bank, National
    Association,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Ann Kyne</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Ann Kyne</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 17 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KEYBANK NATIONAL ASSOCIATION,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Ashley Braniecki</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Ashley Braniecki</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HSBC Bank USA, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Graeme Robertson</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Graeme Robertson</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Managing Director</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 19 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital One National Association,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Alfredo Wang</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Alfredo Wang</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Duly Authorized Signatory</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TD BANK, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Alan Garson</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Alan Garson</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Santander Bank, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Irv Roa</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Irv Roa</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE HUNTINGTON NATIONAL BANK,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Mark Zobel</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Mark Zobel</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Associated Bank, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Lisa Hufford</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Lisa Hufford</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Northern Trust Company,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Timothy S McDonald</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Timothy S McDonald</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HSBC UK Bank plc,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Thomas Barton</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Thomas Barton</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Relationship Director</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The First Bank of Highland
    Park,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as a Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Lynn M. Rosinsky</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Lynn M. Rosinsky</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Senior Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to Credit Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 1.1</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PRICING SCHEDULE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Commitment Fee
Rate, Eurocurrency Margin, LC Fee Rate, Base Rate Margin and Canadian Prime Rate Margin, respectively, shall be determined in accordance
with the table below and the other provisions of this <U>Schedule 1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commitment<BR> Fee Rate&nbsp;</P></TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Eurocurrency<BR> Margin/Daily Floating<BR> LIBOR Margin/LC Fee<BR> Rate&nbsp;</P></TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; 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: center">Base Rate<BR> Margin/Canadian<BR> Prime Rate<BR> Margin</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 25%; font-size: 10pt; text-align: left">Level I</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">30.00 bps</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">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">187.50 bps</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">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">87.50 bps</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">Level II</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: center">25.00 bps</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: center">162.50 bps</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: center">62.50 bps</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">Level III</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: center">20.00 bps</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: center">137.50 bps</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: center">37.50 bps</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">Level IV</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: center">15.00 bps</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: center">112.50 bps</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: center">12.50 bps</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">Level V</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: center">12.50 bps</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: center">100.00 bps</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: center">00.00 bps</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Level I</U> applies
when the Leverage Ratio is greater than or equal to 3.50 to 1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Level II</U> applies
when the Leverage Ratio is greater than or equal to 2.50 to 1.00 but less than 3.50 to 1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Level III</U> applies
when the Leverage Ratio is greater than or equal to 1.75 to 1.00 but less than 2.50 to 1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Level IV</U> applies
when the Leverage Ratio is greater than or equal to 1.00 to 1.00 but less than 1.75 to 1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Level V</U> applies
when the Leverage Ratio is less than 1.00 to 1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Initially, the applicable
Level shall be Level II. Commencing with the Fiscal Quarter ending March&nbsp;31, 2020, the applicable Level shall be adjusted,
to the extent applicable, 45 days (or, in the case of the last Fiscal Quarter of any Fiscal Year, 90 days) after the end of each
Fiscal Quarter based on the Leverage Ratio as of the last day of such Fiscal Quarter; <U>provided </U>that if the Company fails
to deliver the financial statements required by <U>Section&nbsp;10.1.1</U> or <U>10.1.2</U>, as applicable, and the related certificate
required by <U>Section&nbsp;10.1.3</U> by the 45th day (or, if applicable, the 90th day) after any Fiscal Quarter, Level I shall
apply until such financial statements are delivered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 2.1</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">LENDERS AND INITIAL COMMITMENTS AND PERCENTAGES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
<TD COLSPAN="2" STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">Revolver</TD>
<TD COLSPAN="2" STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">Term Loan A</TD>
<TD STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="vertical-align: top; padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; width: 11%; text-align: center; font-size: 10pt; padding-left: 3pt">Lender</TD>
<TD STYLE="padding-right: 3pt; width: 19%; text-align: center; font-size: 10pt; padding-left: 3pt">Title</TD>
<TD STYLE="padding-right: 3pt; width: 11%; text-align: center; font-size: 10pt; padding-left: 3pt">Amount</TD>
<TD STYLE="padding-right: 3pt; width: 12%; text-align: center; font-size: 10pt; padding-left: 3pt">% of Total</TD>
<TD STYLE="padding-right: 3pt; width: 11%; text-align: center; font-size: 10pt; padding-left: 3pt">Amount</TD>
<TD STYLE="padding-right: 3pt; width: 11%; text-align: center; font-size: 10pt; padding-left: 3pt">% of Total</TD>
<TD STYLE="padding-right: 3pt; width: 12%; text-align: center; font-size: 10pt; padding-left: 3pt">Total</TD>
<TD STYLE="vertical-align: top; padding-right: 3pt; width: 13%; text-align: center; font-size: 10pt; padding-left: 3pt">Jurisdiction of Tax<BR> Residence/HRMC<BR> Double Tax Treaty<BR> Passport Number<BR> (if applicable)</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">Bank of America, N.A.</TD>
<TD STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt">Joint Lead Arranger / Administrative Agent</TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt">$428,214,285.71</TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt">15.571428571%</TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt">$116,785,714.29</TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt">15.571428571%</TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt">$545,000,000.00</TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/B/7418/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">JPMorgan Chase Bank, N.A. </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">Joint Lead Arranger / Co-Syndication Agent</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">239,642,857.14 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">8.714285714%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">65,357,142.86 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">8.714285715%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">305,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/M/268710/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">Wells Fargo Bank, National Association</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">Joint Lead Arranger / Co-Syndication Agent</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">239,642,857.14 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">8.714285714%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">65,357,142.86 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">8.714285715%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; font-size: 10pt; padding-left: 3pt"><FONT STYLE="color: black">305,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/W/61173/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; padding-left: 3pt">PNC Bank, National Association</TD>
<TD STYLE="padding-right: 3pt; text-align: center; padding-left: 3pt">Joint Lead Arranger / Co-Syndication Agent</TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt">227,857,142.86</TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt">8.285714286%</TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt">62,142,857.14</TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt">8.285714285%</TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt">290,000,000.00</TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/P/63904/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">Bank of Montreal</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">Joint Lead Arranger / Co-Syndication Agent</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">216,071,428.57 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">7.857142857%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">58,928,571.43 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">7.857142857%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">275,000,000.00 </FONT></TD>
<TD STYLE="vertical-align: top; padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">N/A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">Truist Bank</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">Co-Documentation Agent</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">188,571,428.57 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">6.857142857%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">51,428,571.43 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">6.857142857%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">240,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/S/67712/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">U.S. Bank National Association</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">Co-Documentation Agent</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">157,142,857.14 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">5.714285714%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">42,857,142.86 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">5.714285715%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">200,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/U/62184/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">Citizens Bank, N.A.</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">Co-Documentation Agent</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">157,142,857.14 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">5.714285714%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">42,857,142.86 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">5.714285715%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">200,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/C/356159/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">Cooperatieve Rabobank U.A., New York Branch</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">121,785,714.29 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">4.428571429%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">33,214,285.71 </FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">4.428571428%</FONT></TD>
<TD STYLE="padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">155,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-right: 3pt; padding-left: 3pt; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0">The Netherlands</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">1/C/70166/DTTP</P></TD></TR>
</TABLE>


<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; width: 11%"><FONT STYLE="color: black">Fifth Third Bank, National Association</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt; width: 19%">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt; width: 11%"><FONT STYLE="color: black">121,785,714.29 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt; width: 12%"><FONT STYLE="color: black">4.428571429%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt; width: 11%"><FONT STYLE="color: black">33,214,285.71 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt; width: 11%"><FONT STYLE="color: black">4.428571428%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt; width: 12%"><FONT STYLE="color: black">155,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle; width: 13%"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/F/24267/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">KeyBank National Association</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">98,214,285.71 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.571428571%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">26,785,714.29 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.571428572%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">125,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/K/216374/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt">HSBC Bank USA, N.A.</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">90,357,142.86</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">3.285714286%</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">24,642,857.14</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">3.285714285%</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">115,000,000.00</TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/H/314375/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">Capital One National Association</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">86,428,571.43 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">23,571,428.57 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">110,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/C/365299/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">TD Bank, N.A. </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">86,428,571.43 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">23,571,428.57 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">110,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/T/358618/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">Santander Bank, N.A. </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">86,428,571.43 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">23,571,428.57 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">3.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">110,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/S/357603/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">The Huntington National Bank</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">78,571,428.57 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">2.857142857%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">21,428,571.43 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">2.857142857%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">100,000,000.00 </FONT></TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/H/216377/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt">Associated Bank, N.A.</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">39,285,714.29</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">1.428571429%</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">10,714,285.71</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">1.428571428%</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">50,000,000.00</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">N/A</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt">Northern Trust Company</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">35,357,142.86</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">1.285714286%</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">9,642,857.14</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">1.285714285%</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt">45,000,000.00</TD>
<TD STYLE="text-align: center; padding-top: 1pt; padding-right: 3pt; padding-left: 3pt; vertical-align: middle"><P STYLE="margin-top: 0; margin-bottom: 0">USA</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">13/N/60122/DTTP</P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">HSBC UK Bank plc</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">31,428,571.43 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">1.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">8,571,428.57 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">1.142857143%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">40,000,000.00 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">N/A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="color: black">The First Bank of Highland Park</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">19,642,857.14 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">0.714285714%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">5,357,142.86 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">0.714285715%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">25,000,000.00 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt"><FONT STYLE="color: black">N/A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: left; padding-left: 3pt"><FONT STYLE="color: black">Total</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">$2,750,000,000.00 </FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">100.000000000%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">$750,000,000.00</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">100.000000000%</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: right; padding-left: 3pt"><FONT STYLE="color: black">$3,500,000,000.00</FONT></TD>
<TD STYLE="padding-top: 1pt; padding-right: 3pt; text-align: center; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 9.6</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">LITIGATION AND CONTINGENT LIABILITIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">None.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 9.8</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SUBSIDIARIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Subsidiaries of The Middleby Corporation</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State/Country
    of</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name
    of Subsidiary</FONT></TD>
    <TD STYLE="padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation/Organization</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">680088
    N.B. Inc. DBA</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 0.5in; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Canada</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFE
    Online Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Appliances Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Canada Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Canada</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Foundries Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Investments Canada Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Canada</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Manufacturing Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Nominees Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    Property Management Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFG
    U.K. Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Care Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Cookers Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Links Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Home Inc.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Pensions (1974) Ltd.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Ranges Inc.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.16in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pennsylvania</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Rangemaster Ltd</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Rangemaster Group Ltd</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Rangemaster Group &ndash; Asia Sourcing Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hong
    Kong</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Rangemaster Properties Ltd</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Rayburn Ltd</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGA
    Trustees (1970) Ltd.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alkar
    Holdings,&nbsp;Inc.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.3in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wisconsin</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alkar-RapidPak,&nbsp;Inc.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.3in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wisconsin</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alta
    Mura Holdco Inc.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMC
    Properties, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mississippi</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">American
    Permanent Ware Company, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anetsberger,
    LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARG
    Corporate Services Ltd</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Associated
    American Industries, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Texas</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURL
    Armor Inox Production</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">France</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Armor
    Inox Holding France SAS</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">France</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Armor
    Inox S.A.S</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">France</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Armor
    Inox Service S.A.S.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">France</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Armor
    Inox USA, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Astec
    Holdings Limited</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">United
    Kingdom</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auto-Bake
    Acquisition Pty. Ltd.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Australia</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auto-Bake
    Pty. Ltd.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Australia</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Automatic
    Bar Controls,&nbsp;Inc.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bakers
    Pride Oven Company, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Baker
    Thermal Solutions, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Beech
    Ovens, LLC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Beech
    Ovens Pty Ltd.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Australia</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><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: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; font: 10pt Times New Roman, Times, Serif; text-align: left">BKI Worldwide,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center; width: 49%">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Blodgett Holdings,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Brava Home,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Brickhouse Dudley Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Britannia Kitchen Ventilation Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Burford Baker Solutions Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Burford Corp.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.35in; text-align: center">Oklahoma</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cashmore General Steels Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.42in; text-align: center">Scotland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Carter Hoffmann, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cerpac,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Mississippi</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cinoxplan SLU</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Spain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cloverleaf AM Essex, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cloverleaf Properties,&nbsp;Inc.</TD>
    <TD STYLE="padding-right: 0.45in; text-align: center; font: 10pt Times New Roman, Times, Serif">Vermont</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">CM Brewing Technologies, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.38in; text-align: center">California</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Concordia Coffee Company,&nbsp;Inc.</TD>
    <TD STYLE="padding-right: 0.2in; text-align: center; font: 10pt Times New Roman, Times, Serif">Washington</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cooking Solutions Group,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">CookTek Induction Systems, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cozzini, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cozzini Middleby de Mexico, S. de R.L. de C.V.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.55in; text-align: center">Mexico</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cozzini do Brasil Ltda</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Brazil</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Cryomagnetic Systems Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Danfotech</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.43in; text-align: center">Denmark</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Danfotech Holdings, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Danfotech Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.45in; text-align: center">Missouri</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Desmon S.p.A.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Divertimenti Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Enersyst Development Center, L.L.C.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">EVO,&nbsp;Inc.</TD>
    <TD STYLE="padding-right: 0.5in; text-align: center; font: 10pt Times New Roman, Times, Serif">Oregon</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Fab-Asia Inc.</TD>
    <TD STYLE="padding-right: 0.3in; text-align: center; font: 10pt Times New Roman, Times, Serif">Philippines</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Fairfield Road Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Field Service Solutions, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Arkansas</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Fired Earth Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Firex Investment Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.18in; text-align: center">United States</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Firex S.r.l.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Follet International</TD>
    <TD STYLE="padding-right: 0.5in; text-align: center; font: 10pt Times New Roman, Times, Serif">Poland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Follett LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.16in; text-align: center">Pennsylvania</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Follett Europe Polska sp zoo</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Poland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Food Processing Holding Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">F.R. Drake Company</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Frifri ARO SA</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Switzerland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Furdo Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Ireland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Glendale Engineering Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Globe Food Equipment Company</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Ohio</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Globe Food Equipment Holding Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Goldstein Eswood Commercial Cooking Pty Ltd</TD>
    <TD STYLE="padding-right: 0.45in; text-align: center; font: 10pt Times New Roman, Times, Serif">Australia</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Goldstein Properties Pty Ltd</TD>
    <TD STYLE="padding-right: 0.45in; text-align: center; font: 10pt Times New Roman, Times, Serif">Australia</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grand Rise International Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Hong Kong</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grange Eastern Europe Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Romania</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grange Enseignes SAS</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center">France</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grange Furniture Canada (1989) Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Canada</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; font: 10pt Times New Roman, Times, Serif; text-align: left">Grange Furniture Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center; width: 49%">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grange Luxembourg SARL</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.23in; text-align: center">Luxembourg</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grange SAS</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center">France</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">G.S. Blodgett Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.45in; text-align: center">Vermont</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Giga Grandi Cucine S.r.l.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Headland Finance</TD>
    <TD STYLE="padding-right: 0.25in; text-align: center; font: 10pt Times New Roman, Times, Serif">Netherlands</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Headland UK Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Heartland Appliances Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Canada</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Heydal Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Hinds-Bock Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.2in; text-align: center">Washington</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Holman Cooking Equipment,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Houno A/S</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Denmark</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Houno Holding LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Imperial Machine Company Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Jade Range, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Joseph Gillot&nbsp;&amp; Sons Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Josper SA</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Spain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Jubilee Road Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Key-Log S.r.l.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">L2F Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">La Cornue International Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">La Cornue SAS</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center">France</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">LC Holdings US</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">LC Holdings SARL</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center">France</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Leavlite Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Leisure Caspian Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Leisure Lexin Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Leisure Swink Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Lincat Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Lincat Group Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Lower Charles Street Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Lynx Grills,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Lynx Holdco Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">MagiKitch'n Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.16in; text-align: center">Pennsylvania</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Maurer-Atmos GmbH</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.45in; text-align: center">Germany</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Mercury Appliances Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Advantage, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Australia Group Pty. Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.44in; text-align: center">Australia</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Canada Company Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Canada</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Celfrost Innovations Pvt Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">India</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby China Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.6in; text-align: center">People&rsquo;s Republic of China</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Cooking System</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0.25in">Manufacturing (Shanghai) Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.6in; text-align: center">People&rsquo;s Republic of China</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Cozzini Brasil Equipamentos, Ltda</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Brazil</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Denmark Holding ApS</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.42in; text-align: center">Denmark</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby do Brasil Ltda</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Brazil</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Espana SL</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Spain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Europe, S.L.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Spain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Foodservice Equipment Corp</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.6in; text-align: center">People&rsquo;s Republic of China</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Holding UK Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby India Engineering Pvt Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">India</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Induction China Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.6in; text-align: center; width: 49%">People&rsquo;s Republic of China</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Lux Holdings SCS</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.23in; text-align: center">Luxembourg</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Luxembourg S.a.r.l.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.23in; text-align: center">Luxembourg</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Marshall Holding LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Marshall Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby National Sales LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Packaging Solutions, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Philippines Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.3in; text-align: center">Philippines</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Sweden Holdings SB</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.47in; text-align: center">Sweden</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby UK Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby UK Residential Holdings</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Worldwide</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Russia</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Worldwide,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Florida</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Worldwide Mexico SA de CV</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Mexico</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Worldwide Middle East FZE</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">DUB</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Worldwide Philippines</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.3in; text-align: center">Philippines</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby Worldwide Services SA de CV</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Mexico</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Middleby XME S.L.U.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Spain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Moxley Road Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">MP Equipment, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">MWW Food Processing USA</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">New Sheldon Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">New Star International Holdings,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Nieco Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.38in; text-align: center">California</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Northland Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Michigan</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Packaging Progressions,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.16in; text-align: center">Pennsylvania</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Planetary Road Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Pengyuan Technology (Shenzhen) Co. Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.6in; text-align: center">People&rsquo;s Republic of China</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Perfect Fry, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Peterson Distributions</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.38in; text-align: center">California</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Pierce Engineering Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Ireland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Pitco Frialator,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">New Hampshire</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Powerhouse Dynamics,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">QualServ Solutions LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Rangemaster Classic Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Rangemaster Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Rangemaster Products Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Rayburn Cooking&nbsp;&amp; Heating Appliances Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Rosyl SAS</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center">France</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Scanico A/S</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.43in; text-align: center">Denmark</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">SD Asia Pacific Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Hong Kong</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">SD Group Intressenter (SDGI)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.47in; text-align: center">Sweden</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Shaker Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sidney Flavel&nbsp;&amp; Co Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Southern Aluminum Supplies Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Spooner Vicars Bakery Systems</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Standex de Mexico S.A. de C.V.</TD>
    <TD STYLE="padding-right: 0.5in; text-align: center; font: 10pt Times New Roman, Times, Serif">Mexico</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Star International Holdings,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Star Manufacturing International Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Stewart Systems Baking, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">STE Civille Immobiliereles Roches SCI</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.52in; text-align: center">France</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; font: 10pt Times New Roman, Times, Serif; text-align: left">Steel Parts Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Stourbridge Steel (1991) Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sveba Dahlen Aktiebolag</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.47in; text-align: center">Sweden</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sveba Dahlen Baltic O&Uuml;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Estonia</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sveba Dahlen Espa&ntilde;a</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Spain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sveba-Dahlen Group AB</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.47in; text-align: center">Sweden</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Swink Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Synesso,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.23in; text-align: center">Washington</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Taylor Commercial FoodService Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Taylor Company Srl</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.65in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Taylor Foodservice Equipment Trading</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0.25in">(Shanghai) Co. Ltd.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.6in; text-align: center">People&rsquo;s Republic of China</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Taylor Pallister Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Test Lane Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">The AGA Shop Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">The Alluvian, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Mississippi</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">The Alluvian Spa, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Mississippi</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">The Coalbrookdale Company Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Thor Cryogenics Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Thornton Group Holdings Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Thurne-Middleby Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">TMC Lux Holdings Sarl</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.2in; text-align: center">Luxembourg</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">TMC Lux Sarl</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">TMC Scots Holdings LP</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">TurboChef Technologies,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ULC Holding Company</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">U-Line Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.3in; text-align: center">Wisconsin</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Ultrafryer Systems, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Varimixer A/S</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.42in; text-align: center">Denmark</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Ve.Ma.C S.r.L.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.64in; text-align: center">Italy</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Viking Culinary Group, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Mississippi</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Viking Cooking Schools, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.25in; text-align: center">Mississippi</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Viking Range Brasil Participacoes Ltda</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.6in; text-align: center">Brazil</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Viking Range Corporation do Brasil Importacao e Comercio Ltda</TD>
    <TD STYLE="padding-right: 0.6in; text-align: center; font: 10pt Times New Roman, Times, Serif">Brazil</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Viking Range, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Viking West,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.38in; text-align: center">California</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Waterford Stanley Ltd</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-align: center">Ireland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Waterford Foundry (Inventions) Limited</TD>
    <TD STYLE="padding-right: 0.5in; text-align: center; font: 10pt Times New Roman, Times, Serif">Ireland</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wells Bloomfield, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Western Way Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wholesale Catering Equipment Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wunder-Bar Dispensing UK Limited</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">United Kingdom</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wunder-Bar Europe S.r.o.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.08in; text-align: center">Czech Republic</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wunder-Bar Holdings,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.4in; text-align: center">Delaware</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wunder-Bar International,&nbsp;Inc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.38in; text-align: center">California</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Wunder-Bar LID, LLC</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.38in; text-align: center">California</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 9.14</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ENVIRONMENTAL MATTERS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">None.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 10.7(h)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXISTING DEBT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Building lease, dated November&nbsp;26, 2014, between Caixa Bank Spain and Josper SA in the amount of EUR 390,332, relating to the premises located at Carrer Marconi, 17 08397 Pineda de Mar, Barcelona, Spain.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term loan, dated September&nbsp;13, 2017, between Mediocredito Italiano Spa,&nbsp;Italy and Firex Srl in the original principal amount of EUR 1,000,000. As of 9/27/2019, EUR 600,000 remains outstanding.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Operating credit facility, dated as of April&nbsp;24, 2017 (the &ldquo;<B>Key-Log Facility</B>&rdquo;), between BPER Banca Spa,&nbsp;Italy and Key-Log Srl in the amount of EUR 150,000. As of 9/27/2019, EUR 38,092 is drawn and outstanding under this facility.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mortgage between Caixa Bank, Spain and Sveba-Dahlen Espana, dated November&nbsp;10, 2010 (the &ldquo;<B>Sveba-Dahlen Mortgage</B>&rdquo;) in the amount of EUR 429,650 relating to the property located at Av. Quitapesares, 33, nave 4, 28670 Villaviciosa de Od&oacute;n, Madrid, Spain (the &ldquo;<B>Sveba-Dahlen Spanish Property</B>&rdquo;). As of 9/27/2019, EUR 78,875 is outstanding under the loan.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Operating credit facility, dated as of October&nbsp;10, 2013 (the &ldquo;<B>Celfrost Facility</B>&rdquo;), between Bank of America and Middleby Celfrost Innovations Pvt Ltd. As of 9/27/2019,&nbsp;INR 44,666,180 is drawn and outstanding under this facility.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term loan facility between JP Morgan and Cozzini do Brasil Ltda in the amount of BRL 10,000,000 dated March&nbsp;25, 2014. As of 9/27/2019, BRL 10,000,000 is drawn and outstanding under this facility.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule C of the Master Equipment Lease, dated July&nbsp;31, 2013, between Powerhouse Dynamics,&nbsp;Inc. and DDI Leasing,&nbsp;Inc., representing total obligations of up to $333.81 per month, which was subsequently assigned by DDI Leasing,&nbsp;Inc. to Western Equipment Finance.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Master Lease Agreement, dated October&nbsp;25, 2016, by and between TFG-Arkansas, L.P. and the QualServ Solutions, LLC, assigned to Bank of the West on March&nbsp;13, 2017, representing total obligations of up to $402,195.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equipment Lease, dated February&nbsp;16, 2015, by and between Five-Lakes Financial,&nbsp;Inc., d/b/a Tech Financial Services and QualServ Solutions LLC, assigned to U.S. Bank on or around February&nbsp;19, 2015, representing total obligations of up to $144,500.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0pt"></P>

