<SEC-DOCUMENT>0001104659-21-052898.txt : 20210421
<SEC-HEADER>0001104659-21-052898.hdr.sgml : 20210421
<ACCEPTANCE-DATETIME>20210421092911
ACCESSION NUMBER:		0001104659-21-052898
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		37
CONFORMED PERIOD OF REPORT:	20210420
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210421
DATE AS OF CHANGE:		20210421

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:			0102

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09973
		FILM NUMBER:		21839745

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

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

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

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<p style="margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
<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, D.C. 20549</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>&#160;</b></span></p>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"><span style="font: 18pt Times New Roman, Times, Serif"><b>FORM
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"><span style="font: 10pt Times New Roman, Times, Serif"><b>&#160;</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>CURRENT
REPORT</b></span><br />
<span style="font: 10pt Times New Roman, Times, Serif"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934</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>&#160;</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></b>Date of Report (Date of earliest event reported): <b>April 21, 2021 (<span id="xdx_905_edei--DocumentPeriodEndDate_c20210420__20210420_zarCMFIcWSZ7"><ix:nonNumeric contextRef="From2021-04-20to2021-04-20" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate">April 20, 2021</ix:nonNumeric></span>)</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"><span><b></b></span></span><b> <span style="font-size: 10pt">&#160;</span></b></p>

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

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<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt; font-size: 5pt">&#160;</p>

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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:</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_90A_edei--WrittenCommunications_c20210420__20210420_zBdQONw6PbSa"><ix:nonNumeric contextRef="From2021-04-20to2021-04-20" format="ixt:booleantrue" name="dei:WrittenCommunications">&#120;</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_907_edei--SolicitingMaterial_c20210420__20210420_z4DNTL1cZhXa"><ix:nonNumeric contextRef="From2021-04-20to2021-04-20" 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_c20210420__20210420_zdCyCIVClTS1"><ix:nonNumeric contextRef="From2021-04-20to2021-04-20" 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_904_edei--PreCommencementIssuerTenderOffer_c20210420__20210420_zGxG6HYP9eHh"><ix:nonNumeric contextRef="From2021-04-20to2021-04-20" 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>

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    of Each Class</b></span></td>
    <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"><b>Trading
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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 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).</p>

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

<p style="margin-right: 0.5in; margin-top: 0pt; margin-bottom: 0pt; text-align: right">Emerging growth company <span id="xdx_901_edei--EntityEmergingGrowthCompany_c20210420__20210420_zkmx5VyWOPGf" style="font: 10pt Wingdings"><ix:nonNumeric contextRef="From2021-04-20to2021-04-20" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">&#168;</ix:nonNumeric></span></p>

<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: left"><span style="font: 10pt Wingdings">&#160;</span></p>

<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: left"><span style="font: 10pt Wingdings"></span>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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    <!-- 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>

<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">
<td style="width: 0"></td><td style="width: 1in"><b>Item 1.01.</b></td><td><b>Entry into a Material Definitive Agreement.</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: 0.5in">On April 20, 2021, The Middleby Corporation, a
Delaware corporation (&#8220;<span style="text-decoration: underline">Middleby</span>&#8221;), entered into an Agreement and Plan of Merger (the &#8220;<span style="text-decoration: underline">Merger Agreement</span>&#8221;)
with Welbilt, Inc., a Delaware corporation (&#8220;<span style="text-decoration: underline">Welbilt</span>&#8221;), Middleby Marshall Inc., a Delaware corporation and a wholly
owned subsidiary of Middleby (&#8220;<span style="text-decoration: underline">Acquiror</span>&#8221;), and Mosaic Merger Sub, Inc. (&#8220;<span style="text-decoration: underline">Merger Sub</span>&#8221;), a Delaware
corporation and a wholly owned subsidiary of Acquiror.&#160; Upon the terms and subject to the conditions set forth in the Merger Agreement,
at the closing, Merger Sub will merge with and into Welbilt, with Welbilt surviving as an indirect wholly owned subsidiary of Middleby
(the &#8220;<span style="text-decoration: underline">Merger</span>&#8221;).</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">Subject to the terms and conditions set forth in
the Merger Agreement, at the effective time of the Merger (the &#8220;<span style="text-decoration: underline">Effective Time</span>&#8221;), each share of common stock, par value
$0.01 per share, of Welbilt (&#8220;<span style="text-decoration: underline">Welbilt Common Stock</span>&#8221;) issued and outstanding immediately prior to the Effective Time
(other than shares of Welbilt Common Stock held by Welbilt as treasury stock or held, directly or indirectly, by Middleby or Merger Sub
immediately prior to the Effective Time) will be converted into the right to receive 0.1240 shares of validly issued, fully paid and non-assessable
shares of common stock, par value $0.01 per share, of Middleby (the &#8220;<span style="text-decoration: underline">Middleby Common Stock</span>&#8221;) (the ratio of one share
of Welbilt Common Stock for 0.1240 shares of Middleby Common Stock, the &#8220;<span style="text-decoration: underline">Exchange Ratio</span>&#8221;). Upon the closing of the
Merger, Middleby stockholders will own approximately 76% and Welbilt stockholders will own approximately 24% of the combined company.</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">Following the closing of the Merger, the Middleby
Common Stock will continue to be listed on the NASDAQ Global Select Market (&#8220;<span style="text-decoration: underline">NASDAQ</span>&#8221;). Subject to the terms and conditions
set forth in the Merger Agreement, at the Effective Time, Welbilt&#8217;s equity-based compensation plan maintained for employees of Welbilt
will be assumed by Middleby and (i) all outstanding options to purchase Welbilt Common Stock will be converted into options to purchase
shares of Middleby Common Stock, (ii) all outstanding restricted stock awards and restricted stock unit awards with respect to Welbilt
Common Stock will be converted into corresponding restricted stock awards and restricted stock unit awards with respect to shares of Middleby
Common Stock, and (iii) all outstanding performance stock unit awards with respect to Welbilt Common Stock will be converted into restricted
stock unit awards with respect to shares of Middleby Common Stock, with performance criteria deemed satisfied based on the achievement
levels set forth in the Merger Agreement ((i), (ii), and (iii) collectively, the &#8220;<span style="text-decoration: underline">Converted Awards</span>&#8221;), in each case,
based on the Exchange Ratio and with respect to such converted stock options, the exercise price of which shall be equal to the exercise
price of such option in effect immediately prior to the Effective Time, divided by the Exchange Ratio, rounded up to the nearest whole
cent. Following the closing, the Converted Awards will otherwise continue to be governed by the substantially the same general terms and
conditions as applicable to such Converted Awards as in effect prior to the closing. No fractional shares of Middleby Common Stock will
be issued in connection with the Merger, and holders of shares of Welbilt Common Stock will receive cash in lieu of any such fractional
shares.</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">The respective boards of directors of Middleby
and Welbilt have unanimously approved the Merger Agreement, and the board of directors of Middleby has agreed to recommend that Middleby&#8217;s
stockholders approve the issuance of the shares of Middleby Common Stock in connection with the Merger, as required by the listing standards
of NASDAQ. In addition, the board of directors of Welbilt has agreed to recommend that Welbilt&#8217;s stockholders adopt the Merger Agreement.
Middleby and Welbilt each have agreed not to directly or indirectly solicit alternative proposals and to terminate all existing discussions,
negotiations and communications with any persons with respect to any alternative proposal. However, (i) the board of directors of Middleby
may, subject to certain conditions, respond to unsolicited proposals from third parties and withdraw its recommendation in favor of approval
of the issuance of Middleby Common Stock in connection with the Merger or terminate the Merger Agreement, and (ii) the Welbilt board of
directors may, subject to certain conditions, respond to unsolicited proposals from third parties and withdraw its recommendation in favor
of adoption of the Merger Agreement or terminate the Merger Agreement, in each case, if, in connection with the receipt of an alternative
proposal,&#160;Middleby&#8217;s board or Welbilt&#8217;s board, as the case may be, determines in good faith that (x)&#160;such alternative
proposal constitutes a superior proposal and (y) a failure to effect such a withdrawal of recommendation would be reasonably likely to
be inconsistent with its fiduciary duties. In addition, Middleby&#8217;s board of directors or Welbilt&#8217;s board of directors, as
the case may be, may withdraw its recommendation (but not terminate the Merger Agreement) if, in connection with a material event or circumstance
occurring after the date of the Merger Agreement that was not known or foreseeable as of the date of the Merger Agreement, it determines
in good faith that a failure to effect such a withdrawal of recommendation would be reasonably likely to be inconsistent with its fiduciary
duties.</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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<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">The Merger Agreement provides that, at the Effective
Time, the size of the board of directors of Middleby will be increased by two members, with Cynthia M. Egnotovich, Independent Chairperson
of the Welbilt Board, and William C. Johnson, President and Chief Executive Officer of Welbilt, to be appointed to the Middleby board
of directors to serve alongside the seven Middleby directors currently serving on the board. Timothy J. FitzGerald, currently the Chief
Executive Officer of Middleby, will continue to serve as Chief Executive Officer of the combined company and Bryan E. Mittelman, currently
the Chief Financial Officer of Middleby, will continue to serve as Chief Financial Officer of the combined company.</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">The completion of the Merger is subject to the
satisfaction or waiver of customary closing conditions, including (i) approval of the issuance of Middleby Common Stock in connection
with the Merger by Middleby&#8217;s stockholders, (ii) approval for listing of the Middleby Common Stock to be issued in connection with
the Merger on NASDAQ, (iii) the effectiveness of a registration statement on Form S-4 with respect to the Middleby Common Stock to be
issued in connection with the Merger, (iv) approval and adoption of the Merger Agreement by Welbilt&#8217;s stockholders, (v) expiration
or termination of any waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and receipt of applicable
approvals under certain foreign competition, antitrust or merger control laws, (vi) there being no law or order prohibiting consummation
of the Merger, (vii) subject to specified materiality standards, the accuracy of the representations and warranties of the parties, (viii)
compliance by the parties in all material respects with their respective&#160; covenants, (ix) the absence of a material adverse effect
with respect to each of Middleby and Welbilt, and (x) the delivery of an officer&#8217;s closing certificate by both parties. The completion
of the Merger is not conditioned on receipt of financing by Middleby.</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">Middleby and Welbilt have made customary representations
and warranties in the Merger Agreement. The Merger Agreement also contains customary covenants and agreements, including covenants and
agreements relating to (a) the conduct of each of Middleby&#8217;s and Welbilt&#8217;s respective businesses between the date of the signing
of the Merger Agreement and the consummation of the Merger, (b) the efforts of the parties to cause the Merger to be completed, (c) obligations
to convene and hold meetings of their respective stockholders to obtain the required stockholder approvals and (d) obligations to cooperate
with each other to prepare and file a registration statement on Form S-4 and joint proxy statement with the SEC.</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">The Merger Agreement provides that Welbilt may
be required to pay Middleby a termination fee equal to $110 million if the Merger Agreement is terminated (i) by Middleby following an
adverse recommendation change of Welbilt&#8217;s board of directors,&#160;the failure by Welbilt to include its board recommendation in
the joint proxy statement/prospectus or any other material violation by Welbilt of the non-solicitation covenant, (ii) by Welbilt to enter
into an agreement in respect of a superior proposal, and (iii) (a) by Middleby due to a breach of a covenant or agreement by Welbilt that
causes the failure of a condition to closing, (b) by either party if the Merger has not been consummated prior to April 20, 2022 (subject
to extension if certain approvals have not been obtained by such date) or (c) by either party due to failure to obtain the approval of
Welbilt stockholders, if, in the case of clauses (a), (b) or (c), an alternative proposal has been publicly disclosed, announced or otherwise
made public and has not been withdrawn and within twelve months of such termination Welbilt enters into a definitive agreement with respect
to, or consummates, an alternative proposal.</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">The Merger Agreement provides that Middleby may
be required to pay Welbilt a termination fee equal to $160 million if the Merger Agreement is terminated (i) by Welbilt following an adverse
recommendation change of Middleby&#8217;s board of directors,&#160;the failure by Middleby to include its board recommendation in the
joint proxy statement/prospectus or any other material violation by Middleby of the non-solicitation covenant, (ii) by Middleby to enter
into an agreement in respect of a superior proposal, and (iii) (a) by Welbilt due to a breach of a covenant or agreement by Middleby that
causes the failure of a condition to closing, (b) by either party if the Merger has not been consummated prior to April 20, 2022 (subject
to extension if certain approvals have not been obtained by such date) or (c) by either party due to failure to obtain the approval of
Middleby stockholders, if, in the case of clauses (a), (b) or (c), an alternative proposal has been publicly disclosed, announced or otherwise
made public and has not been withdrawn and within twelve months of such termination Middleby enters into a definitive agreement with respect
to, or consummates, an alternative proposal. In addition, Middleby may be required to pay Welbilt a termination fee equal to $140 million
if the Merger Agreement is terminated by either Welbilt or Middleby because the transaction has not been consummated by the outside date
(as may be extended as described above) due to the failure to obtain required competition approvals or a governmental order prohibiting
the transaction for competition reasons, unless such failure or order is the result of a breach of the Merger Agreement by Welbilt.</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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<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">If the Merger Agreement is terminated by either
Middleby or Welbilt due to the other party&#8217;s failure to receive the requisite approval of its stockholders, then the party that
failed to obtain such approval will be required to reimburse the other party for up to $20 million of expenses incurred in connection
with the transaction (including any expenses incurred by Middleby related to its financing). In circumstances in which a termination fee
later becomes payable by Middleby or Welbilt, any expense reimbursement previously paid by Middleby or Welbilt, as applicable, will be
credited against such termination fee.</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">The foregoing description of the Merger Agreement
and the transactions contemplated by the Merger Agreement does not purport to be a complete description thereof and is qualified in its
entirety by reference to the full text of the Merger Agreement, which is attached hereto as Exhibit 2.1 and incorporated herein by reference.
The Merger Agreement has been attached to provide investors with information regarding its terms. It is not intended to provide any other
factual information about Middleby, Welbilt or their respective subsidiaries and affiliates. The Merger Agreement contains representations
and warranties by each of the parties to the Merger Agreement, which were made only for purposes of that agreement and as of specified
dates. The representations, warranties and covenants in the Merger Agreement were made solely for the benefit of the parties to the Merger
Agreement, are subject to limitations agreed upon by the contracting parties, including being qualified by confidential disclosures made
for the purposes of allocating contractual risk between the parties to the Merger Agreement instead of establishing these matters as facts,
and are subject to standards of materiality applicable to the contracting parties that may differ from those applicable to investors.
Investors should not rely on the representations, warranties and covenants or any descriptions thereof as characterizations of the actual
state of facts or condition of Middleby, Welbilt or any of their respective subsidiaries or affiliates. Moreover, information concerning
the subject matter of the representations, warranties and covenants may change after the date of the Merger Agreement, which subsequent
information may or may not be fully reflected in Middleby&#8217;s public disclosures.</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"><b>Voting Agreement</b></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">In connection with the execution of the Merger
Agreement, on April 20, 2021, Middleby and certain stockholders affiliated with Carl C. Icahn (collectively, the &#8220;<span style="text-decoration: underline">Welbilt Significant
Stockholders</span>&#8221;) entered into a voting and support agreement (the &#8220;<span style="text-decoration: underline">Icahn Voting Agreement</span>&#8221;), pursuant to which
the Welbilt Significant Stockholders have agreed, among other things, to vote all of their shares of Welbilt Common Stock (which represent
approximately 8.4% of the outstanding shares of Welbilt Common Stock) in favor of the Merger and adoption of the Merger Agreement.</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">The Icahn Voting Agreement will terminate upon
the earliest of (a) the Effective Time, (b) the termination of the Merger Agreement in accordance with its terms, (c) the entry into or
effectiveness of certain amendments, modifications or waivers of the Merger Agreement, (d) an adverse recommendation change by the Welbilt
board of directors, or (e) written notice of termination by Middleby to the Welbilt Significant Stockholders.</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">The foregoing description of the Icahn Voting Agreement
does not purport to be a complete description thereof and is qualified in its entirety by reference to the full text of the Icahn Voting
Agreement, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><b>&#160;</b></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">
<td style="width: 0"></td><td style="width: 1in"><b>Item 8.01</b></td><td><b>Other Events</b></td></tr></table>

<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: 0pt 0">On April 21, 2021, Middleby and Welbilt jointly
issued a press release in connection with the Merger. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated
by reference herein.</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">In addition, on April 21, 2021, Middleby and Welbilt
held a conference call and made a joint presentation to investors to discuss the transaction. A copy of the investor presentation is attached
hereto as Exhibit 99.2 and is incorporated by reference herein.</p>

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

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

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>&#160;</b></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">
<td style="width: 0"></td><td style="width: 1in"><b>Item 9.01</b></td><td><b>Financial Statements and Exhibits.</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">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</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="white-space: nowrap; width: 10%; text-align: center"><span style="font-size: 10pt"><b>Exhibit No.</b></span></td>
    <td style="width: 1%">&#160;</td>
    <td style="width: 89%"><span style="font-size: 10pt"><b>Description</b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center">&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2113649d1_ex2-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">2.1</span></a></td>
    <td>&#160;</td>
    <td><a href="tm2113649d1_ex2-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">Agreement and Plan of Merger, dated as of April 20, 2021, by and among The Middleby Corporation, Welbilt, Inc., Middleby Marshall Inc. and Mosaic Merger Sub, Inc.*</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center">&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2113649d1_ex10-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">10.1</span></a></td>
    <td>&#160;</td>
    <td><a href="tm2113649d1_ex10-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">Voting and Support Agreement, dated as of April 20, 2021, by and among The Middleby Corporation and the Welbilt Significant Stockholders named therein.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center">&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2113649d1_ex99-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">99.1</span></a></td>
    <td>&#160;</td>
    <td><a href="tm2113649d1_ex99-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">Press Release, dated April 21, 2021, jointly issued by The Middleby Corporation and Welbilt, Inc. </span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center">&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2113649d1_ex99-2.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">99.2</span></a></td>
    <td>&#160;</td>
    <td><a href="tm2113649d1_ex99-2.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">Investor Presentation, dated April 21, 2021.</span></a></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="vertical-align: top; text-align: center; font-size: 10pt; width: 10%"><span style="font: 10pt Times New Roman, Times, Serif">104</span></td>
    <td style="vertical-align: top; text-align: center; font-size: 10pt; width: 1%">&#160;</td>
    <td style="font-size: 10pt; width: 89%"><span style="font: 10pt Times New Roman, Times, Serif">Cover Page Interactive
Data File (the cover page XBRL tags are embedded in the Inline XBRL document).</span></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"><span style="font-family: Times New Roman, Times, Serif"><sup>*</sup></span>
Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. Middleby hereby undertakes to furnish supplementally
copies of any of the omitted schedules and exhibits upon request by the U.S. Securities and Exchange Commission.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Forward-Looking Statements</b></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">This document contains forward-looking statements within the meaning
of Section 27A of the Securities Act of 1933, as amended (the &#8220;<span style="text-decoration: underline">Securities Act</span>&#8221;), and Section 21E of the Exchange Act.
Some of these forward-looking statements can be identified by the use of forward-looking words such as &#8220;believes,&#8221; &#8220;expects,&#8221;
&#8220;may,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;seeks,&#8221; &#8220;approximately,&#8221; &#8220;intends,&#8221;
&#8220;plans,&#8221; &#8220;estimates,&#8221; &#8220;projects,&#8221; &#8220;strategy,&#8221; or &#8220;anticipates,&#8221; or the negative
of those words or other comparable terminology. Such forward-looking statements, including those regarding the timing and consummation
of the transactions described herein, involve risks and uncertainties. Middleby&#8217;s and Welbilt&#8217;s experience and results may
differ materially from the experience and results anticipated in such statements. The accuracy of such statements is subject to a number
of risks, uncertainties and assumptions including, but are not limited to, the following factors: the risk that the conditions to the
closing of the transaction are not satisfied, including the risk that required approvals of the transaction from the stockholders of Middleby
or Welbilt or from regulators are not obtained; litigation relating to the transaction; uncertainties as to the timing of the consummation
of the transaction and the ability of each party to consummate the transaction; risks that the proposed transaction disrupts the current
plans or operations of Middleby or Welbilt; the ability of Middleby and Welbilt to retain and hire key personnel; competitive responses
to the proposed transaction; unexpected costs, charges or expenses resulting from the transaction; potential adverse reactions or changes
to relationships with customers, suppliers, distributors and other business partners resulting from the announcement or completion of
the transaction; the combined company&#8217;s ability to achieve the synergies expected from the transaction, as well as delays, challenges
and expenses associated with integrating the combined company&#8217;s existing businesses; the impact of COVID-19 or other public health
crises and any related company or government policies and actions to protect the health and safety of individuals or government policies
or actions to maintain the functioning of national or global economies and markets; and legislative, regulatory and economic developments.
Other factors that might cause such a difference include those discussed in Middleby&#8217;s and Welbilt&#8217;s filings with the SEC,
which include their Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, and in the joint proxy
statement/prospectus on Form S-4 to be filed in connection with the proposed transactions. For more information, see the section entitled
&#8220;Risk Factors&#8221; and the forward looking statements disclosure contained in Middleby&#8217;s and Welbilt&#8217;s Annual Reports
on Form 10-K and in other filings. The forward-looking statements included in this document are made only as of the date hereof and, except
as required by federal securities laws and rules and regulations of the SEC, Middleby and Welbilt undertake no obligation to publicly
update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.</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"></p>

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<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"><b>Additional Information about the Merger and Where to Find It</b></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">In connection with the proposed transaction, Middleby intends to
file with the SEC a registration statement on Form&#160;S-4&#160;that will include a joint proxy statement of Middleby and Welbilt
that also constitutes a prospectus of Middleby. Each of Middleby and Welbilt also plan to file other relevant documents with the SEC
regarding the proposed transaction. No offering of securities shall be made, except by means of a prospectus meeting the
requirements of Section&#160;10 of the Securities Act of 1933, as amended. Any definitive joint proxy statement/prospectus (if and
when available) will be mailed to shareholders of Middleby and Welbilt. INVESTORS AND SHAREHOLDERS ARE URGED TO READ THE
REGISTRATION STATEMENT, JOINT PROXY STATEMENT/PROSPECTUS AND OTHER DOCUMENTS THAT MAY BE FILED WITH THE SEC CAREFULLY AND IN THEIR
ENTIRETY IF AND WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors
and shareholders will be able to obtain free copies of these documents (if and when available), and other documents containing
important information about Middleby and Welbilt, once such documents are filed with the SEC through the website maintained by the
SEC at http://www.sec.gov. Copies of the documents filed with the SEC by Middleby will be available free of charge on the Middleby
website at www.middleby.com or by contacting the Middleby Investor Relations Department by email at investors@middleby.com or by
phone at (847) 741-3300. Copies of the documents filed with the SEC by Welbilt will be available free of charge on Welbilt&#8217;s
website at www.welbilt.com or by contacting Welbilt&#8217;s Investor Relations Department by email at richard.sheffer@welbilt.com or
by phone at (727) 853-3079.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Participants in the Solicitation</b></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">Middleby, Welbilt and certain of their respective directors and executive
officers may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction. Information about the
directors and executive officers of Middleby is set forth in Middleby&#8217;s proxy statement for its 2021 annual meeting of stockholders,
which was filed with the SEC on March 31, 2021, and Middleby&#8217;s Annual Report on Form&#160;10-K&#160;for the fiscal year ended January
2, 2021, which was filed with the SEC on March 3, 2021. Information about the directors and executive officers of Welbilt is set forth
in its proxy statement for its 2021 annual meeting of shareholders, which was filed with the SEC on March 15, 2021, and Welbilt&#8217;s
Annual Report on Form&#160;10-K&#160;for the fiscal year ended December&#160;31, 2020, which was filed with the SEC on February 26, 2021.
Other information regarding the participants in the proxy solicitations and a description of their direct and indirect interests, by security
holdings or otherwise, will be contained in the joint proxy statement/prospectus and other relevant materials to be filed with the SEC
regarding the proposed transaction when such materials become available. Investors should read the joint proxy statement/prospectus carefully
when it becomes available before making any voting or investment decisions. You may obtain free copies of these documents from Middleby
or Welbilt using the sources indicated above.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>No Offer or Solicitation</b></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">This document is not intended to and shall not constitute an offer
to buy or sell or the solicitation of an offer to buy or sell any securities, or a solicitation of any vote or approval, nor shall there
be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification
under the securities laws of any such jurisdiction. No offering of securities shall be made, except by means of a prospectus meeting the
requirements of Section 10 of the U.S. Securities Act of 1933, as amended.</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"></p>

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<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-align: center">SIGNATURES</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; text-indent: 0.5in">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">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</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>&#160;</td>
    <td colspan="2"><span style="font-size: 10pt">THE MIDDLEBY CORPORATION</span></td>
    </tr>
  <tr style="vertical-align: top">
    <td style="width: 50%">&#160;</td>
    <td style="width: 3%">&#160;</td>
    <td style="width: 47%">&#160;</td>
    </tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td>
    </tr>
  <tr style="vertical-align: top">
    <td><span style="font-size: 10pt">Dated: April 21, 2021</span></td>
    <td><span style="font-size: 10pt">By:&#160; </span></td>
    <td style="border-bottom: black 1pt solid"><span style="font-size: 10pt">/s/ Bryan E. Mittelman</span></td>
    </tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font-size: 10pt">Bryan E. Mittelman</span></td>
    </tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font-size: 10pt">Chief Financial Officer </span></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-align: center"></p>

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<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">&#160;</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; text-align: right">&#160;</p>



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


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<DOCUMENT>
<TYPE>EX-2.1
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<FILENAME>tm2113649d1_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Exhibit 2.1</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AGREEMENT AND PLAN OF MERGER<BR>
<BR>
By and Among<BR>
<BR>
THE MIDDLEBY CORPORATION,</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">MIDDLEBY MARSHALL INC.,<BR>
<BR>
MOSAIC MERGER SUB, INC.</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">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: center">WELBILT, INC.<BR>
<BR>
Dated as of April 20, 2021</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="break-before: page; 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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>TABLE OF CONTENTS</U></P>

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article I<BR>
 THE MERGER</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left">Section 1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Merger</TD>
    <TD STYLE="width: 10%; text-align: right">2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Closing</TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective Time</TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certificate of Incorporation/Charter; Bylaws</TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Board of Directors; Officers</TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article II <BR>
EFFECT OF THE MERGER ON CAPITAL STOCK; EXCHANGE OF CERTIFICATES</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effect on Securities</TD>
    <TD STYLE="text-align: right">3</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exchange of Certificates</TD>
    <TD STYLE="text-align: right">4</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Company Equity Awards</TD>
    <TD STYLE="text-align: right">7</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lost Certificates</TD>
    <TD STYLE="text-align: right">8</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Appraisal Rights</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transfers; No Further Ownership Rights</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further Action</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article III <BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Organization; Qualification</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Capitalization; Subsidiaries</TD>
    <TD STYLE="text-align: right">10</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authority Relative to Agreement</TD>
    <TD STYLE="text-align: right">12</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vote Required</TD>
    <TD STYLE="text-align: right">13</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Conflict; Required Filings and Consents</TD>
    <TD STYLE="text-align: right">13</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Company SEC Documents; Financial Statements</TD>
    <TD STYLE="text-align: right">13</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Changes or Events</TD>
    <TD STYLE="text-align: right">16</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right">16</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Litigation</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.10&nbsp;&nbsp;&nbsp;Permits; Compliance with Laws</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.11&nbsp;&nbsp;&nbsp;Information Supplied</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.12&nbsp;&nbsp;&nbsp;Employee Benefit Plans; Labor</TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.13&nbsp;&nbsp;&nbsp;Taxes</TD>
    <TD STYLE="text-align: right">22</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.14&nbsp;&nbsp;&nbsp;Material Contracts</TD>
    <TD STYLE="text-align: right">24</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.15&nbsp;&nbsp;&nbsp;Related Party Transactions</TD>
    <TD STYLE="text-align: right">26</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.16&nbsp;&nbsp;&nbsp;Intellectual Property</TD>
    <TD STYLE="text-align: right">26</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.17&nbsp;&nbsp;&nbsp;Information Technology; Data Privacy</TD>
    <TD STYLE="text-align: right">27</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.18&nbsp;&nbsp;&nbsp;Real and Personal Property</TD>
    <TD STYLE="text-align: right">28</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.19&nbsp;&nbsp;&nbsp;Environmental</TD>
    <TD STYLE="text-align: right">29</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.20&nbsp;&nbsp;&nbsp;Customers and Suppliers</TD>
    <TD STYLE="text-align: right">30</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.21&nbsp;&nbsp;&nbsp;Products</TD>
    <TD STYLE="text-align: right">30</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.22&nbsp;&nbsp;&nbsp;Foreign Corrupt Practices Act; Anti-Corruption</TD>
    <TD STYLE="text-align: right">31</TD></TR>
</TABLE>

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

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; 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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left">Section 3.23&nbsp;&nbsp;&nbsp;Customs and International Trade Laws</TD>
    <TD STYLE="width: 10%; text-align: right">32</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.24&nbsp;&nbsp;&nbsp;Insurance</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.25&nbsp;&nbsp;&nbsp;Takeover Statutes</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.26&nbsp;&nbsp;&nbsp;Brokers</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.27&nbsp;&nbsp;&nbsp;Opinion of Financial Advisor</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 3.28&nbsp;&nbsp;&nbsp;No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article IV<BR>
 REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Organization; Qualification</TD>
    <TD STYLE="text-align: right">34</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Capitalization; Subsidiaries</TD>
    <TD STYLE="text-align: right">34</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authority Relative to Agreement</TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vote Required</TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Conflict; Required Filings and Consents</TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent SEC Documents; Financial Statements</TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Changes or Events</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Litigation</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.10&nbsp;&nbsp;&nbsp;Permits; Compliance with Laws</TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.11&nbsp;&nbsp;&nbsp;Information Supplied</TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.12&nbsp;&nbsp;&nbsp;Employee Benefit Plans</TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.13&nbsp;&nbsp;&nbsp;Taxes</TD>
    <TD STYLE="text-align: right">43</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.14&nbsp;&nbsp;&nbsp;Data Privacy</TD>
    <TD STYLE="text-align: right">44</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.15&nbsp;&nbsp;&nbsp;Environmental</TD>
    <TD STYLE="text-align: right">44</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.16&nbsp;&nbsp;&nbsp;Foreign Corrupt Practices Act; Anti-Corruption</TD>
    <TD STYLE="text-align: right">45</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.17&nbsp;&nbsp;&nbsp;Customs and International Trade Laws</TD>
    <TD STYLE="text-align: right">46</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.18&nbsp;&nbsp;&nbsp;Merger Sub</TD>
    <TD STYLE="text-align: right">47</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.19&nbsp;&nbsp;&nbsp;Brokers</TD>
    <TD STYLE="text-align: right">47</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.20&nbsp;&nbsp;&nbsp;Opinion of Financial Advisor</TD>
    <TD STYLE="text-align: right">47</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.21&nbsp;&nbsp;&nbsp;Share Ownership</TD>
    <TD STYLE="text-align: right">47</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 4.22&nbsp;&nbsp;&nbsp;No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">47</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article V <BR>
COVENANTS AND AGREEMENTS</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business by the Company Pending the Merger</TD>
    <TD STYLE="text-align: right">48</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business by Parent Pending the Merger</TD>
    <TD STYLE="text-align: right">52</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Preparation of the Form S-4 and the Joint Proxy Statement; Stockholder Meetings</TD>
    <TD STYLE="text-align: right">54</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Appropriate Action; Consents; Filings</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Access to Information; Confidentiality</TD>
    <TD STYLE="text-align: right">59</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Solicitation by the Company</TD>
    <TD STYLE="text-align: right">60</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Solicitation by Parent</TD>
    <TD STYLE="text-align: right">63</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors&#8217; and Officers&#8217; Indemnification and Insurance</TD>
    <TD STYLE="text-align: right">66</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notification of Certain Matters</TD>
    <TD STYLE="text-align: right">68</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.10&nbsp;&nbsp;&nbsp;Public Disclosure</TD>
    <TD STYLE="text-align: right">68</TD></TR>
</TABLE>

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

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">ii</P></DIV>
    <DIV STYLE="break-before: page; 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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left">Section 5.11&nbsp;&nbsp;&nbsp;Employee Matters</TD>
    <TD STYLE="width: 10%; text-align: right">69</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.12&nbsp;&nbsp;&nbsp;Certain Tax Matters</TD>
    <TD STYLE="text-align: right">71</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.13&nbsp;&nbsp;&nbsp;Section 16 Matters</TD>
    <TD STYLE="text-align: right">71</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.14&nbsp;&nbsp;&nbsp;Repayment, Termination and Defeasance of Existing Indebtedness</TD>
    <TD STYLE="text-align: right">72</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.15&nbsp;&nbsp;&nbsp;Stock Exchange Listing</TD>
    <TD STYLE="text-align: right">72</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.16&nbsp;&nbsp;&nbsp;Parent&#8217;s Financing Activities</TD>
    <TD STYLE="text-align: right">72</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.17&nbsp;&nbsp;&nbsp;Stock Exchange Delisting; Deregistration</TD>
    <TD STYLE="text-align: right">76</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.18&nbsp;&nbsp;&nbsp;Takeover Laws</TD>
    <TD STYLE="text-align: right">76</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.19&nbsp;&nbsp;&nbsp;Stockholder Litigation</TD>
    <TD STYLE="text-align: right">76</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.20&nbsp;&nbsp;&nbsp;Resignations</TD>
    <TD STYLE="text-align: right">76</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 5.21&nbsp;&nbsp;&nbsp;Board Membership</TD>
    <TD STYLE="text-align: right">76</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article VI<BR>
 CONDITIONS TO THE MERGER</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 6.1&nbsp;&nbsp;&nbsp;&nbsp;Conditions to the Obligations of Each Party</TD>
    <TD STYLE="text-align: right">77</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 6.2&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligations of Parent and Merger Sub to Effect the Merger</TD>
    <TD STYLE="text-align: right">77</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 6.3&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligation of the Company to Effect the Merger</TD>
    <TD STYLE="text-align: right">78</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 6.4&nbsp;&nbsp;&nbsp;&nbsp;Frustration of Closing Conditions</TD>
    <TD STYLE="text-align: right">79</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article VII <BR>
TERMINATION, AMENDMENT AND WAIVER</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination</TD>
    <TD STYLE="text-align: right">79</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effect of Termination</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination Fees</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendment</TD>
    <TD STYLE="text-align: right">85</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Extension; Waiver</TD>
    <TD STYLE="text-align: right">85</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">Article VIII <BR>
GENERAL PROVISIONS</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-Survival of Representations and Warranties</TD>
    <TD STYLE="text-align: right">86</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expenses</TD>
    <TD STYLE="text-align: right">86</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notices</TD>
    <TD STYLE="text-align: right">86</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interpretation; Certain Definitions</TD>
    <TD STYLE="text-align: right">87</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Severability</TD>
    <TD STYLE="text-align: right">88</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assignment</TD>
    <TD STYLE="text-align: right">88</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entire Agreement</TD>
    <TD STYLE="text-align: right">89</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Third-Party Beneficiaries</TD>
    <TD STYLE="text-align: right">89</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Governing Law</TD>
    <TD STYLE="text-align: right">89</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.10&nbsp;&nbsp;&nbsp;Specific Performance</TD>
    <TD STYLE="text-align: right">89</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.11&nbsp;&nbsp;&nbsp;Consent to Jurisdiction</TD>
    <TD STYLE="text-align: right">89</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.12&nbsp;&nbsp;&nbsp;Counterparts</TD>
    <TD STYLE="text-align: right">90</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left">Section 8.13&nbsp;&nbsp;&nbsp;WAIVER OF JURY TRIAL</TD>
    <TD STYLE="text-align: right">90</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="break-before: page; 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"><B><U>APPENDICES AND EXHIBITS</U></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">Appendix A&nbsp;&nbsp;&nbsp;&nbsp;Definitions</P>

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

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

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    <DIV STYLE="break-before: page; 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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>INDEX OF DEFINED TERMS</U></P>

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt"><U>Term</U></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><U>Section</U></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 80%; text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Acquiror</TD>
    <TD STYLE="width: 20%; text-align: right; padding-top: 0in; padding-bottom: 0in">Preamble</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Affiliate</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Preamble</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Anti-Corruption Laws</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.22(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Antitrust Action</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.4(d)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Antitrust Laws</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.5(b)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Book-Entry Shares</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.1(a)(ii)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Business Day</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Bylaws</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.1</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Canceled Shares</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.1(a)(i)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Capitalization Date</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.2(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Certificate of Incorporation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.1</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Certificate of Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;1.3</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Certificates</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.1(a)(ii)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Charter Amendment</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;1.2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Closing Date</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;1.2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Code</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Preamble</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company 401(k) Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.11(e)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Acquisition Proposal</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Adverse Recommendation Change</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.6(c)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Benefit Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.12(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Board</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Common Stock</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.1(a)(i)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Designee</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.21</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Disclosure Letter</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Equity Awards</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Equity Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company ERISA Affiliate</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Expenses</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;7.3(e)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Fundamental Representations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;6.2(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Material Adverse Effect</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Material Contract</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">3.14(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Option</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Permits</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.10(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Preferred Stock</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.2(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Product</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.21</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Recommendation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Related Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;7.3(g)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company SEC Documents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.6(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Stockholder Approval</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.4</TD></TR>
</TABLE>

