<SEC-DOCUMENT>0001140361-22-019845.txt : 20220519
<SEC-HEADER>0001140361-22-019845.hdr.sgml : 20220519
<ACCEPTANCE-DATETIME>20220519060248
ACCESSION NUMBER:		0001140361-22-019845
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		17
CONFORMED PERIOD OF REPORT:	20220518
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20220519
DATE AS OF CHANGE:		20220519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LITTELFUSE INC /DE
		CENTRAL INDEX KEY:			0000889331
		STANDARD INDUSTRIAL CLASSIFICATION:	SWITCHGEAR & SWITCHBOARD APPARATUS [3613]
		IRS NUMBER:				363795742
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20388
		FILM NUMBER:		22941083

	BUSINESS ADDRESS:	
		STREET 1:		8755 WEST HIGGINS ROAD
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
		BUSINESS PHONE:		773-628-1000

	MAIL ADDRESS:	
		STREET 1:		8755 WEST HIGGINS ROAD
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>brhc10037848_8k.htm
<DESCRIPTION>8-K
<TEXT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">UNITED STATES</div>

      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20579</div>

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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_0544d91d4b244ed6a7522adf89fd0e59" contextRef="c20220518to20220518">8-K</ix:nonNumeric></div>

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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">CURRENT REPORT</div>

      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</div>

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      </div>

      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Date of Report: <span style="font-weight: bold;"><ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_8df8550bbaaa4b7d8b798dd5e58dd565" contextRef="c20220518to20220518" format="ixt:datemonthdayyearen">May 18, 2022</ix:nonNumeric></span></div>

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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 24pt; font-weight: bold;"><span style="-sec-ix-hidden:Fact_3d558efb5efc4395a7ef375b6584e182">LITTELFUSE, INC.</span><br />
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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">(Exact name of registrant as specified in its charter)</div>

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              <div style="text-align: center; color: rgb(0, 0, 0);">(State of other jurisdiction of incorporation)</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">(Commission File Number)</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">(IRS Employer Identification No.)</div>
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        <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_9e573a65b5d2438ea3f0429edff3673f" contextRef="c20220518to20220518">628-1000</ix:nonNumeric></div>

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        </span></div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of
        the following provisions:</div>

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    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="color: rgb(0, 0, 0);">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="color: rgb(0, 0, 0);">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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            </td>

    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="color: rgb(0, 0, 0);">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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    <td style="width: 26.1pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_1eb23a8e24ca4fa1b4460adfb3995b6d" contextRef="c20220518to20220518" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric><br />
            </td>

    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="color: rgb(0, 0, 0);">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
            </td>

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      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

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              <div style="text-align: center; color: rgb(0, 0, 0);">Title of Each Class</div>
            </td>

    <td style="width: 0.77%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">&#160;</td>

    <td style="width: 28%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">Trading Symbol</div>
            </td>

    <td style="width: 0.77%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">&#160;</td>

    <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Name of exchange on which</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">registered</div>
            </td>

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    <td style="width: 35%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_b7fcf60fbe064fbb8ad5d2ed24fb8584" contextRef="c20220518to20220518">Common Stock, par value $0.01 per share</ix:nonNumeric><br />
              </div>
            </td>

    <td style="width: 0.77%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 28%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_f93e2204420f47c8a4926cc2799c44e9" contextRef="c20220518to20220518">LFUS</ix:nonNumeric><br />
              </div>
            </td>

    <td style="width: 0.77%; vertical-align: middle; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 35%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><span style="-sec-ix-hidden:Fact_91da270225424d6ea144699d2090c0ff">NASDAQ Global Select Market</span><br />
              </div>
            </td>

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      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405)
        or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</div>

      <div style="text-align: left; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman';">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_f234b47acd244d1fb6557f92cfbc603d" contextRef="c20220518to20220518" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></span></div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman';">If an emerging growth company, indicate by check mark if the registrant has elected
          not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</span></div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

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        <div>
          <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" /></div>

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    <td style="width: 63pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Item 1.01</td>

    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="font-weight: bold;">Entry into a Material Definitive Agreement.</div>
            </td>

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      <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: left; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The disclosure set forth below under Item 2.03 is hereby incorporated by reference into this Item 1.01.</div>

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      </div>

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    <td style="width: 63pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Item 2.03</td>

    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="font-weight: bold;">Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.</div>
            </td>

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      <div style="text-align: left; text-indent: -72pt; margin-left: 72pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: left; text-indent: -72pt; margin-left: 72pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">Note Purchase Agreement</span></div>

      <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">On May 18, 2022, Littelfuse, Inc. (the &#8220;Company&#8221;) entered into a Note Purchase Agreement with the note purchasers listed on the
        signature pages thereto (the &#8220;2022 Purchase Agreement&#8221;), pursuant to which the Company will issue and sell $100 million in aggregate principal amount of the Company&#8217;s 4.33% Senior Notes due June 30, 2032 (the &#8220;Senior Notes&#8221;).&#160; The issuance will
        occur on or prior to October 31, 2022, subject to satisfaction of customary closing conditions, including obtaining all regulatory and other approvals required for the consummation of the acquisition of 100% of the issued and outstanding units of
        BEIT Holdings, LLC, a Delaware limited liability company that owns the business of C&amp;K Switches (the &#8220;Acquisition&#8221;).</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The Senior Notes were offered to qualified institutional buyers and institutional accredited investors in the United States in
        a transaction exempt from registration under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;). The Senior Notes have not been registered under the Securities Act, or applicable state securities laws, and may not be offered or sold in
        the United States absent registration under the Securities Act and applicable state securities laws or applicable exemptions from these registration requirements.</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Interest Rate</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The applicable interest rate for the Senior Notes will be (i) 4.33% if the issuance occurs on or prior to July 31, 2022, (ii)
        4.35% if the issuance occurs after July 31, 2022, and no later than August 31, 2022, (iii) 4.37% if the issuance occurs after August 31, 2022, and no later than September 30, 2022, or (iv) 4.39% if the issuance occurs after September 30, 2022, and
        no later than October 31, 2022.&#160; Interest on the Senior Notes will be payable semiannually on June 30 and December 30, commencing on the first such date occurring after the issuance. Interest on the Senior Notes will be computed on the basis of a
        360-day year consisting of twelve 30-day months.</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Ranking</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The Senior Notes are general unsecured senior obligations and rank equal in right of payment with all existing and future
        unsecured unsubordinated indebtedness of the Company.</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Certain Covenants and Events of Defaults</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The Senior Notes are subject to certain customary covenants, including limitations on the Company&#8217;s and its subsidiaries&#8217;
        ability, with certain exceptions, to engage in mergers, consolidations, asset sales and transactions with affiliates, to engage in any business that would substantially change the general business of the Company and its subsidiaries, and to incur
        liens. The 2022 Purchase Agreement also contains financial covenants that, among other things, require the Company to maintain a consolidated net leverage ratio of not more than 3.5 to 1.0 (4.0 to 1.0 for four consecutive fiscal quarters
        immediately following certain acquisitions) and an interest coverage ratio of not less than 3.0 to 1.0 for any fiscal quarter, and limits the Company from permitting its priority debt to exceed 25% of its consolidated total assets for any fiscal
        quarter. If the consolidated net leverage ratio exceeds 3.5 to 1.0 as described above, the interest rate on the Senior Notes will be increased by 0.75% until such time that the consolidated net leverage ratio is again less than 3.5 to 1.0.&#160; The
        2022 Purchase Agreement provides that if certain other material credit facilities of the Company or its Subsidiaries include provisions related to a leverage ratio or an interest coverage ratio more favorable to the lenders than those under the
        2022 Purchase Agreement, such provisions will be incorporated into the 2022 Purchase Agreement.</div>

      <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after:always;" class="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

      </div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The 2022 Purchase Agreement contains customary events of default, including payment defaults, cross defaults with certain other
        indebtedness, breaches of covenants, certain final judgments for payment and bankruptcy events. Upon the occurrence of certain events of default, all of the Senior Notes will be immediately due and payable, and upon the occurrence of certain other
        events of default, all of the Senior Notes may be declared immediately due and payable.</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">Prepayments</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The Company may redeem the Senior Notes upon the satisfaction of certain conditions and the payment of a make-whole amount to
        noteholders, and is required to offer to repurchase the Senior Notes at par following certain events, including a change of control or a failure to consummate the Acquisition within 5 business days following the issuance of the Senior Notes.</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The foregoing summary of the 2022 Purchase Agreement and the Senior Notes is qualified in its entirety by reference to the full
        text of each of the forms of the Senior Notes, copies of which are filed herewith as Exhibit 4.1 and incorporated by reference herein, and the 2022 Purchase Agreement, which is filed herewith as Exhibit 10.1 and incorporated by reference herein.</div>

      <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: left; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">Subsidiary Guaranty Agreement</span></div>

      <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">On or prior to October 31, 2022, in connection with the 2022 Purchase Agreement, Carling Technologies, Inc., Hartland Controls
        Holding Corp., Hartland Controls, L.L.C. IXYX Buckeye, LLC, IXYS Integrated Circuits Division, LLC, IXYS Long Beach, Inc., IXYS USA, LLC, IXYS, LLC, LFUS LLC, Littelfuse Commercial Vehicle, LLC, Littelfuse Holding, LLC, Littelfuse International
        Holding, LLC, Littelfuse Mexico Holding LLC, Monolith Semiconductor Inc., Pele Technology, Inc., Reaction Tech RE, LLC, Reaction Technology Epi, LLC, Reaction Technology Incorporated, Symcom, Inc. and Zilog, Inc., each a wholly-owned subsidiary of
        the Company (the &#8220;Guarantors&#8221;), will enter into a Subsidiary Guaranty Agreement (the &#8220;Guaranty Agreement&#8221;), pursuant to which the Guarantors will agree, jointly and severally, to guarantee the due and punctual payment in full of the Senior Notes.</div>

      <div style="text-align: justify;"><span style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);"> </span><span style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
        </span></div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The foregoing summary of the Guaranty Agreement is qualified in its entirety by reference to the full text of the Guaranty
        Agreement, a copy of which is filed herewith as Exhibit 10.2 and incorporated by reference herein.</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"><span style="text-decoration: underline;">Amendments to Note Purchase Agreements</span></div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Concurrently with the execution of the Note Purchase Agreement, (i) the Company, the Guarantors, and the institutions
        signatories thereto, entered into the First Amendment to Note Purchase Agreement (the &#8220;2016 Purchase Agreement Amendment&#8221;), amending that certain Note Purchase Agreement, dated as of December 8, 2016, among Littelfuse, Inc. and note purchasers
        listed on the signature pages thereto (the &#8220;2016 Note Purchase Agreement&#8221;), (ii) the Company, Littelfuse Netherland C.V., a wholly-owned subsidiary of the Company (&#8220;Littelfuse Netherland,&#8221; and together with the Company, the &#8220;Companies&#8221;), the
        Company, as guarantor, the Guarantors, and the institutions signatories thereto, entered into the First Amendment to Note Purchase Agreement (the &#8220;2016 Cross Border Note Purchase Agreement Amendment&#8221;), amending the Note Purchase Agreement, dated as
        of December 8, 2016, among the Companies and the note purchasers listed on the signature pages thereto (the &#8220;2016 Cross Border Purchase Agreement&#8221;), and (iii) the Company, the Guarantors, and the institutions signatories thereto, entered into the
        First Amendment to Note Purchase Agreement (the &#8220;2017 Purchase Agreement Amendment&#8221; and together with the 2016 Purchase Agreement Amendment and the 2016 Cross Border Purchase Agreement Amendment, the &#8220;Purchase Agreement Amendments&#8221;), amending that
        certain Note Purchase Agreement, dated November 15, 2017, among Littelfuse, Inc. and note purchasers listed on the signature pages thereto (the &#8220;2017 Note Purchase Agreement&#8221; and together with the 2016 Note Purchase Agreement and the 2016 Cross
        Border Note Purchase Agreement, the &#8220;Prior Purchase Agreements&#8221;).</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Pursuant to the Purchase Agreement Amendments, the Prior Purchase Agreements were amended to, among other things, update
        certain terms, including financial covenants to be consistent with the terms of the 2022 Purchase Agreement.</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="DSPFPageBreakArea">
        <div style="page-break-after:always;" class="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

      </div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Specifically, after giving effect to the Purchase Agreement amendments, the financial covenants in the Prior Purchase
        Agreements, among other things, require the Company to maintain a consolidated net leverage ratio of not more than 3.5 to 1.0 (4.0 to 1.0 for four consecutive fiscal quarters immediately following certain acquisitions) and an interest coverage
        ratio of not less than 3.0 to 1.0 for any fiscal quarter, and limits the Company from permitting its priority debt to exceed 25% of its consolidated total assets for any fiscal quarter.&#160; The net leverage ratio calculation was also revised to allow
        the Company to reduce the amount of debt, for purposes of the calculation, by up to $400 million of cash held in the U.S.</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The Purchase Agreement Amendments also increase the maximum amount of foreign assets that may be subject to liens securing
        indebtedness of the Company&#8217;s foreign subsidiaries and increases certain thresholds for determining Events of Default, consistent, in each case, with the terms of the 2022 Purchase Agreement.&#160; Additionally, the amendments update the definition of
        Consolidated EBITDA to allow the Company to add acquisition and integration expenses of up to 15% of Consolidated EBITDA to Consolidated Net Income for purposes of calculating Consolidated EBITDA.</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The foregoing summary of the Purchase Agreement Amendments is qualified in its entirety by reference to the full text of the
        Purchase Agreement Amendments, which are filed herewith as Exhibit 10.3, 10.4, and 10.5 and incorporated by reference herein</div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 61.5pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Item 9.01.</td>

    <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Financial Statements and Exhibits.</div>
            </td>

  </tr>


</table>
      <div style="text-align: left; text-indent: 36pt; margin-right: 7.5pt; margin-left: 7.5pt; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;"> <br />
        </span></div>

      <div style="text-align: left; text-indent: 36pt; margin-right: 7.5pt; margin-left: 7.5pt; font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">(d) Exhibits</span><span style="font-family: 'Times New Roman'; font-size: 10pt;">.</span></div>

      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">


  <tr>

    <td style="width: 7%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Exhibit</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Number</div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">Description</div>
            </td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;" rowspan="1">&#160;</td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;" rowspan="1">&#160;</td>

    <td style="width: 92.33%; vertical-align: top;" rowspan="1">&#160;</td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: right; color: rgb(0, 0, 0);"><a href="brhc10037848_ex10-1.htm">4.1</a></div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top;">
              <div style="text-align: left; margin-left: 6pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman';">Form of 4.33% Senior Note due June 30, 2032 (included in
                  Exhibit 10.1 hereto).</span></div>
            </td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: right; color: rgb(0, 0, 0);"><a href="brhc10037848_ex10-1.htm">10.1</a></div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top;">
              <div style="text-align: left; margin-left: 6pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman';">Note Purchase Agreement, dated May 18, 2022, among
                  Littelfuse, Inc. and note purchasers listed on the signature pages thereto.</span></div>
            </td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: right; color: rgb(0, 0, 0);"><a href="brhc10037848_ex10-2.htm">10.2</a></div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; margin-left: 6pt; color: rgb(0, 0, 0);">Form of Subsidiary Guaranty Agreement, to be entered into by Carling Technologies, Inc., Hartland Controls Holding Corp., Hartland Controls, L.L.C. IXYX Buckeye, LLC, IXYS
                Integrated Circuits Division, LLC, IXYS Long Beach, Inc., IXYS USA, LLC, IXYS, LLC, LFUS LLC, Littelfuse Commercial Vehicle, LLC, Littelfuse Holding, LLC, Littelfuse International Holding, LLC, Littelfuse Mexico Holding LLC, Monolith
                Semiconductor Inc., Pele Technology, Inc., Reaction Tech RE, LLC, Reaction Technology Epi, LLC, Reaction Technology Incorporated, Symcom, Inc. and Zilog, Inc. in favor of the note purchasers and the other holders.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: right; color: rgb(0, 0, 0);"><a href="brhc10037848_ex10-3.htm">10.3</a></div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; margin-left: 6pt; color: rgb(0, 0, 0);">First Amendment to 2016 Note Purchase Agreement, dated May 18, 2022, among Littelfuse, Inc., certain subsidiary guarantors, and the institutions party thereto.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: right; color: rgb(0, 0, 0);"><a href="brhc10037848_ex10-4.htm">10.4</a></div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; margin-left: 6pt; color: rgb(0, 0, 0);">First Amendment to 2016 Cross Border Note Purchase Agreement, dated May 18, 2022, among Littelfuse Netherland C.V., Littelfuse, Inc., certain subsidiary guarantors, and the
                institutions party thereto.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 7%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: right; color: rgb(0, 0, 0);"><a href="brhc10037848_ex10-5.htm">10.5</a></div>
            </td>

    <td style="width: 1%; vertical-align: bottom; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>

    <td style="width: 92.33%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; margin-left: 6pt; color: rgb(0, 0, 0);">First Amendment to 2017 Note Purchase Agreement, dated May 18, 2022, among Littelfuse, Inc., certain subsidiary guarantors, and the institutions party thereto.</div>
            </td>

  </tr>


</table>
      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br />
      </div>

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      </div>

      <div style="text-align: center; margin-right: 7.5pt; margin-left: 7.5pt; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">SIGNATURE</div>

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      <div style="text-align: left; text-indent: 36pt; margin-right: 7.5pt; margin-left: 7.5pt; font-family: 'Times New Roman'; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to
        be signed on its behalf by the undersigned hereunto duly authorized.</div>