<!-- Field: Split-Segment; Name: a11 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 10.8</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXISTING LIENS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; 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-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify">Liens on assets now owned or hereafter acquired by Key-Log Srl granted pursuant to or in connection with the Key-Log Facility;
<U>provided</U> that the Liens may extend only to the types of assets in which a Lien has been granted to secure the Key-Log Facility
as of the Effective Time.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; 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-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify">Liens on the Sveba-Dahlen Spanish Property (and any proceeds thereof) granted pursuant to or in connection with the Sveba-Dahlen
Mortgage.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; 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-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify">Liens on assets now owned or hereafter acquired by Middleby Celfrost Innovations Pvt Ltd. granted pursuant to or in connection
with the Celfrost Facility; <U>provided</U> that the Liens may extend only to the types of assets in which a Lien has been granted
to secure the Celfrost Facility as of the Effective Time.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; 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-size: 10pt">4.</FONT></TD><TD>Other UCC liens:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 2pt 5pt; border: Black 1pt solid; width: 15%"><FONT STYLE="font-size: 10pt">Name of Debtor</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 15%"><FONT STYLE="font-size: 10pt">Secured <BR>
Party</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 15%"><FONT STYLE="font-size: 10pt">Jurisdiction/Office</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">File Number/</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date Filed</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 8%"><FONT STYLE="font-size: 10pt">Type of<BR>
 UCC</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 32%"><FONT STYLE="font-size: 10pt">Description of Collateral</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Middleby Packaging Solutions, LLC (successor by merger to CVP Systems LLC)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Robert Reiser&nbsp;&amp; Co.,&nbsp;Inc.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Illinois</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P></TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">21697451</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">9-9-16</P></TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">One VEMAG Model MTL280 Smart Loader</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border: Black 1pt solid"><FONT STYLE="font-size: 10pt">Evo,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Oregon</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">90926357</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">8-15-16</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">One New Taillift FBT 18-9 Forklift and all equipment parts, accessories, substitutions, additions, accessions and replacements thereto and thereof,&nbsp;&nbsp;now hereafter installed in, affixed to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other proceeds and payments due and to become due arising from or relating to said equipment.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Follett Corporation</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">U.S. Bank Equipment finance a division of U.S. Bank National Association</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pennsylvania</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Department of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2018103100498</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">10-31-18</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Various copiers and printers whether now owned or hereafter acquired and including but not limited to copiers, printers and fax machines as further described on the invoices stored in Secured Party's Collateral Files: wherever located; together with all replacement parts, repairs, additions, accessions and accessories incorporated therein or affixed or attached thereto and any and all proceeds of the foregoing including without limitation insurance recoveries and receipt of proceeds of the collateral by another Secured Party violates the rights of the Secured Party</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Lynx Grills,&nbsp;Inc.</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Toyota Industries Commercial Finance,&nbsp;Inc.</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2019 3401473</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">5-16-19</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 8%"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 32%"><FONT STYLE="font-size: 10pt">One (1)&nbsp;Toyota Forklift Model # 8FGCU25 Serial #01850</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Middleby Marshall Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Trumpf Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2018 3562572</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">5-25-18</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">UCC-1</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">One Trumpf TruBend Cell 5000 Machine with BendMaster 60&nbsp;&amp; ToolMaster, Serial Number B0504A1930</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Nieco Corporation</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Amada America,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">California</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">19-7729032222</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">8-20-10</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">One Amada Spot Welder, Model ID404PHNT, Complete with all attachments now owned or hereafter acquired</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Nieco Corporation</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Motor Sourcing,&nbsp;Inc.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">California</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">18-7644368512</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">4-18-18</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Secured Party intends to supply to the Debtor certain inventory and other goods owned by Secured Party and stored or processed at the Debtor's premises (the &quot;Goods&quot;). The parties intend that the Goods will at all times be the sole and exclusive property of Secured Party until purchased by the Debtor. In the event, however, that the Debtor is deemed to have a sufficient interest in the Goods for purposes of Article&nbsp;9 of the Uniform Commercial Code and that the Goods may be considered the Debtor's inventory, Secured Party will hold a purchase money security interest in the Goods delivered to the Debtor.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Pitco Frialator,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Trumpf Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">New Hampshire&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Department of State</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1704030000639</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">3-31-17</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">One (1)&nbsp;TRUMPF TruBend Cell 7000 Machine, Serial Number B0403A0126</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Powerhouse Dynamics,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Western Equipment Finance,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2015 6358294</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">12-31-15</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Specific software equipment together with all present and future attachments, accessories, replacement parts, additions and all cash and non-cash proceeds thereof</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">QualServ Solutions LLC</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Marlin Business Bank</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2019 0690870</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1-30-19</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">All of Debtor's accounts, chattel paper, inventory, instruments, investment property, documents, deposit accounts, letter-of-credit rights, general intangibles, supporting obligations, and any equipment now owned or hereafter, purchased, including all proceeds and products of the foregoing, whether such property is now owned or hereafter acquired and wherever such property is or may be located, and including but not limited to the property as further described on the Exhibit&nbsp;attached.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; width: 15%; border: Black 1pt solid"><FONT STYLE="font-size: 10pt">Star International Holdings,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; width: 15%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">WebBank</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; width: 15%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; width: 15%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2017 3794184</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">6-9-17</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; width: 8%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; width: 32%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">All computer equipment, peripherals, and other equipment (collectively &quot;Equipment&quot;), wherever located, heretofore or hereafter financed to STAR INTERNATIONAL HOLDINGS,&nbsp;INC. by Creditor pursuant to that certain revolving credit Account #687945020500030, dated June&nbsp;5, 2017, (the &quot;Account&quot;) and all of Lessee's rights, title and interest in and to use any software and services (collectively &quot;Software&quot;) financed under and described in the Account, along with any additions, accessions and replacements to the Equipment and Software, now or hereafter installed in, affixed to, or used in, conjunction with the Equipment and Software and the proceeds thereof together with all payments, insurance proceeds, any refunds or credits obtained by Debtor from a manufacturer, licensor or servicer provider, or other proceeds and payments due and to become due and arising from or relating to said Equipment, Software or the Account</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Star Manufacturing International Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">NMHG Financial Services,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2014 1980036</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">5-20-14</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">All of the equipment now or hereafter leased by Lessor to Lessee; and all accessions, additions, replacements, and substitutions thereto and therefore; and all proceeds including insurance proceeds thereof</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Star Manufacturing International Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2015 2609427</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">6-18-15</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">One Bendi B40AC Lift Truck and all equipment parts, accessories, substitutions, additions, accessions and replacements thereto ad thereof, now or hereafter installed in, affixed to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other proceeds and payments under and to become due arising form or relating to said equipment</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Star Manufacturing International Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2016 7068057</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">11-15-16</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Specific equipment parts, accessories, substitutions, additions, accessions and replacements thereto and thereof,&nbsp;&nbsp;now hereafter installed in, affixed to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other proceeds and payments due and to become due arising from or relating to said equipment.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Star Manufacturing International Inc.</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2017 1208104</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2-22-17</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 8%"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 32%"><FONT STYLE="font-size: 10pt">Specific equipment parts, accessories, substitutions, additions, accessions and replacements thereto and thereof,&nbsp;&nbsp;now hereafter installed in, affixed to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other proceeds and payments due and to become due arising from or relating to said equipment.</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Stewart Systems Baking, LLC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Amada America,&nbsp;Inc.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2019 8251634</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">11-21-19</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Specific Amada equipment, complete with all attachments now owned or hereafter acquired.&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Taylor Commercial Foodservice Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">BNP Paribas</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2018 5627852</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">8-15-18</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">All receivables ('`Receivables&quot;) , acquired by BNP Paribas, acting through Its: New York Branch (&quot;Secured Party/Buyer&quot;) froth Taylor company, a. division of Carrier Commercial Refrigeration,&nbsp;Inc. (Debtor/Seller) under that certain-Revolving Uncommitted Receivables Purchase Agreement (the &quot;Purchase Agreement&quot;) dated as of June&nbsp;23, 2010 (as it may be amended, supplemented or otherwise modified from time to Cline) by and 'between Debtor/Seller and Secured Party/Buyer; all-present and future accounts, instruments, documents, chattel. paper and general intangibles included in, constituting or, evidencing' the Receivables; all reserves, balances, deposits and property at any time to the&nbsp;&nbsp;credit of the Debtor/Seller, whether now or hereafter payable) or in&nbsp;&nbsp;the Secured Party/Buyer's possession under or in Connection with the Purchase Agreement; such interest (if any) as the 'Debtor/Seller &bull;Shall have in the adjustment of the Purchase Price (as such term is defined In the Purchase Agreement); and all proceeds thereof.</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Taylor Commercial Foodservice Inc.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">IBM Credit LLC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2019 0331590</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1-15-19</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">All of the following equipment together with all related software, whether now owned or hereafter acquired and wherever located (all as more fully described on IBM Credit LLC Agreement(s)&nbsp;060297 including one or more of the following: 9009/41A -IBM Power System. S914, 9SW1 IBM Software SHB1/STO -Software financed from Storage Brand all additions, attachments, accessories, accessions and upgrades thereto and any and all substitutions, replacements or exchanges for any such item of equipment or software and any and all proceeds of any of the foregoing, including, without limitation, payments under, insurance or any indemnity or warranty' relating to loss or damage to such equipment and software. IBM Credit LLC files- this notice as a precautionary filing.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Viking Range, LLC</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Bank of the West</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2014 0523068</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2-3-14</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 8%"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 32%"><FONT STYLE="font-size: 10pt">New Crown Wave WAV50-87 leased or financed from Bank of the Est including, but not limited to those items and proceeds thereof, set forth in Agreement #95713 and in any and all subsequent addendums and schedules to the agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Viking Range, LLC</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Moreland Corporation and AGA Marvel</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2015 1185452</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">3-20-15</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Distributor grants a purchase money security interest to the Company in the Products branded and/or labelled: AGA , Marvel, Heartland, Waterford, Stanley; and the proceeds of the Products at the time the Distributor take title to the Products</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Viking Range, LLC</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2018 7616093</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">11-2-18</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The equipment described below and all equipment parts,
accessories, substitutions, additions, accessions and replacements thereto and thereof, now o 'hereafter installed in affixed
to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other
proceeds and payments due and to become due arising from or relating to said equipment. 1 Forklift Serial# 24704 Model #: 7EBELT18</P></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Viking Range, LLC</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2018 8488732</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">12-7-18</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The equipment described below and all equipment parts,
accessories, substitutions, additions, accessions and replacements thereto and thereof, now o 'hereafter installed in affixed
to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other
proceeds and payments due and to become due arising from or relating to said equipment. 1 Forklift Serial# 72631 Model #: 6BPU15</P></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Viking Range, LLC</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%"><FONT STYLE="font-size: 10pt">Wells Fargo Bank, N.A.</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 15%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2018 8495059</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">12-7-18</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 8%"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2pt 5pt; width: 32%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The equipment described below and all equipment parts,
accessories, substitutions, additions, accessions and replacements thereto and thereof, now o 'hereafter installed in affixed
to, or used in conjunction therewith and the proceeds thereof, together with all installment payments, insurance proceeds, other
proceeds and payments due and to become due arising from or relating to said equipment. 1 2012 Toyota Forklift, Model #: 6BPU15
S/N: 72631</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Viking Range, LLC</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">Amada America,&nbsp;Inc.</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Secretary of State</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2019 8514254</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">12-2-19</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">UCC-1</FONT></TD>
    <TD STYLE="padding: 2pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">One (1)&nbsp;Ea. Amada Hydraulic Press Brake, Model HG1003ATC-PILZ with Software (APS Package Complete with all attachments now owned or hereafter. acquired. The undersigned hereby grants a security interest in the above referenced equipment to secure payment of its full purchase price.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 10.18(j)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">INVESTMENTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">None.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE 15.3</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ADDRESSES FOR NOTICES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Address for Loan Parties:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><I><U>Borrower</U></I>:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Middleby Marshall,&nbsp;Inc.<BR> 1400 Toastmaster Drive<BR> Elgin,&nbsp;IL&nbsp;&nbsp;60120</P>

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<TD STYLE="width: 0.8in; text-align: left">Attention:</TD><TD STYLE="text-align: justify">Chief Financial Officer</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Telephone:</TD><TD STYLE="text-align: justify">(847) 741-3300</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Facsimile:</TD><TD STYLE="text-align: justify">(847) 741-1689</TD>
</TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Addresses for Administrative Agent, Swing Line Lender and Issuing Lender:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Agent&rsquo;s Office:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(for payments and requests)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Bank of America, N.A.<BR> 900 W Trade St. &nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Mail Code:&nbsp; NC1-026-06-04<BR> Charlotte, NC 28255</P>

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<TD STYLE="width: 0.8in; text-align: left">Attention:</TD><TD STYLE="text-align: justify">Danny Butler</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Telephone:</TD><TD STYLE="text-align: justify">(980) 387-4805</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Facsimile:</TD><TD STYLE="text-align: justify">(704) 804-5104</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Email:</TD><TD STYLE="text-align: justify"><U>dbutler4@bofa.com</U></TD>
</TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Other Notices to Administrative Agent:<BR> (financial reporting requirements, bank group communications)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Bank of America, N.A.<BR> Building C<BR> 2380 Performance Drive<BR> Mail Code:&nbsp;&nbsp;TX2-984-03-26<BR> Richardson, TX 75082</P>

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<TD STYLE="width: 0.8in; text-align: left">Attention:</TD><TD STYLE="text-align: justify">Ronaldo Naval</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Telephone:</TD><TD STYLE="text-align: justify">(214) 209-1162</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Facsimile:</TD><TD STYLE="text-align: justify">(877) 511-6124</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Email:</TD><TD STYLE="text-align: justify">ronaldo.naval@bofa.com</TD>
</TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">For Notices as Issuing Lender:</P>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Bank of America, N.A.<BR> Trade Operations-Scranton<BR> 1 Fleet Way<BR> Mail Code: PA6-580-02-30<BR> Scranton, PA&nbsp; 18507</P>

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<TD STYLE="width: 0.8in; text-align: left">Attention:</TD><TD STYLE="text-align: justify">Charles Herron</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Telephone:</TD><TD STYLE="text-align: justify">(570) 496-9564</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Facsimile:</TD><TD STYLE="text-align: justify">(800) 755-8743</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Email:</TD><TD STYLE="text-align: justify"><U>charles.p.herron@bofa.com</U></TD>
</TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">For Notices as Swing Line Lender:<BR> (daily borrowing/repaying activity)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Bank of America, N.A.<BR> 900 W Trade St. <BR> Mail Code:&nbsp; NC1-026-06-04</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Charlotte, NC 28255</P>