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

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Stockholders&#8217; Meeting</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.3(b)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Superior Proposal</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Company Termination Fee</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Confidentiality Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Consent</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.5(b)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Continuation Period</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.11(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Contract</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Control</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Covered Employees</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.11(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">COVID-19</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Customs and International Trade Authorizations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Customs and International Trade Laws</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">D&amp;O Indemnified Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.8(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Delaware Secretary of State</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">DGCL</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Divestiture Action</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">EDGAR</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Article III</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Effective Time</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;1.3</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Encumbrance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Environmental Laws</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">ERISA</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Exchange Act</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Exchange Agent</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.2(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Exchange Fund</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.2(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Exchange Ratio</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.1(a)(ii)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Existing Credit Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Financing Source</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Foreign Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Form S-4</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.11</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">GAAP</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Governmental Authority</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Hazardous Materials</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">HSR Act</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Indebtedness</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">IRS</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Joint Proxy Statement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.11</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Knowledge</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Labor Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.12(l)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Labor Organization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.12(l)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Law</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Leased Real Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.18(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Merger Consideration</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.1(a)(ii)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Merger Sub</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Preamble</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">NASDAQ</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">NYSE</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;4.5(b)</TD></TR>
</TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">OFAC</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Order</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Owned Real Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.18(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Preamble</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent 401(k) Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.11(e)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Acquisition Proposal</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Adverse Recommendation Change</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.7(b)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Benefit Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Board</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Common Stock</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Convertible Notes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Data</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Disclosure Letter</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Equity Awards</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent ERISA Affiliate</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Expenses</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;7.3(c)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Fundamental Representations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;6.3(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Intervening Event</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Material Adverse Effect</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Option</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.3(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Organizational Documents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Permits</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">3.9(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Recommendation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Related Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;7.3(g)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Restricted Stock Award</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.3(b)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent RSU Award</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;2.3(c)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent SEC Documents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;4.6(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Stock Issuance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Stock Price</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Stockholder Approval</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;4.4</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Stockholders&#8217; Meeting</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.3(c)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Superior Proposal</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Parent Termination Fee</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Permitted Encumbrance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Person</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Personal Data</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Privacy Commitments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Proceedings</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Real Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">3.18(d)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Real Property Lease</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;3.18(a)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Release</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Representative</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Restraint</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;6.1(e)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Reverse Termination Fee</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Sanctioned Country</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Sanctioned Person</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
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    <TD STYLE="width: 90%; text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Sanctions</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Sarbanes-Oxley Act</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">SEC</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Securities Act</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Securities Laws</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Security</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Subsidiary</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Surviving Corporation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">1.1</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Tax</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Tax Returns</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Taxes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Taxing Authority</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Termination Date</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;7.1(b)(i)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Top Customer</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">3.20</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Top Supplier</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">3.20</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Trading Day</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Treasury Regulations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">UK Defined Benefit Pension Plan</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">3.12(j)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Unacceptable Condition</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&#8206;5.4(d)</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">Voting Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Recitals</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-top: 0in; padding-bottom: 0in; padding-left: 12pt">VWAP</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">Appendix A</TD></TR>
</TABLE>
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<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">THIS AGREEMENT AND PLAN OF MERGER, dated as of April
20, 2021 (this &#8220;<B>Agreement</B>&#8221;), is made by and among The Middleby Corporation, a Delaware corporation (&#8220;<B>Parent</B>&#8221;),
Middleby Marshall Inc., a Delaware corporation and a direct wholly owned Subsidiary of Parent (&#8220;<B>Acquiror</B>&#8221;), Mosaic
Merger Sub, Inc., a Delaware corporation and a direct wholly owned Subsidiary of Acquiror (&#8220;<B>Merger Sub</B>&#8221;), and Welbilt,
Inc., a Delaware corporation (the &#8220;<B>Company</B>&#8221;). Defined terms used in this Agreement have the respective meanings ascribed
to them herein.</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: 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-indent: 1in">WHEREAS, the respective boards of directors of Parent,
Acquiror, Merger Sub and the Company have unanimously approved the acquisition of the Company by Acquiror upon the terms and subject to
the conditions and limitations set forth in this Agreement;</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">WHEREAS, the respective boards of directors of the
Company (the &#8220;<B>Company Board</B>&#8221;), Acquiror, Parent (the &#8220;<B>Parent Board</B>&#8221;) and Merger Sub have unanimously
approved and declared advisable this Agreement and the transactions contemplated by this Agreement, including the merger of Merger Sub
with and into the Company, with the Company surviving as an indirect wholly owned Subsidiary of Parent (the &#8220;<B>Merger</B>&#8221;),
upon the terms and subject to the conditions and limitations set forth in this Agreement and in accordance with the General Corporation
Law of the State of Delaware (the &#8220;<B>DGCL</B>&#8221;);</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">WHEREAS, the Company Board has, subject to <U>Section
5.6</U>, unanimously resolved to recommend that the Company&#8217;s stockholders adopt this Agreement;</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">WHEREAS, the Parent Board has, subject to <U>Section
5.7</U>, unanimously resolved to recommend that Parent&#8217;s stockholders approve the issuance of shares of Parent common stock, par
value $0.01 per share (the &#8220;<B>Parent Common Stock</B>&#8221;) in connection with the Merger (the &#8220;<B>Parent Stock Issuance</B>&#8221;);</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">WHEREAS, Acquiror, as the sole stockholder of Merger
Sub, has approved this Agreement and the transactions contemplated hereby, including the Merger;</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">WHEREAS, for U.S. federal income tax purposes, it
is intended that the Merger qualify as a &#8220;reorganization&#8221; within the meaning of Section&nbsp;368(a) of the Code and that this
Agreement constitutes and is adopted as a &#8220;plan of reorganization&#8221; within the meaning of Treasury Regulations &sect;&sect;&nbsp;1.368-2(g)
and 1.368-3(a);</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">WHEREAS, as an inducement to Parent, Acquiror and
Merger Sub to enter into this Agreement, concurrently with the execution and delivery of this Agreement, certain stockholders of the Company
have entered into a voting and support agreement (the &#8220;<B>Voting Agreement</B>&#8221;); and</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">WHEREAS, each of Parent, Merger Sub and the Company
desire to make certain representations, warranties, covenants and agreements in connection with the Merger and also to prescribe various
conditions to the Merger.</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">NOW, THEREFORE, in consideration of the foregoing
and the representations, warranties and covenants and subject to the conditions herein contained, and intending to be legally bound hereby,
the parties hereto hereby agree as follows:</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"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
I<U><BR>
THE MERGER</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>The Merger</U>. Upon the terms and subject to the conditions of this Agreement, and in accordance with the DGCL, at the Effective
Time, Merger Sub shall be merged with and into the Company, whereupon the separate existence of Merger Sub shall cease, and the Company
shall continue as the surviving corporation of the Merger and an indirect wholly owned Subsidiary of Parent (the &#8220;<B>Surviving Corporation</B>&#8221;).</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">Section 1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>The Closing</U>. Subject to the provisions of <U>Article VI</U>, the closing of the Merger (the &#8220;<B>Closing</B>&#8221;)
shall take place at 10:00 a.m. (local time) on a date to be specified by the parties hereto, but no later than the third (3rd) Business
Day after the satisfaction or waiver of the conditions set forth in <U>Article VI</U> (other than those conditions that by their terms
are to be satisfied at the Closing, but subject to the satisfaction or waiver of such conditions), unless another time, date or place
is agreed to in writing by the parties hereto (such date being the &#8220;<B>Closing Date</B>&#8221;). The Closing shall take place at
the offices of Skadden, Arps, Slate, Meagher &amp; Flom LLP, 155 North Wacker Drive, Chicago, 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-indent: 0.5in">Section 1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effective Time</U>. Concurrently with the Closing, the Company shall cause a certificate of merger with respect to the Merger
(the &#8220;<B>Certificate of Merger</B>&#8221;) to be executed and filed with the Delaware Secretary of State as provided under the DGCL.
The Merger shall become effective at the time the Certificate of Merger has been duly filed with the Delaware Secretary of State or at
such other date and time as is agreed between Parent and the Company and specified in the Certificate of Merger (such date and time being
hereinafter referred to as the &#8220;<B>Effective Time</B>&#8221;). The Merger shall have the effects set forth in this Agreement and
the applicable provisions of the DGCL.</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">Section 1.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certificate of Incorporation/Charter; Bylaws</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The certificate of incorporation of Merger Sub, as in effect immediately prior to the Effective Time, shall be amended in its entirety
as set forth in <U>Exhibit A</U> hereto and, as so amended, shall be the certificate of incorporation of the Surviving Corporation, until
thereafter amended as provided by Law and such certificate of incorporation.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
bylaws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the bylaws of the Surviving Corporation, except
as to the name of the Surviving Corporation, which shall be &#8220;Welbilt, Inc.,&#8221; until thereafter amended as provided by
Law, the certificate of incorporation of the Surviving Corporation and such bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Board of Directors; Officers</U>. The members of the board of directors of Merger Sub immediately prior to the Effective Time
shall, from and after the Effective Time, be the members of the board of directors of the Surviving Corporation, and the officers of Merger
Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the officers of the Surviving Corporation, in
each case to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation until the earlier
of their death, resignation or removal or until their respective successors are duly elected, designated or qualified.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
II<U><BR>
EFFECT OF THE MERGER ON CAPITAL STOCK; EXCHANGE OF CERTIFICATES</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect on Securities</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of Merger</U>. At the Effective Time, by virtue of the Merger and without any action on the part of the Company, Parent,
Merger Sub or the holders of any securities of the Company or Merger Sub:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cancellation of Company Securities</U>. Each share of common stock, par value $0.01 per share, of the Company (the &#8220;<B>Company
Common Stock</B>&#8221;) held by the Company as treasury stock or held, directly or indirectly, by Parent or Merger Sub immediately prior
to the Effective Time shall automatically be canceled and retired and shall cease to exist, and no consideration or payment shall be delivered
in exchange therefor or in respect thereof (such shares, &#8220;<B>Canceled Shares</B>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion of Company Securities</U>. Each share of Company Common Stock issued and outstanding immediately prior to the Effective
Time (other than Canceled Shares) shall be converted into the right to receive, in accordance with the terms of this Agreement, 0.1240
validly issued, fully paid and non-assessable shares of Parent Common Stock (the &#8220;<B>Exchange Ratio</B>&#8221;) (and, if applicable,
cash in lieu of fractional shares of Parent Common Stock payable in accordance with <U>Section 2.1(c)</U>, such shares of Parent Common
Stock and any such cash in lieu of fractional shares, the &#8220;<B>Merger Consideration</B>&#8221;). Each share of Company Common Stock
to be converted into the right to receive the Merger Consideration as provided in this <U>Section 2.1(a)(ii)</U> shall no longer be outstanding
and shall be automatically canceled and shall cease to exist, and the holders of certificates (the &#8220;<B>Certificates</B>&#8221;)
or book-entry shares (&#8220;<B>Book-Entry Shares</B>&#8221;), which immediately prior to the Effective Time represented such Company
Common Stock, shall cease to have any rights with respect to such Company Common Stock other than the right to receive, upon surrender
of such Certificates or Book-Entry Shares in accordance with <U>Section 2.2</U>, the Merger Consideration and any dividends or other distributions
payable to such holder pursuant to <U>Section 2.2(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Conversion of Merger Sub Capital Stock</U>. Each share of common stock, par value $0.01 per share, of Merger Sub issued and
outstanding immediately prior to the Effective Time shall be converted into and become one&nbsp;(1) fully paid share of common stock,
par value $0.01 per share, of the Surviving Corporation and constitute the only outstanding shares of capital stock of the Surviving Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Adjustments</U>. Without limiting the other provisions of this Agreement, if at any time during the period between the date
of this Agreement and the Effective Time, any change in the number or type of outstanding shares of Parent Common Stock or Company Common
Stock shall occur as a result of a reclassification, recapitalization, exchange, stock split (including a reverse stock split) or combination
or readjustment of shares or any stock dividend or stock distribution with a record date during such period, the Merger Consideration
and any other similarly dependent items, as the case may be, shall be appropriately adjusted to provide the same economic effect as contemplated
by this Agreement prior to such event. Nothing in this <U>Section 2.1(b)</U> shall be construed to permit any party to take any action
that is otherwise prohibited or restricted by any other provision of this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fractional Shares</U>. <FONT STYLE="color: windowtext">No fractional shares </FONT>of Parent Common Stock shall be issued upon
the conversion of Company Common Stock pursuant to <U>Section 2.1(a)(ii)</U>, and such fractional share interests shall not entitle the
owner thereof to any Parent Common Stock or to vote or to any other rights of a holder of Parent Common Stock. All fractional shares that
a single record holder of Company Common Stock would be otherwise entitled to receive shall be aggregated and calculations shall be rounded
to three (3) decimal places. In lieu of any such fractional shares, each holder of Company Common Stock otherwise entitled to a fractional
share of Parent Common Stock will be entitled to receive an amount in cash, without interest, rounded down to the nearest cent, equal
to the product of (i) the amount of the fractional share interest in a share of Parent Common Stock to which such holder would, but for
this <U>Section 2.1(c)</U>, be entitled under <U>Section 2.1(a)(ii)</U> and (ii) the Parent Stock Price. As soon as practicable after
the determination of the amount of cash, if any, to be paid to holders of Company Common Stock in lieu of any fractional share interests
in Parent Common Stock, the Exchange Agent shall pay the applicable amount, without interest, to each of the holders of Company Common
Stock entitled to receive such cash. The payment of cash in lieu of fractional share interests pursuant to this <U>Section 2.1(c)</U>
is not a separately bargained-for consideration.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Designation
of Exchange Agent; Deposit of Exchange Fund</U>. Prior to the Closing, Parent and the Company shall enter into a customary exchange
agent agreement with a nationally recognized financial institution designated by Parent and reasonably acceptable to the Company
(the &#8220;<B>Exchange Agent</B>&#8221;) for the payment of the Merger Consideration as provided in <U>Section 2.1(a)(ii)</U>. At
or prior to the Effective Time, Parent shall deposit or cause to be deposited with the Exchange Agent, for exchange in accordance
with this <U>Article II</U> through the Exchange Agent, book-entry shares representing the full number of whole shares of Parent
Common Stock issuable pursuant to <U>Section 2.1(a)(ii)</U> in exchange for outstanding shares of Company Common Stock that have
been converted into the right to receive the Merger Consideration pursuant to <U>Section 2.1(a)(ii)</U>, and Parent shall, after the
Effective Time on the appropriate payment date, if applicable, provide or cause to be provided to the Exchange Agent any dividends
or other distributions payable on such shares of Parent Common Stock pursuant to <U>Section 2.2(e)</U> (such shares of Parent Common
Stock provided to the Exchange Agent, together with any dividends or other distributions with respect thereto and cash in lieu of
fractional shares of Parent Common Stock to be paid pursuant to <U>Section 2.1(c)</U>, the &#8220;<B>Exchange Fund</B>&#8221;).
Following the determination of the aggregate amount of cash required to be paid in lieu of fractional shares pursuant to <U>Section
2.1(c)</U>, Parent shall cause the Surviving Corporation to deposit or cause to be deposited with the Exchange Agent such amount of
cash sufficient for payment by the Exchange Agent to the applicable holders of Company Common Stock in accordance with <U>Section&nbsp;2.1(c)</U>.
The Exchange Fund shall not be used for any purpose other than to fund payments pursuant to <U>Section 2.1</U>, except as expressly
provided for in this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As promptly as practicable following the Effective Time, Parent shall cause the Exchange Agent to mail to each holder of record
of a Certificate that immediately prior to the Effective Time represented outstanding shares of Company Common Stock that have been converted
into the right to receive the Merger Consideration pursuant to <U>Section 2.1(a)(ii)</U> (i) a letter of transmittal (which shall specify
that delivery shall be effected, and risk of loss and title to the Certificates shall pass only upon proper delivery of the Certificates
(or affidavits of loss in lieu thereof) to the Exchange Agent, and which shall be in the form and have such other provisions as Parent
and the Company may reasonably specify) and (ii) instructions (which instructions shall be in the form and have such other provisions
as Parent and the Company may reasonably specify) for use in effecting the surrender of the Certificates in exchange for (A) the number
of shares of Parent Common Stock (which shall be in book-entry form) representing, in the aggregate, the whole number of shares that such
holder has the right to receive in respect of such Certificates pursuant to <U>Section 2.1(a)(ii)</U>, (B) any dividends or other distributions
payable to such holder pursuant to <U>Section 2.2(e)</U> and (C) cash in lieu of fractional shares of Parent Common Stock payable to such
holder pursuant to <U>Section 2.1(c)</U>. Upon surrender of a Certificate (or affidavit of loss in lieu thereof) for cancellation to the
Exchange Agent, together with a letter of transmittal duly completed and validly executed in accordance with the instructions thereto,
and such other documents as may be required pursuant to such instructions, the holder of such Certificate shall be entitled to receive
in exchange therefor, and Parent shall cause the Exchange Agent to pay and deliver in exchange therefor as promptly as reasonably practicable,
(i) the number of shares of Parent Common Stock (which shall be in book-entry form) representing, in the aggregate, the whole number of
shares that such holder has the right to receive in respect of such Certificate pursuant to <U>Section 2.1(a)(ii)</U>, (ii) any dividends
or other distributions payable pursuant to <U>Section 2.2(e)</U> and (iii) cash in lieu of fractional shares of Parent Common Stock payable
pursuant to <U>Section 2.1(c)</U>, and the Certificate (or affidavit of loss in lieu thereof) so surrendered shall be forthwith canceled.
Until surrendered as contemplated by this <U>Section 2.2(b)</U>, each Certificate (or affidavit of loss in lieu thereof) shall be deemed,
from and after the Effective Time, to represent only the right to receive the applicable Merger Consideration as contemplated by this
<U>Section 2.2(b)</U> and any dividends or other distributions payable pursuant to <U>Section 2.2(e)</U>. The Exchange Agent shall accept
such Certificates (or affidavits of loss in lieu thereof) upon compliance with such reasonable terms and conditions as the Exchange Agent
may impose to effect an orderly exchange thereof in accordance with normal exchange practices.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> As promptly as practicable following the Effective Time, the Exchange Agent shall issue and deliver to each holder of Book-Entry
Shares that immediately prior to the Effective Time represented shares of Company Common Stock that have been converted into the right
to receive the Merger Consideration pursuant to <U>Section 2.1(a)(ii)</U> (i) the number of shares of Parent Common Stock (which shall
be in book-entry form) representing, in the aggregate, the whole number of shares that such holder has the right to receive in respect
of such Book-Entry Shares pursuant to <U>Section 2.1(a)(ii)</U>, (ii) any dividends or other distributions payable pursuant to <U>Section
2.2(e)</U> and (iii) cash in lieu of any fractional share of Parent Common Stock payable pursuant to <U>Section 2.1(c)</U>, and the Book-Entry
Shares so surrendered shall be canceled, without such holder being required to deliver a Certificate or any letter of transmittal, &#8220;agent&#8217;s
message&#8221; or other documents to the Exchange Agent.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No interest shall be paid or accrued for the benefit of holders of the Certificates or Book-Entry Shares on the cash payable upon
the surrender of the Certificates or Book-Entry Shares.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Distributions with Respect to Unexchanged Shares</U>. Subject to applicable Law, following surrender of a Certificate (or affidavit
of loss in lieu thereof) or Book-Entry Shares for cancellation to the Exchange Agent, there shall be paid to the holder of the Parent
Common Stock issued in exchange for such Certificate or Book-Entry Shares, without interest, (i) at the time of delivery of such Parent
Common Stock by the Exchange Agent pursuant to <U>Section 2.2(b)</U>, the amount of dividends or other distributions with a record date
after the Effective Time theretofore paid with respect to such shares of Parent Common Stock and (ii) at the appropriate payment date,
the amount of dividends or other distributions with a record date after the Effective Time but prior to such delivery of such Parent Common
Stock by the Exchange Agent pursuant to <U>Section 2.2(b)</U>, and a payment date subsequent to such delivery of such Parent Common Stock
by the Exchange Agent pursuant to <U>Section 2.2(b)</U>, payable with respect to such shares of Parent Common Stock.</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">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event of a transfer of ownership of Company Common Stock that is not registered in the transfer records of the Company,
payment of the appropriate amount of Merger Consideration (and any dividends or other distributions with respect to Parent Common Stock
as contemplated by <U>Section 2.2(e)</U>) may be made to a Person other than the Person in whose name the Certificate or Book-Entry Share
so surrendered is registered, if such Certificate shall be properly endorsed or otherwise be in proper form for transfer (and accompanied
by all documents reasonably required by the Exchange Agent) or such Book-Entry Share shall be properly transferred and the Person requesting
such payment shall pay any transfer or other Taxes required by reason of the payment to a Person other than the registered holder of such
Certificate or Book-Entry Share or establish to the satisfaction of Parent that such Tax has been paid or is not applicable.</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">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Termination
of Exchange Fund</U>. Any portion of the Exchange Fund which remains undistributed to the holders of the Certificates or Book-Entry
Shares for one&nbsp;(1) year after the Effective Time shall be delivered to Parent or its designee upon demand, and any such holders
prior to the Merger who have not theretofore complied with this <U>Article II</U> shall thereafter look only to Parent as general
creditor thereof for payment of their claims for Merger Consideration and any dividends or distributions with respect to Parent
Common Stock as contemplated by <U>Section 2.2(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Liability</U>. None of Parent, Merger Sub, the Company or the Exchange Agent shall be liable to any Person in respect of
any shares of Parent Common Stock (or dividends or distributions with respect thereto) or cash held in the Exchange Fund delivered to
a Governmental Authority pursuant to any applicable abandoned property, escheat or similar Law. If any Certificate or Book-Entry Share
shall not have been surrendered immediately prior to the date on which any Merger Consideration in respect of such Certificate or Book-Entry
Share would otherwise escheat to or become the property of any Governmental Authority, any such Merger Consideration in respect of such
Certificate or Book-Entry Share shall, to the extent permitted by applicable Law, become the property of Parent free and clear of all
claims or interest of any Person previously entitled thereto.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investment of Exchange Fund</U>. The Exchange Agent shall invest any cash included in the Exchange Fund as directed by Parent;
<U>provided</U> that no such investment shall relieve Parent or the Exchange Agent from making the payments required by this <U>Article
II</U>, and following any losses Parent shall promptly provide additional funds to the Exchange Agent for the benefit of the holders of
Company Common Stock in the amount of such losses. Any interest or income produced by such investments will be payable to Parent or its
designee as directed by Parent.</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">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding</U>. Parent and the Exchange Agent shall be entitled to deduct and withhold from the Merger Consideration and any
amounts otherwise payable pursuant to this Agreement to any former holder of Company Common Stock or holder of Company Equity Awards such
amounts as Parent or the Exchange Agent are required to deduct and withhold with respect to the making of such payment under the Code
or any provision of applicable Tax Law. Any amounts so withheld shall be treated for all purposes of this Agreement as having been paid
to the Person in respect of which such deduction and withholding was made by Parent or the Exchange Agent.</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">Section 2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company Equity Awards</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Treatment of Company Stock Options</U>. As of the Effective Time, each Company Option that is then outstanding shall be converted
into an option to purchase shares of Parent Common Stock upon substantially the same terms and conditions as are in effect with respect
to such option immediately prior to the Effective Time, including with respect to vesting and termination-related provisions (each, a
&#8220;<B>Parent Option</B>&#8221;) except that (a)&nbsp;such Parent Option shall provide the right to purchase that whole number of
shares of Parent Common Stock (rounded down to the nearest whole share) equal to the number of shares of Company Common Stock subject
to such Company Option, <I>multiplied by</I> the Exchange Ratio, and (b)&nbsp;the exercise price per share for each such Parent Option
shall be equal to the exercise price per share of such Company Option in effect immediately prior to the Effective Time, <I>divided by
</I>the Exchange Ratio (the exercise price per share, as so determined, being rounded up to the nearest full cent); <U>provided</U>,
<U>however</U>, that the conversion of the Company Options will be made in a manner consistent with Treasury Regulation Section 1.424-1,
such that such conversion will not constitute a &#8220;modification&#8221; of such Company Options for purposes of Section 409A or Section
424 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Treatment of Company Restricted Stock</U>. As of the Effective Time, each award of Company Restricted Stock that is outstanding
immediately prior to the Effective Time shall be converted into an award of restricted stock with respect to shares of Parent Common Stock
(each a, &#8220;<B>Parent Restricted Stock Award</B>&#8221;) with substantially the same terms and conditions as were applicable to such
award of Company Restricted Stock immediately prior to the Effective Time, including with respect to vesting and termination-related provisions,
except that such Parent Restricted Stock Award shall be comprised of that number of shares of Parent Common Stock as is equal to the product
of (i) the number of shares of Company Common Stock subject to such award of Company Restricted Stock immediately prior to the Effective
Time, <I>multiplied by</I> (ii) the Exchange Ratio, with any fractional shares rounded down to the nearest whole share.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Treatment of Company RSUs</U>. As of the Effective Time, each Company RSU and each Company Director RSU that is outstanding
immediately prior to the Effective Time shall be converted into a restricted stock unit award that will settle in shares of Parent Common
Stock (each a, &#8220;<B>Parent RSU Award</B>&#8221;) with substantially the same terms and conditions as were applicable to such Company
RSU or Company Director RSU, as applicable, immediately prior to the Effective Time, including with respect to vesting and termination-related
provisions, except that such Parent RSU Award shall be comprised of that number of Parent restricted stock units as is equal to the product
of (i) the number of Company RSUs or Company Director RSUs, as applicable, subject to such award immediately prior to the Effective Time,
<I>multiplied by</I> (ii) the Exchange Ratio, with any fractional restricted stock units rounded down to the nearest whole restricted
stock unit.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Treatment of Company PSUs</U>. As of the Effective Time, each Company PSU (other than a Company Director RSU) that is outstanding
immediately prior to the Effective Time shall, as of the Effective Time, shall be converted into a Parent RSU Award that vests solely
based on the passage of time on the terms and conditions (including, if applicable, any continuing vesting requirements and vesting acceleration
terms) under the Company Equity Plan and applicable award agreement in effect immediately prior to the Effective Time, except that such
Parent RSU Award shall be comprised of that number of Parent restricted stock units as is equal to the product of (i) the number of Company
PSUs subject to such award immediately prior to the Effective Time assuming (x) in the case of Company PSUs granted in 2019, that the
actual or projected actual performance is achieved; <U>provided</U>, that such Company PSUs are not assumed at greater than ten percent
(10%) of target achievement, and (y) in the case of any other Company PSUs, that the maximum level of performance is achieved, <I>multiplied
by</I> (ii) the Exchange Ratio, with any fractional restricted stock units rounded down to the nearest whole restricted stock unit.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Certain
Actions</U>. Prior to the Effective Time, the parties shall take all actions that Parent and the Company determine are reasonably
necessary or desirable to effectuate the provisions of this <U>Section 2.3</U>, including obtaining board or committee consents or
adopting or assuming a Company Equity Plan by Parent. At or prior to the Effective Time, Parent shall take all actions reasonably
necessary to reserve for issuance a number of shares of Parent Common Stock in respect of each Rollover Equity Award. At or prior to
the Effective Time, Parent shall file a registration statement on Form S-8 with respect to the shares of Parent Common Stock subject
to the assumed awards described herein. The Company shall reasonably assist Parent in the preparation of such registration statement
and provide Parent with all information reasonably requested by Parent for such preparation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lost Certificates</U>. If any Certificate shall have been lost, stolen or destroyed, then upon the making of an affidavit of
that fact by the Person claiming such Certificate to be lost, stolen or destroyed and, if required by Parent, the posting by such Person
of a bond, in such reasonable amount as Parent may direct, as indemnity against any claim that may be made against it with respect to
such Certificate, the Exchange Agent will issue in exchange for such lost, stolen or destroyed Certificate the Merger Consideration to
which the holder thereof is entitled pursuant to this <U>Article II</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">Section 2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Appraisal Rights</U>. In accordance with Section 262 of the DGCL, no appraisal rights shall be available to holders of shares
of the Company Common Stock or Parent Common Stock in connection with the Merger.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfers; No Further Ownership Rights</U>. After the Effective Time, there shall be no registration of transfers on the stock
transfer books of the Company of shares of Company Common Stock that were outstanding immediately prior to the Effective Time. If Certificates
or Book-Entry Shares are presented to the Surviving Corporation, Parent or the Exchange Agent for transfer following the Effective Time,
they shall be canceled against delivery of the applicable Merger Consideration, as provided for in <U>Section 2.1(a)(ii)</U>, for each
share of Company Common Stock formerly represented by such Certificates or Book-Entry Shares.</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">Section 2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Further Action</U>. If, at any time after the Effective Time any further action is determined by Parent or the Surviving Corporation
to be necessary or desirable to carry out the purposes of this Agreement or to vest the Surviving Corporation or Parent with full right,
title and possession of and to all rights and property of Merger Sub and the Company with respect to the Merger, the officers and managers
of Parent shall be fully authorized (in the name of Merger Sub, the Company, the Surviving Corporation and otherwise) to take such action.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
III<U><BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except (i) as disclosed in the Company SEC
Documents filed with (or furnished to) the SEC by the Company on or after December 31, 2019 and at least two Business Days prior to
the date of this Agreement (but in each case excluding any risk factor or similar non-specific disclosure contained under the
heading &#8220;Risk Factors&#8221; or in any &#8220;forward-looking statements&#8221; legend or any similar non-specific,
predictive, precautionary or forward-looking statements) and to the extent publicly available on the SEC&#8217;s Electronic Data
Gathering Analysis and Retrieval System (&#8220;<B>EDGAR</B>&#8221;) or (ii) as disclosed in the particular section or subsection of
the Company Disclosure Letter expressly referenced therein (it being understood and agreed that any information set forth in one
section or subsection of the Company Disclosure Letter also shall be deemed to apply to each other section and subsection of this
Agreement to which its applicability is reasonably apparent on its face from the text of the disclosure), the Company hereby
represents and warrants to Parent and Merger Sub as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization; Qualification</U>. Each of the Company and its Subsidiaries is (i) a legal entity duly organized and validly existing
under the laws of the jurisdiction of its incorporation, formation or organization, as applicable, and (ii) has the requisite corporate
or similar power and authority to conduct its business as it is now being conducted and to own, lease and operate its properties and assets
in the manner in which its properties and assets are currently operated, except where the failure to be so validly existing and authorized
has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect. Each of
the Company and its Subsidiaries is duly qualified or licensed to do business and is in good standing in each jurisdiction in which the
character or location of the property owned, leased or operated by it or the nature of the business conducted by it makes such qualification
or licensing necessary, except where the failure to be so duly qualified or licensed and in good standing has not had, and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect. The Company&#8217;s Amended and Restated Certificate
of Incorporation (the &#8220;<B>Certificate of Incorporation</B>&#8221;) and Amended and Restated Bylaws (the &#8220;<B>Bylaws</B>&#8221;),
each as amended as of the date of this Agreement, have been made available to Parent and are in full force and effect, and the Company
is not in violation of any of the provisions thereof. No Subsidiary of the Company is in violation of any of the provisions of its organizational
or governing documents, except where such violation has not been, and would not reasonably be expected to be, individually or in the aggregate,
materially adverse to the Company and its Subsidiaries, taken as a whole.</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">Section 3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization; Subsidiaries</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
of the close of business on April 19, 2021 (the &#8220;<B>Capitalization Date</B>&#8221;), the authorized capital stock of the
Company consisted of (i) 300,000,000 shares of Company Common Stock, 141,683,891 of which were issued and outstanding and none of
which were held by the Company as treasury stock, and (ii) 3,500,000 shares of preferred stock of the Company, par value $0.01 per
share (&#8220;<B>Company Preferred Stock</B>&#8221;), no shares of which were outstanding. There are no other authorized classes of
capital stock of the Company and no bonds, debentures, notes or other Indebtedness of the Company having the right to vote (or
convertible into or exercisable for securities having the right to vote) on any matters on which holders of capital stock of the
Company may vote authorized, issued or outstanding. As of the close of business on the Capitalization Date, there were (A)
outstanding Company Options representing 2,166,909 shares of Company Common Stock, (B) no outstanding awards of Company Restricted
Stock representing shares of Company Common Stock; (C) outstanding Company PSUs representing 729,199 shares of Company Common Stock,
which amount may be increased to a maximum of 1,458,398 shares of Company Common Stock based on the satisfaction of performance
conditions set forth in the applicable award agreements; (D) outstanding awards of Company RSUs representing 994,065 shares of
Company Common Stock, (E) outstanding awards of Company Director RSUs representing 94,999 shares of Company Common Stock and (F)
2,393,410 shares of Company Common Stock reserved for future issuance under the Company Equity Plan. From the close of business on
the Capitalization Date through the date of this Agreement, there have been no issuances of (i) any Company Common Stock, Company
Preferred Stock or any other equity or voting interests in the Company other than issuances of shares of Company Common Stock
pursuant to the exercise, vesting or settlement, as applicable, of the Company Equity Awards outstanding as of the close of business
on the Capitalization Date in accordance with the terms of such Company Equity Awards in accordance with its terms and (ii) any
Company Equity Awards or any other equity or equity-based awards.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All of the issued and outstanding shares of Company Common Stock have been, and all of the shares of Company Common Stock that
may be issued pursuant to the Company Equity Awards, the Company Equity Plan will be, when issued in accordance with the respective terms
thereof, duly authorized and validly issued and are, or will be when issued, fully paid, nonassessable and free of preemptive rights.
The Company has made available to Parent or its counsel accurate and complete copies of the Company Equity Plan and the forms of stock
option, restricted stock and restricted stock unit agreements evidencing the Company Equity Awards and, other than differences with respect
to the number of shares of Company Common Stock covered thereby, the grant date, the exercise price, regular vesting schedule and expiration
date applicable thereto, no such stock option, restricted stock or restricted stock unit agreement contains material terms that are inconsistent
with, or in addition to, such forms. <U>Section 3.2(b)</U> of the Company Disclosure Letter sets forth, as of the close of business on
the Capitalization Date, each outstanding Company Equity Award and to the extent applicable, the employee identification number of the
holder thereof, the number of shares of Company Common Stock subject thereto (including target and maximum numbers for Company Equity
Awards subject to performance-based vesting), the expiration date, the exercise or conversion price relating thereto, the grant date,
the vesting schedule, and whether or not it is subject to performance-based vesting. Each grant of Company Equity Awards was made in accordance
with the terms of the Company Equity Plan, the Exchange Act and all other applicable Laws, including the listing and governance rules
and regulations of the NYSE. All of the outstanding Company Common Stock has been sold pursuant to an effective registration statement
filed under the federal Securities Laws or an appropriate exemption therefrom.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
of the date of this Agreement, other than as set forth in <U>Section 3.2(a)</U>, there are no (i) existing options, warrants, calls,
preemptive rights, subscriptions or other rights, restricted stock awards, restricted stock unit awards, convertible securities,
agreements, arrangements or commitments of any kind obligating the Company or any of its Subsidiaries to issue, transfer, register
or sell, or cause to be issued, transferred, registered or sold, any shares of capital stock of, or other equity interests in, the
Company or any of its Subsidiaries or securities convertible into or exchangeable for such shares or other equity interests, or
obligating the Company to grant, extend or enter into such options, warrants, calls, preemptive, subscriptions or other rights,
restricted stock awards, restricted stock unit awards, convertible securities, agreements, arrangements or commitments, (ii)
outstanding obligations of the Company or any of its Subsidiaries to repurchase, redeem or otherwise acquire any capital stock or
other equity interests of the Company or any of its Subsidiaries, or any securities representing the right to purchase or otherwise
receive any capital stock or other equity interests of the Company or any of its Subsidiaries, (iii) agreements with any Person to
which the Company or any of its Subsidiaries is party (A) restricting the transfer of the capital stock or other equity interests of
the Company or any of its Subsidiaries or (B) affecting the voting rights of capital stock or other equity interests of the Company
or any of its Subsidiaries (including stockholder agreements, voting trusts or similar agreements), (iv) outstanding or authorized
equity or equity-based compensation awards, including any equity appreciation rights, security-based performance units,
&#8220;phantom&#8221; stock, profit-participation or other security rights issued by the Company or any of its Subsidiaries, or
other agreements, arrangements or commitments of any character (contingent or otherwise) to which the Company or any of its
Subsidiaries is party, in each case pursuant to which any Person is entitled to receive any payment from the Company based in whole
or in part on the value of any capital stock or other equity interests of the Company or any of its Subsidiaries or (v) outstanding
obligations of the Company or any of its Subsidiaries to accelerate the vesting of any capital stock of the Company under any
provision of the Company Equity Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section&nbsp;3.2(d)</U> of the Company Disclosure Letter (i) sets forth, as of the date of this Agreement, each (x) Subsidiary
of the Company and (y) other Person whom the Company, directly or indirectly, owns any share capital, capital stock or other equity or
voting securities or other equity interests, or any securities or obligations convertible into or exchangeable or exercisable for such
share capital, capital stock, securities or interests and (ii) identifies which of the foregoing are &#8220;significant subsidiaries,&#8221;
as defined in Rule 1-02(w) of Regulation S-X promulgated by the SEC. Except as has not been, and would not reasonably be expected to be,
individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole, the Company owns, beneficially and of
record, directly or indirectly, all of the issued and outstanding company, partnership, corporate or similar (as applicable) ownership,
voting or similar interests in each of its Subsidiaries, free and clear of all Encumbrances, and all company, partnership, corporate or
similar (as applicable) ownership, voting or similar interests of each of the Subsidiaries are duly authorized and validly issued and
are fully paid, nonassessable and free of preemptive rights. Except for investments in marketable securities and cash equivalents and
except as set forth in <U>Section&nbsp;3.2(d)</U> of the Company Disclosure Letter, neither the Company nor any of its Subsidiaries (i)
owns directly or indirectly any shares of capital stock or other equity interests, or any securities or obligations convertible into or
exchangeable or exercisable for such shares or equity interests, in any Person or (ii) has any obligation or has made any commitment to
acquire any shares of capital stock or other equity interests in any Person or to provide funds to or make any investment (in the form
of a loan, capital contribution or otherwise) in any Person.</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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority Relative to Agreement</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Company has all necessary corporate power and authority to execute, deliver and perform its obligations under this Agreement and,
subject (in the case of the Merger) to obtaining the Company Stockholder Approval, to consummate the transactions contemplated by
this Agreement. The execution, delivery and performance of this Agreement by the Company, and the consummation by the Company of the
transactions contemplated by this Agreement, have been duly and validly authorized by all necessary corporate action by the Company,
and (in the case of the Merger, except for the (i) receipt of the Company Stockholder Approval and (ii) filing of the Certificate of
Merger with the Delaware Secretary of State) no other corporate action or proceeding on the part of the Company is necessary to
authorize the execution, delivery and performance of this Agreement by the Company and the consummation by the Company of the
transactions contemplated by this Agreement. This Agreement has been duly executed and delivered by the Company and, assuming due
authorization, execution and delivery of this Agreement by the other parties hereto, constitutes a legal, valid and binding
obligation of the Company, enforceable against the Company in accordance with its terms, except that (A) such enforcement may be
subject to applicable bankruptcy, insolvency, reorganization, moratorium or other similar Laws, now or hereafter in effect,
affecting creditors&#8217; rights and remedies generally and (B) the remedies of specific performance and injunctive and other forms
of equitable relief may be subject to equitable defenses and to the discretion of the court before which any Proceeding therefor may
be brought.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Board has, by resolutions unanimously adopted by the Company Board, (i) approved this Agreement and the transactions
contemplated by this Agreement, (ii) determined that this Agreement and the transactions contemplated by this Agreement are advisable
and in the best interests of the Company and the Company&#8217;s stockholders, (iii) directed that the adoption of this Agreement be submitted
to a vote at the Company Stockholders&#8217; Meeting and (iv) resolved to make the Company Recommendation. As of the date of this Agreement,
none of the aforesaid actions by the Company Board has been amended, rescinded or modified.</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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vote Required</U>. The adoption of this Agreement by the holders of at least a majority of the outstanding shares of Company
Common Stock entitled to vote thereon at the Company Stockholders&#8217; Meeting (the &#8220;<B>Company Stockholder Approval</B>&#8221;)
is the only vote of holders of securities of the Company that is required in connection with the consummation of the transactions contemplated
by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Conflict; Required Filings and Consents</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the execution and delivery of this Agreement by the Company nor the consummation by the Company of the transactions contemplated
by this Agreement, nor compliance by the Company with any of the terms or provisions of this Agreement, will (i) violate any provision
of the Company&#8217;s Certificate of Incorporation or Bylaws or the certificate of incorporation or bylaws (or equivalent organizational
documents) of any Subsidiary of the Company, (ii) assuming that the Consents, registrations, declarations, filings and notices referenced
in <U>Section 3.5(b)</U> have been obtained or made, conflict with or violate any Law applicable to the Company or any of its Subsidiaries
or by which any property or asset of the Company or any of its Subsidiaries is bound or affected or (iii) violate, conflict with or result
in any breach of any provision of, or loss of any benefit, or constitute a default (with or without notice or lapse of time, or both)
under, give rise to any right of termination, acceleration or cancellation of or require the Consent of, notice to or filing with any
third party pursuant to any of the terms or provisions of any Contract to which the Company or any of its Subsidiaries is a party, or
by which any property or asset of the Company or any of its Subsidiaries is bound or affected, or result in the creation of any Encumbrance,
other than any Permitted Encumbrance, upon any of the property or assets of the Company or any of its Subsidiaries, other than, in the
case of clauses (ii) and (iii), any such conflict, violation, breach, default, termination, acceleration, cancellation or Encumbrance
that has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> No consent, approval, license, permit, waiver, Order or authorization (a &#8220;<B>Consent</B>&#8221;) of, registration, declaration
or filing with or notice to any Governmental Authority is required to be obtained or made by or with respect to the Company or any of
its Subsidiaries in connection with the execution, delivery and performance of this Agreement or the consummation of the transactions
contemplated by this Agreement, other than (i) applicable requirements of and filings with the SEC under the Exchange Act or the Securities
Act, (ii) the filing of the Certificate of Merger with the Delaware Secretary of State, (iii) applicable requirements under corporation,
securities or &#8220;<FONT STYLE="font-weight: normal">blue sky</FONT>&#8221; laws of various states, (iv) compliance with applicable
rules and regulations of the NYSE, (v) compliance with and filings or notifications under the HSR Act and any other applicable United
States or foreign competition, antitrust, merger control or investment Laws (together with the HSR Act, &#8220;<B>Antitrust Laws</B>&#8221;)
and (vi) such other Consents, registrations, declarations, filings or notices the failure of which to be obtained or made has not had,
and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</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: 0.5in">Section 3.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company SEC Documents; Financial Statements</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Since
January 1, 2019, the Company has timely filed with (or furnished to) the SEC all forms, reports, schedules, statements, exhibits and
other documents (including exhibits, financial statements and schedules thereto and all other information incorporated therein and
amendments and supplements thereto) required by it to be filed (or furnished) under the Exchange Act or the Securities Act
(collectively, the &#8220;<B>Company SEC Documents</B>&#8221;). As of its filing (or furnishing) date or, if amended prior to the
date of this Agreement, as of the date of the last such amendment, each Company SEC Document complied in all material respects with
the applicable requirements of the Exchange Act and the Securities Act, as the case may be. As of its filing date or, if amended
prior to the date of this Agreement, as of the date of the last such amendment, each Company SEC Document filed pursuant to the
Exchange Act did not contain any untrue statement of a material fact or omit to state any material fact required to be stated
therein or necessary in order to make the statements made therein, in light of the circumstances under which they were made, not
misleading. Each Company SEC Document that is a registration statement, as amended or supplemented, if applicable, filed pursuant to
the Securities Act, as of the date such registration statement or amendment became effective prior to the date of this Agreement,
did not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or
necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading. As
of the date of this Agreement, there are no amendments or modifications to the Company SEC Documents that were required to be filed
with (or furnished to) the SEC prior to the date of this Agreement, but that have not yet been filed with (or furnished to) the SEC.
No Subsidiary of the Company is subject to the periodic reporting requirements of the Exchange Act. All of the audited financial
statements and unaudited interim financial statements of the Company included in the Company SEC Documents (i) comply in all
material respects with the applicable accounting requirements and with the published rules and regulations of the SEC with respect
thereto; (ii) have been prepared in accordance with GAAP applied on a consistent basis during the periods involved (except as may be
indicated in the notes thereto and except, in the case of the unaudited interim financial statements, as may be permitted under Form
10-Q of the Exchange Act); and (iii) fairly present in all material respects the financial position, the stockholders&#8217; equity,
the results of operations and cash flows of the Company and its consolidated Subsidiaries as of the times and for the periods
referred to therein (except as may be indicated in the notes thereto and subject, in the case of unaudited interim financial
statements, to normal and recurring year-end adjustments).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the date of this Agreement, the Company has furnished to Parent complete and correct copies of all comment letters from
the SEC since January 1, 2019 through the date of this Agreement with respect to any of the Company SEC Documents, together with all written
responses of the Company thereto, in each case, that are not publicly available on the SEC EDGAR system. As of the date of this Agreement,
there are no outstanding or unresolved comments in comment letters received from the SEC staff with respect to any of the Company SEC
Documents, and, to the Knowledge of the Company, none of the Company SEC Documents is subject to ongoing SEC review.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company is in compliance in all material respects with the applicable provisions of the Sarbanes-Oxley Act and the applicable
listing and governance rules and regulations of the NYSE.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company maintains a system of &#8220;internal control over financial reporting&#8221; (as defined in Rules 13a-15(f) and 15d-15(f)
of the Exchange Act) designed to provide reasonable assurance regarding the reliability of the Company&#8217;s financial reporting and
the preparation of financial statements for external purposes in conformity with GAAP. The Company has evaluated the effectiveness of
the Company&#8217;s internal control over financial reporting and, to the extent required by applicable Law, presented in any applicable
Company SEC Document that is a report on Form 10-K or Form 10-Q or any amendment thereto its conclusions about the effectiveness of the
internal control over financial reporting as of the end of the period covered by such report or amendment based on such evaluation. The
Company has disclosed, based on the most recent evaluation of internal control over financial reporting prior to the date of this Agreement,
to the Company&#8217;s auditors and the audit committee of the Company Board (and made available to Parent a summary of the significant
aspects of such disclosure, if any) (i) all &#8220;<FONT STYLE="font-weight: normal">significant deficiencies</FONT>&#8221; and &#8220;<FONT STYLE="font-weight: normal">material
weaknesses</FONT>&#8221; (as such terms are defined in Auditing Standard No. 5 of the Public Company Accounting Oversight Board, as in
effect on the date of this Agreement) in the design or operation of internal control over financial reporting that are reasonably likely
to adversely affect the Company&#8217;s ability to record, process, summarize and report financial information and (ii) any fraud, whether
or not material, that involves senior management or other employees who have a significant role in the Company&#8217;s internal control
over financial reporting. The Company has not identified any material weaknesses in the design or operation of the Company&#8217;s internal
control over financial reporting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company maintains &#8220;disclosure controls and procedures&#8221; (as defined in Rules 13a-15(e) and 15d-15(e) of the Exchange
Act) designed to ensure that all information required to be disclosed by the Company in the reports that it files or submits under the
Exchange Act is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the SEC, and
that all such information is accumulated and communicated to the Company&#8217;s management as appropriate to allow timely decisions regarding
required disclosure and to make the certifications of the chief executive officer and chief financial officer of the Company required
under the Exchange Act with respect to such reports.</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">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> To the Knowledge of the Company, since January 1, 2019 through the date of this Agreement, there have been no SEC inquiries or
investigations, other governmental inquiries or investigations or internal investigations pending or threatened, in each case regarding
any accounting practices of the Company or any of its Subsidiaries or any malfeasance by any director or executive officer of the Company
or any of its Subsidiaries.</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">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the principal executive officer of the Company and the principal financial officer of the Company (or each former principal
executive officer of the Company and each former principal financial officer of the Company, as applicable) has made all certifications
required by Rule 13a-14 or 15d-14 under the Exchange Act and Sections 302 and 906 of the Sarbanes-Oxley Act with respect to the Company
SEC Documents, and the statements contained in such certifications are true and accurate. For purposes of this Agreement, &#8220;<FONT STYLE="font-weight: normal">principal
executive officer</FONT>&#8221; and &#8220;<FONT STYLE="font-weight: normal">principal financial officer</FONT>&#8221; shall have the
meanings given to such terms in the Sarbanes-Oxley Act. The Company does not have, and has not arranged, any outstanding &#8220;<FONT STYLE="font-weight: normal">extensions
of credit</FONT>&#8221; to directors or executive officers within the meaning of Section 402 of the Sarbanes-Oxley Act.</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">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2019, (i) neither the Company nor any of its Subsidiaries has received any material written, or, to the Knowledge
of the Company, oral complaint, allegation, assertion or claim regarding accounting, internal accounting controls, auditing practices,
procedures, methodologies or methods of the Company or any of its Subsidiaries, or unlawful accounting or auditing matters with respect
to the Company or any of its Subsidiaries and (ii) no attorney representing the Company or any of its Subsidiaries, whether or not employed
by the Company or any of its Subsidiaries, has reported evidence of a violation of Securities Laws, breach of fiduciary duty or similar
violation by the Company or any of its Subsidiaries or any of their respective officers, directors, employees or agents to the Company
Board or any committee thereof or to the general counsel or chief executive officer of the Company pursuant to the rules of the SEC adopted
under Section 307 of the Sarbanes-Oxley Act.</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-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries is a party to, or has any commitment to become a party to, any joint venture, off-balance
sheet partnership or any similar Contract (including any Contract or arrangement relating to any transaction or relationship between or
among the Company and any of its Subsidiaries, on the one hand, and any unconsolidated affiliate, on the other hand), including any structured
finance, special purpose or limited purpose entity or Person, or any &#8220;off-balance sheet arrangements&#8221; (as defined in Item
303(a) of Regulation S-K under the Securities Act), where the result, purpose or effect of such Contract is to avoid disclosure of any
material transaction involving, or material liabilities of, the Company or any of its Subsidiaries in the Company SEC Documents (including
any audited financial statements and unaudited interim financial statements of the Company included therein).</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">Section 3.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Absence
of Certain Changes or Events</U>. Since December 31, 2020 through the date of this Agreement, (a)&nbsp;the respective businesses of
the Company and its Subsidiaries have been conducted in the ordinary course of business consistent with past practice, except for
any reasonable and good faith actions taken or omitted to be taken, or any plans, procedures and practices adopted, solely to the
extent necessary to preserve the property and assets of the Company and its Subsidiaries or to protect the safety or health of
personnel of the Company and its Subsidiaries in connection with the COVID-19 pandemic, (b)&nbsp;there has not been any event,
development or state of circumstances that has had, or would reasonably be expected to have, individually or in the aggregate, a
Company Material Adverse Effect, and (c) neither the Company nor any of its Subsidiaries has taken any action that, if it had been
taken after the date of this Agreement, would constitute a breach of any of the covenants set forth in <U>Sections 5.1(b)</U>, <U>5.1(c)</U>, <U>5.1(d)</U>, <U>5.1(k)</U>, <U>5.1(q)</U>, <U>5.1(s)</U>, <U>5.1(y)</U>
or <U>5.1(z) </U>(with respect to <U>Section 5.1(z)</U>, solely as it relates to the foregoing <U>Sections 5.1(b)</U>, <U>5.1(c)</U>, <U>5.1(d)</U>, <U>5.1(k)</U>, <U>5.1(q)</U>, <U>5.1(s)</U>
and <U>5.1(y)</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Undisclosed Liabilities</U>. Except for liabilities or obligations (a)&nbsp;as (and to the extent) reflected, disclosed or
reserved against in the Company&#8217;s financial statements (or the notes thereto) included in the Company&#8217;s Annual Report on Form
10-K filed with the SEC on February 26, 2021, (b) incurred in the ordinary course of business consistent with past practice since December
31, 2020, (c) incurred in connection with the transactions contemplated hereby in compliance with the terms of this Agreement or (d) that
have not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, neither
the Company nor any of its Subsidiaries has any liabilities or obligations of any nature, whether or not accrued, contingent, absolute
or otherwise and whether or not required to be reflected in such financial statements (or the notes thereto) in accordance with GAAP.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Litigation</U>. As of the date of this Agreement, (a) there is no Proceeding pending or, to the Knowledge of the Company, threatened
against the Company or any of its Subsidiaries or any asset or property of the Company or any of its Subsidiaries, and (b) there is no
Order outstanding against, or involving, the Company or any of its Subsidiaries or any asset or property of the Company or any of its
Subsidiaries that, in each case, (i) has been, or would reasonably be expected to be, individually or in the aggregate, material to the
Company and its Subsidiaries, taken as a whole or (ii) would not reasonably be expected to, individually or in the aggregate, impair in
any material respect the ability of the Company to perform its obligations under this Agreement or to consummate the Merger, or prevent
or materially delay the consummation of any of the Merger and the other transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Permits; Compliance with Laws</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) The Company and its Subsidiaries are in possession of all franchises, grants, authorizations, licenses, permits, easements,
variances, exceptions, exemptions, consents, certificates, approvals, listings, registrations, clearances, orders and other authorizations
necessary for the Company and its Subsidiaries to own, lease and operate their respective properties and assets and to carry on their
respective businesses as now being conducted, under and pursuant to all applicable Laws (the &#8220;<B>Company Permits</B>&#8221;), (ii)
all such Company Permits are in full force and effect and (iii) as of the date of this Agreement, no suspension, cancellation, withdrawal
or revocation thereof is pending or, to the Knowledge of the Company, threatened, except where the failure to be in possession of, failure
to be in full force and effect or the suspension, cancellation, withdrawal or revocation thereof has not had, and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Since
January 1, 2019, the Company and its Subsidiaries have been and are in compliance with (i) all applicable Laws and (ii) all Company
Permits, except where any failure to be in such compliance has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="color: windowtext">Since January 1, 2019 through the date of this Agreement, </FONT>to the Knowledge of the Company,
<FONT STYLE="color: windowtext">neither the Company nor any of its Subsidiaries</FONT> nor any of their respective directors, officers
or employees <FONT STYLE="color: windowtext">has received any written or oral notification from a Governmental Authority asserting that
</FONT>the Company or any of its Subsidiaries <FONT STYLE="color: windowtext">is, or is suspected of, alleged to be or under investigation
for being, not in compliance in all material respects with any Laws or Company Permits.</FONT></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">Section 3.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Information Supplied</U>. None of the information supplied or to be supplied by or on behalf of the Company or any of its Subsidiaries
for inclusion or incorporation by reference in (a) the Form S-4 to be filed with the SEC by Parent in connection with the registration
under the Securities Act of the shares of Parent Common Stock to be issued in the Merger (as amended or supplemented from time to time,
the &#8220;<B>Form S-4</B>&#8221;) will, at the time the Form S-4 is filed with the SEC, and at any time it is amended or supplemented
or at the time it becomes effective under the Securities Act, contain any untrue statement of a material fact or omit to state any material
fact required to be stated therein or necessary in order to make the statements made therein, in light of the circumstances under which
they are made, not misleading and (b) the joint proxy statement to be sent to the stockholders of Parent relating to the Parent Stockholders&#8217;
Meeting and to the stockholders of the Company relating to the Company Stockholders&#8217; Meeting (the &#8220;<B>Joint Proxy Statement</B>&#8221;)
will, at the date it, or any amendment or supplement to it, is mailed to stockholders of the Company and stockholders of Parent and at
the time of the Company Stockholders&#8217; Meeting and at the time of the Parent Stockholders&#8217; Meeting, contain any untrue statement
of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances in which they
are made, not misleading (except that no representation or warranty is made by the Company regarding such portions thereof that relate
expressly to Parent or any of its Subsidiaries, including Merger Sub, or to statements made therein based on information supplied by or
on behalf of Parent or Merger Sub for inclusion or incorporation by reference therein). The Joint Proxy Statement will comply as to form
in all material respects with the requirements of the Exchange Act.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Benefit Plans; Labor</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Section
3.12(a)</U> of the Company Disclosure Letter sets forth a true and complete list, as of the date of this Agreement, of (i) each
material &#8220;employee benefit plan&#8221; (as such term is defined in Section 3(3) of ERISA), whether written or unwritten, that
the Company, any of its Subsidiaries or any Company ERISA Affiliate adopted, maintains, sponsors, participates in, is a party or
contributes to or with respect to which the Company or any of its Subsidiaries could reasonably be expected to have any material
liability; and (ii) each other material employment or employee benefit plan, program, practice, policy, arrangement or agreement,
whether written or unwritten, including any equity option, equity purchase, equity appreciation right or other equity or
equity-based incentive, cash bonus or incentive compensation, employment, change in control, retention, retirement or supplemental
retirement, deferred compensation, profit-sharing, unemployment, severance, termination pay, welfare, hospitalization or medical,
life, accidental death and dismemberment, long- or short-term disability, fringe benefit or other similar compensation or employee
benefit plan, program, practice, policy, arrangement or agreement for any current or former employee or director of, or other
individual service provider to, the Company or any of its Subsidiaries that does not constitute an &#8220;employee benefit
plan&#8221; (as defined in Section 3(3) of ERISA, whether or not ERISA applies), that the Company or any of its Subsidiaries
adopted, maintains, sponsors, participates in, is a party or contributes to, or with respect to which the Company or any of its
Subsidiaries could reasonably be expected to have any material liability (each, a &#8220;<B>Company Benefit Plan</B>&#8221;). With
respect to each material Company Benefit Plan, the Company has made available to Parent a true and complete copy of (i) such Company
Benefit Plan and all material amendments thereto (including a written description of the material provisions of each unwritten
Company Benefit Plan), (ii) each trust, insurance, annuity or other funding Contract, (iii) the most recent financial statements and
actuarial or other valuation reports, (iv) the three most recent annual reports on Form 5500, (v) the most recent determination
letter (or, if applicable, advisory or opinion letter) from the IRS, (vi) the most recent summary plan description and any material
modification and (vii) all material notices given to such Company Benefit Plan, the Company or any Company ERISA Affiliate by the
IRS, United States Department of Labor, Pension Benefit Guarantee Corporation or other Governmental Authority since January 1,
2019.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would reasonably be expected to be, individually or in the aggregate, material to the Company and its
Subsidiaries, taken as a whole, (i)&nbsp;each of the Company Benefit Plans has been established, adopted, operated, maintained and administered
in accordance with its terms and applicable Laws, including ERISA and the Code, (ii)&nbsp;all payments and contributions required to be
made under the terms of any Company Benefit Plan and applicable Laws have been timely made or accrued or otherwise adequately reserved
to the extent required by and in accordance with GAAP and (iii) neither the Company nor any of its Subsidiaries or, to the Knowledge of
the Company, any third party, has engaged in any non-exempt &#8220;prohibited transaction&#8221; (within the meaning of Section 4975 of
the Code or Section 406 of ERISA) with respect to any Company Benefit Plan that would result in the imposition of any liability to the
Company or any of its Subsidiaries.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Benefit Plan intended to be qualified under Section 401(a) of the Code has either received a favorable determination
letter from the IRS with respect to such Company Benefit Plan as to its qualified status under the Code, or with respect to a prototype
Company Benefit Plan, the prototype sponsor has received a favorable IRS opinion letter, or the Company Benefit Plan or prototype sponsor
has remaining a period of time under applicable Code regulations or pronouncements of the IRS in which to apply for such a letter and
make any amendments necessary to obtain a favorable determination or opinion as to the qualified status of each such Company Benefit Plan.
To the Knowledge of the Company, no event has occurred since the most recent determination or opinion letter or application therefor relating
to any such Company Benefit Plan and no condition exists that has been or would reasonably be expected to adversely affect the qualified
status of any such Company Benefit Plan or result in the imposition of any material liability, penalty or tax under ERISA or the Code.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Except
as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to the Company and its
Subsidiaries, taken as a whole, neither the Company nor any Company ERISA Affiliate operates, maintains, contributes to, is required
to contribute to or sponsors (or has in the past six (6) years established, operated, maintained, contributed to, was required to
contribute to or sponsored) (i)&nbsp;a &#8220;multiemployer plan&#8221; (as defined in Section 3(37) of ERISA), (ii)&nbsp;a
&#8220;multiple employer plan&#8221; (within the meaning of Section 413(c) of the Code), (iii)&nbsp;a &#8220;single-employer
plan&#8221; (within the meaning of Section 4001(a)(15) of ERISA), or (iv) a &#8220;multiple employer welfare arrangement&#8221;
(within the meaning of Section&nbsp;3(40) of ERISA). Except as would be, or reasonably be expected to be, individually or in the
aggregate, a material liability to the Company and its Subsidiaries, taken as a whole, no Subsidiary or connected or associated
Person has now or at any time participated in, maintained or been liable to contribute to a defined benefit pension plan for the
benefit or in respect of any employee or former employee. Neither the Company nor any Company ERISA Affiliate has incurred, or
reasonably expects to incur, directly or indirectly, any material liability under Title IV of ERISA or related provisions of the
Code that has not been satisfied in full, other than liability for premiums due to the Pension Benefit Guaranty Corporation (which
premiums have been paid when due) and no condition exists that presents a material risk of incurring such liability.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be, or would not reasonably be expected to be, individually or in the aggregate, material to the Company and
its Subsidiaries, taken as a whole, as of the date of this Agreement there are no claims pending, or, to the Knowledge of the Company,
threatened Proceedings, disputes or claims (other than routine claims for benefits) against or affecting any Company Benefit Plan, by
any employee or beneficiary covered under such Company Benefit Plan, as applicable, or otherwise involving such Company Benefit Plan.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <U>Section 3.12(f)</U> of the Company Disclosure Letter, neither the execution or delivery of nor performance
of the Company&#8217;s obligations under this Agreement nor the consummation of the Merger will, either alone or in conjunction with any
other event (including any termination of employment upon or following the consummation of the Merger), (i) entitle any current or former
director or employee of, or individual service provider to, the Company or any of its Subsidiaries to any payment or benefit (or result
in the funding of any such payment or benefit), except as expressly provided in this Agreement, (ii) increase the amount or value of any
benefit or compensation otherwise payable or required to be provided to any such director, employee or individual service provider, (iii)
accelerate the time of payment, funding or vesting of amounts due any such director, employee or individual service provider or, except
as provided for in this Agreement, (iv) result in any &#8220;excess parachute payment&#8221; (within the meaning of Section 280G of the
Code) becoming due to any current or former employee or other individual service provider of the Company or any of its Subsidiaries or
(v) limit or restrict the right of Parent, the Surviving Corporation, the Company or any of its Subsidiaries to merge, amend or terminate
any Company Benefit Plan.</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">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to the Company and
its Subsidiaries, taken as a whole, neither the Company nor any of its Subsidiaries has any material obligations for post-termination
health, welfare or life insurance benefits under any Company Benefit Plan (other than for continuation coverage required to be provided
pursuant to Section 4980B of the Code) or coverage in which the full cost of such benefit is borne entirely by the former employee (or
such former employee&#8217;s eligible dependents or beneficiaries).</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">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Except as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to the Company
and its Subsidiaries, taken as a whole<FONT STYLE="color: windowtext">, each Company Benefit Plan that constitutes in any part a &#8220;nonqualified
deferred compensation plan&#8221; (as defined under Section 409A(d)(1) of the Code) subject to Section 409A of the Code has been operated
and administered in all material respects in operational compliance with, and is in all material respects in documentary compliance with,
Section 409A of the Code and its purpose, and no amount under any such plan, agreement or arrangement is or has been subject to the interest
and additional Tax set forth under Section 409A(a)(1)(B) of the Code.</FONT></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">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to the Company and
its Subsidiaries, taken as a whole, <FONT STYLE="color: windowtext">each Foreign Plan (i) has been established, operated, maintained and
administered in compliance with its terms and operated in compliance with all </FONT>applicable <FONT STYLE="color: windowtext">Laws;
(ii) if required to be registered or approved by a non-U.S. Governmental Authority, has been registered or approved and has been maintained
in good standing with applicable regulatory authorities, and, to the Knowledge of the Company, no event has occurred since the date of
the most recent approval or application therefor relating to any such Foreign Plan that would reasonably be expected to adversely affect
any such approval or good standing; (iii) that is intended to qualify for special Tax treatment meets all requirements for such treatment;
(iv) is fully funded or fully insured on an ongoing and termination or solvency basis (determined using reasonable actuarial assumptions)
in compliance with</FONT> applicable <FONT STYLE="color: windowtext">Laws; and (v) is not subject to any pending or, to the Knowledge
of the Company, threatened claims by or on behalf of any participant in any Foreign Plan, or otherwise involving any such Foreign Plan
or the assets of any Foreign Plan, other than routine claims for benefits.</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except in respect of the Foreign Plans set forth on Section 3.12(j) of the Company Disclosure Letter or in respect of the Berisford
(1948) Pension Scheme (the &#8220;<B>UK Defined Benefit Pension Plan</B>&#8221;), neither the Company nor any of its Subsidiaries has
been a party to, a sponsoring employer of, or otherwise has any liability or obligation (whether current, contingent or prospective) with
respect to any Foreign Plan that is a defined benefit pension scheme, final salary scheme or their equivalent and no employee of the Company
or any of its Subsidiaries is or has ever been entitled to participate in any defined benefit pension scheme, final salary scheme or any
retirement benefit calculated by reference to age, salary or length of service or any of them.</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">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="color: windowtext">With respect to the United Kingdom, no liability has become due by the Company or any associate
or connected person within the meaning of the UK Pensions Act 2004 (including any of the Company&#8217;s Subsidiaries) who is or was a
participating employer in the UK Defined Benefit Pension Plan under section 75 of the UK Pensions Act 1995 or otherwise, no such liability
will become due as a result of the transactions contemplated in this Agreement or in connection with the execution of this Agreement and
no steps have been taken to commence the winding up of any occupational pension scheme which directly or indirectly might have that consequence.</FONT></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">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Except
as set forth on <U>Section 3.12(l)</U> of the Company Disclosure Letter, neither the Company nor any of its Subsidiaries is a party
to or otherwise bound by any collective bargaining agreement, Contract or other labor-related agreement, arrangement or
understanding with a labor or trade union, or labor organization or works council (each a &#8220;<B>Labor Agreement</B>&#8221;), nor
is any such Labor Agreement presently being negotiated, nor, to the Knowledge of the Company, are there any employees of the Company
or any of its Subsidiaries represented by a labor or trade union, employee representative body, labor organization or works council
(each a &#8220;<B>Labor Organization</B>&#8221;). The Company has made available to Parent a true and complete copy of each Labor
Agreement and all material amendments thereto. To the Knowledge of the Company, there are no organizing activities, representation
campaigns, certification proceedings or petitions seeking a representation proceeding pending or threatened by or with respect to
any of the employees of the Company or any of its Subsidiaries. Since January 1, 2019, there has not been any, and there are no
pending or, to the Knowledge of the Company, threatened strikes, walkouts, lockouts, slowdowns or other labor stoppages against or
affecting the Company or its Subsidiaries.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> The Company and its Subsidiaries are, and since January 1, 2019 have been, in compliance with the terms of the Company Benefits
Plans, any applicable Labor Agreement and all applicable Laws respecting or relating to recruitment, employment and employment practices,
and agency and other workers, including all Laws respecting terms and conditions of employment, health and safety, wages and hours, worker
classification, child labor, immigration, employment discrimination, disability rights or benefits, equal opportunity, plant closures
and layoffs, affirmative action, workers&#8217; compensation, labor relations, employee leave issues and unemployment insurance, except
where failure to comply has not been, and would not reasonably be expected to be, individually or in the aggregate, material to the Company
and its Subsidiaries, taken as a whole.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries have been in compliance with all Laws applicable to &#8220;workers&#8221; (as defined in the English
Employment Rights Act 1996), and &#8220;contractors&#8221; or &#8220;subcontractors&#8221; (in each case, as defined by Executive Order
11246), except where failure to comply has not been, and would not reasonably be expected to be, individually or in the aggregate, material
to the Company and its Subsidiaries, taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Effective Time, the Company and its Subsidiaries will have satisfied any legal or contractual requirement to provide
notice to, or to enter into any consultation procedure with, any Labor Organization which is representing any employee, in connection
with the execution of this Agreement or the transactions contemplated by this Agreement. There is no pre-signing legal or contractual
requirement to provide notice to, or to enter into any consultation procedure with, any Labor Organization which is representing any employee,
in connection with the execution of this Agreement or the transactions contemplated by this Agreement.</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">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>To
the Knowledge of the Company, no employee of the Company or any of its Subsidiaries who is at the level of Vice President or above
is in any respect in violation of any term of any employment agreement, nondisclosure agreement, common law nondisclosure
obligation, fiduciary duty, non-competition agreement, restrictive covenant or other obligation (i) to the Company or its
Subsidiaries or (ii) to a former employer relating (A) to the right to be employed by the Company or its Subsidiaries or (B) to the
knowledge or use of trade secrets or proprietary information. To the Knowledge of the Company, no officer of the Company or any of
its Subsidiaries has given notice to terminate his or her employment with the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries is party to a settlement agreement that has been entered into since January 1,
2019 with a current or former officer, employee or independent contractor of the Company or its Subsidiaries that involves allegations
relating to sexual or racial discrimination, harassment or other misconduct by either (i) an officer of the Company or its Subsidiaries
or (ii) an employee of the Company or its Subsidiaries at the level of Vice President or above. To the Knowledge of the Company, in the
last five (5) years, no allegations of sexual or racial discrimination, harassment or other misconduct have been made against (i) any
officer of the Company or its Subsidiaries or (ii) an employee of the Company or its Subsidiaries at the level of Vice President or above.</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">Section 3.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;</FONT><U>Taxes</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and each of its Subsidiaries have (i) timely filed or caused to be timely filed (taking into account any extension
of time within which to file) all material Tax Returns required to be filed by any of them, and all such filed Tax Returns (taking into
account all amendments thereto) are true, complete and accurate in all material respects and (ii) paid all material Taxes due and owing
(whether or not shown on such Tax Returns), except, in the case of clause (ii) hereof, with respect to Taxes contested in good faith by
appropriate Proceedings and for which adequate reserves or accruals have been established in accordance with GAAP.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The unpaid Taxes of the Company and its Subsidiaries did not, as of the date of their most recent consolidated financial statements
included in the Company SEC Documents prior to the date of this Agreement, materially exceed the reserve or accrual for Tax liability
(excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face
of such consolidated financial statements (rather than in any notes thereto). Since the date of their most recent consolidated financial
statements, neither the Company nor any of its Subsidiaries has incurred any material liability for Taxes outside the ordinary course
of business or otherwise inconsistent with past custom and practice.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date of this Agreement, there are no pending, threatened in writing or ongoing audits, examinations, investigations or
other Proceedings by any Governmental Authority in respect of material Taxes of or with respect to the Company or any of its Subsidiaries.
Neither the Company nor any of its Subsidiaries has waived any statute of limitations with respect to material Taxes or agreed to any
extension of time with respect to a material Tax assessment or deficiency. No written claim has been made by any Governmental Authority
in a jurisdiction where the Company or any of its Subsidiaries does not currently file a Tax Return that it is or may be subject to taxation
by that jurisdiction in respect of Taxes that would be covered by or the subject of such Tax Return, nor has any such assertion been threatened
or proposed in writing and received by the Company or any of its Subsidiaries.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>All
Taxes that the Company or any of its Subsidiaries are or were required by Law to withhold or collect have been duly and timely
withheld or collected in all material respects on behalf of its respective employees, independent contractors or other third parties
and, have been timely paid to the proper Governmental Authority or other Person or properly set aside in accounts for this
purpose.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has ever been a member of a consolidated, combined or unitary Tax group (other
than such a group the common parent of which is the Company or any of its Subsidiaries), and neither the Company nor any of its Subsidiaries
has any liability for Taxes of any other Person (other than Taxes of the Company or any Subsidiary) under Treasury Regulation Section
1.1502-6 (or any similar provision of foreign, state or local law), as a transferee or successor, by Contract or otherwise.</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">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries is a party to or is bound by any Tax sharing, Tax allocation or Tax indemnification
agreement or arrangement (other than such an agreement or arrangement exclusively between or among the Company and its Subsidiaries or
customary commercial Contracts entered into in the ordinary course of business, the principle subject matter of which is not Taxes) that
will not be terminated on or before the Closing Date without any future liability to the Company or its Subsidiaries.</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">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no Encumbrances for Taxes on any of the assets of the Company or any of its Subsidiaries other than Permitted Encumbrances.</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"></P>