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              <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">LITTELFUSE, INC.</div>
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              <div style="text-align: left; color: rgb(0, 0, 0);">DATE: May 19, 2022</div>
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              <div style="text-align: left; color: rgb(0, 0, 0);">By:</div>
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              <div style="text-align: left; color: rgb(0, 0, 0);">/s/ Ryan K. Stafford</div>
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              <div style="text-align: left; color: rgb(0, 0, 0);">Ryan K. Stafford</div>
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              <div style="text-align: left; color: rgb(0, 0, 0);">Executive Vice President, Chief Legal Officer and Corporate Secretary</div>
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<DOCUMENT>
<TYPE>EX-10.1
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<DESCRIPTION>EXHIBIT 10.1
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    <div style="text-align: right;"><font style="font-weight: bold; font-family: 'Times New Roman';">Exhibit 10.1</font><font style="font-family: 'Times New Roman';"><br>
      </font></div>
    <div style="text-align: left;"><font style="font-weight: bold;"> </font><br>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">$100,000,000 4.33% Senior Notes due June 30, 2032</div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Note Purchase Agreement</div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">Dated May 18, 2022</div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Table of Contents</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 1.</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Authorization of Notes</div>
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              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">1</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
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              <div style="text-align: left; font-size: 10pt;">Description of Notes</div>
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              <div style="text-align: right; font-size: 10pt;">1</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 1.2.</div>
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              <div style="text-align: left; font-size: 10pt;">Applicable Interest Rate, Interest Payment Dates and Maturity Date</div>
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              <div style="text-align: right; font-size: 10pt;">1</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 1.3.</div>
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              <div style="text-align: left; font-size: 10pt;">Subsidiary Guaranty</div>
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              <div style="text-align: right; font-size: 10pt;">1</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 1.4.</div>
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            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Additional Interest</div>
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              <div style="text-align: right; font-size: 10pt;">2</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 2.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Sale and Purchase of Notes</div>
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              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">2</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 3.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Closing</div>
            </td>
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              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">3</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 4.</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Conditions to Closing</div>
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              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">3</div>
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              <div style="text-align: left; font-size: 10pt;">Section 4.1.</div>
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              <div style="text-align: left; font-size: 10pt;">Representations and Warranties</div>
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              <div style="text-align: right; font-size: 10pt;">3</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
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            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Performance; No Default</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">4</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Compliance Certificates</div>
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              <div style="text-align: right; font-size: 10pt;">4</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.4.</div>
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            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Opinions of Counsel</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">4</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.5.</div>
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              <div style="text-align: left; font-size: 10pt;">Purchase Permitted By Applicable Law, Etc</div>
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              <div style="text-align: right; font-size: 10pt;">5</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.6.</div>
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              <div style="text-align: left; font-size: 10pt;">Sale of Other Notes</div>
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              <div style="text-align: right; font-size: 10pt;">5</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.7.</div>
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              <div style="text-align: left; font-size: 10pt;">Payment of Special Counsel Fees</div>
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              <div style="text-align: right; font-size: 10pt;">5</div>
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              <div style="text-align: left; font-size: 10pt;">Section 4.8.</div>
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              <div style="text-align: left; font-size: 10pt;">Private Placement Number</div>
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              <div style="text-align: right; font-size: 10pt;">5</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.9.</div>
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              <div style="text-align: left; font-size: 10pt;">Changes in Corporate Structure</div>
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              <div style="text-align: right; font-size: 10pt;">5</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.10.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Funding Instructions</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">5</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.11.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Subsidiary Guaranty</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.12.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Notice of Closing Date</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.13.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Regulatory Approval</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 4.14.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Proceedings and Documents</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 5.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Representations and Warranties of the Company</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">6</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Organization; Power and Authority</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Authorization, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Disclosure</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Organization and Ownership of Shares of Subsidiaries; Affiliates</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">7</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.5.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Financial Statements; Material Liabilities</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.6.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Compliance with Laws, Other Instruments, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.7.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Governmental Authorizations, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.8.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Litigation; Observance of Agreements, Statutes and Orders</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.9.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Taxes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.10.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Title to Property; Leases</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.11.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Licenses, Permits, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">9</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.12.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Compliance with Employee Benefit Plans</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">10</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.13.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Private Offering by the Company</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">11</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.14.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Use of Proceeds; Margin Regulations</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">11</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-i-</font></div>
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          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.15.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Existing Indebtedness; Future Liens</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">11</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.16.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Foreign Assets Control Regulations, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">12</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.17.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Status under Certain Statutes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.18.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Environmental Matters</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 5.19.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Ranking of Obligations</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">13</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 6.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Representations of the Purchasers</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">14</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 6.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Purchase for Investment</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">14</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 6.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Source of Funds</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">14</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 6.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Accredited Investor.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">15</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 7.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Information as to Company</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">16</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 7.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Financial and Business Information</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">16</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 7.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Officer&#8217;s Certificate</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">18</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 7.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Visitation</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 7.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Electronic Delivery</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">19</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 8.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Payment and Prepayment of the Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">20</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Maturity</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">20</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Optional Prepayments with Make&#8209;Whole Amount</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Prepayment upon Change of Control</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">21</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Allocation of Partial Prepayments</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">22</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.5.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Maturity; Surrender, Etc.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">22</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.6.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Purchase of Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">22</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.7.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Make&#8209;Whole Amount</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">23</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.8.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Payments Due on Non&#8209;Business Days</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">24</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 8.9.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Mandatory Redemption.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">24</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 9.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Affirmative Covenants.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">25</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Compliance with Laws</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">25</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Insurance</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">25</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Maintenance of Properties</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">25</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Payment of Taxes and Claims</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">25</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.5.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Corporate Existence, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">26</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.6.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Books and Records</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">26</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.7.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Subsidiary Guarantors</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">26</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 9.8.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Ranking of Obligations</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">27</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 10.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Negative Covenants.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">27</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Transactions with Affiliates</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">27</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Merger, Consolidation, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">28</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Sale of Assets, Etc.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">29</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Line of Business</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">30</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.5.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Economic Sanctions, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">30</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-ii-</font></div>
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.6.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Liens</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">30</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 10.7.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Financial Covenants.</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">32</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 11.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Events of Default</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">34</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 12.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Remedies on Default, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">36</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 12.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Acceleration</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">36</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 12.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Other Remedies</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">37</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 12.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Rescission</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">37</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 12.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">No Waivers or Election of Remedies, Expenses, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">37</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';"><br>
            </td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 13.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Registration; Exchange; Substitution of Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">38</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 13.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Registration of Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">38</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 13.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Transfer and Exchange of Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">38</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 13.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Replacement of Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">38</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 14.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Payments on Notes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">39</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 14.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Place of Payment</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">39</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 14.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Payment by Wire Transfer</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">39</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 14.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">FATCA Information</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">40</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 15.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Expenses, Etc</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">40</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 15.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Transaction Expenses</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">40</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 15.2.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Certain Taxes</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">41</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
              <div style="text-align: left; font-size: 10pt;">Section 15.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Survival</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">41</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 10%; vertical-align: top; font-family: 'Times New Roman';"><br>
            </td>
            <td style="width: 2%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 16.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Survival of Representations and Warranties; Entire Agreement</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">41</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section 17.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Amendment and Waiver</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">42</div>
            </td>
          </tr>
          <tr>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right;">&#160;</td>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1" colspan="2">
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">42</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1" colspan="2">
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              <div style="text-align: left; font-size: 10pt;">Solicitation of Holders of Notes</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
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              <div style="text-align: right; font-size: 10pt;">43</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section&#160; 18.</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
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              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">43</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
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            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">45</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Section&#160; 21.</div>
            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Substitution of Purchaser</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" colspan="2">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; text-align: right; background-color: rgb(204, 238, 255);">&#160;</td>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
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            </td>
            <td style="vertical-align: top; font-family: 'Times New Roman';" colspan="2">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Miscellaneous</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt; font-variant: small-caps;">46</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-iii-</font></div>
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              <div style="text-align: left; font-size: 10pt;">Section 22.1.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Successors and Assigns</div>
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              <div style="text-align: right; font-size: 10pt;">46</div>
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            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Accounting Terms</div>
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              <div style="text-align: right; font-size: 10pt;">46</div>
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              <div style="text-align: left; font-size: 10pt;">Section 22.3.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Severability</div>
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              <div style="text-align: right; font-size: 10pt;">47</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1">
              <div style="text-align: left; font-size: 10pt;">Section 22.4.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Construction, Etc</div>
            </td>
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              <div style="text-align: right; font-size: 10pt;">47</div>
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              <div style="text-align: left; font-size: 10pt;">Section 22.5.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Counterparts</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">47</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman';" rowspan="1">
              <div style="text-align: left; font-size: 10pt;">Section 22.6.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: left; font-size: 10pt;">Governing Law</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">
              <div style="text-align: right; font-size: 10pt;">47</div>
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            <td style="vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);" rowspan="1">
              <div style="text-align: left; font-size: 10pt;">Section 22.7.</div>
            </td>
            <td style="width: 78%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Jurisdiction and Process; Waiver of Jury Trial</div>
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            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; font-size: 10pt;">48</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Schedule A</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt;">Defined Terms</div>
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              <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Schedule </font><font style="font-family: 'Times New Roman';">1</font></div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt;">Form of 4.33% Senior Notes due June 30, 2032</div>
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              <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Schedule </font><font style="font-family: 'Times New Roman';">4.4(a)</font></div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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            <td style="width: 80%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Form of Opinion of Special Counsel for the Company</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt;">Form of Opinion of Special Counsel for the Purchasers</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt;">Subsidiaries of the Company and Ownership of Subsidiary Stock</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Schedule 5.5</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Schedule 5.15</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
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              <div style="text-align: left; font-size: 10pt;">Tax Compliance Certificate</div>
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            <td style="width: 15%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 80%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
          </tr>
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            <td style="width: 15%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">Purchaser Schedule</div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
            </td>
            <td style="width: 80%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Information Relating to Purchasers</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
            <td style="width: 80%; vertical-align: top; font-family: 'Times New Roman';">&#160;</td>
          </tr>
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            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Exhibit </font><font style="font-family: 'Times New Roman';">1.3</font></div>
            </td>
            <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt; font-variant: small-caps;">&#8212;</div>
            </td>
            <td style="width: 80%; vertical-align: top; font-family: 'Times New Roman'; background-color: rgb(204, 238, 255);">
              <div style="text-align: left; font-size: 10pt;">Form of Subsidiary Guaranty</div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-v-</font></div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Littelfuse, Inc.</div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">$100,000,000 4.33% Senior Notes due June 30, 2032</div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">May 18, 2022</div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">To Each of the Purchasers Listed in</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">the Purchaser</font><font style="font-family: 'Times New Roman';">&#160;<font style="font-size: 10pt; font-variant: small-caps;">Schedule Hereto</font>:</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">Ladies and Gentlemen:</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Littelfuse, Inc.</font><font style="font-family: 'Times New Roman';">, a Delaware corporation (together with any successor thereto that becomes a party hereto pursuant to Section 10.2, the <font style="font-size: 10pt; font-weight: bold;">&#8220;Company&#8221;</font>), agrees with each of the purchasers whose names
          appear at the end hereof (each, a <font style="font-size: 10pt; font-weight: bold;">&#8220;Purchaser&#8221;</font> and, collectively, the <font style="font-size: 10pt; font-weight: bold;">&#8220;Purchasers&#8221;</font>) as follows:</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 1.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Authorization of Notes</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 1.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Description of Notes.&#160; </font>The Company will authorize the issue and sale of its $100,000,000 aggregate principal amount of its <font style="font-size: 10pt; font-variant: small-caps;">4.33%</font>
            Senior Notes, due June 30, 2032 (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Notes&#8221;</font>).&#160; The Notes shall be substantially in the form set out in Schedule 1.&#160; Certain capitalized and other terms used in this Agreement are
            defined in Schedule A and, for purposes of this Agreement, the rules of construction set forth in Section 22.4 shall govern.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 1.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Applicable Interest Rate, Interest Payment Dates and Maturity Date</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; The Notes shall bear interest (computed on the basis of a
            360-day year of twelve 30-day months) on the unpaid principal balance thereof at the applicable per annum interest rate set forth on Schedule C-1 (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Applicable Interest Rate&#8221;</font>) from
            the date of issuance, payable semi-annually, on the interest payment dates determined as set forth on Schedule C-1 (each such date being referred to herein as a <font style="font-size: 10pt; font-weight: bold;">&#8220;Interest Payment Date&#8221;</font>),
            until such principal amount shall have become due and payable, and, to the extent permitted by applicable law, on any overdue payment of interest and, during the continuance of an Event of Default, on such unpaid balance and on any overdue
            payment of any Make-Whole Amount, at a rate per annum from time to time equal to the applicable Default Rate, payable semi-annually on each Interest Payment Date as aforesaid.&#160; The Maturity Date of the Notes shall be determined as set forth in
            Schedule C-1 (such date being referred to herein as the <font style="font-size: 10pt; font-weight: bold;">&#8220;Maturity Date&#8221;</font>)</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 1.3.</font><font style="font-family: 'Times New Roman';">&#160; &#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Subsidiary Guaranty</font><font style="font-size: 10pt; font-style: italic;">.&#160; </font>(a) The payment by the Company of all amounts due with respect to the Notes and this Agreement and the
            performance by the Company of its obligations under this Agreement will be absolutely and unconditionally guaranteed by the Subsidiary Guarantors pursuant to the Subsidiary Guaranty Agreement, dated as of the date of the Closing (or as of such
            other date as agreed to in accordance with Section 3), which shall be substantially in the form of Exhibit 1.3 attached hereto, in accordance with and subject to the provisions of Section 9.7 hereof (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Subsidiary Guaranty&#8221;</font>).</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">A Subsidiary Guarantor shall be
            released and discharged from the Subsidiary Guaranty in accordance with Section 9.7(b).</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 1.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Additional Interest.&#160; </font>(a) If the Consolidated Net Leverage Ratio exceeds 3.50 to 1.00 as permitted by Section 10.7(a), as evidenced by an Officer&#8217;s Certificate delivered pursuant to Section
            7.2(a), the interest rate payable on the Notes shall be increased by 0.75% (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Incremental Interest&#8221;</font>).&#160; Such Incremental Interest shall begin to accrue on the first day of the fiscal
            quarter following the fiscal quarter in respect of which such Officer&#8217;s Certificate was delivered, and shall continue to accrue until the Company has provided an Officer&#8217;s Certificate pursuant to Section 7.2(a) demonstrating that, as of the
            last day of the fiscal quarter in respect of which such Officer&#8217;s Certificate is delivered, the Consolidated Net Leverage Ratio is not more than 3.50 to 1.00.&#160; In the event such Officer&#8217;s Certificate evidencing that the Consolidated Net
            Leverage Ratio is not more than 3.50 to 1.00 is delivered, the Incremental Interest shall cease to accrue on the last day of the fiscal quarter in respect of which such Officer&#8217;s Certificate is delivered.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Within 10 Business Days of the
            delivery of an Officer&#8217;s Certificate pursuant to Section 7.2(a) evidencing that the Consolidated Net Leverage Ratio exceeds 3.50 to 1.00, the Company shall pay to each holder of a Note the amount attributable to the Incremental Interest (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Incremental Interest Payment&#8221;</font>) which shall be the product of (i) the aggregate outstanding principal amount of Notes held by such holder (or its predecessor(s) in interest) as of the first
            day that Incremental Interest begins to accrue with respect to the period covered by such Officer&#8217;s Certificate, (ii) 0.75% (to reflect the Incremental Interest) and (iii) 0.25 (to reflect that the Incremental Interest is payable quarterly).&#160;
            The Incremental Interest Payment, if any, shall be paid quarterly by wire transfer of immediately available funds to each holder of the Notes in accordance with the terms of this Agreement.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;">For avoidance of doubt, no
            Incremental Interest will be used in calculating any Make-Whole Amount.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 2.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Sale and Purchase of Notes </font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Subject to the terms and conditions of this Agreement, the Company will issue and sell to each Purchaser and each Purchaser will purchase from the
        Company, at the Closing provided for in Section 3, Notes in the principal amount specified opposite such Purchaser&#8217;s name in the Purchaser Schedule at the purchase price of 100% of the principal amount thereof.&#160; The Purchasers&#8217; obligations
        hereunder are several and not joint obligations and no Purchaser shall have any liability to any Person for the performance or non&#8209;performance of any obligation by any other Purchaser hereunder.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" id="z20c6ff4df2e146d1b0a7b62d05e6993d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 3.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Closing</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The execution and delivery of this Agreement shall occur as of the date of this Agreement (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Execution





          Date&#8221;</font>).&#160; The sale and purchase of the Notes to be purchased by each Purchaser shall occur at the offices of Chapman and Cutler LLP, 320 South Canal Street, Chicago, Illinois 60606 at 10:00 a.m., Chicago time, at a closing during the period
        beginning on Execution Date and ending on a date not later than October 31, 2022 (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Expiration Date&#8221;</font>), as designated by the Company pursuant to a written notice delivered to the
        Purchasers and Chapman and Cutler LLP not less than five (5) Business Days prior to such designated date of closing (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Closing&#8221;</font>); <font style="font-size: 10pt; font-style: italic;">provided,