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<TD STYLE="width: 0.8in; text-align: left">Attention:</TD><TD STYLE="text-align: justify">Danny Butler</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.75in; text-align: left">Telephone:</TD><TD STYLE="text-align: justify">(980) 387-4805</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.75in; text-align: left">Facsimile:</TD><TD STYLE="text-align: justify">(704) 804-5104</TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.75in; text-align: left">Email:</TD><TD STYLE="text-align: justify"><U>dbutler4@bofa.com</U></TD>
</TR></TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">EXHIBIT&nbsp;a</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FORM&nbsp;OF<BR>
COMPLIANCE CERTIFICATE<BR>
FOR THE PERIOD ENDED __________</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">To:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bank of America, N.A.,
as Administrative Agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Please refer to <U>Section&nbsp;10.1.3</U>
of the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and restated,
supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among Middleby Marshall Inc.,
The Middleby Corporation (the &ldquo;<U>Parent</U>&rdquo;), the Subsidiary Borrowers party thereto, various financial institutions
and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not defined herein have the meanings set forth in
the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Parent hereby certifies
and warrants to you that [(a)] set forth on <U>Attachments 1</U> and <U>2</U> are true and correct computations of the financial
ratios set forth in <U>Section&nbsp;10.6</U> of the Credit Agreement as of the last day of the relevant Computation Period [and
(b)&nbsp;set forth on <U>Attachment 3</U> is an accurate and complete organizational chart for the Parent and its Subsidiaries
as of the date of the preparation of this Compliance Certificate, including the correct name and jurisdiction of organization of
each entity included therein]<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>2</SUP></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Parent further
certifies to you that, as of the date hereof:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;there has
not been any cancellation (without replacement) of, material reduction in the amount of or other material negative change with
respect to any material insurance maintained by the Parent or any Subsidiary [except as follows:]; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;no Event of
Default or Unmatured Event of Default has occurred and is continuing [except as follows: [describe Event of Default or Unmatured
Event of Default and the steps, if any, being taken to cure it].</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the Parent has caused
this Compliance Certificate to be executed and delivered by a duly authorized officer this ____ day of _________, 20__.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">THE MIDDLEBY CORPORATION</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><SUP>2</SUP>
Bracketed language only required in connection with fiscal year end compliance certificates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Attachment 1</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>10.6.1 Interest Coverage Ratio</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%">1.</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD>Consolidated Net Income for Computation Period<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>3</SUP></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%">$_______</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>2.</TD>
    <TD>&nbsp;</TD>
    <TD>Interest Expense for Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>3.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Non-cash foreign exchange losses, non-cash equity compensation and non-cash losses with respect to Hedging Obligations for Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.</TD>
    <TD>&nbsp;</TD>
    <TD>Income tax expense for Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>5.</TD>
    <TD>&nbsp;</TD>
    <TD>Depreciation and amortization for Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>6.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Charges taken during the Computation Period in connection with the refinancing or repayment of Debt under the Existing Credit Agreement, including the write-off of deferred financing costs</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>7.</TD>
    <TD>&nbsp;</TD>
    <TD>All other non-cash expenses and charges incurred during such Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>8.</TD>
    <TD>&nbsp;</TD>
    <TD>Facilities
        relocation or closing costs incurred during such Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>9.</TD>
    <TD>&nbsp;</TD>
    <TD>Non-recurring
        restructuring costs incurred during such Computation Period</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>10.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Integration
        costs and fees, including cash severance costs, in connection with Permitted Acquisitions incurred during such Computation Period<SUP>4</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>11.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Other
        fees, charges and expenses paid in connection with any Permitted Acquisition, permitted disposition of assets, recapitalization,&nbsp;Investment,
        issuance or repayment of Debt, issuance of equity interests, refinancing transaction or modification or amendment of any debt instrument,
        including any transaction undertaken but not completed incurred during such Computation Period and payable in cash</TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD>12.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">To the extent included in determining Consolidated Net Income and without duplication, non-cash foreign exchange gains and non-cash gains with respect to Hedging Obligations</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>13.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">EBITDA for Computation Period
                                                                                <BR>
(Sum of items 1 through 11 minus 12)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>$<B>_______</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>14.</TD>
    <TD>&nbsp;</TD>
    <TD>Pro Forma EBITDA for Computation Period<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>5</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>$<B>_______</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>15.</TD>
    <TD>&nbsp;</TD>
    <TD>Cash Interest Expense for Computation Period<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>6</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>$_______</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>16.&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Interest Coverage Ratio for Computation Period (Ratio of item 14 to item 15)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">___ to 1.00</P></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><U>Interest Coverage Ratio required as of the last day of such Computation Period</U>:</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>3.00 to 1.00</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>3 </SUP>Items
2 through 11 to be included only to the extent deducted in determining Consolidated Net Income</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>4 </SUP>Sum of items 8 through 10 shall not exceed
10% of EBITDA for such period</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>5</SUP> Adjusted for acquisitions and dispositions in
accordance with to the definition of &ldquo;Pro Forma EBITDA&rdquo;</P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><SUP>6 </SUP>Adjusted for acquisitions and dispositions in
accordance with the proviso to the definition of &ldquo;Interest Coverage Ratio&rdquo;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attachment
2</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>10.6.2
Leverage Ratio</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funded Debt as of last
    day of Fiscal Quarter</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 10%; padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 10%; padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$_______</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unrestricted Cash as
    of last day of Fiscal Quarter:</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-indent: 0.5in; text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;100%
    of Free Cash of the Company and its Domestic Subsidiaries, <I>plus</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$_______</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-indent: 0.5in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;60%
    of Free Cash of Foreign Subsidiaries in excess of Funded Debt of Foreign Subsidiaries, <I>plus</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$_______</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-indent: 0.5in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;100%
    of Free Cash of Foreign Subsidiaries not to exceed Funded Debt of Foreign Subsidiaries.</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$______</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    positive result, if any of the result of (the sum of item (i)&nbsp;plus item (ii)&nbsp;plus item (iii)) minus $20,000,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$_______<SUP>7</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 0.5in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pro Forma EBITDA for
    Computation Period ending on the last day of such Fiscal Quarter</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<B>_______</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(From Attachment 1,
    item 13)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt"><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="padding-left: 6.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leverage Ratio as of
    the last day of such Fiscal Quarter</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">___
    to 1.00</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Ratio of (item 1 -
    item 2) to item 3)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt"><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="padding-left: 6.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt"><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="padding-left: 6.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Maximum permitted Leverage Ratio as of the last day of Fiscal Quarter</U>: </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 6.45pt; font-size: 10pt"><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="padding-left: 6.45pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[4.00][4.50]<SUP>8
    </SUP>to 1.0</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>7 </SUP>Not to be less an $0.</P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><SUP>8</SUP> The maximum Leverage Ratio shall be increased
to 4.50 to 1.00 during a Covenant Holiday Period.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[Attachment 3 <BR>
<U>Organizational
Chart]</U> &nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">EXHIBIT&nbsp;B-1</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FORM&nbsp;OF</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">DOMESTIC
Subsidiary Guaranty</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">(S</FONT>ee
Attached)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THIRD AMENDED AND RESTATED SUBSIDIARY GUARANTY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS THIRD AMENDED
AND RESTATED SUBSIDIARY GUARANTY dated as of January&nbsp;31, 2020 (this &ldquo;<U>Guaranty</U>&rdquo;) is executed by the undersigned
in favor of BANK OF AMERICA, N.A. (&ldquo;<U>Bank of America</U>&rdquo;), as administrative agent (in such capacity, the &ldquo;<U>Administrative
Agent</U>&rdquo;) for its own benefit and for the benefit of the Lender Parties (as defined in the Credit Agreement referred to
below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>W I T N E S S E T H</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, The Middleby
Corporation, a Delaware corporation (the &ldquo;<U>Parent</U>&rdquo;), Middleby Marshall Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
various financial institutions and Bank of America, as administrative agent, are parties to the Sixth Amended and Restated Credit
Agreement dated as of July&nbsp;28, 2016 (as amended or otherwise modified through, but not including, the date hereof, the &ldquo;<U>Existing
Credit Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to
the Existing Credit Agreement, various subsidiaries of the Company (the &ldquo;<U>Existing Guarantors</U>&rdquo;) executed and
delivered the guaranties listed on <U>Exhibit&nbsp;A</U> (as amended or otherwise modified through, but not including, the date
hereof, each, an &ldquo;<U>Existing Guaranty</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company,
the Parent, the other Borrowers party thereto, various financial institutions (the &ldquo;<U>Lenders</U>&rdquo;) and the Administrative
Agent have agreed to amend and restate the Existing Credit Agreement pursuant to the Seventh Amended and Restated Credit Agreement
dated as of January&nbsp;31, 2020 (the &ldquo;<U>Credit Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection
with the closing of the Credit Agreement, the Existing Guarantors have agreed to amend and restate each Existing Guaranty to which
it is a party pursuant to this Guaranty and each other undersigned entity has agreed to enter into this Guaranty; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, each of the
undersigned will benefit from the making of loans and the issuance of letters of credit pursuant to the Credit Agreement and is
willing to guaranty the Liabilities (as defined below) as set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, for good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, each of the undersigned agrees as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1. <U>Definitions and Interpretation</U>.
Capitalized terms used but not defined herein have the respective meanings set forth in the Credit Agreement, and the rules&nbsp;of
interpretation set forth in clauses (a), (c), (d)&nbsp;(e)&nbsp;and (g)&nbsp;of Section&nbsp;1.2 of the Credit Agreement are incorporated
herein as if set forth herein, <U>mutatis mutandis</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2. <U>Guaranty</U>.
Each of the undersigned hereby jointly and severally, unconditionally and irrevocably, as primary obligor and not merely as surety,
guarantees the full and prompt payment when due, whether by acceleration or otherwise, and at all times thereafter, of (a)&nbsp;all
Obligations of the Borrowers, (b)&nbsp;all Hedging Obligations of the Loan Parties, (c)&nbsp;all Cash Management Obligations of
the Domestic Loan Parties and (d)&nbsp;all reasonable and documented out-of-pocket costs and expenses (including the reasonable
fees and charges of one counsel for the Administrative Agent and of any local counsel reasonably deemed appropriate by such counsel)
incurred by the Administrative Agent during the existence of an Event of Default in enforcing this Guaranty or any other applicable
Loan Document against such undersigned (all such obligations, collectively, the &ldquo;<U>Liabilities</U>&rdquo;); <U>provided</U>
that (i)&nbsp;the liability of each of the undersigned hereunder shall be limited to the maximum amount of the Liabilities that
such undersigned may guaranty without rendering this Guaranty void or voidable with respect to such undersigned under any fraudulent
conveyance, fraudulent transfer or similar law and (ii)&nbsp;the Liabilities, as to any of the undersigned, shall not include any
Excluded Swap Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of the undersigned,
to the extent that is a Qualified ECP Guarantor, hereby jointly and severally, absolutely, unconditionally and irrevocably undertakes
to provide funds or other support to each Specified Loan Party with respect to such Swap Obligation as may be needed by such Specified
Loan Party from time to time to honor all of its obligations under the Loan Documents in respect of such Swap Obligation (but,
in each case, only up to the maximum amount of such liability that can be hereby incurred without rendering such Qualified ECP
Guarantor&rsquo;s obligations and undertakings under this <U>Section&nbsp;2</U> voidable under any applicable fraudulent transfer
or conveyance act, and not for any greater amount). The obligations and undertakings of each Qualified ECP Guarantor under this
Section&nbsp;shall remain in full force and effect until the Obligations have been repaid in full in cash or Cash Collateralized
and all Commitments terminated. Each Loan Party intends this Section&nbsp;to constitute, and this Section&nbsp;shall be deemed
to constitute, a guarantee of the obligations of, and a &ldquo;keepwell, support or other agreement&rdquo; for the benefit of,
each other Loan Party for all purposes of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3. <U>Payment Prior
to Maturity of Obligations</U>. Each of the undersigned agrees that if any Event of Default shall occur under Section&nbsp;12.1.3
of the Credit Agreement with respect to the Parent or any Borrower at a time when any of the Liabilities may not then be due and
payable, such undersigned will pay to the Administrative Agent for the account of the Lender Parties forthwith upon demand the
full amount that would be payable hereunder by such undersigned if all Liabilities were then due and payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4. <U>Right of Setoff</U>.
Each of the undersigned agrees that the Administrative Agent and each Lender has all rights of setoff and bankers&rsquo; lien provided
by applicable law, and in addition thereto, each of the undersigned agrees that at any time any Event of Default exists, the Administrative
Agent may apply to the payment of any Liabilities hereunder, whether or not then due, all balances, credits, deposits, accounts
or moneys of the undersigned then or thereafter with the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5. <U>Nature of Guaranty</U>.
This Guaranty shall in all respects be a continuing, irrevocable, absolute and unconditional guaranty of payment and performance
and not only collectibility, and shall remain in full force and effect (notwithstanding the dissolution of any of the undersigned,
that at any time or from time to time no Liabilities are outstanding or any other circumstance) until all Liabilities have been
paid in full other than (a)&nbsp;contingent indemnification obligations not yet due and payable and as to which no claim has been
made, (b)&nbsp;obligations and liabilities under Qualified Hedge Agreements as to which arrangements reasonably satisfactory to
the applicable Lender Party shall have been made and (c)&nbsp;Letters of Credit that have been cash collateralized in accordance
with the provisions of the Credit Agreement or with respect to which other arrangements have been made that are reasonably satisfactory
to the applicable Issuing Lender (&ldquo;<U>Paid in Full</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6. <U>Reinstatement</U>.
The undersigned further agree that if at any time all or any part of any payment theretofore applied by the Administrative Agent
or any Lender Party to any of the Liabilities is or must be rescinded or returned by the Administrative Agent or such Lender Party
for any reason whatsoever (including the insolvency, bankruptcy or reorganization of any Borrower or any of the undersigned), such
Liabilities shall, for the purposes of this Guaranty, to the extent that such payment is or must be rescinded or returned, be deemed
to have continued in existence, notwithstanding such application by the Administrative Agent or such Lender Party, and this Guaranty
shall continue to be effective or be reinstated, as the case may be, as to such Liabilities, all as though such application by
the Administrative Agent or such Lender Party had not been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7. <U>Certain
Rights of Administrative Agent and Lender Parties</U>. The Administrative Agent or any Lender Party may, from time to time,
at its sole discretion and without notice to the undersigned (or any of them), take any or all of the following actions
without affecting the obligations of any of the undersigned hereunder, in accordance with the Credit Agreement, in each case:
(a)&nbsp;retain or obtain a security interest in any property to secure any of the Liabilities or any obligation hereunder
(it being understood that no such security interest will be taken with respect to property of such undersigned without its
consent), (b)&nbsp;retain or obtain the primary or secondary obligation of any obligor or obligors, in addition to the
undersigned, with respect to any of the Liabilities, (c)&nbsp;extend or renew any of the Liabilities for one or more periods
(whether or not longer than the original period), alter or exchange any of the Liabilities, or release or compromise any
obligation of any of the undersigned hereunder or any obligation of any nature of any other obligor with respect to any of
the Liabilities, (d)&nbsp;release its security interest in, or surrender, release or permit any substitution or exchange for,
all or any part of any property securing any of the Liabilities or any obligation hereunder, or extend or renew for one or
more periods (whether or not longer than the original period) or release, compromise, alter or exchange any obligations of
any nature of any obligor with respect to any such property, and (e)&nbsp;resort to the undersigned (or any of them) for
payment of any of the Liabilities when due, whether or not the Administrative Agent or such Lender Party shall have resorted
to any property securing any of the Liabilities or any obligation hereunder or shall have proceeded against any other of the
undersigned or any other obligor primarily or secondarily obligated with respect to any of the Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8. <U>Application of
Payments and Delay of Subrogation</U>. Any amounts received by the Administrative Agent or any Lender Party from whatever source
on account of the Liabilities may be applied by it toward the payment of the Liabilities in accordance with the Credit Agreement
and, notwithstanding any payments made by or for the account of any of the undersigned pursuant to this Guaranty, the undersigned
shall not exercise any right of subrogation to any rights of the Administrative Agent or any Lender Party until such time as this
Guaranty shall have been terminated as to all of the undersigned and the Administrative Agent and all Liabilities shall have been
Paid in Full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9. <U>Release of Guarantor</U>.
At the request and sole expense of the Company, the Administrative Agent shall release any of the undersigned from its obligations
hereunder if (a)&nbsp;all of the equity interests of such undersigned are sold, transferred or otherwise disposed of in accordance
with the terms and conditions of the Credit Agreement to a Person other than a Loan Party, (b)&nbsp;such release is otherwise permitted
pursuant to the Credit Agreement, or (c)&nbsp;if any of the conditions for the release of a Guarantor set forth in Section&nbsp;14.10
of the Credit Agreement are satisfied; <U>provided</U> that, in the case of <U>clause (a)</U>&nbsp;above, the Company shall have
delivered to the Administrative Agent, with reasonable notice prior to the date of the proposed release, a written request for
release identifying the Person to be released and the terms of the sale or other disposition in reasonable detail, including the
price thereof, and certifying that such release is permitted by the Credit Agreement (on which documentation the Administrative
Agent may conclusively rely absent written notice to the contrary).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10. <U>Certain Waivers</U>.
The undersigned hereby expressly waive: (a)&nbsp;notice of the acceptance by the Administrative Agent or any Lender Party of this
Guaranty, (b)&nbsp;notice of the existence or creation or non-payment of all or any of the Liabilities, (c)&nbsp;presentment, demand,
notice of dishonor, protest, and all other notices (unless expressly provided for under the Loan Documents) whatsoever, and (d)&nbsp;all
diligence in collection or protection of or realization upon any Liabilities or any security for or guaranty of any Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11. <U>Additional Liabilities</U>.
The creation or existence from time to time of additional Liabilities to the Administrative Agent or any Lender Party or any of
them is hereby authorized, without notice to the undersigned (or any of them), and shall in no way affect or impair the rights
of the Administrative Agent or any Lender Party or the obligations of the undersigned under this Guaranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12. <U>Assignments
and Transfers</U>. Subject to Section&nbsp;15.9 of the Credit Agreement with respect to the Lenders, without notice to the undersigned
(or any of them), the Administrative Agent and any Lender Party may from time to time assign or transfer any or all of the Liabilities
or any interest therein and, notwithstanding any such assignment or transfer or any subsequent assignment or transfer thereof,
such Liabilities shall be and remain Liabilities for the purposes of this Guaranty, and each and every immediate and successive
assignee or transferee of any of the Liabilities or of any interest therein shall, to the extent of the interest of such assignee
or transferee in the Liabilities, be entitled to the benefits of this Guaranty to the same extent as if such assignee or transferee
were a Lender Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13. <U>Delay not
a Waiver, Amendments,&nbsp;etc.</U> No delay on the part of the Administrative Agent or any Lender Party in the exercise of
any right or remedy shall operate as a waiver thereof, and no single or partial exercise by the Administrative Agent or any
Lender Party of any right or remedy shall preclude other or further exercise thereof or the exercise of any other right or
remedy. No amendment, modification or waiver of, or consent with respect to, any provision of this Guaranty shall be
effective unless the same shall be in writing and signed and delivered by the Administrative Agent, and, in the case of an
amendment or other modification, by each of the undersigned, and then such amendment, modification, waiver or consent shall
be effective only in the specific instance and for the specific purpose for which given. No action of the Administrative
Agent or any Lender Party permitted hereunder shall in any way affect or impair the rights of the Administrative Agent or any
Lender Party or the obligations of the undersigned under this Guaranty. For purposes of this Guaranty, Liabilities shall
include all obligations of the Borrowers to the Administrative Agent or any Lender Party arising under or in connection with
any Loan Document, notwithstanding any right or power of any Borrower or anyone else to assert any claim or defense as to the
invalidity or unenforceability of any obligation (other than the defense of payment in full or performance in full), and no
such claim or defense (other than the defense of payment in full or performance in full) shall affect or impair the
obligations of the undersigned hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14. <U>Role of Administrative
Agent</U>. Pursuant to the Credit Agreement, (a)&nbsp;this Guaranty has been delivered to the Administrative Agent and (b)&nbsp;the
Administrative Agent has been authorized to enforce this Guaranty on behalf of itself and on behalf of each of the Lender Parties.
All payments by the undersigned pursuant to this Guaranty shall be made to the Administrative Agent for application as set forth
in the Credit Agreement or, if there is no Administrative Agent, to the Lender Parties for their ratable benefit. The undersigned
agree that this Guaranty may be enforced only by the Administrative Agent, acting upon the instructions or with the consent of
the Required Lenders as provided for in the Credit Agreement, and that no Lender Party shall have any right individually to enforce
or seek to enforce this Guaranty or to realize upon any collateral or other security given to secure the payment and performance
of the undersigneds&rsquo; obligations hereunder. The obligations of each of the undersigned hereunder are independent of the Liabilities,
and a separate action or actions may be brought against each of the undersigned whether or not action is brought against any other
Loan Party and whether or not any other Loan Party is joined in any such action. This Guaranty may not be enforced against any
director, officer, employee, or stockholder of the undersigned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15. <U>Notices</U>.
All notices and requests hereunder shall be given, and deemed received, in accordance with Section&nbsp;15.3 of the Credit Agreement
and sent (a)&nbsp;in the case of the Administrative Agent, at the address to which notices are to be sent to the Administrative
Agent pursuant to such Section&nbsp;15.3 and (b)&nbsp;in the case of any of the undersigned, to such undersigned in care of the
Company at the address to which notices are to be sent to the Company pursuant to such Section&nbsp;15.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16. <U>Successors and
Assigns</U>. This Guaranty shall be binding upon the undersigned and the Administrative Agent and their respective successors and
assigns (provided that, subject to the terms of the Credit Agreement, none of the undersigned may assign its obligations hereunder
without the prior written consent of the Administrative Agent), and shall inure to the benefit of each of the undersigned and the
Administrative Agent and the successors and assigns of the Administrative Agent. The term &ldquo;<U>undersigned</U>&rdquo; as used
herein shall mean all parties executing this Guaranty and each of them, and all such parties shall be jointly and severally obligated
hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>17. <U>Governing
Law; Waiver of Jury Trial</U>. THIS GUARANTY IS GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS
OF LAW (EXCEPT 735 ILLINOIS COMPILED STATUTE &sect;105/5-5).</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of the undersigned
acknowledges and agrees that the provisions of Sections 15.15 and 15.16 of the Credit Agreement shall be applicable hereto and
are incorporated herein by reference <U>mutatis mutandis</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Wherever possible each
provision of this Guaranty shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision
of this Guaranty shall be prohibited by or invalid under such law, such provision shall be ineffective to the extent of such prohibition
or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Guaranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">18. <U>Counterparts</U>.
This Guaranty may be executed in any number of counterparts and by the different parties hereto on separate counterparts, and each
such counterpart shall be deemed to be an original, but all such counterparts shall together constitute one and the same Guaranty.
Delivery of an executed counterpart of a signature page&nbsp;of this Guaranty by facsimile or other electronic imaging means (e.g.
 &ldquo;pdf&rdquo; or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of this Guaranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">19. <U>Security</U>.
As of the date hereof, the Liabilities are secured pursuant to a Third Amended and Restated Security Agreement dated as of even
date herewith and may be secured by one or more other agreements (including one or more pledge agreements or other similar documents).
Any such agreement may be terminated pursuant to Section&nbsp;10.12(vii)&nbsp;of the Credit Agreement and such termination and
release of security shall not affect the obligations of the undersigned as set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">20. <U>Effect on Existing Guaranty</U>.
Upon the effectiveness hereof, each Existing Guaranty is amended and restated in its entirety hereby and shall be of no further
force or effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, this Guaranty has been
duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALKAR HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALKAR-RAPIDPAK,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTA MURA HOLDCO INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMC PROPERTIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANETSBERGER, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTOMATIC BAR CONTROLS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAKER THERMAL SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BLODGETT HOLDINGS INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">BURFORD Corp.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARTER HOFFMANN, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERPAC,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOVERLEAF PROPERTIES,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCORDIA COFFEE COMPANY,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COOKTEK INDUCTION SYSTEMS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COZZINI, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DANOFOTECH HOLDINGS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENERSYST DEVELOPMENT CENTER, L.L.C.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLETT LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F.R. DRAKE COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIELD SERVICE SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.S. BLODGETT CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBE FOOD EQUIPMENT COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBE FOOD EQUIPMENT HOLDING CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Treasurer</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HINDS-BOCK CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLMAN COOKING EQUIPMENT,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HINDS-BOCK CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLMAN COOKING EQUIPMENT,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JADE RANGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LYNX GRILLS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LYNX HOLDCO INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY ADVANTAGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY MARSHALL HOLDING LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY PACKAGING SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY WORLDWIDE,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MP EQUIPMENT, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW STAR INTERNATIONAL HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NIECO CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFECT FRY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PITCO FRIALATOR,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">QUALSERV SOLUTIONS LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STAR INTERNATIONAL HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STAR MANUFACTURING INTERNATIONAL INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STEWART SYSTEMS BAKING, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">TAYLOR COMMERCIAL FOODSERVICE INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLUVIAN, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLUVIAN SPA, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TURBOCHEF TECHNOLOGIES,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ULC HOLDING COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U-LINE CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIKING COOKING SCHOOLS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIKING CULINARY GROUP, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIKING RANGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELLS BLOOMFIELD, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WUNDER-BAR HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WUNDER-BAR INTERNATIONAL,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: &nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp; Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Treasurer</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BKI WORLDWIDE,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRAVA HOME,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CM BREWING TECHNOLOGIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COOKING SOLUTIONS GROUP,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVO,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PACKAGING PROGRESSIONS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERHOUSE DYNAMICS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SYNESSO,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMERICAN PERMANENT WARE COMPANY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATED AMERICAN INDUSTRIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAKERS PRIDE OVEN COMPANY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ULTRAFRYER SYSTEMS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Manager</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAGIKITCH'N INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L2F INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT&nbsp;A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXISTING GUARANTIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of July&nbsp;17, 2019 executed
by Powerhouse Dynamics,&nbsp;Inc., Cooking Solutions Group,&nbsp;Inc., Associated American Industries, LLC, BKI Worldwide,&nbsp;Inc.,
Ultrafryer Systems, LLC, Bakers Pride Oven Company, LLC and American Permanent Ware Company, LLC in favor of Bank of America, as
administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of March&nbsp;27, 2019 executed
by Evo,&nbsp;Inc. in favor of Bank of America, as administrative agent</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of January&nbsp;3, 2019 executed
by Middleby Packaging Solutions, LLC in favor of Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of August&nbsp; 6, 2018 executed
by Taylor Commercial FoodService Inc. in favor of Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of June&nbsp;15, 2018 executed
by Hinds-Bock Corporation in favor of Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of March&nbsp;6, 2018 executed
by QualServ Solutions LLC, Globe Food Equipment Holding Corporation, Globe Food Equipment Company and Field Service Solutions,
LLC in favor of Bank of America, as administrative agent</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subsidiary Guaranty dated as of September&nbsp;8, 2017 executed
by Burford Corp. and CVP Systems LLC in favor of Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Second Amended and Restated Subsidiary Guaranty dated as of
July&nbsp;28, 2016 executed by each subsidiary of Middleby Marshall Inc. listed on the signature pages&nbsp;thereof in favor of
Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">EXHIBIT&nbsp;B-2</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FORM&nbsp;OF</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FOREIGN
Subsidiary Guaranty</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>AMENDED
AND RESTATED FOREIGN SUBSIDIARY GUARANTY</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS AMENDED AND RESTATED FOREIGN SUBSIDIARY
GUARANTY dated as of <U>[&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;],</U> 20[_] (this &ldquo;<U>Guaranty</U>&rdquo;) is executed by the
undersigned in favor of BANK OF AMERICA, N.A. (&ldquo;<U>Bank of America</U>&rdquo;), as administrative agent (in such capacity,
the &ldquo;<U>Administrative Agent</U>&rdquo;) for its own benefit and for the benefit of the Lender Parties (as defined in the
Credit Agreement referred to below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>W I T N E S S E T</U> H:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, The Middleby
Corporation, a Delaware corporation (the &ldquo;<U>Parent</U>&rdquo;), Middleby Marshall Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
various financial institutions and Bank of America, as administrative agent, are parties to the Sixth Amended and Restated Credit
Agreement dated as of July&nbsp;28, 2016 (as amended or otherwise modified through, but not including, the date hereof, the &ldquo;<U>Existing
Credit Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to
the Existing Credit Agreement, various subsidiaries of the Company (the &ldquo;<U>Existing Guarantors</U>&rdquo;) executed and
delivered the guaranties listed on <U>Exhibit&nbsp;A<SUP>9</SUP></U> (as amended or otherwise modified through, but not including,
the date hereof, each, an &ldquo;<U>Existing Guaranty</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company,
the Parent, the other Borrowers party thereto, various financial institutions (the &ldquo;<U>Lenders</U>&rdquo;) and the Administrative
Agent have agreed to amend and restate the Existing Credit Agreement pursuant to the Seventh Amended and Restated Credit Agreement
dated as of January&nbsp;31, 2020 (the &ldquo;<U>Credit Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection
with the closing of the Credit Agreement, the undersigned have agreed to amend and restate each Existing Guaranty to which it is
a party pursuant to this Guaranty and each other undersigned entity has agreed to enter into this Guaranty; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the undersigned
will benefit from the making of loans and the issuance of letters of credit pursuant to the Credit Agreement and is willing to
guaranty the Liabilities (as defined below) as set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, for
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, [each of] the undersigned agrees
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Definitions
and Interpretation</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Capitalized terms used but not defined
herein have the respective meanings set forth in the Credit Agreement, and the rules&nbsp;of interpretation set forth in clauses
(a), (c), (d), (e)&nbsp;and (g)&nbsp;of Section&nbsp;1.2 of the Credit Agreement are incorporated herein as if set forth herein,
<U>mutatis mutandis.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Guaranty</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">[Each of the][The] undersigned hereby,
unconditionally and irrevocably, as primary obligor and not merely as surety, guarantees the full and prompt payment when due,
whether by acceleration or otherwise, and at all times thereafter, of (a)&nbsp;all Obligations of the Foreign Borrowers and (b)&nbsp;all
reasonable and documented out-of-pocket costs and expenses (including the reasonable fees and charges of one counsel for the Administrative
Agent and of any local counsel reasonably deemed appropriate by such counsel) incurred by the Administrative Agent during the
existence of an Event of Default in enforcing this Guaranty or any other applicable Loan Document against [such][the] undersigned
(all such obligations, collectively, the &ldquo;<U>Liabilities</U>&rdquo;); provided that (i)&nbsp;the liability of [each of]
the undersigned hereunder shall be limited to the maximum amount of the Liabilities that [such][the] undersigned may guaranty
without rendering this Guaranty void or voidable with respect to [such][the] undersigned under any fraudulent conveyance, fraudulent
transfer or similar law and (ii)&nbsp;the Liabilities, as to [any of] the undersigned, shall not include any Excluded Swap Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><SUP>9</SUP> Note to Draft: Borrower Counsel
to complete exhibit</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">[Each of the][The] undersigned, to the extent that it is a
Qualified ECP Guarantor, hereby [jointly and severally], absolutely, unconditionally and irrevocably undertakes to provide funds
or other support to each Specified Loan Party that is a Foreign Borrower with respect to such Swap Obligation as may be needed
by such Specified Loan Party from time to time to honor all of its obligations under the Loan Documents in respect of such Swap
Obligation (but, in each case, only up to the maximum amount of such liability that can be hereby incurred without rendering such
Qualified ECP Guarantor&rsquo;s obligations and undertakings under this <U>Section&nbsp;2</U> voidable under any applicable fraudulent
transfer or conveyance act, and not for any greater amount). Unless such Qualified ECP Guarantor is released in accordance with
<U>Section&nbsp;9</U> hereunder, the obligations and undertakings of each Qualified ECP Guarantor under this Section&nbsp;shall
remain in full force and effect until the Obligations have been Paid in Full (as defined below). Each Loan Party intends this
Section&nbsp;to constitute, and this Section&nbsp;shall be deemed to constitute, a guarantee of the obligations of, and a &ldquo;keepwell,
support or other agreement&rdquo; for the benefit of, each other Loan Party for all purposes of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Right
of Set-Off.</U>&nbsp;</FONT>[Each of the][The] undersigned agrees that the Administrative Agent and each Lender has all rights
of setoff provided by applicable law, and in addition therein, the undersigned agrees that at any time any Event of Default exists,
the Administrative Agent may apply to the payment of any Liabilities of [such][the] undersigned hereunder, whether or not then
due, all balances, credits, deposits, accounts or money of the undersigned then or thereafter with the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Payment
Prior to Maturity of Obligations</U>. [</FONT>Each of the] [The] undersigned agrees that if any Event of Default shall occur under
Section&nbsp;12.1.3 of the Credit Agreement with respect to any Foreign Borrower at a time when any of the Liabilities may not
then be due and payable, [such] [the] undersigned will pay to the Administrative Agent for the account of the Lender Parties forthwith
upon demand the full amount that would be payable hereunder by [such][the] undersigned if all Liabilities were then due and payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Nature
of Guaranty</U>. </FONT>Unless [an] [the] undersigned is released in accordance with <U>Section&nbsp;9</U> hereunder, this Guaranty
shall in all respects be a continuing, irrevocable, absolute and unconditional guaranty of payment and performance and not only
collectability, and shall remain in full force and effect (notwithstanding the dissolution of any of the undersigned, that at
any time or from time to time no Liabilities are outstanding or any other circumstance) until all Liabilities have been paid in
full other than (a)&nbsp;contingent indemnification obligations not yet due and payable and as to which no claim has been made,
(b)&nbsp;obligations and liabilities under Qualified Hedge Agreements as to which arrangements reasonably satisfactory to the
applicable Lender Party shall have been made and (c)&nbsp;Letters of Credit that have been cash collateralized in accordance with
the provisions of the Credit Agreement or with respect to which other arrangements have been made that are reasonably satisfactory
to the applicable Issuing Lender&rsquo; (&ldquo;<U>Paid in Full</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Reinstatement</U>.
</FONT>[Each of the] [The] undersigned further agrees that if at any time all or any part of any payment theretofore applied by
the Administrative Agent or any Lender Party to any of the Liabilities is or must be rescinded or returned by the Administrative
Agent or such Lender Party for any reason whatsoever (including the insolvency, bankruptcy or reorganization of any Foreign Borrower
or [any of] the undersigned or any other guarantor of the Liabilities), such Liabilities shall, for the purposes of this Guaranty,
to the extent that such payment is or must be rescinded or returned, be deemed to have continued in existence, notwithstanding
such application by the Administrative Agent or such Lender Party, and this Guaranty shall continue to be effective or be reinstated,
as the case may be, as to such Liabilities, all as though such application by the Administrative Agent or such Lender Party had
not been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Certain
Rights of Administrative Agent and Lender Parties</U>. </FONT>The Administrative Agent or any Lender Party may, from time to time,
at its sole discretion and without notice to the undersigned [(or any of them)], take any or all of the following actions without
affecting the obligations of any of the undersigned hereunder, in accordance with the Credit Agreement: (a)&nbsp;retain or obtain
a security interest in any property to secure any of the Liabilities or any obligation hereunder (it being understood that no
such security interest will be taken with respect to property of [such] [the] undersigned without its consent), (b)&nbsp;retain
or obtain the primary or secondary obligation of any obligor or obligors, in addition to the undersigned, with respect to any
of the Liabilities, (c)&nbsp;extend or renew any of the Liabilities for one or more periods (whether or not longer than the original
period), alter or exchange any of the Liabilities, or release or compromise any obligation of [any of] the undersigned hereunder
or any obligation of any nature of any other obligor with respect to any of the Liabilities, (d)&nbsp;release its security interest
in, or surrender, release or permit any substitution or exchange for, all or any part of any property securing any of the Liabilities
or any obligation hereunder, or extend or renew for one or more periods (whether or not longer than the original period) or release,
compromise, alter or exchange any obligations of any nature of any obligor with respect to any such property, and (e)&nbsp;resort
to the undersigned [(or any of them)] for payment of any of the Liabilities when due, whether or not the Administrative Agent
or such Lender Party shall have resorted to any property securing any of the Liabilities or any obligation hereunder or shall
have proceeded against any [other of the undersigned or any] other obligor primarily or secondarily obligated with respect to
any of the Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Application
of Payments and Delay of Subrogation</U>. </FONT>Any amounts received by the Administrative Agent or any Lender Party from whatever
source on account of the Liabilities may be applied by it toward the payment of the Liabilities in accordance with the Credit
Agreement; and, notwithstanding any payments made by or for the account of [any of] the undersigned pursuant to this Guaranty,
the undersigned shall not exercise any right of subrogation to any rights of the Administrative Agent or any Lender Party until
such time as this Guaranty shall have been terminated as to [all of] the undersigned and the Administrative Agent and all Liabilities
shall have been Paid in Full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Release
of Guarantor</U>. </FONT>At the request and sole expense of the Company, the Administrative Agent shall release [any of] the undersigned
from its obligations hereunder if (a)&nbsp;all of the equity interests of [such][the] undersigned are sold, transferred or otherwise
disposed of in accordance with the terms and conditions of the Credit Agreement to a Person other than a Loan Party, (b)&nbsp;such
release is otherwise permitted pursuant to the Credit Agreement or (c)&nbsp;if any of the conditions for the release of a Guarantor
set forth in <U>Section&nbsp;14.10</U> of the Credit Agreement are satisfied; <U>provided</U> that in the case of <U>clause (a)</U>&nbsp;above,
the Company shall have delivered to the Administrative Agent, with reasonable notice prior to the date of the proposed release,
a written request for release identifying the Person to be released and the terms of the sale or other disposition in reasonable
detail, including the price thereof, and certifying that such release is permitted by the Credit Agreement (on which documentation
the Administrative Agent may conclusively rely absent written notice to the contrary).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Certain
Waivers</U>. </FONT>[Each of the][The] undersigned hereby expressly waive[s]: (a)&nbsp;notice of the acceptance by the Administrative
Agent or any Lender Party of this Guaranty, (b)&nbsp;notice of the existence or creation or non-payment of all or any of the Liabilities,
(c)&nbsp;presentment, demand, notice of dishonor, protest, and all other notices (unless expressly provided for under the Loan
Documents) whatsoever, and (d)&nbsp;all diligence in collection or protection of or realization upon any Liabilities or any security
for or guaranty of any Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Additional
Liabilities</U>. </FONT>The creation or existence from time to time of additional Liabilities to the Administrative Agent or any
Lender Party or any of them is hereby authorized, without notice to the undersigned [(or any of them)], and shall in no way affect
or impair the rights of the Administrative Agent or any Lender Party or the obligations of the undersigned under this Guaranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Assignments
and Transfers</U>.&#8239;</FONT>Subject to Section&nbsp;15.9 of the Credit Agreement with respect to the Lenders, without notice
to the undersigned [(or any of them)], the Administrative Agent and any Lender Party may from time to time assign or transfer
any or all of the Liabilities or any interest therein; and, notwithstanding any such assignment or transfer or any subsequent
assignment or transfer thereof, such Liabilities shall be and remain Liabilities for the purposes of this Guaranty, and each and
every immediate and successive assignee or transferee of any of the Liabilities or of any interest therein shall, to the extent
of the interest of such assignee or transferee in the Liabilities, be entitled to the benefits of this Guaranty to the same extent
as if such assignee or transferee were a Lender Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Delay
not a Waiver, Amendments,&nbsp;etc</U>. </FONT>No delay on the part of the Administrative Agent or any Lender Party in the exercise
of any right or remedy shall operate as a waiver thereof, and no single or partial exercise by the Administrative Agent or any
Lender Party of any right or remedy shall preclude other or further exercise thereof or the exercise of any other right or remedy.
No amendment, modification or waiver of, or consent with respect to, any provision this Guaranty shall be effective unless the
same shall be in writing and signed and delivered by the Administrative Agent, and, in the case of an amendment or other modification,
by each of the undersigned, and then such amendment, modification, waiver or consent shall be effective only in the specific instance
and for the specific purpose for which given. No action of the Administrative Agent or any Lender Party permitted hereunder shall
in any way affect or impair the rights of the Administrative Agent or any Lender Party or the obligations of the undersigned under
this Guaranty. For purposes of this Guaranty, Liabilities shall include all obligations of the Foreign Borrowers to the Administrative
Agent or any Lender Party arising under or in connection with any Loan Document, notwithstanding any right or power of any Foreign
Borrower or anyone else to assert any claim or defense as to the invalidity or unenforceability of any obligation (other than
the defense of payment in full or performance in full), and no such claim or defense (other than the defense of payment in full
or performance in full) shall affect or impair the obligations of the undersigned hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Role
of Administrative Agent</U>. </FONT>Pursuant to the Credit Agreement, (a)&nbsp;this Guaranty has been delivered to the Administrative
Agent and (b)&nbsp;the Administrative Agent has been authorized to enforce this Guaranty on behalf of itself and on behalf of
each of the Lender Parties. All payments by the undersigned pursuant to this Guaranty shall be made to the Administrative Agent
for application as set forth in the Credit Agreement or, if there is no Administrative Agent, to the Lender Parties for their
ratable benefit. The undersigned agree that this Guaranty may be enforced only by the Administrative Agent, acting upon the instructions
or with the consent of the Required Lenders as provided for in the Credit Agreement, and that no Lender Party shall have any right
individually to enforce or seek to enforce this Guaranty or to realize upon any collateral or other security given to secure the
payment and performance of the undersigneds&rsquo; obligations hereunder. The obligations of each of the undersigned hereunder
are independent of the Liabilities, and a separate action or actions may be brought against each of the undersigned whether or
not action is brought against any other Loan Party and whether or not any other Loan Party is joined in any such action. This
Guaranty may not be enforced against any director, officer, employee, or stockholder of the undersigned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Notices</U>.&nbsp;</FONT>All
notices and requests hereunder shall be given, and deemed received, in accordance with Section&nbsp;15.3 of the Credit Agreement
and sent (a)&nbsp;in the case of the Administrative Agent, at the address to which notices are to be sent to the Administrative
Agent pursuant to such Section&nbsp;15.3 and (b)&nbsp;in the case of [any of] the undersigned, to [such][the] undersigned in care
of the Company at the address to which notices are to be sent to the Company pursuant to such Section&nbsp;15.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Successors
and Assigns</U>. </FONT>This Guaranty shall be binding upon the undersigned and the Administrative Agent and their respective
successors and assigns (provided that, subject to the terms of the Credit Agreement, [none of] the undersigned may [not] assign
its obligations hereunder without the prior written consent of the Administrative Agent), and shall inure to the benefit of [each
of] the undersigned and the Administrative Agent and the successors and assigns of the Administrative Agent. The term &ldquo;<U>undersigned</U>&rdquo;
as used herein shall mean [the party executing this Guaranty] [all parties executing this Guaranty and each of them].</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><B><U>Governing
Law; Waiver of Jury Trial</U>. THIS GUARANTY IS GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF