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<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">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has participated in or been a party to a transaction that, as of the date of this
Agreement, constitutes a &#8220;listed transaction&#8221; that is required to be reported to the IRS pursuant to Section 6011 of the Code
and applicable Treasury Regulations thereunder.</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">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Within the last two (2) years, neither the Company nor any of its Subsidiaries has been a party to any transaction intended to
qualify under Section 355 of the Code.</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">Section 3.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;</FONT><U>Material Contracts</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.14(a)</U> of the Company Disclosure Letter sets forth a complete and correct list, as of the date of this Agreement,
of each Company Material Contract, a complete and correct copy of each of which has been made available to Parent. For purposes of this
Agreement, &#8220;<B>Company Material Contract</B>&#8221; shall mean any Contract to which the Company or any of its Subsidiaries is a
party, or to or by which any asset or property of the Company or any of its Subsidiaries is bound or affected, except for this Agreement,
that:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract with a Top Supplier;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract with a Top Customer;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>constitutes a &#8220;material contract&#8221; (as such term is defined in item 601(b)(10) of Regulation S-K under the Securities
Act);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> is a joint venture, product development, alliance, partnership, shareholder or similar Contract that is material to the operation
of the Company and its Subsidiaries, taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a management, service consulting or similar Contract that is material to the operation of the Company and its Subsidiaries,
taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is an agency, sales, marketing, commission, export, customs, distribution, advertising, dealer, franchise, international or domestic
sales representative or similar Contract that is material to the operation of the Company and its Subsidiaries, taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract (other than those solely between or among the Company and any of its Subsidiaries) relating to Indebtedness for borrowed
money of the Company or any of its Subsidiaries (whether outstanding or as may be incurred) in an amount in excess of $15,000,000;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract (other than those solely between or among the Company or any of its Subsidiaries) relating to material Indebtedness
of a third party owed to the Company or any of its Subsidiaries or any cash management agreement of the Company or any of its Subsidiaries;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>creates future payment obligations, including settlement agreements, outside the ordinary course of business in excess of $10,000,000,
or creates or would create any material Encumbrance (other than a Permitted Encumbrance) on any asset of the Company or its Subsidiaries,
or restricts (A) the payment of dividends or other distributions, (B) the granting of any material Encumbrance on the assets of the Company
or any of its Subsidiaries or (C) the Company or any of its Subsidiaries from guaranteeing the Indebtedness of one another;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract under which the Company or any of its Subsidiaries has granted any Person registration rights (including demand and
piggy-back registration rights);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>obligates the Company or any of its Subsidiaries to conduct any business on an exclusive basis with any third party that is material
to the Company and its Subsidiaries, taken as a whole, or upon consummation of the Merger, will obligate Parent or any of their Subsidiaries
to conduct any material business with any third party on an exclusive, requirements or &#8220;most favored nation&#8221; basis;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is (A) a Contract between the Company or any of its Subsidiaries and (x) any Governmental Authority, (y) prime contractor (at any
tier) or (z) any subcontractor (at any tier), (B) an outstanding bid, quotation or proposal by the Company or any of its Subsidiaries
that, if accepted or awarded, could lead to the award of a Contract described in clause (A) above, or (c) an Order of a Governmental Authority
to which the Company or any of its Subsidiaries is subject;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> is a Contract that materially limits (A) the localities in which any business of the Company and its Subsidiaries, taken as a
whole, is or is permitted to be conducted or (B) the ability of the Company or its Subsidiaries to engage in any line of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract relating to the acquisition or disposition of any business, assets or operations (whether by merger, sale of stock,
sale of assets, consolidation or otherwise) with continuing or contingent obligations that would reasonably be expected to be in excess
of $15,000,000;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Contract restricting the Company&#8217;s or its Subsidiaries&#8217; rights to use, practice, register, obtain or enforce any
material Intellectual Property owned by the Company or any of its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a Labor Agreement; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>is a material hedging, derivative or similar Contract (including interest rate, currency or commodity swap agreements, cap agreements,
collar agreements and any similar Contract designed to protect a 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 0pt 0.5in; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, (i) neither the Company nor any of its Subsidiaries is in breach of or default (or, with the giving of notice or lapse of time
or both, would be in default) under the terms of, and has not taken any action resulting in the termination of, acceleration of performance
required by, or resulting in a right of termination or acceleration under, any Company Material Contract, (ii) as of the date of this
Agreement, to the Knowledge of the Company, no other party to any Company Material Contract is in breach of or default (or, with the giving
of notice or lapse of time or both, would be in default) under the terms of, or has taken any action resulting in the termination of,
acceleration of performance required by, or resulting in a right of termination or acceleration under, any Company Material Contract and
(iii) each Company Material Contract is (A) a valid and binding obligation of the Company or its Subsidiary that is a party thereto, as
applicable, and, to the Knowledge of the Company, the other parties thereto, (<U>provided</U> that (i) such enforcement may be subject
to applicable bankruptcy, insolvency, reorganization, moratorium or other similar Laws, now or hereafter in effect, relating to creditors&#8217;
rights and remedies generally and (ii) the remedies of specific performance and injunctive and other forms of equitable relief may be
subject to equitable defenses and to the discretion of the court before which any Proceeding therefor may be brought) and (B) in full
force and effect.</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">Section 3.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Related Party Transactions</U>. No (i) current or former officer or director of the Company; (ii) beneficial owner of five percent
(5%) or more of any voting securities of the Company; or (iii) any &#8220;affiliate&#8221; or &#8220;associate&#8221; of any such Person,
has any interest in any Contract or property (real or personal, tangible or intangible), used in, or pertaining to the business of the
Company or any of its Subsidiaries, which interest would be required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated
under the Exchange Act and that have not been so disclosed in the Company SEC Documents.</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">Section 3.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;</FONT><U>Intellectual Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.16(a)</U> of the Company Disclosure Letter sets forth a complete and accurate list (in all material respects) of all
United States and foreign (i) patents and patent applications; (ii) trademark registrations and applications (including internet domain
name registrations); and (iii) copyright registrations and applications, in each case owned by the Company or any of its Subsidiaries
as of the date of this Agreement. Such applications and registrations are in effect and subsisting and, to the Knowledge of the Company,
valid and enforceable. The Company or one of its Subsidiaries is the sole beneficial and record owner of all such applications and registrations,
free and clear of all Encumbrances other than Permitted Encumbrances.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be, or reasonably be expected to be, individually, or in the aggregate, material to the Company and its Subsidiaries,
taken as a whole, the Company and its Subsidiaries own, validly license or have the right to use in the manner currently used, all Intellectual
Property that is used in the respective businesses of the Company and its Subsidiaries as currently conducted.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Knowledge of the Company, except as would not be, or reasonably be expected to be, individually or in the aggregate, material
to the Company and its Subsidiaries, taken as a whole, the conduct of the respective businesses of the Company and its Subsidiaries as
currently conducted does not infringe upon, misappropriate or otherwise violate any Intellectual Property of any other Person. As of the
date of this Agreement, there is no claim for any such infringement, misappropriation or other violation pending or, to the Knowledge
of the Company, threatened, except for any such infringement, misappropriation or other violation that has not been, and would not reasonably
be expected to be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole. To the Knowledge
of the Company, no other Person is infringing, misappropriating or otherwise violating any Intellectual Property owned by the Company
or any of its Subsidiaries, except for any such infringement, misappropriation or other violation as has not been, and would not reasonably
be expected to be, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be, or reasonably be expected to be, individually or in the aggregate, material to the Company and its Subsidiaries,
taken as a whole:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all inventors listed in any patent application set forth in <U>Section 3.16(a)</U> of the Company Disclosure Letter have executed
written assignments of such application and all Intellectual Property related thereto in favor of the Company or one of its Subsidiaries,
as applicable;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company and each of its Subsidiaries have taken commercially reasonable measures to protect the confidentiality of the trade
secrets owned, held for use or used by it;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>no
current or former partner, director, equityholder, officer, or employee of the Company or its Subsidiaries will, after giving effect
to the transactions contemplated hereby, own or retain any rights to use any of the Intellectual Property owned, used or held for
use by the Company or its Subsidiaries;</P>

<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; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the consummation of the transactions contemplated hereby will not result in (A) the loss or impairment of the Company&#8217;s or
its Subsidiaries&#8217; right to own or use any Intellectual Property owned, held for use or used by the business of the Company and its
Subsidiaries as it is currently conducted or (B) any obligation being imposed on Parent or any of its Subsidiaries to license to third
parties Intellectual Property owned by Parent or any of its Subsidiaries as of the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Information Technology; Data Privacy</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, (i) neither the Company nor any of its Subsidiaries has experienced any defects in any Software or other information technology
systems used or held for use by the Company or its Subsidiaries, including any material error, omission, interruption or delay in the
processing of any transactions or data, and (ii) no Software used or held for use by the Company or its Subsidiaries contains any device
or feature designed to disrupt, disable, or otherwise impair the functioning of any Software or any back door, time bomb, Trojan, worm,
drop-dead device, or other code or routines that permit unauthorized access or the unauthorized disablement or erasure of such Software
or information or data (or all parts thereof) or other Software of users.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries maintain disaster recovery plans that are adequate to ensure that the computer hardware, Software
and data used by the Company and its Subsidiaries can be replaced or substituted without material disruption to their respective businesses.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries have adequate procedures in place to ensure internal and external security of the computer hardware,
Software and data used or held for use in their respective businesses, including adequate technical, physical and organizational measures
for preventing unauthorized access to Company Data, preventing the introduction of viruses and making and storing on-site and off-site
back-up copies of Software and data. To the Knowledge of the Company, there have been no security breaches in the information technology
systems used by the Company or any of its Subsidiaries except as would not be, or reasonably be expected to be, individually or in the
aggregate, material to the Company and its Subsidiaries, taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, no material Software owned by the Company or any of its Subsidiaries is subject to the terms of any &#8220;open source&#8221;
or other similar license that provides for any source code of such Software to be disclosed, licensed, publicly distributed or dedicated
to the public.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Company and its Subsidiaries&#8217; data, privacy and security practices conform, and since January 1, 2019 have conformed, to all
of the Privacy Commitments in all material respects. Neither the Company nor any of its Subsidiaries has received written notice of,
and, to the Knowledge of the Company, there is no circumstance that would reasonably be expected to give rise to, any allegation
from a Governmental Authority or other Person (including an end user) alleging or confirming non-compliance with a relevant
requirement of the Privacy Commitments.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Real and Personal Property</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to the Company or
its Subsidiaries, taken as a whole, the Company and its Subsidiaries have good and marketable title to, or valid leasehold interests in,
all of their respective properties and assets, free and clear of all Encumbrances, except for Permitted Encumbrances. The Company and
each of its Subsidiaries enjoy peaceful and undisturbed possession under each lease, sublease, license or other use or occupancy agreement
pursuant to which the Company or any of its Subsidiaries leases, subleases, licenses or otherwise uses or occupies real property (such
real property, the &#8220;<B>Leased Real Property</B>&#8221; and each, together with all amendments or modifications thereto and guaranties
thereof, a &#8220;<B>Real Property Lease</B>&#8221;), except as has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect. <U>Schedule 3.18(a)</U> sets forth, as of the date of this Agreement, (i) all
of the real property that is owned by the Company or any Subsidiary (the &#8220;<B>Owned Real Property</B>&#8221;) and (ii) all of the
material Leased Real Property.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Real Property Lease is a valid and binding obligation of the Company or any of its Subsidiaries that is a party thereto, as
applicable, and to the Knowledge of the Company, the other parties thereto and is in full force and effect, except as has not had, and
would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect; <U>provided</U> that (i)
such enforcement may be subject to applicable bankruptcy, insolvency, reorganization, moratorium or other similar Laws, now or hereafter
in effect, relating to creditors&#8217; rights and remedies generally and (ii) the remedies of specific performance and injunctive relief
and other forms of equitable relief may be subject to equitable defenses and to the discretion of the court before which any Proceeding
therefor may be brought.</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">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, neither the Company nor any of its Subsidiaries is in default under, and there is no event that with notice, lapse of time, or
both, would constitute a default by Company or any of its Subsidiaries under, the provisions of any Real Property Lease, and to the Company&#8217;s
Knowledge, no other party to a Real Property Lease is in default under, and there is no event that with notice, lapse of time, or both,
would constitute a default by such other party under, any Real Property Lease. Neither the Company nor any of its Subsidiaries has received
any written communication from, or given any written communication to, or to the Knowledge of the Company, received or given any other
type of communication from or to, any other party to a Real Property Lease alleging that the Company, any of its Subsidiaries or such
other party, as the case may be, is in default under such Real Property Lease.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> The Leased Real Property, together with the Owned Real Property, are referred to herein collectively as the &#8220;<B>Real Property</B>&#8221;.
Except as set forth in <U>Section 3.18(d)</U> of the Company Disclosure Letter, no Person, other than the Company or a Subsidiary of the
Company, possesses, uses or occupies all or any portion of any Real Property. There are no outstanding options or rights of first refusal
to purchase the Owned Real Property. Neither the Company nor any Subsidiary of the Company is a party to any agreement, right of first
offer, right of first refusal or option with respect to the purchase or sale of any real property or interest therein. There are no pending
or, to the Knowledge of the Company, threatened Proceedings to take all or any portion of the Real Property or any interest therein by
eminent domain or any condemnation proceeding (or the jurisdictional equivalent thereof) or any sale or disposition in lieu thereof or
to change or redefine the zoning classification of all or any portion of the Real Property, except as has not had, and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, all improvements located on the Real Property are in good condition (ordinary wear and tear excepted). The Real Property is all
of the material real property used in connection with the operation of the business of the Company and its Subsidiaries as currently conducted.</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">Section 3.19<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental</U>. Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a
Company Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company and its Subsidiaries are and, except for matters which have been resolved, have been in compliance with all applicable
Environmental Laws, including possessing and complying with the terms of all Company Permits required for their operations under applicable
Environmental Laws;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as of the date of this Agreement, there is no pending or, to the Knowledge of the Company, threatened Proceeding pursuant to any
Environmental Law against the Company or any of its Subsidiaries. As of the date of this Agreement, neither the Company nor any of its
Subsidiaries has received notice or a request for information from any Person, including any Governmental Authority, alleging that the
Company or any of its Subsidiaries has been or is in actual or potential violation of any applicable Environmental Law or otherwise may
be liable under any applicable Environmental Law, which violation or liability is unresolved. Neither the Company nor any of its Subsidiaries
is a party or subject to any Order pursuant to Environmental Law;</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there have been no Releases of Hazardous Materials on or underneath any location that has resulted, or is reasonably likely to
result in an obligation by the Company or any of its Subsidiaries to remediate such Releases pursuant to applicable Environmental Law
or otherwise result in liability to the Company or any of its Subsidiaries pursuant to applicable Environmental Law with respect to such
Releases; and</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>the
Company has delivered or otherwise made available for inspection to the Parent copies of any material reports, investigations,
audits, assessments (including Phase I or II environmental site assessments), studies or other material documents in the possession
of or reasonably available to the Company or any of its Subsidiaries pertaining to: (i) any unresolved claims arising under or
related to any Environmental Law; (ii) any Hazardous Materials in, on, beneath or adjacent to any property currently or formerly
owned, operated or leased by the Company or any of its Subsidiaries; or (iii) the Company&#8217;s or any of its Subsidiaries&#8217;
compliance with applicable Environmental Laws.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.20<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Customers and Suppliers</U>. Except as set forth in <U>Section 3.20</U> of the Company Disclosure Letter, none of (a) the ten
(10) largest customers (by revenue) of the businesses of the Company and its Subsidiaries during the two (2) years prior to the date of
this Agreement (each, a &#8220;<U>Top Customer</U>&#8221;) or (b) the ten (10) largest suppliers (by cost) of the businesses of the Company
and its Subsidiaries during the two (2) years prior to the date of this Agreement or any sole source supplier that is material to the
business of the Company and its Subsidiaries (each, a &#8220;<U>Top Supplier</U>&#8221;) has canceled or otherwise terminated, or to the
Knowledge of the Company, threatened to cancel or otherwise terminate, its relationship with the Company or any of its Subsidiaries or
to decrease materially the quantity of products or services purchased from or sold to, respectively, the businesses of the Company or
any of its Subsidiaries since January 1, 2019, outside of ordinary cyclical fluctuations in business from the placing and fulfillment
of Contracts.</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">Section 3.21<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Products</U>. Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Company
Material Adverse Effect, since January 1, 2019, (a) each product developed, manufactured, marketed, sold, leased or distributed by the
Company or any of its Subsidiaries (each, a &#8220;<B>Company Product</B>&#8221;) has been free of defects and in conformity with all
applicable contractual specifications, applicable statutory requirements and all express and implied warranties made by the Company or
any of its Subsidiaries, (b) neither the Company nor any of its Subsidiaries has any liability for replacement or repair of any Company
Product or other damages in connection therewith, (c) there has not been any recall or post-sale warning concerning any Company Product
and (d) neither the Company nor any of its Subsidiaries has received any written, or, to the Knowledge of the Company, oral notice of
any product liability Proceeding by or before any Governmental Authority relating to any Company Product. There are not presently any
pending, or, to the Knowledge of the Company, threatened, Proceedings relating to any alleged hazard or alleged defect in design, manufacture,
materials or workmanship relating to any Company Product.</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">Section 3.22<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Foreign Corrupt Practices Act; Anti-Corruption</U>(a).</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Since
January 1, 2016, neither the Company nor any of its Subsidiaries, nor, to the Knowledge of the Company, any director, officer,
employee, stockholder, agent or representative (including any distributor, reseller, systems integrator, value-added reseller,
consultant, independent contractor, referral partner or other channel partner) of the Company or its Subsidiaries, has directly or
indirectly made, offered to make, or attempted to make any contribution, gift, bribe, rebate, payoff, influence payment, kickback or
other payment to any Person, private or public, regardless of what form, whether in money, property or services, in violation of the
U.S. Foreign Corrupt Practices Act of 1977, the U.K. Bribery Act 2010, laws promulgated pursuant to the OECD Convention on Combating
Bribery of Foreign Public Officials in International Business Transactions, or any other applicable Law, rule or regulation relating
to anti-corruption or anti-bribery (collectively, the &#8220;<B>Anti-Corruption Laws</B>&#8221;). Without limiting the foregoing,
neither the Company nor any of its Subsidiaries, nor, to the Knowledge of the Company or its Subsidiaries, any director, officer,
employee, stockholder, agent or representative (including any distributor, reseller, systems integrator, value-added reseller,
consultant, independent contractor, referral partner or other channel partner) of the Company, has directly or indirectly offered or
given anything of value to (i) any foreign official, any foreign political party or official thereof or any candidate for political
office or (ii) any Person, while knowing that all or a portion of such thing of value will be offered, given or promised, directly
or indirectly, to any foreign official, to any foreign political party or official thereof or to any candidate for foreign political
office for the purpose of the following: (A) influencing any act or decision of such foreign official, political party, party
official or candidate in his, her or its official capacity, including influencing such foreign official, political party, party
official or candidate to do or omit to do any act in violation of the lawful duty of such foreign official, political party, party
official or candidate, or securing any improper advantage or (B) inducing such foreign official, political party, party official or
candidate to use his, her or its influence with a foreign Governmental Authority or instrumentality thereof to affect or influence
any act or decision of such Governmental Authority or instrumentality, in order to assist the Company or any Subsidiaries in
obtaining or retaining business for or with, or directing business to, any Person.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Knowledge of the Company, neither the Company nor any of its Subsidiaries or Affiliates nor any of their respective Representatives
(i) is under external or internal investigation for (A) any potential violation of the Anti-Corruption Laws, (B) any alleged irregularity,
misstatement or omission arising under or relating to any Contract between such Person and any Governmental Authority, or any instrumentality
thereof or (C) any contribution, gift, bribe, rebate, payoff, influence payment, kickback or other payment or the provision of anything
of value, directly or indirectly, to a foreign official, any foreign political party or official thereof or any candidate for foreign
political office, (ii) has received any notice or other communication (in writing or otherwise) from any Governmental Authority regarding
any actual, alleged or potential violation of, or failure to comply with, any Anti-Corruption Laws or (iii) is or has been since January
1, 2016, the subject of any internal complaint, audit or review process regarding allegations of potential violation of the Anti-Corruption
Laws.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries and Affiliates have at all times since January 1, 2016, maintained an adequate system or systems
of internal controls reasonably designed to (i) ensure compliance with the Anti-Corruption Laws and (ii) prevent and detect violations
of the Anti-Corruption Laws.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2016, neither the Company nor any of its Subsidiaries has made any disclosure (voluntary or otherwise) to any
Governmental Authority with respect to any alleged irregularity, misstatement or omission or other potential violation or liability arising
under or relating to any applicable Anti-Corruption Laws.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.23<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Customs and International Trade Laws</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> To the Knowledge of the Company, since January 1, 2016, the Company and its Subsidiaries have been in compliance with all applicable
Customs and International Trade Laws and there are no unresolved formal claims or other Proceedings concerning the liability of any of
the Company or its Subsidiaries under such Laws. Without limiting the foregoing, (i) since January 1, 2016, each director, officer, employee,
and, to the Knowledge of the Company, agent of the Company or any of its Subsidiaries has been in compliance with all applicable Customs
and International Trade Laws; (ii) at all times since January 1, 2016, the Company, its Subsidiaries and Persons acting on their behalf
have obtained all required import and export licenses and all other Customs and International Trade Authorizations; (iii) since January
1, 2016, no Governmental Authority has initiated any Proceedings or imposed any civil or criminal fine, penalty, seizure, forfeiture,
revocation of a Customs and International Trade Authorization, debarment or denial of future Customs and International Trade Authorizations
against any of the Company or its Subsidiaries or any of their respective directors, officers, employees or, to the Knowledge of the Company,
agents in connection with any actual or alleged violation of any applicable Customs and International Trade Laws; and (iv) since January
1, 2016, there have been no claims, investigations or requests for information by a Governmental Authority with respect to the Company&#8217;s
and its Subsidiaries&#8217; Customs and International Trade Authorizations and compliance with applicable Customs and International Trade
Laws.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries, nor any director, officer, employee, or agent thereof, is a Sanctioned Person.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Company and its Subsidiaries has in place adequate controls and systems reasonably designed to ensure compliance with
applicable Customs and International Trade Laws in each of the jurisdictions in which the Company or any of its Subsidiaries conduct business.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2016, neither the Company nor any of its Subsidiaries has made any disclosure (voluntary or otherwise) to any
Governmental Authority with respect to any alleged irregularity, misstatement or omission, or other potential violation or liability arising
under or relating to any applicable Customs and International Trade Laws.</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">Section 3.24<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>. The Company and its Subsidiaries have paid, or caused to be paid, all premiums due under all material insurance
policies of the Company and its Subsidiaries, and all such insurance policies are in full force and effect, other than as has not had,
and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect. As of the date of this
Agreement, neither the Company nor any of its Subsidiaries has received written notice that they are in default with respect to any obligations
under such policies other than as have not had, and would not reasonably be expected to have, individually or in the aggregate, a Company
Material Adverse Effect. As of the date of this Agreement, neither the Company nor any of its Subsidiaries has received any written notice
of cancellation or termination with respect to any existing material insurance policy, or refusal or denial of any material coverage,
reservation of rights or rejection of any material claim under any existing material insurance policy, in each case that is held by, or
for the benefit of, the Company or any of its Subsidiaries, other than as has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.25<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Takeover Statutes</U>. The Company Board has taken such actions and votes as are necessary to render the provisions of any
&#8220;fair price,&#8221; &#8220;moratorium,&#8221; &#8220;control share acquisition&#8221; or any other takeover or anti-takeover statute
or similar federal or state Law (including Section 203 of the DGCL) inapplicable to this Agreement, the Voting Agreement, the Merger
or any other transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.26<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Brokers</U>. No investment banker, broker or finder other than Morgan Stanley &amp; Co. LLC, the fees and expenses of which
will be paid by the Company, is entitled to any investment banking, brokerage, finder&#8217;s or similar fee or commission in connection
with this Agreement or the transactions contemplated by this Agreement based upon arrangements made by or on behalf of the Company or
any of its Affiliates. True, correct and complete copies of all engagement letters in effect between the Company and Morgan Stanley &amp;
Co. LLC for the provision of financial advisory services have been made available to Parent.</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">Section 3.27<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Opinion of Financial Advisor</U>. The Company Board has received the opinion (or an oral opinion to be confirmed in writing)
of its financial advisor, Morgan Stanley &amp; Co. LLC to the effect that, as of the date of such opinion, and based upon and subject
to the limitations, assumptions and qualifications and other matters set forth in the written opinion, the Exchange Ratio is fair from
a financial point of view to the holders of shares of Company Common Stock. Such opinion has not been materially amended or rescinded
as of the date of this Agreement. Promptly after the date of this Agreement, a true, correct and complete copy of such opinion in written
form will be made available to Parent for informational purposes.</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">Section 3.28<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Other Representations or Warranties</U>. Except for the representations and warranties contained in this <U>Article III</U>,
neither the Company nor any other Person on behalf of the Company makes any express or implied representation or warranty with respect
to the Company or any of its Subsidiaries or any other information provided to Parent or Merger Sub in connection with the transactions
contemplated by this Agreement, including the accuracy, completeness or timeliness thereof. Neither the Company nor any of its Subsidiaries
has made or makes any representation or warranty with respect to any projections, estimates or budgets made available to the public, Parent,
Merger Sub or their Affiliates of future revenues, future production, future results of operations (or any component thereof), future
cash flows, the future financial condition (or any component thereof) or the future business and operations of the Company and its Subsidiaries.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IV<U><BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except (i) as disclosed in the Parent SEC
Documents filed with (or furnished to) the SEC by Parent on or after December 31, 2019 and at least two Business Days prior to the
date of this Agreement (but in each case excluding any risk factor or similar non-specific disclosure contained under the heading
&#8220;Risk Factors&#8221; or in any &#8220;forward-looking statements&#8221; legend or any similar non-specific, predictive,
precautionary or forward-looking statements) and to the extent publicly available on EDGAR or (ii) as disclosed in the particular
section or subsection of the Parent Disclosure Letter expressly referenced therein (it being understood and agreed that any
information set forth in one section or subsection of the Parent Disclosure Letter also shall be deemed to apply to each other
section and subsection of this Agreement to which its applicability is reasonably apparent on its face from the text of the
disclosure), Parent and Merger Sub hereby, jointly and severally, represent and warrant to the Company as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization; Qualification</U>. Each of Parent, Merger Sub and their respective Subsidiaries is (i) a legal entity duly organized
and validly existing under the laws of the jurisdiction of its incorporation, formation or organization, as applicable, and (ii) has the
requisite corporate or similar power and authority to conduct its business as it is now being conducted and to own, lease and operate
its properties and assets in the manner in which its properties and assets are currently operated, except where the failure to be so validly
existing and authorized has not had, and would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect. Each of Parent, Merger Sub and their respective Subsidiaries is duly qualified or licensed to do business and is in good
standing in each jurisdiction in which the character or location of the property owned, leased or operated by it or the nature of the
business conducted by it makes such qualification or licensing necessary, except where the failure to be so duly qualified or licensed
and in good standing has not had, and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect. The Parent Organizational Documents have been made available to the Company and are in full force and effect, and neither Parent
nor Merger Sub, as applicable, is in violation of any of the provisions thereof.</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">Section 4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization; Subsidiaries</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the close of business on the Capitalization Date, the authorized capital stock of Parent consisted of (i) 95,000,000 shares
of Parent Common Stock, 55,628,004 of which were issued and outstanding and 8,023,769 of which were held by Parent as treasury stock,
and (ii) 2,000,000 shares of preferred stock of Parent, par value $0.01 per share, no shares of which were outstanding. There are no other
authorized classes of capital stock of Parent and, except for the Parent Convertible Notes, no bonds, debentures, notes or other Indebtedness
of Parent having the right to vote (or convertible into or exercisable for securities having the right to vote) on any matters on which
holders of capital stock of Parent may vote authorized, issued or outstanding. As of the close of business on the Capitalization Date,
there were (A) no outstanding options representing shares of Parent Common Stock, (B) outstanding Parent Equity Awards representing 751,969
shares of Parent Common Stock, of which (x) 352,324 were Parent RSU Awards and (y) 399,645 were Parent Restricted Stock Awards that are
included in the number of shares of issued and outstanding Parent Common Stock set forth in subclause (i) above and (C) 7,729,225 shares
of Parent Common Stock reserved for issuance upon conversion of the Parent Convertible Notes.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All of the issued and outstanding shares of Parent Common Stock have been, and all of the shares of Parent Common Stock that may
be issued pursuant to the Parent Equity Awards or the Parent Convertible Notes will be, when issued in accordance with the respective
terms thereof, duly authorized and validly issued, and, along with the shares of Parent Common Stock issuable pursuant to this Agreement
(subject to obtaining the Parent Stockholder Approval), are, or will be when issued, fully paid, nonassessable and free of preemptive
rights. All of the outstanding Parent Common Stock has been sold pursuant to an effective registration statement filed under the federal
Securities Laws or an appropriate exemption therefrom.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> As of the date of this Agreement, other than as set forth in <U>Section 4.2(a)</U>, there are no (i) existing options, warrants,
calls, preemptive rights, subscriptions or other rights, restricted stock awards, restricted stock unit awards, convertible securities,
agreements, arrangements or commitments of any kind obligating Parent or any of its Subsidiaries to issue, transfer, register or sell,
or cause to be issued, transferred, registered or sold, any shares of capital stock of, or other equity interests in, Parent or any of
its Subsidiaries or securities convertible into or exchangeable for such shares, or obligating Parent to grant, extend or enter into such
options, warrants, calls, preemptive, subscriptions or other rights, restricted stock awards, restricted stock unit awards, convertible
securities, agreements, arrangements or commitments, (ii) outstanding obligations of Parent or any of its Subsidiaries to repurchase,
redeem or otherwise acquire any capital stock or other equity interests of Parent or any of its Subsidiaries or any securities representing
the right to purchase or otherwise receive any capital stock or other equity interests of Parent or any of its Subsidiaries, (iii) agreements
with any Person to which Parent or any of its Subsidiaries is a party (A) restricting the transfer of the capital stock or other equity
interests of Parent or any of its Subsidiaries or (B) affecting the voting rights of capital stock or other equity interests of Parent
or any of its Subsidiaries (including stockholder agreements, voting trusts or similar agreements), (iv) outstanding or authorized equity
or equity-based compensation awards, including any equity appreciation rights, security-based performance units, &#8220;phantom&#8221;
stock, profit-participation or other security rights issued by Parent or any of its Subsidiaries, or other agreements, arrangements or
commitments of any character (contingent or otherwise) to which Parent or any of its Subsidiaries is party, in each case pursuant to which
any Person is entitled to receive any payment from Parent based in whole or in part on the value of any capital stock or other equity
interests of Parent or any of its Subsidiaries or (v) outstanding obligations of Parent or any of its Subsidiaries to accelerate the vesting
of any of its capital stock or other equity securities pursuant to the terms of any Parent Equity Awards.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All of the issued and outstanding capital stock of Merger Sub is, and at the Effective Time will be, owned by Acquiror and beneficially
owned by Parent. Merger Sub has no outstanding options, warrants, rights or any other agreements pursuant to which any Person other than
Acquiror may acquire any equity security of Merger Sub.</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">Section 4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority Relative to Agreement</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Each
of Parent, Acquiror and Merger Sub have all necessary corporate power and authority to execute, deliver and perform their respective
obligations under this Agreement and, subject (in the case of the issuance of shares of Parent Common Stock in connection with the
Merger) to obtaining the Parent Stockholder Approval, to consummate the transactions contemplated by this Agreement. The execution,
delivery and performance of this Agreement by Parent, Acquiror and Merger Sub, and the consummation by Parent, Acquiror and Merger
Sub of the transactions contemplated by this Agreement, have been duly and validly authorized by all necessary corporate action by
Parent, Acquiror and Merger Sub, and (in the case of the issuance of shares of Parent Common Stock in connection with the Merger,
except for the (i) receipt of the Parent Stockholder Approval and (ii) filing of the Certificate of Merger with the Delaware
Secretary of State) no other corporate action or proceeding on the part of Parent, Acquiror or Merger Sub is necessary to authorize
the execution, delivery and performance of this Agreement by Parent, Acquiror and Merger Sub and the consummation by Parent,
Acquiror and Merger Sub of the transactions contemplated by this Agreement. This Agreement has been duly executed and delivered by
Parent, Acquiror and Merger Sub and, assuming due authorization, execution and delivery of this Agreement by the other parties
hereto, constitutes a legal, valid and binding obligation of each of Parent, Acquiror and Merger Sub, enforceable against each of
Parent, Acquiror and Merger Sub in accordance with its terms, except that (A) such enforcement may be subject to applicable
bankruptcy, insolvency, reorganization, moratorium or other similar Laws, now or hereafter in effect, affecting creditors&#8217;
rights and remedies generally and (B) the remedies of specific performance and injunctive and other forms of equitable relief may be
subject to equitable defenses and to the discretion of the court before which any Proceeding therefor may be brought.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Parent Board and the board of directors of Merger Sub have, by resolutions unanimously adopted thereby, (i) approved this Agreement
and the transactions contemplated by this Agreement, (ii) determined that this Agreement and the transactions contemplated by this Agreement
are advisable and in the best interests of Parent and Merger Sub and their respective stockholders, as applicable, (iii) in the case of
the Parent Board, directed that the Parent Stock Issuance be submitted to a vote at the Parent Stockholders&#8217; Meeting and (iv) in
the case of the Parent Board, resolved to make the Parent Recommendation. Acquiror, acting in its capacity as the sole stockholder of
Merger Sub, has approved and adopted this Agreement. As of the date of this Agreement, none of the aforesaid actions by the Parent Board
or the board of directors of Merger Sub have been amended, rescinded or modified.</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">Section 4.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vote Required</U>. The approval of the Parent Stock Issuance by the affirmative vote of the holders of outstanding Parent Common
Stock representing a majority of votes cast at the Parent Stockholders&#8217; Meeting with respect thereto (the &#8220;<B>Parent Stockholder
Approval</B>&#8221;) is the only vote of holders of securities of Parent that is required in connection with the consummation of the transactions
contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Conflict; Required Filings and Consents</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Neither
the execution and delivery of this Agreement by Parent and Merger Sub nor the consummation by Parent and Merger Sub of the
transactions contemplated by this Agreement, nor compliance by Parent and Merger Sub with any of the terms or provisions of this
Agreement, will (i) violate any provision of the Parent Organizational Documents or the certificate of incorporation or bylaws (or
equivalent organizational documents) of any Subsidiary of the Company, (ii) assuming that the Consents, registrations, declarations,
filings and notices referenced in <U>Section 4.5(b)</U> have been obtained or made, conflict with or violate any Law applicable to
Parent, Merger Sub or their respective Subsidiaries or by which any property or asset of Parent, Merger Sub or their respective
Subsidiaries is bound or affected or (iii) violate, conflict with or result in any breach of any provision of, or loss of any
benefit, or constitute a default (with or without notice or lapse of time, or both) under, give rise to any right of termination,
acceleration or cancellation of or require the Consent of, notice to or filing with any third party pursuant to any of the terms or
provisions of any Contract to which Parent, Merger Sub or any of their respective Subsidiaries is a party, or by which any property
or asset of Parent, Merger Sub or any of their respective Subsidiaries is bound or affected, or result in the creation of any
Encumbrance, other than any Permitted Encumbrance, upon any of the property or assets of Parent, Merger Sub or any of their
respective Subsidiaries, other than, in the case of clauses (ii) and (iii), any such conflict, violation, breach, default,
termination, acceleration, cancellation or Encumbrance that has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No <FONT STYLE="font-weight: normal">Consent of,</FONT> registration, declaration or filing with or notice to any Governmental
Authority is required to be obtained or made by or with respect to Parent or Merger Sub in connection with the execution, delivery and
performance of this Agreement or the consummation of the transactions contemplated by this Agreement, other than (i) applicable requirements
of and filings with the SEC under the Exchange Act or the Securities Act, (ii) the filing of the Certificate of Merger with the Delaware
Secretary of State, (iii) applicable requirements under corporation, state securities or &#8220;<FONT STYLE="font-weight: normal">blue
sky</FONT>&#8221; laws of various states, (iv) compliance with applicable rules and regulations of NASDAQ, (v) such other items required
solely by reason of the participation of the Company in the transactions contemplated by this Agreement, (vi) compliance with and filings
or notifications under <FONT STYLE="font-weight: normal">Antitrust Laws</FONT> and (vii) such other Consents, registrations, declarations,
filings or notices the failure of which to be obtained or made has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Parent SEC Documents; Financial Statements</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Since
January 1, 2019, Parent has timely filed with (or furnished to) the SEC all forms, reports, schedules, statements, exhibits and
other documents (including exhibits, financial statements and schedules thereto and all other information incorporated therein and
amendments and supplements thereto) required by it to be filed (or furnished) under the Exchange Act or the Securities Act
(collectively, the &#8220;<B>Parent SEC Documents</B>&#8221;). As of its filing (or furnishing) date or, if amended prior to the
date of this Agreement, as of the date of the last such amendment, each Parent SEC Document complied in all material respects with
the applicable requirements of the Exchange Act and the Securities Act, as the case may be. As of its filing date or, if amended
prior to the date of this Agreement, as of the date of the last such amendment, each Parent SEC Document filed pursuant to the
Exchange Act did not contain any untrue statement of a material fact or omit to state any material fact required to be stated
therein or necessary in order to make the statements made therein, in light of the circumstances under which they were made, not
misleading. Each Parent SEC Document that is a registration statement, as amended or supplemented, if applicable, filed pursuant to
the Securities Act, as of the date such registration statement or amendment became effective prior to the date of this Agreement,
did not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or
necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading. As
of the date of this Agreement, there are no amendments or modifications to Parent SEC Documents that were required to be filed with
(or furnished to) the SEC prior to the date of this Agreement, but that have not yet been filed with (or furnished to) the SEC. No
Subsidiary of Parent is subject to the periodic reporting requirements of the Exchange Act. All of the audited financial statements
and unaudited interim financial statements of Parent included in Parent SEC Documents (i) comply in all material respects with the
applicable accounting requirements and with the published rules and regulations of the SEC with respect thereto; (ii) have been
prepared in accordance with GAAP applied on a consistent basis during the periods involved (except as may be indicated in the notes
thereto and except, in the case of the unaudited interim financial statements, as may be permitted under Form 10-Q of the Exchange
Act); and (iii) fairly present in all material respects the financial position, the stockholders&#8217; equity, the results of
operations and cash flows of Parent and its consolidated Subsidiaries as of the times and for the periods referred to therein
(except as may be indicated in the notes thereto and subject, in the case of unaudited interim financial statements, to normal and
recurring year-end adjustments).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the date of this Agreement, Parent furnished to the Company complete and correct copies of all comment letters from the
SEC since January 1, 2019 through the date of this Agreement with respect to any of the Parent SEC Documents, together with all written
responses of Parent thereto, in each case, that are not publicly available on the SEC EDGAR system. As of the date of this Agreement,
there are no outstanding or unresolved comments in comment letters received from the SEC staff with respect to any of the Parent SEC Documents,
and, to the Knowledge of Parent, none of the Parent SEC Documents is subject to ongoing SEC review.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent is in compliance in all material respects with the applicable provisions of the Sarbanes-Oxley Act and the applicable listing
and governance rules and regulations of NASDAQ.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent maintains a system of &#8220;internal control over financial reporting&#8221; (as defined in Rules 13a-15(f) and 15d-15(f)
of the Exchange Act) designed to provide reasonable assurance regarding the reliability of Parent&#8217;s financial reporting and the
preparation of financial statements for external purposes in conformity with GAAP. Parent has evaluated the effectiveness of Parent&#8217;s
internal control over financial reporting and, to the extent required by applicable Law, presented in any applicable Parent SEC Document
that is a report on Form 10-K or Form 10-Q or any amendment thereto its conclusions about the effectiveness of the internal control over
financial reporting as of the end of the period covered by such report or amendment based on such evaluation. Parent has disclosed, based
on the most recent evaluation of internal control over financial reporting prior to the date of this Agreement, to Parent&#8217;s auditors
and the audit committee of the Parent Board (and made available to Parent a summary of the significant aspects of such disclosure, if
any) (i) all &#8220;<FONT STYLE="font-weight: normal">significant deficiencies</FONT>&#8221; and &#8220;<FONT STYLE="font-weight: normal">material
weaknesses</FONT>&#8221; (as such terms are defined in Auditing Standard No. 5 of the Public Company Accounting Oversight Board, as in
effect on the date of this Agreement) in the design or operation of internal control over financial reporting that are reasonably likely
to adversely affect Parent&#8217;s ability to record, process, summarize and report financial information and (ii) any fraud, whether
or not material, that involves senior management or other employees who have a significant role in Parent&#8217;s internal control over
financial reporting. Parent has not identified any material weaknesses in the design or operation of Parent&#8217;s internal control over
financial reporting.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Parent
maintains &#8220;disclosure controls and procedures&#8221; (as defined in Rules 13a-15(e) and 15d-15(e) of the Exchange Act)
designed to ensure that all information required to be disclosed by Parent in the reports that it files or submits under the
Exchange Act is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the SEC,
and that all such information is accumulated and communicated to Parent&#8217;s management as appropriate to allow timely decisions
regarding required disclosure and to make the certifications of the chief executive officer and chief financial officer of Parent
required under the Exchange Act with respect to such reports.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Knowledge of Parent, since January 1, 2019 through the date of this Agreement, there have been no SEC inquiries or investigations,
other governmental inquiries or investigations or internal investigations pending or threatened, in each case regarding any accounting
practices of Parent or any of its Subsidiaries or any malfeasance by any director or executive officer of Parent or any of its Subsidiaries.</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">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the principal executive officer of Parent and the principal financial officer of Parent (or each former principal executive
officer of Parent and each former principal financial officer of Parent, as applicable) has made all certifications required by Rule 13a-14
or 15d-14 under the Exchange Act and Sections 302 and 906 of the Sarbanes-Oxley Act with respect to Parent SEC Documents, and the statements
contained in such certifications are true and accurate. For purposes of this Agreement, &#8220;<FONT STYLE="font-weight: normal">principal
executive officer</FONT>&#8221; and &#8220;<FONT STYLE="font-weight: normal">principal financial officer</FONT>&#8221; shall have the
meanings given to such terms in the Sarbanes-Oxley Act. Parent does not have, and has not arranged any, outstanding &#8220;<FONT STYLE="font-weight: normal">extensions
of credit</FONT>&#8221; to directors or executive officers within the meaning of Section 402 of the Sarbanes-Oxley Act.</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">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2019, (i) neither Parent nor any of its Subsidiaries has received any material written, or, to the Knowledge of
Parent, oral complaint, allegation, assertion or claim regarding accounting, internal accounting controls, auditing practices, procedures,
methodologies or methods of Parent or any of its Subsidiaries, or unlawful accounting or auditing matters with respect to Parent or any
of its Subsidiaries and (ii) no attorney representing Parent or any of its Subsidiaries, whether or not employed by Parent or any of its
Subsidiaries, has reported evidence of a violation of Securities Laws, breach of fiduciary duty or similar violation by Parent or any
of its Subsidiaries or any of their respective officers, directors, employees or agents to the Parent Board or any committee thereof or
to the general counsel or chief executive officer of Parent pursuant to the rules of the SEC adopted under Section 307 of the Sarbanes-Oxley
Act.</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">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Parent nor any of its Subsidiaries is a party to, or has any commitment to become a party to, any joint venture, off-balance
sheet partnership or any similar Contract (including any Contract or arrangement relating to any transaction or relationship between or
among Parent and any of its Subsidiaries, on the one hand, and any unconsolidated affiliate, on the other hand), including any structured
finance, special purpose or limited purpose entity or Person, or any &#8220;off-balance sheet arrangements&#8221; (as defined in Item
303(a) of Regulation S-K under the Securities Act), where the result, purpose or effect of such Contract is to avoid disclosure of any
material transaction involving, or material liabilities of, Parent or any of its Subsidiaries in Parent SEC Documents (including any audited
financial statements and unaudited interim financial statements of Parent included therein).</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">Section 4.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Absence
of Certain Changes or Events</U>. Since December 31, 2020 through the date of this Agreement, (a)&nbsp;the respective businesses of
Parent and its Subsidiaries have been conducted in the ordinary course of business consistent with past practice, except for any
reasonable and good faith actions taken or omitted to be taken, or any plans, procedures and practices adopted, solely to the extent
necessary to preserve the property and assets of Parent and its Subsidiaries or to protect the safety or health of personnel of
Parent and its Subsidiaries in connection with the COVID-19 pandemic, (b)&nbsp;there has not been any event, development or state of
circumstances that has had, or would reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect, and (c) neither Parent nor any of its Subsidiaries has taken any action that, if it had been taken after the date of this
Agreement, would constitute a breach of any of the covenants set forth in <U>Sections 5.2(d)</U>, <U>5.2(f)</U>, <U>5.2(h)</U>, or <U>5.2(i)</U>
(with respect to <U>Section 5.2(i)</U>, solely as it relates to the foregoing <U>Sections 5.2(d)</U>, <U>5.2(f)</U> and <U>5.2(h)</U>).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Undisclosed Liabilities</U>. Except for liabilities or obligations (a)&nbsp;as (and to the extent) reflected, disclosed or
reserved against in Parent&#8217;s financial statements (or the notes thereto) included in Parent&#8217;s Annual Report on Form 10-K filed
with the SEC on March 3, 2021, (b) incurred in the ordinary course of business consistent with past practice since December 31, 2020,
(c) incurred in connection with the transactions contemplated hereby in compliance with the terms of this Agreement or (d) that have not
had, and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, neither Parent
nor any of its Subsidiaries has any liabilities or obligations of any nature, whether or not accrued, contingent, absolute or otherwise
and whether or not required to be reflected in such financial statements (or the notes thereto) in accordance with GAAP.</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">Section 4.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Litigation</U>. As of the date of this Agreement, (a) there is no Proceeding pending or, to the Knowledge of Parent, threatened
against Parent or any of its Subsidiaries or any asset or property of Parent or any of its Subsidiaries, and (b) there is no Order outstanding
against, or involving, Parent or any of its Subsidiaries or any asset or property of Parent or any of its Subsidiaries that, in each case,
(i) has been, or would reasonably be expected to be, individually or in the aggregate, material to Parent and its Subsidiaries, taken
as a whole or (i) would not reasonably be expected to, individually or in the aggregate, impair in any material respect the ability of
the Company to perform its obligations under this Agreement or to consummate the Merger, or prevent or materially delay the consummation
of any of the Merger and the other transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Permits; Compliance with Laws</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) Parent and its Subsidiaries are in possession of all franchises, grants, authorizations, licenses, permits, easements, variances,
exceptions, exemptions, consents, certificates, approvals, listings, registrations, clearances, orders and other authorizations necessary
for Parent and its Subsidiaries to own, lease and operate their respective properties and assets and to carry on their respective businesses
as now being conducted under and pursuant to all applicable Laws (the &#8220;<B>Parent Permits</B>&#8221;), (ii) all such Parent Permits
are in full force and effect and (iii) as of the date of this Agreement, no suspension, cancellation, withdrawal or revocation thereof
is pending or, to the Knowledge of Parent, threatened, except where the failure to be in possession of, failure to be in full force and
effect or the suspension, cancellation, withdrawal or revocation thereof has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Since
January 1, 2019, Parent and its Subsidiaries have been and are in compliance with (i) all applicable Laws and (ii) all Parent
Permits, except where any failure to be in such compliance has not had, and would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="color: windowtext">Since January 1, 2019 through the date of this Agreement, </FONT>to the Knowledge of Parent, neither
Parent nor any of its Subsidiaries nor any of their respective directors, officers or employees, <FONT STYLE="color: windowtext">has received
any written or oral notification from a Governmental Authority asserting that </FONT>Parent or any of its Subsidiaries <FONT STYLE="color: windowtext">is,
or is suspected of, alleged to be or under investigation for being, not in compliance in all material respects with any Laws or Parent
Permits.</FONT></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">Section 4.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Information Supplied</U>. None of the information supplied or to be supplied by or on behalf of Parent or any of its Subsidiaries
for inclusion or incorporation by reference in (a) the Form S-4 will, at the time the Form S-4 is filed with the SEC, and at any time
it is amended or supplemented or at the time it becomes effective under the Securities Act, contain any untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary in order to make the statements made therein, in light
of the circumstances under which they are made, not misleading and (b) the Joint Proxy Statement will, at the date it, or any amendment
or supplement to it, is mailed to stockholders of the Company and stockholders of Parent and at the time of the Company Stockholders&#8217;
Meeting and at the time of the Parent Stockholders&#8217; Meeting, contain any untrue statement of a material fact or omit to state a
material fact necessary to make the statements therein, in light of the circumstances in which they are made, not misleading (except that
no representation or warranty is made by Parent regarding such portions thereof that relate expressly to the Company or any of its Subsidiaries,
or to statements made therein based on information supplied by or on behalf of the Company for inclusion or incorporation by reference
therein). The Joint Proxy Statement will comply as to form in all material respects with the requirements of the Exchange Act.</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">Section 4.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Benefit Plans</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would reasonably be expected to be, individually or in the aggregate, material to Parent and its Subsidiaries,
taken as a whole, (i) each of the Parent Benefit Plans has been established, adopted, operated, maintained and administered in accordance
with its terms and applicable Laws, including ERISA and the Code, (ii)&nbsp;all payments and contributions required to be made under the
terms of any Parent Benefit Plan and applicable Laws have been timely made or accrued or otherwise adequately reserved to the extent required
by and in accordance with GAAP and (iii) neither Parent nor any of its Subsidiaries or, to the Knowledge of Parent, any third party, has
engaged in any non-exempt &#8220;prohibited transaction&#8221; (within the meaning of Section 4975 of the Code or Section 406 of ERISA)
with respect to any Parent Benefit Plan that would result in the imposition of any liability to Parent or any of its Subsidiaries.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Each
Parent Benefit Plan intended to be qualified under Section 401(a) of the Code has either received a favorable determination letter
from the IRS with respect to such Parent Benefit Plan as to its qualified status under the Code, or with respect to a prototype
Parent Benefit Plan, the prototype sponsor has received a favorable IRS opinion letter, or the Parent Benefit Plan or prototype
sponsor has remaining a period of time under applicable Code regulations or pronouncements of the IRS in which to apply for such a
letter and make any amendments necessary to obtain a favorable determination or opinion as to the qualified status of each such
Parent Benefit Plan. To the Knowledge of Parent, no event has occurred since the most recent determination or opinion letter or
application therefor relating to any such Parent Benefit Plan and no condition exists that has been or would reasonably be expected
to adversely affect the qualified status of any such Parent Benefit Plan or result in the imposition of any material liability,
penalty or tax under ERISA or the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to Parent and its
Subsidiaries, taken as a whole, neither Parent nor any Parent ERISA Affiliate operates, maintains, contributes to, is required to contribute
to or sponsors (or has in the past six (6) years established, operated, maintained, contributed to, was required to contribute to or sponsored)
(i)&nbsp;a &#8220;multiemployer plan&#8221; (as defined in Section 3(37) of ERISA), (ii)&nbsp;a &#8220;multiple employer plan&#8221; (within
the meaning of Section 413(c) of the Code), (iii)&nbsp;a &#8220;single-employer plan&#8221; (within the meaning of Section 4001(a)(15)
of ERISA), or (iv) a &#8220;multiple employer welfare arrangement&#8221; (within the meaning of Section&nbsp;3(40) of ERISA).</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be, or would not reasonably be expected to be, individually or in the aggregate, material to Parent and its
Subsidiaries, taken as a whole, as of the date of this Agreement there are no claims pending, or, to the Knowledge of Parent, threatened
Proceedings, disputes or claims (other than routine claims for benefits) against or affecting any Parent Benefit Plan, by any employee
or beneficiary covered under such Parent Benefit Plan, as applicable, or otherwise involving such Parent Benefit Plan.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as has not been, and would not reasonably be expected to be, individually or in the aggregate, material to Parent and its
Subsidiaries, taken as a whole<FONT STYLE="color: windowtext">, each Parent Benefit Plan that constitutes in any part a &#8220;nonqualified
deferred compensation plan&#8221; (as defined under Section 409A(d)(1) of the Code) subject to Section 409A of the Code has been operated
and administered in all material respects in operational compliance with, and is in all material respects in documentary compliance with,
Section 409A of the Code and its purpose, and no amount under any such plan, agreement or arrangement is or has been subject to the interest
and additional Tax set forth under Section 409A(a)(1)(B) of the Code.</FONT></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">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent and its Subsidiaries are, and since January 1, 2019 have been, in compliance with the terms of the Parent Benefits Plans,
any applicable Labor Agreement and all applicable Laws respecting or relating to recruitment, employment and employment practices, and
agency and other workers, including all Laws respecting terms and conditions of employment, health and safety, wages and hours, worker
classification, child labor, immigration, employment discrimination, disability rights or benefits, equal opportunity, plant closures
and layoffs, affirmative action, workers&#8217; compensation, labor relations, employee leave issues and unemployment insurance, except
where failure to comply has not been, and would not reasonably be expected to be, individually or in the aggregate, material to Parent
and its Subsidiaries, taken as a whole.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Parent and each of its Subsidiaries have (i) timely filed or caused to be timely filed (taking into account any extension of time
within which to file) all material Tax Returns required to be filed by any of them and all such filed Tax Returns (taking into account
all amendments thereto) are true, complete and accurate in all material respects and (ii) paid all material Taxes due and owing (whether
or not shown on such Tax Returns), except, in the case of clause (ii) hereof, with respect to Taxes contested in good faith by appropriate
Proceedings and for which adequate reserves or accruals have been established in accordance with GAAP.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The unpaid Taxes of Parent and its Subsidiaries did not, as of the date of their most recent consolidated financial statements
included in the Parent SEC Documents prior to the date of this Agreement, materially exceed the reserve or accrual for Tax liability (excluding
any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of such consolidated
financial statements (rather than in any notes thereto). Since the date of their most recent consolidated financial statements, neither
Parent nor any of its Subsidiaries has incurred any material liability for Taxes outside the ordinary course of business or otherwise
inconsistent with past custom and practice.</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date of this Agreement, there are no pending, threatened in writing or ongoing audits, examinations, investigations or
other Proceedings by any Governmental Authority in respect of material Taxes of or with respect to Parent or any of its Subsidiaries.
Neither Parent nor any of its Subsidiaries has waived any statute of limitations with respect to material Taxes or agreed to any extension
of time with respect to a material Tax assessment or deficiency. No written claim has been made by any Governmental Authority in a jurisdiction
where Parent or any of its Subsidiaries does not currently file a Tax Return that it is or may be subject to taxation by that jurisdiction
in respect of Taxes that would be covered by or the subject of such Tax Return, nor has any such assertion been threatened or proposed
in writing and received by Parent or any of its Subsidiaries.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Taxes that Parent or any of its Subsidiaries are or were required by Law to withhold or collect have been duly and timely withheld
or collected in all material respects on behalf of its respective employees, independent contractors or other third parties and, have
been timely paid to the proper Governmental Authority or other Person or properly set aside in accounts for this purpose.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Parent nor any of its Subsidiaries has ever been a member of a consolidated, combined or unitary Tax group (other than
such a group the common parent of which is Parent or any of its Subsidiaries), and neither Parent nor any of its Subsidiaries has any
liability for Taxes of any other Person (other than Taxes of Parent or any Subsidiary) under Treasury Regulation Section 1.1502-6 (or
any similar provision of foreign, state or local law), as a transferee or successor, by Contract or otherwise.</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">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Parent nor any of its Subsidiaries is a party to or is bound by any Tax sharing, Tax allocation or Tax indemnification
agreement or arrangement (other than such an agreement or arrangement exclusively between or among Parent and its Subsidiaries or customary
commercial Contracts entered into in the ordinary course of business, the principle subject matter of which is not Taxes) that will not
be terminated on or before the Closing Date without any future liability to the Company or its Subsidiaries.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> There are no Encumbrances for Taxes on any of the assets of Parent or any of its Subsidiaries other than Permitted Encumbrances.</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">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Parent nor any of its Subsidiaries has participated in or been a party to a transaction that, as of the date of this Agreement,
constitutes a &#8220;listed transaction&#8221; that is required to be reported to the IRS pursuant to Section 6011 of the Code and applicable
Treasury Regulations thereunder.</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">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Within the last two (2) years, neither Parent nor any of its Subsidiaries has been a party to any transaction intended to qualify
under Section 355 of the Code.</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">Section 4.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Data Privacy</U>. Parent and its Subsidiaries&#8217; data, privacy and security practices conform, and since January 1, 2019
have conformed, to all of the Privacy Commitments in all material respects. Neither Parent nor any of its Subsidiaries has received written
notice of, and, to the Knowledge of Parent, there is no circumstance that would reasonably be expected to give rise to, any allegation
from a Governmental Authority or other Person (including an end user) alleging or confirming non-compliance with a relevant requirement
of the Privacy Commitments.</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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental</U>. Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a
Parent Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent and its Subsidiaries are and, except for matters which have been resolved, have been in compliance with all applicable Environmental
Laws, including possessing and complying with the terms of all Parent Permits required for their operations under applicable Environmental
Laws;</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as of the date of this Agreement, there is no pending or, to the Knowledge of Parent, threatened Proceeding pursuant to any Environmental
Law against Parent or any of its Subsidiaries. As of the date of this Agreement, neither Parent nor any of its Subsidiaries has received
notice or a request for information from any Person, including any Governmental Authority, alleging that Parent or any of its Subsidiaries
has been or is in actual or potential violation of any applicable Environmental Law or otherwise may be liable under any applicable Environmental
Law, which violation or liability is unresolved. Neither Parent nor any of its Subsidiaries is a party or subject to any Order pursuant
to Environmental Law; and</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"></P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>there have been no Releases of Hazardous Materials on or underneath any location that has resulted, or is reasonably likely to
result in an obligation by Parent or any of its Subsidiaries to remediate such Releases pursuant to applicable Environmental Law or otherwise
result in liability to Parent or any of its Subsidiaries pursuant to applicable Environmental Law with respect to such Releases.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Foreign
Corrupt Practices Act; Anti-Corruption</U>.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Since
January 1, 2016, neither Parent nor any of its Subsidiaries, nor, to the Knowledge of Parent, any director, officer, employee,
stockholder, agent or representative (including any distributor, reseller, systems integrator, value-added reseller, consultant,
independent contractor, referral partner or other channel partner) of Parent or its Subsidiaries, has directly or indirectly made,
offered to make, or attempted to make any contribution, gift, bribe, rebate, payoff, influence payment, kickback or other payment to
any Person, private or public, regardless of what form, whether in money, property or services, in violation of Anti-Corruption
Laws. Without limiting the foregoing, neither Parent nor any of its Subsidiaries, nor, to the Knowledge of Parent or its
Subsidiaries, any director, officer, employee, stockholder, agent or representative (including any distributor, reseller, systems
integrator, value-added reseller, consultant, independent contractor, referral partner or other channel partner) of Parent, has
directly or indirectly offered or given anything of value to (i) any foreign official, any foreign political party or official
thereof or any candidate for political office or (ii) any Person, while knowing that all or a portion of such thing of value will be
offered, given or promised, directly or indirectly, to any foreign official, to any foreign political party or official thereof or
to any candidate for foreign political office for the purpose of the following: (A) influencing any act or decision of such foreign
official, political party, party official or candidate in his, her or its official capacity, including influencing such foreign
official, political party, party official or candidate to do or omit to do any act in violation of the lawful duty of such foreign
official, political party, party official or candidate, or securing any improper advantage or (B) inducing such foreign official,
political party, party official or candidate to use his, her or its influence with a foreign Governmental Authority or
instrumentality thereof to affect or influence any act or decision of such Governmental Authority or instrumentality, in order to
assist Parent or any Subsidiaries in obtaining or retaining business for or with, or directing business to, any Person.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Knowledge of Parent, neither Parent nor any of its Subsidiaries or Affiliates nor any of their respective Representatives
(i) is under external or internal investigation for (A) any potential violation of the Anti-Corruption Laws, (B) any alleged irregularity,
misstatement or omission arising under or relating to any Contract between such Person and any Governmental Authority, or any instrumentality
thereof or (C) any contribution, gift, bribe, rebate, payoff, influence payment, kickback or other payment or the provision of anything
of value, directly or indirectly, to a foreign official, any foreign political party or official thereof or any candidate for foreign
political office, (ii) has received any notice or other communication (in writing or otherwise) from any Governmental Authority regarding
any actual, alleged or potential violation of, or failure to comply with, any Anti-Corruption Laws or (iii) is or has been since January
1, 2016, the subject of any internal complaint, audit or review process regarding allegations of potential violation of the Anti-Corruption
Laws.</P>