          however,</font> that the Maturity, Interest Payment Dates and Applicable Interest Rate for the Notes shall be determined in relation to the date of the Closing in accordance with Schedule C-1.&#160; At the Closing the Company will deliver to each
        Purchaser the Notes to be purchased by such Purchaser in the form of a single Note to be purchased by the Purchaser (or such greater number of Notes in denominations of at least <font style="font-size: 10pt; font-weight: bold;">$100,000</font> as
        such Purchaser may request) in the amount purchased, dated the date of the Closing and registered in such Purchaser&#8217;s name (or in the name of its nominee), against delivery by such Purchaser to the Company or its order of immediately available
        funds in the amount of the purchase price therefor by wire transfer of immediately available funds for the account of the Company to account number 8666114654 at Bank of America, Chicago, Illinois, ABA No. 026009593, Swift code BOFAUS3N.&#160; If at the
        Closing the Company shall fail to tender such Notes to any Purchaser as provided above in this Section 3, or any of the conditions specified in Section 4 shall not have been fulfilled to such Purchaser&#8217;s satisfaction, such Purchaser shall, at its
        election, be relieved of all further obligations under this Agreement, without thereby waiving any rights such Purchaser may have by reason of any of the conditions specified in Section 4 not having been fulfilled to such Purchaser&#8217;s satisfaction
        or such failure by the Company to tender such Notes.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">If the Acquisition has not occurred on or prior to the Expiration Date, (i) this Agreement shall automatically terminate, without the necessity of
        any further action, effective as of the commencement of the next day, and&#160; (ii) the Company shall be relieved of, and otherwise have no responsibility for, any losses, costs, expenses, damages, breakage costs or other similar amounts that may
        otherwise be payable to the Purchasers in connection with this Agreement, <font style="font-size: 10pt; font-style: italic;">provided</font> that (y) the Company shall pay the fees, charges and disbursements of the Purchaser&#8217;s special counsel
        described in Section 4.7 on or before the Expiration Date and (z) the rights provided in Sections 15 and 16 shall survive the termination of this Agreement.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 4.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Conditions to Closing</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Each Purchaser&#8217;s obligation to purchase and pay for the Notes to be sold to such Purchaser at the Closing is subject to the fulfillment to such
        Purchaser&#8217;s satisfaction, prior to or at the Closing, of the following conditions:</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Representations and Warranties</font>.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Representations and Warranties of the Company.&#160; </font>The representations and warranties of the Company in this Agreement shall be correct when made and at the time of the Closing.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Representations and Warranties of the Subsidiary Guarantors. </font>The representations and warranties of the Subsidiary Guarantors in the Subsidiary Guaranty shall be correct when made and at the time of the Closing.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Performance; No Default</font>.<font style="font-size: 10pt; font-weight: bold;">&#160; </font>The Company and each Subsidiary Guarantor shall have performed and complied with all agreements and
            conditions contained in this Agreement and the Subsidiary Guaranty required to be performed or complied with by the Company and each such Subsidiary Guarantor prior to or at the Closing.&#160; From the date of this Agreement until Closing, before
            and after giving effect to the issue and sale of the Notes (and the application of the proceeds thereof as contemplated by Section 5.14), no Change of Control, Default or Event of Default shall have occurred and be continuing.&#160; Neither the
            Company nor any Subsidiary shall have entered into any transaction since the date of the Memorandum that would have been prohibited by Section 10 had such Section applied since such date.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Compliance Certificates</font>.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Officer&#8217;s Certificate of the Company.</font>&#160; The Company shall have delivered to such Purchaser an Officer&#8217;s Certificate, dated the date of the Closing, certifying that the conditions specified in Sections 4.1(a), 4.2
            and 4.9 have been fulfilled.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Secretary&#8217;s Certificate of the Company.</font>&#160; The Company shall have delivered to such Purchaser a certificate, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate
            proceedings relating to the authorization, execution and delivery of the Notes and this Agreement.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Officer&#8217;s Certificate of the Subsidiary Guarantors.&#160; </font>Each Subsidiary Guarantor shall have delivered to such Purchaser an Officer&#8217;s Certificate, dated the date of the Closing, certifying that the conditions
            specified in Sections 4.1(b), 4.2 and 4.9 have been fulfilled.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Secretary&#8217;s Certificate of the Subsidiary Guarantors.&#160; </font>Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the date of the Closing, certifying as to the resolutions attached
            thereto and other organizational proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Opinions of Counsel</font>.&#160; Such Purchaser shall have received opinions in form and substance satisfactory to such Purchaser, dated the date of the Closing (a) from Baker &amp; Hostetler LLP,
            counsel for the Company and the Subsidiary Guarantors, covering the matters set forth in Schedule 4.4(a) and covering such other matters incident to the transactions contemplated hereby as such Purchaser or its counsel may reasonably request
            (and the Company hereby instructs its counsel to deliver such opinion to the Purchasers) and (b) from Chapman and Cutler LLP, the Purchasers&#8217; special counsel in connection with such transactions, substantially in the form set forth in Schedule
            4.4(b) and covering such other matters incident to such transactions as such Purchaser may reasonably request.</font></font></div>
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                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.5.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Purchase Permitted By Applicable Law, Etc</font>.&#160; On the date of the Closing such Purchaser&#8217;s purchase of Notes shall (a) be permitted by the laws and regulations of each jurisdiction to which such
            Purchaser is subject, without recourse to provisions (such as section 1405(a)(8) of the New York Insurance Law) permitting limited investments by insurance companies without restriction as to the character of the particular investment, (b) not
            violate any applicable law or regulation (including Regulation T, U or X of the Board of Governors of the Federal Reserve System) and (c) not subject such Purchaser to any tax, penalty or liability under or pursuant to any applicable law or
            regulation, which law or regulation was not in effect on the date hereof.&#160; If requested by such Purchaser, such Purchaser shall have received an Officer&#8217;s Certificate certifying as to such matters of fact as such Purchaser may reasonably
            specify to enable such Purchaser to determine whether such purchase is so permitted.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.6.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Sale of Other Notes</font>.&#160; Contemporaneously with the Closing, the Company shall sell to each other Purchaser and each other Purchaser shall purchase the Notes to be purchased by it at the Closing
            as specified in the Purchaser Schedule.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.7.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Payment of Special Counsel Fees</font>.&#160; Without limiting Section 15.1, the Company shall have paid on or before the date of this Agreement and the Closing the fees, charges and disbursements of the
            Purchasers&#8217; special counsel referred to in Section 4.4 to the extent reflected in a statement of such counsel rendered to the Company at least one Business Day prior to the date of this Agreement or the Closing, as applicable.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.8.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Private Placement Number</font>.&#160; A Private Placement Number issued by the PPN CUSIP Unit of CUSIP Global Services (in cooperation with the SVO) shall have been obtained for the Notes.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.9.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Changes in Corporate Structure</font>.&#160; The Company and each Subsidiary Guarantor shall not have changed its jurisdiction of incorporation or organization, as applicable, or been a party to any
            merger or consolidation or succeeded to all or any substantial part of the liabilities of any other entity, at any time following the date of the most recent financial statements referred to in Schedule 5.5.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.10.</font><font style="font-family: 'Times New Roman';"> &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Funding Instructions</font>.&#160; <font style="font-size: 10pt; color: rgb(0, 0, 0);">At least five (5) Business Days prior to the Closing Date, each Purchaser shall have received written instructions
              signed by a Responsible Officer on letterhead of the Company confirming the information specified in Section 3 including (a) the name and address of the transferee bank, (b) such transferee bank&#8217;s ABA number/Swift Code/IBAN, and (c) the
              account name and number into which the purchase price for the Notes is to be deposited, which account shall be fully opened and able to receive micro deposits in accordance with this Section at least five (5) Business Days prior to the
              Closing Date.&#160; Each Purchaser has the right, but not the obligation, upon written notice (which may be by email) to the Company, to elect to deliver a micro deposit (less than $51.00) to the account identified in the written instructions no
              later than two (2) Business Days prior to the Closing Date.&#160; If a Purchaser delivers a micro deposit, a Responsible Officer must verbally verify the receipt and amount of the micro deposit to such Purchaser on a telephone call initiated by
              such Purchaser prior to the Closing Date.&#160; The Company shall not be obligated to return the amount of the micro deposit, nor will the amount of the micro deposit be netted against the Purchaser&#8217;s purchase price of the Notes.</font></font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
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          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.11</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; font-style: italic;">.</font><font style="font-family: 'Times New Roman';"> &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Subsidiary Guaranty</font><font style="font-size: 10pt; font-style: italic;">.&#160; </font>The
            Subsidiary Guaranty shall have been duly authorized, executed and delivered by each Subsidiary Guarantor, shall constitute the legal, valid and binding contract and agreement of each Subsidiary Guarantor and such Purchaser shall have received a
            true, correct and complete copy thereof, along with an opinion of counsel reasonably satisfactory to the Purchasers covering such matters relating to each Subsidiary Guarantor and such Subsidiary Guaranty as the Purchasers may reasonably
            request.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.12.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Notice of Closing Date</font>.<font style="font-size: 10pt; font-style: italic;">&#160; </font>Unless the Closing occurs on October 31, 2022, at least five (5) Business Days prior to the date of the
            Closing, each Purchaser shall have received written notice signed by a Responsible Officer on letterhead of the Company confirming the date of the Closing.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.13.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Regulatory Approval</font>.&#160; All regulatory and other approvals required to be in effect in connection with the issuance and sale of the Notes hereunder and the consummation of the Acquisition of
            C&amp;K Switches by the Company (including without limitation Hart Scott Rodino) shall have been obtained and be in full force and effect, all applicable waiting periods shall have expired without any materially adverse action being taken by
            any applicable authority, and copies of the documentation thereof shall have been delivered to the Purchaser.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.14.</font><font style="font-family: 'Times New Roman';"> &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Proceedings and Documents</font>.&#160; All corporate and other proceedings in connection with the transactions contemplated by this Agreement and all documents and instruments incident to such
            transactions shall be reasonably satisfactory to such Purchaser and its special counsel, and such Purchaser and its special counsel shall have received all such counterpart originals or certified or other copies of such documents as such
            Purchaser or such special counsel may reasonably request.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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          <tr>
            <td style="width: 84.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 5.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Representations and Warranties of the Company</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The Company represents and warrants to each Purchaser as of the date of this Agreement and as of the Closing that:</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Organization; Power and Authority</font>.&#160; The Company is a corporation duly organized, validly existing and in good standing under the laws of its jurisdiction of incorporation, and is duly
            qualified as a foreign corporation and is in good standing in each jurisdiction in which such qualification is required by law, other than those jurisdictions as to which the failure to be so qualified or in good standing could not,
            individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.&#160; The Company has the corporate power and authority to own or hold under lease the properties it purports to own or hold under lease, to transact the
            business it transacts and currently proposes to transact, to execute and deliver this Agreement and the Notes and to perform the provisions hereof and thereof.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Authorization, Etc</font>.&#160; This Agreement and the Notes have been duly au-thorized by all necessary corporate action on the part of the Company, and this Agreement constitutes, and upon execution
            and delivery thereof each Note will constitute, a legal, valid and binding obligation of the Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy,
            insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217; rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at
            law).</font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Disclosure</font>.&#160; The Company, through its agent, BofA Securities, Inc., has delivered to each Purchaser a copy of a Private Placement Offering Memorandum, dated April 2022 (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Memorandum&#8221;</font>), relating to the transactions contemplated hereby.&#160; The Memorandum fairly describes, in all material respects, the general nature of the business and principal properties of the
            Company and its Subsidiaries.&#160; This Agreement, the Memorandum, the financial statements listed in Schedule 5.5 and the documents, certificates or other writings delivered to the Purchasers by or on behalf of the Company prior to April 22, 2022
            in connection with the transactions contemplated hereby (this Agreement, the Memorandum and such documents, certificates or other writings and such financial statements delivered to each Purchaser being referred to, collectively, as the <font style="font-size: 10pt; font-weight: bold;">&#8220;Disclosure Documents&#8221;</font>), taken as a whole, do not contain any untrue statement of a material fact or omit to state any material fact necessary to make the statements therein not misleading in
            light of the circumstances under which they were made.&#160; Except as disclosed in the Disclosure Documents, since the end of the Company&#8217;s most recent fiscal year for which audited financial statements have been furnished to the Purchasers or is
            publicly available, there has been no change in the financial condition, operations, business, properties or prospects of the Company or any Subsidiary except changes that could not, individually or in the aggregate, reasonably be expected to
            have a Material Adverse Effect.&#160; There is no fact known to the Company that could reasonably be expected to have a Material Adverse Effect that has not been set forth herein or in the Disclosure Documents.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Organization and Ownership of Shares of Subsidiaries; Affiliates</font>.&#160; (a) Schedule 5.4 contains (except as noted therein) complete and correct lists of (i) the Company&#8217;s Subsidiaries, showing,
            as to each Subsidiary, the name thereof, the jurisdiction of its organization, the percentage of shares of each class of its capital stock or similar equity interests outstanding owned by the Company and each other Subsidiary and whether such
            Subsidiary is a Subsidiary Guarantor, (ii) the Company&#8217;s Affiliates, other than Subsidiaries, and (iii) the Company&#8217;s directors and senior officers.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;">All of the outstanding shares of
            capital stock or similar equity interests of each Subsidiary shown in Schedule 5.4 as being owned by the Company and its Subsidiaries have been validly issued, are fully paid and non&#8209;assessable and are owned by the Company or another Subsidiary
            free and clear of any Lien that is prohibited by this Agreement.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Each Subsidiary is a corporation or
            other legal entity duly organized, validly existing and, where applicable, in good standing under the laws of its jurisdiction of organization, and is duly qualified as a foreign corporation or other legal entity and, where applicable, is in
            good standing in each jurisdiction in which such qualification is required by law, other than those jurisdictions as to which the failure to be so qualified or in good standing could not, individually or in the aggregate, reasonably be expected
            to have a Material Adverse Effect.&#160; Each such Subsidiary has the corporate or other power and authority to own or hold under lease the properties it purports to own or hold under lease and to transact the business it transacts and currently
            proposes to transact.</font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;">No Subsidiary is subject to any legal,
            regulatory, contractual or other restriction (other than the agreements listed on Schedule 5.4 and customary limitations imposed by corporate law or similar statutes) restricting the ability of such Subsidiary to pay dividends out of profits or
            make any other similar distributions of profits to the Company or any of its Subsidiaries that owns outstanding shares of capital stock or similar equity interests of such Subsidiary.</font></font></div>
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      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.5.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Financial Statements; Material Liabilities</font>.&#160; The Company has delivered to each Purchaser copies of the financial statements of the Company and its Subsidiaries listed on Schedule 5.5.&#160; All of
            such financial statements (including in each case the related schedules and notes) fairly present in all material respects the consolidated financial position of the Company and its Subsidiaries as of the respective dates specified in such
            Schedule and the consolidated results of their operations and cash flows for the respective periods so specified and have been prepared in accordance with GAAP consistently applied throughout the periods involved except as set forth in the
            notes thereto (subject, in the case of any interim financial statements, to normal year-end adjustments).&#160; The Company and its Subsidiaries do not have any Material liabilities that are not disclosed in the Disclosure Documents.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.6.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Compliance with Laws, Other Instruments, Etc</font>.&#160; The execution, delivery and performance by the Company of this Agreement and the Notes will not (i) contravene, result in any breach of, or
            constitute a default under, or result in the creation of any Lien in respect of any property of the Company or any Subsidiary under, any indenture, mortgage, deed of trust, loan, purchase or credit agreement, lease, corporate charter,
            regulations or by&#8209;laws, shareholders agreement or any other agreement or instrument to which the Company or any Subsidiary is bound or by which the Company or any Subsidiary or any of their respective properties may be bound or affected, (ii)
            conflict with or result in a breach of any of the terms, conditions or provisions of any order, judgment, decree or ruling of any court, arbitrator or Governmental Authority applicable to the Company or any Subsidiary or (iii) violate any
            provision of any statute or other rule or regulation of any Governmental Authority applicable to the Company or any Subsidiary.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.7.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Governmental Authorizations, Etc</font>.&#160; No consent, approval or authorization of, or registration, filing or declaration with, any Governmental Authority is required in connection with the
            execution, delivery or performance by the Company of this Agreement or the Notes, other than routine filings after the date of this Agreement with the state &#8220;blue sky&#8221; authorities that are required to claim any exemption under &#8220;blue sky&#8221; laws,
            if any.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.8.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Litigation; Observance of Agreements, Statutes and Orders</font>.&#160; (as) There are no actions, suits, investigations or proceedings pending or, to the best knowledge of the Company, threatened
            against or affecting the Company or any Subsidiary or any property of the Company or any Subsidiary in any court or before any arbitrator of any kind or before or by any Governmental Authority that could, individually or in the aggregate,
            reasonably be expected to have a Material Adverse Effect.</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Neither the Company nor any Subsidiary
            is (i) in default under any agreement or instrument to which it is a party or by which it is bound, (ii) in violation of any order, judgment, decree or ruling of any court, any arbitrator of any kind or any Governmental Authority or (iii) in
            violation of any applicable law, ordinance, rule or regulation of any Governmental Authority (including Environmental Laws, the USA PATRIOT Act or any of the other laws and regulations that are referred to in Section 5.16), in each case, which
            default or violation could, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</font></font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
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                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
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          </table>
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      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.9.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Taxes</font>.&#160; The Company and its Subsidiaries have filed all tax returns that are required to have been filed in any jurisdiction, and have paid all taxes shown to be due and payable on such
            returns and all other taxes and assessments levied upon them or their properties, assets, income or franchises, to the extent such taxes and assessments have become due and payable and before they have become delinquent, except for any taxes
            and assessments (i) the amount of which, individually or in the aggregate, is not Material or (ii) the amount, applicability or validity of which is currently being contested in good faith by appropriate proceedings and with respect to which
            the Company or a Subsidiary, as the case may be, has established adequate reserves in accordance with GAAP.&#160; The Company knows of no basis for any other tax or assessment from prior tax periods that are claimed to be unpaid that could,
            individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.&#160; The charges, accruals and reserves on the books of the Company and its Subsidiaries in respect of U.S. federal, state or other taxes for all fiscal
            periods are adequate.&#160; The U.S. federal income tax liabilities of the Company and its Subsidiaries have been finally determined (whether by reason of completed audits or the statute of limitations having run) for all fiscal years up to and
            including the fiscal year ended December 31, 2016.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.10.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Title to Property; Leases</font>.&#160; The Company and its Subsidiaries have good and sufficient title to their respective Material properties, including all such properties reflected in the most recent
            audited balance sheet referred to in Section 5.5 or purported to have been acquired by the Company or any Subsidiary after such date (except as sold or otherwise disposed of in the ordinary course of business), in each case free and clear of
            Liens prohibited by this Agreement except for defects in title that could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.&#160; All leases that individually or in the aggregate are Material are valid
            and subsisting and are in full force and effect in all material respects.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.11.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Licenses, Permits, Etc</font>.&#160; (a) The Company and its Subsidiaries own or possess all licenses, permits, franchises, authorizations, patents, copyrights, proprietary software, service marks,
            trademarks and trade names, or rights thereto, that individually or in the aggregate are Material, without conflict with the rights of others except for those conflicts that, individually or in the aggregate, could not be reasonably expected to
            have a Material Adverse Effect.</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">No product or service of the Company
            or any of its Subsidiaries infringes in any material respect any license, permit, franchise, authorization, patent, copyright, proprietary software, service mark, trademark, trade name or other right owned by any other Person, except for that
            which could not be reasonably expected to have a Material Adverse Effect.</font></font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-family: 'Times New Roman';"><font style="font-size: 10pt;">&#160; <br>
          </font></font></div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;">There is no violation by any Person
            of any right of the Company or any of its Subsidiaries with respect to any license, permit, franchise, authorization, patent, copyright, proprietary software, service mark, trademark, trade name or other right owned or used by the Company or
            any of its Subsidiaries, except for that which could not be reasonably expected to have a Material Adverse Effect.</font></font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
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          </table>
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      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.12.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Compliance with Employee Benefit Plans</font>.&#160; (a) The Company and each ERISA Affiliate have operated and administered each Plan in compliance with all applicable laws except for such instances of
            noncompliance as have not resulted in and could not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect.&#160; Neither the Company nor any ERISA Affiliate has incurred any liability pursuant to Title I or
            IV of ERISA or the penalty or excise tax provisions of the Code relating to employee benefit plans (as defined in section 3 of ERISA), and no event, transaction or condition has occurred or exists that could, individually or in the aggregate,
            reasonably be expected to result in the incurrence of any such liability by the Company or any ERISA Affiliate, or in the imposition of any Lien on any of the rights, properties or assets of the Company or any ERISA Affiliate, in either case
            pursuant to Title I or IV of ERISA or to section 430(k) of the Code or to any such penalty or excise tax provisions under the Code or federal law or section 4068 of ERISA or by the granting of a security interest in connection with the
            amendment of a Plan, other than such liabilities or Liens as would not be individually or in the aggregate Material.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;">The present value of the aggregate
            benefit liabilities under each of the Plans (other than Multiemployer Plans), determined as of January 1, 2022 on the basis of the actuarial assumptions specified for funding purposes in such Plan&#8217;s most recent actuarial valuation report, did
            not exceed the aggregate current value of the assets of such Plan allocable to such benefit liabilities by more than $1,000,000 in the case of any single Plan and by more than $1,000,000 in the aggregate for all Plans.&#160; The present value of the
            accrued benefit liabilities (whether or not vested) under each Non-U.S. Plan that is funded, determined as of January 1, 2022 on the basis of reasonable actuarial assumptions, did not exceed the current value of the assets of such Non-U.S. Plan
            allocable to such benefit liabilities by more than $39,000,000.&#160; The term <font style="font-size: 10pt; font-weight: bold;">&#8220;benefit liabilities&#8221;</font> has the meaning specified in section 4001 of ERISA and the terms <font style="font-size: 10pt; font-weight: bold;">&#8220;current value&#8221; </font>and <font style="font-size: 10pt; font-weight: bold;">&#8220;present value&#8221;</font> have the meaning specified in section 3 of ERISA.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;">The Company and its ERISA Affiliates
            have not incurred (i) withdrawal liabilities (and are not subject to contingent withdrawal liabilities) under section 4201 or 4204 of ERISA in respect of Multiemployer Plans that individually or in the aggregate are Material or (ii) any
            obligation in connection with the termination of or withdrawal from any Non-U.S. Plan that individually or in the aggregate are Material.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">The expected postretirement benefit
            obligation (determined as of the last day of the Company&#8217;s most recently ended fiscal year in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 715&#8209;60, without regard to liabilities attributable to
            continuation coverage mandated by section 4980B of the Code) of the Company and its Subsidiaries is not Material.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">The execution and delivery of this
            Agreement and the issuance and sale of the Notes hereunder will not involve any transaction that is subject to the prohibitions of section 406 of ERISA or in connection with which a tax could be imposed pursuant to section 4975(c)(1)(A)&#8209;(D) of
            the Code.&#160; The representation by the Company to each Purchaser in the first sentence of this Section 5.12(e) is made in reliance upon and subject to the accuracy of such Purchaser&#8217;s representation in Section 6.2 as to the sources of the funds
            to be used to pay the purchase price of the Notes to be purchased by such Purchaser.</font></font></div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
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          </table>
        </div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font><font style="font-family: 'Times New Roman';">&#160; &#160; &#160; &#160;&#160; <font style="font-size: 10pt;">All Non-U.S. Plans have been
            established, operated, administered and maintained in compliance with all laws, regulations and orders applicable thereto, except where failure so to comply could not be reasonably expected to have a Material Adverse Effect.&#160; All premiums,
            contributions and any other amounts required by applicable Non-U.S. Plan documents or applicable laws to be paid or accrued by the Company and its Subsidiaries have been paid or accrued as required, except where failure so to pay or accrue
            could not be reasonably expected to have a Material Adverse Effect.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;">The Parties agree that,
            notwithstanding anything herein to contrary, the only representations and warranties of the Company in this Section 5 relating to employee benefit plans are those contained in this Section 5.12.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.13.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Private Offering by the Company</font>.&#160; Neither the Company nor anyone acting on its behalf has offered the Notes or any similar Securities for sale to, or solicited any offer to buy the Notes or
            any similar Securities from, or otherwise approached or negotiated in respect thereof with, any Person other than the Purchasers and not more than ten (10) other Institutional Investors, each of which has been offered the Notes at a private
            sale for investment.&#160; Neither the Company nor anyone acting on its behalf has taken, or will take, any action that would subject the issuance or sale of the Notes to the registration requirements of section 5 of the Securities Act or to the
            registration requirements of any Securities or blue sky laws of any applicable jurisdiction.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.14.</font><font style="font-family: 'Times New Roman';">&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Use of Proceeds; Margin Regulations</font>.&#160; The Company will apply the proceeds of the sale of the Notes hereunder to provide funding for the Acquisition and to pay related or ancillary costs and
            expenses, and for general corporate purposes.&#160; No part of the proceeds from the sale of the Notes hereunder will be used, directly or indirectly, for the purpose of buying or carrying any margin stock within the meaning of Regulation U of the
            Board of Governors of the Federal Reserve System (12 CFR 221), or for the purpose of buying or carrying or trading in any Securities under such circumstances as to involve the Company in a violation of Regulation X of said Board (12 CFR 224) or
            to involve any broker or dealer in a violation of Regulation T of said Board (12 CFR 220).&#160; Margin stock does not constitute more than 5% of the value of the consolidated assets of the Company and its Subsidiaries and the Company does not have
            any present intention that margin stock will constitute more than 5% of the value of such assets. As used in this Section, the terms <font style="font-size: 10pt; font-weight: bold;">&#8220;margin stock&#8221;</font> and <font style="font-size: 10pt; font-weight: bold;">&#8220;purpose of buying or carrying&#8221;</font> shall have the meanings assigned to them in said Regulation U.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.15.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Existing Indebtedness; Future Liens.</font><font style="font-size: 10pt; font-style: italic;">&#160; </font>(a) Except as described therein, Schedule 5.15 sets forth a complete and correct list of all
            outstanding Indebtedness of the Company and its Subsidiaries, other than Indebtedness owed to the Company or the Subsidiaries as of the date of this Agreement (including descriptions of the obligors and obligees, principal amounts outstanding,
            any collateral therefor and any Guarantee thereof), since which date there has been no Material change in the amounts, interest rates, sinking funds, installment payments or maturities of the Indebtedness of the Company or its Subsidiaries.&#160;
            Neither the Company nor any Subsidiary is in default and no waiver of default is currently in effect, in the payment of any principal or interest on any Indebtedness of the Company or such Subsidiary and no event or condition exists with
            respect to any Indebtedness of the Company or any Subsidiary that would permit (or that with notice or the lapse of time, or both, would permit) one or more Persons to cause such Indebtedness to become due and payable before its stated maturity
            or before its regularly scheduled dates of payment.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
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        </div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt;">Except as disclosed in Schedule 5.15
            (or, after the date of this Agreement, Liens that would otherwise be permitted by Section 10.6 of this Agreement), neither the Company nor any Subsidiary has agreed or consented (i) to cause or permit any of its property, whether now owned or
            hereafter acquired, to be subject to a Lien that secures Indebtedness or (ii) to cause or permit in the future (upon the happening of a contingency or otherwise) any of its property, whether now owned or hereafter acquired, to be subject to a
            Lien that secures Indebtedness.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            organizational document) which limits the amount of, or otherwise imposes restrictions on the incurring of, Indebtedness of the Company, except as disclosed in Schedule 5.15.</font></font></div>
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            on a State Sanctions List or (iii) is a target of sanctions that have been imposed by the United Nations or the European Union.</font></font></div>
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            investigation by any Governmental Authority for possible violation of any U.S. Economic Sanctions Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.</font></font></div>
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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;">constitutes or
            will constitute funds obtained on behalf of any Blocked Person or will otherwise be used by the Company or any Controlled Entity, directly or indirectly, (A) in connection with any investment in, or any transactions or dealings with, any
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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt;">will be used,
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      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">will be used,
            directly or indirectly, for the purpose of making any improper payments, including bribes, to any Governmental Official or commercial counterparty in order to obtain, retain or direct business or obtain any improper advantage, in each case
            which would be in violation of, or cause any Purchaser to be in violation of, any applicable Anti&#8209;Corruption Laws.</font></font></div>
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        <div id="DSPFPageBreak" style="page-break-after:always;">
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">The Company has established procedures
            and controls which it reasonably believes are adequate (and otherwise comply with applicable law) to ensure that the Company and each Controlled Entity is and will continue to be in compliance with all applicable U.S. Economic Sanctions Laws,
            Anti-Money Laundering Laws and Anti-Corruption Laws.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.17.</font><font style="font-family: 'Times New Roman';"> &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Status under Certain Statutes</font>.&#160; Neither the Company nor any Subsidiary is subject to regulation under the Investment Company Act of 1940, the Public Utility Holding Company Act of 2005, the
            ICC Termination Act of 1995, or the Federal Power Act.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.18.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Environmental Matters</font>.&#160; (a) Neither the Company nor any Subsidiary has knowledge of any claim or has received any notice of any claim and no proceeding has been instituted asserting any claim
            against the Company or any of its Subsidiaries or any of their respective real properties or other assets now or formerly owned, leased or operated by any of them, alleging any damage to the environment or violation of any Environmental Laws,
            except, in each case, such as could not reasonably be expected to result in a Material Adverse Effect.</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;">Neither the Company nor any
            Subsidiary has actual knowledge of any facts which would reasonably be expected to give rise to any claim, public or private, of violation of Environmental Laws or damage to the environment emanating from, occurring on or in any way related to
            real properties now or formerly owned, leased or operated by any of them or to other assets or their use, except, in each case, such as could not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect.</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160; &#160; &#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Neither the Company nor any
            Subsidiary has stored any Hazardous Materials on real properties now or formerly owned, leased or operated by any of them in a manner which is contrary to any Environmental Law that could, individually or in the aggregate, reasonably be
            expected to result in a Material Adverse Effect.</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160;&#160; &#160;&#160; <font style="font-size: 10pt;">Neither the Company nor any
            Subsidiary has disposed of any Hazardous Materials in a manner which is contrary to any Environmental Law that could, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect.</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;">All buildings on all real properties
            now owned, leased or operated by the Company or any Subsidiary are in compliance with applicable Environmental Laws, except where failure to comply could not, individually or in the aggregate, reasonably be expected to result in a Material
            Adverse Effect.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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      <div style="font-family: 'Times New Roman';">&#160;</div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
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          <tr>
            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 6.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Representations of the Purchasers</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 6.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Purchase for Investment</font>.&#160; Each Purchaser severally represents that it is purchasing the Notes for its own account or for one or more separate accounts maintained by such Purchaser or for the
            account of one or more pension or trust funds and not with a view to the distribution thereof, <font style="font-size: 10pt; font-style: italic;">provided</font> that the disposition of such Purchaser&#8217;s or their property shall at all times be
            within such Purchaser&#8217;s or their control.&#160; Each Purchaser understands that the Notes have not been registered under the Securities Act and may be resold only if registered pursuant to the provisions of the Securities Act or if an exemption from
            registration is available, except under circumstances where neither such registration nor such an exemption is required by law, and that the Company is not required to register the Notes.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 6.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Source of Funds</font>.&#160; Each Purchaser severally represents that at least one of the following statements is an accurate representation as to each source of funds (a <font style="font-size: 10pt; font-weight: bold;">&#8220;Source&#8221;</font>) to be used by such Purchaser to pay the purchase price of the Notes to be purchased by such Purchaser hereunder:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;">the Source is an
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            liabilities (as defined by the annual statement for life insurance companies approved by the NAIC (the <font style="font-size: 10pt; font-weight: bold;">&#8220;NAIC Annual Statement&#8221;</font>)) for the general account contract(s) held by or on behalf
            of any employee benefit plan together with the amount of the reserves and liabilities for the general account contract(s) held by or on behalf of any other employee benefit plans maintained by the same employer (or affiliate thereof as defined
            in PTE 95&#8209;60) or by the same employee organization in the general account do not exceed 10% of the total reserves and liabilities of the general account (exclusive of separate account liabilities) <font style="font-size: 10pt; font-style: italic;">plus</font> surplus as set forth in the NAIC Annual Statement filed with such Purchaser&#8217;s state of domicile; or</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt;">the Source is a
            separate account that is maintained solely in connection with such Purchaser&#8217;s fixed contractual obligations under which the amounts payable, or credited, to any employee benefit plan (or its related trust) that has any interest in such
            separate account (or to any participant or beneficiary of such plan (including any annuitant)) are not affected in any manner by the investment performance of the separate account; or</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 10pt;">the Source is
            either (i) an insurance company pooled separate account, within the meaning of PTE 90&#8209;1 or (ii) a bank collective investment fund, within the meaning of the PTE 91&#8209;38 and, except as disclosed by such Purchaser to the Company in writing pursuant
            to this clause (c), no employee benefit plan or group of plans maintained by the same employer or employee organization beneficially owns more than 10% of all assets allocated to such pooled separate account or collective investment fund; or</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-14-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt;">the Source
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            meaning of Part VI of the QPAM Exemption), no employee benefit plan&#8217;s assets that are managed by the QPAM in such investment fund, when combined with the assets of all other employee benefit plans established or maintained by the same employer
            or by an affiliate (within the meaning of Part VI(c)(1) of the QPAM Exemption) of such employer or by the same employee organization and managed by such QPAM, represent more than 20% of the total client assets managed by such QPAM, the
            conditions of Part I(c) and (g) of the QPAM Exemption are satisfied, neither the QPAM nor a Person controlling or controlled by the QPAM maintains an ownership interest in the Company that would cause the QPAM and the Company to be &#8220;related&#8221;
            within the meaning of Part VI(h) of the QPAM Exemption and (i) the identity of such QPAM and (ii) the names of any employee benefit plans whose assets in the investment fund, when combined with the assets of all other employee benefit plans
            established or maintained by the same employer or by an affiliate (within the meaning of Part VI(c)(1) of the QPAM Exemption) of such employer or by the same employee organization, represent 10% or more of the assets of such investment fund,
            have been disclosed to the Company in writing pursuant to this clause (d); or</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;">the Source
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            INHAM Exemption) owns a 10% or more interest in the Company and (i) the identity of such INHAM and (ii) the name(s) of the employee benefit plan(s) whose assets constitute the Source have been disclosed to the Company in writing pursuant to
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      <div style="font-family: 'Times New Roman';">&#160;</div>
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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-size: 10pt;">the Source does
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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">As used in this Section 6.2, the terms <font style="font-size: 10pt; font-weight: bold;">&#8220;employee benefit plan,&#8221;</font>&#160;<font style="font-size: 10pt; font-weight: bold;">&#8220;governmental plan,&#8221;</font> and <font style="font-size: 10pt; font-weight: bold;">&#8220;separate account&#8221;</font> shall have the respective meanings assigned to such terms in section 3 of ERISA.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 6.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Accredited Investor.</font>.&#160; Each Purchaser represents that it is an &#8220;accredited investor&#8221; (as defined in Rule 501(a)(1), (2), (3) or (7) of Regulation D under the Securities Act).</font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-15-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 7.</td>
            <td style="width: auto; vertical-align: top; text-align: left; font-family: 'Times New Roman';">
              <div style="font-size: 10pt; font-variant: small-caps; font-weight: bold;">Information as to Company</div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 7.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Financial and Business Information</font>.&#160; The Company shall deliver to each Purchaser and each holder of a Note that is an Institutional Investor:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Quarterly Statements</font> &#8212; within 60 days (or such shorter period as is the earlier of (x) 15 days greater than the period applicable to the filing of the Company&#8217;s Quarterly Report on Form 10&#8209;Q
            (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Form 10&#8209;Q&#8221;</font>) with the SEC regardless of whether the Company is subject to the filing requirements thereof and (y) the date by which such financial statements are required to be
            delivered under any Material Credit Facility or the date on which such corresponding financial statements are delivered under any Material Credit Facility if such delivery occurs earlier than such required delivery date) after the end of each
            quarterly fiscal period in each fiscal year of the Company (other than the last quarterly fiscal period of each such fiscal year), duplicate copies of,</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 108pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">an unaudited consolidated balance
            sheet of the Company and its Subsidiaries as at the end of such quarter, and</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;">unaudited
            consolidated statements of income, changes in shareholders&#8217; equity and cash flows of the Company and its Subsidiaries, for such quarter and (in the case of the second and third quarters) for the portion of the fiscal year ending with such
            quarter,</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">setting forth in each case in comparative form the figures for the corresponding periods in the previous fiscal year, all in reasonable detail,
        prepared in accordance with GAAP applicable to quarterly financial statements generally, and certified by a Senior Financial Officer as fairly presenting, in all material respects, the financial position of the companies being reported on and their
        results of operations and cash flows, subject to changes resulting from year&#8209;end adjustments;</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Annual Statements</font> &#8212; within 105 days (or such shorter period as is the earlier of (x) 15 days greater than the period applicable to the filing of the Company&#8217;s Annual Report on Form 10&#8209;K (the
            <font style="font-size: 10pt; font-weight: bold;">&#8220;Form 10&#8209;K&#8221;</font>) with the SEC regardless of whether the Company is subject to the filing requirements thereof and (y) the date by which such financial statements are required to be delivered
            under any Material Credit Facility or the date on which such corresponding financial statements are delivered under any Material Credit Facility if such delivery occurs earlier than such required delivery date) after the end of each fiscal year
            of the Company, duplicate copies of</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">a consolidated
            balance sheet of the Company and its Subsidiaries as at the end of such year, and</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;&#160;&#160; <font style="font-size: 10pt;">consolidated
            statements of income, changes in shareholders&#8217; equity and cash flows of the Company and its Subsidiaries for such year,</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-16-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">setting forth in each case in comparative form the figures for the previous fiscal year, all in reasonable detail, prepared in accordance with GAAP,
        and accompanied by an opinion thereon (without a &#8220;going concern&#8221; or similar qualification or exception and without any qualification or exception as to the scope of the audit on which such opinion is based) of independent public accountants of
        recognized national standing, which opinion shall state that such financial statements present fairly, in all material respects, the financial position of the companies being reported upon and their results of operations and cash flows and have
        been prepared in conformity with GAAP, and that the examination of such accountants in connection with such financial statements has been made in accordance with generally accepted auditing standards, and that such audit provides a reasonable basis
        for such opinion in the circumstances;</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">SEC and Other Reports</font> &#8212; promptly upon their becoming available, one copy of (i) each financial statement, report, notice, proxy statement or similar document sent by the Company or any
            Subsidiary (x) to its creditors under any Material Credit Facility (excluding information sent to such creditors in the ordinary course of administration of a credit facility, such as information relating to pricing and borrowing availability)
            or (y) to its public Securities holders generally, and (ii) each regular or periodic report, each registration statement (without exhibits except as expressly requested by such Purchaser or such holder), and each prospectus and all amendments
            thereto filed by the Company or any Subsidiary with the SEC and of all press releases and other statements made available generally by the Company or any Subsidiary to the public concerning developments that are Material;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Notice of Default or Event of Default</font> &#8212; promptly, and in any event within 5 days after a Responsible Officer becoming aware of the existence of any Default or Event of Default or that any
            Person has given any notice or taken any action with respect to a claimed default hereunder or that any Person has given any notice or taken any action with respect to a claimed default of the type referred to in Section 11(f), a written notice
            specifying the nature and period of existence thereof and what action the Company is taking or proposes to take with respect thereto;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Employee Benefits Matters</font> &#8212; promptly, and in any event within 5 days after a Responsible Officer becoming aware of any of the following, a written notice setting forth the nature thereof and
            the action, if any, that the Company or an ERISA Affiliate proposes to take with respect thereto:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-size: 10pt;">with respect to any
            Plan, any reportable event, as defined in section 4043(c) of ERISA and the regulations thereunder, for which notice thereof has not been waived pursuant to such regulations as in effect on the date hereof;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the taking by the
            PBGC of steps to institute, or the threatening by the PBGC of the institution of, proceedings under section 4042 of ERISA for the termination of, or the appointment of a trustee to administer, any Plan, or the receipt by the Company or any
            ERISA Affiliate of a notice from a Multiemployer Plan that such action has been taken by the PBGC with respect to such Multiemployer Plan;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-17-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">any event,
            transaction or condition that could result in the incurrence of any liability by the Company or any ERISA Affili-ate pursuant to Title I or IV of ERISA or the penalty or excise tax provisions of the Code relating to employee benefit plans, or
            in the imposition of any Lien on any of the rights, properties or assets of the Company or any ERISA Affiliate pursuant to Title I or IV of ERISA or such penalty or excise tax provisions, if such liability or Lien, taken together with any other
            such liabilities or Liens then existing, could reasonably be expected to have a Material Adverse Effect; or</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">receipt of notice
            of the imposition of a Material financial penalty (which for this purpose shall mean any tax, penalty or other liability, whether by way of indemnity or otherwise) with respect to one or more Non&#8209;U.S. Plans;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Notices from Governmental Authority</font> &#8212; promptly, and in any event within 30 days of receipt thereof, copies of any notice to the Company or any Subsidiary from any Governmental Authority
            relating to any order, ruling, statute or other law or regulation that could reasonably be expected to have a Material Adverse Effect;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Resignation or Replacement of Auditors</font> &#8212; within 10 days following the date on which the Company&#8217;s auditors resign or the Company elects to change auditors, as the case may be, notification
            thereof, together with such further information as the Required Holders may reasonably request, <font style="font-size: 10pt; font-style: italic;">provided </font>that the Company shall not be required to provide notice with respect to a
            change of auditors arising from a Change of Control for which notice has been given under Section 8.3; and</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Requested Information</font> &#8212; with reasonable promptness, such other data and information relating to the business, operations, affairs, financial condition, assets or properties of the Company or
            any of its Subsidiaries (including actual copies of the Company&#8217;s Form 10&#8209;Q and Form 10&#8209;K) or relating to the ability of the Company to perform its obligations hereunder and under the Notes or the ability of a Subsidiary Guarantor to perform
            its obligations under the Subsidiary Guaranty as from time to time may be reasonably requested by any such Purchaser or such holder of a Note.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 7.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Officer&#8217;s Certificate</font>.&#160; Each set of financial statements delivered to a Purchaser or holder of a Note pursuant to Section 7.1(a) or Section 7.1(b) shall be accompanied by a certificate of a
            Senior Financial Officer:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Covenant Compliance</font> &#8212; setting forth the information from such financial statements that is required in order to establish whether the Company was in compliance with the requirements of
            Section 10 during the quarterly or annual period covered by the financial statements then being furnished (including with respect to each such provision that involves mathematical calculations, the information from such financial statements
            that is required to perform such calculations) and detailed calculations of the maximum or minimum amount, ratio or percentage, as the case may be, permissible under the terms of such Section, and the calculation of the amount, ratio or
            percentage then in existence.&#160; In the event that the Company or any Subsidiary has made an election to measure any financial liability using fair value (which election is being disregarded for purposes of determining compliance with this
            Agreement pursuant to Section 22.2) as to the period covered by any such financial statement, such Senior Financial Officer&#8217;s certificate as to such period shall include a reconciliation from GAAP with respect to such election;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-18-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
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      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Event of Default</font> &#8212; certifying that such Senior Financial Officer has reviewed the relevant terms hereof and has made, or caused to be made, under his or her supervision, a review of the
            transactions and conditions of the Company and its Subsidiaries from the beginning of the quarterly or annual period covered by the statements then being furnished to the date of the certificate and that such review shall not have disclosed the
            existence during such period of any condition or event that constitutes a Default or an Event of Default or, if any such condition or event existed or exists (including any such event or condition resulting from the failure of the Company or
            any Subsidiary to comply with any Environmental Law), specifying the nature and period of existence thereof and what action the Company shall have taken or proposes to take with respect thereto; and</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160; &#160; &#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Subsidiary</font>&#160;<font style="font-size: 10pt; font-style: italic;">Guarantors</font> &#8211; setting forth a list of all Subsidiaries that are Subsidiary Guarantors and certifying that each Subsidiary
            that is required to be a Subsidiary Guarantor pursuant to Section 9.7 is a Subsidiary Guarantor, in each case, as of the date of such certificate of Senior Financial Officer.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 7.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Visitation</font>.&#160; The Company shall permit the representatives of each Purchaser and holder of a Note that is an Institutional Investor:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">No Default</font> &#8212; if no Default or Event of Default then exists, at the expense of such Purchaser or such holder and upon reasonable prior notice to the Company, to visit the principal executive
            office of the Company, to discuss the affairs, finances and accounts of the Company and its Subsidiaries with the Company&#8217;s officers, and (with the consent of the Company, which consent will not be unreasonably withheld) its independent public
            accountants, and (with the consent of the Company, which consent will not be unreasonably withheld) to visit the other offices and properties of the Company and each Subsidiary, all at such reasonable times and as often as may be reasonably
            requested in writing; and</font></font></div>
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      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Default</font> &#8212; if a Default or Event of Default then exists, at the expense of the Company to visit and inspect any of the offices or properties of the Company or any Subsidiary, to examine all
            their respective books of account, records, reports and other papers, to make copies and extracts therefrom, and to discuss their respective affairs, finances and accounts with their respective officers and independent public accountants (and
            by this provision the Company authorizes said accountants to discuss the affairs, finances and accounts of the Company and its Subsidiaries), all at such times and as often as may be requested.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 7.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Electronic Delivery</font>.&#160; Financial statements, opinions of independent certified public accountants, other information and Officer&#8217;s Certificates that are required to be delivered by the Company
            pursuant to Sections 7.1(a), (b) or (c) and Section 7.2 shall be deemed to have been delivered if the Company satisfies any of the following requirements with respect thereto:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-19-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">such financial
            statements satisfying the requirements of Section 7.1(a) or (b) and related Officer&#8217;s Certificate satisfying the requirements of Section 7.2 and any other information required under Section 7.1(c) are delivered to each Purchaser or holder of a
            Note by e&#8209;mail at the e&#8209;mail address set forth in such Purchaser or holder&#8217;s Purchaser Schedule or as communicated from time to time in a separate writing delivered to the Company;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; &#160; <font style="font-size: 10pt;">the Company shall
            have timely filed such Form 10&#8209;Q or Form 10&#8209;K, satisfying the requirements of Section 7.1(a) or Section 7.1(b), as the case may be, with the SEC on EDGAR and shall have made such form and the related Officer&#8217;s Certificate satisfying the
            requirements of Section 7.2 available on its home page on the internet, which is located at http://www.littelfuse.com as of the date of this Agreement;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">such financial
            statements satisfying the requirements of Section 7.1(a) or Section 7.1(b) and related Officer&#8217;s Certificate(s) satisfying the requirements of Section 7.2 and any other information required under Section 7.1(c) are timely posted by or on behalf
            of the Company on IntraLinks or on any other similar website to which each Purchaser and each holder of Notes has free access; or</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the Company shall
            have timely filed any of the items referred to in Section 7.1(c) with the SEC on EDGAR and shall have made such items available on its home page on the internet or on IntraLinks or on any other similar website to which each Purchaser and each
            holder of Notes has free access;</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided however,</font><font style="font-family: 'Times New Roman';"> that in no
          case shall access to such financial statements, other information and Officer&#8217;s Certificates be conditioned upon any waiver or other agreement or consent (other than confidentiality provisions consistent with Section 20 of this Agreement); <font style="font-size: 10pt; font-style: italic;">provided further</font>, that in the case of any of clauses (b), (c) or (d), the Company shall have given each Purchaser and each holder of a Note prior written notice, which may be by e&#8209;mail or in
          accordance with Section 18, of such posting or filing in connection with each delivery, <font style="font-size: 10pt; font-style: italic;">provided further,</font> that upon request of any Purchaser or holder to receive paper copies of such
          forms, financial statements, other information and Officer&#8217;s Certificates or to receive them by e&#8209;mail, the Company will promptly e&#8209;mail them or deliver such paper copies, as the case may be, to such Purchaser or holder.</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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          <tr>
            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 8.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Payment and Prepayment of the Notes</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Maturity</font>.&#160; As provided therein, the entire unpaid principal balance of each Note shall be due and payable on the Maturity Date thereof.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Optional Prepayments with Make</font>&#8209;<font style="font-size: 10pt; font-weight: bold;">Whole Amount</font>.&#160; The Company may, at its option, upon notice as provided below, prepay at any time all,
            or from time to time any part of, the Notes, in an amount not less than 10% of the aggregate principal amount of the Notes then outstanding in the case of a partial prepayment, at 100% of the principal amount so prepaid, and the Make&#8209;Whole
            Amount determined for the prepayment date with respect to such principal amount.&#160; The Company will give each holder of Notes written notice of each optional prepayment under this Section 8.2 not less than 10 days and not more than 60 days prior
            to the date fixed for such prepayment unless the Company and the Required Holders agree to another time period pursuant to Section 17.&#160; Each such notice shall specify such date (which shall be a Business Day), the aggregate principal amount of
            the Notes to be prepaid on such date, the principal amount of each Note held by such holder to be prepaid (determined in accordance with Section 8.4), and the interest to be paid on the prepayment date with respect to such principal amount
            being prepaid, and shall be accompanied by a certificate of a Senior Financial Officer as to the estimated Make&#8209;Whole Amount due in connection with such prepayment (calculated as if the date of such notice were the date of the prepayment),
            setting forth the details of such computation.&#160; Two Business Days prior to such prepayment, the Company shall deliver to each holder of Notes a certificate of a Senior Financial Officer specifying the calculation of such Make&#8209;Whole Amount as of
            the specified prepayment date.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Prepayment upon Change of Control</font>.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Notice of Change of Control</font>.&#160; The Company will, within fifteen (15) Business Days after any Responsible Officer has knowledge of the occurrence of any Change of Control of the Company, give written notice of such
            Change of Control to each holder of Notes unless notice in respect of such Change of Control shall have been given pursuant to subparagraph (b) of this Section 8.3.&#160; If a Change of Control of the Company has occurred, such notice shall contain
            and constitute an offer to prepay the Notes as described in subparagraph (c) of this Section 8.3 and shall be accompanied by the certificate described in subparagraph (f) of this Section 8.3.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Condition to Company Action</font>.&#160; The Company will not take any action that consummates or finalizes a Change of Control of the Company unless (i) at least fifteen (15) Business Days prior to such action it shall have
            given to each holder of Notes written notice containing and constituting an offer to prepay Notes as described in subparagraph (c) of this Section 8.3, accompanied by the certificate described in subparagraph (f) of this Section 8.3, and (ii)
            contemporaneously with such action, it prepays all Notes whose holders have accepted the offer to prepay in accordance with this Section 8.3.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Offer to Prepay Notes</font>.&#160; The offer to prepay Notes contemplated by subparagraphs (a) and (b) of this Section 8.3 shall be an offer to prepay, in accordance with and subject to this Section 8.3, all, but not less
            than all, the Notes held by each holder (in this case only, &#8220;holder&#8221; in respect of any Note registered in the name of a nominee for a disclosed beneficial owner shall mean such beneficial owner) on a date specified in such offer (the <font style="font-size: 10pt; font-weight: bold;">&#8220;Proposed Prepayment Date&#8221;</font>).&#160; If such Proposed Prepayment Date is in connection with an offer contemplated by subparagraph (a) of this Section 8.3, such date shall be not less than 30 days
            and not more than 60 days after the date of such offer (if the Proposed Prepayment Date shall not be specified in such offer, the Proposed Prepayment Date shall be the 30th day after the date of such offer).&#160; If such Proposed Prepayment Date is
            in connection with an offer contemplated by subparagraph (b) of this Section 8.3, such date shall be not less than fifteen (15) Business Days after the date of such offer (if the Proposed Prepayment Date shall not be specified in such offer,
            the Proposed Prepayment Date shall be the tenth (10th) Business Day after the date of such offer).</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-21-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Acceptance; Rejection</font>.&#160; A holder of Notes may accept or reject the offer to prepay made pursuant to this Section 8.3 by causing a notice of such acceptance or rejection, as the case may be, to be delivered to the
            Company on or before the date specified in the certificate described in subsection (f) of this Section 8.3.&#160; A failure by a holder of Notes to respond to an offer to prepay made pursuant to this Section 8.3, or to accept an offer as to all of
            the Notes held by the holder on or before such specified date shall be deemed to constitute a rejection of such offer by such holder.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Prepayment</font>.&#160; Prepayment of the Notes to be prepaid pursuant to this Section 8.3 shall be at 100% of the outstanding principal amount of such Notes, together with interest on such Notes accrued and unpaid to the
            date of prepayment, but without any Make-Whole Amount or prepayment premium.&#160; The prepayment shall be made on the Proposed Prepayment Date.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Officer&#8217;s Certificate</font>.&#160; Each offer to prepay the Notes pursuant to this Section 8.3 shall be accompanied by a certificate, executed by a Senior Financial Officer and dated the date of such offer, specifying: (i)
            the Proposed Prepayment Date; (ii) that such offer is made pursuant to this Section 8.3; (iii) the principal amount of each Note offered to be prepaid; (iv) the interest that would be due on each Note offered to be prepaid, accrued to the
            Proposed Prepayment Date; (v) that the conditions of this Section 8.3 have been fulfilled; (vi) in reasonable detail, the nature and date or proposed date of the Change of Control; and (vii) the date by which any holder of a Note that wishes to
            accept such offer must deliver notice thereof to the Company, which date shall not be earlier than seven (7) Business Days prior to the Proposed Prepayment Date.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160; &#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Allocation of Partial Prepayments</font>.&#160; In the case of each partial prepayment of the Notes pursuant to Section 8.2, the principal amount of the Notes to be prepaid shall be allocated among all
            of the Notes at the time outstanding in proportion, as nearly as practicable, to the respective unpaid principal amounts thereof not theretofore called for prepayment.</font></font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.5.</font><font style="font-family: 'Times New Roman';">&#160; &#160; &#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Maturity; Surrender, Etc</font><font style="font-size: 10pt; font-style: italic;">.</font>In the case of each prepayment of Notes pursuant to this Section 8, the principal amount of each Note to be
            prepaid shall mature and become due and payable on the date fixed for such prepayment, together with interest on such principal amount accrued to such date and the applicable Make&#8209;Whole Amount, if any.&#160; From and after such date, unless the
            Company shall fail to pay such principal amount when so due and payable, together with the interest and Make&#8209;Whole Amount, if any, as aforesaid, interest on such principal amount shall cease to accrue.&#160; Any Note paid or prepaid in full shall be
            surrendered to the Company and cancelled and shall not be reissued, and no Note shall be issued in lieu of any prepaid principal amount of any Note.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.6.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Purchase of Notes</font>.&#160; The Company will not and will not permit any Affiliate to purchase, redeem, prepay or otherwise acquire, directly or indirectly, any of the outstanding Notes except (a)
            upon the payment or prepayment of the Notes in accordance with this Agreement and the Notes, or (b) pursuant to an offer to purchase made by the Company or an Affiliate pro rata to the holders of all Notes at the time outstanding upon the same
            terms and conditions. Any such offer shall provide each holder with sufficient information to enable it to make an informed decision with respect to such offer, and shall remain open for at least 15 Business Days.&#160; If the holders of more than
            35% of the principal amount of the Notes then outstanding accept such offer, the Company shall promptly notify the remaining holders of such fact and the expiration date for the acceptance by holders of Notes of such offer shall be extended by
            the number of days necessary to give each such remaining holder at least 10 Business Days from its receipt of such notice to accept such offer.&#160; The Company will promptly cancel all Notes acquired by it or any Affiliate pursuant to any payment,
            prepayment or purchase of Notes pursuant to this Agreement and no Notes may be issued in substitution or exchange for any such Notes.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 27pt;">&#160;</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-22-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.7.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Make</font>&#8209;<font style="font-size: 10pt; font-weight: bold;">Whole Amount</font>.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt; text-indent: 27pt;">The term<font style="font-size: 10pt; font-weight: bold;"> &#8220;Make</font>&#8209;<font style="font-size: 10pt; font-weight: bold;">Whole Amount&#8221;</font>
        means, with respect to any Note, an amount equal to the excess, if any, of the Discounted Value of the Remaining Scheduled Payments with respect to the Called Principal of such Note over the amount of such Called Principal, <font style="font-size: 10pt; font-style: italic;">provided</font> that the Make&#8209;Whole Amount may in no event be less than zero.&#160; For the purposes of determining the Make&#8209;Whole Amount, the following terms have the following meanings:<font style="font-size: 10pt; font-weight: bold;"> &#8220;Called Principal&#8221;</font> means, with respect to any Note, the principal of such Note that is to be prepaid pursuant to Section 8.2 or has become or is declared to be immediately due and payable pursuant to Section 12.1, as
        the context requires.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Discounted Value&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to the Called Principal of any Note, the amount obtained by discounting all Remaining Scheduled Payments with respect to such Called Principal from their respective scheduled due dates to the Settlement Date with
          respect to such Called Principal, in accordance with accepted financial practice and at a discount factor (applied on the same periodic basis as that on which interest on the Notes is payable) equal to the Reinvestment Yield with respect to such
          Called Principal.</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Reinvestment Yield&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to the Called Principal of any Note, the sum of (a) 0.50% <font style="font-size: 10pt; font-style: italic;">plus</font> (b) the yield to maturity implied by the &#8220;Ask Yield(s)&#8221; reported as of 10:00 a.m. (New York
          City time) on the second Business Day preceding the Settlement Date with respect to such Called Principal, on the display designated as &#8220;Page PX1&#8221; (or such other display as may replace Page PX1) on Bloomberg Financial Markets for the most
          recently issued actively traded on&#8209;the&#8209;run U.S. Treasury securities <font style="font-size: 10pt; font-weight: bold;">(&#8220;Reported&#8221;)</font> having a maturity equal to the Remaining Average Life of such Called Principal as of such Settlement Date.&#160;
          If there are no such U.S. Treasury securities Reported having a maturity equal to such Remaining Average Life, then such implied yield to maturity will be determined by (i) converting U.S. Treasury bill quotations to bond equivalent yields in
          accordance with accepted financial practice and (ii) interpolating linearly between the &#8220;Ask Yields&#8221; Reported for the applicable most recently issued actively traded on&#8209;the&#8209;run U.S. Treasury securities with the maturities (1) closest to and
          greater than such Remaining Average Life and (2) closest to and less than such Remaining Average Life.&#160; The Reinvestment Yield shall be rounded to the number of decimal places as appears in the interest rate of the applicable Note.</font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-23-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">If such yields are not Reported or the yields Reported as of such time are not ascertainable (including by way of interpolation), then <font style="font-size: 10pt; font-weight: bold;">&#8220;Reinvestment Yield&#8221;</font> means, with respect to the Called Principal of any Note, the sum of (x) 0.50% <font style="font-size: 10pt; font-style: italic;">plus</font> (y) the yield to maturity
        implied by the U.S. Treasury constant maturity yields reported, for the latest day for which such yields have been so reported as of the second Business Day preceding the Settlement Date with respect to such Called Principal, in Federal Reserve
        Statistical Release H.15 (or any comparable successor publication) for the U.S. Treasury constant maturity having a term equal to the Remaining Average Life of such Called Principal as of such Settlement Date.&#160; If there is no such U.S. Treasury
        constant maturity having a term equal to such Remaining Average Life, such implied yield to maturity will be determined by interpolating linearly between (1) the U.S. Treasury constant maturity so reported with the term closest to and greater than
        such Remaining Average Life and (2) the U.S. Treasury constant maturity so reported with the term closest to and less than such Remaining Average Life.&#160; The Reinvestment Yield shall be rounded to the number of decimal places as appears in the
        interest rate of the applicable Note.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Remaining Average Life&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to any Called Principal, the number of years obtained by dividing (i) such Called Principal into (ii) the sum of the products obtained by multiplying (a) the principal component of each Remaining Scheduled
          Payment with respect to such Called Principal by (b) the number of years, computed on the basis of a 360&#8209;day year comprised of twelve 30&#8209;day months and calculated to two decimal places, that will elapse between the Settlement Date with respect to
          such Called Principal and the scheduled due date of such Remaining Scheduled Payment.</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Remaining Scheduled Payments&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to the Called Principal of any Note, all payments of such Called Principal and interest thereon that would be due after the Settlement Date with respect to such Called Principal if no payment of such
          Called Principal were made prior to its scheduled due date, <font style="font-size: 10pt; font-style: italic;">provided</font> that if such Settlement Date is not a date on which interest payments are due to be made under the Notes, then the
          amount of the next succeeding scheduled interest payment will be reduced by the amount of interest accrued to such Settlement Date and required to be paid on such Settlement Date pursuant to Section 8.2 or Section 12.1.</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Settlement Date&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to the Called Principal of any Note, the date on which such Called Principal is to be prepaid pursuant to Section 8.2 or has become or is declared to be immediately due and payable pursuant to Section 12.1, as the
          context requires.</font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.8.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Payments Due on Non</font>&#8209;<font style="font-size: 10pt; font-weight: bold;">Business Days</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; Anything in this Agreement or the Notes
            to the contrary notwithstanding, (x) except as set forth in clause (y), any payment of interest on any Note that is due on a date that is not a Business Day shall be made on the next succeeding Business Day without including the additional days
            elapsed in the computation of the interest payable on such next succeeding Business Day; and (y) any payment of principal of or Make&#8209;Whole Amount on any Note (including principal due on the Maturity Date of such Note) that is due on a date that
            is not a Business Day shall be made on the next succeeding Business Day and shall include the additional days elapsed in the computation of interest payable on such next succeeding Business Day.</font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.9.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Mandatory Redemption. </font>&#160; The Company shall redeem, on or before seventh (7th) Business Day following the date of the Closing, the aggregate principal amount of the Notes then outstanding if
            the Acquisition has not been consummated on or before fifth (5th) Business Day following the date of Closing (a &#8220;<font style="font-size: 10pt; font-style: italic;">Mandatory Redemption</font>&#8221;).&#160; The redemption price shall be 100% of the
            principal amount so redeemed, <font style="font-size: 10pt; font-style: italic;">plus</font> accrued interest to the date of redemption.&#160; No premium (including no Make-Whole Amount) shall be payable in connection with a Mandatory Redemption.&#160;
            The Company will give each holder of Notes written notice of a Mandatory Redemption under this Section 8.9 not less than two (2) Business Days prior to such redemption.&#160; Each such notice shall specify that the principal amount of each Note held
            by such holder will be redeemed, and the interest to be paid on the redemption date with respect to such principal amount being redeemed.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="font-family: 'Times New Roman';">
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              <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 9.</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Affirmative Covenants</font><font style="font-family: 'Times New Roman';">.</font></div>
              </td>
            </tr>