CONFLICTS OF LAW (EXCEPT 735 ILLINOIS COMPILED STATUTE &sect;105/5-5)</B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each of the undersigned acknowledges and
agrees that the provisions of Sections 15.15 and 15.16 of the Credit Agreement shall be applicable hereto and are incorporated
herein by reference <U>mutatis mutandis.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Wherever possible each provision of this
Guaranty shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Guaranty
shall be prohibited by or invalid under such law, such provision shall be ineffective to the extent of such prohibition or invalidity,
without invalidating the remainder of such provision or the remaining provisions of this Guaranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Effect
on Existing Guaranty</U>. </FONT>Upon the effectiveness hereof, each Existing Guaranty is amended and restated in its entirety
hereby and shall be of no further force or effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">19.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase"><U>Counterparts</U>.
</FONT>This Guaranty may be executed in any number of counterparts and by the different parties hereto on separate counterparts,
and each such counterpart shall be deemed to be an original, but all such counterparts shall together constitute one and the same
Guaranty. Delivery of an executed counterpart of a signature page&nbsp;of this Guaranty by facsimile or other electronic imaging
means (e.g. &ldquo;pdf&rsquo; or &ldquo;tif&rsquo;) shall be effective as delivery of a manually executed counterpart of this
Guaranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, this Guaranty has been
duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[SUBSIDIARY GUARANTOR]</FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name Printed:</FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">EXHIBIT&nbsp;C</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FORM&nbsp;OF</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">SECURITY
AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">(S</FONT>ee
Attached)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">THIRD
AMENDED AND RESTATED SECURITY AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS THIRD AMENDED
AND RESTATED SECURITY AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;) dated as of January&nbsp;31, 2020 is among THE MIDDLEBY CORPORATION,
a Delaware corporation (the &ldquo;<U>Parent</U>&rdquo;), MIDDLEBY MARSHALL INC., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
each of the entities listed as &ldquo;DEBTORS&rdquo; on the signature pages&nbsp;hereof (such entities, together with the Parent
and the Company, each a &ldquo;<U>Debtor</U>&rdquo; and collectively the &ldquo;<U>Debtors</U>&rdquo;) and BANK OF AMERICA, N.A.
(&ldquo;<U>Bank of America</U>&rdquo;), in its capacity as administrative agent (the &ldquo;<U>Administrative Agent</U>&rdquo;)
for the Lenders (as defined in the Credit Agreement referred to below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><U>W
I T N E S S E T H</U>:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Parent,
the Company, certain Subsidiaries of Parent, various financial institutions and Bank of America, as administrative agent, are parties
to the Sixth Amended and Restated Credit Agreement dated as of July&nbsp;28, 2016 (as amended or otherwise modified through, but
not including, the date hereof, the &ldquo;<U>Existing Credit Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to
the Existing Credit Agreement, (a)&nbsp;the Parent has guaranteed certain obligations of the other Loan Parties, (b)&nbsp;various
subsidiaries of the Company have entered into certain subsidiary guaranties (as amended or otherwise modified through, but not
including, the date hereof, each, an &ldquo;<U>Existing Subsidiary Guaranty</U>&rdquo;) guaranteeing certain obligations of certain
of the Loan Parties and (c)&nbsp;the obligations of the Parent, the Company and the other Borrowers under the Existing Credit Agreement
and various other agreements and the obligations of the applicable subsidiaries (collectively with the Parent and the Company,
the &ldquo;<U>Existing Debtors</U>&rdquo;) under each applicable Existing Subsidiary Guaranty are secured pursuant to the security
agreements listed on <U>Exhibit&nbsp;A</U> hereto (as amended or otherwise modified through, but not including, the date hereof,
each, an &ldquo;<U>Existing Security Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company,
the Parent, the other Borrowers party thereto, various financial institutions (the &ldquo;<U>Lenders</U>&rdquo;) and the Administrative
Agent have agreed to amend and restate the Existing Credit Agreement pursuant to the Seventh Amended and Restated Credit Agreement
dated as of January&nbsp;31, 2020 (the &ldquo;<U>Credit Agreement</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in
connection with the closing of the Credit Agreement, (a)&nbsp;the Debtors (other than the Parent and the Company) and the
Administrative Agent have agreed to amend and restate each Existing Subsidiary Guaranty to which they are a party pursuant to
a Third Amended and Restated Subsidiary Guaranty dated as of January&nbsp;31, 2020 (the &ldquo;<U>Subsidiary
Guaranty</U>&rdquo;) and (b)&nbsp;the Existing Debtors have agreed to amend and restate each Existing Security Agreement to
which it is a party and each other Debtor has agreed to enter into this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, for good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions;
Interpretation</U>. (a)&nbsp; When used herein, (i)&nbsp;the terms Account, Account Debtor, Certificated Security, Chattel Paper,
Commodity Account, Commodity Contract, Deposit Account, Document, Electronic Chattel Paper, Equipment, Fixture, Goods,&nbsp;Instrument,&nbsp;Inventory,&nbsp;Investment
Property, Money, Proceeds, Security, Security Entitlement, Securities Account and Uncertificated Security have the respective meanings
assigned to such terms in the UCC (as defined below), (ii)&nbsp;capitalized terms that are not defined have the meanings assigned
to such terms in the Credit Agreement and (iii)&nbsp;the following terms have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Administrative Agent</U> - see the introductory
paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Agreement</U> - see the introductory
paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Assignee Deposit Account</U> - see <U>Section&nbsp;4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Bank of America</U> - see the introductory
paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Collateral</U> - see <U>Section&nbsp;2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Company</U> - see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Computer
Hardware and Software</U>&nbsp;means, with respect to any Debtor, (i)&nbsp;all computer and other electronic data processing
hardware, whether now or hereafter owned, licensed or leased by such Debtor, including all integrated computer systems,
central processing units, memory units, display terminals, printers, card readers, tape drives, hard and soft disk drives,
cables, electrical supply hardware, generators, power equalizers, accessories and all peripheral devices and other related
computer hardware, (ii)&nbsp;all software programs, whether now or hereafter owned, licensed or leased by such Debtor,
designed for use on the computers and electronic data processing hardware described in <U>clause (i)</U>&nbsp;above,
including all operating system software, utilities and application programs in whatsoever form (source code and object code
in magnetic tape, disk or hard copy format or any other listings whatsoever), (iii)&nbsp;all firmware associated therewith,
whether now or hereafter owned, licensed or leased by such Debtor, (iv)&nbsp;all rights with respect thereto, including any
and all licenses, options, warranties, service contracts, program services, test rights, maintenance rights, support rights,
improvement rights, renewal rights and indemnifications, and any substitutions, replacements, additions or model conversions
of any of the foregoing and (v)&nbsp;all documentation for such hardware, software and firmware described in the preceding <U>clauses&nbsp;(i)</U>, <U>(ii)</U>&nbsp;and <U>(iii)</U>,
whether now or hereafter owned, licensed or leased by such Debtor, including flow charts, logic diagrams, manuals,
specifications, training materials, charts and pseudo codes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Costs and Expenses</U>
means, with respect to any Debtor, all reasonable and documented out-of-pocket costs and expenses (including the reasonable fees
and charges of one counsel for the Administrative Agent and of any local or foreign counsel reasonably deemed appropriate by such
counsel) incurred by the Administrative Agent in connection with (i)&nbsp;the execution and delivery of this Agreement and the
administration of this Agreement by the Administrative Agent, (ii)&nbsp;protecting, preserving or maintaining any Collateral of
such Debtor, (iii)&nbsp;collecting the Liabilities of such Debtor, and (iv)&nbsp;enforcing any rights of the Administrative Agent
hereunder in respect of the Collateral of such Debtor during the existence of an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Credit Agreement</U> - see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Debtor</U> - see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Excluded
Assets </U>means (a)&nbsp;any general intangible or other right arising under any contract, instrument, license or other
document to the extent (but only to the extent) that the grant of a security interest would (x)&nbsp;result in a breach of
the terms of, or constitute an Event of Default under, such contract, instrument, license or other document (other than to
the extent that any such term would be rendered ineffective pursuant to Sections 9-406, 9-407, 9-408 or 9-409 or any
successor provision of the Uniform Commercial Code of any relevant jurisdiction or any other applicable law) unless and until
any required consent shall have been obtained (provided that each Debtor agrees to use commercially reasonable efforts to
obtain any such required consent), (y)&nbsp;give any other party to such contract, instrument, license or other document the
right to terminate its obligations thereunder pursuant to a valid and enforceable provision (provided that each Debtor agrees
to use commercially reasonable efforts to obtain the waiver of each such right) or (z)&nbsp;be prohibited by an applicable
law or regulation (other than to the extent that any such term would be rendered ineffective pursuant to Sections 9-406,
9-407, 9-408 or 9-409 or any successor provision of the Uniform Commercial Code of any relevant jurisdiction or any other
applicable law) other than, in the case of this <U>clause (z)</U>, proceeds and receivables thereof to the extent such
proceeds and receivables are not themselves Excluded Assets, (b)&nbsp;any equity securities of a Foreign Subsidiary or
Excluded Domestic Subsidiary, in each case in excess of 65% of the total combined voting power of all equity securities of
such Subsidiary, (c)&nbsp;any Margin Stock, (d)&nbsp;any personal property subject to the prohibition on the granting of a
lien thereon, so long as such prohibition is permitted by Section&nbsp;10.16 of the Credit Agreement, (e)&nbsp;any
applications for trademarks or service marks filed in the United States Patent and Trademark Office (the
 &ldquo;<U>PTO</U>&rdquo;) pursuant to 15 U.S.C. &sect;1051 Section&nbsp;1(b)&nbsp;unless and until evidence of use of the
mark in interstate commerce is submitted to, and accepted by, the PTO pursuant to 15 U.S.C. &sect;1051
Section&nbsp;1(c)&nbsp;or Section&nbsp;1(d), but only if and to the extent that the granting of a security interest in any
such application would result in the invalidation of such application or any resulting registration, (f)&nbsp;any equity
securities of (i)&nbsp;any member of the Aga Group, (ii)&nbsp;the parent of Aga or (iii)&nbsp;any Immaterial Subsidiary,
(g)&nbsp;any assets of any member of the Aga Group, (h)&nbsp;unless requested by the Administrative Agent or the Required
Lenders, any stock of any other Foreign Subsidiary that is not a Material Foreign Subsidiary, and (i)&nbsp;deposit and other
accounts that are used for the sole purpose of tax, payroll, healthcare, employee wage or benefit, fiduciary, escrow,
defeasance redemption and trust accounts; <U>provided</U> that, in any event, &ldquo;Excluded Asset&rdquo; shall not include
the shares of stock and other securities identified on Schedule I to each U.S. Pledge Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>General Intangibles</U>
means, with respect to any Debtor, all of such Debtor&rsquo;s &ldquo;general intangibles&rdquo; as defined in the UCC and, in any
event, includes all of such Debtor&rsquo;s licenses, franchises, tax refund claims, guarantee claims, security interests and rights
to indemnification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Intellectual Property</U>
means all of the following, whether now owned or hereafter acquired: trade secrets and other proprietary information, customer
lists, trademarks, service marks, business names, trade names, designs, logos, indicia, and/or other source and/or business identifiers
and the goodwill of the business relating thereto and all registrations or applications for registrations which have heretofore
been or may hereafter be issued thereon throughout the world, copyrights (including copyrights for computer programs) and copyright
registrations or applications for registrations which have heretofore been or may hereafter be issued throughout the world, inventions
(whether or not patentable), patent applications and patents, industrial designs, industrial design applications and registered
industrial designs, license agreements related to any of the foregoing and income therefrom, mask works, flow diagrams, specification
sheets, source codes, object codes and other physical manifestations, embodiments or incorporations of any of the foregoing, the
right to sue for all past, present and future infringements of any of the foregoing and all common law and other rights throughout
the world in and to all of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Lenders</U> - see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Liabilities</U> means (a)&nbsp;with respect
to any Borrower, all Obligations of such Borrower, (b)&nbsp;with respect to the Parent, all Obligations of Parent and (c)&nbsp;with
respect to any other Debtor, all Obligations of such Debtor and all Liabilities (as defined in the Subsidiary Guaranty) of such
Debtor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Non-Tangible Collateral</U> means, with
respect to any Debtor, such Debtor&rsquo;s Accounts and General Intangibles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Parent</U> - see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Permitted Liens</U> - see <U>Section&nbsp;3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Subsidiary Guaranty</U> - see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>UCC</U> means the Uniform Commercial
Code as in effect from time to time in the State of Illinois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this Agreement, (i)&nbsp;the rules&nbsp;of interpretation set forth in Section&nbsp;1.2 of the Credit Agreement shall
apply as if fully set forth herein, <U>mutatis mutandis</U>, and (ii)&nbsp;if, with respect to any property pledged pursuant to
the U.S. Pledge Agreement, any provision hereof is inconsistent with the U.S. Pledge Agreement, the terms of the U.S. Pledge Agreement
shall control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Grant
of Security Interest</U>. As security for the payment and performance of all Liabilities, each Debtor hereby (i)&nbsp;assigns,
pledges and conveys to the Administrative Agent for the benefit of the Lender Parties, (ii)&nbsp;reaffirms the security interest
granted pursuant to the Existing Security Agreements (but only to the extent the &ldquo;Collateral&rdquo; as defined therein constitutes
 &ldquo;Collateral&rdquo; as defined herein) and (iii)&nbsp;grants to the Administrative Agent for the benefit of the Lender Parties
a continuing security interest in all of such Debtor&rsquo;s right, title, and interest in the following, wherever located, whether
now or hereafter existing or acquired:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounts;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chattel Paper (including Electronic Chattel Paper);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Computer Hardware and Software;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deposit Accounts;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Intangibles;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Goods (including all its Equipment, Fixtures and Inventory), together with all accessions, additions, attachments, improvements, substitutions and replacements thereto and therefor;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instruments;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investment Property (including Commodity Accounts, Commodity Contracts, Securities (whether Certificated Securities or Uncertificated Securities), Security Entitlements and Securities Accounts);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Money (of every jurisdiction whatsoever); and</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the extent not included in the foregoing, other personal property of any kind or description;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">together with all of such Debtor&rsquo;s
right, title and interest in all books, records, writings, data bases, information and other property relating to, used or useful
in connection with, evidencing, embodying, incorporating or referring to any of the foregoing, all claims and/or insurance proceeds
arising out of the loss, nonconformity or any interference with the use of, or any defects or infringements of rights in, or damage
to, any of the foregoing, and all Proceeds, products, offspring, rents, issues, profits and returns of and from, and all distributions
on and rights arising out of, any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">All of the foregoing are herein collectively
called the &ldquo;Collateral&rdquo;;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">provided, however, notwithstanding the foregoing,
no Debtor grants a security interest in, and the term &ldquo;Collateral&rdquo; shall not include, any Excluded Assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Warranties</U>.
Each Debtor warrants that: (i)&nbsp;as of the date hereof, no financing statement (other than any that may have been filed on behalf
of the Administrative Agent or in connection with Permitted Liens (as defined below) and any financing statement filed as a precautionary
filing in connection with an operating lease) covering any of the Collateral is on file in any public office, (ii)&nbsp;such Debtor
is the lawful owner of all Collateral, free of all liens and claims whatsoever, other than the security interest hereunder and
liens and claims expressly permitted by the Credit Agreement (&ldquo;<U>Permitted Liens</U>&rdquo;), with full power and authority
to execute this Agreement and perform such Debtor&rsquo;s obligations hereunder, and to subject the Collateral to the security
interest hereunder, (iii)&nbsp;all information with respect to Collateral and Account Debtors set forth in any schedule, certificate
or other writing at any time heretofore or hereafter furnished pursuant to the terms of this Agreement by such Debtor to the Administrative
Agent or any Lender Party shall be in compliance with Section&nbsp;9.15 of the Credit Agreement, (iv)&nbsp;as of the date hereof,
such Debtor&rsquo;s true legal name as registered in the jurisdiction in which such Debtor is organized or incorporated, jurisdiction
of organization or incorporation, federal employer identification number, organizational identification number, if any, as designated
by the state of its organization or incorporation, chief executive office and principal place of business, in each case as of the
date hereof, are as set forth on <U>Schedule I</U> hereto (and such Debtor has not maintained its chief executive office and principal
place of business at any other location in the five years preceding the date hereof), (v)&nbsp;each other location where such Debtor
maintains a place of business or has any Goods, in each case as of the date hereof, is set forth on <U>Schedule II</U> hereto,
(vi)&nbsp;except as disclosed on <U>Schedule III</U>, during the five years preceding the date hereof such Debtor has not been
known by any legal name different from the one set forth on the signature page&nbsp;of this Agreement nor has such Debtor been
the subject of any merger or other corporate reorganization, (vii)&nbsp;<U>Schedule&nbsp;IV</U> hereto contains a complete listing
of all of such Debtor&rsquo;s Intellectual Property which has been registered under any registration statute as of the date hereof
and (viii)&nbsp;<U>Schedule V</U> sets forth a description of all Deposit Accounts and Securities Accounts of such Debtor in excess
of $250,000 as of the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Collections,&nbsp;etc.</U>
Until such time during the existence of an Event of Default as the Administrative Agent shall notify such Debtor of the revocation
of such power and authority, each Debtor (a)&nbsp; may, in the ordinary course of its business, at its own expense, sell, lease
or furnish under contracts of service any of the Inventory normally held by such Debtor for such purpose, use and consume, in the
ordinary course of its business, any raw materials, work in process or materials normally held by such Debtor for such purpose,
and use, in the ordinary course of its business (but subject to the terms of the Credit Agreement), the cash proceeds of Collateral
and other money which constitutes Collateral, (b)&nbsp; will, at its own expense, endeavor to collect (in a manner consistent with
past practice), as and when due, all amounts due under any of the Non-Tangible Collateral and (c)&nbsp; may grant, in the ordinary
course of business, to any party obligated on any of the Non-Tangible Collateral, any rebate, refund or allowance to which such
party may be lawfully entitled, and may accept, in connection therewith, the return of Goods, the sale or lease of which shall
have given rise to such Non-Tangible Collateral. The Administrative Agent, however, may, at any time that an Event of Default exists,
whether before or after any revocation of such power and authority or the maturity of any of the Liabilities, notify any parties
obligated on any of the Non-Tangible Collateral to make payment to the Administrative Agent of any amounts due or to become due
thereunder and enforce collection of any of the Non-Tangible Collateral by suit or otherwise and surrender, release or exchange
all or any part thereof, or compromise or extend or renew for any period (whether or not longer than the original period) any indebtedness
thereunder or evidenced thereby. Upon request of the Administrative Agent during the existence of an Event of Default, each Debtor
will, at its own expense, notify any parties obligated on any of the Non-Tangible Collateral to make payment to the Administrative
Agent for the benefit of the Lender Parties of any amounts due or to become due thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon request by the
Administrative Agent during the existence of an Event of Default, each Debtor will forthwith, upon receipt, transmit and deliver
to the Administrative Agent, in the form received, all cash, checks, drafts and other instruments or writings for the payment of
money (properly endorsed, where required, so that such items may be collected by the Administrative Agent) which may be received
by such Debtor at any time in full or partial payment or otherwise as proceeds of any of the Collateral. At the request of the
Administrative Agent (or at all times during the existence of an Event of Default pursuant to Section&nbsp;12.1.1 or 12.1.3 of
the Credit Agreement), any such items which may be so received by any Debtor during the existence of an Event of Default will not
be commingled with any other of its funds or property, but will be held separate and apart from its own funds or property and upon
express trust for the Administrative Agent until delivery is made to the Administrative Agent. Each Debtor will comply with the
terms and conditions of any consent given by the Administrative Agent pursuant to the foregoing sentence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">During the existence
of an Event of Default, all items or amounts which are delivered by any Debtor to the Administrative Agent on account of partial
or full payment or otherwise as proceeds of any of the Collateral shall be deposited to the credit of a deposit account (each an
 &ldquo;<U>Assignee Deposit Account</U>&rdquo;) of such Debtor maintained with the Administrative Agent, as security for payment
of the Liabilities. So long as an Event of Default continues to exist, no Debtor shall have any right to withdraw any funds deposited
in the applicable Assignee Deposit Account. So long as an Event of Default continues to exist, the Administrative Agent may, from
time to time, in its discretion, and shall upon request of the applicable Debtor made not more than once in any week, apply all
or any of the then balance, representing collected funds, in the Assignee Deposit Account, toward payment of the Liabilities, whether
or not then due, in such order of application as the Administrative Agent may determine, and the Administrative Agent may, from
time to time, in its discretion, release all or any of such balance to the applicable Debtor; <U>provided</U> that, if such Event
of Default shall no longer exist, the Administrative Agent shall release the balance in the Assignee Deposit Account to the applicable
Debtor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">During the existence
of an Event of Default, the Administrative Agent is authorized to endorse, in the name of the applicable Debtor, any item, howsoever
received by the Administrative Agent, representing any payment on or other proceeds of any of the Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates,
Schedules and Reports</U>. Each Debtor will from time to time deliver to the Administrative Agent such schedules, certificates
and reports respecting all or any of the Collateral at the time subject to the security interest hereunder, and the items or amounts
received by such Debtor in full or partial payment of any of the Collateral, each as the Administrative Agent may reasonably request.
Any such schedule, certificate or report shall be executed by a duly authorized officer of such Debtor and shall be in such form
and detail as the Administrative Agent may reasonably specify. Each Debtor shall immediately notify the Administrative Agent of
the occurrence of any event causing any loss or depreciation in the value of its Inventory or other Goods which is material to
the Parent and its Subsidiaries taken as a whole, and such notice shall specify or reasonably estimate the amount of such loss
or depreciation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreements
of the Debtors</U>. Each Debtor (a)&nbsp;will, upon request of the Administrative Agent, execute such financing statements
and other documents (and pay the cost of filing or recording the same in all public offices reasonably deemed appropriate by
the Administrative Agent) and do such other acts and things (including delivery to the Administrative Agent of any
Instruments or Certificated Securities which constitute Collateral), all as the Administrative Agent may from time to time
reasonably request, to establish and maintain a valid security interest in the Collateral (free of all other liens, claims
and rights of third parties whatsoever, other than Permitted Liens) to secure the payment of the Liabilities (and each Debtor
hereby authorizes the Administrative Agent to file any financing statement without its signature, to the extent permitted by
applicable law, and/or to file a copy of this Agreement as a financing statement in any jurisdiction), (b)&nbsp;will not
maintain any place of business at any location other than in the United States, (c)&nbsp;will give the Administrative Agent
prompt notice (in any event within 30 days) of any change its state of organization or incorporation or its name, identity or
corporate structure to the extent that any financing statement filed to perfect the Administrative Agent&rsquo;s interests
under this Agreement would become seriously misleading as a result of such change (provided that this <U>Section&nbsp;6(c)</U>&nbsp;shall
not be deemed to authorize any change or transaction prohibited under the Credit Agreement), (d)&nbsp;will furnish the
Administrative Agent such information concerning such Debtor, the Collateral and the Account Debtors as the Administrative
Agent may from time to time reasonably request, (e)&nbsp;will, subject to the terms of the Credit Agreement, permit the
Administrative Agent and its designees, from time to time, on reasonable prior notice and at reasonable times and intervals
during normal business hours (or at any time without notice during the existence of an Event of Default) to inspect such
Debtor&rsquo;s Inventory and other Goods, and to inspect, examine and make copies of and extracts from all records and all
other papers in the possession of such Debtor pertaining to the Collateral and the Account Debtors, and will, upon request of
the Administrative Agent during the existence of an Event of Default, deliver to the Administrative Agent all of such records
and papers, (f)&nbsp;will, upon request of the Administrative Agent, stamp on its records concerning the Collateral and add
on all Chattel Paper constituting a portion of the Collateral, a notation, in form satisfactory to the Administrative Agent,
of the security interest of the Administrative Agent hereunder, (g)&nbsp;except as permitted by the Credit Agreement, will
not sell, lease, assign or create or permit to exist any lien on or security interest in any Collateral other than Permitted
Liens and liens and security interests in favor of the Administrative Agent, (h)&nbsp;will at all times keep all its
Inventory and other Goods insured against loss, damage, theft and other risks to such extent as is customarily maintained by
companies similarly situated, and cause all such policies to provide that loss thereunder shall be payable to the
Administrative Agent as its interest may appear (it being understood that (A)&nbsp;so long as no Event of Default shall be
existing, the Administrative Agent shall deliver any proceeds of such insurance which may be received by it to such Debtor
and (B)&nbsp;whenever an Event of Default shall be existing, the Administrative Agent may apply any proceeds of such
insurance which may be received by it toward payment of the Liabilities, whether or not due, in such order of application as
the Administrative Agent may determine) and such policies or certificates thereof shall, if the Administrative Agent so
requests, be deposited with or furnished to the Administrative Agent, (i)&nbsp;will take such actions as are reasonably
necessary to keep its Inventory in good repair and condition, ordinary wear and tear excepted, (j)&nbsp;will take such
actions as are reasonably necessary to keep its Equipment (other than obsolete Equipment) in good repair and condition and in
good working or running order, ordinary wear and tear excepted, (k)&nbsp;will pay prior to delinquency material taxes and
governmental charges against it or any of its property, as well as claims of any kind which, if unpaid, might become a Lien
on any of its property, other than Liens permitted by Section&nbsp;10.8 of the Credit Agreement; <U>provided</U> that, the
foregoing shall not require the Parent or any Subsidiary to pay any such tax or charge so long as it shall contest the
validity thereof in good faith by appropriate proceedings and shall set aside on its books adequate reserves with respect
thereto in accordance with GAAP, (l)&nbsp;will, upon reasonable request of the Administrative Agent, (i)&nbsp;cause to be
noted on the applicable certificate, in the event any of its Equipment is covered by a certificate of title, the security
interest of the Administrative Agent in the Equipment covered thereby and (ii)&nbsp;deliver all such certificates to the
Administrative Agent or its designees, (m)&nbsp;will take all steps reasonably necessary to protect, preserve and maintain
all of its rights in the Collateral, (n)&nbsp;will keep all of the tangible Collateral in the United States (other than
Collateral in transit from a supplier or vendor to a location in the United States or Collateral in transit to a customer)
and (o)&nbsp;will, promptly upon any Responsible Officer of such Debtor obtaining knowledge that such Debtor has acquired a
commercial tort claim (as defined in Section&nbsp;9-102 of the UCC) in excess of $2,500,000, immediately notify the
Administrative Agent in a writing signed by such Debtor of the details thereof and grant to the Administrative Agent in such
writing a security interest therein and in the proceeds thereof, with such writing to be in form and substance reasonably
satisfactory to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Debtor hereby
authorizes the filing of any financing statement, continuation statement, and amendment to financing statement in any jurisdiction
and with any filing office as the Administrative Agent may determine, in its sole discretion, is necessary or advisable to perfect
the security interest granted to the Administrative Agent hereunder or in connection herewith. Any such financing statement or
amendment may describe the Collateral in the same manner as described in any security agreement or pledge agreement entered into
by the parties in connection herewith, or may contain an indication or description of collateral that describes such property in
any other manner as the Administrative Agent may determine, in its sole discretion, is necessary, advisable or prudent to ensure
the perfection of its security interest in the Collateral, including describing such property as &ldquo;all assets (or all personal
property), whether now owned or hereafter acquired&rdquo; or words of similar meaning.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any Costs and
Expenses incurred in protecting, preserving and maintaining any Collateral shall be borne by the applicable Debtor. Whenever
an Event of Default shall be existing, the Administrative Agent shall have the right to bring suit to enforce any of the
Intellectual Property or licenses thereunder, in which event the applicable Debtor shall at the request of the Administrative
Agent do any and all lawful acts and execute any and all proper documents required by the Administrative Agent in aid of such
enforcement and such Debtor shall promptly, upon demand, reimburse and indemnify the Administrative Agent for all Costs and
Expenses incurred by the Administrative Agent in the exercise of its rights under this <U>Section&nbsp;6</U>, except to the
extent any of the foregoing result from the gross negligence, bad faith or willful misconduct of the Administrative Agent.
Notwithstanding the foregoing, the Administrative Agent shall have no obligations or liabilities regarding the Collateral or
any thereof by reason of, or arising out of, this Agreement. This Agreement may be enforced only by the action of the
Administrative Agent and no other Lender Party shall have any right individually to enforce or seek to enforce this
Agreement. This Agreement may not be enforced against any director, officer, employee, or stockholder of the undersigned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Event
of Default</U>. (a)&nbsp;Whenever an Event of Default exists, the Administrative Agent may exercise from time to time any rights
and remedies available to it under the UCC, under any other applicable law and in the subsections set forth below in this <U>Section&nbsp;7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Debtor agrees, so long as an Event of Default exists, (i)&nbsp;to assemble, at its expense, all its Inventory and other Goods (other
than Fixtures) at a convenient place or places acceptable to the Administrative Agent, and (ii)&nbsp;at the Administrative Agent&rsquo;s
request, to execute all such documents and do all such other things which may be necessary in order to enable the Administrative
Agent or its nominee to be registered as owner of the Intellectual Property with any competent registration authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Debtor hereby agrees and acknowledges that (i)&nbsp;with respect to Collateral that is: (A)&nbsp;perishable or threatens to decline
speedily in value or (B)&nbsp;is of a type customarily sold on a recognized market (including Investment Property), no notice of
disposition by the Administrative Agent need be given and (ii)&nbsp;with respect to Collateral not described in <U>clause (i)</U>&nbsp;above,
notification by the Administrative Agent sent after an Event of Default and ten days before any proposed disposition provides notice
with a reasonable time before disposition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Debtor hereby agrees and acknowledges that a commercially reasonable disposition of Inventory, Equipment, Computer Hardware and
Software or Intellectual Property may be by lease or license of, in addition to the sale of, such Collateral. Each Debtor further
agrees and acknowledges that a disposition (i)&nbsp;made in the usual manner on any recognized market, (ii)&nbsp;at the price current
in any recognized market at the time of disposition or (iii)&nbsp;in conformity with reasonable commercial practices among dealers
in the type of property subject to the disposition shall, in each case, be deemed commercially reasonable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
cash proceeds of any disposition by the Administrative Agent of any of the Collateral shall be applied by the Administrative Agent
in accordance with the terms of the Credit Agreement. The Administrative Agent need not apply or pay over for application non-cash
proceeds of collection and enforcement unless (i)&nbsp;the failure to do so would be commercially unreasonable and (ii)&nbsp;the
applicable Debtor has provided the Administrative Agent with a written demand to apply or pay over such non-cash proceeds on such
basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
The Administrative Agent shall be deemed to have exercised reasonable care in the custody and preservation of any of the Collateral
in its possession if it takes such action for that purpose as any applicable Debtor requests in writing, but failure of the Administrative
Agent to comply with any such request shall not of itself be deemed a failure to exercise reasonable care, and no failure of the
Administrative Agent to preserve or protect any rights with respect to such Collateral against prior parties, or to do any act
with respect to the preservation of such Collateral not so requested by any Debtor, shall be deemed a failure to exercise reasonable
care in the custody or preservation of such Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All notices and requests
hereunder shall be given, and deemed received, in accordance with Section&nbsp;15.3 of the Credit Agreement and sent (a)&nbsp;in
the case of the Administrative Agent, at the address to which notices are to be sent to the Administrative Agent pursuant to such
Section&nbsp;15.3 and (b)&nbsp;in the case of any Debtor, to such Debtor in care of the Company at the address to which notices
are to be sent to the Company pursuant to such Section&nbsp;15.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No delay on the part
of the Administrative Agent in the exercise of any right or remedy shall operate as a waiver thereof, and no single or partial
exercise by the Administrative Agent of any right or remedy shall preclude other or further exercise thereof or the exercise of
any other right or remedy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If (a)&nbsp;any of
the Collateral shall be sold, transferred or otherwise disposed of by any Debtor, or if the Liens in such Collateral are to be
subordinated, in each case in a transaction permitted by the Credit Agreement or (b)&nbsp;any of the conditions for the release
or subordination of Liens in such Collateral set forth in Section&nbsp;14.10 of the Credit Agreement are satisfied, then the Administrative
Agent, at the request and sole expense of such Debtor, shall execute and deliver to such Debtor all releases and other documents
reasonably necessary for the release or subordination of Liens created hereby on such Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement
shall remain in full force and effect until all Liabilities have been paid in full other than (a)&nbsp;contingent
indemnification obligations not yet due and payable and as to which no claim has been made (b)&nbsp;obligations and
liabilities under Qualified Hedge Agreements as to which arrangements reasonably satisfactory to the applicable Lender Party
shall have been made, and (c)&nbsp;Letters of Credit that have been cash collateralized in accordance with the provisions of
the Credit Agreement or with respect to which other arrangements have been made that are reasonably satisfactory to the
applicable Issuing Lender. Upon any termination, the Administrative Agent will, upon any Debtor&rsquo;s request and at such
Debtor&rsquo;s sole expense, (i)&nbsp;deliver to such Debtor, without any representation, warranty or recourse of any kind
whatsoever (other than there are no liens, security interests or encumbrances in favor of the Administrative Agent), all of
such Debtor&rsquo;s Collateral held by the Administrative Agent hereunder as shall not have been sold or otherwise applied
pursuant to the terms hereof, and (ii)&nbsp;execute and deliver to such Debtor such documents, including UCC-3 terminations,
as such Debtor shall reasonably request to evidence such termination and the release of the security interest granted hereby.
If at any time all or any part of any payment theretofore applied by the Administrative Agent or any Lender Party to any of
the Liabilities is or must be rescinded or returned by the Administrative Agent or such Lender Party for any reason
whatsoever (including the insolvency, bankruptcy or reorganization of any Debtor), such Liabilities shall, for the purposes
of this Agreement, to the extent that such payment is or must be rescinded or returned, be deemed to have continued in
existence, notwithstanding such application by the Administrative Agent or such Lender Party, and this Agreement shall
continue to be effective or be reinstated, as the case may be, as to such Liabilities, all as though such application by the
Administrative Agent or such Lender Party had not been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the request and
sole expense of the Company, any Debtor shall be released from its obligations hereunder (a)&nbsp;in the event that all the equity
interests of such Debtor shall be sold, transferred or otherwise disposed of in accordance with the terms and conditions of the
Credit Agreement (or otherwise consented to pursuant to the Credit Agreement) to a Person other than a Loan Party or (b)&nbsp;such
release is otherwise permitted pursuant to the Credit Agreement. Notwithstanding the foregoing, with respect to clause (a)&nbsp;in
the immediately preceding sentence (or to the extent reasonably requested by the Administrative Agent with respect to clause (b)&nbsp;in
the immediately preceding sentence), no release shall be made pursuant to this paragraph unless the Company shall have delivered
to the Administrative Agent, with reasonable notice prior to the date of the proposed release, a written request for release identifying
the relevant Debtor and the terms of the sale or other disposition in reasonable detail, including the price thereof, and certifying
that such release is permitted by the Credit Agreement (on which documentation the Administrative Agent may conclusively rely absent
written notice to the contrary).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS AGREEMENT IS
GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW (EXCEPT 735 ILLINOIS COMPILED
STATUTE &sect;105/5-5) except to the extent that, pursuant to Illinois law, the perfection, the effect of perfection or
nonperfection or the priority of any security interest granted hereunder may be determined in accordance with the laws of a
different jurisdiction. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be
effective and valid under applicable law, but if any provision of this Agreement shall be prohibited by or invalid under
applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the
remainder of such provision or the remaining provisions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement shall
be binding upon the Debtors and the Administrative Agent and their respective successors and assigns (provided that, except as
permitted under Section&nbsp;10.10 of the Credit Agreement, no Debtor may assign its obligations hereunder without the prior written
consent of the Administrative Agent), and shall inure to the benefit of each Debtor and the Administrative Agent and their respective
successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement may
be executed in any number of counterparts and by the different parties hereto on separate counterparts, and each such counterpart
shall be deemed to be an original, but all such counterparts shall together constitute one and the same Agreement. Delivery of
an executed counterpart of a signature page&nbsp;of this Agreement by facsimile or other electronic imaging means (e.g. &ldquo;pdf&rdquo;
or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No amendment, modification
or waiver of, or consent with respect to, any provision of this Agreement shall be effective unless the same shall be in writing
and signed and delivered by the Administrative Agent, the Parent and the Company, and then such amendment, modification, waiver
or consent shall be effective only in the specific instance and for the specific purpose for which given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>EACH DEBTOR
IRREVOCABLY AND UNCONDITIONALLY SUBMITS, FOR ITSELF AND ITS PROPERTY, TO THE NONEXCLUSIVE JURISDICTION OF THE COURTS OF THE
STATE OF ILLINOIS OR THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS; <U>PROVIDED </U>THAT, ANY SUIT
SEEKING ENFORCEMENT AGAINST ANY COLLATERAL OR OTHER PROPERTY MAY&nbsp;BE BROUGHT, AT THE ADMINISTRATIVE AGENT&rsquo;S
OPTION,&nbsp;IN THE COURTS OF ANY JURISDICTION WHERE SUCH COLLATERAL OR OTHER PROPERTY MAY&nbsp;BE FOUND. EACH DEBTOR HEREBY
EXPRESSLY AND IRREVOCABLY (A)&nbsp;SUBMITS TO THE JURISDICTION OF THE COURTS OF THE STATE OF ILLINOIS AND OF THE UNITED
STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS FOR THE PURPOSE OF ANY LITIGATION ABOVE, (B)&nbsp;CONSENTS TO THE
SERVICE OF PROCESS BY REGISTERED MAIL, POSTAGE PREPAID TO ITS ADDRESS AS DETERMINED PURSUANT TO THE SECOND PARAGRAPH OF <U>SECTION&nbsp;8</U>,
BY PERSONAL SERVICE WITHIN OR WITHOUT THE STATE OF ILLINOIS AND (C)&nbsp;WAIVES ANY OBJECTION THAT IT MAY&nbsp;NOW OR
HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY SUCH LITIGATION BROUGHT IN ANY SUCH COURT REFERRED TO ABOVE AND ANY CLAIM THAT
ANY SUCH LITIGATION HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>EACH OF EACH DEBTOR,
THE ADMINISTRATIVE AGENT AND (BY ACCEPTING THE BENEFITS HEREOF) EACH LENDER PARTY HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN
ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS UNDER THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT AND ANY AMENDMENT,&nbsp;INSTRUMENT,
DOCUMENT OR AGREEMENT DELIVERED OR WHICH MAY&nbsp;IN THE FUTURE BE DELIVERED IN CONNECTION HEREWITH OR THEREWITH OR ARISING FROM
ANY FINANCING RELATIONSHIP EXISTING IN CONNECTION WITH ANY OF THE FOREGOING, AND AGREES THAT ANY SUCH ACTION OR PROCEEDING SHALL
BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. EACH DEBTOR ACKNOWLEDGES AND AGREES THAT IT HAS RECEIVED FULL AND SUFFICIENT CONSIDERATION
FOR THIS PROVISION (AND EACH OTHER PROVISION OF EACH OTHER LOAN DOCUMENT TO WHICH IT IS A PARTY) AND THAT THIS PROVISION IS A MATERIAL
INDUCEMENT FOR THE ADMINISTRATIVE AGENT, FOR THE BENEFIT OF THE LENDER PARTIES, ENTERING INTO THIS AGREEMENT AND EACH SUCH OTHER
LOAN DOCUMENT.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon the effectiveness
hereof, each Existing Security Agreement is amended and restated in its entirety hereby and shall be of no further force or effect,
it being understood that nothing contained in this Agreement shall be construed to release, cancel, terminate or otherwise adversely
affect any lien, claim, right or security interest previously granted to or held by the Administrative Agent with respect to any
Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">[REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, this Agreement has been
duly executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, this Agreement has been
duly executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>DEBTORS</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALKAR
    HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALKAR-RAPIDPAK,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTA
    MURA HOLDCO INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMC
    PROPERTIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANETSBERGER,
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTOMATIC
    BAR CONTROLS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAKER
    THERMAL SOLUTIONS, LLC<BR> BLODGETT HOLDINGS INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BURFORD
    Corp.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARTER
    HOFFMANN, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERPAC,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOVERLEAF
    PROPERTIES,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCORDIA
    COFFEE COMPANY,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COOKTEK
    INDUCTION SYSTEMS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COZZINI,
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DANOFOTECH
    HOLDINGS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENERSYST
    DEVELOPMENT CENTER, L.L.C.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLETT
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F.R.
    DRAKE COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIELD
    SERVICE SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.S.
    BLODGETT CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBE
    FOOD EQUIPMENT COMPANY<BR> GLOBE FOOD EQUIPMENT HOLDING CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Treasurer</FONT></TD></TR>
</TABLE>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Security
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Signature
Page</I></FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>DEBTORS (CONTINUED)</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">HINDS-BOCK CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">HOLMAN COOKING EQUIPMENT,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">JADE RANGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">LYNX GRILLS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">LYNX HOLDCO INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MIDDLEBY ADVANTAGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MIDDLEBY MARSHALL HOLDING LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MIDDLEBY MARSHALL INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MIDDLEBY PACKAGING SOLUTIONS,
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MIDDLEBY WORLDWIDE,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MP EQUIPMENT, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">NEW STAR INTERNATIONAL HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">NIECO CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">PERFECT FRY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">PITCO FRIALATOR,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><FONT STYLE="font-size: 10pt">QUALSERV
    SOLUTIONS LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">STAR INTERNATIONAL HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">STAR MANUFACTURING INTERNATIONAL
    INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">STEWART SYSTEMS BAKING, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><FONT STYLE="font-size: 10pt">TAYLOR
    COMMERCIAL FOODSERVICE INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">THE ALLUVIAN, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">THE ALLUVIAN SPA, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">THE MIDDLEBY CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">TURBOCHEF TECHNOLOGIES,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">ULC HOLDING COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">U-LINE CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">VIKING COOKING SCHOOLS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">VIKING CULINARY GROUP, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">VIKING RANGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">WELLS BLOOMFIELD, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">WUNDER-BAR HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">WUNDER-BAR INTERNATIONAL,&nbsp;INC.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Treasurer</FONT></TD></TR>
</TABLE>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Security
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Signature
Page</I></FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>DEBTORS (CONTINUED)</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">BKI WORLDWIDE,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">BRAVA HOME,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">CM BREWING TECHNOLOGIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">COOKING SOLUTIONS GROUP,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">EVO,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">PACKAGING PROGRESSIONS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">POWERHOUSE DYNAMICS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">SYNESSO,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>DEBTORS (CONTINUED)</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">AMERICAN PERMANENT WARE COMPANY,
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">ASSOCIATED AMERICAN INDUSTRIES,
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">BAKERS PRIDE OVEN COMPANY,
    LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">ULTRAFRYER SYSTEMS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;Martin
    M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:
    Manager</FONT></TD></TR>
</TABLE>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Security
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Signature
Page</I></FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>DEBTORS (CONTINUED)</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">MAGIKITCH'N INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">L2F INC.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:&nbsp;Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Security
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Signature
Page</I></FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">BANK OF AMERICA, N.A., as Administrative Agent</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.7in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Ronaldo Naval</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Vice President</FONT></TD></TR>
</TABLE>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Security
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: White"><I>Signature
Page</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT&nbsp;A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXISTING SECURITY AGREEMENTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of July&nbsp;17, 2019 among Powerhouse
Dynamics,&nbsp;Inc., Cooking Solutions Group,&nbsp;Inc., Associated American Industries, LLC, BKI Worldwide,&nbsp;Inc., Ultrafryer
Systems, LLC, Bakers Pride Oven Company, LLC, American Permanent Ware Company, LLC and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of March&nbsp;27, 2019 between Evo,&nbsp;Inc.
and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of January&nbsp;3, 2019 between
Middleby Packaging Solutions, LLC and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of August&nbsp; 6, 2018 between
Taylor Commercial FoodService Inc. and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of June&nbsp;15, 2018 between Hinds-Bock
Corporation and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of March&nbsp;6, 2018 among QualServ
Solutions LLC, Globe Food Equipment Holding Corporation, Globe Food Equipment Company, Field Service Solutions, LLC and Bank of
America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Security Agreement dated as of September&nbsp;8, 2017 among
Burford Corp., CVP Systems LLC and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Second Amended and Restated Security Agreement dated as of July&nbsp;28,
2016 among The Middleby Corporation, Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), each subsidiary of the Company
listed on the signature pages&nbsp;thereof and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE I</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TO SECURITY AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ORGANIZATION INFORMATION</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 12%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>True
and</B></P>
                                                                                                                                 <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Correct</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Name
of</B></P>
                    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Debtor</B>&nbsp;</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 1%; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 11%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Type
of</B>&nbsp;</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Organization</B>&nbsp;</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 1%; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 12%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Jurisdiction
of</B>&nbsp;</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Organization/</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Formation</B>&nbsp;</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 1%; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 11%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Federal</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Employer<BR>