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

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

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent and its Subsidiaries and Affiliates have at all times since January 1, 2016, maintained an adequate system or systems of
internal controls reasonably designed to (i) ensure compliance with the Anti-Corruption Laws and (ii) prevent and detect violations of
the Anti-Corruption Laws.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2016, neither Parent nor any of its Subsidiaries has made any disclosure (voluntary or otherwise) to any Governmental
Authority with respect to any alleged irregularity, misstatement or omission or other potential violation or liability arising under or
relating to any applicable Anti-Corruption Laws.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Customs and International Trade Laws</U>.</P>

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




<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> To the Knowledge of Parent, since January 1, 2016, Parent and its Subsidiaries have been in compliance with all applicable Customs
and International Trade Laws and there are no unresolved formal claims or other Proceedings concerning the liability of any of Parent
or its Subsidiaries under such Laws. Without limiting the foregoing, (i) since January 1, 2016, each director, officer, employee, and,
to the Knowledge of Parent, agent of Parent or any of its Subsidiaries has been in compliance with all applicable Customs and International
Trade Laws; (ii) at all times since January 1, 2016, Parent, its Subsidiaries and Persons acting on their behalf have obtained all required
import and export licenses and all other Customs and International Trade Authorizations; (iii) since January 1, 2016, no Governmental
Authority has initiated any Proceedings or imposed any civil or criminal fine, penalty, seizure, forfeiture, revocation of a Customs and
International Trade Authorization, debarment or denial of future Customs and International Trade Authorizations against any of Parent
or its Subsidiaries or any of their respective directors, officers, employees or, to the Knowledge of Parent, agents in connection with
any actual or alleged violation of any applicable Customs and International Trade Laws; and (iv) since January 1, 2016, there have been
no claims, investigations or requests for information by a Governmental Authority with respect to Parent&#8217;s and its Subsidiaries&#8217;
Customs and International Trade Authorizations and compliance with applicable Customs and International Trade Laws.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Parent nor any of its Subsidiaries, nor any director, officer, employee, or agent thereof is a Sanctioned Person.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of Parent and its Subsidiaries has in place adequate controls and systems reasonably designed to ensure compliance with applicable
Customs and International Trade Laws in each of the jurisdictions in which Parent or any of its Subsidiaries conduct business.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2016, neither Parent nor any of its Subsidiaries has made any disclosure (voluntary or otherwise) to any Governmental
Authority with respect to any alleged irregularity, misstatement or omission, or other potential violation or liability arising under
or relating to any applicable Customs and International Trade Laws.</P>

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

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Merger Sub</U>. Merger Sub was formed by Parent or a direct or indirect wholly owned Subsidiary of Parent solely for the purpose
of engaging in the transactions contemplated by this Agreement. Merger Sub has not conducted any business prior to the date of this Agreement
and has no, and prior to the Effective Time will have no, assets, obligations or liabilities of any nature other than those incident to
its incorporation and the transactions contemplated by this Agreement.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.19<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Brokers</U>. No investment banker, broker or finder other than Guggenheim Securities, LLC, the fees and expenses of which will
be paid by Parent, is entitled to any investment banking, brokerage, finder&#8217;s or similar fee or commission in connection with this
Agreement or the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Parent or Merger Sub. True,
correct and complete copies of all engagement letters in effect between Parent and Guggenheim Securities, LLC for the provision of financial
advisory services have been made available to the Company.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.20<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Opinion of Financial Advisor</U>. The Parent Board has received the opinion of Guggenheim Securities, LLC to the effect that,
as of the date of such opinion, and based upon and subject to the limitations, assumptions, qualifications and other matters set forth
in such opinion, the Exchange Ratio is fair, from a financial point of view, to Parent. Such opinion has not been materially amended
or rescinded as of the date of this Agreement. Promptly after the date of this Agreement, a true, correct and complete copy of such opinion
will be made available to the Company for informational purposes.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.21<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Share Ownership</U>. None of Parent, Merger Sub or any of their Affiliates has been, at any time during the three (3) years
preceding the date of this Agreement, an &#8220;interested stockholder&#8221; of the Company, as defined in Section 203 of the DGCL. As
of the date of this Agreement, none of Parent, Merger Sub or their respective Affiliates owns (directly or indirectly, beneficially or
of record) any Company Common Stock (other than pursuant to the Voting Agreement) and none of Parent, Merger Sub or any of their respective
Affiliates holds any rights to acquire any Company Common Stock except pursuant to this Agreement (in each case other than <I>de minimis</I>
holdings held by directors and officers of Parent or any of its Subsidiaries).</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.22<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Other Representations or Warranties</U>. Except for the representations and warranties contained in this <U>Article IV</U>,
neither Parent nor any of Merger Sub nor any other Person on behalf of Parent or any of Merger Sub makes any express or implied representation
or warranty with respect to Parent or any of its Subsidiaries or any other information provided to the Company in connection with the
transactions contemplated by this Agreement, including the accuracy, completeness or timeliness thereof. Neither Parent nor any of its
Subsidiaries has made or makes any representation or warranty with respect to any projections, estimates or budgets made available to
the public, the Company or its Affiliates of future revenues, future production, future results of operations (or any component thereof),
future cash flows, the future financial condition (or any component thereof) or the future business and operations of Parent and its Subsidiaries.</P>

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">Article
V<U><BR>
COVENANTS AND AGREEMENTS</U></P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Conduct
of Business by the Company Pending the Merger</U>. The Company covenants and agrees that, between the date of this Agreement and the
earlier of the Effective Time and the date, if any, on which this Agreement is terminated in accordance with <U>Section 7.1</U>,
except (A) as may be required by Law, (B) as may be agreed in writing by Parent (which consent shall not be unreasonably withheld,
delayed or conditioned), (C) as may be expressly contemplated or required pursuant to this Agreement, (D) for any reasonable and
good faith actions taken or omitted to be taken, or any plans, procedures and practices adopted, solely to preserve the property and
assets of the Company and its Subsidiaries or to protect the safety or health of personnel of the Company and its Subsidiaries in
connection with the COVID-19 pandemic, in each case (i) consistent with prior practice or with respect to which the Company has
reasonably consulted with Parent (to the extent practicable), and (ii) other than with respect to <U>Sections 5.1(a)</U>, <U>(b)</U>, <U>(c)</U>, <U>(d)</U>, <U>(k)</U>, <U>(m)</U>, <U>(q)</U>, <U>(r)</U>, <U>(s)</U>,
and (y), to which this clause (D) shall not apply, and <U>Section 5.1(n)</U>, to which this clause (D) shall be limited as set forth
therein, or (E) as set forth in <U>Section 5.1</U> of the Company Disclosure Letter, (x) the Company shall, and shall cause its
Subsidiaries to, conduct the business of the Company and its Subsidiaries in the ordinary course of business and in a manner
consistent with past practice and use reasonable best efforts to preserve its assets and business organization and maintain its
existing relationships and goodwill with material customers, suppliers, distributors, Governmental Authorities and business
partners, and to keep available the services of its officers and key employees, and (y) the Company shall not, and shall cause its
Subsidiaries not to, directly or indirectly:</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>amend or otherwise change the Certificate of Incorporation or the Bylaws of the Company or such equivalent organizational or governing
documents of any of its Subsidiaries;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>adjust, split, combine, subdivide, reclassify, redeem, repurchase or otherwise acquire or amend the terms of the Company&#8217;s
or any of its Subsidiaries&#8217; capital stock or other equity interests or any options, equity or equity-based compensation, warrants,
convertible securities or other rights of any kind to acquire any shares of the Company&#8217;s or any of its Subsidiaries&#8217; capital
stock or other equity interests, other than the acceptance of shares of Company Common Stock as payment for the exercise price or withholding
taxes incurred in connection with the exercise, vesting or settlement of Company Equity Awards outstanding as of the date hereof or equity
awards granted following the date hereof pursuant to the Company Equity Plan and subject to the terms of this Agreement;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issue, sell, pledge, dispose, encumber or grant, or authorize any of the foregoing with respect to, any shares of the Company&#8217;s
or its Subsidiaries&#8217; capital stock or other equity interests (other than pledges to the Collateral Agent (as defined in the Existing
Credit Agreement) securing the Existing Credit Agreement), or any options, equity or equity-based compensation, warrants, convertible
securities or other rights of any kind to acquire any shares of the Company&#8217;s or any of its Subsidiaries&#8217; capital stock or
other equity interests; other than the issuance of Company Common Stock pursuant to the Company Equity Awards;</P>

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

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

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>declare, set aside, authorize, make or pay any dividend or other distribution, payable in cash, stock, property or otherwise, with
respect to the Company&#8217;s or any of its Subsidiaries&#8217; capital stock or other equity interests, other than dividends and distributions
paid by any Subsidiary of the Company to the Company or any wholly owned Subsidiary of the Company;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(i)
establish, adopt, enter into any new, amend, terminate, or take any action to accelerate rights under, any Company Benefit Plan, or
any plan, program, policy, practice, agreement or other arrangement that would be a Company Benefit Plan if it had been in effect on
the date of this Agreement; (ii) grant or pay, or commit to grant or pay, any bonus, incentive or profit-sharing award or payment
(other than the payment of accrued and unpaid bonuses or other incentive or profit-sharing compensation in the ordinary course of
business consistent with past practice); (iii) increase, or commit to increase, the amount of the wages, salary, bonuses,
commissions, fringe benefits, severance or other compensation (including equity or equity-based compensation, whether payable in
stock, cash or other property), benefits or remuneration payable to any current or former employee or director of, or individual
service provider to, the Company or any Subsidiary of the Company (other than increases in annual base salaries and incentive
compensation opportunities at times and in amounts in the ordinary course of business consistent with past practice); (iv) take any
action to accelerate any payment or benefit, the vesting of any equity or equity-based award or the funding of any payment or
benefit, payable or to become payable to any current or former employee or director of, or individual service provider to, the
Company or any Subsidiary of the Company; (v) enter into any employment, severance, change in control, retention, individual
consulting or similar agreement with any current or former employee or director of, or individual service provider to, the Company
or any Subsidiary of the Company (other than offer letters that provide for at-will employment without any severance, retention or
change in control benefits for newly hired employees or individual service providers who are hired in the ordinary course of
business and whose annual base compensation does not exceed $200,000 individually), (vi) communicate with the employees of the
Company or any Subsidiary of the Company regarding the compensation, benefits or other treatment they will receive following the
Effective Time, unless such communications are consistent with the terms provided herein; or (vii) except as may be required by
GAAP, materially change any actuarial or other assumptions used to calculate funding obligations with respect to any Company Benefit
Plan or materially change the manner in which contributions to such plans are made or the basis on which such contributions are
determined;</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>hire, engage, promote or (other than for cause) terminate any employee or other individual service provider who is or would be
entitled to receive annual base compensation of $200,000 or more;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>waive the restrictive covenant obligations of any employee of the Company or its Subsidiaries;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>grant, confer or award equity or equity-based compensation, options, convertible securities, restricted stock, restricted stock
units, deferred stock units or other rights to acquire any of the Company&#8217;s or its Subsidiaries&#8217; capital stock or other equity
interests;</P>

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

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any (A) loan or advance to (x) any officer or director of the Company or its Subsidiaries (other than travel and similar advances
to its employees in the ordinary course of business) or (y) employees of the Company or its Subsidiaries in excess of $100,000 in the
aggregate, or (B) loan, advance or capital contribution to, or investment in, any other Person in excess of $25,000 in the aggregate (other
than to or in the Company or any direct or indirect wholly owned Subsidiary of the Company);</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(A) forgive any loans or advances to (x) any officers or directors of the Company or its Subsidiaries, or any of their respective
Affiliates, or (y) employees of the Company or its Subsidiaries in excess of $100,000 in the aggregate, or (B) change its existing borrowing
or lending arrangements for or on behalf of any of such Persons pursuant to an employee benefit plan or otherwise;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire (including by merger, consolidation or acquisition of stock or assets) any corporation, partnership, limited liability
company, joint venture, other business organization or any division thereof or all or any of the assets, business or properties of any
other Person, in each case, with a value or purchase price that, individually or in the aggregate, exceeds $3,000,000, excluding any acquisitions
of supplies and inventory in the ordinary course of business;</P>

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




<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> sell, pledge, dispose of, transfer, abandon, lease, license, mortgage, incur any Encumbrance (other than Permitted Encumbrances)
(including pursuant to a sale-leaseback transaction or an asset securitization transaction) on or otherwise transfer or encumber any of
the assets, business, properties or rights of the Company or any of its Subsidiaries, in each case, with a value or purchase price that,
individually or in the aggregate, exceeds $3,000,000, except (i) sales of inventory in the ordinary course of business and consistent
with past practice, (ii) (x) transfers among, (y) the making and repayment of loans to, or (z) the guarantee of indebtedness of, the Company
and its Subsidiaries (but in the case of clause (ii), solely to the extent such exception is required under Section 6.09(b) of the Existing
Credit Agreement), or (iii) disposition of obsolete assets or expired inventory;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) redeem, pay, discharge or satisfy any Indebtedness that has a prepayment cost, &#8220;make whole&#8221; amount, prepayment
penalty or similar obligation (other than (A) the payment, discharge or satisfaction required pursuant to the terms of the Company&#8217;s
Existing Credit Facilities as in effect as of the date of this Agreement and (B) Indebtedness incurred by the Company or its wholly owned
Subsidiaries and owed to the Company or its wholly owned Subsidiaries) or (ii) cancel any material Indebtedness (individually or in the
aggregate) or waive or amend any claims or rights of substantial value;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>incur, create, assume, guarantee or otherwise become liable for any Indebtedness (directly, contingently or otherwise) or assume
or guarantee the obligations of any Person (or enter into a &#8220;keep well&#8221; or similar arrangement) or issue or sell any debt
securities or options, warrants, calls or other rights to acquire any debt securities of the Company or any of its Subsidiaries (except
for (i) indebtedness or guarantees for drawdowns with respect to, or the entry into letters of credit under, the Company&#8217;s revolving
credit facility under its Existing Credit Facilities in the ordinary course of business consistent with past practice, (ii) Indebtedness
owed to the Company or its wholly owned Subsidiaries, (iii) Indebtedness incurred pursuant to clause (D) of the first sentence of <U>Section
5.1</U>, which shall not exceed $5,000,000 in the aggregate, and (iv) other Indebtedness in an aggregate amount not to exceed $2,000,000);</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>terminate, assign, enter into, agree to any material amendment or modification of, renew (other than renewals of the Contracts
set forth in <U>Section 3.14(a)(i)</U> or <U>Section 3.14(a)(ii)</U> in the ordinary course of business), or waive any material rights
under, any Company Material Contract or Real Property Lease, or any Contract that would have been a Company Material Contract or Real
Property Lease had it been entered into prior to the date of this Agreement, in each case, (i) with respect to any Company Material Contract
(x) that would result in expenditures or the incurrence of other liabilities or obligations (whether accrued or contingent) by the Company
and its Subsidiaries in excess of $2 million over the term of such Company Material Contract or $10 million in the aggregate over the
terms of all such Company Material Contracts and (y) for which the outstanding term of such Company Material Contract exceeds two years
and (ii) with respect to any Real Property Lease, (x) that would result in additional expenditures or the incurrence of other liabilities
or obligations (whether accrued or contingent) by the Company and its Subsidiaries in excess of $100,000 over the term of such Real Property
Lease or (y) for which the outstanding term of such Real Property Lease exceeds three years;</P>

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




<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> except as required pursuant to an applicable Contract, including any Labor Agreement, in effect as of the date of this Agreement,
(i) modify, renew, extend or enter into any Labor Agreement or (ii) negotiate with, recognize or certify any Labor Organization as the
bargaining representative of any employees of the Company or any of its Subsidiaries;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any material change to its methods of financial accounting, except as required by GAAP (or any interpretation thereof), Regulation
S-X of the Exchange Act or a Governmental Authority or quasi-Governmental Authority (including the Financial Accounting Standards Board
or any similar organization);</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make or agree to make any capital expenditure, other than (i) with respect to capital expenditures in the calendar year ending
December 31, 2021, (x) any capital expenditures in the amounts contemplated by the capital expenditure budget of the Company and its Subsidiaries
for the calendar year ending December 31, 2021 made available to Parent prior to the date hereof, or (y) additional capital expenditures
of less than $2,500,000 in the aggregate; <U>provided</U>, that the aggregate capital expenditures under clauses (x) and (y) do not exceed
$35,000,000 in the calendar year ending December 31, 2021, and (ii) with respect to capital expenditures in the calendar year ending December
31, 2022, capital expenditures of less than $2,500,000 in the aggregate per month; <U>provided</U>, <U>however</U>, that, in each case
of clauses (i) and (ii), any capital expenditure greater than $500,000 relating to information technology systems or enhancements or digital
projects shall require the prior written consent of Parent (even if contemplated by such capital expenditure budget);</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>write up, write down or write off the book value of any material assets, except to the extent required by GAAP;</P>

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

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>commence, release, compromise, assign, settle or agree to settle any action, claim, investigation or Proceeding, other than (i)
with respect to routine matters in the ordinary course of business and consistent with past practice, (ii) settlements that result solely
in monetary obligations involving payment (without the admission of wrongdoing) by the Company or any of its Subsidiaries of the amounts
specifically reserved in accordance with GAAP with respect to such action, claim, investigation or Proceeding on the Company&#8217;s consolidated
financial statements for the year ending December 31, 2020 or (iii) an amount not greater than $500,000 individually or $3,000,000 in
the aggregate;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(u)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>fail to use commercially reasonable efforts to maintain in effect the material insurance policies covering the Company and its
Subsidiaries and their respective properties, assets and businesses;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>announce, implement or effect any facility closing, layoff, early retirement programs, severance programs or reductions in force
affecting more than one hundred (100) employees of the Company or any of its Subsidiaries or giving rise to severance or other liabilities
or obligations in excess of $3,000,000 in the aggregate with respect to all such actions;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(w)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>cancel,
dedicate to the public, disclaim, forfeit, reissue, reexamine or abandon without filing a substantially identical counterpart in the
same jurisdiction with the same priority or allow to lapse (except with respect to patents expiring in accordance with their terms)
any Intellectual Property material to the Company, other than in the ordinary course of business consistent with the past practice
of the Company;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) make or change any material Tax election or change any method of Tax accounting; (ii) file any material amended Tax Return;
(iii) settle, compromise or close any audit or Proceeding relating to (A) U.S. federal income Taxes in an amount in excess of $500,000
individually or $2,000,000 in the aggregate or (B) state, local or non-U.S. Taxes in an amount in excess of $250,000 individually or $1,000,000
in the aggregate; (iv) agree to an extension or waiver of the statute of limitations with respect to any material amount of Taxes; (v)
enter into any &#8220;closing agreement&#8221; within the meaning of Section 7121 of the Code (or any similar provision of state, local
or non-U.S. Law) with respect to any material Tax; or (vi) surrender any right to claim a material Tax refund;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(y)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>merge or consolidate the Company or any of its Subsidiaries with any Person or adopt a plan of complete or partial liquidation,
dissolution, restructuring, recapitalization or other reorganization of the Company or any of its Subsidiaries (other than any such transaction
solely between or involving wholly-owned Subsidiaries of the Company); or</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(z)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into any agreement to do, authorize or adopt any resolutions approving, or announce any intention to do, any of the foregoing.</P>

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

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

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conduct of Business by Parent Pending the Merger</U>. Parent covenants and agrees that, between the date of this Agreement and
the earlier of the Effective Time and the date, if any, on which this Agreement is terminated in accordance with <U>Section 7.1</U>, except
(A) as may be required by Law, (B) as may be agreed in writing by the Company (which consent shall not be unreasonably withheld, delayed
or conditioned), (C) as may be expressly contemplated or required pursuant to this Agreement, (D) for any reasonable and good faith actions
taken or omitted to be taken, or any plans, procedures and practices adopted, solely to preserve the property and assets of Parent and
its Subsidiaries or to protect the safety or health of personnel of Parent and its Subsidiaries in connection with the COVID-19 pandemic,
in each case (i) consistent with prior practice or with respect to which Parent has reasonably consulted with the Company (to the extent
practicable) and (ii) other than with respect to <U>Sections 5.2(a)</U>, <U>(b)</U>, <U>(c)</U>, <U>(d)</U>, <U>(f)</U>, and <U>(h)</U>
to which this clause (D) shall not apply or (E) as set forth in <U>Section 5.2</U> of the Parent Disclosure Letter, (x) Parent shall conduct
its business in the ordinary course of business and in a manner consistent with past practice and use reasonable best efforts to preserve
its assets and business organization and maintain its existing relationships and goodwill with material customers, suppliers, distributors,
Governmental Authorities and business partners, and to keep available the services of its officers and key employees, and (y) Parent shall
not, directly or indirectly:</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>amend or otherwise change the Parent Organizational Documents or such equivalent organizational or governing documents of any of
its Subsidiaries in a manner that would be materially adverse to the Company or its stockholders or would, or would reasonably be expected
to, have the effect of delaying or preventing the consummation of the Merger or the other transactions contemplated by this Agreement;</P>

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




<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> adjust, split, combine, subdivide, reclassify or otherwise amend the terms of the Parent Common Stock;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issue, sell, pledge, dispose, encumber or grant, or authorize any of the foregoing with respect to, any shares of Parent&#8217;s
or its Subsidiaries&#8217; capital stock or other equity interests (other than pledges to the Administrative Agent (as defined in the
Parent Credit Agreement) granted pursuant to the terms of the Loan Documents (as defined in the Parent Credit Agreement), or any options,
equity or equity-based compensation, warrants, convertible securities or other rights of any kind to acquire any shares of Parent&#8217;s
or any of its Subsidiaries&#8217; capital stock or other equity interests; other than the issuance of Parent Common Stock pursuant to
the Parent Equity Awards or the Parent Convertible Notes;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>declare, set aside, authorize, make or pay any dividend or other distribution, payable in cash, stock, property or otherwise, with
respect to Parent&#8217;s or any of its Subsidiaries&#8217; capital stock or other equity interests, other than dividends and distributions
paid by any Subsidiary of Parent to Parent or any wholly owned Subsidiary of Parent;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>grant, confer or award equity or equity-based compensation, options, convertible securities, restricted stock, restricted stock
units, deferred stock units or other rights to acquire any of Parent&#8217;s or its Subsidiaries&#8217; capital stock or other equity
interests;</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any material change to its methods of financial accounting, except as required by GAAP (or any interpretation thereof), Regulation
S-X of the Exchange Act or a Governmental Authority or quasi-Governmental Authority (including the Financial Accounting Standards Board
or any similar organization);</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>announce, implement or effect any facility closing, layoff, early retirement programs, severance programs or reductions in force
affecting more than one hundred (100) employees of Parent or any of its Subsidiaries at a single site of employment or giving rise to
severance or other liabilities or obligations in excess of $5,000,000 in the aggregate with respect to all such actions;</P>

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

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

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>adopt a plan of complete or partial liquidation, dissolution, restructuring, recapitalization or other reorganization of Parent
or any of its Subsidiaries (other than any such transaction solely between or involving wholly-owned Subsidiaries of Parent); or</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into any agreement to do, authorize or adopt any resolutions approving, or announce any intention to do, any of the foregoing.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Preparation of the Form S-4 and the Joint Proxy Statement; Stockholder Meetings</U>.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Parent
and the Company shall jointly prepare, and Parent and the Company, as applicable, shall use their reasonable best efforts to cause
to be filed with the SEC within forty (40) days after the execution of this Agreement, the Joint Proxy Statement in preliminary
form. Parent shall prepare (with the Company&#8217;s reasonable cooperation), and Parent shall use its reasonable best efforts to
cause to be filed with the SEC within forty (40) days after the execution of this Agreement, the Form S-4, in which the Joint Proxy
Statement will be included as a prospectus, in connection with the registration under the Securities Act of the Parent Common Stock
to be issued in the Merger. Each of Parent and the Company shall use its reasonable best efforts to (i) cause the Form S-4 and the
Joint Proxy Statement to comply with the applicable rules and regulations promulgated by the SEC, (ii) have the Form S-4 declared
effective under the Securities Act as promptly as practicable after such filing (including by responding to comments from the SEC),
and, prior to the effective date of the Form S-4, take all action reasonably required to be taken under any applicable state
Securities Laws in connection with the Parent Stock Issuance and (iii) keep the Form S-4 effective through the Closing Date in order
to permit the consummation of the Merger. Each of Parent and the Company shall furnish all information as may be reasonably
requested by the other in connection with any such action and the preparation, filing and distribution of the Form S-4 and the Joint
Proxy Statement. As promptly as reasonably practicable after the Form S-4 shall have become effective, each of Parent and the
Company shall use its reasonable best efforts to cause the Joint Proxy Statement to be mailed to its respective stockholders. No
filing of, or amendment or supplement to, the Form S-4 will be made by Parent, and no filing of, or amendment or supplement to, the
Joint Proxy Statement will be made by Parent or the Company, in each case without providing the other party with a reasonable
opportunity to review and comment thereon. If, at any time prior to the Effective Time, any information relating to Parent or the
Company or any of their respective Affiliates, directors or officers should be discovered by Parent or the Company which should be
set forth in an amendment or supplement to either the Form S-4 or the Joint Proxy Statement, so that either such document would not
include any misstatement of a material fact or omit to state any material fact necessary to make the statements therein, in light of
the circumstances under which they are made, not misleading, the party that discovers such information shall promptly notify the
other parties hereto and an appropriate amendment or supplement describing such information shall be prepared and, following a
reasonable opportunity for the other party (and its counsel) to review and comment on such amendment or supplement, promptly filed
with the SEC and, to the extent required by applicable Law, disseminated to the stockholders of Parent and the Company. Subject to
applicable Law, each party shall notify the other promptly of the time when the Form S-4 has become effective, of the issuance of
any stop order or suspension of the qualification of the Parent Common Stock issuable in connection with the Merger for offering or
sale in any jurisdiction (in which case the parties shall use their respective commercially reasonable efforts to have any such stop
order or suspension lifted, reversed or otherwise terminated), or of the receipt of any written or oral comments from the SEC or the
staff of the SEC and of any request by the SEC or the staff of the SEC for amendments or supplements to the Joint Proxy Statement or
the Form S-4 or for additional information and shall supply each other with copies of all correspondence between either party or any
of its Representatives, on the one hand, and the SEC or its staff, on the other hand, with respect to the Joint Proxy Statement, the
Form S-4 or the Merger.</P>