        </table>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><a name="OLE_LINK1"></a><a name="OLE_LINK2"></a>From the date of this Agreement until the Closing and thereafter, so long as any of the Notes are
          outstanding, the Company covenants that:</div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Compliance with Laws</font>.&#160; Without limiting Section 10.5, the Company will, and will cause each of its Subsidiaries to, comply with all laws, ordinances or governmental rules or regulations to
              which each of them is subject (including ERISA, Environmental Laws, the USA PATRIOT Act and the other laws and regulations that are referred to in Section 5.16) and will obtain and maintain in effect all licenses, certificates, permits,
              franchises and other governmental authorizations necessary to the ownership of their respective properties or to the conduct of their respective businesses, in each case to the extent necessary to ensure that non&#8209;compliance with such laws,
              ordinances or governmental rules or regulations or failures to obtain or maintain in effect such licenses, certificates, permits, franchises and other governmental authorizations could not, individually or in the aggregate, reasonably be
              expected to have a Material Adverse Effect.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Insurance</font>.&#160; The Company will, and will cause each of its Subsidiaries to, maintain, with financially sound and reputable insurers, insurance with respect to their respective properties and
              businesses against such casualties and contingencies, of such types, on such terms and in such amounts (including deductibles, co&#8209;insurance and self&#8209;insurance, if adequate reserves are maintained with respect thereto) as is customary in the
              case of entities of established reputations engaged in the same or a similar business and similarly situated.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Maintenance of Properties</font>.&#160; The Company will, and will cause each of its Subsidiaries to, maintain and keep, or cause to be maintained and kept, their respective properties in good repair,
              working order and condition (other than ordinary wear and tear), so that the business carried on in connection therewith may be properly conducted at all times, <font style="font-size: 10pt; font-style: italic;">provided</font> that this
              Section 9.3 shall not prevent the Company or any Subsidiary from discontinuing the operation and the maintenance of any of its properties if such discontinuance is desirable in the conduct of its business and the Company has concluded that
              such discontinuance could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Payment of Taxes and Claims</font>.&#160; The Company will, and will cause each of its Subsidiaries to, file all tax returns required to be filed in any jurisdiction and to pay and discharge all taxes
              shown to be due and payable on such returns and all other taxes, assessments, governmental charges, or levies imposed on them or any of their properties, assets, income or franchises, to the extent the same have become due and payable and
              before they have become delinquent and all claims for which sums have become due and payable that have or might become a Lien on properties or assets of the Company or any Subsidiary, <font style="font-size: 10pt; font-style: italic;">provided</font>
              that neither the Company nor any Subsidiary need pay any such tax, assessment, charge, levy or claim if (i) the amount, applicability or validity thereof is contested by the Company or such Subsidiary on a timely basis in good faith and in
              appropriate proceedings, and the Company or a Subsidiary has established adequate reserves therefor in accordance with GAAP on the books of the Company or such Subsidiary or (ii) the nonpayment of all such taxes, assessments, charges, levies
              and claims could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-25-</font></div>
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                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
                </tr>