Identification<BR>
 Number</B>&nbsp;</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 1%; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 11%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>State</B>&nbsp;</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Organizational<BR>

ID Number</B>&nbsp;</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 1%; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 12%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chief</B>&nbsp;</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Executive
Office</B>&nbsp;</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 1%; font-size: 10pt; font-weight: bold; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; width: 12%; font-size: 10pt; font-weight: bold; text-align: center; padding-left: 3pt"><P STYLE="margin-top: 0; margin-bottom: 0">Previous Chief</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Executive Office</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Locations&nbsp;&nbsp;(Within</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Past Five Years)</P></TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 1%; font-size: 10pt; font-weight: bold; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border: Black 1pt solid; width: 12%; font-size: 10pt; font-weight: bold; text-align: center; padding-left: 3pt">Principal Place<BR>
 of Business</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-right: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD><TD STYLE="padding-right: 3pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-right: 3pt; border: Black 1pt solid; font-size: 10pt; text-align: center; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE II</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TO SECURITY AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ADDRESSES OF LOCATIONS AT WHICH GOODS
ARE LOCATED</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="padding-top: 2pt; border: Black 1pt solid; white-space: nowrap; width: 42%; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B>Debtor/Grantor</B></FONT></TD>
    <TD STYLE="padding-top: 2pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap; width: 58%; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B>Address</B></FONT></TD></TR>
<TR>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; white-space: nowrap; padding-bottom: 2pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 2pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; white-space: nowrap; padding-bottom: 2pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap; padding-bottom: 2pt; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE III</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TO SECURITY AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>NAME CHANGES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Changes in name, jurisdiction
of organization and corporate structure within past five (5)&nbsp;years:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding-top: 2pt; width: 28%; padding-left: 3pt"><U>Debtor</U></TD>
    <TD STYLE="border-top: Black 1pt solid; padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 28%; padding-left: 3pt"><U>Date of Change</U></TD>
    <TD STYLE="border-top: Black 1pt solid; padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 44%; padding-left: 3pt"><U>Description of Change</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; padding-top: 2pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 2pt; border-bottom: Black 1pt solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 2pt; border-bottom: Black 1pt solid; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; padding-top: 2pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 2pt; border-bottom: Black 1pt solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding-top: 2pt; border-bottom: Black 1pt solid; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE IV</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TO SECURITY AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>LIST OF INTELLECTUAL PROPERTY</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>PATENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; width: 16%; border: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B><I>Owner</I></B></FONT></TD>
    <TD STYLE="padding-top: 2pt; width: 10%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B><I>Country</I></B></FONT></TD>
    <TD STYLE="padding-top: 2pt; width: 13%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Serial No.</I></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Filing Date</I></B>&nbsp;</P></TD>
    <TD STYLE="padding-top: 2pt; width: 13%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Patent No</I></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Issue Date</I></B></P></TD>
    <TD STYLE="padding-top: 2pt; width: 37%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B><I>Title</I></B></FONT></TD>
    <TD STYLE="padding-top: 2pt; width: 11%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B><I>Status</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; background-color: white; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; background-color: white; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>TRADEMARKS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="padding-top: 2pt; width: 14%; border: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><I>Owner</I></B></FONT></TD>
    <TD STYLE="padding-top: 2pt; width: 13%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><I>Country</I></B></FONT></TD>
    <TD STYLE="padding-top: 2pt; vertical-align: bottom; width: 14%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Application No.</I></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Filing Date</I></B>&nbsp;</P></TD>
    <TD STYLE="padding-top: 2pt; vertical-align: bottom; width: 14%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Registration No</I></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Issue Date</I></B>&nbsp;</P></TD>
    <TD STYLE="padding-top: 2pt; vertical-align: bottom; width: 37%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><B><I>Trademark</I></B></FONT></TD>
    <TD STYLE="padding-top: 2pt; width: 8%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><I>Status</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>COPYRIGHTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SCHEDULE V</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TO SECURITY AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>LIST OF ACCOUNTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; white-space: nowrap; width: 37%; border: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><B>Bank</B></TD>
    <TD STYLE="padding-top: 2pt; white-space: nowrap; width: 22%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><B>Account Number</B></TD>
    <TD STYLE="padding-top: 2pt; white-space: nowrap; width: 41%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt; text-align: center"><B>Account Name</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">EXHIBIT&nbsp;D</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FORM&nbsp;OF</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">U.S.
PLEDGE AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">(S</FONT>ee
Attached)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THIRD AMENDED AND RESTATED U.S. PLEDGE AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS THIRD AMENDED
AND RESTATED U.S. PLEDGE AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;) dated as of January&nbsp;31, 2020 is among THE MIDDLEBY
CORPORATION, a Delaware corporation (the &ldquo;<U>Parent</U>&rdquo;), MIDDLEBY MARSHALL INC., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
each subsidiary of the Company listed on the signature pages&nbsp;hereof (together with the Parent and the Company, each a &ldquo;<U>Pledgor</U>&rdquo;
and collectively the &ldquo;<U>Pledgors</U>&rdquo;), and BANK OF AMERICA, N.A. (&ldquo;<U>Bank of America</U>&rdquo;), in its capacity
as administrative agent (the &ldquo;<U>Administrative Agent</U>&rdquo;) for the Lenders (as defined in the Credit Agreement referred
to below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>W
I T N E S S E T H</U></FONT><U>:</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Parent,
the Company, various financial institutions and Bank of America, as administrative agent, are parties to a Sixth Amended and Restated
Credit Agreement dated as of July&nbsp;28, 2016 (as amended or otherwise modified through, but not including, the date hereof,
the &ldquo;<U>Existing Credit Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to
the Existing Credit Agreement, (a)&nbsp;the Parent has guaranteed certain obligations of the other Loan Parties, (b)&nbsp;various
subsidiaries of the Company have entered into certain subsidiary guaranties (each, an &ldquo;<U>Existing Subsidiary Guaranty</U>&rdquo;)
guaranteeing certain obligations of the certain of the Loan Parties and (c)&nbsp;the obligations of the Parent and the Company
under the Existing Credit Agreement and various other agreements and the obligations of certain subsidiaries (collectively with
the Parent and the Company, the &ldquo;<U>Existing Pledgors</U>&rdquo;) under each applicable Existing Subsidiary Guaranty are
secured pursuant to the pledge agreements listed on <U>Exhibit&nbsp;A</U> hereto (each, an &ldquo;<U>Existing Pledge Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company,
the Parent, the other Borrowers party thereto, various financial institutions (the &ldquo;<U>Lenders</U>&rdquo;) and the Administrative
Agent have agreed to amend and restate the Existing Credit Agreement pursuant to a Seventh Amended and Restated Credit Agreement
dated as of January&nbsp;31, 2020 (the &ldquo;<U>Credit Agreement</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in
connection with the closing of the Credit Agreement, (a)&nbsp;the Pledgors (other than the Parent and the Company) and the
Administrative Agent have agreed to amend and restate each Existing Subsidiary Guaranty to which they are a party pursuant to
a Third Amended and Restated Subsidiary Guaranty dated as of January&nbsp;31, 2020 (the &ldquo;<U>Subsidiary
Guaranty</U>&rdquo;) and (b)&nbsp;the Existing Pledgors have agreed to amend and restate each Existing Pledge Agreement to
which it is a party in its entirety on the terms hereof and each other Pledgor has agreed to enter into this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, for good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions;
Interpretation</U>. (a)&nbsp;When used herein, (i)&nbsp;the capitalized terms used but not defined have the meanings assigned to
such terms in the Credit Agreement and (ii)&nbsp;the following terms have the following meanings (such meanings to be applicable
to both the singular and plural forms of such terms):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Administrative
Agent</U></FONT> - see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Agreement</U></FONT>
- see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Applicable
Date</U></FONT> means the date of this Agreement or such later date on which the Company delivers to the Administrative Agent an
updated <U>Schedule I</U> pursuant to the last paragraph of <U>Section&nbsp;2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Bank
of America</U></FONT> - see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Collateral</U></FONT>
- see <U>Section&nbsp;2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Company</U></FONT>
- see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Costs
and Expenses</U></FONT> means, with respect to any Pledgor, all reasonable and documented out-of-pocket costs and expenses (including
the reasonable fees and charges of one counsel for the Administrative Agent and of any local or foreign counsel reasonably deemed
appropriate by such counsel) incurred by the Administrative Agent in connection with (i)&nbsp;such Pledgor&rsquo;s execution and
delivery of this Agreement and the administration of this Agreement by the Administrative Agent, (ii)&nbsp;protecting, preserving
or maintaining any Collateral of such Pledgor, (iii)&nbsp;collecting the Liabilities of such Pledgor and (iv)&nbsp;enforcing any
rights of the Administrative Agent hereunder in respect of the Collateral of such Pledgor during the existence of an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Credit
Agreement</U></FONT> - see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Excluded
Assets</U></FONT> means, with respect to any Pledgor, &ldquo;Excluded Assets&rdquo; as defined in the Security Agreement to which
such Pledgor is a party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Issuer</U></FONT>
means the issuer of any of the shares of stock, securities, limited liability company interests and other equity interests representing
all or any of the Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Liabilities</U></FONT>
means (a)&nbsp;with respect to any Borrower, all Obligations of such Borrower, (b)&nbsp;with respect to the Parent, all Obligations
of Parent and (c)&nbsp;with respect to any other Pledgor, all Obligations and all Liabilities (as defined in the Subsidiary Guaranty)
of such Pledgor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Lenders</U></FONT>
- see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Parent</U></FONT>
- see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Pledgor</U></FONT>
- see the introductory paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Subsidiary
Guaranty</U></FONT> - see the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
rules&nbsp;of interpretation set forth in <U>Section&nbsp;1.2</U> of the Credit Agreement shall apply as if fully set forth herein,
<U>mutatis mutandis</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Pledge</U>.
As security for the payment of all Liabilities, each Pledgor hereby (i)&nbsp;pledges to the Administrative Agent for the benefit
of the Lender Parties (ii)&nbsp;reaffirms the pledge granted pursuant to the Existing Pledge Agreements (but only to the extent
the &ldquo;Collateral&rdquo; as defined therein constitutes &ldquo;Collateral&rdquo; as defined herein), and (iii)&nbsp;grants
to the Administrative Agent for the benefit of the Lender Parties a continuing security interest in, all of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
of the shares of stock, securities, limited liability company interests, and other equity interests described in <U>Schedule I</U>
opposite the name of such Pledgor, all of the certificates and/or instruments representing such shares of stock, securities, limited
liability company interests and other equity interests, and all cash, securities, dividends, rights and other property at any time
and from time to time received, receivable or otherwise distributed in respect of or in exchange for any of such shares or other
securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
additional shares of stock, limited liability company interests and other equity interests of any of the Issuers listed in <U>Schedule
I</U> opposite the name of such Pledgor at any time and from time to time acquired by the Pledgor in any manner, all of the certificates
(if any) representing such additional shares, limited liability company interests and other equity interests and all cash, securities,
dividends, rights and other property at any time and from time to time received, receivable or otherwise distributed in respect
of or in exchange for any of such shares, limited liability company interests and other equity interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
other property hereafter delivered to the Administrative Agent by such Pledgor in substitution for or in addition to any of the
foregoing, all certificates and instruments representing or evidencing such property, and all cash, securities, interest, dividends,
rights and other property at any time and from time to time received, receivable or otherwise distributed in respect of or in exchange
for any thereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
products and proceeds of all of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All of the foregoing are herein collectively
called the &ldquo;Collateral&rdquo;. Notwithstanding the foregoing, no Pledgor pledges or grants a security interest in, and the
term &ldquo;Collateral&rdquo; shall not include, any Excluded Assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Pledgor agrees
to deliver to the Administrative Agent, promptly upon receipt and in due form for transfer (i.e., endorsed in blank or accompanied
by stock or bond powers executed in blank), any Collateral (other than limited liability company interests not constituting securities,
other uncertificated equity interests and dividends or payments which such Pledgor is entitled to receive and retain pursuant to
<U>Section&nbsp;5</U> hereof) which may at any time or from time to time be in or come into the possession or control of such Pledgor,
and prior to the delivery thereof to the Administrative Agent, such Collateral shall be held by such Pledgor separate and apart
from its other property and in express trust for the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Pledgors agree
that they will, from time to time promptly upon the request of the Administrative Agent, deliver to the Administrative Agent an
updated <U>Schedule I</U> showing the property then pledged hereunder. The Administrative Agent may, at its option, attach such
updated <U>Schedule I</U> to a counterpart hereof or file such updated <U>Schedule I</U> in its records. The delivery of an updated
<U>Schedule I</U> is solely for the convenience of the parties hereto, and nothing in this paragraph requires that any property
must be listed on a <U>Schedule I</U> in order to constitute Collateral hereunder in accordance with the forgoing provisions of
this <U>Section&nbsp;2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Warranties;
Further Assurances</U>. Each Pledgor warrants to the Administrative Agent, as to its Collateral, for the benefit of each Lender
that: (a)&nbsp;such Pledgor is (or at the time of any future delivery, pledge, assignment or transfer thereof will be) the legal
and equitable owner of such Pledgor&rsquo;s Collateral free and clear of all liens, security interests and encumbrances of every
description whatsoever other than liens permitted under Section&nbsp;10.8(a), (e)&nbsp;or (g)&nbsp;of the Credit Agreement, (b)&nbsp;to
the extent such Pledgor&rsquo;s Collateral is represented by certificated securities, the pledge and delivery of the Collateral
pursuant to this Agreement will create a valid perfected security interest in such Collateral in favor of the Administrative Agent,
(c)&nbsp;all shares of stock, limited liability company interests and other equity interests referred to in <U>Schedule I</U> opposite
the name of such Pledgor are duly authorized, validly issued, fully paid, if applicable, and non-assessable, as applicable, (d)&nbsp;as
to each Issuer whose name appears in <U>Schedule I</U> opposite the name of such Pledgor, such Pledgor&rsquo;s Collateral represents
on the Applicable Date not less than the applicable percent (as shown in <U>Schedule I</U>) of the total shares or interests of
capital stock or other equity interests issued and outstanding of such Issuer and (e)&nbsp;as of the Applicable Date, the information
contained in <U>Schedule I</U> opposite the name of such Pledgor is true and accurate in all respects.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">So long as this
Agreement is in effect, each Pledgor (i)&nbsp;shall not, except as permitted by the Credit Agreement or with the express
prior written consent of the Administrative Agent, sell, assign, exchange, pledge or otherwise transfer, encumber, or grant
any option, warrant or other right to purchase the stock, limited liability company interests and other equity interests of
any Issuer which is pledged hereunder; (ii)&nbsp;shall deliver such Uniform Commercial Code financing statements and other
documents (and pay the costs of filing and recording or re-filing and re-recording the same in all public offices reasonably
deemed necessary or appropriate by the Administrative Agent) and do such other acts and things, all as the Administrative
Agent may from time to time reasonably request, to establish and maintain a valid, perfected security interest in such
Pledgor&rsquo;s Collateral (free of all other liens, claims and rights of third parties whatsoever) to secure the performance
and payment of the Liabilities (and by its signature hereto, such Pledgor authorizes the Administrative Agent to file any
financing statements without the signature of such Pledgor), (iii)&nbsp;will execute and deliver to the Administrative Agent
such stock powers and similar documents relating to such Pledgor&rsquo;s Collateral, reasonably satisfactory in form and
substance to the Administrative Agent, as the Administrative Agent may reasonably request, (iv)&nbsp;will furnish the
Administrative Agent any Lender such information concerning such Pledgor&rsquo;s Collateral as the Administrative Agent or
such Lender may from time to time reasonably request and (v)&nbsp;will, subject to the terms of the Credit Agreement, permit
the Administrative Agent or any Lender or any representative of the Administrative Agent or such Lender, from time to time at
reasonable times, during business hours and on reasonable prior notice (or at any time without notice during the existence of
an Event of Default), to inspect, examine and make copies of and extracts from all records and all other papers in the
possession of such Pledgor which pertain to such Pledgor&rsquo;s Collateral, and will, upon request of the Administrative
Agent at any time when an Event of Default has occurred and is continuing, deliver to the Administrative Agent all of such
records and papers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Holding
in Name of Administrative Agent,&nbsp;etc</U>. The Administrative Agent may from time to time after the occurrence and during the
continuance of an Event of Default, without notice to the Pledgors, take all or any of the following actions: (a)&nbsp;transfer
all or any part of the Collateral into the name of the Administrative Agent or any nominee or sub-agent for the Administrative
Agent, with or without disclosing that such Collateral is subject to the lien and security interest hereunder, (b)&nbsp;appoint
one or more sub-agents or nominees for the purpose of retaining physical possession of the Collateral, (c)&nbsp;notify the parties
obligated on any of the Collateral to make payment to the Administrative Agent of any amounts due or to become due thereunder,
(d)&nbsp;endorse any checks, drafts or other writings in the name of any Pledgor to allow collection of the Collateral, (e)&nbsp;enforce
collection of any of the Collateral by suit or otherwise, and surrender, release or exchange all or any part thereof, or compromise
or renew for any period (whether or not longer than the original period) any obligations of any nature of any party with respect
thereto and (f)&nbsp;take control of any proceeds of the Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting
Rights, Dividends,&nbsp;etc</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;Notwithstanding
certain provisions of <U>Section&nbsp;4</U> hereof, so long as the Administrative Agent has not given the notice referred to in
<U>paragraph (b)</U>&nbsp;below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Pledgors shall be entitled to exercise any and all voting or consensual rights and powers and stock purchase or subscription rights
(but any such exercise by the Pledgors of stock purchase or subscription rights may be made only from funds of the Pledgors not
comprising part of the Collateral required to be delivered to the Administrative Agent hereunder) relating or pertaining to the
Collateral or any part thereof for any purpose; <U>provided</U> that, each Pledgor agrees that it will not exercise any such right
or power in any manner which would violate this Agreement or any other Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Pledgors shall be entitled to receive and retain any and all lawful dividends and other payments payable in respect of the
Collateral which are paid in cash by any Issuer if such dividends and other payments are permitted by the Credit Agreement,
but all dividends and distributions in respect of the Collateral or any part thereof made in shares of stock or securities or
other property or representing any return of capital, whether resulting from a subdivision, combination or reclassification
of Collateral or any part thereof or received in exchange for Collateral or any part thereof or as a result of any merger,
consolidation, acquisition or other exchange of assets to which any Issuer may be a party or otherwise or as a result of any
exercise of any stock purchase or subscription right, shall be and become part of the Collateral hereunder and, if received
by any Pledgor, shall be forthwith delivered to the Administrative Agent in due form for transfer (i.e., endorsed in blank or
accompanied by stock or bond powers executed in blank) to be held for the purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent shall execute and deliver, or cause to be executed and delivered, to the applicable Pledgor, all such proxies,
powers of attorney, dividend orders and other instruments as such Pledgor may request for the purpose of enabling such Pledgor
to exercise the rights and powers which it is entitled to exercise pursuant to <U>clause (A)</U>&nbsp;above and to receive the
dividends and payments which it is authorized to retain pursuant to <U>clause (B)</U>&nbsp;above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp; Upon notice
from the Administrative Agent during the existence of an Event of Default, and so long as the same shall be continuing, all rights
and powers which the Pledgors are entitled to exercise pursuant to <U>Section&nbsp;5(a)(A)</U>&nbsp;hereof, and all rights of the
Pledgors to receive and retain dividends pursuant to <U>Section&nbsp;5(a)(B)</U>&nbsp;hereof, shall forthwith cease, and all such
rights and powers shall thereupon become vested in the Administrative Agent which shall have, during the continuance of such Event
of Default, the sole and exclusive authority to exercise such rights and powers and to receive such dividends and payments. Any
and all money and other property paid over to or received by the Administrative Agent pursuant to this <U>paragraph (b)</U>&nbsp;shall
be retained by the Administrative Agent as additional Collateral hereunder and applied in accordance with the provisions hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies</U>.
During the existence of an Event of Default, the Administrative Agent may exercise from time to time any rights and remedies
available to it under the Uniform Commercial Code as in effect in Illinois or otherwise available to it. Without limiting the
foregoing, during the existence of an Event of Default the Administrative Agent (a)&nbsp;may, to the fullest extent permitted
by applicable law, without notice, advertisement, hearing or process of law of any kind, (i)&nbsp;sell any of the Collateral,
free of all rights and claims of any Pledgor therein and thereto, at any public or private sale or brokers&rsquo; board and
(ii)&nbsp;bid for and purchase any of the Collateral at any such public sale and (b)&nbsp;shall have the right, for and in
the name, place and stead of the applicable Pledgor, to execute endorsements, assignments, stock powers and other instruments
of conveyance or transfer with respect to all or any of the Collateral. Each Pledgor hereby expressly waives, to the fullest
extent permitted by applicable law, any and all notices, advertisements, hearings or process of law in connection with the
exercise by the Administrative Agent of any of its rights and remedies during the continuance of an Event of Default. Any
notification of intended disposition of any of the Collateral shall be deemed reasonably and properly given if given at least
ten (10)&nbsp;days before such disposition. Any proceeds of any of the Collateral may be applied by the Administrative Agent
to the payment of Costs and Expenses, and any balance of such proceeds may be applied by the Administrative Agent toward the
payment of such of the Liabilities, and in such order of application, as the Administrative Agent may from time to time elect
(and, after payment in full of all Liabilities, any excess shall be delivered to the applicable Pledgor or as a court of
competent jurisdiction shall direct).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Administrative
Agent is hereby authorized to comply with any limitation or restriction in connection with any sale of Collateral as it may be
advised by counsel is necessary in order to (a)&nbsp;avoid any violation of applicable law (including, without limitation, compliance
with such procedures as may restrict the number of prospective bidders and purchasers and/or further restrict such prospective
bidders or purchasers to Persons that will represent and agree that they are purchasing for their own account for investment and
not with a view to the distribution or resale of such Collateral) or (b)&nbsp;obtain any required approval of the sale or of the
purchase by any governmental regulatory authority or official, and each Pledgor agrees that such compliance shall not result in
such sale being considered or deemed not to have been made in a commercially reasonable manner and that the Administrative Agent
shall not be liable or accountable to any Pledgor for any discount allowed by reason of the fact that such Collateral is sold in
compliance with any such limitation or restriction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement may
be enforced only by the action of the Administrative Agent and no other Lender Party shall have any right individually to enforce
or to seek to enforce this Agreement. This Agreement may not be enforced against any director, officer, employee, or stockholder
of the undersigned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
The Administrative Agent shall be deemed to have exercised reasonable care in the custody and preservation of the Collateral if
it takes such action for that purpose as the applicable Pledgor shall request in writing, but failure of the Administrative Agent
to comply with any such request shall not of itself be deemed a failure to exercise reasonable care, and no failure of the Administrative
Agent to preserve or protect any rights with respect to the Collateral against prior parties, or to do any act with respect to
preservation of the Collateral not so requested by any Pledgor, shall be deemed a failure to exercise reasonable care in the custody
or preservation of any Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No delay on the
part of the Administrative Agent in exercising any right, power or remedy shall operate as a waiver thereof, and no single or
partial exercise of any such right, power or remedy shall preclude any other or further exercise thereof, or the exercise of
any other right, power or remedy. No amendment, modification or waiver of, or consent with respect to, any provision of this
Agreement shall be effective unless the same shall be in writing and signed and delivered by the Administrative Agent, and,
in the case of an amendment or other modification, by each Pledgor party hereto, and then such amendment, modification,
waiver or consent shall be effective only in the specific instance and for the specific purpose for which given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If (a)&nbsp;any of the Collateral shall
be sold, transferred or otherwise disposed of by any Pledgor, or if the Liens in such Collateral are to be subordinated, in each
case in a transaction permitted by the Credit Agreement or (b)&nbsp;any of the conditions for the release or subordination of Liens
in such Collateral set forth in Section&nbsp;14.10 of the Credit Agreement are satisfied, then the Administrative Agent, at the
request and sole expense of such Pledgor, shall execute and deliver to such Pledgor all releases and other documents reasonably
necessary for the release or subordination of Liens created hereby on such Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the request and
sole expense of the Company, any Pledgor shall be released from its obligations hereunder (a)&nbsp;in the event that all the equity
interests of such Pledgor shall be sold, transferred or otherwise disposed of in accordance with the terms and conditions of the
Credit Agreement (or otherwise consented to pursuant to the Credit Agreement) to a Person other than a Loan Party or (b)&nbsp;such
release is otherwise permitted pursuant to the Credit Agreement. Notwithstanding the foregoing, with respect to clause (a)&nbsp;in
the immediately preceding sentence, no release shall be made pursuant to this paragraph unless the Company shall have delivered
to the Administrative Agent, with reasonable notice prior to the date of the proposed release, a written request for release identifying
the relevant Pledgor and the terms of the sale or other disposition in reasonable detail, including the price thereof, and certifying
that such release is permitted by the Credit Agreement (on which documentation the Administrative Agent may conclusively rely absent
written notice to the contrary).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement
shall remain in full force and effect until all Liabilities have been paid in full other than (a)&nbsp;contingent
indemnification obligations not yet due and payable and as to which no claim has been made and (b)&nbsp;Letters of Credit
that have been cash collateralized in accordance with the provisions of the Credit Agreement or with respect to which other
arrangements have been made that are reasonably satisfactory to the applicable Issuing Lender. Upon any termination, the
Administrative Agent will, upon any Pledgor&rsquo;s request and at such Pledgor&rsquo;s sole expense, (i)&nbsp;deliver to
such Pledgor, without any representation, warranty or recourse of any kind whatsoever (other than that there are no security
interests, liens or encumbrances in favor of the Administrative Agent), all of such Pledgor&rsquo;s Collateral (including
stock powers and other documents) held by the Administrative Agent hereunder as shall not have been sold or otherwise applied
pursuant to the terms hereof, and (ii)&nbsp;execute and deliver to such Pledgor such documents as such Pledgor shall
reasonably request to evidence such termination and the release of any security interest granted hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All obligations of
the Pledgors and all rights, powers and remedies of the Administrative Agent and the Lender Parties expressed herein are in addition
to all other rights, powers and remedies possessed by them, including, without limitation, those provided by applicable law or
in any other written instrument or agreement relating to any of the Liabilities or any security therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS AGREEMENT IS GOVERNED
BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW (EXCEPT 735 ILLINOIS COMPILED STATUTE &sect;105/5-5).
Wherever possible each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable
law, but if any provision of this Agreement shall be prohibited by or invalid under such law, such provision shall be ineffective
to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions
of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All notices and requests
hereunder shall be given, and deemed received, in accordance with Section&nbsp;15.3 of the Credit Agreement and sent (a)&nbsp;in
the case of the Administrative Agent, at the address to which notices are to be sent to the Administrative Agent pursuant to such
Section&nbsp;15.3 and (b)&nbsp;in the case of any Pledgor, to such Pledgor in care of the Company at the address to which notices
are to be sent to the Company pursuant to such Section&nbsp;15.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement shall
be binding upon the Pledgors and the Administrative Agent and their respective successors and assigns (provided that no Pledgor
may assign its obligations hereunder without the prior written consent of the Administrative Agent), and shall inure to the benefit
of each Pledgor and the Administrative Agent and the successors and assigns of the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement may
be executed in any number of counterparts and by the different parties hereto on separate counterparts, and each such counterpart
shall be deemed to be an original, but all such counterparts shall together constitute one and the same Agreement. Delivery of
an executed counterpart of a signature page&nbsp;of this Agreement by facsimile or other electronic imaging means (e.g. &ldquo;pdf&rdquo;
or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>EACH PLEDGOR IRREVOCABLY
AND UNCONDITIONALLY SUBMITS, FOR ITSELF AND ITS PROPERTY, TO THE NONEXCLUSIVE JURISDICTION OF THE COURTS OF THE STATE OF ILLINOIS
OR THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS; <U>PROVIDED </U>THAT, ANY SUIT SEEKING ENFORCEMENT AGAINST
ANY COLLATERAL OR OTHER PROPERTY MAY&nbsp;BE BROUGHT, AT THE ADMINISTRATIVE AGENT&rsquo;S OPTION,&nbsp;IN THE COURTS OF ANY JURISDICTION
WHERE SUCH COLLATERAL OR OTHER PROPERTY MAY&nbsp;BE FOUND. EACH PLEDGOR HEREBY EXPRESSLY AND IRREVOCABLY (A)&nbsp;SUBMITS TO THE
JURISDICTION OF THE COURTS OF THE STATE OF ILLINOIS AND OF THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS
FOR THE PURPOSE OF ANY LITIGATION ABOVE, (B)&nbsp;CONSENTS TO THE SERVICE OF PROCESS BY REGISTERED MAIL, POSTAGE PREPAID TO ITS
ADDRESS AS DETERMINED PURSUANT TO THE THIRD PRECEDING PARAGRAPH OR BY PERSONAL SERVICE WITHIN OR WITHOUT THE STATE OF ILLINOIS
AND (C)&nbsp;WAIVES ANY OBJECTION THAT IT MAY&nbsp;NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY SUCH LITIGATION BROUGHT
IN ANY SUCH COURT REFERRED TO ABOVE AND ANY CLAIM THAT ANY SUCH LITIGATION HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>EACH OF EACH PLEDGOR,
THE ADMINISTRATIVE AGENT AND (BY ACCEPTING THE BENEFITS HEREOF) EACH LENDER PARTY HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN
ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS UNDER THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT AND ANY AMENDMENT,&nbsp;INSTRUMENT,
DOCUMENT OR AGREEMENT DELIVERED OR WHICH MAY&nbsp;IN THE FUTURE BE DELIVERED IN CONNECTION HEREWITH OR THEREWITH OR ARISING FROM
ANY FINANCING RELATIONSHIP EXISTING IN CONNECTION WITH ANY OF THE FOREGOING, AND AGREES THAT ANY SUCH ACTION OR PROCEEDING SHALL
BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. EACH PLEDGOR ACKNOWLEDGES AND AGREES THAT IT HAS RECEIVED FULL AND SUFFICIENT CONSIDERATION
FOR THIS PROVISION (AND EACH OTHER PROVISION OF EACH OTHER LOAN DOCUMENT TO WHICH IT IS A PARTY) AND THAT THIS PROVISION IS A MATERIAL
INDUCEMENT FOR THE ADMINISTRATIVE AGENT, FOR THE BENEFIT OF THE LENDER PARTIES, ENTERING INTO THIS AGREEMENT AND EACH SUCH OTHER
LOAN DOCUMENT.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon the
effectiveness hereof, each Existing Pledge Agreement is amended and restated in its entirety hereby and shall be of no
further force or effect, it being understood that nothing contained in this Agreement shall be construed to release, cancel,
terminate or otherwise adversely affect any lien, claim, right or security interest previously granted to or held by the
Administrative Agent with respect to any Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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BLANK]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, this Agreement has been
duly executed and delivered as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">The Middleby Corporation</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Middleby Marshall Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Alkar Holdings,&nbsp;Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Alta Mura Holdco Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Automatic Bar Controls,&nbsp;Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Blodgett Holdings Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">BURFORD CORP.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Danfotech Holdings, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Globe Food Equipment Holding Corporation</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">G. S. Blodgett Corporation</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">LYNX HOLDCO INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">New Star International Holdings,&nbsp;Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">STAR INTERNATIONAL HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">ULC holding company</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIKING RANGE, <FONT STYLE="text-transform: uppercase">LLC</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WUNDER-BAR HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 45%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treasurer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">COOKing Solutions Group,&nbsp;Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Pledge
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Signature
Page</I></FONT></P>