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

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

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Subject
to the earlier termination of this Agreement in accordance with <U>Section 7.1</U>, the Company shall, as soon as reasonably
practicable following the effectiveness of the Form S-4, duly call, give notice of, convene (on a date selected by the Company in
consultation with Parent, which date is intended to be the date of the Parent Stockholders&#8217; Meeting) and hold a meeting of its
stockholders (the &#8220;<B>Company Stockholders&#8217; Meeting</B>&#8221;) for the purpose of seeking the Company Stockholder
Approval, and shall submit such proposal to such holders at the Company Stockholders&#8217; Meeting and shall not submit any other
proposal to such holders in connection with the Company Stockholders&#8217; Meeting without the prior written consent of Parent. The
Company in consultation with Parent shall set a record date for Persons entitled to notice of, and to vote at, the Company
Stockholders&#8217; Meeting and shall not change such record date without the prior written consent of Parent and shall not adjourn
or otherwise postpone or delay such Company Stockholders&#8217; Meeting without the prior written consent of Parent. If the Company
Board has not made a Company Adverse Recommendation Change, the Company shall, through the Company Board, make the Company
Recommendation, and shall include such Company Recommendation in the Joint Proxy Statement, and use its reasonable best efforts to
(i) solicit from its stockholders proxies in favor of the adoption of this Agreement and (ii) take all other action necessary or
advisable to secure the Company Stockholder Approval. Notwithstanding any Company Adverse Recommendation Change, unless this
Agreement is terminated in accordance with its terms, the obligations of the parties hereunder shall continue in full force and
effect and such obligations shall not be affected by the commencement, public proposal, public disclosure or communication to the
Company of any Company Acquisition Proposal (whether or not a Company Superior Proposal). Notwithstanding the foregoing provisions
of this <U>Section 5.3(b)</U>, if, on the date of the Company Stockholders&#8217; Meeting, (i) the Company has not received proxies
representing a sufficient number of shares of Company Common Stock to obtain the Company Stockholder Approval, whether or not a
quorum is present, (ii) the Company does not have a sufficient number of shares of Company Common Stock represented (either in
person or by proxy) to constitute a quorum necessary to conduct the business of the Company Stockholders&#8217; Meeting or (iii) the
Company Board has determined in good faith after consultation with outside counsel that it is advisable to allow reasonable
additional time for the filing and mailing of supplemental or amended disclosure to be disseminated and reviewed by the
Company&#8217;s stockholders prior to the Company Stockholders&#8217; Meeting, which supplemental or amended disclosure has been
determined by the Company Board in good faith after consultation with outside counsel to be required by applicable Law, the Company
shall make one or more successive postponements or adjournments of the Company Stockholders&#8217; Meeting (<U>provided</U>, that
without the prior written consent of Parent, the Company Stockholders&#8217; Meeting shall not be postponed or adjourned to a date
that is more than 10 Business Days in the aggregate after the date for which the Company Stockholders&#8217; Meeting was originally
scheduled (excluding any adjournments or postponements required by applicable Law)); <U>provided</U>, <U>further</U>, that the
Company Stockholders&#8217; Meeting may not be postponed or adjourned on the date the Company Stockholders&#8217; Meeting is
scheduled if the Company shall have received proxies in respect of an aggregate number of shares of Company Common Stock, which have
not been withdrawn, such that the Company Stockholder Approval will be obtained at such meeting.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Subject
to the earlier termination of this Agreement in accordance with <U>Section 7.1</U>, Parent shall, as soon as reasonably practicable
following the effectiveness of the Form S-4, duly call, give notice of, convene (on a date selected by Parent in consultation with
the Company, which date is intended to be the date of the Company Stockholders&#8217; Meeting) and hold a meeting of its
stockholders (the &#8220;<B>Parent Stockholders&#8217; Meeting</B>&#8221;) for the purpose of seeking the Parent Stockholder
Approval, and shall submit such proposal to such holders at the Parent Stockholders&#8217; Meeting and, except for a proposal
regarding the Charter Amendment and a customary proposal regarding adjournment of the Parent Stockholders&#8217; Meeting, shall not
submit any other proposal to such holders in connection with the Parent Stockholders&#8217; Meeting without the prior written
consent of the Company. Parent in consultation with the Company shall set a record date for Persons entitled to notice of, and to
vote at, the Parent Stockholders&#8217; Meeting and shall not change such record date without the prior written consent of the
Company and shall not adjourn or otherwise postpone or delay such Parent Stockholders&#8217; Meeting without the prior written
consent of the Company. If the Parent Board has not made a Parent Adverse Recommendation Change, Parent shall, through the Parent
Board, make the Parent Recommendation, and shall include such Parent Recommendation in the Joint Proxy Statement, and use its
reasonable best efforts to (i) solicit from its stockholders proxies in favor of the Parent Stock Issuance and (ii) take all other
action necessary or advisable to secure the Parent Stockholder Approval. Notwithstanding any Parent Adverse Recommendation Change,
unless this Agreement is terminated in accordance with its terms, the obligations of the parties hereunder shall continue in full
force and effect and such obligations shall not be affected by the commencement, public proposal, public disclosure or communication
to Parent of any Parent Acquisition Proposal (whether or not a Parent Superior Proposal). Notwithstanding the foregoing provisions
of this <U>Section 5.3(c)</U>, if, on the date of the Parent Stockholders&#8217; Meeting, (i) Parent has not received proxies
representing a sufficient number of shares of Parent Common Stock to obtain the Parent Stockholder Approval, whether or not a quorum
is present, (ii) Parent does not have a sufficient number of shares of Parent Common Stock represented (either in person or by
proxy) to constitute a quorum necessary to conduct the business of the Parent Stockholders&#8217; Meeting or (iii) the Parent Board
has determined in good faith after consultation with outside counsel that it is advisable to allow reasonable additional time for
the filing and mailing of supplemental or amended disclosure to be disseminated and reviewed by Parent&#8217;s stockholders prior to
the Parent Stockholders&#8217; Meeting, which supplemental or amended disclosure has been determined by the Parent Board in good
faith after consultation with outside counsel to be required by applicable Law, Parent shall make one or more successive
postponements or adjournments of the Parent Stockholders&#8217; Meeting (<U>provided</U>, that without the prior written consent of
the Company, the Parent Stockholders&#8217; Meeting shall not be postponed or adjourned to a date that is more than 10 Business Days
in the aggregate after the date for which the Parent Stockholders&#8217; Meeting was originally scheduled (excluding any
adjournments or postponements required by applicable Law)); <U>provided</U>, <U>further</U>, that the Parent Stockholders&#8217;
Meeting may not be postponed or adjourned on the date the Parent Stockholders&#8217; Meeting is scheduled if Parent shall have
received proxies in respect of an aggregate number of shares of Parent Common Stock, which have not been withdrawn, such that the
Parent Stockholder Approval will be obtained at such meeting.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and Parent will use their respective reasonable best efforts to hold the Company Stockholders&#8217; Meeting and the
Parent Stockholders&#8217; Meeting on the same date and as soon as reasonably practicable after the date of this Agreement.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Appropriate Action; Consents; Filings</U>.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Subject
to the terms and conditions of this Agreement, the parties hereto will use their respective reasonable best efforts to consummate
and make effective the transactions contemplated by this Agreement and to cause the conditions to the Merger set forth in <U>Article
VI</U> to be satisfied, including using reasonable best efforts to accomplish the following: (i)&nbsp;the obtaining of all necessary
actions or non-actions, consents and approvals from Governmental Authorities or other Persons necessary in connection with the
consummation of the transactions contemplated by this Agreement, including the Merger, and the making of all necessary registrations
and filings (including filings with Governmental Authorities, if any) and the taking of all reasonable steps as may be necessary to
obtain an approval from, or to avoid a Proceeding by, any Governmental Authority or other Persons necessary in connection with the
consummation of the transactions contemplated by this Agreement, including the Merger, (ii) the defending of any lawsuits or other
legal Proceedings, whether judicial or administrative, challenging this Agreement or the consummation of the transactions
contemplated by this Agreement, including the Merger, performed or consummated by such party in accordance with the terms of this
Agreement, including seeking to have any stay or temporary restraining order entered by any court or other Governmental Authority
vacated or reversed and (iii)&nbsp;the execution and delivery of any additional instruments reasonably necessary to consummate the
Merger and any other transactions to be performed or consummated by such party in accordance with the terms of this Agreement and to
carry out fully the purposes of this Agreement. Each of the parties hereto shall promptly (and in no event later than ten (10) days
after the date of this Agreement, unless otherwise agreed to by the parties) make its respective filings under the HSR Act, and
thereafter make any other applications and filings as reasonably determined by the Company and Parent under other applicable
Antitrust Laws with respect to the transactions contemplated by this Agreement as promptly as reasonably practicable (and in no
event later than thirty (30) days after the date of this Agreement, unless otherwise agreed to by the parties) in draft form. The
Company and Parent shall each pay fifty percent (50%) of all filing fees and other charges for the filings required under any
Antitrust Law; <U>provided</U>, that, for the avoidance of doubt, the Company and Parent shall each bear its own legal fees,
including consultant fees, incurred in connection with any applications and filings required under applicable Antitrust Laws.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Subject
to Parent&#8217;s obligations in <U>Section 5.4(d)</U>, in connection with and without limiting the efforts referenced in <U>Section&nbsp;5.4(a)</U>,
Parent shall, after reasonable consultation with the Company, have the right to devise, control and direct the strategy and timing
for, and make all decisions relating to (and shall take the lead in all meetings and communications with any Governmental Authority
relating to), any required submissions, responses to information requests and filings to any Governmental Authority or other Person
and obtaining any consent or approval of any Governmental Authority or other Person contemplated by this <U>Section 5.4</U>,
including resolving any Proceeding related to any such consent or approval and all matters relating to any Divestiture Actions, <U>provided </U>that
each of the parties hereto will (i)&nbsp;furnish to the other such necessary information and reasonable assistance as the other may
request in connection with the preparation of any governmental filings, submissions or other documents; (ii)&nbsp;give the other
reasonable prior notice of any such filing, submission or other document and of any substantive communication with or from any
Governmental Authority regarding the transactions contemplated by this Agreement, and permit the other to review and discuss in
advance, and consider in good faith the views, and secure the participation, of the other in connection with any such filing,
submission, document or communication; and (iii) cooperate in responding as promptly as reasonably practicable to any investigation
or other inquiry from a Governmental Authority or in connection with any Proceeding initiated by a Governmental Authority or private
party, including informing the other party as soon as practicable of any such investigation, inquiry or Proceeding, and consulting
in advance before making any presentations or submissions to a Governmental Authority, or, in connection with any Proceeding
initiated by a private party, to any other Person. In addition, each of the parties hereto will give reasonable notice to and
consult with the other in advance of any meeting, conference, or Proceeding with any Governmental Authority, or in connection with
any Proceeding by a private party, with any other Person, and to the extent permitted by the Governmental Authority or other Person,
give the other the opportunity to attend and participate in such meeting, conference, or Proceeding.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties shall consult with each other with respect to obtaining all permits and Consents necessary to consummate the transactions
contemplated by this Agreement, including the Merger.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In furtherance of and without limiting the efforts referenced in <U>Section&nbsp;5.4(a)</U>, Parent and the Company (if requested
by Parent), along with their respective Subsidiaries, shall use reasonable best efforts to avoid or eliminate each and every impediment
under any Antitrust Law that may be asserted by any Governmental Authority so as to enable the consummation of the Merger as soon as reasonably
practicable (and in any event no later than the Termination Date), including (i) using reasonable best efforts to sell, divest, hold separate,
lease, license, transfer, dispose of, subject to conduct remedies, otherwise encumber or impair or take any other action with respect
to any assets, properties, businesses or product lines of Parent or the Company or any of their respective Subsidiaries Affiliates (separately
and, in the aggregate, &#8220;<U>Antitrust Action</U>&#8221;), and (ii) in the event that any permanent or preliminary injunction or other
Order is entered or becomes reasonably foreseeable to be entered in any Proceeding that would make consummation of the Merger unlawful
or that would otherwise prevent or delay consummation of the Merger, using reasonable best efforts to vacate, modify or suspend such injunction
or Order; <U>provided</U> that (x) no party hereto shall be required pursuant to this <U>Section&nbsp;5.4</U> to commit to or effect any
action that is not conditioned upon the consummation of the Merger and (y) Parent shall, after reasonable consultation with the Company,
control the decision to undertake and the process relating to any action contemplated above in this <U>Section&nbsp;5.4(d)</U>, and the
Company, if so requested by Parent, shall take any and all actions so requested by Parent, and for the avoidance of doubt, the Company
shall not, unless requested to do so by Parent, commit to or effect any action contemplated above in this <U>Section&nbsp;5.4(d)</U>.
Without limiting the foregoing, Parent shall take all such action (including Antitrust Action) as may be necessary to avoid or eliminate,
and minimize the impact of, each and every impediment under any Antitrust Law that is asserted by any Governmental Entity with respect
to the Merger so as to enable the Closing to occur as soon as reasonably possible (and in any event no later than the Termination Date);
<U>provided</U>, <U>however</U>, that nothing contained in this Agreement requires Parent or the Company to take, or cause to be taken,
any Antitrust Action with respect to (i) assets, facilities or brands of Parent or the Company or their respective Subsidiaries or Affiliates
representing, accounting for, or directly supporting, in the aggregate, more than $350,000,000 of the annual net sales of Parent and its
Subsidiaries and the Company and its Subsidiaries, taken as a whole, during the twelve (12) month period ending December 31, 2020 (regardless
of the revenue generated by such assets, facilities or brands after December 31, 2020), or (ii) any assets, facilities or business operations
of the brands set forth on <U>Section&nbsp;5.4(d)</U> of the Parent Disclosure Letter (each of the foregoing clauses (i) and (ii), an
&#8220;<B>Unacceptable Condition</B>&#8221;).</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Each
of the parties hereto agrees that, from the date of this Agreement until the earlier of the Effective Time and the date, if any, on
which this Agreement is terminated in accordance with <U>Section&nbsp;7.1</U>, it shall not, and shall ensure that none of their
Subsidiaries shall, consummate, enter into any agreement providing for, or announce, any investment, acquisition, divestiture,
merger or other business combination that would reasonably be expected to materially delay or prevent the consummation of the
transactions contemplated by this Agreement.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Access to Information; Confidentiality</U>. From the date of this Agreement until the earlier of the Effective Time and the
date, if any, on which this Agreement is terminated in accordance with <U>Section&nbsp;7.1</U>, upon reasonable notice, each party shall
(and shall cause each of its Subsidiaries to) afford reasonable access to the other party&#8217;s Representatives, during normal business
hours, to the personnel, advisors, properties, books and records of such party and its Subsidiaries and, during such period, shall (and
shall cause each of its Subsidiaries to) furnish reasonably promptly to such Representatives all information concerning the business,
properties and personnel of such party and its Subsidiaries, and to provide copies thereof, as may reasonably be requested; <U>provided</U><I>,
</I><U>however</U>, that nothing herein shall require a party or any of its Subsidiaries to disclose any information to the other party
if such disclosure would, in the reasonable judgment of the disclosing party, (i) violate applicable Law or the provisions of any agreement
to which such party or any of its Subsidiaries is a party or (ii) jeopardize any attorney-client or other legal privilege; <U>provided</U>,
<U>further</U>, that in each such case, the disclosing party shall cooperate with the other party to enable it and its Representatives
to enter into appropriate confidentiality, joint defense or similar documents or arrangements so that it and its Representatives may have
access to such information. No investigation or access permitted pursuant to this <U>Section 5.5</U> shall affect or be deemed to modify
any representation, warranty, covenant or agreement made by any party hereunder. All information furnished by a party, its Subsidiaries
and its officers, employees and other Representatives pursuant to this Section <U>5.5</U> shall be kept confidential in accordance with
the Confidentiality Agreement. No party hereto shall be deemed to violate any of its obligations under the Confidentiality Agreement as
a result of performing any of its obligations under this Agreement, including actions required by <U>Section 5.4(d)</U>.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Solicitation by the Company</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From the date of this Agreement until the earlier of the Effective Time and the termination of this Agreement in accordance with
<U>Section 7.1</U>, except as provided in <U>Section 5.6(b)</U> or <U>Section 5.6(d)</U>, (i) the Company shall, and shall cause its
Subsidiaries and its and their respective officers and directors to, immediately cease, and shall direct and use its reasonable best
efforts to cause its and their respective other Representatives to immediately cease, and cause to be terminated all existing discussions,
negotiations and communications with any Persons or entities with respect to any Company Acquisition Proposal (other than the transactions
contemplated by this Agreement); (ii) the Company shall not, and shall not authorize or permit any of its Representatives to, directly
or indirectly through another Person, (A) initiate, seek, solicit, knowingly facilitate, knowingly encourage (including by way of furnishing
any non-public information relating to the Company or any of its Subsidiaries), or knowingly induce <FONT STYLE="color: windowtext">the
making, submission or announcement of any proposal that constitutes,</FONT> or would reasonably be expected to lead to, a Company Acquisition
Proposal, (B) engage in negotiations or discussions with, or provide any non-public information or non-public data to, <FONT STYLE="color: windowtext">or
afford access to the properties, books and records of the Company to,</FONT> any Person (other than Parent or any of its Affiliates or
Representatives) in connection with or in response to any Company Acquisition Proposal or any proposal reasonably expected to lead to
any Company Acquisition Proposal or grant any waiver or release under any standstill, confidentiality or other agreement (except that
if the Company Board determines in good faith, after consultation with its outside legal counsel, that the failure to grant any waiver
or release would reasonably be expected to be inconsistent with its fiduciary duties under applicable Law, the Company may waive any
such standstill provision in order to permit a third party to make a Company Acquisition Proposal), (C) <FONT STYLE="color: windowtext">enter
into any binding or non-binding letter of intent, agreement in principle, memorandum of understanding, merger agreement, acquisition
agreement, option agreement, joint venture agreement, partnership agreement or other agreement, commitment, arrangement or understanding
contemplating or otherwise in connection with, or that is intended to or would reasonably be expected to lead to, any Company Acquisition
Proposal,</FONT> or (D) resolve to do any of the foregoing; (iii) the Company shall not provide and shall, within twenty-four (24) hours
of execution of this Agreement, terminate access of any third party to any data room (virtual or actual) containing any of the Company&#8217;s
information; and (iv) within twenty-four (24) hours of execution of this Agreement, the Company shall request the return or destruction
of all confidential, non-public information and materials provided to third parties that have, entered into confidentiality agreements
relating to a possible Company Acquisition Proposal with the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Notwithstanding
the foregoing, if at any time after the date of this Agreement and prior to obtaining the Company Stockholder Approval, the Company
receives a bona fide written Company Acquisition Proposal from a third party and such Company Acquisition Proposal was not
initiated, sought, solicited, knowingly facilitated, knowingly encouraged, knowingly induced or otherwise procured in breach of this
Agreement, then the Company may (i) contact the Person who has made such Company Acquisition Proposal solely to clarify the terms of
such Company Acquisition Proposal so that the Company Board may inform itself about such Company Acquisition Proposal, (ii) furnish
information concerning its business, properties or assets to such Person pursuant to a confidentiality agreement with
confidentiality and standstill terms that, taken as a whole, are not materially less favorable to the Company than those contained
in the Confidentiality Agreement and (iii) negotiate and participate in discussions and negotiations with such Person concerning
such Company Acquisition Proposal, in the case of clauses (ii) and (iii), only if the Company Board determines in good faith, after
consultation with its outside financial advisors and outside legal counsel, that such Company Acquisition Proposal constitutes or is
reasonably likely to constitute or result in a Company Superior Proposal. The Company (A) shall promptly (and in any case within
twenty-four (24) hours) provide Parent notice (1) of the receipt of any Company Acquisition Proposal, which notice shall include a
complete, unredacted copy of all written proposals, written indications of interest or draft agreements relating to, or other
written materials that describe any of the terms and conditions of, such Company Acquisition Proposal, and (2) of any inquiries,
proposals or offers received by, any requests for non-public information from, or any discussions or negotiations initiated or
continued or sought to be initiated or continued with, the Company or any of its Representatives concerning a Company Acquisition
Proposal, and disclose the identity of the other party (or parties) and the terms of such inquiry, offer, proposal or request and,
in the case of written materials, provide copies of such materials, (B) shall promptly (and in any case within twenty-four (24)
hours) make available to Parent copies of all written materials provided by the Company to such party but not previously made
available to Parent and (C) shall keep Parent informed on a reasonably prompt basis (and, in any case, within twenty-four (24) hours
of any significant development) of the status and material details (including amendments and proposed amendments) of any such
Company Acquisition Proposal or other inquiry, offer, proposal or request.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as permitted by <U>Section 5.6(d)</U> or <U>Section 5.6(e)</U>, neither the Company Board nor any committee thereof shall
(i) withdraw, qualify or modify, or publicly propose to withdraw, qualify or modify, the Company Recommendation, in each case in a manner
adverse to Parent or Merger Sub or (ii) adopt, approve, authorize, declare advisable or recommend or publicly propose to adopt, approve,
authorize, declare advisable or recommend, any Company Acquisition Proposal (any action described in the foregoing clauses (i) or (ii)
of this sentence being referred to as a &#8220;<B>Company Adverse Recommendation Change</B>&#8221;).</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If, at any time after the date of this Agreement and prior to the receipt of the Company Stockholder Approval, the Company Board
receives a Company Acquisition Proposal that the Company Board determines in good faith, after consultation with its outside financial
advisors and outside legal counsel, constitutes a Company Superior Proposal that was not initiated, sought, solicited, knowingly facilitated,
knowingly encouraged, knowingly induced or otherwise procured in breach of this Agreement, the Company Board may effect a Company Adverse
Recommendation Change or terminate this Agreement pursuant to <U>Section 7.1(c)(iii)</U> in order to enter into a definitive agreement
with respect to such Company Superior Proposal if (A) the Company Board determines in good faith, after consultation with its outside
legal counsel, that the failure to take such action would reasonably be expected to be inconsistent with its fiduciary duties under applicable
Law; (B) the Company provides Parent with <FONT STYLE="color: windowtext">five (5) Business Days&#8217; prior written notice of </FONT>the
Company Board&#8217;s <FONT STYLE="color: windowtext">intention</FONT> to effect such a Company Adverse Recommendation Change or terminate
this Agreement pursuant to <U>Section 7.1(c)(iii)</U>, which notice shall include the identity of the party (or parties) making such Company
Superior Proposal, the material terms of such Company Superior Proposal (including the price) and copies of the current drafts of material
agreements providing for such Company Superior Proposal; (C) for a period of five (5) Business Days following the notice delivered pursuant
to clause (B) of this <U>Section 5.6(d)</U>, the Company shall have discussed and negotiated in good faith and made the Company&#8217;s
Representatives available to discuss and negotiate in good faith (in each case to the extent Parent desires to negotiate) with Parent&#8217;s
Representatives any proposed modifications to the terms and conditions of this Agreement so that the failure to take such action would
no longer reasonably be expected to be inconsistent with the fiduciary duties of the Company Board under applicable Law (it being understood
and agreed that any amendment to any material term or condition of any Company Superior Proposal shall require a new notice and a new
three (3)-Business Day negotiation period); and (D) no earlier than the end of such negotiation period, the Company Board shall have determined
in good faith, after consultation with its outside legal counsel and after considering the terms of any proposed amendment or modification
to this Agreement, that (x) the Company Acquisition Proposal that is the subject of the notice described in clause (B) above still constitutes
a Company Superior Proposal and (y) the failure to take such action would still be reasonably expected to be inconsistent with its fiduciary
duties under applicable Law.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Other
than in connection with a Company Superior Proposal (which shall be subject to <U>Section 5.6(d)</U> and shall not be subject to
this <U>Section 5.6(e)</U>), prior to obtaining the Company Stockholder Approval, the Company Board may, in response to a Company
Intervening Event, take any action prohibited by clause (i) of <U>Section 5.6(c)</U>, only if (i) the Company Board determines in
good faith, after consultation with its outside legal counsel, that the failure to take such action would reasonably be expected to
be inconsistent with its fiduciary duties under applicable Law; (ii) the Company has notified Parent in writing that the Company
Board intends to effect such a Company Adverse Recommendation Change pursuant to this <U>Section 5.6(e)</U> (which notice shall
specify the material facts and circumstances providing the basis of the Company Intervening Event and for the Company Board&#8217;s
determination to effect such a Company Adverse Recommendation Change in reasonable detail); (iii) for a period of five (5) Business
Days following the notice delivered pursuant to clause (ii) of this <U>Section 5.6(e)</U>, the Company shall have discussed and
negotiated in good faith and made the Company&#8217;s Representatives available to discuss and negotiate in good faith (in each case
to the extent Parent desires to negotiate), with Parent&#8217;s Representatives any proposed modifications to the terms and
conditions of this Agreement so that the failure to take such action would no longer reasonably be expected to be inconsistent with
the fiduciary duties of the Company Board under applicable Law (it being understood and agreed that any material change to the
relevant facts and circumstances shall require a new notice and a new three (3)-Business Day negotiation period); and (iv) no
earlier than the end of such negotiation period, the Company Board shall have determined in good faith, after consultation with its
outside legal counsel and after considering the terms of any proposed amendment or modification to this Agreement, that the failure
to take such action would still be reasonably expected to be inconsistent with its fiduciary duties 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-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Nothing contained in this Agreement shall prohibit the Company or the Company Board from (i) disclosing to its stockholders a position
contemplated by Rules 14d-9 and 14e-2(a) promulgated under the Exchange Act, or from issuing a &#8220;stop, look and listen&#8221; statement
pending disclosure of its position thereunder or (ii) making any disclosure to its stockholders if the Company Board determines in good
faith, after consultation with its outside legal counsel, that the failure of the Company Board to make such disclosure would reasonably
be expected to be inconsistent with its fiduciary duties under applicable Law; <U>provided</U>, <U>however</U>, that (A) in no event shall
this <U>Section 5.6(f)</U> affect the obligations specified in <U>Section 5.6(d)</U> or <U>Section 5.6(e)</U> and (B) any such disclosure
(other than issuance by the Company of a &#8220;stop, look and listen&#8221; or similar communication of the type contemplated by Rule
14d-9(f) under the Exchange Act) that addresses or relates to the approval, recommendation or declaration of advisability by the Company
Board with respect to this Agreement or a Company Acquisition Proposal shall be deemed to be a Company Adverse Recommendation Change unless
the Company Board in connection with such communication publicly states that its recommendation with respect to this Agreement has not
changed or refers to the prior recommendation of the Company Board, without disclosing any Company Adverse Recommendation Change.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Solicitation by Parent</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From the date of this Agreement until the earlier of the Effective Time and the termination of this Agreement in accordance with
<U>Section 7.1</U>, except as provided in <U>Section 5.7(b)</U> or <U>Section 5.7(d)</U>, (i) Parent shall, and shall cause its Subsidiaries
and its and their respective officers and directors to, immediately cease, and shall direct and use its reasonable best efforts to cause
its and their respective other Representatives to immediately cease, and cause to be terminated all existing discussions, negotiations
and communications with any Persons or entities with respect to any Parent Acquisition Proposal (other than the transactions contemplated
by this Agreement); (ii) Parent shall not, and shall not authorize or permit any of its Representatives to, directly or indirectly through
another Person, (A) initiate, seek, solicit, knowingly facilitate, knowingly encourage (including by way of furnishing any non-public
information relating to Parent or any of its Subsidiaries), or knowingly induce <FONT STYLE="color: windowtext">the making, submission
or announcement of any proposal that constitutes,</FONT> or would reasonably be expected to lead to, a Parent Acquisition Proposal, (B)
engage in negotiations or discussions with, or provide any non-public information or non-public data to, <FONT STYLE="color: windowtext">or
afford access to the properties, books and records of Parent to,</FONT> any Person (other than Parent or any of its Affiliates or Representatives)
in connection with or in response to any Parent Acquisition Proposal or any proposal reasonably expected to lead to any Parent Acquisition
Proposal or grant any waiver or release under any standstill, confidentiality or other agreement (except that if the Parent Board determines
in good faith, after consultation with its outside legal counsel, that the failure to grant any waiver or release would reasonably be
expected to be inconsistent with its fiduciary duties under applicable Law, Parent may waive any such standstill provision in order to
permit a third party to make a Parent Acquisition Proposal), (C) <FONT STYLE="color: windowtext">enter into any binding or non-binding
letter of intent, agreement in principle, memorandum of understanding, merger agreement, acquisition agreement, option agreement, joint
venture agreement, partnership agreement or other agreement, commitment, arrangement or understanding contemplating or otherwise in connection
with, or that is intended to or would reasonably be expected to lead to, any Parent Acquisition Proposal,</FONT> or (D) resolve to do
any of the foregoing; (iii) Parent shall not provide and shall, within twenty-four (24) hours of execution of this Agreement, terminate
access of any third party to any data room (virtual or actual) containing any of Parent&#8217;s information; and (iv) within twenty-four
(24) hours of execution of this Agreement, Parent shall request the return or destruction of all confidential, non-public information
and materials provided to third parties that have, entered into confidentiality agreements relating to a possible Parent Acquisition
Proposal with Parent or any of its Subsidiaries.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Notwithstanding
the foregoing, if at any time after the date of this Agreement and prior to obtaining the Parent Stockholder Approval, Parent
receives a bona fide written Parent Acquisition Proposal from a third party and such Parent Acquisition Proposal was not initiated,
sought, solicited, knowingly facilitated, knowingly encouraged, knowingly induced or otherwise procured in breach of this Agreement,
then Parent may (i) contact the Person who has made such Parent Acquisition Proposal solely to clarify the terms of such Parent
Acquisition Proposal so that the Parent Board may inform itself about such Parent Acquisition Proposal, (ii) furnish information
concerning its business, properties or assets to such Person pursuant to a confidentiality agreement with confidentiality and
standstill terms that, taken as a whole, are not materially less favorable to Parent than those contained in the Confidentiality
Agreement and (iii) negotiate and participate in discussions and negotiations with such Person concerning such Parent Acquisition
Proposal, in the case of clauses (ii) and (iii), only if the Parent Board determines in good faith, after consultation with its
outside financial advisors and outside legal counsel, that such Parent Acquisition Proposal constitutes or is reasonably likely to
constitute or result in a Parent Superior Proposal. Parent (A) shall promptly (and in any case within twenty-four (24) hours)
provide the Company notice (1) of the receipt of any Parent Acquisition Proposal, which notice shall include a complete, unredacted
copy of all written proposals, written indications of interest or draft agreements relating to, or other written materials that
describe any of the terms and conditions of, such Parent Acquisition Proposal, and (2) of any inquiries, proposals or offers
received by, any requests for non-public information from, or any discussions or negotiations initiated or continued or sought to be
initiated or continued with, Parent or any of its Representatives concerning a Parent Acquisition Proposal, and disclose the
identity of the other party (or parties) and the terms of such inquiry, offer, proposal or request and, in the case of written
materials, provide copies of such materials, (B) shall promptly (and in any case within twenty-four (24) hours) make available to
the Company copies of all written materials provided by Parent to such party but not previously made available to the Company and
(C) shall keep the Company informed on a reasonably prompt basis (and, in any case, within twenty-four (24) hours of any significant
development) of the status and material details (including amendments and proposed amendments) of any such Parent Acquisition
Proposal or other inquiry, offer, proposal or request.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as permitted by <U>Section 5.7(d)</U> or <U>Section 5.7(e)</U>, neither the Parent Board nor any committee thereof shall
(i) withdraw, qualify or modify, or publicly propose to withdraw, qualify or modify, the Parent Recommendation, in each case in a manner
adverse to the Company or (ii) adopt, approve, authorize, declare advisable or recommend or publicly propose to adopt, approve, authorize,
declare advisable or recommend any Parent Acquisition Proposal (any action described in the foregoing clauses (i) or (ii) of this sentence
being referred to as a &#8220;<B>Parent Adverse Recommendation Change</B>&#8221;).</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>If,
at any time after the date of this Agreement and prior to the receipt of the Parent Stockholder Approval, the Parent Board receives
a Parent Acquisition Proposal that the Parent Board determines in good faith, after consultation with its outside financial advisors
and outside legal counsel, constitutes a Parent Superior Proposal that was not initiated, sought, solicited, knowingly facilitated,
knowingly encouraged, knowingly induced or otherwise procured in breach of this Agreement, the Parent Board may effect a Parent
Adverse Recommendation Change or terminate this Agreement pursuant to <U>Section 7.1(d)(iii)</U> in order to enter into a definitive
agreement with respect to such Parent Superior Proposal if (A) the Parent Board determines in good faith, after consultation with
its outside legal counsel, that the failure to take such action would reasonably be expected to be inconsistent with its fiduciary
duties under applicable Law; (B) Parent provides the Company with <FONT STYLE="color: windowtext">five (5) Business Days&#8217;
prior written notice of </FONT>the Parent Board&#8217;s <FONT STYLE="color: windowtext">intention</FONT> to effect such a Parent
Adverse Recommendation Change or terminate this Agreement pursuant to Section <U>7.1(d)(iii)</U>, which notice shall include the
identity of the party (or parties) making such Parent Superior Proposal, the material terms of such Parent Superior Proposal
(including the price) and copies of the current drafts of material agreements providing for such Parent Superior Proposal; (C) for a
period of five (5) Business Days following the notice delivered pursuant to clause (B) of this <U>Section 5.7(d)</U>, Parent shall
have discussed and negotiated in good faith and made Parent&#8217;s Representatives available to discuss and negotiate in good faith
(in each case to the extent Company desires to negotiate) with the Company&#8217;s Representatives any proposed modifications to the
terms and conditions of this Agreement so that the failure to take such action would no longer be inconsistent with the fiduciary
duties of the Parent Board under applicable Law (it being understood and agreed that any amendment to any material term or condition
of any Parent Superior Proposal shall require a new notice and a new three (3)-Business Day negotiation period); and (D) no earlier
than the end of such negotiation period, the Parent Board shall have determined in good faith, after consultation with its outside
legal counsel and after considering the terms of any proposed amendment or modification to this Agreement, that (x) Parent
Acquisition Proposal that is the subject of the notice described in clause (B) above still constitutes a Parent Superior Proposal
and (y) the failure to take such action would still be reasonably expected to be inconsistent with its fiduciary duties 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Other than in connection with a Parent Superior Proposal (which shall be subject to <U>Section 5.7(d)</U> and shall not be subject
to this <U>Section 5.7(e)</U>), prior to obtaining the Parent Stockholder Approval, the Parent Board may, in response to a Parent Intervening
Event, take any action prohibited by clause (i) of <U>Section 5.7(c)</U>, only if (i) the Parent Board determines in good faith, after
consultation with its outside legal counsel, that the failure to take such action would reasonably be expected to be inconsistent with
its fiduciary duties under applicable Law; (ii) Parent has notified the Company in writing that the Parent Board intends to effect such
a Parent Adverse Recommendation Change pursuant to this <U>Section 5.7(e)</U> (which notice shall specify the material facts and circumstances
providing the basis of the Parent Intervening Event and for the Parent Board&#8217;s determination to effect such a Parent Adverse Recommendation
Change in reasonable detail); (iii) for a period of five (5) Business Days following the notice delivered pursuant to clause (ii) of this
<U>Section 5.7(e)</U>, Parent shall have discussed and negotiated in good faith and made Parent&#8217;s Representatives available to discuss
and negotiate in good faith (in each case to the extent Company desires to negotiate), with Company&#8217;s Representatives any proposed
modifications to the terms and conditions of this Agreement so that the failure to take such action would no longer be inconsistent with
the fiduciary duties of the Parent Board under applicable Law (it being understood and agreed that any material change to the relevant
facts and circumstances shall require a new notice and a new three (3)-Business Day negotiation period); and (iv) no earlier than the
end of such negotiation period, the Parent Board shall have determined in good faith, after consultation with its outside legal counsel
and after considering the terms of any proposed amendment or modification to this Agreement, that the failure to take such action would
still be reasonably expected to be inconsistent with its fiduciary duties under applicable Law.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Nothing contained in this Agreement shall prohibit Parent or the Parent Board from (i) disclosing to its stockholders a position
contemplated by Rules 14d-9 and 14e-2(a) promulgated under the Exchange Act, or from issuing a &#8220;stop, look and listen&#8221; statement
pending disclosure of its position thereunder or (ii) making any disclosure to its stockholders if the Parent Board determines in good
faith, after consultation with its outside legal counsel, that the failure of the Parent Board to make such disclosure would reasonably
be expected to be inconsistent with its fiduciary duties under applicable Law; <U>provided</U>, <U>however</U>, that (A) in no event shall
this <U>Section 5.7(f)</U> affect the obligations specified in <U>Section 5.7(d)</U> or <U>Section 5.7(e)</U> and (B) any such disclosure
(other than issuance by Parent of a &#8220;stop, look and listen&#8221; or similar communication of the type contemplated by Rule 14d-9(f)
under the Exchange Act) that addresses or relates to the approval, recommendation or declaration of advisability by the Parent Board with
respect to this Agreement or a Parent Acquisition Proposal shall be deemed to be a Parent Adverse Recommendation Change unless the Parent
Board in connection with such communication publicly states that its recommendation with respect to this Agreement has not changed or
refers to the prior recommendation of the Parent Board, without disclosing any Parent Adverse Recommendation Change.</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">Section 5.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Directors&#8217;
and Officers&#8217; Indemnification and Insurance</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting any additional rights that any director or officer may have under any agreement or Company Benefit Plan, from
the Effective Time through the sixth anniversary of the date on which the Effective Time occurs, Parent shall cause the Surviving Corporation
to indemnify and hold harmless each present (as of the Effective Time) and former director and officer of the Company and its Subsidiaries
(the &#8220;<B>D&amp;O Indemnified Parties</B>&#8221;) against all claims, losses, liabilities, damages, judgments, inquiries, fines and
reasonable fees, costs and expenses, including attorneys&#8217; fees and disbursements incurred in connection with any Proceeding arising
out of or pertaining to the fact that such D&amp;O Indemnified Party is or was an officer or director of the Company or any of its Subsidiaries
at or prior to the Effective Time (including with respect to this Agreement and the transactions and actions contemplated hereby), whether
asserted or claimed prior to, at or after the Effective Time, to the fullest extent permitted under applicable Law and the Certificate
of Incorporation or the Bylaws as at the date hereof; <U>provided</U> that no D&amp;O Indemnified Party shall be entitled to indemnification
for any act or omission which constitutes fraud or willful misconduct by such D&amp;O Indemnified Party. In the event of any such Proceeding,
(A) each D&amp;O Indemnified Party shall be entitled to advancement of expenses incurred in the defense of any Proceeding from the Surviving
Corporation to the fullest extent permitted under applicable Law and the Certificate of Incorporation and the Bylaws as of the date hereof
<U>provided</U> that such D&amp;O Indemnified Party first provides a written undertaking to repay such advances if it is ultimately determined
that such Person is not entitled to indemnification and (B) the Surviving Corporation shall not settle, compromise or consent to the entry
of any judgment in any Proceeding for which indemnification has been sought by such D&amp;O Indemnified Party hereunder, unless such settlement,
compromise or consent includes an unconditional release of such D&amp;O Indemnified Party from all liability arising out of such Proceeding
or such D&amp;O Indemnified Party otherwise consents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent and Merger Sub agree that all rights to indemnification and exculpation from liabilities, including advancement of expenses,
for acts or omissions occurring at or prior to the Effective Time now existing in favor of the D&amp;O Indemnified Parties as provided
in the Certificate of Incorporation, the Bylaws or any indemnification Contract between such directors or officers and the Company (in
each case, as in effect on, and, in the case of any indemnification Contracts, to the extent made available to Parent prior to, the date
of this Agreement) shall survive the Merger and shall continue in full force and effect. For a period of six (6) years from the Effective
Time, the Surviving Corporation shall, and Parent shall cause the Surviving Corporation to, maintain in effect the exculpation, indemnification
and advancement of expenses equivalent to the provisions of the Certificate of Incorporation and Bylaws as in effect immediately prior
to the Effective Time with respect to acts or omissions occurring prior to the Effective Time and shall not amend, repeal or otherwise
modify any such provisions in any manner that would adversely affect the rights thereunder of any D&amp;O Indemnified Parties; <U>provided</U>,
<U>however</U>, that all rights to indemnification in respect of any action pending or asserted or any claim made within such period shall
continue until the disposition of such action or resolution of such claim. From and after the Effective Time, Parent shall guarantee and
stand surety for, and shall cause the Surviving Corporation to honor, in accordance with their respective terms, each of the covenants
contained in this <U>Section 5.8(b)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Prior to the Effective Time, the Company shall or, if the Company is unable to, Parent shall cause the Surviving Corporation
as of or after the Effective Time to, purchase a six (6)-year prepaid &#8220;tail&#8221; policy, with terms, conditions, retentions and
limits of liability that are no less favorable than the coverage provided under the Company&#8217;s existing policies of directors&#8217;
and officers&#8217; liability insurance and fiduciary liability insurance, with respect to matters arising on or before the Effective
Time (including in connection with this Agreement and the transactions or actions contemplated by this Agreement), and Parent shall cause
such policy to be maintained in full force and effect, for its full term, and cause all obligations thereunder to be honored by the Surviving
Corporation, and no other party shall have any further obligation to purchase or pay for insurance hereunder; <U>provided</U>, <U>however</U>,
that the Company shall not pay, and the Surviving Corporation shall not be required to pay, in the aggregate, in excess of three hundred
percent (300%) of the last annual premium paid by the Company prior to the date of this Agreement in respect of such &#8220;tail&#8221;
policy. If the Company or the Surviving Corporation for any reason fails to obtain such &#8220;tail&#8221; insurance policy prior to,
as of or after the Effective Time, Parent shall, for a period of six (6) years from the Effective Time, cause the Surviving Corporation
to maintain in effect the current policies of directors&#8217; and officers&#8217; liability insurance and fiduciary liability insurance
maintained by the Company with respect to matters arising on or before the Effective Time; <U>provided</U>, <U>however</U>, that after
the Effective Time, Parent shall not be required to pay, in the aggregate, in excess of three hundred percent (300%) of the last annual
premium paid by the Company prior to the date of this Agreement in respect of the coverage required to be obtained pursuant hereto, but
in such case shall purchase as much coverage as reasonably practicable for such amount.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The covenants contained in this <U>Section 5.8</U> are intended to be for the benefit of, and shall be enforceable by, each of
the D&amp;O Indemnified Parties and their respective heirs and shall not be deemed exclusive of any other rights to which any such Person
is entitled, whether pursuant to Law, contract or otherwise.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> In the event that Parent or the Surviving Corporation or any of their respective successors or assigns (i) consolidates with or
merges into any other Person and shall not be the continuing or surviving corporation or entity of such consolidation or merger or (ii)
transfers or conveys all or substantially all of its properties and assets to any Person, then, and in each such case, proper provision
shall be made so that the successors or assigns of Parent or the Surviving Corporation, as the case may be, shall assume the obligations
set forth in this <U>Section 5.8</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notification of Certain Matters</U>. Subject to applicable Law, the Company shall give prompt notice to Parent, and Parent
shall give prompt notice to the Company, of (a) the occurrence or non-occurrence of any event whose occurrence or non-occurrence, as
the case may be, would reasonably be expected to cause, in the case of the Company, any condition set forth in <U>Section 6.2</U> not
to be satisfied, or in the case of Parent, any condition set forth in <U>Section 6.3</U> not to be satisfied, at any time from the date
of this Agreement to the Effective Time; (b)&nbsp;any notice or other communication received by such party from any Governmental Authority
in connection with this Agreement, the Merger or the other transactions contemplated by this Agreement, or from any Person alleging that
the consent of such Person is or may be required in connection with the Merger or the other transactions contemplated by this Agreement
and (c)&nbsp;any claims, investigations or Proceedings commenced or, to such party&#8217;s Knowledge, threatened against, relating to
or involving or otherwise affecting such party or any of its Subsidiaries that relate to this Agreement, the Merger or the other transactions
contemplated by this Agreement. Notwithstanding anything in this Agreement to the contrary, (i) no such notification shall affect the
representations, warranties, covenants or agreements of the parties hereto or the conditions to the obligations of the parties hereunder
and (ii) failure by a party hereto to comply with the obligations set forth in this <U>Section 5.9</U> shall not result in the failure
of the condition set forth in <U>Section 6.2(b)</U> (with respect to any non-compliance by the Company) or <U>Section 6.3(b)</U> (with
respect to any non-compliance by Parent or Merger Sub); <U>provided</U>, <U>however</U>, that the delivery of any notice pursuant to
this <U>Section 5.9</U> shall not cure any breach of, or noncompliance with, any other provision of this Agreement or limit or otherwise
affect the remedies available hereunder to the party receiving such notice.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Public Disclosure</U>. So long as this Agreement is in effect, neither Parent, nor the Company, nor any of their respective
Affiliates, will disseminate any press release or other public announcement or disclosure concerning this Agreement, the Merger or the
other transactions contemplated by this Agreement, except as may be required by Law or the rules of a national securities exchange, to
the extent disclosed in or consistent with the Joint Proxy Statement or Form S-4 or in connection with ordinary course communications
regarding this Agreement and the transactions contemplated hereby to their respective employees, without the prior consent of each of
the other parties hereto, which consent shall not be unreasonably withheld, conditioned or delayed. The Company shall consult with Parent
prior to making any substantive communications to its employees or other constituents with respect to this Agreement and the transactions
contemplated hereby to the extent the substance of such communications was not previously approved by Parent in connection with any prior
communications, and shall consider in good faith the reasonable comments proposed by Parent. The parties hereto have agreed to the text
of the joint press release announcing the execution of this Agreement. Notwithstanding any other provision of this Agreement, the requirements
of this <U>Section 5.10</U> shall not apply to (i) any such press release or public announcement if (A) the Company Board has effected
any Company Adverse Recommendation Change in accordance with this Agreement or (B) the Parent Board has effected a Parent Adverse Recommendation
Change in accordance with this Agreement or (ii) any disclosure by the Company or Parent of any information concerning this Agreement,
the Merger or the other transactions contemplated by this Agreement in connection with a determination by (A) the Company in accordance
with <U>Section 5.6(b)</U> or <U>Section 5.6(d)</U> that a Company Acquisition Proposal constitutes, or may constitute, a Company Superior
Proposal, (B) Parent in accordance with <U>Section 5.7(b)</U> or <U>Section 5.7(d)</U> that a Parent Acquisition Proposal constitutes,
or may constitute, a Parent Superior Proposal, or (C) any dispute between the parties regarding this Agreement, the Merger or the transactions
contemplated by this Agreement; <U>provided</U>, <U>however</U>, that in the case of either of clauses&nbsp;(i) or (ii), to the extent
not prohibited by applicable Law, the disclosing party gives the other party reasonable advance notice of (including the contents of)
its intended release, announcement or disclosure.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Matters</U>.</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">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this <U>Section 5.11</U>, (i)&nbsp;the term &#8220;<B>Covered Employees</B>&#8221; shall mean employees who are
actively employed by the Company or any of its Subsidiaries immediately prior to the Effective Time; and (ii)&nbsp;the term &#8220;<B>Continuation
Period</B>&#8221; shall mean the period beginning at the Effective Time and ending on the date that is twelve months following the Effective
Time.</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to any Labor Agreement that applies to the Covered Employees, during the Continuation Period or, if sooner, upon the termination
of employment of the applicable Covered Employee, Parent shall provide each Covered Employee with (i) base salaries no less than in effect
immediately prior to the Closing Date, (ii) annual cash target bonus (other than change in control and retention bonuses) and commission
opportunities no less than in effect immediately prior to the Closing Date, and (iii) employee benefits (excluding defined benefit pension
plans, plans providing for retiree medical benefits, plans that provide equity-based compensation and plans that provide for payments
or benefits upon a change in control), that are substantially comparable in the aggregate to either, as determined by Parent in its sole
discretion: (x) the employee benefits provided by Parent (or a Subsidiary thereof) to its similarly situated employees or (ii) the employee
benefits provided by the Company or its Subsidiaries to Covered Employees under the Company Benefit Plans listed in <U>Section 3.12(a)</U>
of the Company Disclosure Letter as in effect immediately before the Effective Time. In addition, (i) during the one hundred twenty (120)
day period following the Closing, Parent shall provide each Covered Employee with severance benefits no less favorable than those provided
by the Company and its Subsidiaries immediately prior to the Effective Time and (i) following such one hundred twenty (120) day period
and for the remainder of the Continuation Period, Parent shall provide each Covered Employee with severance benefits on the same basis
that such severance benefits are made available to similarly situated employees of Parent (or a Subsidiary thereof).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event any Covered Employee first becomes eligible to participate under any Parent Benefit Plan following the Effective Time,
Parent shall, or shall cause a Subsidiary of Parent to, for Covered Employees who become eligible during the calendar year including the
Effective Time, to (i)&nbsp;waive any preexisting condition exclusions and waiting periods with respect to participation and coverage
requirements applicable to any Covered Employee under any Parent Benefit Plan providing medical, dental or vision benefits to the same
extent such limitation would have been waived or satisfied under any similar Company Benefit Plan the Covered Employee participated in
immediately prior to coverage under the Parent Benefit Plan; and (ii)&nbsp;provide each Covered Employee with credit for any copayments
and deductibles paid prior to the Covered Employee&#8217;s coverage under any Parent Benefit Plan during the plan year in which the Effective
Time occurs, to the same extent such credit was given under any similar Company Benefit Plan that Covered Employee participated in immediately
prior to coverage under the Parent Benefit Plan, in satisfying any applicable deductible or out-of-pocket requirements under the Parent
Benefit Plan for the plan year in which the Effective Time occurs.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Effective Time, Parent shall recognize, or shall cause a Subsidiary of Parent to recognize, all service of each Covered
Employee prior to the Effective Time, to the Company (or any predecessor entities of the Company or any of its Subsidiaries) for vesting
and eligibility purposes (but not for benefit accrual purposes under any defined benefit pension plan) and for purposes of determining
future vacation accruals, retirement plan contributions and severance amounts to the same extent as such Covered Employee received, immediately
before the Effective Time, credit for such service under any similar Company Benefit Plan in which such Covered Employee participated
immediately prior to the Effective Time; <U>provided</U> that service of each Covered Employee prior to the Effective Times shall not
be recognized for the purpose of any entitlement to participate in, or receive benefits with respect to, any Parent retiree medical program
in which any Covered Employee participates after the Effective Times. In no event shall anything contained in this <U>Section 5.11</U>
result in any duplication of benefits for the same period of service.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If requested by Parent no later than five (5) Business Days prior to the Closing Date, each of the Company, its Subsidiaries and
any Company ERISA Affiliates shall terminate any and all Company Benefit Plans intended to include a Code Section 401(k) arrangement (each
a &#8220;<B>Company 401(k) Plan</B>&#8221;), subject to the condition subsequent that the transactions contemplated by this Agreement
shall be consummated. If so requested by Parent, the Company shall provide Parent with evidence that such Company 401(k) Plan(s) have
been terminated (effective as of no later than the day immediately preceding the Closing Date and subject to the condition subsequent
that the transactions contemplated by this Agreement will be consummated) pursuant to resolutions of the Company Board or the board of
directors of the applicable Subsidiaries of the Company or such Company ERISA Affiliates, as the case may be. The form and substance of
such resolutions and related plan amendments shall be subject to review and approval by Parent, which approval shall not be unreasonably
withheld or delayed. The Company also shall take such other actions in furtherance of terminating such Company 401(k) Plan(s) as Parent
may reasonably require if so requested. Upon termination of the Company 401(k) Plan, Parent shall cause a tax-qualified defined contribution
plan with a Code Section 401(k) arrangement established or maintained by Parent or an affiliate (the &#8220;<B>Parent 401(k) Plan</B>&#8221;)
to accept direct rollovers of eligible rollover distributions (as defined in Section 402(c)(4) of the Code) by Covered Employees. The
Company and Parent&nbsp;shall cooperate in good faith to take any and all commercially reasonable actions needed to permit each Covered
Employee with an outstanding loan balance under the Company 401(k) Plan as of the date such plan is terminated to continue to make scheduled
loan payments to the Company 401(k) Plan after the Closing, pending the distribution and in-kind rollover of the promissory notes evidencing
such loans from the Company 401(k) Plan to the Parent 401(k) Plan, as provided in the preceding sentence, such as to prevent, to the extent
reasonably possible, a deemed distribution or loan offset with respect to such outstanding loans.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries shall satisfy all legal or contractual requirements to provide notice to, or to carry out any
consultation procedure with, any employee or groups of employees of the Company or any of its Subsidiaries, or any Labor Organization,
which is representing any employee of the Company or any of its Subsidiaries, in connection with the transactions contemplated by this
Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Upon Parent&#8217;s written request, which request shall be made at least five (5) Business Days prior to the Closing Date, the
Company Board shall adopt resolutions, no earlier than thirty (30) days prior to the Closing Date, to terminate the Company&#8217;s Deferred
Compensation Plan in accordance with the rules set forth in Treas. Reg. Section 1.409A-3(j)(4)(ix), and Parent shall cause the amounts
payable thereunder to be distributed as soon as reasonably practicable after the Closing Date.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> The parties hereto acknowledge and agree that all provisions contained in this <U>Section 5.11</U> with respect to employees
of the Company and its Subsidiaries are included for the sole benefit of the respective parties hereto and shall not create any right
(i) in any other Person, including employees, former employees, any participant or any beneficiary thereof, in any Company Benefit Plan,
or (ii) to continued employment with the Company, Parent or their respective Subsidiaries or Affiliates. Notwithstanding anything in
this <U>Section 5.11</U> to the contrary, nothing in this Agreement, whether express or implied, shall be treated as an amendment or
other modification of any Company Benefit Plan or any other employee benefit plans of the Company, Parent or any of their respective
Subsidiaries or Affiliates or shall prohibit Parent or any of its Subsidiaries or Affiliates from amending or terminating any employee
benefit plan.</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">Section 5.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Tax Matters</U>. For U.S. federal income Tax purposes, it is intended that (a)&nbsp;the Merger qualifies as a &#8220;reorganization&#8221;
within the meaning of Section&nbsp;368(a) of the Code, (b)&nbsp;with respect to the Merger, this Agreement constitutes a &#8220;plan of
reorganization&#8221; within the meaning of Treasury Regulations &sect;&sect;&nbsp;1.368-2(g) and 1.368-3(a), and (c)&nbsp;with respect
to the Merger, Parent, Acquiror, Merger Sub, and the Company are each a &#8220;party to a reorganization&#8221; within the meaning of
Section&nbsp;368(b) of the Code. Each of Parent and the Company shall use its reasonable best efforts to cause the Merger to qualify,
and will not take (and will use its reasonable best efforts to prevent any Affiliate of such party from taking) any actions that would
reasonably be expected to prevent the Merger from qualifying, as a reorganization under the provisions of Section&nbsp;368(a) of the Code.</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">Section 5.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 16 Matters</U>. Prior to the Effective Time, Parent and the Company shall take all such steps as may be reasonably necessary
or advisable (to the extent permitted under applicable Law and no-action letters issued by the SEC) to cause any dispositions of Company
Common Stock (including derivative securities with respect to Company Common Stock) or acquisitions of Parent Common Stock (including
derivative securities with respect to Parent Common Stock) resulting from the transactions contemplated by this Agreement by each individual
who is subject to the reporting requirements of Section 16(a) of the Exchange Act with respect to the Company or will become subject to
such reporting requirements with respect to Parent, to be exempt under Rule 16b-3 promulgated under the Exchange Act, to the extent permitted
by applicable Law.</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">Section 5.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Repayment, Termination and Defeasance of Existing Indebtedness</U>. At least five (5) Business Days prior to the Closing Date,
the Company shall use commercially reasonable efforts to deliver to Parent (i) an executed copy of a customary payoff letter from the
agents under the Existing Credit Agreement in form and substance reasonably satisfactory to Parent relating to the repayment in full
of all obligations thereunder or secured or guaranteed thereby, the termination of all commitments in connection therewith, the release
of all Encumbrances granted thereunder or securing the obligations thereunder and the release of all guarantees granted thereunder or
in connection therewith and (ii) final drafts of customary certificates and opinions, in form and substance reasonably satisfactory to
Parent, relating to and required for the defeasance and discharge all of the obligations under the Existing Indenture. The Company shall
use commercially reasonable efforts to, and shall use commercially reasonable efforts to cause its Subsidiaries to, deliver to Parent
(or to the agent or trustee, as applicable, under the Existing Credit Facilities, in the case of prepayment and termination notices or
deliverables related to defeasance) prior to the Closing, in form and substance reasonably satisfactory to Parent, all the documents,
filings and notices required for (i) the termination of commitments under the Existing Credit Agreement, the release of all guarantees
and other loan documents executed in connection therewith, and the release of all Encumbrances granted in connection therewith, including
the filing of UCC releases, termination of control agreements, and delivery of possessory collateral, which shall in each case be subject
to the occurrence of the Closing and the repayment in full of all obligations then outstanding under the Existing Credit Facilities and
(ii) the defeasance and discharge of all obligations under the Existing Indenture and the release of all guarantees executed in connection
therewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Stock Exchange Listing</U>. Parent shall use its reasonable best efforts to cause the shares of Parent Common Stock to be issued
in connection with the Merger to be approved for listing on NASDAQ, subject to official notice of issuance, at or prior to the Effective
Time.</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">Section 5.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Parent&#8217;s Financing Activities</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting the generality of <U>Sections 5.4</U> and <U>5.5</U>, prior to the Closing, the Company shall use commercially
reasonable efforts to, and shall use commercially reasonable efforts to cause its Affiliates and its and their respective Representatives
to, on a timely basis, provide all reasonable cooperation requested by Parent, any of its Affiliates or Representatives or any Financing
Source in connection with the arrangement, marketing, syndication and consummation of debt and/or equity financing (and the satisfaction
of the conditions precedent to funding thereof) deemed reasonably necessary or advisable by Parent in connection with the transactions
contemplated by this Agreement. Such cooperation shall, at the reasonable request of Parent, any of its Affiliates or Representatives
or any Financing Source, include the following:</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: 1.15in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>furnishing,
or causing to be furnished, to such Person, (A)&nbsp;audited balance sheets and related statements of operations,
stockholders&#8217; equity and cash flows for the fiscal years ended December 31, 2020, December 31, 2019, December 31, 2018, and
prior fiscal years if applicable, and such further fiscal years ended at least sixty (60) days prior to the Closing Date and
(B)&nbsp;unaudited balance sheets and related statements of income and cash flows for each fiscal quarter ended after the close of
its most recent fiscal year which are no more than one hundred and thirty (130) days old at Closing, in the case of clauses (A) and
(B), prepared in accordance with GAAP and reviewed (SAS 100) by the Company&#8217;s accountants (with such review (x) including a
review of the financial statements for the corresponding period in the previous fiscal year and (y) being conducted in accordance
with applicable accounting standards), together with all other historical financial information and other customary information (and
related management discussion and analysis prepared in connection therewith) regarding the Company and its Affiliates as may be
reasonably requested by Parent, any of its Affiliates or Representatives or any Financing Source that may be required in order for
Parent to complete and deliver pro forma financial statements, customary confidential information, bank or offering memoranda or
prospectuses, in connection with such financing (other than portions customarily provided by Financing Sources), including the
information required under any commitment letter, engagement letter or definitive financing document in connection with the
transactions contemplated by this Agreement or in connection with a customary offering of securities;</P>

<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>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>providing reasonable assistance to Parent for the preparation of pro forma financial information and projections required to consummate
any such financing or to comply with applicable Law;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>using reasonable best efforts to secure the consent of the independent accountants of the Company and its Affiliates related to
the financial statements described in this <U>Section 5.16</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>requesting that the Company&#8217;s and its Affiliates&#8217; independent accountants participate in drafting sessions and accounting
due diligence sessions and cooperate with the financing, including requesting that they provide customary comfort letters (including &#8220;negative
assurance&#8221; comfort) to the extent required in connection with the marketing and syndication of the financing or as are customarily
required in an underwritten offering of securities;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>providing reasonable assistance to Parent and its Affiliates in their preparation of customary rating agency presentations, road
show materials, customary bank or co-investor information memoranda, prospectuses, bank syndication materials, credit agreements, offering
memoranda, private placement memoranda, definitive financing documents (as well as customary certificates) and similar or related documents
customarily prepared in connection with financings of the type described in this <U>Section 5.16</U>, and which may incorporate by reference
periodic and current reports filed by the Company with the SEC;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>reasonably cooperating with customary marketing efforts and due diligence efforts of Parent and its Affiliates for all or any portion
of such financing, including requesting its management team, with appropriate seniority and expertise, and external auditors and advisors,
to assist in preparation for and to participate in a reasonable number of meetings (including customary one-on-one meetings with the parties
acting as lead arrangers or agents for, and prospective lenders, underwriters, initial purchasers and purchasers of, the financing), presentations,
road shows, due diligence sessions, drafting sessions, and sessions with rating agencies, in each case, upon reasonable notice and at
mutually agreeable dates and times, and including, without limitation, virtual meetings;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>using reasonable best efforts to ensure that any syndication or marketing effort in connection with the financing benefits materially
from any existing lending and investment banking relationship of the Company and its Affiliates;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>reasonably cooperating with any Financing Sources of Parent or any of Parent&#8217;s Affiliates in an evaluation of the assets
of the Company or any of its Subsidiaries for the purpose of establishing collateral arrangements in connection with such financing;</P>

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> using reasonable best efforts to deliver to Parent, no later than five (5) Business Days prior to the Closing Date (to the extent
requested no later than ten (10) Business Days prior to the Closing Date), any materials and documentation about the Company and its Subsidiaries
required under applicable &#8220;know your customer&#8221; and anti-money laundering rules, Laws and regulations (including the Uniting
and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 and 31 C.F.R. &sect;
1010.230 regarding beneficial ownership requirements for legal entity customers);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>provide information concerning the Company and its Affiliates reasonably necessary for the completion of definitive agreements
for financings of the type described in this <U>Section 5.16</U>, including any schedules thereto, and to the extent the Company or any
of its Affiliates will become a party to any such definitive agreement, provide (including using reasonable best efforts to obtain such
documents from its advisors) customary certificates (including solvency certificates), corporate authorizations and other customary closing
documents and definitive agreements as may be reasonable requested by Parent or the Financing Sources;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>informing Parent promptly in writing if the Company Board or a committee thereof, the Company&#8217;s chief financial officer or
any other executive officer of the Company concludes that any previously issued financial statements included or intended to be used in
connection with the financing should no longer be relied upon;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>informing Parent promptly in writing if any member of the Company Board, the Company&#8217;s chief financial officer or any other
executive officer of the Company shall have knowledge of any facts as a result of which a restatement of any of the Company&#8217;s or
its Subsidiaries&#8217; financial statements is probable; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.15in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>reasonably cooperating with Parent and its Financing Sources in connection with (A) Parent&#8217;s efforts to obtain customary
corporate, facilities and securities ratings; (B) assisting Parent in obtaining opinions of the Company&#8217;s counsel; (C) providing
customary authorization letters to Parent&#8217;s Financing Sources; (D) providing customary authorizations for the use of the trademarks,
service marks and logos of the Company and its Affiliates; <U>provided</U> that such trademarks, service marks and logos are used in a
manner that is not intended to or reasonably likely to harm or disparage the Company or its Affiliates or the reputation or goodwill of
the Company or its Affiliates; (E) providing access to documents and other information in connection with continuing due diligence investigations;
and (F)&nbsp;the payoff of existing Indebtedness of the Company, whether in the form of a tender offer, change of control offer, redemption,
defeasance, satisfaction and discharge, consent solicitation, or otherwise;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><U>provided</U> that (1)&nbsp;neither the
Company nor any of its Affiliates shall be required to pay any commitment or other similar fee in connection with any financing to
be obtained by Parent or any of Parent&#8217;s Affiliates in connection with the transactions contemplated by this Agreement (except
to the extent Parent promptly reimburses (in the case of ordinary course out-of-pocket costs and expenses) or provides the funding
(in all other cases) to the Company or such Affiliate of the Company therefor), (2)&nbsp;the effectiveness of any documentation
executed by the Company with respect thereto, and the attachment of any Encumbrance to any assets of the Company or any of its
Subsidiaries, shall be subject to the consummation of the Closing, (3)&nbsp;no director or officer of any the Company shall be
required to execute any agreement, certificate, document or instrument with respect to such financing that would be effective prior
to the Closing (other than certifications of the financial statements and customary authorization letters contemplated by clause
(xiii) above), (4) the Company, its controlled Affiliates and their respective Representatives shall be indemnified and held
harmless by Parent from and against any and all liabilities, losses, damages, claims, interest, awards, judgments and penalties
suffered or incurred by them in connection with claims asserted by a Financing Source in connection with the arrangement of such
financing to the fullest extent permitted by Law and with appropriate contribution to the extent such indemnification is not
available, other than to the extent any such liabilities, losses, damages, claims, costs, expenses, interest, awards, judgments or
penalties are the result of the fraud or willful misconduct of the Company, its Affiliates or their respective Representatives, and
(5) Parent shall promptly after termination of this Agreement in accordance with <U>Section 7.1</U>, upon written request by the
Company, reimburse the Company or any of its controlled Affiliates for all reasonable and documented out-of-pocket costs or expenses
actually incurred by each such Person in complying with their respective covenants pursuant to this <U>Section 5.16</U>. Parent
acknowledges and agrees that the obtaining of any such financing is not a condition to the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All non-public or other confidential information regarding the Company or its Affiliates obtained by Parent, its Affiliates, their
Financing Sources or their respective Representatives, in each case pursuant to this <U>Section 5.16</U>, shall be kept confidential in
accordance with the Confidentiality Agreement; <U>provided</U> that such information may be shared (i)&nbsp;on a non-public basis with
Financing Sources and prospective lenders and investors during syndication and marketing of any financing in connection herewith and participants
in such financing, in each case that enter into confidentiality arrangements customary for financing transactions of the same type as
such financing (including &#8220;click-through&#8221; confidentiality arrangements), and (ii) on a confidential basis with rating agencies;
<U>provided</U>, <U>further</U>, that the foregoing shall not prohibit such information from being included in bank or co-investor information
memoranda, prospectuses, bank syndication materials, offering memoranda and private placement memoranda (including under Rule 144A or
a registered offering under the Securities Act). The Company hereby consents to the reasonable use of the Company&#8217;s, its Affiliates&#8217;
trademarks, service marks and logos in connection with any financing; <U>provided</U> that such trademarks, service marks and logos are
used in a manner that is not intended to or reasonably likely to harm or disparage the Company or its Affiliates or the reputation or
goodwill of the Company or its Affiliates, and on such other customary terms and conditions as shall be mutually agreed.</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">Section 5.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stock Exchange Delisting; Deregistration</U>. Prior to the Effective Time, the Company shall cooperate with Parent and use its
reasonable best efforts to take, or cause to be taken, all actions, and do or cause to be done all things, necessary, proper or advisable
on its part under Laws and rules and policies of the NYSE to cause the delisting of the Company and of the shares of Company Common Stock
from the NYSE as promptly as practicable after the Effective Time and the deregistration of the shares of Company Common Stock under the
Exchange Act as promptly as practicable after such delisting. The Company shall not cause the Company Common Stock to be delisted from
the NYSE prior to the Effective Time.</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">Section 5.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Takeover Laws</U>. If any takeover statute becomes or is deemed to become applicable to the Company or the Merger or the other
transactions contemplated by this Agreement, then the Company Board shall use reasonable best efforts to take any and all actions necessary
to render such statutes inapplicable to the foregoing or otherwise minimize the effect of such takeover statute on the foregoing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.19<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stockholder Litigation</U>. The Company shall give Parent prompt notice and the opportunity to participate in the defense or
settlement of any Proceeding brought by any stockholder against the Company and/or its directors or executive officers relating to this
Agreement, the Merger and the other transactions contemplated by this Agreement, whether commenced prior to or after the execution and
delivery of this Agreement. Parent shall give the Company prompt notice of, and shall consider in good faith the Company&#8217;s advice
with respect to, any Proceeding brought by any stockholder against Parent, Merger Sub and/or their respective directors or executive officers
relating to this Agreement, the Merger and the other transactions contemplated by this Agreement, whether commenced prior to or after
the execution and delivery of this Agreement. The Company agrees that it shall not settle or offer to compromise or settle any Proceeding
commenced prior to or after the date of this Agreement against the Company or any of its directors or executive officers by any stockholder
of the Company relating to this Agreement, the Merger, any other transaction contemplated by this Agreement or otherwise, without the
prior written consent of Parent.</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">Section 5.20<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Resignations</U>. Prior to the Effective Time, upon Parent&#8217;s request, the Company shall use reasonable best efforts to
cause any director or officer of the Company and each of its Subsidiaries to execute and deliver a letter effectuating his or her resignation
as a director and/or officer, as applicable, of such entity effective as of the Effective Time.</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">Section 5.21<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Board Membership</U>. Prior to the Effective Time, Parent shall take all necessary corporate action so that, upon the Effective
Time, (i) the size of the Parent Board consists of nine (9) members and (ii) each of Cynthia M. Egnotovich and William C. Johnson are
appointed to the Parent Board (each, a &#8220;<B>Company Designee</B>&#8221;) to serve on the Parent Board until the expiration of such
Company Designee&#8217;s term in accordance with the Parent Organizational Documents and the policies of the Parent Board; provided, that
if such Company Designee is not willing or able to serve on the Parent Board as of the Effective Time, then the Company shall be entitled
to designate a replacement for such Company Designee who is reasonably acceptable to Parent. After the Effective Time, the Nominating
and Corporate Governance Committee of the Parent Board shall (i) nominate each Company Designee as part of the slate of directors that
is included in the proxy statement of Parent relating to the election of directors for the next annual meeting of the Parent stockholders
following the Effective Time, and (ii) provide the same support for the election of each such Company Designee as it provides for all
other individuals standing for election at such annual meeting.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VI<U><BR>
CONDITIONS TO THE MERGER</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Conditions
to the Obligations of Each Party</U>. The respective obligations of each party to consummate the Merger and the other transactions
contemplated by this Agreement are subject to the satisfaction or (to the extent permitted by Law) waiver by the Company and Parent
at or prior to the Closing of the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall have obtained the Parent Stockholder Approval and the Company shall have obtained the Company Stockholder Approval;</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Parent Stock Issuance shall have been approved for listing on NASDAQ, subject to official notice of issuance;</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Form S-4 shall have become effective under the Securities Act and shall not be the subject of any stop order or any Proceedings
by or before the SEC seeking a stop order;</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) any applicable waiting period (and any extension thereof, including under any agreement between a party and a Governmental
Authority agreeing not to consummate the Merger prior to a certain date) under the HSR Act relating to the consummation of the Merger
shall have expired or early termination thereof shall have been granted and (ii) each Consent from a Governmental Authority required to
be obtained with respect to the Merger under any Antitrust Law set forth on <U>Section 6.1(d)</U> of the Company Disclosure Letter shall
have been obtained and shall remain in full force and effect, in each case, without the imposition, individually or in the aggregate,
of an Unacceptable Condition;</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Governmental Authority of competent jurisdiction shall have issued or entered any Order after the date of this Agreement, and
no Law shall have been enacted or promulgated after the date of this Agreement, in each case, that (whether temporary or permanent) is
then in effect and has the effect of (i) restraining, enjoining or otherwise prohibiting the consummation of the Merger or the other transactions
contemplated by this Agreement or (ii) resulting, individually or in the aggregate, in an Unacceptable Condition (any such Order or Law
in clause (i) or (ii), a &#8220;<B>Restraint</B>&#8221;).</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">Section 6.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Obligations of Parent and Merger Sub to Effect the Merger</U>. The obligations of Parent and Merger Sub to effect
the Merger and the other transactions contemplated by this Agreement are subject to the satisfaction or (to the extent permitted by Law)
waiver by Parent at or prior to the Closing of the following additional conditions:</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>the
representations and warranties of the Company (i) contained in <U>Section 3.2(a)</U> shall be true and correct in all respects
(other than <I>de minimis </I>inaccuracies) both as of the date of this Agreement and as of the Closing Date as though made on and
as of the Closing Date (except to the extent such representations and warranties are expressly made as of a specific date, in which
case such representations and warranties shall be so true and correct as of such specific date), (ii) contained in <U>Sections
3.2(b)</U>, 3.2<U>(c)</U>, <U>3.2(d)</U>, <U>3.3</U>, <U>3.4</U> and <U>3.26</U> (together with <U>Section 3.2(a)</U>, the
&#8220;<B>Company Fundamental Representations</B>&#8221;) shall be true and correct in all material respects, without giving effect
to any materiality or &#8220;<FONT STYLE="font-weight: normal">Company Material Adverse Effect</FONT>&#8221; qualifications therein,
both as of the date of this Agreement and as of the Closing Date as though made on and as of the Closing Date (except to the extent
such representations and warranties are expressly made as of a specific date, in which case such representations and warranties
shall be so true and correct as of such specific date) and (iii) contained in this Agreement (other than the Company Fundamental
Representations), shall be true and correct, without giving effect to any materiality or &#8220;<FONT STYLE="font-weight: normal">Company
Material Adverse Effect</FONT>&#8221; qualifications therein, both as of the date of this Agreement and as of the Closing Date as
though made on and as of the Closing Date (except to the extent such representations and warranties are expressly made as of a
specific date, in which case such representations and warranties shall be so true and correct as of such specific date), except
where the failure of such representations and warranties to be so true and correct, individually or in the aggregate, has not had,
and would not reasonably be expected to have, a Company Material Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company shall have performed or complied in all material respects with its obligations required under this Agreement to be
performed or complied with on or prior to the Closing;</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>since the date of this Agreement, there shall not have been any event, circumstance, occurrence, effect, fact, development or change
that, individually or in the aggregate, has had, or would reasonably be expected to have, a Company Material Adverse Effect; and</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall have received a certificate signed by an executive officer of the Company certifying as to the matters set forth in
<U>Section 6.2(a)</U>, <U>Section 6.2(b)</U> and <U>Section 6.2(c)</U>.</P>