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          </div>
        </div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.5.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Corporate Existence, Etc</font>.&#160; Subject to Section 10.2, the Company will at all times preserve and keep its corporate existence in full force and effect.&#160; Subject to Sections 10.2 and 10.3, the
              Company will at all times preserve and keep in full force and effect the corporate existence of each of its Subsidiaries (unless merged into the Company or a Wholly&#8209;Owned Subsidiary) and all rights and franchises of the Company and its
              Subsidiaries unless, in the good faith judgment of the Company, the termination of or failure to preserve and keep in full force and effect such corporate existence, right or franchise could not, individually or in the aggregate, have a
              Material Adverse Effect.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.6.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Books and Records</font>.&#160; The Company will, and will cause each of its Subsidiaries to, maintain proper books of record and account in conformity with GAAP and all applicable requirements of any
              Governmental Authority having legal or regulatory jurisdiction over the Company or such Subsidiary, as the case may be.&#160; The Company will, and will cause each of its Subsidiaries to, keep books, records and accounts which, in reasonable
              detail, accurately reflect all transactions and dispositions of assets.&#160; The Company and its Subsidiaries have devised a system of internal accounting controls sufficient to provide reasonable assurances that their respective books, records,
              and accounts accurately reflect all transactions and dispositions of assets and the Company will, and will cause each of its Subsidiaries to, continue to maintain such system.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.7.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Subsidiary Guarantors.</font>&#160; (a) The Company will cause each of its Subsidiaries that guarantees or otherwise becomes liable at any time, whether as a borrower or an additional or co-borrower or
              otherwise, for or in respect of any Indebtedness under any Material Credit Facility to concurrently therewith deliver the following to each holder of a Note:</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> an executed
              counterpart of such Subsidiary Guaranty or a joinder thereto in the form of the Subsidiary Guaranty Supplement attached as Exhibit A to the Subsidiary Guaranty;</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">a certificate
              signed by an authorized responsible officer of such Subsidiary containing representations and warranties on behalf of such Subsidiary to the same effect, <font style="font-size: 10pt; font-style: italic;">mutatis mutandis</font>, as those
              contained in Sections 5.1, 5.2, 5.6, and 5.7 of this Agreement (but with respect to such Subsidiary and such Subsidiary Guaranty rather than the Company);</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> all documents as
              may be reasonably requested by the Required Holders to evidence the due organization, continuing existence and, where applicable, good standing of such Subsidiary and the due authorization by all requisite action on the part of such
              Subsidiary of the execution and delivery of such Subsidiary Guaranty and the performance by such Subsidiary of its obligations thereunder; and</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-26-</font></div>
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                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iv)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160;&#160;<font style="font-size: 10pt;"> an opinion of
              counsel reasonably satisfactory to the Required Holders covering such matters relating to such Subsidiary and such Subsidiary Guaranty as the Required Holders may reasonably request;</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman';"> that
            notwithstanding anything contained in this Section 9.7(a) to the contrary, the Company shall be under no obligation to (but may in its sole discretion) require any Foreign Subsidiary to become a Subsidiary Guarantor in respect of this Agreement
            and the Notes to the extent such Foreign Subsidiary&#8217;s obligations under all Material Credit Facilities consist solely of direct borrowings solely to such Foreign Subsidiary (a <font style="font-size: 10pt; font-weight: bold;">&#8220;Foreign
              Borrowing&#8221;</font>) or guaranties of a Foreign Borrowing by another Foreign Subsidiary (a <font style="font-size: 10pt; font-weight: bold;">&#8220;Foreign Guarantee&#8221;</font>).&#160; For all purposes of this Agreement, all Foreign Borrowings and Foreign
            Guarantees shall constitute Priority Debt.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;">At the election of the Company and
              by written notice to each holder of Notes, any Subsidiary Guarantor that is party to a Subsidiary Guaranty will be discharged from all of its obligations and liabilities under its Subsidiary Guaranty and shall be automatically released from
              its obligations thereunder without the need for the execution or delivery of any other document by the holders, <font style="font-size: 10pt; font-style: italic;">provided</font> that (i) if such Subsidiary Guarantor is a guarantor or is
              otherwise liable for or in respect of any Material Credit Facility, then such Subsidiary Guarantor has been released and discharged (or will be released and discharged concurrently with the release of such Subsidiary Guarantor under its
              Subsidiary Guaranty) under such Material Credit Facility, (ii) at the time of, and after giving effect to, such release and discharge, no Default or Event of Default shall be existing, (iii) no amount is then due and payable under such
              Subsidiary Guaranty, (iv) if in connection with such Subsidiary Guarantor being released and discharged under any Material Credit Facility, any fee or other form of consideration is given to any holder of Indebtedness under such Material
              Credit Facility for such release, the holders of the Notes shall receive equivalent consideration substantially concurrently therewith and (v) each holder shall have received a certificate of a Responsible Officer certifying as to the matters
              set forth in clauses (i) through (iv).&#160; In the event of any such release, for purposes of Section 10.7, all Indebtedness of such Subsidiary shall be deemed to have been incurred concurrently with such release.</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.8.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Ranking of Obligations</font>.&#160; The Company will ensure that its payment obligations under this Agreement and the Notes will at all times rank at least <font style="font-size: 10pt; font-style: italic;">pari passu</font>, without preference or priority, with all other unsecured unsubordinated Indebtedness of the Company.&#160; The Company will ensure that each Subsidiary Guarantor&#8217;s payment obligations under the Subsidiary Guaranty
              will at all times rank at least <font style="font-size: 10pt; font-style: italic;">pari passu</font>, without preference or priority, with all other unsecured unsubordinated Indebtedness of such Subsidiary Guarantor.</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
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              <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 10.</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Negative Covenants</font><font style="font-family: 'Times New Roman';">.</font></div>
              </td>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">From the date of this Agreement until the Closing and thereafter, so long as any of the Notes are outstanding, the Company covenants that:</div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Transactions with Affiliates</font>.&#160; The Company will not, and will not permit any Subsidiary to, enter into directly or indirectly any transaction or group of related transactions (including the
              purchase, lease, sale or exchange of properties of any kind or the rendering of any service) with any Affiliate (other than the Company or another Subsidiary), except pursuant to the reasonable requirements of the Company&#8217;s or such
              Subsidiary&#8217;s business and upon fair and reasonable terms no less favorable to the Company or such Subsidiary than would be obtainable in a comparable arm&#8217;s&#8209;length transaction with a Person not an Affiliate.</font></font></div>
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                <tr>
                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
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        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Merger, Consolidation, Etc</font>.&#160; The Company will not, and will not permit any Subsidiary to, consolidate with or merge with any other Person or convey, transfer or lease all or substantially
              all of its assets in a single transaction or series of transactions to any Person unless:</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">in the case of
              any such transaction involving the Company, the successor formed by such consolidation or the survivor of such merger or the Person that acquires by conveyance, transfer or lease all or substantially all of the assets of the Company as an
              entirety, as the case may be, shall be a solvent corporation or limited liability company organized and existing under the laws of the United States or any state thereof (including the District of Columbia), and, if the Company is not such
              corporation or limited liability company, (i) such corporation or limited liability company shall have executed and delivered to each holder of any Notes its assumption of the due and punctual performance and observance of each covenant and
              condition of this Agreement and the Notes and (ii) such corporation or limited liability company shall have caused to be delivered to each holder of any Notes an opinion of nationally recognized independent counsel, or other independent
              counsel reasonably satisfactory to the Required Holders, to the effect that all agreements or instruments effecting such assumption are enforceable in accordance with their terms and comply with the terms hereof;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> in the case of any
              such transaction involving a Subsidiary, the successor formed by such consolidation or the survivor of such merger or the Person that acquires by conveyance, transfer or lease all or substantially all of the assets of such Subsidiary as an
              entirety, as the case may be, shall be (1) the Company, (2) such Subsidiary or another Subsidiary; or (3) any other Person so long as such other Person becomes a Subsidiary as of the effective time of the transaction or the transaction is
              treated as a disposition of all of the assets of such Subsidiary for purposes of Section 10.3 and, based on such characterization, would be permitted pursuant to Section 10.3;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">each Subsidiary
              Guarantor under any Subsidiary Guaranty that is outstanding at the time such transaction or each transaction in such a series of transactions occurs reaffirms its obligations under such Subsidiary Guaranty in writing at such time pursuant to
              documentation that is reasonably acceptable to the Required Holders; and</font></font></div>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> immediately
              before and immediately after giving effect to such transaction or each transaction in any such series of transactions, no Default or Event of Default shall have occurred and be continuing.</font></font></div>
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        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">No such conveyance, transfer or lease of substantially all of the assets of the Company or any Subsidiary shall have the effect of releasing the Company or such
          Subsidiary, as the case may be, or any successor corporation or limited liability company that shall theretofore have become such in the manner prescribed in this Section 10.2, from its liability under (x) this Agreement or the Notes (in the case
          of the Company) or (y) the Subsidiary Guaranty (in the case of any Subsidiary Guarantor), unless, in the case of the conveyance, transfer or lease of substantially all of the assets of a Subsidiary Guarantor, such Subsidiary Guarantor is released
          from its Subsidiary Guaranty in accordance with Section 9.7(b) in connection with or immediately following such conveyance, transfer or lease.</div>
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                <tr>
                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
                </tr>

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        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Sale of Assets, Etc</font>.&#160; Except as permitted in Section 10.2,<font style="font-size: 10pt; font-style: italic;">&#160;</font>the Company will not, and will not permit any Subsidiary to, sell, lease
              or otherwise dispose of any substantial part (as defined below) of the assets of the Company and its Subsidiaries; <font style="font-size: 10pt; font-style: italic;">provided, however,</font> that the Company or any Subsidiary may sell,
              lease or otherwise dispose of assets constituting a substantial part of the assets of the Company and its Subsidiaries if such assets are sold in an arm&#8217;s length transaction and, at such time and after giving effect thereto, no Default or
              Event of Default shall have occurred and be continuing and an amount equal to the net proceeds received from such sale, lease or other disposition (but only with respect to that portion of such assets that exceeds the definition of
              &#8220;substantial part&#8221; set forth below) shall be used within 365 days of such sale, lease or disposition, in any combination:</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(1)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> to acquire
              productive assets used or useful in carrying on the business of the Company and its Subsidiaries and having a value at least equal to the value of such assets sold, leased or otherwise disposed of; and/or</font></font></div>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(2)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">&#160;&#160; to prepay or
              retire Senior Debt of the Company and/or its Subsidiaries, <font style="font-size: 10pt; font-style: italic;">provided</font> that<font style="font-size: 10pt; font-style: italic;">&#160;</font>(i) the Company shall offer to prepay each
              outstanding Note in a principal amount which equals the Ratable Portion for such Note, and (ii) any such prepayment of the Notes shall be made at par, together with accrued interest thereon to the date of such prepayment, but without the
              payment of the Make-Whole Amount.&#160; Any offer of prepayment of the Notes pursuant to this Section 10.3 shall be given to each holder of the Notes by written notice that shall be delivered not less than fifteen (15) days and not more than sixty
              (60) days prior to the proposed prepayment date.&#160; Each such notice shall state that it is given pursuant to this Section and that the offer set forth in such notice must be accepted by such holder in writing and shall also set forth (i) the
              prepayment date, (ii) a description of the circumstances which give rise to the proposed prepayment and (iii) a calculation of the Ratable Portion for such holder&#8217;s Notes.&#160; Each holder of the Notes which desires to have its Notes prepaid
              shall notify the Company in writing delivered not less than five (5) Business Days prior to the proposed prepayment date of its acceptance of such offer of prepayment.&#160; If a Holder does not accept an offer to prepay as set forth in this
              Section 10.3, the Company shall be permitted to retain the Ratable Portion of the net proceeds allocable to the Notes of such Holder without any further requirements for reinvestment or prepayment as set forth in this Section 10.3.</font></font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">As used in this Section 10.3, a sale, lease or other disposition of assets shall be deemed to be a <font style="font-size: 10pt; font-style: italic;">&#8220;substantial part&#8221;</font> of the assets of the Company and its Subsidiaries if the book value of such assets, when added to the book value of all other assets sold, leased or otherwise disposed of by the Company and its Subsidiaries
          during the period of 12 consecutive months ending on the date of such sale, lease or other disposition, exceeds 15% of the book value of Consolidated Total Assets, determined as of the end of the fiscal year immediately preceding such sale, lease
          or other disposition;<font style="font-size: 10pt; font-style: italic;"> provided</font> that there shall be excluded from any determination of a &#8220;substantial part&#8221; (i) any sale, lease or disposition of assets in the ordinary course of business
          of the Company and its Subsidiaries, (ii)&#160; any transfer of assets from the Company to any Subsidiary or from any Subsidiary to the Company or a Subsidiary, (iii) any sale or transfer of property acquired by the Company or any Subsidiary after the
          date of this Agreement to any Person within 365 days following the acquisition or construction of such property by the Company or any Subsidiary if the Company or a Subsidiary shall concurrently with such sale or transfer, lease such property, as
          lessee.</div>
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                <tr>
                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
                </tr>

            </table>
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        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Line of Business</font>.&#160; The Company will not and will not permit any Subsidiary to engage in any business if, as a result, the general nature of the business in which the Company and its
              Subsidiaries, taken as a whole, would then be engaged would be substantially changed from the general nature of the business in which the Company and its Subsidiaries, taken as a whole, are engaged on the date of this Agreement as described
              in the Memorandum.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.5.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;<font style="font-size: 10pt;">&#160; <font style="font-size: 10pt; font-weight: bold;">Economic Sanctions, Etc</font>.&#160; The Company will not, and will not permit any Controlled Entity to (a) become (including by virtue of being owned or controlled by a Blocked Person), own or
              control a Blocked Person or (b) directly or indirectly have any investment in or engage in any dealing or transaction (including any investment, dealing or transaction involving the proceeds of the Notes) with any Person if such investment,
              dealing or transaction (i) would cause any Purchaser or holder or any affiliate of such Purchaser or holder to be in violation of, or subject to sanctions under, any law or regulation applicable to such holder, or (ii) is prohibited by or
              subject to sanctions under any U.S. Economic Sanctions Laws.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.6.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Liens</font>.&#160; The Company will not and will not permit any of its Subsidiaries to directly or indirectly create, incur, assume or permit to exist (upon the happening of a contingency or
              otherwise) any Lien on or with respect to any property or asset (including any document or instrument in respect of goods or accounts receivable) of the Company or any such Subsidiary, whether now owned or held or hereafter acquired, or any
              income or profits therefrom, or assign or otherwise convey any right to receive income or profits, except:</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Liens existing
              on the date hereof and listed on Schedule 5.15 and any renewals or extensions thereof, <font style="font-size: 10pt; font-style: italic;">provided</font> that (i) the property covered thereby is not changed, (ii) the amount secured or
              benefited thereby is not increased except by an amount equal to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such refinancing and by an amount equal to any existing
              commitments unutilized thereunder, (iii) the direct or any contingent obligor with respect thereto is not changed, and (iv) any renewal or extension of the obligations secured or benefited thereby is permitted by Section 10.7;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Liens for taxes
              not yet due or which are being contested in good faith and by appropriate proceedings diligently conducted, if adequate reserves with respect thereto are maintained on the books of the applicable Person in accordance with GAAP;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">carriers&#8217;,
              warehousemen&#8217;s, mechanics&#8217;, materialmen&#8217;s, repairmen&#8217;s or other like Liens arising in the ordinary course of business which are not overdue for a period of more than 30 days or which are being contested in good faith and by appropriate
              proceedings diligently conducted, if adequate reserves with respect thereto are maintained on the books of the applicable Person in accordance with GAAP;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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                <tr>
                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
                </tr>

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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">pledges or
              deposits in the ordinary course of business in connection with workers&#8217; compensation, unemployment insurance and other social security legislation, other than any Lien imposed by ERISA, and customary bankers&#8217; Liens and rights of setoff
              arising, in each case, by operation of law and incurred on deposits made in the ordinary course of business;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">deposits to
              secure the performance of bids, trade contracts and leases (other than Indebtedness), statutory obligations, surety bonds (other than bonds related to judgments or litigation), performance bonds and other obligations of a like nature incurred
              in the ordinary course of business;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">easements,
              rights&#8209;of&#8209;way, restrictions and other similar encumbrances affecting real property which, in the aggregate, are not substantial in amount, and which do not in any case materially detract from the value of the property subject thereto or
              materially interfere with the ordinary conduct of the business of the applicable Person;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; &#160;<font style="font-size: 10pt;">&#160; Liens securing
              judgments for the payment of money not constituting an Event of Default under Section 11(j) or securing appeal or other surety bonds relating to such judgments;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;<font style="font-size: 10pt;">&#160;&#160; Liens securing
              Indebtedness permitted under Section 10.7 in respect of capital leases, Synthetic Lease Obligations and purchase money obligations for fixed assets; <font style="font-size: 10pt; font-style: italic;">provided, however,</font> that the
              aggregate amount of all such Indebtedness at any one time outstanding shall not exceed 10% of Consolidated Net Worth at such time (calculated as of the most recently ended fiscal quarter and determined at the time of incurring such
              Indebtedness by reference to the Company&#8217;s financial statements most recently delivered pursuant to Section 7.1(a) or (b); <font style="font-size: 10pt; font-style: italic;">provided,</font>&#160;<font style="font-size: 10pt; font-style: italic;">further</font>
              that (i) such Liens do not at any time encumber any property other than the property financed by such Indebtedness, and (ii) the Indebtedness secured thereby does not exceed the cost or fair market value, whichever is lower, of the property
              being acquired on the date of acquisition;</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160;<font style="font-size: 10pt;"> Liens on assets
              of Foreign Subsidiaries securing Indebtedness of Foreign Subsidiaries permitted under Section 10.7 and in an aggregate amount not to exceed the Threshold Amount at any one time outstanding, and any refinancings, refundings, replacements,
              renewals or extensions thereof; <font style="font-size: 10pt; font-style: italic;">provided</font> that (i) the property covered thereby is not changed, (ii) the amount secured or benefited thereby is not increased except by an amount equal
              to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such refinancing, refunding, replacement, renewal or extension and by an amount equal to any existing commitments
              unutilized thereunder, (iii) the direct or any contingent obligor with respect thereto is not changed, and (iv) any extension, renewal or replacement of the obligations secured or benefited thereby is permitted by Section 10.7;</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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                <tr>
                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
                </tr>

            </table>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(j)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">any Lien
              existing on any property or asset prior to the acquisition thereof by the Company or any Subsidiary or existing on any property or asset of any Person that becomes a Subsidiary (or of any Person not previously a Subsidiary that is merged or
              consolidated with or into a Subsidiary in a transaction permitted hereunder) prior to the time such Person becomes a Subsidiary (or is so merged or consolidated) and securing Indebtedness permitted under Section 10.7, <font style="font-size: 10pt; font-style: italic;">provided</font> that (i) such Lien is not created in contemplation of or in connection with such acquisition or such Person becoming a Subsidiary (or such merger or consolidation), as the case may be, (ii) such
              Lien shall not apply to any other property or assets of the Company or any Subsidiary, and (iii) such Lien shall secure only those obligations which it secures on the date of such acquisition or the date such Person becomes a Subsidiary (or
              is so merged or consolidated), as the case may be, and extensions, renewals and replacements thereof that do not increase the outstanding principal amount thereof other than as permitted by Section 10.7); and</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(k)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">&#160; other Liens
              securing Indebtedness of the Company or any Subsidiary not otherwise permitted by clauses (a) through (j), <font style="font-size: 10pt; font-style: italic;">provided</font> that Priority Debt shall not at any time exceed the limitations set
              forth in Section 10.7, <font style="font-size: 10pt; font-style: italic;">provided, further,</font> that notwithstanding the foregoing, the Company shall not, and shall not permit any of its Subsidiaries to, secure pursuant to this Section
              10.6(k) any Indebtedness outstanding under or pursuant to any Material Credit Facility unless and until the Notes (and any guaranty delivered in connection therewith) shall concurrently be secured equally and ratably with such Indebtedness
              pursuant to documentation reasonably acceptable to the Required Holders in substance and in form, including an intercreditor agreement and opinions of counsel to the Company and/or any such Subsidiary, as the case may be, from counsel that is
              reasonably acceptable to the Required Holders.</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.7.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-weight: bold;">Financial Covenants.</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Consolidated Net Leverage Ratio</font>.&#160; The Company will not permit its Consolidated Net Leverage Ratio at the end of any fiscal quarter to exceed 3.50:1.00; <font style="font-size: 10pt; font-style: italic;">provided</font>
              that, upon notice by the Company to the holders of Notes, as of the last day of each of the four consecutive fiscal quarters immediately following a Qualified Acquisition (the <font style="font-size: 10pt; font-style: italic;">&#8220;Adjustment
                Period&#8221;</font>), such ratio may be greater than 3.50 to 1.00, but in no event greater than 4.00 to 1.00, and in which event, the Company shall be obligated to pay the Incremental Interest provided for in Section 1.4; <font style="font-size: 10pt; font-style: italic;">provided further</font> that in no event may the Consolidated Net Leverage Ratio be greater than 3.50 to 1.00 following a Qualified Acquisition on more than three (3) separate occasions during
              the term of this Agreement and the Consolidated Net Leverage Ratio may not exceed 3.50 to 1.00 for at least two (2) consecutive fiscal quarters in between each Adjustment Period.&#160; The Consolidated Net Leverage Ratio will be calculated at the
              end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter, it being understood that to the extent any Qualified Acquisition shall have occurred during such period, the Consolidated Net Leverage
              Ratio shall be calculated as if such acquisition occurred at the beginning of such period.</font></font></div>
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                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Notwithstanding the foregoing, if any Material Credit Facility includes provisions related to a leverage ratio (including any substantially
          similar concepts and any related definitions, the <font style="font-size: 10pt; font-weight: bold;">&#8220;MFL Leverage Covenant Provisions&#8221;</font>) and such MFL Leverage Covenant Provisions are more favorable to the lenders thereunder (including,
          without limitation, if the leverage ratio in such Material Credit Facility is calculated on a gross basis), such MFL Leverage Covenant Provisions will be incorporated herein, <font style="font-size: 10pt; font-style: italic;">mutatis mutandi</font>,
          as if set forth fully in this Agreement, effective beginning on the date on which such MFL Leverage Covenant Provisions are effective under such Material Credit Facility.</div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Consolidated Interest Coverage Ratio</font>.&#160; The Company will not permit its Consolidated Interest Coverage Ratio at the end of any fiscal quarter to be less than 2.50:1.00.&#160; The Consolidated Interest Coverage Ratio
              will be calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter.&#160; Notwithstanding the foregoing, if any Material Credit Facility includes provisions related to a consolidated
              interest coverage ratio (including any substantially similar concepts and any related definitions, the <font style="font-size: 10pt; font-weight: bold;">&#8220;MFL Interest Coverage Covenant Provisions&#8221;</font>;<font style="font-size: 10pt; font-weight: bold;">&#160;</font>and together with the MFL Leverage Covenant Provisions, the <font style="font-size: 10pt; font-weight: bold;">&#8220;MFL Covenant Provisions&#8221;</font>) and such MFL Interest Coverage Covenant Provisions are more
              favorable to the lenders thereunder, such MFL Interest Coverage Covenant Provisions will be incorporated herein, <font style="font-size: 10pt; font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective
              beginning on the date on which such MFL Interest Coverage Covenant Provisions are effective under such Material Credit Facility.&#160; For purposes of clarification, as of the date of the Closing, the minimum Consolidated Interest Coverage Ratio
              under this Section 10.7(b) shall be 3.00 to 1.00.</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">With respect to clauses (a) and (b)
              of this Section 10.7, (i)<font style="font-size: 10pt; font-style: italic;"> provided</font> that no Default or Event of Default has occurred and is then continuing, if such MFL Covenant Provision is subsequently amended or modified in the
              Material Credit Facility, such amendment or modification shall be deemed incorporated by reference into this Agreement, <font style="font-size: 10pt; font-style: italic;">mutatis mutandi, </font>as if set forth fully in this Agreement,
              effective beginning on the date on which such amendment or modification is effective in the Material Credit Facility, (ii) <font style="font-size: 10pt; font-style: italic;">provided, further,</font> that the Consolidated Net Leverage Ratio
              shall never exceed 3.50:1.00 or, subject to Section 10.7(a), immediately following a Qualified Acquisition, such ratio shall never exceed 4.00 to 1.00, (iii) <font style="font-size: 10pt; font-style: italic;">provided, further,</font> that
              the minimum Consolidated Interest Coverage Ratio shall never be less than 2.50 to 1.00 under clause (b) of this Section 10.7, and (iv) <font style="font-size: 10pt; font-style: italic;">provided, further,</font> that in the event that any
              fee is paid to any party under the Material Credit Facility solely to effectuate any amendment or modification of such MFL Covenant Provision, the holders of the Notes shall have received an Equivalent Fee on a <font style="font-size: 10pt; font-style: italic;">pro rata</font> basis prior to or concurrently with the effectiveness of any such amendment or modification.&#160; <font style="font-size: 10pt; font-weight: bold;">&#8220;Equivalent Fee&#8221;</font> means an amount equal to the
              percentage determined by dividing the fee paid under the Material Credit Facility by the principal outstanding amount under the Material Credit Facility multiplied by the aggregate outstanding principal amount of the Notes.</font></font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-style: italic;">Priority Debt</font>.&#160; The Company will not permit its Priority Debt to exceed 25% of Consolidated Total Assets as of the last day of any fiscal quarter of the Company.</font></font></div>
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                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
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              <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 11.</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Events of Default</font><font style="font-family: 'Times New Roman';">.</font></div>
              </td>
            </tr>