<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALKAR-RAPIDPAK,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMC PROPERTIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANETSBERGER, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAKER THERMAL SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARTER HOFFMANN, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERPAC,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOVERLEAF PROPERTIES,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCORDIA COFFEE COMPANY,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COOKTEK INDUCTION SYSTEMS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COZZINI, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENERSYST DEVELOPMENT CENTER, L.L.C.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLETT LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F.R. DRAKE COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIELD SERVICE SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBE FOOD EQUIPMENT COMPANY</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HINDS-BOCK CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLMAN COOKING EQUIPMENT,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JADE RANGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LYNX GRILLS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY ADVANTAGE, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY MARSHALL HOLDING LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY PACKAGING SOLUTIONS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIDDLEBY WORLDWIDE,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MP EQUIPMENT, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NIECO CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFECT FRY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PITCO FRIALATOR,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QUALSERV SOLUTIONS LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STAR MANUFACTURING INTERNATIONAL INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STEWART SYSTEMS BAKING, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAYLOR COMMERCIAL FOODSERVICE INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLUVIAN, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLUVIAN SPA, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TURBOCHEF TECHNOLOGIES,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">U-LINE CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIKING COOKING SCHOOLS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIKING CULINARY GROUP, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELLS BLOOMFIELD, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WUNDER-BAR HOLDINGS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT>&nbsp;&nbsp;</TD>
    <TD> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treasurer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Pledge
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Signature
Page</I></FONT></P>