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

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<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">Section 6.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Obligation of the Company to Effect the Merger</U>. The obligation of the Company to effect the Merger and the
other transactions contemplated by this Agreement is subject to the satisfaction or (to the extent permitted by Law) waiver by the Company
at or prior to the Closing of the following additional conditions:</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>the
representations and warranties of Parent and Merger Sub (i) contained in <U>Section 4.2(a)</U> shall be true and correct in all
respects (other than <I>de minimis</I> inaccuracies) both as of the date of this Agreement and as of the Closing Date as though made
on and as of the Closing Date (except to the extent such representations and warranties are expressly made as of a specific date, in
which case such representations and warranties shall be so true and correct as of such specific date), (ii) contained in <U>Sections
4.2(b)</U>, <U>4.2(c)</U>, <U>4.3</U>, <U>4.4</U> and <U>4.19</U> (together with <U>Section 4.2(a)</U>, the &#8220;<B>Parent
Fundamental Representations</B>&#8221;) shall be true and correct in all material respects, without giving effect to any materiality
or &#8220;<FONT STYLE="font-weight: normal">Parent Material Adverse Effect</FONT>&#8221; qualifications therein, both as of the date
of this Agreement and as of the Closing Date as though made on and as of the Closing Date (except to the extent such representations
and warranties are expressly made as of a specific date, in which case such representations and warranties shall be so true and
correct as of such specific date) and (iii) contained in this Agreement (other than the Parent Fundamental Representations) shall be
true and correct, without giving effect to any materiality or &#8220;<FONT STYLE="font-weight: normal">Parent Material Adverse
Effect</FONT>&#8221; qualifications therein, both as of the date of this Agreement and as of the Closing Date as though made on and
as of the Closing Date (except to the extent such representations and warranties are expressly made as of a specific date, in which
case such representations and warranties shall be so true and correct as of such specific date), except where the failure of such
representations and warranties to be so true and correct, individually or in the aggregate, has not had, and would not reasonably be
expected to have, a Parent Material Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent and Merger Sub shall have performed or complied in all material respects with each of their respective obligations required
under this Agreement to be performed or complied with on or prior to the Closing;</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>since the date of this Agreement, there shall not have been any event, circumstance, occurrence, effect, fact, development or change
that, individually or in the aggregate, has had, or would reasonably be expected to have, a Parent Material Adverse Effect; and</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company shall have received a certificate signed by an executive officer of Parent certifying as to the matters set forth in
<U>Section 6.3(a)</U>, <U>Section 6.3(b)</U> and <U>Section 6.3(c)</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-indent: 0.5in">Section 6.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Frustration of Closing Conditions</U>(a). Neither Parent nor Merger Sub may rely on the failure of any condition set forth in
<U>Section 6.1</U> or <U>Section 6.2</U> to be satisfied if such failure was primarily caused by the failure of Parent or Merger Sub to
perform any of their respective material obligations under this Agreement. The Company may not rely on the failure of any condition set
forth in <U>Section 6.1</U> or <U>Section 6.3</U> to be satisfied if such failure was primarily caused by its failure to perform any of
its material obligations under this Agreement.</P>

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

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VII<U><BR>
TERMINATION, AMENDMENT AND WAIVER</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>. Notwithstanding anything contained in this Agreement to the contrary, this Agreement may be terminated at any
time prior to the Effective Time, whether before or after the Company Stockholder Approval or Parent Stockholder Approval is obtained
(except as otherwise expressly noted), 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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by mutual written consent of each of Parent and the Company; or</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by either Parent or the Company, if:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>the
Merger shall not have been consummated on or before April 20, 2022 (the &#8220;<B>Termination Date</B>&#8221;); <U>provided</U>, <U>however</U>,
that <FONT STYLE="color: windowtext">if, on the Termination Date, the conditions to the Closing set forth in </FONT><U>Section
6.1(d)</U> <FONT STYLE="color: windowtext">or </FONT><U>Section 6.1(e)</U> <FONT STYLE="color: windowtext">(solely to the extent any
such Restraint is in respect of an Antitrust Law) shall not have been fulfilled but all other conditions to the Closing set forth in <U>Article&nbsp;VI </U>have
been waived or fulfilled (other than </FONT>those conditions that by their terms cannot be satisfied prior to the Closing, but which
conditions would be satisfied if the Closing occurred on such date)<FONT STYLE="color: windowtext">, then the Termination Date shall
automatically, without any action on the part of the parties hereto, be extended to October </FONT>20, 2022<FONT STYLE="color: windowtext">; <U>provided</U>, <U>further</U>,
that the Termination Date may be further extended at the option of either Parent or the Company in the circumstance described in </FONT><U>Section
6.1(d)</U> of the Company Disclosure Letter to a date no later than June 20, 2023 <FONT STYLE="color: windowtext">and such date, as
so extended, shall be the &#8220;<U>Termination Date</U>&#8221; for purposes of this Agreement; <U>provided</U>, </FONT><U>further</U>,
that the right to terminate this Agreement pursuant to this <U>Section&nbsp;7.1(b)(i)</U> shall not be available to any party if a
material breach by such party of any of its obligations under this Agreement has been the cause of or resulted in the failure of the
Closing to have occurred on or before the Termination Date;</P>

<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; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(A) prior to the Effective Time, any Governmental Authority of competent jurisdiction shall have issued or entered any Order after
the date of this Agreement or any Law shall have been enacted or promulgated after the date of this Agreement that has the effect of permanently
restraining, enjoining or otherwise prohibiting the Merger or the other transactions contemplated by this Agreement, and in the case of
such an Order, such Order shall have become final and non-appealable or (B) any Consent from a Governmental Authority required to be obtained
pursuant to <U>Section 6.1(d)</U> shall have become incapable of being obtained prior to the Termination Date; <U>provided</U>, <U>however</U>,
that the right to terminate this Agreement under this <U>Section&nbsp;7.1(b)(ii)</U> shall not be available to a party if a material breach
by such party of its obligations under <U>Section&nbsp;5.4</U> has been the cause of or resulted in the issuance of such Order or the
failure to obtain such Consent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company Stockholder Approval shall not have been obtained upon a vote taken thereon at the Company Stockholders&#8217; Meeting
duly convened therefor or at any adjournment or postponement thereof; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Parent Stockholder Approval shall not have been obtained upon a vote taken thereon at the Parent Stockholders&#8217; Meeting
duly convened therefor or at any adjournment or postponement thereof;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company if:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent or Merger Sub shall have breached or failed to perform any of their respective representations, warranties, covenants or
other agreements set forth in this Agreement, which breach or failure to perform (A) would result in the failure of a condition set forth
in <U>Section 6.3(a)</U> or <U>Section 6.3(b)</U> and (B) is not capable of being cured by Parent or Merger Sub, as applicable, by the
Termination Date or, if capable of being cured, shall not have been cured by Parent or Merger Sub on or before the earlier of (x) the
Termination Date and (y) the date that is thirty (30) calendar days following the Company&#8217;s delivery of written notice to Parent
of such breach or failure to perform; <U>provided</U>, <U>however</U>, that the Company shall not have the right to terminate this Agreement
pursuant to this <U>Section 7.1(c)(i)</U> if the Company is then in material breach of any of its obligations under this Agreement so
as to result in the failure of a condition set forth in <U>Section 6.2(b)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Parent Board shall have made a Parent Adverse Recommendation Change, Parent shall have failed to include in the Joint Proxy
Statement the Parent Recommendation or Parent shall have materially violated or breached any of its obligations under <U>Section 5.7</U>;
or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> prior to obtaining the Company Stockholder Approval, the Company Board shall have authorized the Company to enter into a definitive
agreement with respect to a Company Superior Proposal and the Company enters into such definitive agreement concurrently with its termination
of this Agreement, but only if (A) the Company is permitted to terminate this Agreement to accept a Company Superior Proposal pursuant
to, and subject to its compliance with the applicable terms and conditions of, <U>Section 5.6(d)</U> and (B) as a condition to the effectiveness
of such termination, the Company pays to Parent the Company Termination Fee prior to or simultaneously with such termination.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Parent if:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company shall have breached or failed to perform any of its representations, warranties, covenants or other agreements set
forth in this Agreement, which breach or failure to perform (A) would result in the failure of a condition set forth in <U>Section 6.2(a)</U>
or <U>Section 6.2(b)</U> and (B) is not capable of being cured by the Company by the Termination Date or, if capable of being cured, shall
not have been cured by the Company on or before the earlier of (x) the Termination Date and (y) the date that is thirty (30) calendar
days following Parent&#8217;s delivery of written notice to the Company of such breach or failure to perform; <U>provided</U>, <U>however</U>,
that Parent shall not have the right to terminate this Agreement pursuant to this <U>Section 7.1(d)(i)</U> if Parent or Merger Sub is
then in material breach of any of its obligations under this Agreement so as to result in the failure of a condition set forth in <U>Section
6.3(b)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company Board shall have made a Company Adverse Recommendation Change, the Company shall have failed to include in the Joint
Proxy Statement the Company Recommendation or the Company shall have materially violated or breached any of its obligations under <U>Section
5.6</U>; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>prior to obtaining the Parent Stockholder Approval, the Parent Board shall have authorized Parent to enter into a definitive agreement
with respect to a Parent Superior Proposal and Parent enters into such definitive agreement concurrently with its termination of this
Agreement, but only if (A) Parent is permitted to terminate this Agreement to accept a Parent Superior Proposal pursuant to, and subject
to its compliance with the applicable terms and conditions of, <U>Section 5.7(d)</U> and (B) as a condition to the effectiveness of such
termination, Parent pays to the Company the Parent Termination Fee prior to or simultaneously with such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Effect
of Termination</U>. In the event that this Agreement is terminated and the Merger abandoned pursuant to <U>Section 7.1</U>, written
notice thereof shall be given by the terminating party to the other party, specifying the provisions hereof pursuant to which such
termination is made, and this Agreement shall forthwith become null and void and of no effect without liability on the part of any
party hereto, and all rights and obligations of any party hereto shall cease; <U>provided</U>, <U>however</U>, that, except as
otherwise provided in <U>Section 7.3</U>, no such termination shall relieve any party hereto of any liability or damages resulting
from any willful breach of this Agreement prior to such termination or fraud; and <U>provided</U>, <U>further</U>, that the
Confidentiality Agreement, this <U>Section 7.2</U>, <U>Section 7.3</U>, and <U>Article VIII</U> shall survive any termination of
this Agreement pursuant to <U>Section 7.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination Fees</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If this Agreement is terminated by:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent pursuant to <U>Section 7.1(d)(i)</U> on the basis of a breach of a covenant or agreement contained in this Agreement or
either Parent or the Company pursuant to <U>Section 7.1(b)(i)</U> or <U>Section 7.1(b)(iii)</U> and in any such case (A) prior to such
termination (or prior to the Company Stockholders&#8217; Meeting in the case of termination pursuant to <U>Section 7.1(b)(iii)</U>), a
Company Acquisition Proposal that has been made after the date of this Agreement shall have been publicly disclosed and not publicly withdrawn
prior to such date and (B) within twelve (12) months after such termination, a Company Acquisition Proposal is consummated or the Company
enters into a definitive agreement with respect to a Company Acquisition Proposal (<U>provided</U>, <U>however</U>, that for purposes
of this <U>Section 7.3(a)(i))</U>, the references to &#8220;twenty percent (20%)&#8221; in the definition of Company Acquisition Proposal
shall be deemed to be references to &#8220;fifty percent (50%)&#8221;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent pursuant to <U>Section 7.1(d)(ii)</U> (or pursuant to any other provision of <U>Section 7.1</U> if Parent was then entitled
to terminate this Agreement pursuant to <U>Section 7.1(d)(ii)</U>); or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company pursuant to <U>Section 7.1(c)(iii)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">then, in each such case, the Company shall pay, or
cause to be paid, to Parent the Company Termination Fee. Any payments required to be made under this <U>Section 7.3(a)</U> shall be made
by wire transfer of same day funds to the account or accounts designated by Parent, (x) in the case of clause (i) above, on the earlier
of the date of consummation of, or entry into a definitive agreement with respect to, such Company Acquisition Proposal, (y) in the case
of clause (ii) above, promptly, but in no event later than three (3) Business Days after the date of such termination and (z) in the case
of clause (iii) above, immediately prior to or concurrently with the termination of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If this Agreement is terminated by:</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: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company pursuant to <U>Section 7.1(c)(i)</U> on the basis of a breach of a covenant or agreement contained in this Agreement
or either Parent or the Company pursuant to <U>Section 7.1(b)(i)</U> or <U>Section 7.1(b)(iv)</U> and in any such case (A) prior to such
termination (or prior to the Parent Stockholders&#8217; Meeting in the case of termination pursuant to <U>Section 7.1(b)(iv)</U>), a Parent
Acquisition Proposal that has been made after the date of this Agreement shall have been publicly disclosed and not publicly withdrawn
prior to such date and (B) within twelve (12) months after such termination, a Parent Acquisition Proposal is consummated or Parent enters
into a definitive agreement with respect to a Parent Acquisition Proposal (<U>provided</U>, <U>however</U>, that for purposes of this
<U>Section 7.3(b)(i)</U>), the references to &#8220;twenty percent (20%)&#8221; in the definition of Parent Acquisition Proposal shall
be deemed to be references to &#8220;fifty percent (50%)&#8221;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> the Company pursuant to <U>Section 7.1(c)(ii)</U> (or pursuant to any other provision of <U>Section 7.1</U> if the Company was
then entitled to terminate this Agreement pursuant to <U>Section 7.1(c)(ii)</U>); or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent pursuant to <U>Section 7.1(d)(iii)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">then, in each such case, Parent shall pay, or cause
to be paid, to the Company the Parent Termination Fee. Any payments required to be made under this <U>Section 7.3(b)</U> shall be made
by wire transfer of same day funds to the account or accounts designated by the Company (x) in the case of clause (i) above, on the earlier
of the date of consummation of, or entry into a definitive agreement with respect to, such Parent Acquisition Proposal, (y) in the case
of clause (ii) above, promptly, but in no event later than three (3) Business Days after the date of such termination and (z) in the case
of clause (iii) above, immediately prior to or concurrently with the termination of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If this Agreement is terminated by (i) either Parent or the Company pursuant to <U>Section 7.1(b)(i)</U> and at the time of such
termination any of the conditions to the Closing set forth in <U>Section 6.1(d)</U> or <U>Section 6.1(e)</U> (solely as a result of an
Order in respect of an Antitrust Law issued or entered after the date of this Agreement) shall not have been fulfilled but all other conditions
to the Closing set forth in <U>Article VI</U> either have been waived or fulfilled or would be fulfilled if the Closing were to occur
on such date or (ii) either Parent or the Company pursuant to <U>Section 7.1(b)(ii)</U> (solely as a result of (1) a final and non-appealable
Order in respect of an Antitrust Law issued or entered after the date of this Agreement or (2) a failure to obtain a Consent of a Governmental
Authority under an Antitrust Law required to be obtained pursuant to <U>Section 6.1(d)</U>), then Parent shall pay, or cause to be paid,
to the Company the Reverse Termination Fee by wire transfer of same-day funds to the account or accounts designated by the Company promptly,
but in no event later than three (3) Business Days after the date of such termination; <U>provided</U>, <U>however</U>, that Parent shall
not be required to pay the Reverse Termination Fee pursuant to this <U>Section 7.3(c)</U> if a breach by the Company of any of its obligations
under this Agreement has been the principal cause of the circumstances that would have otherwise required the payment of the Reverse Termination
Fee pursuant to this <U>Section 7.3(c)</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-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event this Agreement is terminated by either Parent or the Company pursuant to <U>Section 7.1(b)(iii)</U>, then the Company
shall pay Parent the reasonable and documented out-of-pocket costs and expenses, including all fees and expenses incurred in connection
with the financing of the transactions contemplated by this Agreement and the fees and expenses of counsel, accountants, investment bankers,
experts and consultants, incurred by Parent and Merger Sub in connection with this Agreement and the transactions contemplated by this
Agreement in an amount not to exceed $20,000,000 (the &#8220;<B>Parent Expenses</B>&#8221;); <U>provided</U> that any payment of the Parent
Expenses shall not affect Parent&#8217;s right to receive any Company Termination Fee otherwise due under <U>Section 7.3(a)</U>, but shall
reduce, on a dollar for dollar basis, any Company Termination Fee that becomes due and payable under <U>Section 7.3(a)</U>. Any Parent
Expenses required to be paid by the Company under this <U>Section 7.3(d)</U> shall be made by wire transfer of immediately available funds
promptly, but in no event later than three (3) Business Days after the Company&#8217;s receipt of documentation supporting such Parent
Expenses.</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">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> In the event this Agreement is terminated by either Parent or the Company pursuant to <U>Section 7.1(b)(iv)</U>, then Parent shall
pay the Company the reasonable and documented out-of-pocket costs and expenses, including the fees and expenses of counsel, accountants,
investment bankers, experts and consultants, incurred by the Company in connection with this Agreement and the transactions contemplated
by this Agreement in an amount not to exceed $20,000,000 (the &#8220;<B>Company Expenses</B>&#8221;), plus any amounts payable to the
Company pursuant to <U>Section 5.16(a)</U>; <U>provided</U> that any payment of the Company Expenses shall not affect the Company&#8217;s
right to receive any Parent Termination Fee otherwise due under <U>Section 7.3(b)</U>, but shall reduce, on a dollar for dollar basis,
any Parent Termination Fee that becomes due and payable under <U>Section 7.3(b)</U>. Any Company Expenses required to be paid by Parent
under this <U>Section 7.3(e)</U> shall be made by wire transfer of immediately available funds promptly, but in no event later than three
(3) Business Days after Parent&#8217;s receipt of documentation supporting such Company Expenses.</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">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary set forth in this Agreement, the parties agree that in no event shall the Company be required
to pay the Company Termination Fee, or Parent be required to pay the Parent Termination Fee or the Reverse Termination Fee, as applicable,
on more than one occasion. For the avoidance of doubt, in no event shall Parent be required to pay both the Parent Termination Fee and
the Reverse Termination Fee.</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"></P>

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<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">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Notwithstanding
anything to the contrary set forth in this Agreement, Parent&#8217;s right to receive payment from the Company of the Company
Termination Fee pursuant to <U>Section 7.3(a)</U> and/or the right to receive payment of the Parent Expenses pursuant to <U>Section
7.3(c)</U>, shall, in circumstances in which the Company Termination Fee or Parent Expenses (as applicable) are owed, constitute the
sole and exclusive monetary remedy (other than Parent&#8217;s right, after having received the Parent Expenses, to receive the
Company Termination Fee less the Parent Expenses in the circumstances expressly contemplated in <U>Section 7.3(a)</U>) of Parent and
Merger Sub against the Company and its Subsidiaries and any of their respective former, current or future general or limited
partners, stockholders, members, managers, directors, officers, employees, agents, Representatives or assignees (collectively, the
&#8220;<B>Company Related Parties</B>&#8221;) for all losses and damages suffered as a result of the failure of the transactions
contemplated by this Agreement to be consummated or for a breach or failure to perform hereunder or otherwise, and upon payment of
such amounts, none of the Company Related Parties shall have any further liability or obligation relating to or arising out of this
Agreement or the transactions contemplated by this Agreement (except that the Company shall also be obligated with respect to any
amounts owing pursuant to <U>Section 7.3(h)(ii)</U>). Notwithstanding anything to the contrary set forth in this Agreement, the
Company&#8217;s right to receive payment from Parent of the Parent Termination Fee pursuant to <U>Section 7.3(b)</U>, the Reverse
Termination Fee pursuant to Section <U>7.3(c)</U> and/or the right to receive payment of the Company Expenses pursuant to <U>Section
7.3(e)</U>, shall, in circumstances in which the Parent Termination Fee, the Reverse Termination Fee or Company Expenses (as
applicable) are owed, constitute the sole and exclusive monetary remedy (other than the Company&#8217;s right, after having received
the Company Expenses and the expenses contemplated by <U>Section 5.16(a)</U>, to receive the Parent Termination Fee less the Company
Expenses and the expenses contemplated by <U>Section 5.16(a)</U> in the circumstances expressly contemplated in <U>Section
7.3(b)</U>) of the Company against Parent and its Subsidiaries and any of their respective former, current or future general or
limited partners, stockholders, members, managers, directors, officers, employees, agents, Representatives or assignees
(collectively, the &#8220;<B>Parent Related Parties</B>&#8221;) for all losses and damages suffered as a result of the failure of
the transactions contemplated by this Agreement to be consummated or for a breach or failure to perform hereunder or otherwise, and
upon payment of such amounts, none of the Parent Related Parties shall have any further liability or obligation relating to or
arising out of this Agreement or the transactions contemplated by this Agreement (except that Parent shall also be obligated with
respect to any amounts owing pursuant to <U>Section 7.3(h)(ii)</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the parties hereto acknowledges that (i) the agreements contained in this <U>Section 7.3</U> are an integral part of the
transactions contemplated by this Agreement, and (ii) without these agreements, the parties would not enter into this Agreement; accordingly,
if the Company or Parent, as applicable, fails to timely pay any amount due pursuant to this <U>Section 7.3</U> and, in order to obtain
such payment, Parent or the Company, as applicable, commences a suit that results in a judgment against the other for the payment of any
amount set forth in this <U>Section 7.3</U>, the Company or Parent, as applicable, shall pay the other its costs and expenses in connection
with such suit (including reasonable attorneys&#8217; fees), together with interest on such amount at an annual rate equal to the prime
rate as published in The Wall Street Journal in effect on the date such payment was required to be made through the date such payment
was actually received, or such lesser rate as is the maximum permitted by applicable Law.</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">Section 7.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment</U>. This Agreement may be amended by mutual agreement of the parties hereto in writing at any time before or after
receipt of the Company Stockholder Approval or Parent Stockholder Approval; <U>provided</U>, <U>however</U>, that after the Company Stockholder
Approval or Parent Stockholder Approval has been obtained, there shall not be any amendment that by applicable Law or in accordance with
the rules of any stock exchange requires further approval by the stockholders of the Company or Parent, as applicable, without such further
approval of such stockholders nor any amendment or change not permitted under applicable Law.</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">Section 7.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Extension; Waiver</U>. At any time prior to the Effective Time, subject to applicable Law, any party hereto may (a)&nbsp;extend
the time for the performance of any obligation or other act of any other party hereto, (b)&nbsp;waive any inaccuracy in the representations
and warranties of the other party contained herein or in any document delivered pursuant hereto and (c)&nbsp;waive compliance with any
agreement or condition contained herein. Any such extension or waiver shall only be valid if set forth in an instrument in writing signed
by the party or parties to be bound thereby. Notwithstanding the foregoing, no failure or delay by the Company, Parent or Merger Sub in
exercising any right hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or
further exercise of any other right hereunder. Any agreement on the part of a party hereto to any such extension or waiver shall be valid
only if set forth in an instrument in writing signed on behalf of such party.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VIII<U><BR>
GENERAL PROVISIONS</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Non-Survival
of Representations and Warranties</U>. The representations and warranties in this Agreement and in any certificate delivered
pursuant hereto by any Person and the covenants and agreements in this Agreement shall terminate at the Effective Time, other than
those covenants and agreements which by their terms apply, or are to be performed in whole or in part, after 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-indent: 0.5in">Section 8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>. Except as expressly set forth herein (including <U>Section 7.3</U>), all expenses incurred in connection with
this Agreement and the transactions contemplated by this Agreement shall be paid by the party incurring such expenses, whether or not
the Merger are consummated.</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">Section 8.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>. All notices, consents and other communications hereunder shall be in writing and shall be given (and shall be deemed
to have been duly given upon receipt) by hand delivery, by prepaid overnight courier (providing written proof of delivery) or by electronic
mail (providing written confirmation of receipt), addressed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</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: 20%">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 80%">if to Parent, Acquiror or Merger Sub:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</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: 25%">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 75%">The Middleby Corporation</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">1400 Toastmaster Drive</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Elgin, Illinois 60120</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Attention: Timothy J. FitzGerald, Chief Executive Officer</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Email: tfitzgerald@middleby.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</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: 20%">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 80%">with a copy (which shall not constitute notice) to:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.8in; text-align: justify; text-indent: -0.8in">&nbsp;</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="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 25%">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 75%">Skadden, Arps, Slate, Meagher &amp; Flom LLP</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">155 North Wacker Drive</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">Chicago, Illinois 60606</TD></TR>
</TABLE>


<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="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 25%">&nbsp;</TD>
    <TD STYLE="width: 7%">Attention:</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 68%">Shilpi Gupta</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD>Email:</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">Shilpi.Gupta@skadden.com</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</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="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 25%">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 75%">Skadden, Arps, Slate, Meagher &amp; Flom LLP</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">1000 Louisiana, Suite 6800</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">Houston, Texas 77002</TD></TR>
</TABLE>


<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="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 25%">&nbsp;</TD>
    <TD STYLE="width: 7%">Attention:</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 68%">Eric C. Otness</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD>Email:</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">Eric.Otness@Skadden.com</TD></TR>
</TABLE>


<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: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</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="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 20%">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 80%">if to the Company:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</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="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 25%">&nbsp;</TD>
  <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 75%">Welbilt, Inc.</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">2227 Welbilt Boulevard</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">New Port Richey, Florida 34655</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Attention: William C. Johnson, President and Chief Executive Officer</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Email: Bill.Johnson@welbilt.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</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: 20%">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 80%">with a copy (which shall not constitute notice) to:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</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: 25%">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 75%">Gibson, Dunn &amp; Crutcher LLP</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">200 Park Avenue</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">New York, New York 10166</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Attention: Barbara L. Becker, Saee M. Muzumdar</TD></TR>

<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt">Email: bbecker@gibsondunn.com, smuzumdar@gibsondunn.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">or to such other address or electronic mail address as shall be specified
in a notice given in accordance with this <U>Section 8.3</U>; <U>provided</U> that any notice received by electronic mail or otherwise
at the addressee&#8217;s location on any Business Day after 5:00 P.M. (addressee&#8217;s local time) or on any day that is not a Business
Day shall be deemed to have been received at 9:00 A.M. (addressee&#8217;s local time) on the next Business Day; <U>provided</U>, <U>further</U>,
that notice of any change to the address or any of the other details specified in or pursuant to this <U>Section 8.3</U> shall not be
deemed to have been received until, and shall be deemed to have been received upon, the later of the date specified in such notice or
the date that is five (5) Business Days after such notice would otherwise be deemed to have been received pursuant to this <U>Section
8.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section 8.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretation; Certain Definitions</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-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties have participated collectively in the negotiation and drafting of this Agreement. In the event an ambiguity or question
of intent or interpretation arises, this Agreement shall be construed as if drafted collectively by the parties, and no presumption or
burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provisions of this Agreement. The parties
agree that any rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not be applied
in the construction or interpretation of this Agreement.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
words &#8220;hereof,&#8221; &#8220;herein,&#8221; &#8220;hereby,&#8221; &#8220;hereunder&#8221; and &#8220;herewith&#8221; and words
of similar import shall refer to this Agreement as a whole and not to any particular provision of this Agreement. References to
articles, sections, paragraphs, exhibits, annexes and schedules are to the articles, sections and paragraphs of, and exhibits,
annexes and schedules to, this Agreement, unless otherwise specified, and the table of contents and headings of the articles,
sections or subsections in this Agreement are for reference purposes only and shall not define, limit, construe or describe the
scope or extent of such section, or affect in any way the meaning or interpretation of this Agreement. Whenever the words
&#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be
followed by the phrase &#8220;without limitation.&#8221; All definitions set forth herein are deemed applicable whether the words
defined are used herein in the singular or in the plural and correlative forms of defined terms have corresponding meanings. Words
denoting any gender shall be deemed to include all genders, words denoting natural persons shall be deemed to include business
entities and vice versa and references to a Person are also to its predecessors and permitted successors and assigns. The word
&#8220;or&#8221; is not exclusive and has the inclusive meaning represented by the phrase &#8220;and/or&#8221;. The phrases
&#8220;the date of this Agreement&#8221; and &#8220;the date hereof&#8221; and terms or phrases of similar import shall be deemed to
refer to April 20, 2021, unless the context requires otherwise. References to any information or document being &#8220;made
available&#8221; or &#8220;furnished&#8221; and words of similar import (i) when used in reference to anything made available to
Parent, Merger Sub or their Representatives shall include such information or document having been posted to the online data room
hosted on behalf of the Company by Datasite under the name &#8220;Project Shelby,&#8221; and (ii) when used in reference to anything
made available to the Company or its Representatives shall include such information or document having been posted to the online
data room hosted on behalf of Parent by Firmex under the name &#8220;Project Shelby,&#8221; in each case, at least one day prior to
the date of this Agreement. Terms defined in the text of this Agreement have such meaning throughout this Agreement (regardless of
whether it appears before or after the place where it is defined), unless otherwise indicated in this Agreement, and all terms
defined in this Agreement shall have such meanings when used in any exhibit, schedule, certificate or other document made or
delivered pursuant hereto unless otherwise defined therein. Any Law defined or referred to herein or in any agreement or instrument
that is referred to herein means such Law as from time to time amended, modified or supplemented, including (in the case of
statutes) by succession of comparable successor Laws (<U>provided</U> that for purposes of any representations and warranties
contained in this Agreement that are made as of a specific date or dates, references to any statute shall be deemed to refer to such
statute, as amended, and to any rules or regulations promulgated thereunder, in each case, as of such date). All references to
&#8220;<FONT STYLE="font-weight: normal">dollars</FONT>&#8221; or &#8220;<FONT STYLE="font-weight: normal">$</FONT>&#8221; refer to
currency of the United States.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 8.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>. If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction
or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Agreement
shall remain in full force and effect and shall in no way be affected, impaired or invalidated. Upon such determination that any term
or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this
Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the
Merger be consummated as originally contemplated to the fullest extent possible.</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">Section 8.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Assignment</U>.
Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the parties hereto
(whether by operation of Law or otherwise) without the prior written consent of the other parties, except that (i) Merger Sub may
assign any or all of its rights, interests and obligations hereunder to one or more direct or indirect wholly owned Subsidiaries of
Parent, or a combination thereof so long as such assignment would not delay, impair or prevent consummation of the Merger or
otherwise have a Parent Material Adverse Effect and (ii) Parent and its Subsidiaries may pledge this Agreement and their rights
hereunder to the extent required by the Parent Credit Agreement and the other Loan Documents (as defined in the Parent Credit
Agreement). Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by
the parties and their respective permitted successors and assigns. Any attempted assignment in violation of this <U>Section 8.6</U>
shall be null and void.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 8.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. This Agreement (including the exhibits, annexes and appendices hereto) constitutes, together with the
Confidentiality Agreement, the Company Disclosure Letter and the Parent Disclosure Letter, the entire agreement, and supersedes all other
prior agreements and understandings, both written and oral, among the parties, or any of them, with respect to the subject matter hereof.</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">Section 8.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Third-Party Beneficiaries</U>. This Agreement is not intended to and shall not confer upon any Person other than the parties
hereto any rights or remedies hereunder; except (a) that it is specifically intended that the D&amp;O Indemnified Parties (with respect
to <U>Section 5.8</U> and this <U>Section 8.8</U> from and after the Effective Time) are intended third-party beneficiaries hereof, (b)&nbsp;from
and after the Effective Time, for the rights of holders of shares of Company Common Stock to receive the Merger Consideration set forth
in <U>Article&nbsp;II</U> and (c) from and after the Effective Time, for the rights of holders of Company Options, Company Restricted
Stock, Company RSUs, Company Director RSUs and Company PSUs to receive the payments contemplated by the applicable provisions of <U>Section
2.3</U> in accordance with the terms and conditions of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 8.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. This Agreement and all Proceedings (whether based on contract, tort or otherwise) arising out of or relating
to this Agreement or the actions of Parent, Merger Sub or the Company in the negotiation, administration, performance and enforcement
thereof, shall be governed by, and construed in accordance with, the Laws of the State of Delaware, without giving effect to any choice
or conflict of laws provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of
the Laws of any jurisdiction other than the State of Delaware.</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">Section 8.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Specific Performance</U>. The parties agree that irreparable damage for which monetary damages, even if available, would not
be an adequate remedy, would occur in the event that any party hereto does not perform the provisions of this Agreement (including failing
to take such actions as are required of it hereunder to consummate this Agreement) in accordance with its specified terms or otherwise
breach such provisions. Accordingly, the parties acknowledge and agree that, prior to any termination of this Agreement in accordance
with <U>Section 7.1</U>, the parties shall be entitled to an injunction, specific performance and other equitable relief to prevent breaches
of this Agreement and to enforce specifically the terms and provisions hereof, in addition to any other remedy to which they are entitled
at law or in equity. Each of the parties agrees that it will not oppose the granting of an injunction, specific performance and other
equitable relief on the basis that any other party has an adequate remedy at law or that any award of specific performance is not an appropriate
remedy for any reason at law or in equity. Any party seeking an injunction or injunctions to prevent breaches of this Agreement and to
enforce specifically the terms and provisions of this Agreement shall not be required to provide any bond or other security in connection
with any such order or injunction.</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-indent: 0.5in">Section 8.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Consent to Jurisdiction</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Each of the parties hereto hereby, with respect to any legal claim or Proceeding arising out of this Agreement or the transactions
contemplated by this Agreement, (i) expressly and irrevocably submits, for itself and with respect to its property, generally and unconditionally,
to the exclusive jurisdiction of the Delaware Court of Chancery and any appellate court therefrom within the State of Delaware (or, if
the Delaware Court of Chancery does not have jurisdiction over a particular matter, any state or federal court within the State of Delaware),
(ii) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such courts,
(iii) agrees that it will not bring any claim or Proceeding relating to this Agreement or the transactions contemplated by this Agreement
except in such courts and (iv) waives, to the fullest extent it may legally and effectively do so, and agrees not to assert, by way of
motion or as a defense, counterclaim or otherwise, any objection which it may now or hereafter have to the laying of venue in such courts
of any claim or Proceeding arising out of or relating to this Agreement. Notwithstanding the foregoing, each of Parent, Merger Sub and
the Company agrees that a final and nonappealable judgment in any 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-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each party irrevocably consents to the service of process in any claim or Proceeding with respect to this Agreement and the transactions
contemplated by this Agreement or for recognition and enforcement of any judgment in respect hereof brought by any other party hereto
may be made by mailing copies thereof by registered or certified United States mail, postage prepaid, return receipt requested, to its
address as specified in or pursuant to <U>Section 8.3</U> and such service of process shall be sufficient to confer personal jurisdiction
over such party in such claim or Proceeding and shall otherwise constitute effective and binding service in every respect.</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">Section 8.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be executed in multiple counterparts, all of which shall together be considered one and
the same agreement. Delivery of an executed signature page to this Agreement by electronic transmission shall be as effective as delivery
of a manually signed counterpart of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 8.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>WAIVER OF JURY TRIAL</U>. <B>EACH OF PARENT, MERGER SUB AND THE COMPANY HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY
IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) BETWEEN ANY OF THEM ARISING OUT OF OR RELATING
TO THIS AGREEMENT OR THE ACTIONS OF PARENT, MERGER SUB OR THE COMPANY IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT
THEREOF, INCLUDING WITH RESPECT TO ANY PROCEEDING OR COUNTERCLAIM THAT INVOLVES THE FINANCING SOURCES.</B></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">[<I>Remainder of page intentionally left blank;
signature page follows</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-indent: 1in"></P>

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<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">&nbsp;</P>

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<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">IN WITNESS WHEREOF, Parent, Acquiror, Merger Sub
and the Company have caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly
authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;<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="3">THE MIDDLEBY CORPORATION</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name:</TD>
    <TD STYLE="width: 42%">Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chief Executive Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">MIDDLEBY MARSHALL INC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chief Executive Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">MOSAIC MERGER SUB, INC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">WELBILT, INC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ William C. Johnson</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>William C. Johnson</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>President and Chief Executive Officer</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><I>Signature Page to Merger Agreement</I></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"></P>

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    <!-- Field: /Page -->

<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: center"><FONT STYLE="text-transform: uppercase"><B><U>Appendix
A</U></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: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>Definitions</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">As used in this Agreement, the following terms shall
have the following meanings:</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">&#8220;<B>Affiliate</B>&#8221; shall mean, with respect
to any Person, any other Person that directly, or indirectly through one or more intermediaries, Controls, is Controlled by, or is under
common Control with, the Person specified.</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">&#8220;<B>Business Day</B>&#8221; shall mean any
day other than a Saturday, Sunday or a day on which all banking institutions in New York, New York are authorized or obligated by Law
or executive order to close.</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">&#8220;<B>Charter Amendment</B>&#8221; shall mean
an amendment to Parent&#8217;s certificate of incorporation to increase the number of authorized shares of Parent Common Stock to such
amount as determined by the Parent Board.</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">&#8220;<B>Code</B>&#8221; shall mean the Internal
Revenue Code of 1986, as amended.</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">&#8220;<B>Company Acquisition Proposal</B>&#8221;
shall mean a proposal, offer or inquiry from any Person providing for any (i) merger, consolidation, share exchange, business combination,
recapitalization or similar transaction involving the Company, pursuant to which any such Person would own or control, directly or indirectly,
twenty percent (20%) or more of the voting power of the Company, (ii) sale, lease, license, dissolution or other disposition, directly
or indirectly, of assets of the Company (including the capital stock or other equity interests of any of its Subsidiaries) or any Subsidiary
of the Company representing twenty percent (20%) or more of the consolidated assets, net revenues or net income of the Company and its
Subsidiaries taken as a whole, or to which twenty percent (20%) or more of the net revenues, net income or assets of the Company and its
Subsidiaries, taken as a whole, are attributable, (iii) issuance or sale or other disposition of capital stock or other equity interests
representing twenty percent (20%) or more of the voting power of the Company or any of its Subsidiaries whose business constitutes twenty
percent (20%) or more of the net revenues, net income or assets of the Company and its Subsidiaries, taken as a whole, (iv) tender offer,
exchange offer or any other transaction or series of transactions in which any Person will acquire, directly or indirectly, beneficial
ownership or the right to acquire beneficial ownership of capital stock or other equity interests representing twenty percent (20%) or
more of the voting power of the Company or any of its Subsidiaries whose business constitutes twenty percent (20%) or more of the net
revenues, net income or assets of the Company and its Subsidiaries, taken as a whole, or (v) any combination of the foregoing.</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">&#8220;<B>Company Data</B>&#8221; means all Personal
Data Processed by the Company or any of its Subsidiaries.</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">&#8220;<B>Company Director RSU</B>&#8221; shall mean
an award of Company RSUs held by a non-employee member of the Company Board granted under the Company Equity Plan.</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"></P>

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    <DIV STYLE="break-before: page; 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: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Company Disclosure Letter</B>&#8221; shall
mean the disclosure letter delivered by the Company to Parent simultaneously with the execution of this Agreement.</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">&#8220;<B>Company Equity Awards</B>&#8221; shall
mean the Company Options, Company Restricted Stock, Company RSUs, Company PSUs and Company Director RSUs granted under the Company Equity
Plan.</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">&#8220;<B>Company Equity Plan</B>&#8221; shall mean
the Welbilt, Inc. 2016 Omnibus Incentive Plan, as amended from time to time, and any other equity or equity-based plan, program, or arrangement
of the Company or any of its Subsidiaries or any predecessor thereof.</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">&#8220;<B>Company ERISA Affiliate</B>&#8221; shall
mean any Person under common control with the Company within the meaning of Section 414(b), Section 414(c), Section 414(m) or Section
414(o) of the Code, and the regulations issued thereunder.</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">&#8220;<B>Company Intervening Event</B>&#8221; shall
mean a material event or circumstance that was not known or reasonably foreseeable to the Company Board on the date of this Agreement
(or if known, the material consequences of which were not known or reasonably foreseeable to the Company Board as of the date of this
Agreement), which event or circumstance, or any consequence thereof, becomes known to the Company Board prior to the Company Stockholder
Approval; <U>provided</U> that in no event shall any inquiry, offer or proposal that constitutes or would reasonably be expected to lead
to a Company Acquisition Proposal constitute a Company Intervening Event.</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">&#8220;<B>Company Material Adverse
Effect</B>&#8221; shall mean any event, circumstance, occurrence, effect, fact, development or change that (a) would prevent or
materially impair the ability of the Company to consummate the Merger or (b) has, or would have, a material adverse effect on the
business, financial condition or results of operations of the Company and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>,
that for purposes of this clause (b), none of the following (or the results thereof) shall constitute or be taken into account in
determining whether a Company Material Adverse Effect shall have occurred: (i) changes in general economic, financial market,
regulatory, business, financial, political, geopolitical, credit or capital market conditions, including interest or exchange rates;
(ii) general changes or developments in any of the industries or markets in which the Company or any of its Subsidiaries operate;
(iii)&nbsp;changes in any applicable Laws or accounting regulations or principles or interpretations thereof; (iv) any change in the
price or trading volume of the Company&#8217;s securities or other financial instruments or change in the Company&#8217;s credit
rating, in and of itself (<U>provided</U>, <U>however</U>, that the facts or occurrences giving rise to or contributing to such
change that are not otherwise excluded from the definition of &#8220;Company Material Adverse Effect&#8221; may constitute or be
taken into account in determining whether a Company Material Adverse Effect has occurred); (v) any failure by the Company to meet
its internal or published projections, budgets, plans or forecasts of its revenues, earnings or other financial performance or
results of operation or any published analyst or other third-party estimates or expectations of the Company&#8217;s revenue,
earnings or other financial performance or results of operations for any period, in and of itself (<U>provided</U>, <U>however</U>,
that the facts or occurrences giving rise to or contributing to such failure that are not otherwise excluded from the definition of
&#8220;Company Material Adverse Effect&#8221; may constitute or be taken into account in determining whether a Company Material
Adverse Effect has occurred); (vi)&nbsp;acts of war (whether or not declared), hostilities, military actions or acts of terrorism,
or any escalation or worsening of the foregoing, weather related events, fires, natural disasters, pandemics (including the
existence and impact of the COVID-19 pandemic), public health or other emergencies or any other acts of God; (vii) the execution and
delivery of this Agreement or the public announcement or the pendency of the Merger or the other transactions contemplated hereby
(<U>provided</U>, that this clause (vii) does not apply with respect to the representations and warranties set forth in <U>Section
3.5</U>); or (viii) the taking of any action expressly required by this Agreement (other than any obligation under this Agreement to
operate in the ordinary course of business (or similar obligation) pursuant to <U>Section 5.1</U>); <U>provided</U>, <U>further</U>,
that the exceptions in clauses&nbsp;(i), (ii), (iii) and (vi) shall not apply to the extent the events, circumstances, occurrences,
effects, facts, developments or changes set forth in such clauses have a disproportionate impact on the Company and its
Subsidiaries, taken as a whole, relative to the other participants in the industries in which the Company and its Subsidiaries
operate.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Company Option</B>&#8221; shall mean each
option to purchase shares of Company Common Stock under the Company Equity Plan.</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">&#8220;<B>Company PSU</B>&#8221; shall mean each
award of performance stock units granted pursuant to a Company Equity Plan or otherwise that vests on the basis of time and the achievement
of performance targets and pursuant to which the holder has a right to receive shares of Company Common Stock following the vesting or
lapse of restrictions applicable to such performance stock unit.</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">&#8220;<B>Company Recommendation</B>&#8221; shall
mean the recommendation of the Company Board that the stockholders of the Company adopt this Agreement and approve the transactions contemplated
by this Agreement, including the Merger.</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">&#8220;<B>Company Restricted Stock</B>&#8221; shall
mean any outstanding shares of Company Common Stock that are unvested or subject to a risk of forfeiture or repurchase option in favor
of the Company and granted under the Company Equity Plan.</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">&#8220;<B>Company RSU</B>&#8221; shall mean each
award of restricted stock units constituting the right to be issued a share of Company Common Stock upon vesting granted under the Company
Equity Plan that is not a Company Director RSU.</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">&#8220;<B>Company Superior Proposal</B>&#8221;
shall mean a bona fide unsolicited written Company Acquisition Proposal (<U>provided</U> that for purposes of this definition
references to twenty percent (20%) in the definition of &#8220;Company Acquisition Proposal&#8221; shall be deemed to be references
to fifty percent (50%)) which the Company Board determines in good faith (i) to be reasonably likely to be consummated on the terms
proposed on a timely basis if accepted and (ii) to be more favorable to the Company&#8217;s stockholders from a financial point of
view than the Merger and the other transactions contemplated by this Agreement, in each case, taking into account at the time of
determination all relevant circumstances, including the various legal, financial and regulatory aspects of the proposal, all the
terms and conditions of such proposal and this Agreement, and any changes to the terms of this Agreement offered by the Company in
response to such Company Acquisition Proposal in accordance with <U>Section 5.6(d)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Company Termination Fee</B>&#8221; shall
mean $110,000,000.</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">&#8220;<B>Confidentiality Agreement</B>&#8221; shall
mean the confidentiality agreement, dated December 13, 2020, between Parent and the Company.</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">&#8220;<B>Contract</B>&#8221; shall mean any written
or oral contract, subcontract, arrangement, lease, sublease, conditional sales contract, purchase order, sales order, license, indenture,
note, bond, loan, instrument, understanding, permit, concession, franchise, commitment, partnership, limited liability company or other
agreement.</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">&#8220;<B>Control</B>&#8221; shall mean the possession,
directly or indirectly, of the power to direct or cause the direction of the management and policies of a Person, whether through the
ownership of voting securities or partnership or other interests, by Contract or otherwise. The terms &#8220;Controlling&#8221; and &#8220;Controlled&#8221;
shall have correlative meanings.</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">&#8220;<B>COVID-19</B>&#8221; shall mean the COVID-19
or SARS-CoV-2 virus (or any evolution, mutation or variation thereof).</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">&#8220;<B>Customs and International Trade Authorizations</B>&#8221;
shall mean any and all Consents, licenses, registrations, filings, and other approvals or notifications required pursuant to the Customs
and International Trade Laws.</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">&#8220;<B>Customs and International Trade
Laws</B>&#8221; shall mean the export control, Sanctions, import, customs, trade and anti-boycott Laws of any jurisdiction in which
the Company or any of its Subsidiaries is incorporated or does business, including the Tariff Act of 1930, as amended, and other
Laws administered or enforced by the U.S. Department of Commerce, U.S. Department of State, U.S. International Trade Commission,
U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, and their predecessor or successor agencies, including
the Export Control Reform Act of 2018 and the Export Administration Regulations, including related restrictions with regard to
transactions involving Persons on the U.S. Department of Commerce Denied Persons List, Unverified List or Entity List; the Arms
Export Control Act, as amended and the International Traffic in Arms Regulations, including related restrictions with regard to
transactions involving Persons on the Debarred List; the anti-boycott Laws administered by the U.S. Department of Commerce; and the
anti-boycott Laws administered by the U.S. Department of the Treasury.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Delaware Secretary of State</B>&#8221;
shall mean the Secretary of State of the State of Delaware.</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">&#8220;<B>Divestiture Action</B>&#8221; shall mean
any divestiture, sale, license or other disposition, or subjection to any hold-separate order, of assets, properties, businesses or product
lines of Parent, the Company, or any of their respective Affiliates.</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">&#8220;<B>Encumbrance</B>&#8221; shall mean any lien,
pledge, hypothecation, charge, mortgage, deed of trust, security interest, encumbrance, easement, right of way, adverse claim of ownership
or use, title defect, conditional sale agreement, assignment by way of security, lease, sublease, claim, infringement, interference, option,
right of first refusal or preemptive right (including any restriction on the voting of any security, any restriction on the transfer of
any security or other asset, any restriction on the receipt of any income derived from any asset, any restriction on the use of any asset
and any restriction on the possession, exercise or transfer of any other attribute of ownership of any asset), 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-indent: 1in">&nbsp;</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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Environmental Laws</B>&#8221; shall mean
all applicable Laws relating to pollution or protection of the environment, natural resources or human health and safety, including Laws
relating to Releases of Hazardous Materials and the manufacture, processing, distribution, use, treatment, storage, Release, transport
or handling of Hazardous Materials, including the Federal Water Pollution Control Act (33 U.S.C. &sect;1251 et seq.), the Resource Conservation
and Recovery Act of 1976 (42 U.S.C. &sect;6901 et seq.), the Safe Drinking Water Act (42 U.S.C. &sect;3000(f) et seq.), the Toxic Substances
Control Act (15 U.S.C. &sect;2601 et seq.), the Clean Air Act (42 U.S.C. &sect;7401 et seq.), the Oil Pollution Act of 1990 (33 U.S.C.
&sect;2701 et seq.), the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. &sect;9601 et seq.),
the Endangered Species Act of 1973 (16 U.S.C. &sect;1531 et seq.), and other similar foreign, state and local Laws.</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">&#8220;<B>ERISA</B>&#8221; shall mean the Employee
Retirement Income Security Act of 1974, as amended.</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">&#8220;<B>Exchange Act</B>&#8221; shall mean the
Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</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">&#8220;<B>Existing Credit Agreement</B>&#8221; shall
mean the Credit Agreement, dated as of March 3, 2016, among the Company, as borrower, the subsidiary borrowers party thereto from time
to time, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent, as amended, restated, supplemented or otherwise
modified prior to the date of this Agreement.</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">&#8220;<B>Existing Credit Facilities</B>&#8221; shall
mean the Existing Credit Agreement and the Existing Indenture.</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">&#8220;<B>Existing Indenture</B>&#8221; shall mean
the Indenture, dated as of February 18, 2016, among MTW Foodservice Escrow Corp., as issuer, the guarantors party thereto from time to
time, and Wells Fargo Bank, National Association, as trustee.</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">&#8220;<B>Financing Source</B>&#8221; shall mean,
in its capacity as such, any agent, arranger, lender, underwriter, purchaser, noteholder or other debt or equity financing source providing
a commitment to provide or arrange all or part of the financing pursuant to any commitment letter, engagement letter or any definitive
financing documents, or amendments or amendment and restatements of existing financing arrangements, in connection with the transactions
contemplated by this Agreement, or any alternative financing in connection therewith (whether debt or equity and whether public or private),
including any joinder agreements, indentures or credit agreements entered into pursuant thereto or related thereto, and their respective
Affiliates, and such agent&#8217;s, arranger&#8217;s, lender&#8217;s, underwriter&#8217;s, purchaser&#8217;s, noteholder&#8217;s or other
debt or equity financing source&#8217;s (and their respective Affiliates&#8217;) equityholders, members, employees, officers, directors,
attorneys, agents, advisors or Representatives, and their respective successors and permitted assigns.</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"></P>