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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">An <font style="font-size: 10pt; font-weight: bold;">&#8220;Event of Default&#8221;</font> shall exist if any of the following conditions or events shall
          occur and be continuing:</div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the Company
              defaults in the payment of any principal or Make&#8209;Whole Amount, if any, on any Note when the same becomes due and payable, whether at maturity or at a date fixed for prepayment or by declaration or otherwise; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> the Company
              defaults in the payment of any interest on any Note for more than five Business Days after the same becomes due and payable; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the Company
              defaults in the performance of or compliance with any term contained in Section 7.1(d) or Section 10; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;<font style="font-size: 10pt;"> &#160; the Company or any
              Subsidiary Guarantor defaults in the performance of or compliance with any term contained herein (other than those referred to in Sections 11(a), (b) and (c)) or in any Subsidiary Guaranty and such default is not remedied within 30 days after
              the earlier of (i) a Responsible Officer obtaining actual knowledge of such default and (ii) the Company receiving written notice of such default from any holder of a Note (any such written notice to be identified as a &#8220;notice of default&#8221; and
              to refer specifically to this Section 11(d)); or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(e)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> (i) any
              representation or warranty made in writing by or on behalf of the Company or by any officer of the Company in this Agreement or any writing furnished in connection with the transactions contemplated hereby proves to have been false or
              incorrect in any material respect on the date as of which made, or (ii) any representation or warranty made in writing by or on behalf of any Subsidiary Guarantor or by any officer of such Subsidiary Guarantor in any Subsidiary Guaranty or
              any writing furnished in connection with such Subsidiary Guaranty proves to have been false or incorrect in any material respect on the date as of which made; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(f)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160;&#160; &#160;<font style="font-size: 10pt;"> (i) the Company
              or any Subsidiary is in default (as principal or as guarantor or other surety) in the payment of any principal of or premium or make&#8209;whole amount or interest on any Indebtedness that is outstanding in an aggregate principal amount of at least
              the Threshold Amount (or its equivalent in the relevant currency of payment) beyond any period of grace provided with respect thereto, or (ii) the Company or any Subsidiary is in default in the performance of or compliance with any term of
              any evidence of any Indebtedness in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment) or of any mortgage, indenture or other agreement relating thereto or any
              other condition exists, and as a consequence of such default or condition such Indebtedness has become, or has been declared (or one or more Persons are entitled to declare such Indebtedness to be), due and payable before its stated maturity
              or before its regularly scheduled dates of payment, or (iii) as a consequence of the occurrence or continuation of any event or condition (other than the passage of time or the right of the holder of Indebtedness to convert such Indebtedness
              into equity interests), (x) the Company or any Subsidiary has become obligated to purchase or repay Indebtedness before its regular maturity or before its regularly scheduled dates of payment in an aggregate outstanding principal amount of at
              least the Threshold Amount (or its equivalent in the relevant currency of payment), or (y) one or more Persons have the right to require the Company or any Subsidiary so to purchase or repay such Indebtedness; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(g)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the Company or
              any Subsidiary (i) is generally not paying, or admits in writing its inability to pay, its debts as they become due, (ii) files, or consents by answer or otherwise to the filing against it of, a petition for relief or reorganization or
              arrangement or any other petition in bankruptcy, for liquidation or to take advantage of any bankruptcy, insolvency, reorganization, moratorium or other similar law of any jurisdiction, (iii) makes an assignment for the benefit of its
              creditors, (iv) consents to the appointment of a custodian, receiver, trustee or other officer with similar powers with respect to it or with respect to any substantial part of its property, (v) is adjudicated as insolvent or to be
              liquidated, or (vi) takes corporate action for the purpose of any of the foregoing; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; &#160;&#160; &#160; <font style="font-size: 10pt;">a court or other
              Governmental Authority of competent jurisdiction enters an order appointing, without consent by the Company or any of its Subsidiaries, a custodian, receiver, trustee or other officer with similar powers with respect to it or with respect to
              any substantial part of its property, or constituting an order for relief or approving a petition for relief or reorganization or any other petition in bankruptcy or for liquidation or to take advantage of any bankruptcy or insolvency law of
              any jurisdiction, or ordering the dissolution, winding&#8209;up or liquidation of the Company or any of its Subsidiaries, or any such petition shall be filed against the Company or any of its Subsidiaries and such petition shall not be dismissed
              within 60 days; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">any event occurs
              with respect to the Company or any Subsidiary which under the laws of any jurisdiction is analogous to any of the events described in Section 11(g) or Section 11(h), <font style="font-size: 10pt; font-style: italic;">provided</font> that the
              applicable grace period, if any, which shall apply shall be the one applicable to the relevant proceeding which most closely corresponds to the proceeding described in Section 11(g) or Section 11(h); or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(j)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">one or more
              final judgments or orders for the payment of money aggregating in excess of the Threshold Amount (or its equivalent in the relevant currency of payment and to the extent not covered by independent third-party insurance as to which the insurer
              does not dispute coverage), including any such final order enforcing a binding arbitration decision, are rendered against one or more of the Company and its Subsidiaries and which judgments are not, within 60 days after entry thereof, bonded,
              discharged or stayed pending appeal, or are not discharged within 60 days after the expiration of such stay; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-35-</font></div>
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                  <td style="width: 49.98%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                  </td>
                  <td style="width: 50.02%; vertical-align: top;">
                    <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                  </td>
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          </div>
        </div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(k)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> if (i) any Plan
              shall fail to satisfy the minimum funding standards of ERISA or the Code for any plan year or part thereof or a waiver of such standards or extension of any amortization period is sought or granted under section 412 of the Code, (ii) a notice
              of intent to terminate any Plan shall have been or is reasonably expected to be filed with the PBGC or the PBGC shall have instituted proceedings under ERISA section 4042 to terminate or appoint a trustee to administer any Plan or the PBGC
              shall have notified the Company or any ERISA Affiliate that a Plan may become a subject of any such proceedings, (iii) there is any &#8220;amount of unfunded benefit liabilities&#8221; (within the meaning of section 4001(a)(18) of ERISA) under one or
              more Plans, determined in accordance with Title IV of ERISA, (iv) the aggregate present value of accrued benefit liabilities under all funded Non&#8209;U.S. Plans exceeds the aggregate current value of the assets of such Non&#8209;U.S. Plans allocable to
              such liabilities, (v) the Company or any ERISA Affiliate shall have incurred or is reasonably expected to incur any liability pursuant to Title I or IV of ERISA or the penalty or excise tax provisions of the Code relating to employee benefit
              plans, (vi) the Company or any ERISA Affiliate withdraws from any Multiemployer Plan, (vii) the Company or any Subsidiary establishes or amends any employee welfare benefit plan that provides post&#8209;employment welfare benefits in a manner that
              would increase the liability of the Company or any Subsidiary thereunder, (viii) the Company or any Subsidiary fails to administer or maintain a Non&#8209;U.S. Plan in compliance with the requirements of any and all applicable laws, statutes,
              rules, regulations or court orders or any Non&#8209;U.S. Plan is involuntarily terminated or wound up, or (ix) the Company or any Subsidiary becomes subject to the imposition of a financial penalty (which for this purpose shall mean any tax,
              penalty or other liability, whether by way of indemnity or otherwise) with respect to one or more Non&#8209;U.S. Plans; and any such event or events described in clauses (i) through (ix) above, either individually or together with any other such
              event or events, could reasonably be expected to have a Material Adverse Effect.&#160; As used in this Section 11(k), the terms <font style="font-size: 10pt; font-weight: bold;">&#8220;employee benefit plan&#8221;</font> and <font style="font-size: 10pt; font-weight: bold;">&#8220;employee welfare benefit plan&#8221;</font> shall have the respective meanings assigned to such terms in section 3 of ERISA; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(l)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">other than with
              respect to a Subsidiary Guaranty that has been released in accordance with Section 9.7(b), any Subsidiary Guaranty shall cease to be in full force and effect, any Subsidiary Guarantor or any Person acting on behalf of any Subsidiary Guarantor
              shall contest in any manner the validity, binding nature or enforceability of any Subsidiary Guaranty, or the obligations of any Subsidiary Guarantor under any Subsidiary Guaranty are not or cease to be legal, valid, binding and enforceable
              in accordance with the terms of such Subsidiary Guaranty.</font></font></div>
      </div>
      <div style="font-family: 'Times New Roman';"><font style="font-family: 'Times New Roman';"><br>
        </font> </div>
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          <tr>
            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 12.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Remedies on Default, Etc</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160; &#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Acceleration</font>.&#160; (a) If an Event of Default with respect to the Company described in Section 11(g), (h) or (i) (other than an Event of Default described in clause (i) of Section 11(g) or
            described in clause (vi) of Section 11(g) by virtue of the fact that such clause encompasses clause (i) of Section 11(g)) has occurred, all the Notes then outstanding shall automatically become immediately due and payable.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">If any other Event of Default has
            occurred and is continuing, the Required Holders may at any time at its or their option, by notice or notices to the Company, declare all the Notes then outstanding to be immediately due and payable.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-36-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-size: 10pt;">If any Event of Default described in
            Section 11(a) or (b) has occurred and is continuing, any holder or holders of Notes at the time outstanding affected by such Event of Default may at any time, at its or their option, by notice or notices to the Company, declare all the Notes
            held by it or them to be immediately due and payable.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Upon any Notes becoming due and payable under this Section 12.1, whether automatically or by declaration, such Notes will forthwith mature and the
        entire unpaid principal amount of such Notes, <font style="font-size: 10pt; font-style: italic;">plus</font> (x) all accrued and unpaid interest thereon (including interest accrued thereon at the applicable Default Rate) and (y) the Make&#8209;Whole
        Amount determined in respect of such principal amount, shall all be immediately due and payable, in each and every case without presentment, demand, protest or further notice, all of which are hereby waived.&#160; The Company acknowledges, and the
        parties hereto agree, that each holder of a Note has the right to maintain its investment in the Notes free from repayment by the Company (except as herein specifically provided for) and that the provision for payment of a Make&#8209;Whole Amount by the
        Company in the event that the Notes are prepaid or are accelerated as a result of an Event of Default, is intended to provide compensation for the deprivation of such right under such circumstances.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;<font style="font-size: 10pt;">&#160;&#160; <font style="font-size: 10pt; font-weight: bold;">Other Remedies</font>.&#160; If any Default or Event of Default has occurred and is continuing, and irrespective of whether any Notes have become or have been declared immediately due and payable under
            Section 12.1, the holder of any Note at the time outstanding may proceed to protect and enforce the rights of such holder by an action at law, suit in equity or other appropriate proceeding, whether for the specific performance of any agreement
            contained herein or in any Note or Subsidiary Guaranty, or for an injunction against a violation of any of the terms hereof or thereof, or in aid of the exercise of any power granted hereby or thereby or by law or otherwise.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;<font style="font-size: 10pt;">&#160; <font style="font-size: 10pt; font-weight: bold;">Rescission</font>.&#160; At any time after any Notes have been declared due and payable pursuant to Section 12.1(b) or (c), the Required Holders, by written notice to the Company, may rescind and annul
            any such declaration and its consequences if (a) the Company has paid all overdue interest on the Notes, all principal of and Make&#8209;Whole Amount, if any, on any Notes that are due and payable and are unpaid other than by reason of such
            declaration, and all interest on such overdue principal and Make&#8209;Whole Amount, if any, and (to the extent permitted by applicable law) any overdue interest in respect of the Notes, at the applicable Default Rate, (b) neither the Company nor any
            other Person shall have paid any amounts which have become due solely by reason of such declaration, (c) all Events of Default and Defaults, other than non&#8209;payment of amounts that have become due solely by reason of such declaration, have been
            cured or have been waived pursuant to Section 17, and (d) no judgment or decree has been entered for the payment of any monies due pursuant hereto or to the Notes.&#160; No rescission and annulment under this Section 12.3 will extend to or affect
            any subsequent Event of Default or Default or impair any right consequent thereon.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.4.</font><font style="font-family: 'Times New Roman';">&#160;<font style="font-size: 10pt;"> &#160;&#160; <font style="font-size: 10pt; font-weight: bold;">No Waivers or Election of Remedies, Expenses, Etc</font>.&#160; No course of dealing and no delay on the part of any holder of any Note in exercising any right, power or remedy shall operate as a waiver
            thereof or otherwise prejudice such holder&#8217;s rights, powers or remedies.&#160; No right, power or remedy conferred by this Agreement, any Subsidiary Guaranty or any Note upon any holder thereof shall be exclusive of any other right, power or remedy
            referred to herein or therein or now or hereafter available at law, in equity, by statute or otherwise.&#160; Without limiting the obligations of the Company under Section 15, the Company will pay to the holder of each Note on demand such further
            amount as shall be sufficient to cover all costs and expenses of such holder incurred in any enforcement or collection under this Section 12, including reasonable attorneys&#8217; fees, expenses and disbursements.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-37-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 13.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Registration; Exchange; Substitution of Notes</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 13.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Registration of Notes</font>.&#160; The Company shall keep at its principal executive office a register for the registration and registration of transfers of Notes.&#160; The name and address of each holder
            of one or more Notes, each transfer thereof and the name and address of each transferee of one or more Notes shall be registered in such register.&#160; If any holder of one or more Notes is a nominee, then (a) the name and address of the beneficial
            owner of such Note or Notes shall also be registered in such register as an owner and holder thereof and (b) at any such beneficial owner&#8217;s option, either such beneficial owner or its nominee may execute any amendment, waiver or consent
            pursuant to this Agreement.&#160; Prior to due presentment for registration of transfer, the Person in whose name any Note shall be registered shall be deemed and treated as the owner and holder thereof for all purposes hereof, and the Company shall
            not be affected by any notice or knowledge to the contrary.&#160; The Company shall give to any holder of a Note that is an Institutional Investor promptly upon request therefor, a complete and correct copy of the names and addresses of all
            registered holders of Notes.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 13.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Transfer and Exchange of Notes</font>.&#160; Upon surrender of any Note to the Company at the address and to the attention of the designated officer (all as specified in Section 18(iii)), for
            registration of transfer or exchange (and in the case of a surrender for registration of transfer accompanied by a written instrument of transfer duly executed by the registered holder of such Note or such holder&#8217;s attorney duly authorized in
            writing and accompanied by the relevant name, address and other information for notices of each transferee of such Note or part thereof), within 10 Business Days thereafter, the Company shall execute and deliver, at the Company&#8217;s expense
            (except as provided below), one or more new Notes (as requested by the holder thereof) in exchange therefor, in an aggregate principal amount equal to the unpaid principal amount of the surrendered Note.&#160; Each such new Note shall be payable to
            such Person as such holder may request and shall be substantially in the form of Schedule 1.&#160; Each such new Note shall be dated and bear interest from the date to which interest shall have been paid on the surrendered Note or dated the date of
            the surrendered Note if no interest shall have been paid thereon.&#160; The Company may require payment of a sum sufficient to cover any stamp tax or governmental charge imposed in respect of any such transfer of Notes.&#160; Notes shall not be
            transferred in denominations of less than $100,000, provided that if necessary to enable the registration of transfer by a holder of its entire holding of Notes, one Note may be in a denomination of less than $100,000.&#160; Any transferee, by its
            acceptance of a Note registered in its name (or the name of its nominee), shall be deemed to have made the representation set forth in Section 6.2.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 13.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Replacement of Notes</font>.&#160; Upon receipt by the Company at the address and to the attention of the designated officer (all as specified in Section 18(iii)) of evidence reasonably satisfactory to
            it of the ownership of and the loss, theft, destruction or mutilation of any Note (which evidence shall be, in the case of an Institutional Investor, notice from such Institutional Investor of such ownership and such loss, theft, destruction or
            mutilation), and</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-38-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
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          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> in the case of
            loss, theft or destruction, of indemnity reasonably satisfactory to it (provided that if the holder of such Note is, or is a nominee for, an original Purchaser or another holder of a Note with a minimum net worth of at least $50,000,000 or a
            Qualified Institutional Buyer, such Person&#8217;s own unsecured agreement of indemnity shall be deemed to be satisfactory), or</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">in the case of
            mutilation, upon surrender and cancellation thereof,</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">within 10 Business Days thereafter, the Company at its own expense shall execute and deliver, in lieu thereof, a new Note, dated and bearing interest from the date to
        which interest shall have been paid on such lost, stolen, destroyed or mutilated Note or dated the date of such lost, stolen, destroyed or mutilated Note if no interest shall have been paid thereon.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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          <tr>
            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 14.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Payments on Notes</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Place of Payment</font>.&#160; Subject to Section 14.2, payments of principal, Make&#8209;Whole Amount, if any, and interest becoming due and payable on the Notes shall be made in New York, New York<font style="font-size: 10pt; font-weight: bold;">&#160;</font>at the principal office of Bank of America, N.A., in such jurisdiction.&#160; The Company may at any time, by notice to each holder of a Note, change the place of payment of the Notes so long as
            such place of payment shall be either the principal office of the Company in such jurisdiction or the principal office of a bank or trust company in such jurisdiction.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Payment by Wire Transfer</font>.&#160; So long as any Purchaser or its nominee shall be the holder of any Note, and notwithstanding anything contained in Section 14.1 or in such Note to the contrary, the
            Company will pay all sums becoming due on such Note for principal, Make&#8209;Whole Amount, if any, interest and all other amounts becoming due hereunder by the method and at the address specified for such purpose below such Purchaser&#8217;s name in the
            Purchaser Schedule, or by such other method or at such other address as such Purchaser shall have from time to time specified to the Company in writing for such purpose, without the presentation or surrender of such Note or the making of any
            notation thereon, except that upon written request of the Company made concurrently with or reasonably promptly after payment or prepayment in full of any Note, such Purchaser shall surrender such Note for cancellation, reasonably promptly
            after any such request, to the Company at its principal executive office or at the place of payment most recently designated by the Company pursuant to Section 14.1.&#160; Prior to any sale or other disposition of any Note held by a Purchaser or its
            nominee, such Purchaser will, at its election, either endorse thereon the amount of principal paid thereon and the last date to which interest has been paid thereon or surrender such Note to the Company in exchange for a new Note or Notes
            pursuant to Section 13.2.&#160; The Company will afford the benefits of this Section 14.2 to any Institutional Investor that is the direct or indirect transferee of any Note purchased by a Purchaser under this Agreement and that has made the same
            agreement relating to such Note as the Purchasers have made in this Section 14.2.&#160; Except as otherwise required by applicable law, the Company agrees that it will not withhold from any applicable payment to be made to a holder of a Note that is
            not a United States Person any tax so long as such holder shall have delivered to the Company (in such number of copies as shall be requested) on or about the date on which such holder becomes a holder under this Agreement (and from time to
            time thereafter upon the reasonable request of the Company), executed copies of IRS Form W-8BEN or IRS Form W-8BEN-E, as applicable, as well as the applicable <font style="font-size: 10pt; font-weight: bold;">&#8220;U.S. Tax Compliance Certificate&#8221;</font>
            substantially in the form attached as Exhibit 14.2, in both cases correctly completed and executed and validly claiming a complete exemption from U.S. federal withholding tax.&#160; Moreover, each holder of a Note agrees that, if any form or
            certification it previously delivered expires or becomes obsolete or inaccurate in any respect, it shall update such form or certification or promptly notify the Company in writing of its legal inability to do so.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-39-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">FATCA Information</font><font style="font-size: 10pt; font-style: italic;">.&#160; </font>By acceptance of any Note, the holder of such Note agrees that such holder will with reasonable promptness duly
            complete and deliver to the Company, or to such other Person as may be reasonably requested by the Company, from time to time (a) in the case of any such holder that is a United States Person, such holder&#8217;s United States tax identification
            number or other forms reasonably requested by the Company necessary to establish such holder&#8217;s status as a United States Person under FATCA and as may otherwise be necessary for the Company to comply with its obligations under FATCA and (b) in
            the case of any such holder that is not a United States Person, such documentation prescribed by applicable law (including as prescribed by section 1471(b)(3)(C)(i) of the Code) and such additional documentation as may be necessary for the
            Company to comply with its obligations under FATCA and to determine that such holder has complied with such holder&#8217;s obligations under FATCA or to determine the amount (if any) to deduct and withhold from any such payment made to such holder.&#160;
            Nothing in this Section 14.3 shall require any holder to provide information that is confidential or proprietary to such holder unless the Company is required to obtain such information under FATCA and, in such event, the Company shall treat
            any such information it receives as confidential.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 15.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Expenses, Etc</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 15.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Transaction Expenses</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; Whether or not the transactions contemplated hereby are consummated, the Company will pay all costs and
            expenses (including reasonable attorneys&#8217; fees of a special counsel and, if reasonably required by the Required Holders, local or other counsel) incurred by the Purchasers and each other holder of a Note in connection with such transactions and
            in connection with any amendments, waivers or consents under or in respect of this Agreement, any Subsidiary Guaranty or the Notes (whether or not such amendment, waiver or consent becomes effective), including: (a) the costs and expenses
            incurred in enforcing or defending (or determining whether or how to enforce or defend) any rights under this Agreement, any Subsidiary Guaranty or the Notes or in responding to any subpoena or other legal process or informal investigative
            demand issued in connection with this Agreement, any Subsidiary Guaranty or the Notes, or by reason of being a holder of any Note, (b) the costs and expenses, including financial advisors&#8217; fees, incurred in connection with the insolvency or
            bankruptcy of the Company or any Subsidiary or in connection with any work&#8209;out or restructuring of the transactions contemplated hereby and by the Notes and any Subsidiary Guaranty and (c) the costs and expenses incurred in connection with the
            initial filing of this Agreement and all related documents and financial information with the SVO <font style="font-size: 10pt; font-style: italic;">provided,</font> that such costs and expenses under this clause (c) shall not exceed $3,500.&#160;
            If required by the NAIC, the Company shall obtain and maintain at its own cost and expense a Legal Entity Identifier<font style="font-size: 10pt; color: rgb(0, 0, 0);"> (LEI).</font></font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