<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BKI WORLDWIDE,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRAVA HOME,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CM BREWING TECHNOLOGIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVO,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PACKAGING PROGRESSIONS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERHOUSE DYNAMICS,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SYNESSO,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 45%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMERICAN PERMANENT WARE COMPANY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATED AMERICAN INDUSTRIES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAKERS PRIDE OVEN COMPANY, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ULTRAFRYER SYSTEMS, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT>&nbsp;&nbsp;</TD>
    <TD> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Manager</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Pledge
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Signature
Page</I></FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAGIKITCH'N INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L2F INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp; </FONT></TD>
    <TD STYLE="width: 45%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin M. Lindsay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Pledge
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Signature
Page</I></FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK OF AMERICA, N.A.,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Administrative Agent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 40%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name Printed:&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronaldo Naval</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Pledge
Agreement</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><I>Signature
Page</I></FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT&nbsp;A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXISTING PLEDGE AGREEMENTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: justify; margin: 0pt 0">Pledge Agreement dated as of July&nbsp;17, 2019 between Cooking
Solutions Group,&nbsp;Inc. and Bank of America, as administrative agent</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: justify; margin: 0pt 0">Pledge Agreement dated as of March&nbsp;6, 2018 between Globe
Food Equipment Holding Corporation and Bank of America, as administrative agent</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: justify; margin: 0pt 0">Pledge Agreement dated as of September&nbsp;8, 2017 between
Burford Corp. and Bank of America, as administrative agent</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0; text-align: justify">Second Amended and Restated Pledge Agreement
dated as July&nbsp;28, 2016, among The Middleby Corporation, Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), each subsidiary
of the Company listed on the signature pages&nbsp;thereof and Bank of America, as administrative agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The Middleby Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TO PLEDGE AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="border: black 1pt solid; white-space: nowrap; width: 24%; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Pledgor</U></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; white-space: nowrap; width: 20%; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Issuer</U></FONT></TD>
    <TD STYLE="text-align: center; white-space: nowrap; width: 10%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><U>Certificate #</U> &nbsp;</TD>
    <TD STYLE="text-align: center; white-space: nowrap; width: 13%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6pt; padding-left: 6pt"># of Pledged<BR>
<U>Shares or<BR>
 Interests</U> </TD>
    <TD STYLE="text-align: center; white-space: nowrap; width: 13%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6pt; padding-left: 6pt"># of Shares or<BR>
 Interests Issued<BR>
 and <U>Outstanding</U> &nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; white-space: nowrap; width: 20%; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pledged Shares or Interests <BR>
as % of Total Shares or<BR>
 Interests of <U>Issuer<BR>
 Outstanding</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 6pt; padding-left: 6pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 6pt; padding-left: 6pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">EXHIBIT&nbsp;E</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">FORM&nbsp;OF<BR>
ASSIGNMENT AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0; text-align: justify">This Lender Assignment Agreement (this
 &ldquo;<U>Assignment Agreement</U>&rdquo;) is dated as of the Effective Date set forth below and is entered into by and between
[<I>Insert name of Assignor</I>] (the &ldquo;<U>Assignor</U>&rdquo;) and [<I>Insert name of Assignee</I>] (the &ldquo;<U>Assignee</U>&rdquo;).
Capitalized terms used but not defined herein shall have the meanings given to them in the Credit Agreement identified below (as
amended, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;), receipt of a copy of
which is hereby acknowledged by the Assignee. The Standard Terms and Conditions set forth in Annex 1 attached hereto are hereby
agreed to and incorporated herein by reference and made a part of this Assignment Agreement as if set forth herein in full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0; text-align: justify">For an agreed consideration, the Assignor
hereby irrevocably sells and assigns to the Assignee, and the Assignee hereby irrevocably purchases and assumes from the Assignor,
subject to and in accordance with the Standard Terms and Conditions and the Credit Agreement, as of the Effective Date inserted
by the Agent as contemplated below (i)&nbsp;all of the Assignor&rsquo;s rights and obligations as a Lender under the Credit Agreement
and any other documents or instruments delivered pursuant thereto to the extent related to the amount and percentage interest identified
below of all of such outstanding rights and obligations of the Assignor under the respective facilities identified below (including,
without limitation, Letters of Credit included in such facilities) and (ii)&nbsp;to the extent permitted to be assigned under applicable
law, all claims, suits, causes of action and any other right of the Assignor (in its capacity as a Lender) against any Person,
whether known or unknown, arising under or in connection with the Credit Agreement, any other documents or instruments delivered
pursuant thereto or the loan transactions governed thereby or in any way based on or related to any of the foregoing, including,
but not limited to, contract claims, tort claims, malpractice claims, statutory claims and all other claims at law or in equity
related to the rights and obligations sold and assigned pursuant to <U>clause (i)</U>&nbsp;above (the rights and obligations sold
and assigned pursuant to <U>clauses (i)</U>&nbsp;and <U>(ii)</U>&nbsp;above being referred to herein collectively as, the &ldquo;<U>Assigned
Interest</U>&rdquo;). Such sale and assignment is without recourse to the Assignor and, except as expressly provided in this Assignment
Agreement, without representation or warranty by the Assignor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD>
    <TD STYLE="width: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignor:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">______________________________</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <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">2.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignee:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">______________________________ [and is an Affiliate of [<I>identify Lender</I>]]</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <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">3.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Borrowers:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Middleby Marshall Inc. and the Subsidiary Borrowers party thereto</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agent:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bank of America, N.A., as the administrative agent under the Credit Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Credit Agreement:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Seventh Amended and Restated Credit Agreement, dated as of January&nbsp;31, 2020, among The Middleby Corporation, Middleby Marshall Inc., the Subsidiary Borrowers party thereto, the Lenders party thereto, and Bank of America, N.A., as Administrative Agent</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD>
    <TD STYLE="text-align: justify; width: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assigned Interest:</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; border-top: black 1pt solid; border-right: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="margin-top: 0; margin-bottom: 0"><U>Amount
of <BR> Revolving<BR>  Commitment <BR> Assigned</U></P>
                                                                                                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD>
    <TD STYLE="width: 16%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><U>Commitment<BR>
 Amount</U> &nbsp;</TD>
    <TD STYLE="width: 16%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><U>Percentage of<BR>
 Revolving <BR>
Commitment<BR>
 Assigned</U> &nbsp; &nbsp;</TD>
    <TD STYLE="width: 16%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><U>Amount of<BR>
 Revolving<BR>
</U> <U>Loans <BR>
Assigned </U> &nbsp;</TD>
    <TD STYLE="width: 16%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><U>Amount of <BR>
Term<BR>
</U> <U>Loans <BR>
Assigned </U> &nbsp;</TD>
    <TD STYLE="width: 16%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><U>Percentage of <BR>
Term Loans <BR>
Assigned</U> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-bottom: 10pt; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$________________&nbsp;</FONT></P></TD>
    <TD STYLE="border-top: black 1pt solid; padding-bottom: 10pt; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$________________</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; padding-bottom: 10pt; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">___________%</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; padding-bottom: 10pt; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$______________</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; padding-bottom: 10pt; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$______________</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; padding-bottom: 10pt; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">___________%</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 0.5in">[7.</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 1.5in">Trade Date:</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">__________________]</TD></TR>
</TABLE>


<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Effective Date: __________________, 20__ [TO BE INSERTED BY
AGENT AND WHICH, SUBJECT TO <U>SECTION&nbsp;15.9.1</U> OF THE CREDIT AGREEMENT, SHALL BE THE EFFECTIVE DATE OF RECORDATION OF TRANSFER
IN THE REGISTER THEREFOR.]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The terms set forth in this Assignment Agreement are hereby
agreed to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><U>ASSIGNOR</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[NAME OF ASSIGNOR]</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 47%">Title:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><U>ASSIGNEE</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[NAME OF ASSIGNEE]</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[Consented to and Accepted:<SUP>10</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">BANK OF AMERICA, N.A., as Administrative Agent</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 47%">Title:]</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[Consented to:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">MIDDLEBY MARSHALL INC.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:]</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[Consented to:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">THE MIDDLEBY CORPORATION</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:]</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[BANK OF AMERICA, N.A., as Swing Line Lender and as</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">an Issuing Lender</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:]]</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[OTHER ISSUING LENDERS]]</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>10</SUP></FONT>
See Section 15.9.1(b) to the Credit Agreement for required consents</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>ANNEX 1 TO ASSIGNMENT AGREEMENT</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">STANDARD TERMS AND CONDITIONS FOR</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ASSIGNMENT AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations
and Warranties</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignor</U>.
The Assignor (a)&nbsp;represents and warrants that (i)&nbsp;it is the legal and beneficial owner of the Assigned Interest, (ii)&nbsp;the
Assigned Interest is free and clear of any lien, encumbrance or other adverse claim, (iii)&nbsp;it has full power and authority,
and has taken all action necessary, to execute and deliver this Assignment Agreement and to consummate the transactions contemplated
hereby and (iv)&nbsp;is [not] a Defaulting Lender; and (b)&nbsp;assumes no responsibility with respect to (i)&nbsp;any statements,
warranties or representations made in or in connection with the Credit Agreement or any other Loan Document, (ii)&nbsp;the execution,
legality, validity, enforceability, genuineness, sufficiency or value of the Loan Documents or any collateral thereunder, (iii)&nbsp;the
financial condition of the Borrowers, any of their Subsidiaries or Affiliates or any other Person obligated in respect of any Loan
Document or (iv)&nbsp;the performance or observance by the Borrowers, any of their Subsidiaries or Affiliates or any other Person
of any of their respective obligations under any Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignee</U>.
The Assignee (a)&nbsp;represents and warrants that (i)&nbsp;it has full power and authority, and has taken all action necessary,
to execute and deliver this Assignment Agreement and to consummate the transactions contemplated hereby and to become a Lender
under the Credit Agreement, (ii)&nbsp;it meets all requirements of an Eligible Assignee under the Credit Agreement (subject to
receipt of such consents as may be required under the Credit Agreement), (iii)&nbsp;from and after the Effective Date, it shall
be bound by the provisions of the Credit Agreement as a Lender thereunder and, to the extent of the Assigned Interest, shall have
the obligations of a Lender thereunder, (iv)&nbsp;it has received a copy of the Credit Agreement, together with copies of the
most recent financial statements delivered pursuant to <U>Section&nbsp;10.1.1</U> and <U>10.1.2</U> thereof and such other documents
and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Assignment Agreement
and to purchase the Assigned Interest on the basis of which it has made such analysis and decision independently and without reliance
on the Agent or any other Lender, (v)&nbsp;as of the date hereof, the Borrowers will not be obligated to pay any greater amount
under <U>Section&nbsp;7.6</U> or <U>Section&nbsp;8</U> of the Credit Agreement than the Borrowers are obligated to pay to the
Assignor under such Sections and (vi)&nbsp;if it is a &ldquo;foreign corporation, partnership or trust&rdquo; within the meaning
of the Code, (A)&nbsp;the Assignee will be in compliance with all applicable provisions of <U>Section&nbsp;14.10</U> of the Credit
Agreement on or prior to the Effective Date and (B)&nbsp;attached hereto is any documentation required to be delivered by it pursuant
to the terms of the Credit Agreement, duly completed and executed by the Assignee; and (b)&nbsp;agrees that (i)&nbsp;it will,
independently and without reliance on the Agent, the Assignor or any other Lender, and based on such documents and information
as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Loan
Documents, and (ii)&nbsp;it will perform in accordance with their terms all of the obligations which by the terms of the Loan
Documents are required to be performed by it as a Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments</U>.
From and after the Effective Date, the Agent shall make all payments in respect of the Assigned Interest (including payments of
principal, interest, fees and other amounts) to the Assignee whether such amounts have accrued prior to or on or after the Effective
Date. The Assignor and the Assignee shall make all appropriate adjustments in payments by the Agent for periods prior to the Effective
Date or with respect to the making of this assignment directly between themselves.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General
Provisions</U>. This Assignment Agreement shall be binding upon, and inure to the benefit of, the parties hereto and their respective
successors and assigns. This Assignment Agreement may be executed in any number of counterparts, which together shall constitute
one instrument. Delivery of an executed counterpart of a signature page&nbsp;of this Assignment Agreement by telecopy shall be
effective as delivery of a manually executed counterpart of this Assignment Agreement. This Assignment Agreement shall be governed
by, and construed in accordance with, the law of the State of Illinois.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT&nbsp;F</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM&nbsp;OF</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SUBSIDIARY BORROWER SUPPLEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Bank of America, N.A., as Administrative Agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">under the Credit Agreement referred to below</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[Address]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies/Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Please refer to the Seventh Amended
and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and restated, supplemented or otherwise
modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;),
The Middleby Corporation, the Subsidiary Borrowers party thereto, various financial institutions and Bank of America, N.A., as
Administrative Agent. Capitalized terms used but not defined herein have the meanings set forth in the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned, [name
of Subsidiary] (the &ldquo;<U>Subsidiary</U>&rdquo;), a [jurisdiction] [type of entity] [and a member of the Aga Group] agrees
(a)&nbsp;to become party to the Credit Agreement as a &ldquo;[Domestic][Foreign] Borrower&rdquo; and a &ldquo;Subsidiary Borrower&rdquo;
under the Credit Agreement pursuant to <U>Section&nbsp;2.7(a)</U>&nbsp;thereof [in connection with a [Tranche Increase [constituting
a new revolving tranche]] [Incremental Term Loan]]<SUP>11</SUP>, and (b)&nbsp;that from the date hereof until payment in full
of the principal of and interest on all Loans made to it under the Credit Agreement and performance of all of its other obligations
thereunder in its capacity as a Subsidiary Borrower (other than contingent indemnification or similar obligations not yet due
and payable), and termination of its status as a &ldquo;Subsidiary Borrower&rdquo;, it shall perform, comply with and be bound
by each provision of the Credit Agreement that is applicable to a &ldquo;Borrower&rdquo; or a &ldquo;Subsidiary Borrower&rdquo;
[as qualified by the provisions applicable to it as a member of the Aga Group].</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Without limiting the
generality of the foregoing, the Subsidiary affirms the jurisdictional and other provisions of <U>Sections 15.3.1(b), and 15.15</U>
of the Credit Agreement. The Subsidiary (i)&nbsp;acknowledges that the Company has provided to the Subsidiary a true and correct
copy of the Credit Agreement as in effect on the date hereof, together with all amendments and other modifications thereto; and
(ii)&nbsp;authorizes the Company to act on its behalf as and to the extent provided for in the Credit Agreement, including with
respect to the borrowing, conversion, continuation and repayment of Loans and the selection of Types and Interest Periods for Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the principal of
and interest on all Loans made to the Subsidiary under the Credit Agreement shall have been paid in full and all other obligations
of the Subsidiary in its capacity as a Subsidiary Borrower (other than (a)&nbsp;contingent indemnification obligations not yet
due and payable and as to which no claim has been made, (b)&nbsp;obligations and liabilities under Qualified Hedge Agreements as
to which arrangements reasonably satisfactory to the applicable Lender Party shall have been made and (c)&nbsp;Letters of Credit
that have been cash collateralized in accordance with the provisions of the Credit Agreement or with respect to which other arrangements
have been made that are reasonably satisfactory to the applicable Issuing Lender) shall have been fully performed, the Company
may, upon not less than two Business Days&rsquo; prior written notice to the Administrative Agent, terminate such Subsidiary Borrower&rsquo;s
status as a &ldquo;Subsidiary Borrower&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></P>

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<P STYLE="font: 1pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><SUP>11</SUP> In
the case of a Tranche Increase constituting a new revolving tranche or an Incremental Term Loan, the requirement to deliver
this supplement may also be deemed satisfied by the delivery of amendments that comply with <U>Section 6.2.2(e)</U> and that
incorporate, in a manner reasonably satisfactory to the Administrative Agent, the provisions of this Exhibit F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All representations
and warranties contained in <U>Section&nbsp;9</U> of the Credit Agreement applicable to the Subsidiary are true and correct in
all material respects with the same effect as if made as of the date hereof (except to the extent stated to relate to an earlier
date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Subsidiary Borrower
Supplement may be executed in any number of counterparts and by the different parties hereto on separate counterparts and each
such counterpart shall be deemed to be an original, but all such counterparts shall together constitute but one and the same agreement.
Delivery of an executed counterpart of a signature page&nbsp;of this Subsidiary Borrower Supplement by facsimile or other electronic
imaging means (e.g. &ldquo;pdf&rdquo; or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of
this Subsidiary Borrower Supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>CHOICE OF LAW</U>.
THIS SUBSIDIARY BORROWER SUPPLEMENT SHALL BE GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS
OF LAW (EXCEPT 735 ILLINOIS COMPILED STATUTE &sect;105/5-5).</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>WAIVER OF JURY
TRIAL</U>. EACH PARTY HERETO HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS
UNDER THIS SUBSIDIARY BORROWER SUPPLEMENT AND ANY AMENDMENT,&nbsp;INSTRUMENT, DOCUMENT OR AGREEMENT DELIVERED OR WHICH MAY&nbsp;IN
THE FUTURE BE DELIVERED IN CONNECTION HEREWITH OR THEREWITH OR ARISING FROM ANY BANKING RELATIONSHIP EXISTING IN CONNECTION WITH
ANY OF THE FOREGOING, AND AGREES THAT ANY SUCH ACTION OR PROCEEDING SHALL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. THE SUBSIDIARY
ACKNOWLEDGES AND AGREES THAT IT HAS RECEIVED FULL AND SUFFICIENT CONSIDERATION FOR THIS PROVISION (AND EACH OTHER PROVISION OF
EACH OTHER LOAN DOCUMENT TO WHICH IT A PARTY) AND THAT THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE ADMINISTRATIVE AGENT ENTERING
INTO THIS SUBSIDIARY BORROWER SUPPLEMENT AND EACH SUCH OTHER LOAN DOCUMENT.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as expressly
amended hereby, the Credit Agreement shall remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the Subsidiary has duly
executed and delivered this Subsidiary Borrower Supplement as of the date and year first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[SUBSIDIARY NAME]</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Consented to:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">MIDDLEBY MARSHALL INC.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Consented to:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">BANK OF AMERICA, N.A., as Administrative Agent</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT&nbsp;G</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM&nbsp;OF<BR>
INCREASE REQUEST</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">___________________________, 20___</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Bank of America, N.A., as Administrative Agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">under the Credit Agreement referred to below</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[Address]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies/Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Please refer to the
Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, amended and restated, supplemented
or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;),
The Middleby Corporation, the Subsidiary Borrowers party thereto, various financial institutions and Bank of America, N.A., as
Administrative Agent. Capitalized terms used but not defined herein have the meanings set forth in the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In accordance with
<U>Section&nbsp;6.2.2</U> of the Credit Agreement, the Company hereby requests [an increase in the Revolving Commitment Amount
from $__________ to $__________] [[a] new revolving tranche[s] in the amount of $__________] [[a] new term loan tranche[s] in
the amount of $__________]. Such increase or new loan tranche shall be made by [increasing the Revolving Commitment of ____________
from $________ to $________] [adding a [new revolving tranche in the amount of $____________ ] [new term loan in the amount of
$____________ ]] [adding_____________ as an Additional Lender under the Credit Agreement with a new [revolving][term] commitment
of [$]____________] [, to be available for borrowing by [<I>insert applicable existing Loan Party name(s)</I>,]] [,[<I>insert
new Loan Party name(s)</I>] in accordance with Section&nbsp;<U>2.7(a)</U>,] as set forth in the letter attached hereto.<SUP>12 </SUP>Such
increase shall be effective three Business Days after the date that the Administrative Agent acknowledges receipt of the letter
attached hereto or such other date as is agreed among the Company, the Administrative Agent and the [increasing] [Additional]
Lender. [The economic terms governing the aforementioned [increase in Revolving Commitment][new revolving tranche][new term loan]
are set forth on <U>Schedule I</U> hereto.<SUP>13</SUP>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Very truly yours,</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">MIDDLEBY MARSHALL INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>12</SUP></FONT>
If multiple lenders are increasing and/or being added, the Company may attach a schedule in addition to appropriately customized
lender acceptances in the form of Annex 1 and/or Annex 2, as applicable.</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>13</SUP></FONT>
Company may provide economic terms in connection with an increase in Revolving Commitments and shall provide proposed economic
terms in connection with a new revolving tranche or new term loan.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ANNEX 1 TO EXHIBIT&nbsp;G</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Date]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Bank of America, N.A., as Administrative Agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">under the Credit Agreement referred to below</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[Address]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies/Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Please refer to the
letter dated __________, 20__ [(the &ldquo;<U>Letter</U>&rdquo;),] from Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;)
requesting [an increase in the Revolving Commitment Amount from $__________ to $__________] [[a] new revolving tranche[s] in the
amount of $__________] [[a] new term loan tranche[s] in the amount of $__________] pursuant to <U>Section&nbsp;6.2.2</U> of the
Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and restated, supplemented
or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among the Company, The Middleby Corporation,
the Subsidiary Borrowers party thereto, various financial institutions and Bank of America, N.A., as Administrative Agent. Capitalized
terms used but not defined herein have the meanings set forth in the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned hereby
confirms that it has agreed to [increase its Revolving Commitment under the Credit Agreement from $__________ to [$]__________]
[[provide a][increase its] Commitment in the form of new revolving loans of [$]__________] [make an Incremental Term Loan of [$]__________]
[, to be available for borrowing by [<I>insert applicable existing Loan Party name(s)</I>,]] [,[<I>insert new Loan Party name(s)</I>]
in accordance with Section&nbsp;<U>2.7(a)</U>,] [, with the economic terms set forth in <U>Schedule I</U> to the Letter,] effective
on the date which is three Business Days after the acknowledgment of receipt hereof by the Administrative Agent or on such other
date as may be agreed among the Company, the Administrative Agent and the undersigned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Very truly yours,</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[NAME OF INCREASING LENDER]</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Receipt acknowledged as of<BR>
_____________, 20___</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">BANK OF AMERICA, N.A., as Administrative Agent</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 1 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ANNEX 2 TO EXHIBIT&nbsp;G</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Date]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Bank of America, N.A., as Administrative Agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">under the Credit Agreement referred to below</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[Address]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies/Gentlemen:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Please refer to the
letter dated __________, 20___ [(the &ldquo;<U>Letter</U>&rdquo;),] from Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;)
requesting [an increase in the Revolving Commitment Amount from $__________ to $__________] [[a] new revolving tranche[s] in the
amount of $__________] pursuant to <U>Section&nbsp;6.2.2</U> of the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31,
2020 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;)
among the Company, The Middleby Corporation, the Subsidiary Borrowers party thereto, various financial institutions and Bank of
America, N.A., as Administrative Agent. Capitalized terms used but not defined herein have the meanings set forth in the Credit
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned hereby
confirms that it has agreed to become a Lender under the Credit Agreement with a [Revolving Commitment] [a new revolving commitment]
[an additional term loan commitment] of [$]__________ [, to be available for borrowing by [<I>insert applicable existing Loan Party
name(s)</I>,]] [,[<I>insert new Loan Party name(s)</I>] in accordance with Section&nbsp;<U>2.7(a)</U>,] [, with the economic terms
set forth in <U>Schedule I</U> to the Letter,] effective on the date which is three Business Days after [the consent hereto by
the Administrative Agent, the Swing Line Lender and each Issuing Lender and] the acknowledgement of receipt hereof by the Administrative
Agent, or on such other date as may be agreed among the Company, the Administrative Agent and the undersigned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned (a)&nbsp;acknowledges
that it has received a copy of the Credit Agreement and the Schedules and Exhibits thereto, together with copies of the most recent
financial statements delivered by the Company pursuant to the Credit Agreement, and such other documents and information as it
has deemed appropriate to make its own credit and legal analysis and decision to become a Lender under the Credit Agreement; and
(b)&nbsp;agrees that it will, independently and without reliance upon the Administrative Agent or any other Lender and based on
such documents and information as it shall deem appropriate at the time, continue to make its own credit and legal decisions in
taking or not taking action under the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned represents
and warrants that (i)&nbsp;it is duly organized and existing and it has full power and authority to take, and has taken, all action
necessary to execute and deliver this letter and to consummate the transactions contemplated hereby and to become a Lender under
the Credit Agreement; and (ii)&nbsp;no notices to, or consents, authorizations or approvals of, any Person are required (other
than any already given or obtained) for its due execution and delivery of this letter and the performance of its obligations as
a Lender under the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned agrees
to execute and deliver such other instruments, and take such other actions, as the Administrative Agent or the Company may reasonably
request in connection with the transactions contemplated by this letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following administrative details apply
to the undersigned:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; width: 1.5in; text-align: left">(A)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Notice Address:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Legal name: __________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Address: __________________________</TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Attention: _____________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Telephone: (___) _______________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile: (___) ______________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 1.5in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">(B)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Payment Instructions:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Account No.: ___________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At: __________________________</TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Reference: ___________________________</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 1in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Attention: ___________________________</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned acknowledges
and agrees that, on the date on which the undersigned becomes a Lender under the Credit Agreement as set forth in the second paragraph
hereof, the undersigned (a)&nbsp;will be bound by the terms of the Credit Agreement as fully and to the same extent as if the undersigned
were an original Lender under the Credit Agreement and (b)&nbsp;will perform in accordance with their terms all of the obligations
which by the terms of the Loan Documents are required to be performed by it as a Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">This
letter shall be binding upon, and inure to the benefit of, the parties hereto and their respective successors and assigns. This
letter may be executed in any number of counterparts, which together shall constitute one instrument. Delivery of an executed
counterpart of a signature page&nbsp;of this letter by telecopy or other electronic imaging means (e.g. &ldquo;pdf&rdquo; or &ldquo;tif&rdquo;)
shall be effective as delivery of a manually executed counterpart of this letter. This letter shall be governed by, and construed
in accordance with, the law of the State of Illinois.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">Very
truly yours,</FONT>&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[NAME OF NEW LENDER]</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Acknowledged and consented to as of</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">______________, 20___</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[BANK OF AMERICA, N.A., as Administrative
    Agent</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>]<FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[BANK OF AMERICA, N.A., as Swing Line Lender
    and as an Issuing Lender</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>]<FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[OTHER ISSUING LENDERS]]</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;H-1</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">FORM&nbsp;<FONT STYLE="text-transform: uppercase">U.S.
TAX COMPLIANCE CERTIFICATE</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(For Foreign
Lenders That Are Not Partnerships For U.S. Federal Income Tax Purposes)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and
restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among The Middleby
Corporation, Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), the Subsidiary Borrowers party thereto, various financial
institutions and Bank of America, as Administrative Agent (in such capacity, the &ldquo;<U>Administrative Agent</U>&rdquo;). Capitalized
terms used but not defined herein have the meanings set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Pursuant
to the provisions of <U>Section&nbsp;7.7.5</U> of the Credit Agreement, the undersigned certifies that (i)&nbsp;it is the sole
record and beneficial owner of the Loans (as well as any Notes evidencing such Loans) in respect of which it is providing this
certificate, (ii)&nbsp;it is not a bank within the meaning of Section&nbsp;881(c)(3)(A)&nbsp;of the Code, (iii)&nbsp;it is not
a ten percent shareholder of any Borrower within the meaning of Section&nbsp;871(h)(3)(B)&nbsp;of the Code and (iv)&nbsp;it is
not a controlled foreign corporation related to any Borrower as described in Section&nbsp;881(c)(3)(C)&nbsp;of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The undersigned
has furnished the Administrative Agent and the Company with a certificate of its non-U.S. Person status on IRS Form&nbsp;W-8BEN[-E].
By executing this certificate, the undersigned agrees that (1)&nbsp;if the information provided on this certificate changes, the
undersigned shall promptly so inform the Company and the Administrative Agent, and (2)&nbsp;the undersigned shall have at all
times furnished the Company and the Administrative Agent with a properly completed and currently effective certificate in either
the calendar year in which each payment is to be made to the undersigned, or in either of the two calendar years preceding such
payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">[NAME OF LENDER]</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 42%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Date: ________ __, 20[ ]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 3 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;H-2</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">FORM&nbsp;<FONT STYLE="text-transform: uppercase">U.S.
TAX COMPLIANCE CERTIFICATE</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(For Foreign
Participants That Are Not Partnerships For U.S. Federal Income Tax Purposes)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, amended and restated,
supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among The Middleby Corporation,
Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), the Subsidiary Borrowers party thereto, various financial institutions
and Bank of America, as Administrative Agent (in such capacity, the &ldquo;<U>Administrative Agent</U>&rdquo;). Capitalized terms
used but not defined herein have the meanings set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Pursuant
to the provisions of <U>Section&nbsp;7.7.5</U> of the Credit Agreement, the undersigned certifies that (i)&nbsp;it is the sole
record and beneficial owner of the participation in respect of which it is providing this certificate, (ii)&nbsp;it is not a bank
within the meaning of Section&nbsp;881(c)(3)(A)&nbsp;of the Code, (iii)&nbsp;it is not a ten percent shareholder of any Borrower
within the meaning of Section&nbsp;871(h)(3)(B)&nbsp;of the Code and (iv)&nbsp;it is not a controlled foreign corporation related
to any Borrower as described in Section&nbsp;881(c)(3)(C)&nbsp;of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The undersigned
has furnished its participating Lender with a certificate of its non-U.S. Person status on IRS Form&nbsp;W-8BEN[-E]. By executing
this certificate, the undersigned agrees that (1)&nbsp;if the information provided on this certificate changes, the undersigned
shall promptly so inform such Lender in writing, and (2)&nbsp;the undersigned shall have at all times furnished such Lender with
a properly completed and currently effective certificate in either the calendar year in which each payment is to be made to the
undersigned, or in either of the two calendar years preceding such payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">[NAME OF PARTICIPANT]</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 42%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Date: ________ __, 20[ ]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;H-3</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">FORM&nbsp;<FONT STYLE="text-transform: uppercase">U.S.
TAX COMPLIANCE CERTIFICATE</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(For Foreign
Participants That Are Partnerships For U.S. Federal Income Tax Purposes)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and
restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among The Middleby
Corporation, Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), the Subsidiary Borrowers party thereto, various financial
institutions and Bank of America, as Administrative Agent (in such capacity, the &ldquo;<U>Administrative Agent</U>&rdquo;). Capitalized
terms used but not defined herein have the meanings set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Pursuant
to the provisions of <U>Section&nbsp;7.7.5</U> of the Credit Agreement, the undersigned certifies that (i)&nbsp;it is the sole
record owner of the participation in respect of which it is providing this certificate, (ii)&nbsp;its direct or indirect partners/members
are the sole beneficial owners of such participation, (iii)&nbsp;with respect such participation, neither the undersigned nor
any of its direct or indirect partners/members is a bank extending credit pursuant to a loan agreement entered into in the ordinary
course of its trade or business within the meaning of Section&nbsp;881(c)(3)(A)&nbsp;of the Code, (iv)&nbsp;none of its direct
or indirect partners/members is a ten percent shareholder of any Borrower within the meaning of Section&nbsp;871(h)(3)(B)&nbsp;of
the Code and (v)&nbsp;none of its direct or indirect partners/members is a controlled foreign corporation related to any Borrower
as described in Section&nbsp;881(c)(3)(C)&nbsp;of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The undersigned
has furnished its participating Lender with IRS Form&nbsp;W-8IMY accompanied by one of the following forms from each of its partners/members
that is claiming the portfolio interest exemption: (i)&nbsp;an IRS Form&nbsp;W-8BEN[-E] or (ii)&nbsp;an IRS Form&nbsp;W-8IMY accompanied
by an IRS Form&nbsp;W-8BEN[-E] from each of such partner&rsquo;s/member&rsquo;s beneficial owners that is claiming the portfolio
interest exemption. By executing this certificate, the undersigned agrees that (1)&nbsp;if the information provided on this certificate
changes, the undersigned shall promptly so inform such Lender and (2)&nbsp;the undersigned shall have at all times furnished such
Lender with a properly completed and currently effective certificate in either the calendar year in which each payment is to be
made to the undersigned, or in either of the two calendar years preceding such payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">[NAME OF PARTICIPANT]</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By:&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 42%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Date: ________ __, 20[ ]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<!-- Field: Page; Sequence: 5 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;H-4</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">FORM&nbsp;<FONT STYLE="text-transform: uppercase">U.S.
TAX COMPLIANCE CERTIFICATE</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(For Foreign
Lenders That Are Partnerships For U.S. Federal Income Tax Purposes)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.75in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and
restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among The Middleby
Corporation, Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), the Subsidiary Borrowers party thereto, various financial
institutions and Bank of America, as Administrative Agent (in such capacity, the &ldquo;<U>Administrative Agent</U>&rdquo;). Capitalized
terms used but not defined herein have the meanings set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Pursuant
to the provisions of <U>Section&nbsp;7.7.5</U> of the Credit Agreement, the undersigned certifies that (i)&nbsp;it is the sole
record owner of the Loans (as well as any Notes evidencing such Loans) in respect of which it is providing this certificate, (ii)&nbsp;its
direct or indirect partners/members are the sole beneficial owners of such Loans (as well as any Notes evidencing such Loans),
(iii)&nbsp;with respect to the extension of credit pursuant to this Credit Agreement or any other Loan Document, neither the undersigned
nor any of its direct or indirect partners/members is a bank extending credit pursuant to a loan agreement entered into in the
ordinary course of its trade or business within the meaning of Section&nbsp;881(c)(3)(A)&nbsp;of the Code, (iv)&nbsp;none of its
direct or indirect partners/members is a ten percent shareholder of any Borrower within the meaning of Section&nbsp;871(h)(3)(B)&nbsp;of
the Code and (v)&nbsp;none of its direct or indirect partners/members is a controlled foreign corporation related to any Borrower
as described in Section&nbsp;881(c)(3)(C)&nbsp;of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
undersigned has furnished the Administrative Agent and the Company with IRS Form&nbsp;W-8IMY accompanied by one of the following
forms from each of its partners/members that is claiming the portfolio interest exemption: (i)&nbsp;an IRS Form&nbsp;W-8BEN[-E]
or (ii)&nbsp;an IRS Form&nbsp;W-8IMY accompanied by an IRS Form&nbsp;W-8BEN[-E] from each of such partner&rsquo;s/member&rsquo;s
beneficial owners that is claiming the portfolio interest exemption. By executing this certificate, the undersigned agrees that
(1)&nbsp;if the information provided on this certificate changes, the undersigned shall promptly so inform the Company and the
Administrative Agent, and (2)&nbsp;the undersigned shall have at all times furnished the Company and the Administrative Agent
with a properly completed and currently effective certificate in either the calendar year in which each payment is to be made
to the undersigned, or in either of the two calendar years preceding such payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">[NAME OF LENDER]</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By:&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify"><FONT STYLE="font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 42%; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Title:&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Date: ________ __, 20[ ]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Form&nbsp;of
Committed Loan Notice</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 6 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;I</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase">FORM&nbsp;OF<BR>
LOAN NOTICE</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt">Date: ___________,
_____</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">To:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Bank
                                         of America, N.A., as Administrative Agent</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of January&nbsp;31, 2020 (as amended, restated, amended and
restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among Middleby Marshall
Inc. (the &ldquo;<U>Company</U>&rdquo;), The Middleby Corporation, the Subsidiary Borrowers party thereto, various financial institutions
and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not defined herein have the meanings set forth
in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The undersigned
Borrower hereby requests (select one):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-indent: -3in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;
</FONT><FONT STYLE="font-size: 10pt">A Borrowing of [Revolving][Term] Loans&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;
</FONT>A conversion of [Revolving][Term] Loans</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;
</FONT><FONT STYLE="font-size: 10pt">A continuation of Eurocurrency Loans constituting [Revolving][Term] Loans</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">On <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </U>(a Business Day).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">In the amount of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Comprised of [Eurocurrency Loans][Base Rate
    Loans][Canadian Prime Rate Loans][Daily Floating LIBOR Loans].</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">For Eurocurrency Loans: In the following
    currency: ________________________</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">For Eurocurrency Loans: with an Interest
    Period of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> [weeks][months].</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Borrowing, if any, requested
herein complies with the provisos to Section&nbsp;2.2.1 of the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[APPLICABLE BORROWER]</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Form&nbsp;of
Committed Loan Notice</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Split-Segment; Name: a18 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">EXHIBIT
J</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt; font-weight: normal">FORM
OF </FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt; font-weight: normal">swing
line loan NOTICE</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt">Date: ___________,
_____</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">To:</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Bank of
                                         America, N.A., as Swing Line Lender<BR>
                                         Bank of America, N.A., as Administrative Agent</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 175.5pt 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of <FONT STYLE="color: black">January 31, 2020</FONT> (as
amended, restated, amended and restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;)
among Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), The Middleby Corporation, the Subsidiary Borrowers party thereto,
various financial institutions and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not defined herein
have the meanings set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The undersigned hereby requests
[a Dollar] [an AC] Swing Line Loan:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 0.5in"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">On <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </U> &nbsp;(a Business Day).</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">In the amount of<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>.</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">3.</FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">For AC Swing Line Loans: In the following
    currency: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Swing Line Loan borrowing
requested herein will not cause the principal amount of Swing Line Loans outstanding to exceed (a) in the case of Dollar Swing
Line Loans, the Dollar Swing Line Sublimit, (b) in the case of AC Swing Line Loans, the AC Swing Line Sublimit, (c) in the case
of UK Swing Line Loans, the UK Swing Line Sublimit and (d) in the case of Canadian Swing Line Loans, the Canadian Swing Line Sublimit.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; color: red; margin: 0pt 0 0pt 3.5in"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">[APPLICABLE
    BORROWER]</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Form of Swing
Line Loan Notice</FONT></P>