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<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">&#8220;<B>Foreign Plan</B>&#8221; shall mean Company
Benefit Plans that are subject to any Law other than U.S., federal, state or local law.</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">&#8220;<B>GAAP</B>&#8221; shall mean the United States
generally accepted accounting principles, consistently applied.</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">&#8220;<B>Governmental Authority</B>&#8221; shall
mean any United States (federal, state or local) or foreign government, or any governmental, regulatory, judicial or administrative authority,
agency or commission.</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">&#8220;<B>Hazardous Materials</B>&#8221; shall mean
(i) any material, substance, chemical, or waste (or combination thereof) that (A) is listed, defined, designated, regulated or classified
as hazardous, toxic, radioactive, dangerous, a pollutant, a contaminant, petroleum, oil, or words of similar meaning or effect under any
Law relating to pollution, waste, or the environment or (B) can form the basis of any liability under any Law relating to pollution, waste,
or the environment; and (ii) any petroleum, petroleum products, per- and polyfluoroalkyl substances (including PFAs, PFOA, PFOS, Gen X,
and PFBs), polychlorinated biphenyls (PCBs), asbestos and asbestos-containing materials, radon, mold, fungi and other substances, including
related precursors and breakdown products.</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">&#8220;<B>HSR Act</B>&#8221; shall mean the Hart-Scott-Rodino
Antitrust Improvements Act of 1976, as amended, and the rules and regulations thereunder.</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">&#8220;<B>Indebtedness</B>&#8221; of any Person
shall mean (i) any indebtedness or other obligation for borrowed money, whether current, short term or long term and whether secured
or unsecured, (ii) any indebtedness evidenced by a note, bond, debenture or other Security or similar instrument, (iii) any
liabilities or obligations with respect to interest rate, currency or commodity swaps, collars, caps and similar hedging
obligations, (iv) all obligations as lessee under any lease of (or other agreement conveying the right to use) any real or personal
property, or a combination thereof which have been or should be recorded as liabilities on a balance sheet of such Person in
accordance with GAAP (but excluding, for the avoidance of doubt, any operating or real estate leases of such Person), (v) any
obligations, contingent or otherwise, under letters of credit, bankers&#8217; acceptances, bank guarantees, surety bonds and similar
instruments (in each case for this clause (v), whether or not drawn or utilized), (vi) any obligations of such Person to pay the
deferred purchase or acquisition price for any property of such Person or any services received by such Person, including, in any
such case, &#8220;earnout&#8221; payments, (vii) indebtedness of any partnership in which the Company or any of its Subsidiaries or
Parent or any of its Subsidiaries, as applicable, is a general partner unless such debt is made expressly non-recourse to such
Person, (viii) penalties, breakages, &#8220;make whole amounts&#8221; and other similar obligations relating to the foregoing, and
(ix) Indebtedness of others as described in the foregoing clauses (i) through (viii) above in any manner guaranteed by such Person
or for which such Person is or may become contingently liable; but Indebtedness does not include accounts payable to trade
creditors, or accrued expenses arising in the ordinary course of business consistent with past practice, in each case, that are not
yet due and payable, or are being disputed in good faith, and the endorsement of negotiable instruments for collection in the
ordinary course of business.</P>

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

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

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    <DIV STYLE="break-before: page; 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-indent: 1in">&#8220;<B>Intellectual Property</B>&#8221; means
all intellectual property rights and all other intangible proprietary information throughout the world, including all patents, invention
disclosures and industrial designs (including any continuations, divisionals, continuations-in-part, renewals, reissues, re-examinations,
substitutions and extensions thereof), trademarks, trade names, service marks, designs, trade dress, logos, slogans, Internet domain names,
and other similar designations of source or origin together with the goodwill symbolized by the foregoing, copyrights, copyrightable subject
matter, authors&#8217; rights, moral rights, schematics, technology, know-how, trade secrets, confidential information, methods, procedures,
techniques, ideas, concepts, discoveries, proprietary processes, formulae, algorithms, models, methodologies, databases, customer lists,
supplier lists, specifications, design notes, logic diagrams, flow charts, operating instructions, technical data, technical and user
manuals, quality control information, sales and customer support materials, technologies and research and development information, and
Software, in each case whether patentable or unpatentable and whether or not reduced to practice, registrations and applications in any
jurisdiction related to the foregoing, all documents, records and files related to the foregoing, and rights to sue for past, present
and future infringement, misappropriation or other violation thereof.</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">&#8220;<B>IRS</B>&#8221; shall mean the United States
Internal Revenue Service.</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">&#8220;<B>Knowledge</B>&#8221; shall mean the actual
knowledge of each of the following officers and employees of the Company or Parent, as applicable, after reasonable inquiry by each such
person: (i) for the Company: William C. Johnson, Martin D. Agard, Joel H. Horn, Richard N. Caron, Jennifer Gudenkauf and Philip Dei Dolori;
and (ii) for Parent: Timothy J. Fitzgerald, Bryan E. Mittelman, Martin M. Lindsay, James K. Pool and Steve Spittle.</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">&#8220;<B>Law</B>&#8221; shall mean any
domestic, federal, state, municipal, local, national, supranational, foreign or other statute, law (whether statutory or common
law), constitution, code, ordinance, rule, administrative interpretation, regulation, order, writ, judgment, decree, directive
(including those of any self-regulatory organization), arbitration award, agency requirement, license, permit, standard, binding
guideline or policy or any other enforceable requirement of any Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>NASDAQ</B>&#8221; shall mean The NASDAQ
Stock Market.</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">&#8220;<B>NYSE</B>&#8221; shall mean the New York
Stock Exchange.</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">&#8220;<B>OFAC</B>&#8221; shall mean the Office of
Foreign Assets Control of the U.S. Department of the Treasury.</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">&#8220;<B>Order</B>&#8221; shall mean any decree,
order, judgment, injunction, temporary restraining order or other order in any Proceeding by or with any Governmental Authority.</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"></P>

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    <DIV STYLE="break-before: page; 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-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Parent Acquisition Proposal</B>&#8221;
shall mean a proposal, offer or inquiry from any Person providing for any (i) merger, consolidation, share exchange, business combination,
recapitalization or similar transaction involving Parent, pursuant to which any such Person would own or control, directly or indirectly,
twenty percent (20%) or more of the voting power of Parent, (ii) sale, lease, license, dissolution or other disposition, directly or indirectly,
of assets of Parent (including the capital stock or other equity interests of any of its Subsidiaries) or any Subsidiary of Parent representing
twenty percent (20%) or more of the consolidated assets, net revenues or net income of Parent and its Subsidiaries taken as a whole, or
to which twenty percent (20%) or more of the net revenues, net income or assets of Parent and its Subsidiaries, taken as a whole, are
attributable (iii) issuance or sale or other disposition of capital stock or other equity interests representing twenty percent (20%)
or more of the voting power of Parent or any of its Subsidiaries whose business constitutes twenty percent (20%) or more of the net revenues,
net income or assets of Parent and its Subsidiaries, taken as a whole, (iv) tender offer, exchange offer or any other transaction or series
of transactions in which any Person will acquire, directly or indirectly, beneficial ownership or the right to acquire beneficial ownership
of capital stock or other equity interests representing twenty percent (20%) or more of the voting power of Parent or any of its Subsidiaries
whose business constitutes twenty percent (20%) or more of the net revenues, net income or assets of Parent and its Subsidiaries, taken
as a whole, or (v) any combination of the foregoing, in the case of each of (i) through (v) above, a condition of which is that the transactions
contemplated by this Agreement do not occur or that could only be completed if the transactions contemplated by this Agreement do not
occur.</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">&#8220;<B>Parent Benefit Plan</B>&#8221; shall
mean (i) each material &#8220;employee benefit plan&#8221; (as such term is defined in Section 3(3) of ERISA), whether written or
unwritten, that Parent, any of its Subsidiaries adopted, maintains, sponsors, participates in, is a party or contributes to or with
respect to which Parent or any of its Subsidiaries could reasonably be expected to have any material liability; and (ii) each other
material employment or employee benefit plan, program, practice, policy, arrangement or agreement, whether written or unwritten,
including any equity option, equity purchase, equity appreciation right or other equity or equity-based incentive, cash bonus or
incentive compensation, employment, change in control, retention, retirement or supplemental retirement, deferred compensation,
profit-sharing, unemployment, severance, termination pay, welfare, hospitalization or medical, life, accidental death and
dismemberment, long- or short-term disability, fringe benefit or other similar compensation or employee benefit plan, program,
practice, policy, arrangement or agreement for any current or former employee or director of, or other individual service provider
to, Parent or any of its Subsidiaries that does not constitute an &#8220;employee benefit plan&#8221; (as defined in Section 3(3) of
ERISA), that Parent or any of its Subsidiaries adopted, maintains, sponsors, participates in, is a party or contributes to, or with
respect to which Parent or any of its Subsidiaries could reasonably be expected to have any material liability.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Parent Convertible Notes</B>&#8221; shall
mean the 1.00% Convertible Senior Notes due 2025 issued by Parent pursuant to the Indenture, dated as of August 21, 2020, between Parent
and U.S. Bank National Association, as trustee.</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">&#8220;<B>Parent Credit Agreement</B>&#8221; shall
mean that certain Seventh Amended and Restated Credit Agreement, dated as of January 31, 2020 (as amended, restated, amended and restated
or supplemented from time to time), among Parent, Acquiror, the Subsidiaries of Acquiror party thereto as borrowers and guarantors, the
lenders party thereto and Bank of America, N.A., as administrative agent.</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">&#8220;<B>Parent Data</B>&#8221; means all Personal
Data Processed by Parent or any of its Subsidiaries.</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"></P>

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<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">&#8220;<B>Parent Disclosure Letter</B>&#8221; shall
mean the disclosure letter delivered by Parent to the Company simultaneously with the execution of this Agreement.</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">&#8220;<B>Parent Equity Awards</B>&#8221; shall mean
options to purchase Parent Common Stock, restricted stock unit awards and awards of Parent Common Stock subject to time-based, performance
or other vesting or lapse restrictions.</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">&#8220;<B>Parent ERISA Affiliate</B>&#8221; shall
mean any Person under common control with Parent within the meaning of Section 414(b), Section 414(c), Section 414(m) or Section 414(o)
of the Code, and the regulations issued thereunder.</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">&#8220;<B>Parent Intervening Event</B>&#8221; shall
mean a material event or circumstance that was not known or reasonably foreseeable to the Parent Board on the date of this Agreement (or
if known, the material consequences of which were not known or reasonably foreseeable to the Parent Board as of the date of this Agreement),
which event or circumstance, or any consequence thereof, becomes known to the Parent Board prior to the Parent Stockholder Approval; <U>provided</U>
that in no event shall any inquiry, offer or proposal that constitutes or would reasonably be expected to lead to a Parent Acquisition
Proposal constitute a Parent Intervening Event.</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">&#8220;<B>Parent Material Adverse Effect</B>&#8221;
shall mean any event, circumstance, occurrence, effect, fact, development or change that (a) would prevent or materially impair the ability
of Parent to consummate the Merger or (b) has, or would have, a material adverse effect on the business, financial condition or results
of operations of Parent and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that for purposes of this clause (b),
none of the following (or the results thereof) shall constitute or be taken into account in determining whether a Parent Material Adverse
Effect shall have occurred: (i) changes in general economic, financial market, regulatory, business, financial, political, geopolitical,
credit or capital market conditions, including interest or exchange rates; (ii) general changes or developments in any of the industries
or markets in which Parent or any of its Subsidiaries operate; (iii)&nbsp;changes in any applicable Laws or accounting regulations or
principles or interpretations thereof; (iv) any change in the price or trading volume of Parent&#8217;s securities or other financial
instruments or change in Parent&#8217;s credit rating, in and of itself (<U>provided</U>, <U>however</U>, that the facts or occurrences
giving rise to or contributing to such change that are not otherwise excluded from the definition of &#8220;Parent Material Adverse Effect&#8221;
may constitute or be taken into account in determining whether a Parent Material Adverse Effect has occurred); (v) any failure by Parent
to meet its internal or published projections, budgets, plans or forecasts of its revenues, earnings or other financial performance or
results of operation or any published analyst or other third party estimates or expectations of Parent&#8217;s revenue, earnings or other
financial performance or results of operations for any period, in and of itself (<U>provided</U>, <U>however</U>, that the facts or occurrences
giving rise to or contributing to such failure that are not otherwise excluded from the definition of &#8220;Parent Material Adverse Effect&#8221;
may constitute or be taken into account in determining whether a Parent Material Adverse Effect has occurred); (vi)&nbsp;acts of war (whether
or not declared), hostilities, military actions or acts of terrorism, or any escalation or worsening of the foregoing, weather related
events, fires, natural disasters, pandemics (including the existence and impact of the COVID-19 pandemic), public health or other emergencies
or any other acts of God; (vii) the execution and delivery of this Agreement or the public announcement or the pendency of the Merger
or the other transactions contemplated hereby (<U>provided</U>, that this clause (vii) does not apply with respect to the representations
and warranties set forth in <U>Section 4.5</U>); or (viii) the taking of any action expressly required by this Agreement (other than any
obligation under this Agreement to operate in the ordinary course of business (or similar obligation) pursuant to <U>Section 5.2</U>);
<U>provided</U>, <U>further</U>, that the exceptions in clauses&nbsp;(i), (ii), (iii) and (vi) shall not apply to the extent the events,
circumstances, occurrences, effects, facts, developments or changes set forth in such clauses have a disproportionate impact on Parent
and its Subsidiaries, taken as a whole, relative to the other participants in the industries in which Parent and its Subsidiaries operate.</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"></P>

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<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">&#8220;<B>Parent Organizational Documents</B>&#8221;
shall mean the certificate of incorporation and bylaws, each as amended as of the date of this Agreement, of each of Parent and Merger
Sub.</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">&#8220;<B>Parent Recommendation</B>&#8221; shall
mean the recommendation of the Parent Board that the stockholders of Parent approve the Parent Stock Issuance.</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">&#8220;<B>Parent Stock Price</B>&#8221; shall
mean the arithmetic average VWAP of Parent Common Stock for the ten (10) consecutive Trading Days ending immediately prior to the
Closing Date, starting with the opening of trading on the first such Trading Day to the closing of the last Trading Day prior to the
Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Parent Superior Proposal</B>&#8221; shall
mean a bona fide unsolicited written Parent Acquisition Proposal (<U>provided</U> that for purposes of this definition references to twenty
percent (20%) in the definition of &#8220;Parent Acquisition Proposal&#8221; shall be deemed to be references to fifty percent (50%))
which the Parent Board determines in good faith (i) to be reasonably likely to be consummated on the terms proposed on a timely basis
if accepted and (ii) to be more favorable to Parent&#8217;s stockholders from a financial point of view than the Merger and the other
transactions contemplated by this Agreement, in each case, taking into account at the time of determination all relevant circumstances,
including the various legal, financial and regulatory aspects of the proposal, all the terms and conditions of such proposal and this
Agreement, and any changes to the terms of this Agreement offered by Parent in response to such Parent Acquisition Proposal in accordance
with <U>Section 5.7(d)</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-indent: 1in">&#8220;<B>Parent Termination Fee</B>&#8221; shall
mean $160,000,000.</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">&#8220;<B>Permitted Encumbrance</B>&#8221;
shall mean (i)&nbsp;any Encumbrance for Taxes not yet due or that are being contested in good faith by appropriate Proceedings and
for which adequate accruals or reserves have been established in accordance with GAAP, (ii)&nbsp;statutory Encumbrances of landlords
and Encumbrances of carriers, warehousemen, mechanics, materialmen, repairmen and other Encumbrances arising in the ordinary course
of business and securing amounts not yet due or that are being contested in good faith by appropriate Proceedings and for which
adequate accruals or reserves have been established in accordance with GAAP, (iii) Encumbrances incurred or deposits made in the
ordinary course of business in connection with workers&#8217; compensation, unemployment insurance or other types of social security
or foreign equivalents, (iv) zoning, building codes, and other land use Laws regulating the use or occupancy of leased real property
or the activities conducted thereon that are imposed by any Governmental Authority having jurisdiction over such leased real
property and that are not violated by the current use and operation of such leased real property or the operation of (a) in the case
of the Company and its Subsidiaries, the business of the Company and its Subsidiaries or (b) in the case of Parent and its
Subsidiaries, the business of Parent and its Subsidiaries, (v) with respect to all leased real property, all Encumbrances
encumbering the interest of the fee owner or any superior lessor, sublessor or licensor, (vi) with respect to any real property,
Encumbrances that are recorded in a public record or other imperfections of title, in each case, that do not and would not
reasonably be expected to, individually or in the aggregate, materially adversely affect the value of the assets to which they
relate, or impair the continued use and operation of the assets to which they relate in (a) in the case of the Company and its
Subsidiaries, the business of the Company and its Subsidiaries as currently conducted or (b) in the case of Parent and its
Subsidiaries, the business of Parent and its Subsidiaries as currently conducted, (vii) nonmonetary Encumbrances, if any, that do
not, and would not reasonably be expected to, individually or in the aggregate, materially adversely affect the value of the assets
to which they relate, or impair the continued use and operation of the assets to which they relate in (a) in the case of the Company
and its Subsidiaries, the business of the Company and its Subsidiaries as currently conducted or (b) in the case of Parent and its
Subsidiaries, the business of Parent and its Subsidiaries as currently conducted, (viii) in the case of Intellectual Property,
non-exclusive licenses of rights entered into in the ordinary course of business, (ix) encumbrances granted by Parent or its
Subsidiaries in connection with the Parent Credit Agreement, and (x) any other Encumbrances that will be released on or prior to the
Closing Date.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Person</B>&#8221; shall mean an individual,
a corporation, a limited liability company, a partnership, an association, a trust or any other entity or organization, including a Governmental
Authority.</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">&#8220;<B>Personal Data</B>&#8221; means a natural
Person&#8217;s (including an end user&#8217;s or an employee&#8217;s) name, street address, telephone number, e-mail address, photograph,
social security number, driver&#8217;s license number, passport number, payment card number, bank information, biometric identifiers,
geolocation, or user or account number or any other piece of information that allows the identification of a natural Person or is otherwise
considered personally identifiable information or personal data under applicable Law.</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">&#8220;<B>Privacy Commitments</B>&#8221; means (i)
each Law applicable to the protection or Processing or both of Personal Data, including, without limitation the California Consumer Privacy
Act, the EU General Data Protection Regulation, the U.K. General Data Protection Regulation and the U.K. Data Protection Act 2018 and
direct marketing, e-mails, text messages or telemarketing, and guidance issued by a Governmental Authority that pertains to any of these
Laws, (ii) industry self-regulatory principles applicable to the protection or Processing of Personal Data, direct marketing, e-mails,
text messages or telemarketing, (iii) all applicable payment card network rules and regulations, including Payment Card Industry Data
Security Standards, (iv) policies and obligations applicable to the a party hereto or its Subsidiaries relating to the Processing of Company
Data (including the Company&#8217;s and its Subsidiaries&#8217; data privacy and security policies published on their websites or otherwise
made available by the Company or any of its Subsidiaries to its customers or employees) or Parent Data (including Parent&#8217;s and its
Subsidiaries&#8217; data privacy and security policies published on their websites or otherwise made available by Parent or any of its
Subsidiaries to its customers or employees), as applicable, (v) Contracts involving (x) Company Data to which the Company or any of its
Subsidiaries is a party or is bound or (y) Parent Data to which Parent or any of its Subsidiaries is a party or is bound, and (vi) any
privacy choices (including opt-out preferences) of end users relating to Personal Data.</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">&#8220;<B>Proceedings</B>&#8221; shall mean legal,
administrative, arbitral or other proceedings, suits, actions or investigations.</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">&#8220;<B>Process</B>&#8221; or &#8220;<B>Processing</B>&#8221;
means, with respect to data, the use, collection, processing, storage, recording, organization, adaption, alteration, transfer, retrieval,
consultation, disclosure, dissemination or combination of such data.</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">&#8220;<B>Release</B>&#8221; shall mean any actual
or threatened release, spill, emission, discharge, leaking, pumping, injection, deposit, disposal, dispersal, leaching or migration of
Hazardous Materials, including the movement of Hazardous Materials through or in the air, soil, surface water, groundwater or real property.</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">&#8220;<B>Representatives</B>&#8221; shall mean,
with respect to any Person, such Person&#8217;s Affiliates and its and their respective officers, directors, managers, partners, employees,
accountants, counsel, financial advisors, consultants and other advisors or representatives and, with respect to Parent and its Affiliates,
its Financing Sources.</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"></P>

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<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">&#8220;<B>Reverse Termination Fee</B>&#8221; shall
mean $140,000,000.</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">&#8220;<B>Rollover Equity Awards</B>&#8221; shall
mean, collectively, Parent Options, Parent Restricted Stock Awards and Parent RSU Awards.</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">&#8220;<B>Sanctioned Country</B>&#8221; shall mean,
at any time, a country or territory which is itself the subject or target of comprehensive Sanctions (at the time of this Agreement, Crimea,
Cuba, Iran, North Korea and Syria).</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">&#8220;<B>Sanctioned Person</B>&#8221; shall mean
any Person that is the target of Sanctions, including, (i) any Person listed in any Sanctions-related list of designated Persons maintained
by the United States (including through OFAC or the U.S. Department of State), the United Nations Security Council, the European Union
or any European Union member state, the United Kingdom, Switzerland, or any jurisdiction in which the Company or any of its Subsidiaries
is incorporated or does business, (ii) any Person located, organized or resident in a Sanctioned Country, or (iii) any Person 50% or more
owned or otherwise controlled by any such Person or Persons described in the foregoing clauses (i) or (ii).</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">&#8220;<B>Sanctions</B>&#8221; shall mean economic
or financial sanctions or trade embargoes imposed, administered or enforced from time to time by the U.S. government (including through
OFAC or the U.S. Department of State), the United Nations Security Council, the European Union or any European Union member state, the
United Kingdom, Switzerland, or any jurisdiction in which the Company or any of its Subsidiaries is incorporated or does business.</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">&#8220;<B>Sarbanes-Oxley Act</B>&#8221; shall mean
the Sarbanes-Oxley Act of 2002, as amended.</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">&#8220;<B>SEC</B>&#8221; shall mean the United States
Securities and Exchange Commission.</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">&#8220;<B>Securities Act</B>&#8221; shall mean the
Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</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">&#8220;<B>Securities Laws</B>&#8221; shall mean the
Securities Act, the Exchange Act, state securities or &#8220;<FONT STYLE="font-weight: normal">blue sky</FONT>&#8221; laws and the rules
and regulations promulgated thereunder, and all similar foreign securities laws and the rules and regulations promulgated thereunder.</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">&#8220;<B>Security</B>&#8221; shall mean, with
respect to any Person, any series of common stock, preferred stock and any other equity securities or capital stock of such Person
(including interests convertible into or exchangeable or exercisable for any equity interest in any such series of common stock,
preferred stock, and any other equity securities or capital stock of such Person), however described and whether voting or
non-voting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<B>Software</B>&#8221; means all (a) computer
programs (including all software implementations of algorithms, models and methodologies, firmware, software design and maintenance tools
and all object codes, source codes, versions, releases updates, upgrades, modifications, enhancements, improvements and derivations of
the foregoing), (b) databases and compilations, including all data and collections of data, (c) technology supporting the foregoing and
(d) all documentation, including user manuals and training materials, relating to any of the foregoing.</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">&#8220;<B>Subsidiary</B>&#8221; of a Person shall
mean any other Person with respect to which the first Person (i) has the right to elect a majority of the board of directors or other
Persons performing similar functions or (ii) beneficially owns more than fifty percent (50%) of the voting stock (or of any other form
of voting or controlling equity interest in the case of a Person that is not a corporation), in each case, directly or indirectly through
one or more other Persons.</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">&#8220;<B>Tax</B>&#8221; or &#8220;<B>Taxes</B>&#8221;
shall mean any and all taxes, fees, levies, duties, tariffs, imposts, and other similar charges (together with any and all interest, penalties
and additions to tax) imposed by any Governmental Authority or Taxing Authority, whether disputed or not, including taxes or other charges
on or with respect to income, franchises, windfall or other profits, gross receipts, property, sales, use, capital stock, payroll, employment,
social security, workers&#8217; compensation, unemployment compensation, or net worth, and taxes or other charges in the nature of excise,
withholding, ad valorem, stamp, transfer, value added, or gains taxes.</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">&#8220;<B>Tax Returns</B>&#8221; shall mean returns,
reports and information statements, including any schedule or attachment thereto, with respect to Taxes required to be filed with the
IRS or any other Governmental Authority or Taxing Authority.</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">&#8220;<B>Taxing Authority</B>&#8221; shall mean
any Governmental Authority having jurisdiction over the assessment, determination, collection or other imposition of any Tax.</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">&#8220;<B>Trading Day</B>&#8221; shall mean any day
on which NASDAQ and the NYSE is open for trading; <U>provided</U> that a &#8220;Trading Day&#8221; only includes those days that have
a scheduled closing time of 4:00 PM New York City time.</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">&#8220;<B>Treasury Regulations</B>&#8221; shall mean
regulations promulgated by the IRS under the Code.</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">&#8220;<B>VWAP</B>&#8221; shall mean, for any Trading
Day, the arithmetic average of the volume-weighted average price per share of Parent Common Stock on NASDAQ (as reported by Bloomberg
L.P. or, if not reported therein, in another authoritative source mutually selected by the Company and Parent).</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"></P>

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<TYPE>EX-10.1
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<FILENAME>tm2113649d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

<P STYLE="font: bold 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">Execution Version</P>

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">VOTING AND SUPPORT AGREEMENT</P>

<P STYLE="font: bold 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: 0.5in">This VOTING AND SUPPORT AGREEMENT
(this &ldquo;<U>Agreement</U>&rdquo;), dated as of April 20, 2021, is entered into by and among The Middleby Corporation, a Delaware corporation
(&ldquo;<U>Parent</U>&rdquo;), and the undersigned stockholders (the &ldquo;<U>Stockholders</U>&rdquo;) and beneficial owners (the &ldquo;<U>Beneficial
Owners</U>&rdquo; and together with the Stockholders, the &ldquo;<U>Stockholder Parties</U>&rdquo;). Capitalized terms used but not defined
herein shall have the meanings given to them in the Merger Agreement (as defined 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">RECITALS</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: 0.5in">WHEREAS, concurrently with
this Agreement, (i) Welbilt, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), (ii) Parent (iii) Middleby Marshall Inc.,
a Delaware corporation and a direct wholly owned Subsidiary of Parent (&ldquo;<U>Acquiror</U>&rdquo;) and (iv) Mosaic Merger Sub, Inc.,
a Delaware corporation and a direct wholly owned Subsidiary of Acquiror (&ldquo;<U>Merger Sub</U>&rdquo;), have entered into an Agreement
and Plan of Merger as of the date hereof (as may be amended from time to time, the &ldquo;<U>Merger Agreement</U>&rdquo;), which provides
for the merger of Merger Sub with and into the Company (the &ldquo;<U>Merger</U>&rdquo;) with the Company surviving the Merger as a wholly
owned subsidiary of 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-indent: 0.5in">WHEREAS, the Stockholders
and the Beneficial Owners are the beneficial owners (within the meaning of Rule 13d-3 under the Exchange Act, which meaning will apply
for all purposes of this Agreement whenever the term &ldquo;beneficial owner&rdquo; or &ldquo;beneficially own&rdquo; is used) of shares
of common stock, par value $0.01 per share, of the Company (the &ldquo;<U>Shares</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-indent: 0.5in">WHEREAS, the Owned Shares
(as defined on <U>Exhibit&nbsp;A</U>) and any additional Shares or other voting securities of the Company acquired by the Stockholder
Parties after the date hereof and prior to the Termination Date (as defined herein) and pursuant to which the Stockholder Parties have
the right to vote such Shares or other voting securities, including, without limitation, by purchase, as a result of a stock dividend,
stock split, recapitalization, combination, reclassification, exchange or change of such shares, or upon exercise or conversion of any
securities, by the Stockholder Parties are referred to in this Agreement as, the &ldquo;<U>Covered Shares</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-indent: 0.5in">WHEREAS, as a condition and
inducement to Parent&rsquo;s willingness to enter into the Merger Agreement and to proceed with the transactions contemplated thereby,
including the Merger, Parent and the Stockholder Parties are entering into this Agreement; 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-indent: 0.5in">WHEREAS, the Stockholder Parties
acknowledge that Parent is entering into the Merger Agreement in reliance on the representations, warranties, covenants and other agreements
of the Stockholder Parties set forth in this Agreement, and would not enter into the Merger Agreement if the Stockholder Parties did not
enter into 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-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing and the mutual covenants and agreements herein contained, and intending to be legally bound hereby, Parent and the Stockholder
Parties hereby 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"></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">Section 1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Agreement to Vote</U>. From and after the date hereof until the termination of this Agreement in accordance with <U>Section&nbsp;3</U>,
at any meeting of the Company&rsquo;s stockholders (or any adjournment or postponement thereof), however called, or in connection with
any action proposed to be taken by written consent of the stockholders of the Company, the Stockholders agree to take the following actions
(or cause the applicable holder of record of its Covered Shares to take the following actions) and each Beneficial Owner agrees to cause
any applicable holder of record of its, his or her Covered Shares to take the following actions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>appear and be present (in accordance with the Bylaws of the Company) at such meeting of the Company&rsquo;s stockholders or otherwise
cause its Covered Shares to be counted as present thereat for purposes of calculating a quorum;</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to affirmatively vote and cause to be voted all of its, his or her Covered Shares in favor of (&ldquo;for&rdquo;), or, if action
is to be taken by written consent in lieu of a meeting of the Company&rsquo;s stockholders, deliver to the Company a duly executed affirmative
written consent in favor of (&ldquo;for&rdquo;), the Merger and the adoption of the Merger Agreement (the &ldquo;<U>Supported Matters</U>&rdquo;);
and</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">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to vote or cause to be voted all of its Covered Shares against, and not provide any written consent with respect to (i) any Company
Acquisition Proposal and (ii) any action, proposal, transaction or agreement that is intended to or would (1) result in a breach in any
material respect of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement
or of the Stockholder Parties under this Agreement, (2) impede, interfere with, delay, postpone, discourage or adversely affect the timely
consummation of the Merger or any of the other transactions expressly contemplated by the Merger Agreement or this Agreement or (3) change
in any manner the voting rights of any class of shares of the Company (including any amendments to the Company&rsquo;s Certificate of
Incorporation or Bylaws).</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">Notwithstanding the foregoing,
the obligations in this <U>Section&nbsp;1</U> shall only apply with respect to (A) sub-sections&nbsp;(a) and (b) to the extent that the
Supported Matters are submitted for a vote at any such meeting or are the subject of any such written consent and (B) sub-section&nbsp;(c)
to the extent that any Company Acquisition Proposal or any of the matters contemplated by <U>Section&nbsp;1(c)(ii)</U> are submitted for
a vote at any such meeting or are the subject of any such written consent. No Stockholder Party shall take or commit or agree to take
any action inconsistent with the foregoing.</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">Section 2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Inconsistent Agreements</U>. Except as contemplated by this Agreement, each Stockholder Party hereby represents, covenants and
agrees that it, he or she, nor any entity under the control of such Stockholder Party:</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>has entered into, or shall enter into at any time prior to the Termination Date (as defined below), any voting agreement or voting
trust with respect to its Covered Shares; nor</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>has granted, or shall grant at any time prior to the Termination Date, a proxy or power of attorney with respect to its Covered
Shares, in either case, which has not subsequently been revoked or which is inconsistent with the obligations of such Stockholder Party
pursuant to 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"></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-indent: 0.5in">Section 3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>. This Agreement shall terminate upon the earliest of (a) the Effective Time, (b) the termination of the Merger Agreement
in accordance with its terms, (c) the entry into or effectiveness of any amendment, modification or waiver of any provision of the Merger
Agreement (including the Schedules and Exhibits thereto) that (i) reduces the amount or changes the form of the Merger Consideration
in a manner adverse to the Stockholders, (ii) extends the Termination Date (as such term is defined in the Merger Agreement), or (iii)
imposes any material restrictions or additional material conditions on the consummation of the Merger or the payment of the Merger Consideration
or otherwise in a manner adverse to the Stockholders, (d) the Company Board having effected a Company Adverse Recommendation Change in
accordance with the terms of the Merger Agreement, or (e) written notice of termination of this Agreement by Parent to the Stockholder
Parties (such earliest date being referred to herein as the &ldquo;<U>Termination Date</U>&rdquo;); <U>provided</U>, that the provisions
set forth in <U>Sections&nbsp;7</U>, and <U>10</U> through <U>23</U> shall survive the termination of this Agreement; <U>provided</U>,
<U>further</U> that no such termination will relieve any party hereto from any liability for any willful and material breach of this
Agreement occurring prior to such termination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Representations and Warranties of the Stockholder Parties</U>. Each Stockholder Party hereby represents and warrants to Parent
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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Stockholders are the record owners, and the Beneficial Owners are the beneficial owners of, the Owned Shares, and the Stockholders
have good and valid title to the Owned Shares free and clear of Encumbrances other than as created by this Agreement or under prime broker
agreements. The Stockholder Parties have the only voting power, power of disposition, power to demand appraisal rights and power to agree
to all of the matters set forth in this Agreement, in each case with respect to all of such Owned Shares, with no limitations, qualifications
or restrictions on such rights, subject to applicable federal securities Laws and the terms of this Agreement. As of the date hereof,
other than the Owned Shares, the Stockholder Parties do not own beneficially or of record any (i) shares of capital stock or voting securities
of the Company, (ii) securities of the Company convertible into or exchangeable for shares of capital stock or voting securities of the
Company or (iii) options or other rights to acquire from the Company any capital stock, voting securities or securities convertible into
or exchangeable for capital stock or voting securities of the Company.</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Stockholder Party that is an entity is duly organized, validly existing and in good standing under the laws of the jurisdiction
of its formation. Each Stockholder Party has all requisite power, authority and legal capacity to execute and deliver this Agreement
and to perform its, his or her obligations hereunder. The execution, delivery and performance of this Agreement by each Stockholder Party
that is an entity, the performance by such Stockholder Party of its obligations hereunder and the consummation by such Stockholder Party
of the transactions contemplated hereby have been duly and validly authorized by such Stockholder Party and no other actions or proceedings
on the part of such Stockholder Party are necessary to authorize the execution and delivery by such Stockholder Party of this Agreement,
the performance by such Stockholder Party of its obligations hereunder or the consummation by such Stockholder Party of the transactions
contemplated hereby. This Agreement has been duly and validly executed and delivered by each Stockholder Party and, assuming due authorization,
execution and delivery by Parent, constitutes a legal, valid and binding obligation of such Stockholder Party, enforceable against it,
him or her in accordance with its terms, except as enforcement may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
or other similar Laws, now or hereafter in effect, affecting creditors&rsquo; rights and remedies generally (regardless of whether considered
in a Proceeding in equity or at 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"></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-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except for the applicable requirements of the Exchange Act, (i) no filing with, and no permit, authorization, consent or approval
of, any Governmental Authority is necessary on the part of any Stockholder Party for the execution, delivery and performance of this Agreement
by such Stockholder Party or the consummation by such Stockholder Party of the transactions contemplated hereby, other than as contemplated
by the Merger Agreement, and (ii) neither the execution, delivery or performance of this Agreement by such Stockholder Party, nor the
consummation by such Stockholder Party of the transactions contemplated hereby, nor compliance by such Stockholder Party with any of the
provisions hereof shall (A) conflict with or violate, any provision of the organizational documents of such Stockholder Party (if such
Stockholder Party is an entity), (B) result in any breach or violation of, or constitute a default (or an event which, with notice or
lapse of time or both, would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation
of, or result in the creation of an Encumbrance on any property or asset of such Stockholder Party pursuant to, any Contract to which
such Stockholder Party is a party or by which such Stockholder Party or any properties or assets of such Stockholder Party is bound or
affected or (C) violate any order, writ, injunction, decree, statute, rule or regulation applicable to such Stockholder Party or any of
such Stockholder Party&rsquo;s properties or assets, except, in the case of each of sub-clause&nbsp;(i) and (ii), as would not restrict,
prohibit or impair the performance by such Stockholder of its obligations under this Agreement.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date hereof, there are no Proceedings pending or, to the knowledge of any Stockholder Party, threatened against such
Stockholder Party or any of its or his Affiliates that would impair the ability of such Stockholder Party to perform its obligations under
this Agreement or consummate the transactions contemplated by this Agreement in a timely manner.</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">Section 5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Representations and Warranties of Parent</U>. Parent hereby represents and warrants to each Stockholder Party 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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent is an entity duly organized, validly existing and in good standing under the laws of Delaware. Parent has all requisite
power, authority and legal capacity to execute and deliver this Agreement. The execution and delivery of this Agreement by Parent have
been duly and validly authorized by Parent and no other actions or proceedings on the part of Parent are necessary to authorize the execution
and delivery by Parent of this Agreement. This Agreement has been duly and validly executed and delivered by Parent and, assuming due
authorization, execution and delivery by each Stockholder Party, constitutes a legal, valid and binding obligation of Parent, enforceable
against Parent in accordance with its terms, except as enforcement may be limited by applicable bankruptcy, insolvency, reorganization,
moratorium or other similar Laws, now or hereafter in effect, affecting creditors&rsquo; rights and remedies generally (regardless of
whether considered in a Proceeding in equity or at law).</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">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Except
for the applicable requirements of the Exchange Act, (i) no filing with, and no permit, authorization, consent or approval of, any
Governmental Authority is necessary on the part of Parent for the execution and delivery of this Agreement by Parent, and (ii) the
execution and delivery of this Agreement by Parent shall not (A) conflict with or violate, any provision of the Parent
Organizational Documents, (B) result in any breach or violation of, or constitute a default (or an event which, with notice or lapse
of time or both, would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation
of, or result in the creation of an Encumbrance on any property or asset of Parent pursuant to, any Contract to which Parent is a
party or by which Parent or any properties or assets of Parent is bound or affected or (C) violate any order, writ, injunction,
decree, statute, rule or regulation applicable to Parent or any of Parent&rsquo;s properties or assets, except, in the case of each
of sub-clause&nbsp;(i) and (ii), as would not restrict, prohibit or impair the performance by Parent of its obligations under 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-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent has taken and will take any and all action necessary (including, as applicable, the adoption of relevant resolutions by
the Parent Board) to render inapplicable any control share acquisition, business combination, or other similar anti-takeover provisions
under Parent&rsquo;s articles of incorporation or bylaws, or any applicable &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;interested
stockholder,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;business combination&rdquo; or other anti-takeover Law or similar
Law enacted under state or federal Law, that is or could become applicable to any of Parent, the Stockholder Parties and their Affiliates,
this Agreement and the transactions contemplated hereby, and the Merger Agreement and the transactions contemplated thereby.</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">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date hereof, there are no Proceedings pending or, to the knowledge of Parent, threatened against Parent or any of its
Affiliates that would impair the ability of Parent to consummate the transactions contemplated by the Merger Agreement.</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">Section 6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Certain Covenants of the Parties</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: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Stockholder Party hereby covenants and agrees as follows:</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 0.5in; text-indent: 1.75in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Prior
to the Termination Date, and except as contemplated hereby, such Stockholder Party shall not (A) tender any Covered Shares into any
tender or exchange offer, (B) except for an Exempt Transfer, sell (constructively or otherwise), transfer, offer, exchange, pledge,
hypothecate, grant, encumber, assign or otherwise dispose of or encumber (collectively &ldquo;<U>Transfer</U>&rdquo;), or enter into
any contract, option, agreement or other arrangement or understanding with respect to the Transfer of any of its Covered Shares or
beneficial ownership or voting power thereof or therein (including by operation of Law, or through the granting of any proxies or
powers of attorney, in connection with a voting trust or voting agreement); (C) acquire, offer to acquire, or agree to acquire,
directly or indirectly, by purchase or otherwise, any material assets of the Company or any of its subsidiaries; (D) make, or in any
way participate in, directly or indirectly, any &ldquo;solicitation&rdquo; of &ldquo;proxies&rdquo; (as such terms are used in the
rules of the SEC) to vote any voting securities of the Company to (I) not adopt or approve the Supported Matters or (II) approve any
other matter that if approved would reasonably be expected to prevent, interfere with, discourage, impair or delay the consummation
of the Supported Matters; (E) make any public announcement (other than public statements relating to the Merger) with respect to, or
submit a proposal for, or offer for (with or without conditions), any transaction involving the Company or its subsidiaries or its
and its subsidiaries&rsquo; securities or assets, except as required by Law; <U>provided</U> that nothing in this Agreement shall
restrict any of the Stockholder Parties from acquiring additional securities of the Company; <U>provided</U>, <U>however</U>, any
securities acquired by any such Stockholder Party or their respective Affiliates after the date of this Agreement shall be subject
to this Agreement in all respects; (F) form, join or in any way participate in a &ldquo;group&rdquo; (as defined in Section 13(d)(3)
under the Exchange Act) in connection with any of the actions expressly described in any of <U>clauses&nbsp;(A)</U>-<U>(E)</U> of
this <U>Section&nbsp;6(a)(i)</U>; or (G) agree (whether or not in writing) to take any of the actions referred to in this <U>Section
6(a)(i)</U>. Any action in violation of this provision shall be void.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">For purposes of this Agreement, an &ldquo;Exempt
Transfer&rdquo; means any Transfer of Covered Shares (a) in open market transactions, (b) in block trade transactions arranged through
an investment bank, (c) as a bona fide gift or gifts, or for bona fide estate planning purposes, (d) by will or intestacy, (e) to any
trust for the direct or indirect benefit of the Mr. Carl Icahn or the immediate family of Mr. Icahn (for purposes of this Agreement, &ldquo;immediate
family&rdquo; shall mean any relationship by blood, current or former marriage, domestic partnership or adoption, not more remote than
first cousin), (f) to any immediate family member, (g) to a partnership, limited liability company or other entity of which Mr. Icahn
and the immediate family of Mr. Icahn is the legal and beneficial owner of all of the outstanding equity securities or similar interests,
(h) to a nominee or custodian of a person or entity to whom a disposition or Transfer would be permissible under clauses (c) through (g)
above, (i) by operation of law, such as pursuant to a qualified domestic order, divorce settlement, divorce decree or separation agreement,
or (j) if the Stockholder Party is a corporation, partnership, limited liability company, trust or other business entity, (A) to another
corporation, partnership, limited liability company, trust or other business entity that is an affiliate (as defined in Rule 405 promulgated
under the Securities Act of 1933, as amended) of such Stockholder Party, or to any investment fund or other entity controlling, controlled
by, managing or managed by or under common control with such Stockholder Party or affiliates of such Stockholder Party (including, for
the avoidance of doubt, where such Stockholder Party is a partnership, to its general partner or a successor partnership or fund, or any
other funds managed by such partnership), or (B) as part of a distribution, transfer or disposition without consideration by such Stockholder
Party to its stockholders, partners, members or other equity holders; provided that (x) in the case of any Transfer or series of related
Transfers pursuant to clauses (a) or (b), if the Stockholder Parties know that such Transfer or related Transfers involves the aggregate
Transfer(s) of 5% or more of the then-outstanding Shares of the Company (based on the number of outstanding Shares of disclosed in the
Company&rsquo;s most recent quarterly or annual report on Form 10-Q or Form 10-K) to one or more related parties, then as a precondition
to such Transfer(s), the transferee will agree in a writing reasonably satisfactory in form and substance to Parent, to be bound to vote
such Shares in favor of the Supported Matters, and (y) in the case of a transfer or distribution pursuant to clauses (c), (d), (e), (f),
(g), (h), (i) or (j), such transferee will execute a joinder to this Agreement in form and substance reasonably satisfactory to Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-indent: 1.75in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> From and after the date hereof until the Termination Date, each Stockholder Party agrees that it shall not, directly or indirectly,
initiate, solicit, facilitate or knowingly encourage any Company Acquisition Proposal or the making or submission thereof or the making
of any proposal that could reasonably be expected to lead to any Company Acquisition Proposal. Each Stockholder Party agrees that it shall
cease immediately and cause to be terminated, and shall not authorize or knowingly permit any of its or their Representatives to continue,
any and all existing activities, discussion or negotiations, if any, with any third party conducted prior to the date hereof with respect
to any Company Acquisition Proposal and shall use its reasonable best efforts to cause any such third party (or its agents or advisors)
in possession of non-public information in respect of the Company or any of its Subsidiaries that was furnished on behalf of the Company
and its Affiliates to return or destroy (and confirm destruction of) all such information, if any.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify; text-indent: 1.75in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-indent: 1.75in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Termination Date, in the event that any Stockholder Party acquires the power to vote or direct the voting of, any
additional Shares or other voting interests with respect to the Company, such Shares or voting interests shall, without further action
of the parties, be deemed Covered Shares and subject to the provisions of this Agreement in all respects, and the number of Owned Shares
held by such Stockholder Party set forth on <U>Exhibit&nbsp;A</U> will be deemed amended accordingly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Stockholder Party Capacity</U>. This Agreement is being entered into by each Stockholder Party solely in its, his or her capacity
as a record and/or beneficial owner of the Covered Shares, and nothing in this Agreement shall restrict or limit the ability of such Stockholder
Party or any affiliate of such Stockholder Party who is a director, officer or employee of the Company to take any action in his or her
capacity as a director, officer or employee of the Company, including the exercise of fiduciary duties to the Company or its stockholders.</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">Section 8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Appraisal Rights</U>. Prior to the Termination Date, no Stockholder Party shall exercise any rights to demand appraisal of any
Covered Shares or right to dissent that may arise with respect to the Merger, and each Stockholder Party hereby waives any such rights
of appraisal or rights to dissent that such Stockholder Party may have under applicable Law.</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">Section 9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Disclosure</U>. Prior to the Termination Date, none of the Stockholder Parties or Parent shall issue any press release or make
any public statement with respect to this Agreement without the prior written consent of each other party (which consent shall not be
unreasonably withheld, conditioned or delayed), except (a) as may be required by applicable Law or the rules or regulations of any applicable
U.S. securities exchange or Governmental Authority to which the relevant party is subject, in which case the party required to make the
release or announcement shall use its reasonable best efforts to allow each other party reasonable time to comment on such release or
announcement in advance or (b) with respect to any press release or other public statement by such Stockholder Party permitted by <U>Section&nbsp;6(a)(i)(E)</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">Section 10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Non-Survival
of Representations, Warranties and Covenants</U>. The representations, warranties and covenants of the Stockholder Parties contained
herein shall not survive the Termination Date, other than those contained within the provisions that the parties have agreed will
survive the termination of this Agreement pursuant to <U>Section&nbsp;3</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-indent: 0.5in">Section 11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed duly given (a) on the date
of delivery if delivered personally, or if by email, upon the first Business Day after such email is sent if written confirmation of receipt
by email is obtained, (b) on the first Business Day following the date of dispatch if delivered utilizing a next-day service by a nationally
recognized next-day courier if next Business Day delivery is requested, or (c) on the earlier of confirmed receipt or the fifth Business
Day following the date of mailing if delivered by United States registered or certified mail, return receipt requested, postage prepaid.
All notices hereunder shall be delivered to the addresses set forth below, or pursuant to such other instructions as may be designated
in writing by the party to receive such 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 0pt 1in; text-align: justify">if to Parent, Acquiror or Merger Sub:</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 0pt 1.5in; text-align: left">The Middleby Corporation<BR>
1400 Toastmaster Drive<BR>
Elgin, Illinois 60120<BR>
Attention: Timothy J. FitzGerald, Chief Executive Officer<BR>
Email: tfitzgerald@middleby.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">with a copy (which shall not constitute notice)
to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.8in; text-align: left; text-indent: -0.8in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.8in; text-align: left; text-indent: -0.3in">Skadden, Arps, Slate,
Meagher &amp; Flom LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.8in; text-align: left; text-indent: -0.3in">155 North Wacker Drive</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">Chicago, Illinois 60606<BR>
Attention: Shilpi Gupta</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left"> Email: Shilpi.Gupta@skadden.com</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">Skadden, Arps, Slate, Meagher &amp; Flom
LLP<BR>
1000 Louisiana, Suite 6800<BR>
Houston, Texas 77002<BR>
Attention: Eric C. Otness<BR>
Email: Eric.Otness@Skadden.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">if to any Stockholder Party, to the address(es)
set forth on the signature page to this Agreement, with a copy (which shall not constitute notice) to:</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 0pt 1.5in; text-align: left">Icahn Capital LP<BR>
16690 Collins Avenue<BR>
Sunny Isles Beach, FL 3316<BR>
Attention: Andrew Langham<BR>
Email: alangham@sfire.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation</U>. When a reference is made in this Agreement to a Section, Article, Schedule or Exhibit, such reference shall be
to a Section, Article, Schedule or Exhibit of this Agreement unless otherwise indicated. The headings contained in this Agreement or
in any Schedule or Exhibit are for convenience of reference purposes only and shall not affect in any way the meaning or interpretation
of this Agreement. All words used in this Agreement will be construed to be of such gender or number as the circumstances require. Any
capitalized terms used in any Schedule or Exhibit but not otherwise defined therein shall have the meaning set forth in this Agreement.
All Schedules and Exhibits annexed hereto or referred to herein are hereby incorporated in and made a part of this Agreement as if set
forth herein. The word &ldquo;including&rdquo; and words of similar import when used in this Agreement will mean &ldquo;including, without
limitation,&rdquo; unless otherwise specified.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Entire Agreement</U>. This Agreement (including the Schedules and Exhibits hereto) constitutes the entire agreement of the parties,
and supersedes all prior written agreements, arrangements, communications and understandings and all prior and contemporaneous oral agreements,
arrangements, communications and understandings among the parties with respect to the subject matter hereof and thereof.</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">Section 14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Third Party Beneficiaries</U>. This Agreement shall be binding upon and inure solely to the benefit of the parties and their
respective successors and permitted assigns, and nothing in this Agreement, express or implied, is intended to or shall confer upon any
other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement, other than the Company, which
shall be and hereby is, an express third-party beneficiary of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Governing Law</U>. This Agreement and all claims and causes of action based upon, arising out of or in connection herewith shall
be governed by, and construed in accordance with, the Laws of the State of Delaware, without regard to Laws that may be applicable under
conflicts of laws principles (whether of the State of Delaware or any other jurisdiction) that would cause the application of the Laws
of any jurisdiction other than the State of Delaware.</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">Section 16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Submission
to Jurisdiction</U>. Each of the parties hereby irrevocably and unconditionally submits, for itself and its property, to the exclusive
jurisdiction of the Court of Chancery of the State of Delaware or, if such Court does not have jurisdiction, any Delaware State court,
or Federal court of the United States of America, sitting in Delaware, and any appellate court from any thereof, in any Proceeding arising
out of or relating to this Agreement or the transactions contemplated hereby or for recognition or enforcement of any judgment relating
thereto, and each of the parties hereby irrevocably and unconditionally (i) agrees not to commence any such Proceeding except in such
courts, (ii) agrees that any claim in respect of any such Proceeding may be heard and determined in such court, (iii) waives, to the
fullest extent it may legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any such
Proceeding in any such court, and (iv) waives, to the fullest extent permitted by Law, the defense of an inconvenient forum to the maintenance
of such Proceeding in any such court. Each of the parties agrees that a final judgment in any such Proceeding shall be conclusive and
may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by Law. Each party to this Agreement irrevocably
consents to service of process in the manner provided for notices in Section 11. Nothing in this Agreement will affect the right of any
party to this Agreement to serve process in any other manner permitted 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"></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-indent: 0.5in">Section 17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Assignment; Successors</U>. Neither this Agreement nor any of the rights, interests or obligations under this Agreement may
be assigned or delegated, in whole or in part, by operation of Law or otherwise, by any party without the prior written consent of the
other parties, and any such assignment without such prior written consent shall be null and void. Subject to the preceding sentence, this
Agreement will be binding upon, inure to the benefit of, and be enforceable by, the parties and their respective successors and assigns.</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">Section 18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Enforcement</U>. The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached. Accordingly, subject to the limitations contained
in this <U>Section&nbsp;18</U>, Parent shall be entitled to seek specific performance of the terms hereof, including an injunction or
injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in any court
of the State of Delaware located in New Castle County, Delaware or any federal court located in Wilmington, Delaware, this being in addition
to any other remedy to which such party is entitled at Law or in equity, without any requirement to post security as a prerequisite to
obtaining equitable relief.</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">Section 19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Severability</U>. Whenever possible, each provision or portion of any provision of this Agreement shall be interpreted in such
manner as to be effective and valid under applicable Law, but if any provision or portion of any provision of this Agreement is held to
be invalid, illegal or unenforceable in any respect under any applicable Law or rule in any jurisdiction, such invalidity, illegality
or unenforceability shall not affect any other provision or portion of any provision in such jurisdiction, and this Agreement shall be
reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision
had never been contained herein.</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">Section 20.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Waiver of Jury Trial</U>. EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY
TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A
TRIAL BY JURY IN RESPECT OF ANY PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY
OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE EITHER OF SUCH WAIVERS, (B) IT UNDERSTANDS
AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVERS, (C) IT MAKES SUCH WAIVERS VOLUNTARILY AND (D) IT HAS BEEN INDUCED TO ENTER INTO THIS
AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 20.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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">Section 21.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed in two or more counterparts, all of which shall be considered one and the same instrument and shall become
effective when one or more counterparts have been signed by each of the parties and delivered to the other parties. This Agreement may
be executed by signatures delivered by facsimile or email, and a copy hereof that is executed and delivered by a party by facsimile or
email (including in <I>.pdf </I>format) will be binding upon that party to the same extent as a copy hereof containing that party&rsquo;s
original signature.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 22.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Facsimile or Electronic Signature</U>. This Agreement may be executed by facsimile or electronic signature and a facsimile or
electronic signature shall constitute an original for all purposes.</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">Section 23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Presumption Against Drafting Party</U>. Parent and the Stockholder Parties acknowledge that each party to this Agreement
has been represented by counsel in connection with this Agreement and the transactions contemplated by this Agreement. Accordingly, any
rule of Law or any legal decision that would require interpretation of any claimed ambiguities in this Agreement against the drafting
party has no application and is expressly 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: center">[The remainder of this page is 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; 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-indent: 0.5in">IN WITNESS WHEREOF, the parties
have caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized.</P>