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        </div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The Company will pay, and will save each Purchaser and each other holder of a Note harmless from, (i) all claims in respect of any fees, costs or
        expenses, if any, of brokers and finders (other than those, if any, retained by a Purchaser or other holder in connection with its purchase of the Notes), (ii) any and all wire transfer fees that any bank or other financial institution deducts from
        any payment under such Note to such holder or otherwise charges to a holder of a Note with respect to a payment under such Note and (iii) any judgment, liability, claim, order, decree, fine, penalty, cost, fee, expense (including reasonable
        attorneys&#8217; fees and expenses) or obligation resulting from the consummation of the transactions contemplated hereby, including the use of the proceeds of the Notes by the Company.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 15.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Certain Taxes</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; The Company agrees to pay all stamp, documentary or similar taxes or fees which may be payable in respect of the
            execution and delivery or the enforcement of this Agreement or any Subsidiary Guaranty or the execution and delivery (but not the transfer) or the enforcement of any of the Notes in the United States or any other jurisdiction where the Company
            or any Subsidiary Guarantor has assets or of any amendment of, or waiver or consent under or with respect to, this Agreement or any Subsidiary Guaranty or of any of the Notes, and to pay any value added tax due and payable in respect of
            reimbursement of costs and expenses by the Company pursuant to this Section 15, and will save each holder of a Note to the extent permitted by applicable law harmless against any loss or liability resulting from nonpayment or delay in payment
            of any such tax or fee required to be paid by the Company hereunder.&#160; The Company agrees and, by acceptance of an ownership interest in the Notes, each holder of the Notes is deemed to have agreed, to treat the Notes as indebtedness of the
            Company for U.S. federal income Tax purposes.&#160; The Company and each holder of Notes will not take any position on a tax return inconsistent with such treatment, unless required by applicable law</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 15.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Survival</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; The obligations of the Company under this Section 15 will survive the payment or transfer of any Note, the enforcement,
            amendment or waiver of any provision of this Agreement, any Subsidiary Guaranty or the Notes, and the termination of this Agreement.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 16.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Survival of Representations and Warranties; Entire Agreement</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">All representations and warranties contained herein shall survive the execution and delivery of this Agreement and the Notes, the purchase or
        transfer by any Purchaser of any Note or portion thereof or interest therein and the payment of any Note, and may be relied upon by any subsequent holder of a Note, regardless of any investigation made at any time by or on behalf of such Purchaser
        or any other holder of a Note.&#160; All statements contained in any certificate or other instrument delivered by or on behalf of the Company pursuant to this Agreement shall be deemed representations and warranties of the Company under this Agreement.&#160;
        Subject to the preceding sentence, this Agreement, the Notes and any Subsidiary Guaranties embody the entire agreement and understanding between each Purchaser and the Company and supersede all prior agreements and understandings relating to the
        subject matter hereof.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-41-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 17.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Amendment and Waiver</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 17.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Requirements</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; This Agreement and the Notes may be amended, and the observance of any term hereof or of the Notes may be waived
            (either retroactively or prospectively), only with the written consent of the Company and the Required Holders, except that:</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">no amendment or
            waiver of any of Sections 1, 2, 3, 4, 5, 6 or 21 hereof, or any defined term (as it is used therein), will be effective as to any Purchaser unless consented to by such Purchaser in writing; and</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">no amendment or
            waiver may, without the written consent of each Purchaser and the holder of each Note at the time outstanding, (i) subject to Section 12 relating to acceleration or rescission, change the amount or time of any prepayment or payment of principal
            of, or reduce the rate or change the time of payment or method of computation of (x) interest on the Notes or (y) the Make&#8209;Whole Amount, (ii) change the percentage of the principal amount of the Notes the holders of which are required to
            consent to any amendment or waiver, or the principal amount of the Notes that the Purchasers are to purchase pursuant to Section 2 upon the satisfaction of the conditions to Closing that appear in Section 4, or (iii) amend any of Sections 8
            (except as set forth in the second sentence of Section 8.2), 11(a), 11(b), 12, 17 or 20.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 17.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Solicitation of Holders of Notes</font>.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Solicitation. </font> The Company will provide each Purchaser and each holder of a Note with sufficient information, sufficiently far in advance of the date a decision is required, to enable such holder to make an
            informed and considered decision with respect to any proposed amendment, waiver or consent in respect of any of the provisions hereof or of the Notes or any Subsidiary Guaranty.&#160; The Company will deliver executed or true and correct copies of
            each amendment, waiver or consent effected pursuant to this Section 17 or any Subsidiary Guaranty to each Purchaser and each holder of a Note promptly following the date on which it is executed and delivered by, or receives the consent or
            approval of, the requisite Purchasers and holders of Notes.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Payment. </font> The Company will not directly or indirectly pay or cause to be paid any remuneration, whether by way of supplemental or additional interest, fee or otherwise, or grant any security or provide other
            credit support, to any Purchaser or any holder of a Note as consideration for or as an inducement to the entering into by such holder of any waiver or amendment of any of the terms and provisions hereof or of any Subsidiary Guaranty or any Note
            unless such remuneration is concurrently paid, or security is concurrently granted or other credit support concurrently provided, on the same terms, ratably to each Purchaser and each holder of a Note even if such holder did not consent to such
            waiver or amendment.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-42-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-style: italic;">Consent in Contemplation of Transfer</font>.&#160; Any consent given pursuant to this Section 17 or any Subsidiary Guaranty by a holder of a Note that has transferred or has agreed to transfer its Note to (i) the Company, (ii)
            any Subsidiary or any other Affiliate <font style="font-size: 10pt; color: rgb(0, 0, 0);">or (iii) any other Person in connection with, or in anticipation of, such other Person acquiring, making a tender offer for or merging with the Company
              and/or any of its Affiliates</font>, in each case in connection with such consent, shall be void and of no force or effect except solely as to such holder, and any amendments effected or waivers granted or to be effected or granted that would
            not have been or would not be so effected or granted but for such consent (and the consents of all other holders of Notes that were acquired under the same or similar conditions) shall be void and of no force or effect except solely as to such
            holder.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 17.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Binding Effect, Etc</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; Any amendment or waiver consented to as provided in this Section 17 or any Subsidiary Guaranty applies equally
            to all Purchasers and holders of Notes and is binding upon them and upon each future holder of any Note and upon the Company without regard to whether such Note has been marked to indicate such amendment or waiver.&#160; No such amendment or waiver
            will extend to or affect any obligation, covenant, agreement, Default or Event of Default not expressly amended or waived or impair any right consequent thereon.&#160; No course of dealing between the Company and any Purchaser or holder of a Note
            and no delay in exercising any rights hereunder or under any Note or Subsidiary Guaranty shall operate as a waiver of any rights of any Purchaser or holder of such Note.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 17.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Notes Held by Company, Etc</font><font style="font-size: 10pt; font-style: italic;">. </font> Solely for the purpose of determining whether the holders of the requisite percentage of the aggregate
            principal amount of Notes then outstanding approved or consented to any amendment, waiver or consent to be given under this Agreement, any Subsidiary Guaranty or the Notes, or have directed the taking of any action provided herein or in any
            Subsidiary Guaranty or the Notes to be taken upon the direction of the Purchasers or holders of a specified percentage of the aggregate principal amount of Notes then outstanding, Notes directly or indirectly owned by the Company or any of its
            Affiliates shall be deemed not to be outstanding.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 18.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Notices</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Except to the extent otherwise provided in Section 7.4, all notices and communications provided for hereunder shall be in writing and sent (a) by
        telecopy if the sender on the same day sends a confirming copy of such notice by an internationally recognized overnight delivery service (charges prepaid), or (b) by registered or certified mail with return receipt requested (postage prepaid), or
        (c) by an internationally recognized overnight delivery service (charges prepaid).&#160; Any such notice must be sent:</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(i)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">if to any
            Purchaser or its nominee, to such Purchaser or nominee at the address specified for such communications in the Purchaser Schedule, or at such other address as such Purchaser or nominee shall have specified to the Company in writing,</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(ii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> if to any other
            holder of any Note, to such holder at such address as such other holder shall have specified to the Company in writing, or</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-43-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(iii)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">if to the
            Company, to the Company at its address at:</font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">LITTELFUSE, INC.</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">8755 W. Higgins Road</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Chicago, Illinois 60631</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Attn:</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">Treasurer</font></font></div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">With a copy to:</div>
      <div style="font-family: 'Times New Roman';"><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">LITTELFUSE, INC.</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">8755 W. Higgins Road</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Chicago, Illinois 60631</div>
      <div style="text-align: justify; text-indent: 72pt; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Attn:&#160; Chief Legal Officer</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">, or at such other address as the Company shall have specified to the holder of each Note in writing.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">Notices under this Section 18 will be deemed given only when actually received.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 19.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Reproduction of Documents</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">This Agreement and all documents relating thereto, including (a) consents, waivers and modifications that may hereafter be executed, (b) documents
        received by any Purchaser at the Closing (except the Notes themselves), and (c) financial statements, certificates and other information previously or hereafter furnished to any Purchaser, may be reproduced by such Purchaser by any photographic,
        photostatic, electronic, digital, or other similar process and such Purchaser may destroy any original document so reproduced.&#160; The Company agrees and stipulates that, to the extent permitted by applicable law, any such reproduction shall be
        admissible in evidence as the original itself in any judicial or administrative proceeding (whether or not the original is in existence and whether or not such reproduction was made by such Purchaser in the regular course of business) and any
        enlargement, facsimile or further reproduction of such reproduction shall likewise be admissible in evidence.&#160; This Section 19 shall not prohibit the Company or any Purchaser or holder of Notes from contesting any such reproduction to the same
        extent that it could contest the original, or from introducing evidence to demonstrate the inaccuracy of any such reproduction.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-44-</font></div>
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                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 20.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Confidential Information</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">For the purposes of this Section 20, <font style="font-size: 10pt; font-weight: bold;">&#8220;Confidential Information&#8221;</font> means information
        delivered to any Purchaser by or on behalf of the Company or any Subsidiary in connection with the transactions contemplated by or otherwise pursuant to this Agreement that is proprietary in nature and that was clearly marked or labeled or
        otherwise adequately identified when received by such Purchaser as being confidential information of the Company or such Subsidiary, provided that such term does not include information that (a) was publicly known or otherwise known to such
        Purchaser prior to the time of such disclosure, (b) subsequently becomes publicly known through no act or omission by such Purchaser or any Person acting on such Purchaser&#8217;s behalf, (c) otherwise becomes known to such Purchaser other than through
        disclosure by the Company or any Subsidiary or (d) constitutes financial statements delivered to such Purchaser under Section 7.1 that are otherwise publicly available.&#160; Each Purchaser will maintain the confidentiality of such Confidential
        Information in accordance with procedures adopted by such Purchaser in good faith to protect confidential information of third parties delivered to such Purchaser, provided that such Purchaser may deliver or disclose Confidential Information to (i)
        its directors, officers, employees, agents, attorneys, trustees and affiliates (to the extent such disclosure reasonably relates to the administration of the investment represented by its Notes), (ii) its auditors, financial advisors and other
        professional advisors who agree to hold confidential the Confidential Information substantially in accordance with this Section 20, (iii) any other holder of any Note, (iv) any Institutional Investor to which it sells or offers to sell such Note or
        any part thereof or any participation therein (if such Person has agreed in writing prior to its receipt of such Confidential Information to be bound by this Section 20), (v) any Person from which it offers to purchase any Security of the Company
        (if such Person has agreed in writing prior to its receipt of such Confidential Information to be bound by this Section 20), (vi) any federal or state regulatory authority having jurisdiction over such Purchaser, (vii) the NAIC or the SVO or, in
        each case, any similar organization, or any nationally recognized rating agency that requires access to information about such Purchaser&#8217;s investment portfolio, or (viii) any other Person to which such delivery or disclosure may be necessary or
        appropriate (w) to effect compliance with any law, rule, regulation or order applicable to such Purchaser, (x) in response to any subpoena or other legal process, (y) in connection with any litigation to which such Purchaser is a party or (z) if an
        Event of Default has occurred and is continuing, to the extent such Purchaser may reasonably determine such delivery and disclosure to be necessary or appropriate in the enforcement or for the protection of the rights and remedies under such
        Purchaser&#8217;s Notes, this Agreement or any Subsidiary Guaranty.&#160; Each holder of a Note, by its acceptance of a Note, will be deemed to have agreed to be bound by and to be entitled to the benefits of this Section 20 as though it were a party to this
        Agreement.&#160; On reasonable request by the Company in connection with the delivery to any holder of a Note of information required to be delivered to such holder under this Agreement or requested by such holder (other than a holder that is a party to
        this Agreement or its nominee), such holder will enter into an agreement with the Company embodying this Section 20.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">In the event that as a condition to receiving access to information relating to the Company or its Subsidiaries in connection with the transactions
        contemplated by or otherwise pursuant to this Agreement, any Purchaser or holder of a Note is required to agree to a confidentiality undertaking (whether through IntraLinks, another secure website, a secure virtual workspace or otherwise) which is
        different from this Section 20, this Section 20 shall not be amended thereby and, as between such Purchaser or such holder and the Company, this Section 20 shall supersede any such other confidentiality undertaking.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-45-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 21.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Substitution of Purchaser</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

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      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Each Purchaser shall have the right to substitute any one of its Affiliates or another Purchaser or any one of such other Purchaser&#8217;s Affiliates (a
        <font style="font-size: 10pt; font-weight: bold;">&#8220;Substitute Purchaser&#8221;</font>) as the purchaser of the Notes that it has agreed to purchase hereunder, by written notice to the Company, which notice shall be signed by both such Purchaser and such
        Substitute Purchaser, shall contain such Substitute Purchaser&#8217;s agreement to be bound by this Agreement and shall contain a confirmation by such Substitute Purchaser of the accuracy with respect to it of the representations set forth in Section 6.&#160;
        Upon receipt of such notice, any reference to such Purchaser in this Agreement (other than in this Section 21), shall be deemed to refer to such Substitute Purchaser in lieu of such original Purchaser.&#160; In the event that such Substitute Purchaser
        is so substituted as a Purchaser hereunder and such Substitute Purchaser thereafter transfers to such original Purchaser all of the Notes then held by such Substitute Purchaser, upon receipt by the Company of notice of such transfer, any reference
        to such Substitute Purchaser as a &#8220;Purchaser&#8221; in this Agreement (other than in this Section 21), shall no longer be deemed to refer to such Substitute Purchaser, but shall refer to such original Purchaser, and such original Purchaser shall again
        have all the rights of an original holder of the Notes under this Agreement.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
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            <td style="width: 75.95pt; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Section 22.</td>
            <td style="width: auto; vertical-align: top; text-align: left;">
              <div style="font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Miscellaneous</font><font style="font-family: 'Times New Roman';">.</font></div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.1.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Successors and Assigns</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; All covenants and other agreements contained in this Agreement by or on behalf of any of the parties hereto
            bind and inure to the benefit of their respective successors and assigns (including any subsequent holder of a Note) whether so expressed or not, except that, subject to Section 10.2, the Company may not assign or otherwise transfer any of its
            rights or obligations hereunder or under the Notes without the prior written consent of each holder.&#160; Nothing in this Agreement, expressed or implied, shall be construed to confer upon any Person (other than the parties hereto and their
            respective successors and assigns permitted hereby) any legal or equitable right, remedy or claim under or by reason of this Agreement.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.2.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Accounting Terms</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; (a)&#160; All accounting terms used herein which are not expressly defined in this Agreement have the meanings
            respectively given to them in accordance with GAAP.&#160; Except as otherwise specifically provided herein, (i) all computations made pursuant to this Agreement shall be made in accordance with GAAP, and (ii) all financial statements shall be
            prepared in accordance with GAAP.&#160; <a name="OLE_LINK3"></a><a name="OLE_LINK4"></a>For purposes of determining compliance with this Agreement (including Section 9, Section 10 and the definition of &#8220;Indebtedness&#8221;), any election by the Company
            to measure any financial liability using fair value (as permitted by Financial Accounting Standards Board Accounting Standards Codification Topic No. 825&#8209;10&#8209;25 &#8211; <font style="font-size: 10pt; font-style: italic;">Fair Value Option,</font>
            International Accounting Standard 39 &#8211; <font style="font-size: 10pt; font-style: italic;">Financial Instruments: Recognition and Measurement</font> or any similar accounting standard) shall be disregarded and such determination shall be made
            as if such election had not been made.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="font-size: 10pt;"> If at any time any change in GAAP
            (including the adoption of IFRS) would affect the computation of any financial ratio or requirement set forth in this Agreement, and either the Company or the Required Holders shall so request, the holders and the Company shall negotiate in
            good faith to amend such ratio or requirement to preserve the original intent thereof in light of such change in GAAP (subject to the approval of the Required Holders); <font style="font-size: 10pt; font-style: italic;">provided</font> that,
            until so amended, (i) such ratio or requirement shall continue to be computed in accordance with GAAP prior to such change therein and (ii) the Company shall provide to the holders financial statements and other documents required under this
            Agreement or as reasonably requested hereunder setting forth a reconciliation between calculations of such ratio or requirement made before and after giving effect to such change in GAAP.&#160; Without limiting the foregoing, leases shall continue
            to be classified and accounted for on a basis consistent with that reflected in the audited financial statements dated as of December 31, 2016 for all purposes of this Agreement, notwithstanding any change in GAAP relating thereto, unless the
            parties hereto shall enter into a mutually acceptable amendment addressing such changes, as provided for above.</font></font></div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-46-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
              </tr>

          </table>
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      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.3.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Severability</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; Any provision of this Agreement that is prohibited or unenforceable in any jurisdiction shall, as to such
            jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall (to the full extent permitted by
            law) not invalidate or render unenforceable such provision in any other jurisdiction.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.4.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Construction, Etc</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; Each covenant contained herein shall be construed (absent express provision to the contrary) as being independent
            of each other covenant contained herein, so that compliance with any one covenant shall not (absent such an express contrary provision) be deemed to excuse compliance with any other covenant.&#160; Where any provision herein refers to action to be
            taken by any Person, or which such Person is prohibited from taking, such provision shall be applicable whether such action is taken directly or indirectly by such Person.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Defined terms herein shall apply equally to the singular and plural forms of the terms defined.&#160; Whenever the context may require, any pronoun shall
        include the corresponding masculine, feminine and neuter forms.&#160; The words &#8220;include,&#8221; &#8220;includes&#8221; and &#8220;including&#8221; shall be deemed to be followed by the phrase &#8220;without limitation.&#8221;&#160; The word &#8220;will&#8221; shall be construed to have the same meaning and
        effect as the word &#8220;shall.&#8221;&#160; Unless the context requires otherwise (a) any definition of or reference to any agreement, instrument or other document herein shall be construed as referring to such agreement, instrument or other document as from time
        to time amended, supplemented or otherwise modified (subject to any restrictions on such amendments, supplements or modifications set forth herein) and, for purposes of the Notes, shall also include any such notes issued in substitution therefor
        pursuant to Section 13, (b) subject to Section 22.1, any reference herein to any Person shall be construed to include such Person&#8217;s successors and assigns, (c) the words &#8220;herein,&#8221; &#8220;hereof&#8221; and &#8220;hereunder,&#8221; and words of similar import, shall be
        construed to refer to this Agreement in its entirety and not to any particular provision hereof, (d) all references herein to Sections, Schedules and Exhibits shall be construed to refer to Sections of, and Schedules and Exhibits to, this
        Agreement, and (e) any reference to any law or regulation herein shall, unless otherwise specified, refer to such law or regulation as amended, modified or supplemented from time to time.</div>
      <div style="font-family: 'Times New Roman';">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.5.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> <font style="font-size: 10pt; font-weight: bold;">Counterparts</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; This Agreement may be executed in any number of counterparts, each of which shall be an original but all of which
            together shall constitute one instrument.&#160; Each counterpart may consist of a number of copies hereof, each signed by less than all, but together signed by all, of the parties hereto.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.6.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Governing Law</font><font style="font-size: 10pt; font-style: italic;">.</font>&#160; This Agreement shall be construed and enforced in accordance with, and the rights of the parties shall be governed
            by, the law of the State of New York excluding choice&#8209;of&#8209;law principles of the law of such State that would permit the application of the laws of a jurisdiction other than such State.</font></font></div>
      <div style="font-family: 'Times New Roman'; text-indent: 18pt;">&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-47-</font></div>
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              <tr>
                <td style="width: 49.98%; vertical-align: top;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps;">Littelfuse, Inc.</div>
                </td>
                <td style="width: 50.02%; vertical-align: top;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">Note Purchase Agreement</div>
                </td>
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      <!--PROfilePageNumberReset%Num%48%-%-%-->
      <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 22.7.</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160; <font style="font-size: 10pt;"><font style="font-size: 10pt; font-weight: bold;">Jurisdiction and Process; Waiver of Jury Trial</font><font style="font-size: 10pt; font-style: italic;">.&#160; </font>(a) The Company irrevocably submits to the non&#8209;exclusive jurisdiction of any New
            York State or federal court sitting in the Borough of Manhattan, The City of New York, over any suit, action or proceeding arising out of or relating to this Agreement or the Notes.&#160; To the fullest extent permitted by applicable law, the
            Company irrevocably waives and agrees not to assert, by way of motion, as a defense or otherwise, any claim that it is not subject to the jurisdiction of any such court, any objection that it may now or hereafter have to the laying of the venue
            of any such suit, action or proceeding brought in any such court and any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.</font></font></div>
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                  <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
                  <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
                  <td style="width: 47%; vertical-align: top;">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:&#160; &#160; Chief Investment Officer &amp; Treasurer</font></div>
                  </td>
                </tr>