<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<!-- Field: Page; Sequence: 1 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt; font-weight: normal">Exhibit
K</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt; font-weight: normal">FORM
OF<BR>
NOTICE of LOAN prepayment</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt">Date: ___________,
_____</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">To:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Bank
                                         of America, N.A., as Administrative Agent</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 175.5pt 0pt 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Please
refer to the Seventh Amended and Restated Credit Agreement dated as of <FONT STYLE="color: black">January 31, 2020</FONT> (as
amended, restated, amended and restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;)
among Middleby Marshall Inc. (the &ldquo;<U>Company</U>&rdquo;), The Middleby Corporation, the Subsidiary Borrowers party thereto,
various financial institutions and Bank of America, N.A., as Administrative Agent. Capitalized terms used but not defined herein
have the meanings set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: black">The
undersigned Borrower hereby notifies the Administrative Agent that on [date]</FONT><FONT STYLE="font-size: 10pt; color: windowtext"><SUP>14
</SUP></FONT><FONT STYLE="font-size: 10pt; color: black">pursuant to the terms of Section [2.4.3 (Prepayments of Swing Line Loans)][6.4.1
(Voluntary Prepayments)] of the Credit Agreement, the Borrower intends to prepay/repay the following Loans as more specifically
set forth below: </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
Optional prepayment of [Revolving][Term] Loans in the following amount(s):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
Base Rate Loans:
$<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
Canadian Prime Rate Loans: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Daily Floating LIBOR Loans: $<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;
</FONT><FONT STYLE="font-size: 10pt; color: black">Eurocurrency Rate Loans: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">In
the following Alternative Currency:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Applicable
Interest Period:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; color: #7030a0; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
Optional prepayment of [Dollar] [AC] Swing Line Loans:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.625in; text-indent: -10pt; width: 1in"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">In the amount of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.625in; text-indent: -10pt; width: 1in"><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">In the following currency: _________________.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>14
</SUP></FONT>Which date shall be:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; 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">On (or after) the date of the notice in the case of Base Rate Loans and Canadian Prime Rate LoansAt least three Business Days
after the date of this notice for Eurocurrency Loans denominated in Dollars</TD></TR>
<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">At least four Business Days after the date of this notice for Eurocurrency Loans denominated in Alternative Currencies (or
five, in the case of prepayment of Loans denominated in Special Notice Currencies)</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form of Loan Prepayment Notice</P>



<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">[APPLICABLE
    BORROWER]</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Form of Loan Prepayment Notice</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt; font-weight: normal">Exhibit
L</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; color: black">FORM
OF<BR>
LENDER UK TAX STATUS NOTICE</FONT><FONT STYLE="font-size: 10pt; color: windowtext"><SUP>15</SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: center; width: 60%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Lender</FONT></TD>
<TD STYLE="border-top: Black 1pt solid; text-align: center; width: 19%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Commitment</FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: center; width: 21%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Percentage</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
<TD STYLE="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.1pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.1pt; text-align: justify"><FONT STYLE="font-size: 10pt">The
Lender confirms by checking the relevant box that the person beneficially entitled to interest payable to that Lender in respect
of any Credit Extension in respect of any Borrower is:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.1pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">not a UK Qualifying Lender;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">a UK Qualifying Lender (other
    than a UK Treaty Lender); or</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">a UK Treaty Lender,</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">and, if applicable, is a UK Non-Bank Lender on the basis that it is:</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">a company resident in the United
    Kingdom for United Kingdom tax purposes; or</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">a partnership each member of
    which is:</FONT></TD></TR>
</TABLE>


<P STYLE="margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">a company
                                         so resident in the United Kingdom; or</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.9pt"></TD><TD STYLE="width: 39.1pt"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">a
                                         company not so resident in the United Kingdom which carries on a trade in the United
                                         Kingdom through a permanent establishment and which is required to bring into account
                                         in computing its chargeable profits (for the purposes of section 19 of the Corporation
                                         Tax Act 2009) the whole of any share of interest payable in respect of that advance that
                                         falls to it by reason of Part 17 of the Corporation Tax Act 2009; or</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 0.5in"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">a company not so resident in the United
    Kingdom which carries on a trade in the United Kingdom through a permanent establishment and which brings into account
    interest payable in respect of an advance under a Loan Document in computing the chargeable profits (for the purposes of
    section 19 of the Corporation Tax Act 2009) of that company.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[LENDER]</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>15</SUP></FONT>
To be completed by each Lender that becomes a party to the Credit Agreement on the Effective Time.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">Exhibit
M</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">[Form
of]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">Revolving
NOTE</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt; color: black">[____,
____]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: black">FOR
VALUE RECEIVED, the undersigned, [____] (the &ldquo;<U>Company</U>&rdquo;), hereby promises to pay to [______] and its registered
assigns (the &ldquo;<U>Lender</U>&rdquo;), at the office specified by the Administrative Agent the aggregate unpaid principal
amount of all Revolving Loans made by the Lender to [___] pursuant to the Seventh Amended and Restated Credit Agreement dated
as of </FONT><FONT STYLE="font-size: 10pt; color: black">January 31, 2020 </FONT><FONT STYLE="font-size: 10pt">(as amended, modified,
extended, restated, replaced, or supplemented from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;) among <FONT STYLE="text-transform: uppercase">The
Middleby Corporation</FONT>, a Delaware corporation, [the Company,][Middleby Marshall Inc. a Delaware corporation,] the [Company
and the other] Subsidiary Borrowers party thereto, various financial institutions from time to time party thereto as Lenders and
Bank of America, N.A., as Administrative Agent, on the dates and in the amounts provided in the Credit Agreement. The Company
further promises to pay interest on the unpaid principal amount of the Revolving Loans evidenced hereby from time to time at the
rates, on the dates, and otherwise as provided in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
Lender is authorized to endorse the amount and the date on which each Revolving Loan is made and each payment of principal with
respect thereto on the schedules annexed hereto and made a part hereof or on continuations thereof which shall be attached hereto
and made a part hereof; provided that any failure to endorse such information on such schedule or continuation thereof shall not
in any manner affect any obligation of the Company under the Credit Agreement or this Revolving Note.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">This
Revolving Note may only be assigned as provided in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">This
Revolving Note is one of the Revolving Notes referred to in, and is entitled to the benefits of, the Credit Agreement, which contains,
among other things, provisions for acceleration of the maturity hereof upon the happening of certain stated events.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Terms
defined in the Credit Agreement are used herein with their defined meanings therein unless otherwise defined herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Delivery
of an executed counterpart of a signature page of this Revolving Note by fax transmission or other electronic mail transmission
(e.g. &ldquo;pdf&rdquo; or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of this Revolving
Note.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">THIS
REVOLVING NOTE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW (EXCEPT
735 ILLINOIS COMPILED STATUTES &sect;105/5-5).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">IN
WITNESS WHEREOF, the Company has caused this Revolving Note to be duly executed and delivered as of the day and year first above
written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[_______]</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Schedule Attached to Revolving
Note dated [____, ____] of [______] payable to the order of [_____________]</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="vertical-align: bottom; text-align: center; border: black 1pt solid; width: 16%"><FONT STYLE="font-size: 10pt">Date </FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; width: 24%"><FONT STYLE="font-size: 10pt">Amount
of <BR>
Loan</FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; width: 22%"><FONT STYLE="font-size: 10pt">Maturity
Date</FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; width: 22%"><FONT STYLE="font-size: 10pt">Amount
<BR>
Repaid</FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; width: 16%"><FONT STYLE="font-size: 10pt">Notation<BR>

Made By</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">EXHIBIT
N</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">[FORM
OF]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">TERM
LOAN NOTE</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: right"><FONT STYLE="font-size: 10pt">[_____,
____]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: black">FOR
VALUE RECEIVED, the undersigned, MIDDLEBY MARSHALL INC., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), hereby promises
to pay to [_____________________] or its registered assigns (the &ldquo;<U>Lender</U>&rdquo;) the principal amount of the Term
Loan made by the Lender to the Company pursuant to the Seventh Amended and Restated Credit Agreement dated as of </FONT><FONT STYLE="font-size: 10pt; color: black">January
31, 2020 </FONT><FONT STYLE="font-size: 10pt">(as amended, modified, restated, replaced or supplemented from time to time, the
 &ldquo;<U>Credit Agreement</U>&rdquo;) among <FONT STYLE="text-transform: uppercase">The Middleby Corporation</FONT>, a Delaware
corporation, the Company, the Subsidiary Borrowers party thereto, various financial institutions from time to time party thereto
as Lenders and <FONT STYLE="text-transform: uppercase">Bank of America, N.A.,</FONT> as Administrative Agent for the Lenders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
Company promises to pay interest on the unpaid principal amount of the Term Loan made by the Lender from the date of such Term
Loan until such principal amount is paid in full, at such interest rates and at such times as provided in the Credit Agreement.
All payments of principal and interest shall be made to the Administrative Agent for the account of the Lender in Dollars in immediately
available funds at the Administrative Agent&rsquo;s Office. If any amount is not paid in full when due hereunder, such unpaid
amount shall bear interest, to be paid upon demand, from the due date thereof until the date of actual payment (and before as
well as after judgment) computed at the per annum rate set forth in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">This Term
Note may only be assigned as provided in the Credit Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">This
Term Note is one of the Term Notes referred to in, and is entitled to the benefits of, the Credit Agreement, which contains, among
other things, provisions for acceleration of the maturity hereof upon the happening of certain stated events.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Terms
defined in the Credit Agreement are used herein with their defined meanings therein unless otherwise defined herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Delivery
of an executed counterpart of a signature page of this Term Note by fax transmission or other electronic mail transmission (e.g.
 &ldquo;pdf&rdquo; or &ldquo;tif&rdquo;) shall be effective as delivery of a manually executed counterpart of this Term Note.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">THIS TERM
NOTE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF ILLINOIS WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW (EXCEPT 735 ILLINOIS
COMPILED STATUTES &sect;105/5-5).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">IN WITNESS
WHEREOF, the Company has caused this Term Loan Note to be duly executed and delivered as of the day and year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; text-align: left"><FONT STYLE="font-size: 10pt">Middleby
    Marshall Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<TYPE>EX-101.SCH
<SEQUENCE>3
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<XBRL>
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<DOCUMENT>
<TYPE>EX-101.LAB
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<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityInteractiveDataCurrent" xlink:label="dei_EntityInteractiveDataCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityFilerCategory" xlink:label="dei_EntityFilerCategory" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntitySmallBusiness" xlink:label="dei_EntitySmallBusiness" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntitySmallBusiness" xlink:to="dei_EntitySmallBusiness_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xml:lang="en-US">Entity Emerging Growth Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityExTransitionPeriod" xlink:label="dei_EntityExTransitionPeriod" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityExTransitionPeriod" xlink:to="dei_EntityExTransitionPeriod_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityExTransitionPeriod_lbl" xml:lang="en-US">Elected Not To Use the Extended Transition Period</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentAccountingStandard" xlink:label="dei_DocumentAccountingStandard" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAccountingStandard" xlink:to="dei_DocumentAccountingStandard_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAccountingStandard_lbl" xml:lang="en-US">Document Accounting Standard</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_OtherReportingStandardItemNumber" xlink:label="dei_OtherReportingStandardItemNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_OtherReportingStandardItemNumber" xlink:to="dei_OtherReportingStandardItemNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_OtherReportingStandardItemNumber_lbl" xml:lang="en-US">Other Reporting Standard Item Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityShellCompany" xlink:label="dei_EntityShellCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityShellCompany" xlink:to="dei_EntityShellCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityShellCompany_lbl" xml:lang="en-US">Entity Shell Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityPublicFloat" xlink:label="dei_EntityPublicFloat" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPublicFloat" xlink:to="dei_EntityPublicFloat_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPublicFloat_lbl" xml:lang="en-US">Entity Public Float</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityBankruptcyProceedingsReportingCurrent" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityBankruptcyProceedingsReportingCurrent" xlink:to="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xlink:type="arc" />
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>5
<FILENAME>midd-20200131_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EXCEL
<SEQUENCE>10
<FILENAME>Financial_Report.xlsx
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
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end
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>11
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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<span style="display: none;">v3.19.3.a.u2</span><table class="report" border="0" cellspacing="2" id="idp6630565088">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jan. 31, 2020</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Jan. 31,  2020<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-09973<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">THE MIDDLEBY CORPORATION<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000769520<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">36-3352497<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">1400 Toastmaster Drive<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Elgin<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">60120<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">847<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">741-3300<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common stock, par value $0.01 per share<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">MIDD<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
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   "Publisher": "SEC",
   "Section": "12, 13, 15d"
  },
  "r5": {
   "Name": "Exchange Act",
   "Number": "240",
   "Publisher": "SEC",
   "Section": "13e",
   "Subsection": "4c"
  },
  "r6": {
   "Name": "Exchange Act",
   "Number": "240",
   "Publisher": "SEC",
   "Section": "14d",
   "Subsection": "2b"
  },
  "r7": {
   "Name": "Exchange Act",
   "Number": "240",
   "Publisher": "SEC",
   "Section": "15",
   "Subsection": "d"
  },
  "r8": {
   "Name": "Exchange Act",
   "Number": "240",
   "Publisher": "SEC",
   "Section": "14a",
   "Subsection": "12"
  },
  "r9": {
   "Name": "Form 10-Q",
   "Number": "240",
   "Publisher": "SEC",
   "Section": "13",
   "Subsection": "a-13"
  }
 },
 "version": "2.1"
}
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>13
<FILENAME>report.css
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
/* Updated 2009-11-04 */
/* v2.2.0.24 */

/* DefRef Styles */
..report table.authRefData{
	background-color: #def;
	border: 2px solid #2F4497;
	font-size: 1em;
	position: absolute;
}

..report table.authRefData a {
	display: block;
	font-weight: bold;
}

..report table.authRefData p {
	margin-top: 0px;
}

..report table.authRefData .hide {
	background-color: #2F4497;
	padding: 1px 3px 0px 0px;
	text-align: right;
}

..report table.authRefData .hide a:hover {
	background-color: #2F4497;
}

..report table.authRefData .body {
	height: 150px;
	overflow: auto;
	width: 400px;
}

..report table.authRefData table{
	font-size: 1em;
}

/* Report Styles */
..pl a, .pl a:visited {
	color: black;
	text-decoration: none;
}

/* table */
..report {
	background-color: white;
	border: 2px solid #acf;
	clear: both;
	color: black;
	font: normal 8pt Helvetica, Arial, san-serif;
	margin-bottom: 2em;
}

..report hr {
	border: 1px solid #acf;
}

/* Top labels */
..report th {
	background-color: #acf;
	color: black;
	font-weight: bold;
	text-align: center;
}

..report th.void	{
	background-color: transparent;
	color: #000000;
	font: bold 10pt Helvetica, Arial, san-serif;
	text-align: left;
}

..report .pl {
	text-align: left;
	vertical-align: top;
	white-space: normal;
	width: 200px;
	white-space: normal; /* word-wrap: break-word; */
}

..report td.pl a.a {
	cursor: pointer;
	display: block;
	width: 200px;
	overflow: hidden;
}

..report td.pl div.a {
	width: 200px;
}

..report td.pl a:hover {
	background-color: #ffc;
}

/* Header rows... */
..report tr.rh {
	background-color: #acf;
	color: black;
	font-weight: bold;
}

/* Calendars... */
..report .rc {
	background-color: #f0f0f0;
}

/* Even rows... */
..report .re, .report .reu {
	background-color: #def;
}

..report .reu td {
	border-bottom: 1px solid black;
}

/* Odd rows... */
..report .ro, .report .rou {
	background-color: white;
}

..report .rou td {
	border-bottom: 1px solid black;
}

..report .rou table td, .report .reu table td {
	border-bottom: 0px solid black;
}

/* styles for footnote marker */
..report .fn {
	white-space: nowrap;
}

/* styles for numeric types */
..report .num, .report .nump {
	text-align: right;
	white-space: nowrap;
}

..report .nump {
	padding-left: 2em;
}

..report .nump {
	padding: 0px 0.4em 0px 2em;
}

/* styles for text types */
..report .text {
	text-align: left;
	white-space: normal;
}

..report .text .big {
	margin-bottom: 1em;
	width: 17em;
}

..report .text .more {
	display: none;
}

..report .text .note {
	font-style: italic;
	font-weight: bold;
}

..report .text .small {
	width: 10em;
}

..report sup {
	font-style: italic;
}

..report .outerFootnotes {
	font-size: 1em;
}
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