<P STYLE="font: 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 STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>THE MIDDLEBY CORPORATION</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Timothy J. FitzGerald</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: justify">Name:</TD>
    <TD STYLE="width: 42%; text-align: justify">Timothy J. FitzGerald</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">Title:</TD>
    <TD STYLE="text-align: justify">Chief Executive Officer</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page to Voting and Support Agreement</I>]</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>

<!-- Field: Page; Sequence: 12 -->
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    <DIV STYLE="break-before: page; 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>

<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: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>ICAHN PARTNERS MASTER FUND LP</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Irene March</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: justify">Name:</TD>
    <TD STYLE="width: 42%; text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Executive Vice President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>ICAHN OFFSHORE LP</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Irene March</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">Name:</TD>
    <TD STYLE="text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Executive Vice President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>ICAHN PARTNERS LP</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Irene March</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">Name:</TD>
    <TD STYLE="text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Executive Vice President</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[<I>Signature Page to Voting and Support Agreement</I>]</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="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; 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>

<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: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>ICAHN ONSHORE LP</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Irene March</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: justify">Name:</TD>
    <TD STYLE="width: 42%; text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Executive Vice President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>ICAHN CAPITAL LP</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Irene March</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">Name:</TD>
    <TD STYLE="text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Executive Vice President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>IPH GP LLC</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Irene March</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">Name:</TD>
    <TD STYLE="text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Executive Vice President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: left"><B>ICAHN ENTERPRISES HOLDINGS L.P.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Ted Papapostolou</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">Name:</TD>
    <TD STYLE="text-align: justify">Ted Papapostolou</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">Title:</TD>
    <TD STYLE="text-align: justify">Principal Accounting Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>ICAHN ENTERPRISES G.P. INC.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Ted Papapostolou</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">Name:</TD>
    <TD STYLE="text-align: justify">Ted Papapostolou</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">Title:</TD>
    <TD STYLE="text-align: justify">Principal Accounting Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>BECKTON CORP.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Irene March</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">Name:</TD>
    <TD STYLE="text-align: justify">Irene March</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">Title:</TD>
    <TD STYLE="text-align: justify">Vice President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><B>CARL C. ICAHN</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Carl C. Icahn</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">Name:</TD>
    <TD STYLE="text-align: justify">Carl C. Icahn</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[<I>Signature Page to Voting and Support Agreement</I>]</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>EXHIBIT A</U></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 60%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Record or Beneficial Owner</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Shares
    of Common Stock <BR> (the &ldquo;Owned Shares&rdquo;)</TD><TD STYLE="padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 67%; font-size: 10pt; text-align: justify">Icahn Partners Master Fund LP (Direct Owner)</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: 30%; font-size: 10pt; text-align: right">4,956,068</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: justify">Icahn Offshore LP</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">4,956,068</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: justify">Icahn Partners LP (Direct Owner)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">6,986,170</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: justify">Icahn Onshore LP</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">6,986,170</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: justify">Icahn Capital LP</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">11,942,238</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: justify">IPH GP LLC</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">11,942,238</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: justify">Icahn Enterprises Holdings LP</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">11,942,238</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: justify">Icahn Enterprises G.P. Inc.</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">11,942,238</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: justify">Beckton Corp.</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">11,942,238</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; font-weight: bold; text-align: justify">Carl C. Icahn</TD><TD STYLE="font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; text-align: right">11,942,238</TD><TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">&nbsp;</TD></TR>
  </TABLE>

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



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<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>tm2113649d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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                           <P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.75in"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.75in">&nbsp;</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="border-bottom: Black 1pt solid; text-align: left; width: 50%; vertical-align: middle"><IMG SRC="tm2113649d1_ex99-1img001.jpg" ALT=""></TD><TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; text-align: right; width: 50%"><IMG SRC="tm2113649d1_ex99-1img002.jpg" ALT="">&nbsp;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The Middleby Corporation To Acquire Welbilt,
Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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-family: Wingdings"><FONT STYLE="font-family: Symbol">&middot;</FONT></FONT></TD><TD>Combination will create a premier food equipment company with a leading commercial foodservice portfolio</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Combined business is well positioned to deliver enhanced value for customers through complementary, best-in-class products, unmatched
service and forward-thinking technology solutions</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Accelerates key investments in new product development, aftermarket capabilities, connectivity and digital solutions</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Expands international operations, particularly in higher-growth regions across the globe</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Clear path to driving $120 million in operational improvement with $100 million run-rate cost synergies and additional $20 million
in Welbilt stand-alone Business Transformation Program annual improvement</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Immediately accretive to adjusted EPS with greater than 10% annual accretion by year two</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Equity consideration mix maintains the Middleby balance sheet
flexibility and reserves capacity for future strategic investments in the business, M&amp;A or stock buybacks</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">Elgin, IL and New Port Richey, FL &ndash; The Middleby Corporation
(NASDAQ: MIDD) and Welbilt, Inc. (NYSE: WBT) have entered into a definitive agreement under which Middleby will acquire Welbilt in an
all-stock transaction, enhancing the Middleby Commercial Foodservice platform with an attractive portfolio of products, brands and technologies.
This transaction will bring together two complementary businesses, accelerate the Middleby growth strategy into key markets globally and
increase core capabilities in highly attractive segments.</P>

<P STYLE="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 combined company will have approximately $3.7 billion in combined
2020 sales, 73% of which will come from the Commercial Foodservice segment. With a strong balance sheet and robust cash generation, Middleby
will be well positioned and capitalized to support significant R&amp;D and future acquisition opportunities. Middleby has a long track
record of successfully integrating businesses, having completed over 20 acquisitions since 2018, and has a history of driving efficiencies
in acquired companies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Compelling Strategic Rationale</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"><U></U></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">&middot;</FONT></TD><TD>Creates a broad Commercial Foodservice Equipment platform with enhanced ability to serve customers through a combination of distinct
but complementary portfolios with leading brands and broad geographic footprint</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Strengthens customer value proposition across hot-side, cold-side, beverage, technology and aftermarket support services across the
globe</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Transaction accelerates R&amp;D and investment into the value-added technologies and services of the future, including ventless cooking,
controls, automation and connectivity</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>$100 million of anticipated annual cost synergies associated with the transaction to be fully realized by year three, with additional
potential from cross-selling opportunities and greater product development not yet quantified; Welbilt stand-alone
Business Transformation Program annual improvement of $20 million is incremental</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>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></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">&middot;</FONT></TD><TD>All-stock transaction maintains the Middleby balance sheet flexibility, with significant expected combined free cash flow to support
and grow the business</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>Expected net leverage at close of ~3.0x, to be reduced to approximately ~2.0x by the end of 2022</TD></TR></TABLE>

<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">&middot;</FONT></TD><TD>A landmark transaction in the Middleby long-standing strategy of acquiring, integrating and operating complementary and synergistic
businesses</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">&ldquo;Today&rsquo;s announcement represents a milestone event for
Middleby, Welbilt and the Commercial Foodservice Equipment industry. The combination of our two great companies creates a leading player
with a comprehensive product line, global footprint and advanced technologies and solutions that are well positioned to serve our rapidly
changing customer needs and capitalize on emerging industry trends. The acquisition of Welbilt is a transformational opportunity for Middleby
and a compelling combination that will benefit all of our stakeholders,&rdquo; said Middleby CEO Timothy FitzGerald. &ldquo;We are excited
to welcome the Welbilt team and we will benefit from the highly talented group they have assembled.&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">William Johnson, CEO of Welbilt, said &ldquo;We are pleased to combine
with Middleby to offer our customers a broad and innovative portfolio of products and technologies. This transaction will allow Welbilt
to accelerate our strategic development and represents an outstanding opportunity for Welbilt shareholders to realize an attractive value
and participate in the future value creation of the combined organization. I am pleased to be joining the Middleby Board of Directors
upon closing of the transaction to support a successful combination of the businesses.&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"><U>Transaction Structure</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"><U></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Under the terms of the agreement, Welbilt shareholders will receive
a fixed exchange ratio of 0.1240x shares of Middleby common stock for each share of Welbilt common stock in an all-stock transaction,
with an implied enterprise value of $4.3 billion. Based on Middleby&rsquo;s volume-weighted average price during the 30 consecutive trading
days ending April 20, 2021 (Middleby&rsquo;s 30-day VWAP), the offer price represents a 28% premium to Welbilt&rsquo;s 30-day VWAP. Upon
closing, Middleby shareholders will own approximately 76 percent and Welbilt shareholders will own approximately 24 percent of the combined
company on a fully diluted basis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Boards of both companies have unanimously approved the transaction.
In addition, Carl C. Icahn (and affiliates), Welbilt&rsquo;s largest shareholder with an 8.4% ownership position, has entered into a support
agreement in favor of the transaction.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Following closing, Timothy FitzGerald will continue as CEO and as a
member of the Middleby Board of Directors. Bryan Mittelman will continue to serve as Middleby&rsquo;s CFO. Middleby will expand its Board
to include two new directors from the Welbilt board, Chairperson Cynthia Egnotovich and William Johnson.</P>




<P STYLE="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"><U>Financing and Expected Timing</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"><U></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Middleby intends to refinance Welbilt&rsquo;s existing debt through
its committed Senior Secured Facility. Based on the expected pro forma leverage ratio at closing, the interest on the incremental financing
would be approximately L + 162.5 bps. The transaction is expected to close in late 2021, subject to customary closing conditions, including
regulatory and Middleby and Welbilt shareholder approvals.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Guggenheim Securities, LLC served as financial advisor to Middleby.
Skadden, Arps, Slate, Meagher &amp; Flom LLP served as legal counsel.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Morgan Stanley &amp; Co. LLC served as financial advisor to Welbilt.
Gibson, Dunn &amp; Crutcher LLP served as legal counsel.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Conference Call and Webcast Details</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"><U></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A conference call and webcast will be held April 21, 2021 at 8:30am
(Eastern Time) to discuss the combination for analysts and investors. Participants are encouraged to access the live audio webcast through
the Middleby Investor Relations page at www.middleby.com or the Welbilt Investor Relations page at www.welbilt.com. If participants are
unable to join through the Middleby or Welbilt websites, access to the call is available by dialing (315) 625-3077 or toll-free (888)
391-6937 and using conference ID 6508138. A presentation about the transaction is also available in the Investor Relations sections of
the Middleby and Welbilt websites. A replay of the call will be available approximately two hours after the call ends and can be accessed
by dialing (404) 537-3406 or (855) 859-2056 and entering conference ID 6508138.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Middleby Corporation is a global leader in the foodservice equipment
industry. The company develops, manufactures, markets and services a broad line of equipment used in the commercial foodservice, food
processing, and residential kitchen equipment industries. The company&rsquo;s leading equipment brands serving the commercial foodservice
industry include Anets&reg;, APW Wyott&reg;, Bakers Pride&reg;, Beech&reg;, BKI&reg;, Blodgett&reg;, Blodgett Combi&reg;, Bloomfield&reg;,
Britannia&reg;, Carter-Hoffmann&reg;, Celfrost&reg;, Concordia&reg;, CookTek&reg;, Crown&reg;, CTX&reg;, Desmon&reg;, Deutsche Beverage&reg;,
Doyon&reg;, Eswood&reg;, EVO&reg;, Firex&reg;, Follett&reg;, frifri&reg;, Giga&reg;, Globe&reg;, Goldstein&reg;, Holman&reg;, Houno&reg;,&nbsp;IMC&reg;,&nbsp;Induc&reg;,&nbsp;Ink
Kegs&reg;,&nbsp;Inline Filling Systems&reg;, Jade&reg;, JoeTap&reg;, Josper&reg;, L2F&reg;, Lang&reg;, Lincat&reg;, MagiKitch&rsquo;n&reg;,
Market Forge&reg;, Marsal&reg;, Meheen&reg;, Middleby Marshall&reg;, MPC&reg;, Nieco&reg;, Nu-Vu&reg;, PerfectFry&reg;, Pitco&reg;, QualServ&reg;,
RAM&reg;, Southbend&reg;, Ss Brewtech&reg;, Star&reg;, Starline&reg;, Sveba Dahlen&reg;, Synesso&reg;, Tank&reg;, Taylor&reg;, Thor&reg;,
Toastmaster&reg;, TurboChef&reg;, Ultrafryer&reg;, Varimixer&reg;, Wells&reg; Wild Goose&reg; and Wunder-Bar&reg;. The company&rsquo;s
leading equipment brands serving the food processing industry include Alkar&reg;, Armor Inox&reg;, Auto-Bake&reg;, Baker Thermal Solutions&reg;,
Burford&reg;, Cozzini&reg;, CV-Tek &reg;, Danfotech&reg;, Deutsche Process&reg;, Drake&reg;, Glimek&reg;, Hinds-Bock&reg;, Maurer-Atmos&reg;,
MP Equipment&reg;, Pacproinc&reg;, RapidPak&reg;, Scanico&reg;, Spooner Vicars&reg;, Stewart Systems&reg;, Thurne&reg; and Ve.Ma.C.&reg;.
The company&rsquo;s leading equipment brands serving the residential kitchen industry include AGA&reg;, AGA Cookshop&reg;, Brava&reg;,
EVO&reg;, La Cornue&reg;, Leisure Sinks&reg;, Lynx&reg;, Marvel&reg;, Mercury&reg;, Rangemaster&reg;, Rayburn&reg;, Redfyre&reg;, Sedona&reg;,
Stanley&reg;, TurboChef&reg;, U-Line&reg; and Viking&reg;.</P>




<P STYLE="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">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">For
more information about The Middleby Corporation and the company brands, please visit www.middleby.com.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Welbilt, Inc. provides the world&rsquo;s top chefs, premier chain operators
and growing independents with industry-leading equipment and solutions. Our innovative products and solutions are powered by our deep
knowledge, operator insights, and culinary expertise. Our portfolio of award-winning product brands includes Cleveland&trade;, Convotherm<SUP>&reg;</SUP>,
Crem<SUP>&reg;</SUP>, Delfield<SUP>&reg;</SUP>, Frymaster<SUP>&reg;</SUP>, Garland<SUP>&reg;</SUP>, Kolpak<SUP>&reg;</SUP>, Lincoln<SUP>&reg;</SUP>,
Manitowoc<SUP>&reg;</SUP> Ice, Merco<SUP>&reg;</SUP>, Merrychef<SUP>&reg;</SUP> and Multiplex<SUP>&reg;</SUP>. These product brands are
supported by three service brands: KitchenCare<SUP>&reg;</SUP>, our aftermarket parts and service brand, FitKitchen<SUP>&reg;</SUP>, our
fully-integrated kitchen systems brand, and KitchenConnect<SUP>&reg;</SUP>, our cloud-based digital platform brand. Headquartered in the
Tampa Bay region of Florida and operating 19 manufacturing facilities throughout the Americas, Europe and Asia, we sell through a global
network of over 5,000 distributors, dealers, buying groups and manufacturers' representatives in over 100 countries. We have approximately
4,400 employees and generated sales of $1.2 billion in 2020. For more information, visit www.welbilt.com.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Forward-Looking Statements</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication contains forward-looking statements within the
meaning of Section 27A of the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and Section 21E of the Exchange
Act. Some of these forward-looking statements can be identified by the use of forward-looking words such as &ldquo;believes,&rdquo;
&ldquo;expects,&rdquo; &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;seeks,&rdquo;
&ldquo;approximately,&rdquo; &ldquo;intends,&rdquo; &ldquo;plans,&rdquo; &ldquo;estimates,&rdquo; &ldquo;projects,&rdquo;
&ldquo;strategy,&rdquo; or &ldquo;anticipates,&rdquo; or the negative of those words or other comparable terminology. Such
forward-looking statements, including those regarding the timing and consummation of the transactions described herein, involve
risks and uncertainties. Middleby&rsquo;s and Welbilt&rsquo;s experience and results may differ materially from the experience and
results anticipated in such statements. The accuracy of such statements is subject to a number of risks, uncertainties and
assumptions including, but are not limited to, the following factors: the risk that the conditions to the closing of the transaction
are not satisfied, including the risk that required approvals of the transaction from the stockholders of Middleby or Welbilt or
from regulators are not obtained; litigation relating to the transaction; uncertainties as to the timing of the consummation of the
transaction and the ability of each party to consummate the transaction; risks that the proposed transaction disrupts the current
plans or operations of Middleby or Welbilt; the ability of Middleby and Welbilt to retain and hire key personnel; competitive
responses to the proposed transaction; unexpected costs, charges or expenses resulting from the transaction; potential adverse
reactions or changes to relationships with customers, suppliers, distributors and other business partners resulting from the
announcement or completion of the transaction; the combined company&rsquo;s ability to achieve the synergies expected from the
transaction, as well as delays, challenges and expenses associated with integrating the combined company&rsquo;s existing
businesses; the impact of COVID-19 or other public health crises and any related company or government policies and actions to
protect the health and safety of individuals or government policies or actions to maintain the functioning of national or global
economies and markets; and legislative, regulatory and economic developments. Other factors that might cause such a difference
include those discussed in Middleby&rsquo;s and Welbilt&rsquo;s filings with the SEC, which include their Annual Reports on Form
10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, and in the joint proxy statement/prospectus on Form S-4 to be
filed in connection with the proposed transactions. For more information, see the section entitled &ldquo;Risk Factors&rdquo; and
the forward looking statements disclosure contained in Middleby&rsquo;s and Welbilt&rsquo;s Annual Reports on Form 10-K and in other
filings. The forward-looking statements included in this communication are made only as of the date hereof and, except as required
by federal securities laws and rules and regulations of the SEC, Middleby and Welbilt undertake no obligation to publicly update or
revise any forward-looking statements, whether as a result of new information, future events or otherwise.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Non-GAAP Measures</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Adjusted EPS (the&nbsp;&ldquo;Non-GAAP&nbsp;Measure&rdquo;) is a performance
measure that provides supplemental information that Middleby and Welbilt believe is useful to analysts and investors to evaluate ongoing
results of operations, when considered alongside other GAAP measures such as net income, operating income and gross profit. This Non-GAAP&nbsp;Measure
excludes the financial impact of items management does not consider in assessing the ongoing operating performance of Middleby, Welbilt
or the combined company and thereby facilitates review of its operating performance on a&nbsp;period-to-period&nbsp;basis. Other companies
may have different capital structures and comparability to the results of operations of Middleby, Welbilt or the combined company, which
may be impacted by the effects of acquisition accounting on its depreciation and amortization. As a result of the effects of these factors
and factors specific to other companies, Middleby and Welbilt believe this Non-GAAP&nbsp;Measure provides helpful information to analysts
and investors to facilitate a comparison of their operating performance to that of other companies. The presentation of a Non-GAAP&nbsp;Measure
in this press release should not be construed as an inference that future results will be unaffected by unusual or&nbsp;non-recurring&nbsp;items.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Information about the Merger and Where to Find It</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the proposed transaction, Middleby intends to file
with the SEC a registration statement on Form&nbsp;S-4&nbsp;that will include a joint proxy statement of Middleby and Welbilt that also
constitutes a prospectus of Middleby. Each of Middleby and Welbilt also plan to file other relevant documents with the SEC regarding the
proposed transaction. No offering of securities shall be made, except by means of a prospectus meeting the requirements of Section&nbsp;10
of the Securities Act of 1933, as amended. Any definitive joint proxy statement/prospectus (if and when available) will be mailed to shareholders
of Middleby and Welbilt. INVESTORS AND SHAREHOLDERS ARE URGED TO READ THE REGISTRATION STATEMENT, JOINT PROXY STATEMENT/PROSPECTUS AND
OTHER DOCUMENTS THAT MAY BE FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY IF AND WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors and shareholders will be able to obtain free copies of these documents
(if and when available), and other documents containing important information about Middleby and Welbilt, once such documents are filed
with the SEC through the website maintained by the SEC at http://www.sec.gov. Copies of the documents filed with the SEC by Middleby will
be available free of charge on the Middleby website at www.middleby.com or by contacting the Middleby Investor Relations Department by
email at investors@middleby.com or by phone at&nbsp;(847) 429-7756.&nbsp;Copies of the documents filed with the SEC by Welbilt will be
available free of charge on the Welbilt website at www.welbilt.com or by contacting the Welbilt Investor Relations Department by email
at richard.sheffer@welbilt.com or by phone at&nbsp;727.853.3079.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Participants in the Solicitation</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Middleby, Welbilt and certain of their respective directors and
executive officers may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction.
Information about the directors and executive officers of Middleby is set forth in Middleby&rsquo;s proxy statement for its 2021
annual meeting of stockholders, which was filed with the SEC on March 31, 2021, and Middleby&rsquo;s Annual Report on
Form&nbsp;10-K&nbsp;for the fiscal year ended January 2, 2021, which was filed with the SEC on March 3, 2021. Information about the
directors and executive officers of Welbilt is set forth in its proxy statement for its 2021 annual meeting of shareholders, which
was filed with the SEC on March 15, 2021, and Welbilt&rsquo;s Annual Report on Form&nbsp;10-K&nbsp;for the fiscal year ended
December&nbsp;31, 2020, which was filed with the SEC on February 26, 2021. Other information regarding the participants in the proxy
solicitations and a description of their direct and indirect interests, by security holdings or otherwise, will be contained in the
joint proxy statement/prospectus and other relevant materials to be filed with the SEC regarding the proposed transaction when such
materials become available. Investors should read the joint proxy statement/prospectus carefully when it becomes available before
making any voting or investment decisions. You may obtain free copies of these documents from Middleby or Welbilt using the sources
indicated above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>No Offer or Solicitation</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication is not intended to and shall not constitute an offer
to buy or sell or the solicitation of an offer to buy or sell any securities, or a solicitation of any vote or approval, nor shall there
be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification
under the securities laws of any such jurisdiction. No offering of securities shall be made, except by means of a prospectus meeting the
requirements of Section 10 of the U.S. Securities Act of 1933, as amended.</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"></P>

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



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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>5
<FILENAME>tm2113649d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin-top: 0; margin-bottom: 0"><B>Exhibit 99.2</B></P>

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

<P STYLE="margin-top: 0; margin-bottom: 0"><IMG SRC="tm2113649d1_ex99-2img001.jpg" ALT=""></P>

<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">1 Middleby Acquisition of Welbilt April 21, 2021</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">2 Disclaimer Forward - Looking Statements This presentation contains forward - looking statements within the meaning of Section 27A of the Securities Act of 1933, as amende d (the &#8220;Securities Act&#8221;), and Section 21E of the Exchange Act. Some of these forward - looking  statements can be identified by the use of forward - looking words such as &#8220;believes,&#8221; &#8220;expects,&#8221; &#8220;may,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;seeks, &#8221; &#8220;approximately,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;estimates,&#8221; &#8220;projects,&#8221; &#8220;strategy,&#8221; or &#8220;anticipates,&#8221; or the  negative of those words or other comparable terminology. Such forward - looking statements, including those regarding the timing a nd consummation of the transactions described herein, involve risks and uncertainties. Middleby&#8217;s  and Welbilt&#8217;s experience and results may differ materially from the experience and results anticipated in such statements. Th e a ccuracy of such statements is subject to a number of risks, uncertainties and assumptions including, but  are not limited to, the following factors: the risk that the conditions to the closing of the transaction are not satisfied,  inc luding the risk that required approvals of the transaction from the stockholders of Middleby or Welbilt or from  regulators are not obtained; litigation relating to the transaction; uncertainties as to the timing of the consummation of th e t ransaction and the ability of each party to consummate the transaction; risks that the proposed transaction  disrupts the current plans or operations of Middleby or Welbilt; the ability of Middleby and Welbilt to retain and hire key p ers onnel; competitive responses to the proposed transaction; unexpected costs, charges or expenses  resulting from the transaction; potential adverse reactions or changes to relationships with customers, suppliers, distributo rs  and other business partners resulting from the announcement or completion of the transaction; the  combined company&#8217;s ability to achieve the synergies expected from the transaction, as well as delays, challenges and expenses as sociated with integrating the combined company&#8217;s existing businesses; the impact of COVID - 19 or  other public health crises and any related company or government policies and actions to protect the health and safety of ind ivi duals or government policies or actions to maintain the functioning of national or global economies and  markets; and legislative, regulatory and economic developments. Other factors that might cause such a difference include thos e d iscussed in Middleby&#8217;s and Welbilt&#8217;s filings with the SEC, which include their Annual Reports on Form  10 - K, Quarterly Reports on Form 10 - Q and Current Reports on Form 8 - K, and in the joint proxy statement/prospectus on Form S - 4 to be filed in connection with the proposed transactions. For more information, see the section  entitled &#8220;Risk Factors&#8221; and the forward looking statements disclosure contained in Middleby&#8217;s and Welbilt&#8217;s Annual Reports on Fo rm 10 - K and in other filings. The forward - looking statements included in this presentation are made  only as of the date hereof and, except as required by federal securities laws and rules and regulations of the SEC, Middleby  and Welbilt undertake no obligation to publicly update or revise any forward - looking statements, whether as  a result of new information, future events or otherwise. Participants in the Solicitation Middleby, Welbilt and certain of their respective directors and executive officers may be deemed to be participants in the so lic itation of proxies in respect of the proposed transaction. Information about the directors and executive  officers of Middleby is set forth in Middleby&#8217;s proxy statement for its 2021 annual meeting of stockholders, which was filed  wit h the SEC on March 31, 2021, and Middleby&#8217;s Annual Report on Form 10 - K for the fiscal year ended  January 2, 2021, which was filed with the SEC on March 3, 2021. Information about the directors and executive officers of Wel bil t is set forth in its proxy statement for its 2021 annual meeting of shareholders, which was filed with the  SEC on March 15, 2021, and Welbilt&#8217;s Annual Report on Form 10 - K for the fiscal year ended December 31, 2020, which was filed wit h the SEC on February 26, 2021. Other information regarding the participants in the proxy  solicitations and a description of their direct and indirect interests, by security holdings or otherwise, will be contained  in  the joint proxy statement/prospectus and other relevant materials to be filed with the SEC regarding the  proposed transaction when such materials become available. Investors should read the joint proxy statement/prospectus careful ly  when it becomes available before making any voting or investment decisions. You may obtain free  copies of these documents from Middleby or Welbilt using the sources indicated above.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">3 Disclaimer Additional Information about the Merger and Where to Find It In connection with the proposed transaction, Middleby intends to file with the SEC a registration statement on Form S - 4 that wil l include a joint proxy statement of Middleby and Welbilt that also constitutes a prospectus of Middleby. Each  of Middleby and Welbilt also plan to file other relevant documents with the SEC regarding the proposed transaction. No offeri ng  of securities shall be made, except by means of a prospectus meeting the requirements of Section 10 of the  Securities Act of 1933, as amended. Any definitive joint proxy statement/prospectus (if and when available) will be mailed to sh areholders of Middleby and Welbilt. INVESTORS AND SHAREHOLDERS ARE URGED TO READ THE REGISTRATION  STATEMENT, JOINT PROXY STATEMENT/PROSPECTUS AND OTHER DOCUMENTS THAT MAY BE FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRET Y I F AND WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT  INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors and shareholders will be able to obtain free copies of these documents  (if and when available), and other documents containing important information about Middleby and  Welbilt, once such documents are filed with the SEC through the website maintained by the SEC at http://www.sec.gov. Copies o f t he documents filed with the SEC by Middleby will be available free of charge on Middleby&#8217;s website at  www.middleby.com or by contacting Middleby&#8217;s Investor Relations Department by email at dbretz@middleby.com or by  phone at (847) 429 - 7756. Copies of the documents filed with the SEC by Welbilt will be available free of charge on  Welbilt&#8217;s website at www.welbilt.com or by contacting Welbilt&#8217;s Investor Relations Department by email at richard.sheffer@wel bil t.com or by phone at (727) 853 - 3079. No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to buy or sell or the solicitation of an offer to buy  or  sell any securities, or a solicitation of any vote or approval, nor shall there be any sale of securities in any  jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the sec uri ties laws of any such jurisdiction. No offering of securities shall be made, except by means of a  prospectus meeting the requirements of Section 10 of the U.S. Securities Act of 1933, as amended. Non - GAAP Measures Adjusted EBITDA and Adjusted Earnings Per Share (EPS) (the &#8220;Non - GAAP Measures&#8221;) are performance measures that provide supplement al information that Middleby and Welbilt believe is useful to analysts and investors to evaluate  ongoing results of operations, when considered alongside other GAAP measures such as net income, operating income and gross p rof it. These Non - GAAP Measures exclude the financial impact of items management does not  consider in assessing the ongoing operating performance of Middleby, Welbilt or the combined company and thereby facilitate r evi ew of its operating performance on a period - to - period basis. Please refer to the reconciliations of  certain GAAP reported to non - GAAP adjusted information included in the annex to this presentation for additional information.  O ther companies may have different capital structures and comparability to the results of operations of  Middleby, Welbilt or the combined company, which may be impacted by the effects of acquisition accounting on its depreciation an d amortization. As a result of  the effects of these factors and factors specific to other companies,  Middleby and Welbilt believe these Non - GAAP Measures provide helpful information to analysts and investors to facilitate a compa rison of their operating performance to that of other companies. The presentation of Non - GAAP Measures  in this presentation should not be construed as an inference that future results will be unaffected by unusual or non - recurring  items. This presentation also contains certain forward - looking Non - GAAP Measures. Due to the forward - looking nature of such Non - GAAP Me asures, management of Middleby and Welbilt cannot reliably or reasonably predict certain necessary  components of the most directly comparable forward - looking GAAP measures. Accordingly, Middleby and Welbilt are not able to pres ent a quantitative reconciliation of such forward - looking Non - GAAP Measures to their most directly  comparable forward - looking GAAP financial measures. Amounts excluded from these Non - GAAP Measures in the future could be signifi cant.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">4 Today&#8217;s Presenters Timothy FitzGerald Chief Executive Officer Bryan  Mittelman Chief Financial Officer William Johnson Chief Executive Officer</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 5 Highly Strategic and Financially Compelling Combination . Dynamic Commercial Foodservice Platform Well  Suited to Serve Customers Globally ~$120mm of Operational Improvement Positioned for Future Growth Opportunities in a  Rapidly Changing Environment within the  Commercial Foodservice Industry Transaction Consideration Maintains Balance  Sheet Flexibility for Future Strategic  Opportunities &#9642; Welbilt, Inc. is a leading global supplier of commercial  foodservice equipment and solutions &#9642; Listed on the NYSE (WBT) with a 90 - year history in foodservice  and sales of ~$1.2bn in 2020 &#9642; Headquartered in New Port Richey, Florida with 19 global  manufacturing facilities and ~4,400 employees worldwide &#9642; Welbilt has a broad portfolio of award - winning brands  &#8211; spanning  hot - side, cold - side, beverage and aftermarket parts and solutions:</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 6 Ongoing EBITDA Margin Expansion Improvements from Revenue Recovery, Cost Reduction Efforts  and Integration / Synergy Benefits Financially Beneficial to All Stakeholders ~ 3.0x Projected Pro Forma Net Leverage at Year - End 2021 ~2.0x at Year - End 2022 Accretive to Adjusted EPS In Year 1 Post - Close; ~10% Accretion in Year 2 ~$100mm Cost Synergies by Year 3 Post - Close Incremental $20mm of Welbilt BTP Savings to be Realized by 2022 Enhanced FCF Generation Driven by Cost Savings, Efficiency Improvements and Interest Savings Pro Forma 2019A Pro Forma 2020A Pro  Forma 2022 (Projected) Financial Impact ~$4.6bn Sales ~$3.7bn Sales ~$4.7bn+ Sales ~$930mm Adj. EBITDA  (1) ~$660mm Adj. EBITDA  (1) ~$1.0bn+ Adj. EBITDA  (1) ~20% EBITDA Margin ~18% EBITDA Margin ~22%+ EBITDA Margin (1) Adj. EBITDA shown excluding stock - based compensation expense. 2022 figure inclusive of $50mm of cost synergies and $20mm of Welb ilt Business Transformation Program savings.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">7 Transaction Overview Transaction  Consideration Financial Impact Approvals and  Timing &#9642; Middleby to acquire Welbilt in an all - stock transaction at a 0.1240x exchange ratio, which implies an  enterprise value of $4.3bn &#8210; Based on 30 - day VWAPs, the offer price represents a 28% premium &#8210; Transaction values Welbilt at 14.7x 2019A Adj. EBITDA pre - synergies and 10.9x post - synergies &#8210; Welbilt shareholders expected to own approximately 24% of the combined company &#8210; Existing Welbilt debt to be refinanced under Middleby&#8217;s Senior Secured Facility, resulting in pro forma net  leverage of ~3.0x at close and projected to decrease to ~2.0x by year - end 2022 &#9642; The transaction has been unanimously approved by Middleby and Welbilt Boards of Directors &#8210; Closing subject to Middleby and Welbilt shareholder approval; Icahn Associates has entered into a support  agreement related to its 8.4% ownership position in Welbilt &#8210; Transaction expected to close in late 2021, subject to regulatory  approvals and customary closing conditions &#9642; Transaction expected to create considerable value for Middleby shareholders due to the strategic and  financial merits &#8210; Expected to be immediately adjusted EPS accretive excluding acquisition and non - recurring costs &#8210; Run - rate cost synergies estimated at $100 million; $20 million of annual Welbilt BTP cost savings incremental &#8210; Significant combined cash - flow generation supports continued strategic investments Board of Directors  and Management &#9642; Combined company to be led by a proven management team with a successful execution track record &#8210; Middleby CEO, Timothy FitzGerald, and CFO, Bryan Mittelman, to continue in their current roles &#8210; Middleby Board of Directors to be expanded by two Directors from Welbilt, William Johnson and Cynthia  Egnotovich ; Gordon O&#8217;Brien remains as Chairman</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 8 Strategic Rationale Expands Portfolio of Highly - Respected Foodservice Industry Brands   Welbilt brands are recognized globally for quality and innovation  Middleby adds 12 complementary hot - side, cold - side and beverage brands 1 Broadens Customer Offerings with Complementary Products and Solutions  Expands Middleby&#8217;s beverage platform, addressing one of our key strategic priorities  Extends cooking and warming technologies and products offerings, and provides innovative cold - side and refrigeration expertise  Positioned to better serve customers with a wider set of product and service solutions 2 Combined Sales and Service Capabilities to Best Serve Evolving Industry Needs  Premier sales and service organization supporting customers globally  Supports investments in transformational customer - facing digital initiatives 5 Expands International Manufacturing Footprint and Global Infrastructure   Significantly enhances manufacturing in Asia and Europe  Broadly expands sales capabilities in higher - growth Asian region 4 Provides for Accelerated Innovation and Transformational Technology Investments  Sharing engineering amongst brands to allow for accelerated product innovation across entire portfolio  Shared investments, efforts and development in strategic controls, IoT and forward - looking automation initiatives 3 Value Creation Through Synergy Potential of Combined Organization  Cost efficiencies through supply chain, manufacturing, operating expenses and best practices   Ability to scale investments and leverage combined operating infrastructure  Sales and service synergies supporting long - term revenue growth 6</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">9 A significant number of  restaurant closures severely  impacted the entire commercial  foodservice ecosystem Now is the Ideal Time for this Transaction Commercial Foodservice Industry is at an Inflection Point, with Trends and  Technologies Changing at an Unprecedented Rate Changing consumer behavior  and emerging foodservice trends  demand product innovations  and advanced solutions Rapidly changing digital and  automated technologies require  significant investments  Customer expectations and  requirements for higher levels of  sales support, service response  and global capabilities, due to  faster - than - expected recovery Two Complementary Commercial Foodservice  Companies Able to Better Provide for  Customer Needs in the Future</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">10 Manufacturing Capabilities Broad - Based Technology Investments Improved Capabilities to Provide World - Class Solutions to our Customers Sales Combined enterprise able to leverage global infrastructure to better support large  chain customers with localized operations and selling initiatives worldwide Service Customer service, parts fulfillment and technical service will be strengthened to  meet needs of global customer base Integrated Solutions Cross - pollination of innovation, technology and IP between organizations to drive  new product and service development  Greater breadth of manufacturing capabilities, including localized manufacturing  capacity Combined organization is better suited to handle rapidly changing customer  initiatives, some of which they are no longer staffed to handle independently Enhanced on - going service and technical support capabilities for combined installed  base of products Aftermarket Support</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 11 Commercial  Foodservice 73%  Residential  Kitchen 15%  Food  Processing 12%  Commercial  Foodservice 60%  Residential  Kitchen 23%  Food  Processing 17%  Pro Forma Business Contribution &#9642; Acquisition complements Middleby&#8217;s  long - standing core Commercial  Foodservice segment &#9642; Will bolster technology sharing across  all three businesses Middleby Sales by Segment (2020A) Pro Forma Sales by Segment (2020A) &#9642; Expands international infrastructure  and ability to support customers  globally &#9642; Enhances footprint and capabilities in  high - growth emerging markets Pro Forma Sales by Geography (2020A) Americas 71%  EMEA 20%  APAC 9%  Three Synergistic, Globally Well - Positioned Segments Global Commercial Foodservice  Manufacturing Facilities U.S. / Canada International Pro Forma 25 8 33 16 11 27</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 12 Strengthens Middleby&#8217;s Financial Profile Capital Allocation Strategy &#9642; Equity consideration of deal maintains Middleby&#8217;s balance sheet  flexibility   Sufficient liquidity to pursue value - enhancing initiatives for  shareholders &#9642; Greater scale to allow continued investments in organic growth  opportunities  Enhanced product innovation, technology development and  strategic marketing initiatives   Expansion of international operations and access to new,  higher - growth markets &#9642; ~$100mm of identified cost synergies to drive substantial value  creation + $20mm of Welbilt BTP savings Pro Forma Net Leverage ~3.0x  ~2.0x  ~1.0x  2021E 2022E 2023E $1.0bn + Pro Forma 2022 Adjusted EBITDA and Cost Savings Drive Enhanced Free Cash Flow Generation</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">13 Transaction Synergy Opportunity  $50mm of Cost Synergies by End of Year 1 (2022), $80mm Realized by End of Year 2 (2023),  and Full $100mm Run - Rate Cost Synergies Realized by End of Year 3 (2024) Expected Cost Synergies by Category Year 3  &#8211; Run - Rate Sales &amp; Marketing Initiatives $20 million Manufacturing, Supply Chain and Operations Optimization $48 million Corporate Costs Reduction $32 million Total Expected Cost Synergies $100 million Incremental Welbilt Annual Business Transformation Program Savings $20 million Fully realized by 2022 Other potential synergies exist which are not included in the $100mm figure, including: &#9642; Cross - Selling Opportunities &#9642; Enhanced Product Innovation and Development Capabilities &#9642; Greater Geographic Penetration</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">14 Middleby is a Proven and Experienced Acquirer &#9642; Acquisition of Welbilt is the next chapter of Middleby&#8217;s long - standing strategy of acquiring  and integrating complementary and innovative businesses &#9642; Middleby has completed 20+ transactions since the beginning of 2018, investing in key technology initiatives and trends, whil e e nhancing the  company&#8217;s capabilities across all three business segments  Many of Middleby&#8217;s most recent acquisitions have ongoing sales and other benefits yet to be realized &#9642; The Company&#8217;s acquisition history provides a clear integration playbook to implement best practices and maximize efficiency a cro ss both the  Middleby and Welbilt organizations &#9642; Middleby has historically realized synergies from its acquisitions from material and supply chain initiatives, combined sales &amp;  marketing  investments, product &amp; technology sharing accelerating innovation and expense reduction through best practices and removal of du plicative costs Application of the &#8216; Middleby Way&#8217;  &#8211; EBITDA Margin Improvement Breakeven ~25%  2013A 2021E ~12%  ~30%  2016A 2021E ~15%  ~26%  ~18% (2019) 2020A 5-Year Target &lt;20%  ~30%  2018A 2021E</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">15 Middleby&#8217;s Strong Q1 Performance Food Processing Commercial Foodservice Residential Kitchen Middleby&#8217;s Three Innovative Businesses ________________________ Note: Order and backlog data refers to organic figures. &#9650; 51 % &#9650; 42 % &#9650; 63 % Q1 Orders vs. Prior Year Backlog vs. Prior  Year - End &#9642; Middleby benefits from three synergistic yet diversified segments &#9642; Middleby is expected to deliver strong Q1 2021 revenue and profitability results &#9642; All three segments are positioned well and poised for growth post - COVID - Recovery trends continue, driving order and backlog growth in - line with expectations Total Company &#9650; 27 % &#9650; 39 % Q1 &#8217;21A: $941mm Q1 &#8217;20A: $743mm Difference:  &#9650; $198mm Q1 &#8216;21A: $705mm Year - End &#8217;20A: $508mm Difference:  &#9650; $197mm &#9650; 21 % &#9650; 15 % &#9650; 6 % Recent Industry Trends Expected to Drive Revenue and Profitability Recovery During 2021</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">16 Acquisition of Welbilt enhances Middleby&#8217;s Commercial Foodservice segment with a complementary portfolio of global products a nd  brands Large cost synergy opportunity identified with long - term commercial benefits Increased scale, particularly in international markets, will help drive future growth opportunities Favorable timing to benefit from early stages of industry recovery Combined organization to be led by experienced Middleby management team with proven execution track record All - stock transaction structure maintains balance sheet flexibility for the pro forma company Ability to scale technology spend across the portfolio in the areas of AI, automation, control technologies and IoT Significant customer benefits with enhanced sales support, service &amp; solutions offerings, product innovation and manufacturin g c apabilities Conclusion</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">17 Thank You  &#8211; Q&amp;A</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">18 18 Appendix</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 19 Financial Reconciliations (USD in millions) Middleby Welbilt Pro Forma  Middleby Welbilt Pro Forma  Net Sales $2,959 $1,594 $4,553 $2,513 $1,153 $3,667 Income from Operations $514 $174 $688 $324 $63 $388 Operating Income % of Net Sales 17% 11% 15% 13% 5% 11%  Depreciation Expense  38 21 59 39 21 60  Amortization Expense  64 40 104 69 41 110  Acquisition Related Inventory Step-up Charge and Transaction Costs  3 1 4 3 0 3  Restructuring Expenses  10 10 20 12 8 21  Impairments and Gain (Loss) on Disposal of Assets - Net  - 1 1 13 12 25  Transformation Program Expense  - 35 35 - 23 23  Stock Compensation  8 7 15 20 5 24  Facility Consolidation Related Expenses  6 - 6 4 - 4  Gain on Litigation  (15) - (15) - - -  Former Chairman and CEO Transition Costs  10 - 10 - - -  Other Items  - 5 5 - 3 3 Adjusted EBITDA $638 $294 $932 $484 $176 $660 Adjusted EBITDA % of Net Sales 22% 18% 20% 19% 15% 18% 2019A 2020A (1) Includes impairment of intangible assets, gain (loss) on disposals of assets  - net and assets held for sale. (2) Transformation Program expense includes consulting and other costs associated with executing our Transformation Program initi ati ves. (3) Other items are costs which are not representative of operational performance such as loss contingency estimates, professiona l f ees for recovery of misappropriated funds and costs related to concluded litigation and other professional fees. Pro Forma Financial Reconciliations (1) (2) (3)</P>

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	<link:linkbaseRef xlink:type="simple" xlink:href="midd-20210420_pre.xml" xlink:role="http://www.xbrl.org/2003/role/presentationLinkbaseRef" xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:title="Presentation Links" />
	<link:linkbaseRef xlink:type="simple" xlink:href="midd-20210420_lab.xml" xlink:role="http://www.xbrl.org/2003/role/labelLinkbaseRef" xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:title="Label Links" />
      </appinfo>
    </annotation>
    <import namespace="http://www.xbrl.org/2003/instance" schemaLocation="http://www.xbrl.org/2003/xbrl-instance-2003-12-31.xsd" />
    <import namespace="http://www.xbrl.org/2003/linkbase" schemaLocation="http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" />
    <import namespace="http://xbrl.sec.gov/dei/2020-01-31" schemaLocation="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd" />
    <import namespace="http://fasb.org/us-gaap/2020-01-31" schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-gaap-2020-01-31.xsd" />
    <import namespace="http://fasb.org/us-types/2020-01-31" schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-types-2020-01-31.xsd" />
    <import namespace="http://www.xbrl.org/dtr/type/non-numeric" schemaLocation="http://www.xbrl.org/dtr/type/nonNumeric-2009-12-16.xsd" />
    <import namespace="http://www.xbrl.org/dtr/type/numeric" schemaLocation="http://www.xbrl.org/dtr/type/numeric-2009-12-16.xsd" />
    <import namespace="http://xbrl.sec.gov/country/2020-01-31" schemaLocation="https://xbrl.sec.gov/country/2020/country-2020-01-31.xsd" />
    <import namespace="http://fasb.org/srt/2020-01-31" schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-2020-01-31.xsd" />
    <import namespace="http://fasb.org/srt-types/2020-01-31" schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-types-2020-01-31.xsd" />
</schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>7
<FILENAME>midd-20210420_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" standalone="no"?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 5.7a -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: http://www.novaworks.com -->
    <!-- Field: Doc-Info; Name: Status; Value: 0x00000000 -->
<link:linkbase xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xbrli="http://www.xbrl.org/2003/instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" roleURI="http://www.xbrl.org/2009/role/negatedLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" roleURI="http://www.xbrl.org/2009/role/netLabel" />
    <link:labelLink xlink:type="extended" xlink:role="http://www.xbrl.org/2003/role/link">
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CoverAbstract" xlink:label="dei_CoverAbstract" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CoverAbstract_lbl" xml:lang="en-US">Cover [Abstract]</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentType" xlink:label="dei_DocumentType" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentType_lbl" xml:lang="en-US">Document Type</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AmendmentFlag" xlink:label="dei_AmendmentFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentFlag_lbl" xml:lang="en-US">Amendment Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AmendmentDescription" xlink:label="dei_AmendmentDescription" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentDescription" xlink:to="dei_AmendmentDescription_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentDescription_lbl" xml:lang="en-US">Amendment Description</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentRegistrationStatement" xlink:label="dei_DocumentRegistrationStatement" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentRegistrationStatement" xlink:to="dei_DocumentRegistrationStatement_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentRegistrationStatement_lbl" xml:lang="en-US">Document Registration Statement</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentAnnualReport" xlink:label="dei_DocumentAnnualReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAnnualReport" xlink:to="dei_DocumentAnnualReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAnnualReport_lbl" xml:lang="en-US">Document Annual Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentQuarterlyReport" xlink:label="dei_DocumentQuarterlyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentQuarterlyReport" xlink:to="dei_DocumentQuarterlyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentQuarterlyReport_lbl" xml:lang="en-US">Document Quarterly Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentTransitionReport" xlink:label="dei_DocumentTransitionReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentTransitionReport" xlink:to="dei_DocumentTransitionReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentTransitionReport_lbl" xml:lang="en-US">Document Transition Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentShellCompanyReport" xlink:label="dei_DocumentShellCompanyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyReport" xlink:to="dei_DocumentShellCompanyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyReport_lbl" xml:lang="en-US">Document Shell Company Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentShellCompanyEventDate" xlink:label="dei_DocumentShellCompanyEventDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentPeriodStartDate" xlink:label="dei_DocumentPeriodStartDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodStartDate_lbl" xml:lang="en-US">Document Period Start Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US">Document Period End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="dei_DocumentFiscalPeriodFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <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/2020/dei-2020-01-31.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>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <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>
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      <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/2020/dei-2020-01-31.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>
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      <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/2020/dei-2020-01-31.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
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      <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>
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      <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>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>8
<FILENAME>midd-20210420_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
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end
</TEXT>
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<DOCUMENT>
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>19
<FILENAME>tm2113649d1_ex99-2img01.jpg
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<DOCUMENT>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>25
<FILENAME>tm2113649d1_ex99-2img015.jpg
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<DOCUMENT>
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<SEQUENCE>26
<FILENAME>tm2113649d1_ex99-2img016.jpg
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<xbrl
  xmlns="http://www.xbrl.org/2003/instance"
  xmlns:dei="http://xbrl.sec.gov/dei/2020-01-31"
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            <endDate>2021-04-20</endDate>
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    <dei:EntityRegistrantName contextRef="From2021-04-20to2021-04-20">THE MIDDLEBY CORPORATION</dei:EntityRegistrantName>
    <dei:EntityIncorporationStateCountryCode contextRef="From2021-04-20to2021-04-20">DE</dei:EntityIncorporationStateCountryCode>
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    <dei:EntityAddressAddressLine1 contextRef="From2021-04-20to2021-04-20">1400 Toastmaster Drive</dei:EntityAddressAddressLine1>
    <dei:EntityAddressCityOrTown contextRef="From2021-04-20to2021-04-20">Elgin</dei:EntityAddressCityOrTown>
    <dei:EntityAddressStateOrProvince contextRef="From2021-04-20to2021-04-20">IL</dei:EntityAddressStateOrProvince>
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<TYPE>XML
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<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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</head>
<body>
<span style="display: none;">v3.21.1</span><table class="report" border="0" cellspacing="2" id="idm140323755017288">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Apr. 20, 2021</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">Apr. 20,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-9973<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">true<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<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>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<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 YYYY-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>
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<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>
<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_SecurityExchangeName">
<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 Exchange on which a security is registered.</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 d1-1<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_SecurityExchangeName</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:edgarExchangeCodeItemType</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_SolicitingMaterial">
<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 soliciting material pursuant to Rule 14a-12 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> -Section 14a<br> -Number 240<br> -Subsection 12<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_SolicitingMaterial</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_TradingSymbol">
<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>Trading symbol of an instrument as listed on an exchange.</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_TradingSymbol</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:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<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 written communications pursuant to Rule 425 under the Securities 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 Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