            </table>
            <div><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font><br>
            </div>
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        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Defined Terms</div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">As used herein, the following terms have the respective meanings set forth below or set forth in the Section hereof following such term:</div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
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            N.A., as Agent, and the other lenders party thereto, including any renewals, extensions, amendments, supplements, restatements, replacements or refinancing thereof.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;2016 Cross&#8209;Border Note Purchase Agreement&#8221;</font><font style="font-family: 'Times New Roman';"> means that certain Note Purchase Agreement, dated as of December 8, 2016, by and among the Company, Littelfuse Netherlands BV and the purchasers listed in the Purchaser Schedule attached thereto, as such
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            supplemented, modified, refinanced, extended or replaced.</font></div>
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            supplemented, modified, refinanced, extended or replaced.</font></div>
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            a Person shall be deemed to be Controlled by another Person if such other Person possesses, directly or indirectly, power to vote 10% or more of the securities having ordinary voting power for the election of directors, managing general
            partners or equivalent governing body of such Person.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Anti</font><font style="font-family: 'Times New Roman';">-<font style="font-size: 10pt; font-weight: bold;">Corruption Laws&#8221;</font> means any law or regulation in a U.S. or any non-U.S. jurisdiction regarding bribery or any other corrupt activity, including the U.S. Foreign Corrupt Practices Act and the
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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          <div id="DSPFPageFooter" style="width: 100%; text-align: center;"><font style="font-size: 8pt; font-family: 'Times New Roman'; font-variant: small-caps;">Schedule A</font><font style="font-size: 8pt; font-family: 'Times New Roman';"><br>
              (to Note Purchase Agreement)</font></div>
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            predicate crimes, including the Currency and Foreign Transactions Reporting Act of 1970 (otherwise known as the Bank Secrecy Act) and the USA PATRIOT Act.</font></div>
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            sheet of such Person prepared as of such date in accordance with GAAP, and (b) in respect of any Synthetic Lease Obligation, the capitalized amount of the remaining lease payments under the relevant lease that would appear on a balance sheet of
            such Person prepared as of such date in accordance with GAAP if such lease were accounted for as a capital lease.</font></div>
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            listed or should be listed as &#8220;restricted&#8221; on the consolidated balance sheet of the Company as of such date, (b) subject to a Lien in favor of any Person (other than <font style="font-size: 10pt; font-style: italic;">de minimus </font>Liens
            of an account bank for ordinary account fees), or (c) not otherwise generally available for use by the Company and Subsidiary Guarantors.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">&#8220;<font style="font-size: 10pt; font-weight: bold;">Blocked Person</font>&#8221; means (a) a Person whose name appears on the list of Specially
          Designated Nationals and Blocked Persons published by OFAC, (b) a Person, entity, organization, country or regime that is blocked or a target of sanctions that have been imposed under U.S. Economic Sanctions Laws or (c) a Person that is an agent,
          department or instrumentality of, or is otherwise beneficially owned by, controlled by or acting on behalf of, directly or indirectly, any Person, entity, organization, country or regime described in clause (a) or (b).</div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Business Day&#8221;</font><font style="font-family: 'Times New Roman';"> means (a) for the purposes of Section 8.7 only, any day other than a Saturday, a Sunday or a day on which commercial banks in New York City are required or authorized to be closed, and (b) for the purposes of any other provision of
            this Agreement, any day other than a Saturday, a Sunday or a day on which commercial banks in New York, New York or Chicago, Illinois are required or authorized to be closed.</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-2</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Cash Equivalents&#8221;</font><font style="font-family: 'Times New Roman';"> means, as at any date, (a) securities issued or directly and fully guaranteed or insured by the United States or any agency or instrumentality thereof (provided that the full faith and credit of the United States is pledged in support
            thereof) having maturities of not more than twelve months from the date of acquisition, (b) Dollar denominated time deposits and certificates of deposit with (i) any domestic commercial bank of recognized standing having capital and surplus in
            excess of $500,000,000 or (ii) any bank whose short term commercial paper rating from S&amp;P is at least A&#8209;1 or the equivalent thereof or from Moody&#8217;s is at least P&#8209;1 or the equivalent thereof (any such bank being an <font style="font-size: 10pt; font-weight: bold;">&#8220;Approved Bank&#8221;</font>), in each case with maturities of not more than 270 days from the date of acquisition, (c) commercial paper and variable or fixed rate notes issued by any Approved Bank (or by the parent
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            of the date of acquisition, (d) marketable short&#8209;term money market and similar funds (including such funds investing a portion of their assets in municipal securities) having a rating of at least P&#8209;1 or A&#8209;1 from either S&amp;P or Moody&#8217;s,
            respectively (or, if at any time neither S&amp;P nor Moody&#8217;s shall be rating such obligations, an equivalent rating from another nationally recognized statistical rating agency selected by the Company), (e) repurchase agreements entered into by
            any Person with a bank or trust company or recognized securities dealer having capital and surplus in excess of $500,000,000 for direct obligations issued by or fully guaranteed or insured by the United States government or any agency or
            instrumentality of the United States in which such Person shall have a perfected first priority security interest (subject to no other Liens) and having, on the date of purchase thereof, a fair market value of at least 100% of the amount of the
            repurchase obligations, (f) investments, classified in accordance with GAAP as current assets, in money market investment programs registered under the Investment Company Act of 1940 which are administered by reputable financial institutions
            having capital of at least $500,000,000, (g) investment funds investing at least 95% of their assets in securities of the types (including as to credit quality and maturity) described in clauses (b) through (f) above and (h) solely with respect
            to any Foreign Subsidiary, investments of comparable tenor and credit quality to those described in the foregoing clauses (b) through (g) customarily utilized in countries in which such Foreign Subsidiary operates for short term cash management
            purposes.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Change of Control&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to any Person, an event or series of events by which:</font></div>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> any &#8220;person&#8221; or
              &#8220;group&#8221; (as such terms are used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, but excluding any employee benefit plan of such person or its subsidiaries, and any person or entity acting in its capacity as trustee, agent
              or other fiduciary or administrator of any such plan) becomes the &#8220;beneficial owner&#8221; (as defined in Rules 13d-3 and 13d-5 under the Securities Exchange Act of 1934, except that a person or group shall be deemed to have &#8220;beneficial ownership&#8221;
              of all securities that such person or group has the right to acquire (such right, an &#8220;option right&#8221;), whether such right is exercisable immediately or only after the passage of time), directly or indirectly, of 20% or more of the equity
              securities of such Person entitled to vote for members of the board of directors or equivalent governing body of such Person on a fully diluted basis (and, taking into account all such securities that such person or group has the right to
              acquire pursuant to any option right);</font></font></div>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">during any
              period of 24 consecutive months, a majority of the members of the board of directors or other equivalent governing body of such Person cease to be composed of individuals: (i) who were members of that board or equivalent governing body on the
              first day of such period, (ii) whose election or nomination to that board or equivalent governing body was approved by individuals referred to in clause (i) above constituting at the time of such election or nomination at least a majority of
              that board or equivalent governing body or (iii) whose election or nomination to that board or other equivalent governing body was approved by individuals referred to in clauses (i) and (ii) above constituting at the time of such election or
              nomination at least a majority of that board or equivalent governing body; or</font></font></div>
        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(c)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the Company
              fails to own, directly or indirectly, 100% of the Equity Interests of each Designated Borrower.</font></font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-3</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Closing&#8221;</font><font style="font-family: 'Times New Roman';">
            is defined in Section 3.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Code&#8221;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">&#160;</font><font style="font-family: 'Times New Roman';">means the Internal Revenue Code of 1986 and the rules and regulations promulgated thereunder from time to time.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Company&#8221;</font><font style="font-family: 'Times New Roman';">
            is defined in the first paragraph of this Agreement.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Confidential Information&#8221; </font><font style="font-family: 'Times New Roman';">is defined in Section 20.</font></div>
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            period <font style="font-size: 10pt; font-style: italic;">plus</font> (a) the following to the extent deducted in calculating such Consolidated Net Income and without duplication: (i) Consolidated Interest Charges for such period, (ii) the
            provision for federal, state, local and foreign income taxes payable by the Company and its Subsidiaries for such period, (iii) the amount of depreciation and amortization expense for such period, (iv) other expenses (excluding depreciation and
            amortization) of the Company and its Subsidiaries reducing such Consolidated Net Income which do not represent a cash item in such period or any future period, and (v) acquisition and integration expenses incurred by the Company and its
            Subsidiaries during such period in an aggregate amount not to exceed fifteen percent (15%) of Consolidated EBITDA for such period prior to giving effect to all add&#8209;backs pursuant to this clause (v) for such period and <font style="font-size: 10pt; font-style: italic;">minus</font> (b) all non&#8209;cash items increasing Consolidated Net Income for such period.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Consolidated Funded Indebtedness&#8221;</font><font style="font-family: 'Times New Roman';"> means, as of any date of determination, for the Company and its Subsidiaries on a consolidated basis, the sum of (a) the outstanding principal amount of all obligations, whether current or long&#8209;term, for
            borrowed money (including obligations hereunder) and all obligations evidenced by bonds, debentures, notes, loan agreements or other similar instruments, (b) all purchase money Indebtedness, (c) all direct obligations arising under letters of
            credit (including standby and commercial), bankers&#8217; acceptances, bank guaranties, surety bonds and similar instruments, (d) all obligations in respect of the deferred purchase price of property or services (other than trade accounts payable in
            the ordinary course of business), (e) Attributable Indebtedness in respect of capital leases and Synthetic Lease Obligations, (f) without duplication, all Guarantees with respect to outstanding Indebtedness of the types specified in clauses (a)
            through (e) above of Persons other than the Company or any Subsidiary, and (g) all Indebtedness of the types referred to in clauses (a) through (f) above of any partnership or joint venture (other than a joint venture that is itself a
            corporation or limited liability company) in which the Company or a Subsidiary is a general partner or joint venturer, unless such Indebtedness is expressly made non&#8209;recourse to the Company or such Subsidiary.&#160; Notwithstanding the foregoing,
            &#8220;Consolidated Funded Indebtedness&#8221; shall exclude (i) any Indebtedness with respect to any future Entrustment Loans that are for economic purposes intercompany in nature and (ii) UK Pension Guaranty obligations in an aggregate Dollar equivalent
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            connection with borrowed money (including capitalized interest) or in connection with the deferred purchase price of assets, in each case to the extent treated as interest in accordance with GAAP, and (b) the portion of rent expense of the
            Company and its Subsidiaries with respect to such period under capital leases that is treated as interest in accordance with GAAP.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-4</font></div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Consolidated Net Income&#8221;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">&#160;</font><font style="font-family: 'Times New Roman';">means, for any period, for the Company and its Subsidiaries on a consolidated basis, the net income of the Company and its Subsidiaries
            (excluding extraordinary gains but including extraordinary losses) for that period; <font style="font-size: 10pt; font-style: italic;">provided</font> that Consolidated Net Income shall exclude any income (or loss) for such period of any
            Person if such Person is not a Subsidiary, except that the Company&#8217;s equity in the net income of any such Person for such period shall be included in Consolidated Net Income up to the aggregate amount of cash actually distributed by such Person
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            the warrants, options or other rights for the purchase or acquisition from such Person of shares of capital stock of (or other ownership or profit interests in) such Person, all of the securities convertible into or exchangeable for shares of
            capital stock of (or other ownership or profit interests in) such Person or warrants, rights or options for the purchase or acquisition from such Person of such shares (or such other interests), and all of the other ownership or profit
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            amended or successor version that is substantively comparable and not materially more onerous to comply with), together with any current or future regulations or official interpretations thereof, (b) any treaty, law or regulation of any other
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            purchase or payment of) such Indebtedness or other obligation, (ii) to purchase or lease property, securities or services for the purpose of assuring the obligee in respect of such Indebtedness or other obligation of the payment or performance
            of such Indebtedness or other obligation, (iii) to maintain working capital, equity capital or any other financial statement condition or liquidity or level of income or cash flow of the primary obligor so as to enable the primary obligor to
            pay such Indebtedness or other obligation, or (iv) entered into for the purpose of assuring in any other manner the obligee in respect of such Indebtedness or other obligation of the payment or performance thereof or to protect such obligee
            against loss in respect thereof (in whole or in part), or (b) any Lien on any assets of such Person securing any Indebtedness or other obligation of any other Person, whether or not such Indebtedness or other obligation is assumed by such
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-7</font></div>
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        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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              (excluding prepaid interest thereon) secured by a Lien on property owned or being purchased by such Person (including indebtedness arising under conditional sales or other title retention agreements), whether or not such indebtedness shall
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        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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              of such Person to purchase, redeem, retire, defease or otherwise make any payment in respect of any Equity Interest in such Person or any other Person, valued, in the case of a redeemable preferred interest, at the greater of its voluntary or
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(h)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">all Guarantees
              of such Person in respect of any of the foregoing.</font></font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">For all purposes hereof, the Indebtedness of any Person shall include the Indebtedness of any partnership or joint venture (other than a joint
          venture that is itself a corporation or limited liability company) in which such Person is a general partner or a joint venturer, unless such Indebtedness is expressly made non&#8209;recourse to such Person.&#160; The amount of any net obligation under any
          Swap Contract on any date shall be Swap Termination Value thereof as of such date.&#160; The amount of any capital lease or Synthetic Lease Obligation as of any date shall be deemed to be the amount of Attributable Indebtedness in respect thereof as
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            and loan association or other financial institution, any pension plan, any investment company, any insurance company, any broker or dealer, or any other similar financial institution or entity, regardless of legal form, and (d) any Related Fund
            of any holder of any Note.</font></div>
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        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(a)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt;">the 2020 Credit
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        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(b)</font><font style="font-family: 'Times New Roman';">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt;"> the 2016
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        <div style="font-family: 'Times New Roman'; text-indent: 36pt;">&#160;</div>
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            means the National Association of Insurance Commissioners.</font></div>
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            of employees of the Company or one or more Subsidiaries residing outside the United States of America, which plan, fund or other similar program provides, or results in, retirement income, a deferral of income in contemplation of retirement or
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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            means the Office of Foreign Assets Control of the United States Department of the Treasury.</font></div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-10</font></div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman';"> that the Company may
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-11</font></div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
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            means the Pension Benefit Guaranty Corporation referred to and defined in ERISA.</font></div>
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            means an &#8220;employee benefit plan&#8221; (as defined in section 3(3) of ERISA) subject to Title I of ERISA that is or, within the preceding five years, has been established or maintained, or to which contributions are or, within the preceding five
            years, have been made or required to be made, by the Company or any ERISA Affiliate or with respect to which the Company or any ERISA Affiliate may have any liability.</font></div>
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            not been incurred in contemplation of such person becoming a Subsidiary, and (z) all Indebtedness of Subsidiary Guarantors, and (ii) all Indebtedness of the Company and its Subsidiaries secured by Liens other than Indebtedness secured by Liens
            permitted by subparagraphs (a) through (j), inclusive, of Section 10.6.&#160; For the avoidance of doubt, all Indebtedness of any Foreign Subsidiary party to a Material Credit Facility that does not become a Subsidiary Guarantor under the terms of
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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-12</font></div>
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        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;PTE&#8221;</font><font style="font-family: 'Times New Roman';"> is
            defined in Section 6.2(a).</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Purchaser&#8221;</font><font style="font-family: 'Times New Roman';">
            or <font style="font-size: 10pt; font-weight: bold;">&#8220;Purchasers&#8221;</font> means each of the purchasers that has executed and delivered this Agreement to the Company and such Purchaser&#8217;s successors and assigns (so long as any such assignment
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            of a transfer thereof pursuant to Section 13.2 shall cease to be included within the meaning of &#8220;Purchaser&#8221; of such Note for the purposes of this Agreement upon such transfer.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Purchaser Schedule&#8221;</font><font style="font-family: 'Times New Roman';"> means the Purchaser Schedule to this Agreement listing the Purchasers of the Notes and including their notice and payment information.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;QPAM Exemption&#8221;</font><font style="font-family: 'Times New Roman';"> is defined in Section 6.2(d).</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Qualified Acquisition&#8221;</font><font style="font-family: 'Times New Roman';"> means one or more acquisition of either or both the capital stock or assets of any Person or Persons (or any portion thereof) within a period of six consecutive months for which the aggregate consideration is at least $75,000,000.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Qualified Institutional Buyer&#8221;</font><font style="font-family: 'Times New Roman';"> means any Person who is a &#8220;qualified institutional buyer&#8221; within the meaning of such term as set forth in Rule 144A(a)(1) under the Securities Act.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Ratable Portion&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to any Note, an amount equal to the product of (x) the amount equal to the net proceeds being so applied to the prepayment of Senior Debt in accordance with Section 10.3(2), multiplied by (y) a fraction the
            numerator of which is the outstanding principal amount of such Note and the denominator of which is the aggregate principal amount of Senior Debt of the Company and its Subsidiaries being prepaid pursuant to Section 10.3(2).</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Related Fund&#8221;</font><font style="font-family: 'Times New Roman';"> means, with respect to any holder of any Note, any fund or entity that (a) invests in Securities or bank loans, and (b) is advised or managed by such holder, the same investment advisor as such holder or by an affiliate of such holder
            or such investment advisor.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Required Holders&#8221;</font><font style="font-family: 'Times New Roman';"> means at any time (i) prior to the Closing, the Purchasers and (ii) on or after the Closing, the holders of at least 51% in principal amount of the Notes at the time outstanding (exclusive of Notes then owned by the Company or any of
            its Affiliates).</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Responsible Officer&#8221;</font><font style="font-family: 'Times New Roman';"> means any Senior Financial Officer and any other officer of the Company with responsibility for the administration of the relevant portion of this Agreement.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;SEC&#8221;</font><font style="font-family: 'Times New Roman';"> means
            the Securities and Exchange Commission of the United States of America.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-13</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Securities&#8221;</font><font style="font-family: 'Times New Roman';">
            or <font style="font-size: 10pt; font-weight: bold;">&#8220;Security&#8221;</font> shall have the meaning specified in section 2(a)(1) of the Securities Act.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Securities Act&#8221;</font><font style="font-family: 'Times New Roman';"> means the Securities Act of 1933 and the rules and regulations promulgated thereunder from time to time in effect.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Senior Debt&#8221;</font><font style="font-family: 'Times New Roman';"> means and includes any Indebtedness of the Company or any Subsidiary owing to any Person (other than the Company, a Subsidiary or Affiliate) and which is not expressed to be junior or subordinate to any other Indebtedness of the
            Company or any Subsidiary.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Senior Financial Officer&#8221;</font><font style="font-family: 'Times New Roman';"> means the chief financial officer, principal accounting officer, treasurer or comptroller of the Company or a Subsidiary Guarantor, as applicable.</font></div>
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        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Source&#8221;</font><font style="font-family: 'Times New Roman';"> is
            defined in Section 6.2.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;State Sanctions List&#8221;</font><font style="font-family: 'Times New Roman';"> means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of
            economic sanctions imposed under U.S. Economic Sanctions Laws.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Subsidiary&#8221;</font><font style="font-family: 'Times New Roman';">
            of a Person means a corporation, partnership, joint venture, limited liability company or other business entity of which a majority of the shares of securities or other interests having ordinary voting power for the election of directors or
            other governing body (other than securities or interests having such power only by reason of the happening of a contingency) are at the time beneficially owned, or the management of which is otherwise controlled, directly, or indirectly through
            one or more intermediaries, or both, by such Person. Unless the context otherwise clearly requires, all references herein to a &#8220;Subsidiary&#8221; or to &#8220;Subsidiaries&#8221; shall refer to a Subsidiary or Subsidiaries of the Company.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Subsidiary Guarantor&#8221;</font><font style="font-family: 'Times New Roman';"> means each Subsidiary that has executed and delivered a Subsidiary Guaranty.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Subsidiary Guaranty&#8221;</font><font style="font-family: 'Times New Roman';"> is defined in Section 1.3.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Substitute Purchaser&#8221; </font><font style="font-family: 'Times New Roman';">is defined in Section 21.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;SVO&#8221;</font><font style="font-family: 'Times New Roman';"> means
            the Securities Valuation Office of the NAIC.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Swap Contract&#8221;</font><font style="font-family: 'Times New Roman';"> means (a) any and all rate swap transactions, basis swaps, credit derivative transactions, forward rate transactions, commodity swaps, commodity options, forward commodity contracts, equity or equity index swaps or options, bond or
            bond price or bond index swaps or options or forward bond or forward bond price or forward bond index transactions, interest rate options, forward foreign exchange transactions, cap transactions, floor transactions, collar transactions,
            currency swap transactions, cross&#8209;currency rate swap transactions, currency options, spot contracts, or any other similar transactions or any combination of any of the foregoing (including any options to enter into any of the foregoing),
            whether or not any such transaction is governed by or subject to any master agreement, and (b) any and all transactions of any kind, and the related confirmations, which are subject to the terms and conditions of, or governed by, any form of
            master agreement published by the International Swaps and Derivatives Association, Inc., any International Foreign Exchange Master Agreement, or any other master agreement (any such master agreement, together with any related schedules, a <font style="font-size: 10pt; font-weight: bold;">&#8220;Master Agreement&#8221;</font>), including any such obligations or liabilities under any Master Agreement.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-14</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Swap Termination Value&#8221;</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">&#160;</font><font style="font-family: 'Times New Roman';">means, in respect of any one or more Swap Contracts, after taking into account the effect of any legally enforceable netting agreement
            relating to such Swap Contracts, (a) for any date on or after the date such Swap Contracts have been closed out and termination value(s) determined in accordance therewith, such termination value(s), and (b) for any date prior to the date
            referenced in clause (a), the amount(s) determined as the mark&#8209;to&#8209;market value(s) for such Swap Contracts, as determined based upon one or more mid&#8209;market or other readily available quotations provided by any recognized dealer in such Swap
            Contracts.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Synthetic Lease Obligation&#8221;</font><font style="font-family: 'Times New Roman';"> means the monetary obligation of a Person under (a) a so&#8209;called synthetic, off&#8209;balance sheet or tax retention lease, or (b) an agreement for the use or possession of property creating obligations that do not appear on the
            balance sheet of such Person but which, upon the insolvency or bankruptcy of such Person, would be characterized as the indebtedness of such Person (without regard to accounting treatment).</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Threshold Amount&#8221; </font><font style="font-family: 'Times New Roman';">means $50,000,000, <font style="font-size: 10pt; font-style: italic;">provided</font> that if any Material Credit Facility includes provisions related to restrictions against Liens or Defaults or Events of Default that are set at an
            amount lower than $50,000,000 (including any substantially similar concepts and any related definitions the &#8220;MFL Threshold Amount&#8221;), the Threshold Amount in this Agreement will be automatically adjusted to equal such lower MFL Threshold Amount,
            effective beginning on the date on which such MFL Threshold Amount is effective under any Material Credit Facility.&#160; For purposes of clarification, as of the date of the Closing, the Threshold Amount is $25,000,000.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;UK Pension Guaranty&#8221;</font><font style="font-family: 'Times New Roman';"> means (i) a Guarantee of potential future funding obligations with respect to pension plans maintained by Hamlin Electronics Europe Limited and (ii) the obligations relating to the UK pension plans to be acquired in connection with
            the acquisition of IXYS Corporation (and its subsidiaries).</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;United States Person&#8221;</font><font style="font-family: 'Times New Roman';"> has the meaning set forth in section 7701(a)(30) of the Code.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;USA PATRIOT Act&#8221;</font><font style="font-family: 'Times New Roman';"> means United States Public Law 107&#8209;56, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 and the rules and regulations promulgated thereunder
            from time to time in effect.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;U.S. Economic Sanctions Laws&#8221;</font><font style="font-family: 'Times New Roman';"> means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or
            regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.</font></div>
        <div style="font-family: 'Times New Roman';">&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Wholly-Owned Subsidiary&#8221;</font><font style="font-family: 'Times New Roman';"> means, at any time, (i) any Subsidiary all of the equity interests (except directors&#8217; qualifying shares) and voting interests of which are owned by any one or more of the Company and the Company&#8217;s other Wholly-Owned Subsidiaries
            at such time and (ii) Littelfuse Triad, Inc. so long as the Company and its Subsidiaries own at least 99.0% of Littelfuse Triad, Inc. at all times.</font></div>
        <div style="font-family: 'Times New Roman';"><br>
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">A-15</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">[Form of Note]</div>
        <div>&#160;</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Littelfuse, Inc.</div>
        <div>&#160;</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">4.33% Senior Notes due June 30, 2032</div>
        <div>&#160;</div>
        <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">
          <table cellspacing="0" cellpadding="0" border="0" class="cfttable" id="zccbcdc68121e4c619fcfe5a52343a59e" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: rgb(0, 0, 0); width: 100%;">

              <tr>
                <td style="vertical-align: top; width: 50%;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">No. [_____]</div>
                </td>
                <td style="vertical-align: top; width: 50%;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">[Date]</div>
                </td>
              </tr>
              <tr>
                <td style="vertical-align: top; width: 50%;">
                  <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">$[_______]</div>
                </td>
                <td style="vertical-align: top; width: 50%;">
                  <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt;">PPN: 537008 C#9</div>
                </td>
              </tr>

          </table>
        </div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">For Value Received</font>, the undersigned, <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Littelfuse, Inc.</font> (herein called the <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Company&#8221;</font>), a corporation organized
          and existing under the laws of the State of Delaware, hereby promises to pay to [____________], or registered assigns, the principal sum of [_____________________] <font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Dollars</font> (or so much thereof as shall not have been prepaid) on June 30, 2032 (the <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Maturity Date&#8221;</font>), with interest (computed on the
          basis of a 360&#8209;day year of twelve 30&#8209;day months) (a) on the unpaid balance hereof at the rate of 4.33% per annum from the date hereof, payable semiannually, on the 30th day of June and December in each year, commencing on December 30, 2022, and
          on the Maturity Date, <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">plus</font> Incremental Interest, if any, as provided by Section 1.4 of the Note Purchase Agreement referred to below, until the principal
          hereof shall have become due and payable, and (b) to the extent permitted by law, (x) on any overdue payment of interest and (y) during the continuance of an Event of Default, on such unpaid balance and on any overdue payment of any Make&#8209;Whole
          Amount, at a rate per annum from time to time equal to the greater of (i) 6.33% or (ii) 2% over the rate of interest publicly announced by Bank of America, N.A. from time to time in New York, New York as its &#8220;base&#8221; or &#8220;prime&#8221; rate, payable
          semiannually as aforesaid (or, at the option of the registered holder hereof, on demand) <font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">plus</font> Incremental Interest, if any, as provided by Section 1.4 of
          the Note Purchase Agreement.</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">Payments of principal of, interest on and any Make&#8209;Whole Amount with respect to this Note are to be made in lawful money of the United States of
          America in accordance with Section 14.1 as provided in the Note Purchase Agreement referred to below or at such other place as the Company shall have designated by written notice to the holder of this Note as provided in such Note Purchase
          Agreement.</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">This Note is one of a series of Senior Notes (herein called the <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Notes&#8221;</font>)
          issued pursuant to the Note Purchase Agreement, dated May 18, 2022 (as from time to time amended, the <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Note Purchase Agreement&#8221;</font>), between the Company and
          the respective Purchasers named therein and is entitled to the benefits thereof.&#160; Each holder of this Note will be deemed, by its acceptance hereof, to have (i) agreed to the confidentiality provisions set forth in Section 20 of the Note Purchase
          Agreement and (ii) made the representation set forth in Section 6.2 of the Note Purchase Agreement.&#160; Unless otherwise indicated, capitalized terms used in this Note shall have the respective meanings ascribed to such terms in the Note Purchase
          Agreement.</div>
        <br>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageFooter" style="width: 100%; text-align: center;"><font style="font-size: 8pt; font-family: 'Times New Roman'; font-variant: small-caps;">Schedule </font><font style="font-family: 'Times New Roman'; font-size: 8pt;">1<br>
              (to Note Purchase Agreement)</font></div>
          <div style="page-break-after:always;" id="DSPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <!--PROfilePageNumberReset%Num%2%1-%%-->
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">This Note is a registered Note and, as provided in the Note Purchase Agreement, upon surrender of this Note for registration of transfer
          accompanied by a written instrument of transfer duly executed, by the registered holder hereof or such holder&#8217;s attorney duly authorized in writing, a new Note for a like principal amount will be issued to, and registered in the name of, the
          transferee.&#160; Prior to due presentment for registration of transfer, the Company may treat the Person in whose name this Note is registered as the owner hereof for the purpose of receiving payment and for all other purposes, and the Company will
          not be affected by any notice to the contrary.</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">This Note is subject to optional prepayment, in whole or from time to time in part, at the times and on the terms specified in the Note Purchase
          Agreement, but not otherwise.</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">If an Event of Default occurs and is continuing, the principal of this Note may be declared or otherwise become due and payable in the manner, at
          the price (including any applicable Make&#8209;Whole Amount) and with the effect provided in the Note Purchase Agreement.</div>
        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">This Note shall be construed and enforced in accordance with, and the rights of the Company and the holder of this Note shall be governed by, the
          law of the State of New York excluding choice&#8209;of&#8209;law principles of the law of such State that would permit the application of the laws of a jurisdiction other than such State.</div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z7be2a521d07d4392afa75e97e7bfb03f">

            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td colspan="2" style="vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Littelfuse, Inc.</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td colspan="2" style="vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="vertical-align: top; padding-bottom: 2px; width: 3%;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">By</div>
              </td>
              <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="vertical-align: top; width: 3%;">&#160;</td>
              <td rowspan="1" style="width: 47%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">[Title]</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">1-2</font></div>
          <div style="page-break-after:always;" id="DSPFPageBreak">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Interest Payment Dates and Applicable</div>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-variant: small-caps; font-weight: bold;">Interest Rates for the Notes</div>
        <div><br>
        </div>
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            <tr>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic; font-weight: bold;">If the Closing for the Notes occurs on any date:</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic; font-weight: bold;">The maturity date of the Notes will be:</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic; font-weight: bold;">The interest payment dates for the Notes will be:</div>
              </td>
              <td colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt; font-style: italic; font-weight: bold;">The Applicable Interest Rate per annum for the Notes will be:</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">On or prior to July 31, 2022</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">10th Anniversary of Closing Date</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Semi-annually on June 30 and December 30 in each year</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">4.33%</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">After July 31, 2022 and no later than August 31, 2022:</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">10th Anniversary of Closing Date</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Semi-annually on June 30 and December 30 in each year</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">4.33% plus 0.02 (2 bps) = 4.35%</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">After August 31, 2022 and no later than September 30, 2022:</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">10th Anniversary of Closing Date</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Semi-annually on June 30 and December 30 in each year</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">4.33% plus 0.04 (4 bps) = 4.37%</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">After September 30, 2022, and no later than October 31, 2022:</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">10th Anniversary of Closing Date</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">Semi-annually on June 30 and December 30 in each year</div>
              </td>
              <td style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0);">
                <div style="text-align: left; font-family: 'Times New Roman'; font-size: 10pt;">4.33% plus 0.06 (6 bps) = 4.39%</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 22%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 1%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <div style="font-family: 'Times New Roman';"><font style="font-family: 'Times New Roman'; font-size: 8pt;"><br>
        </font>
        <div style="text-align: center; font-family: 'Times New Roman'; font-size: 12pt;"><font style="font-size: 8pt; font-family: 'Times New Roman'; font-variant: small-caps;">Schedule </font><font style="font-family: 'Times New Roman'; font-size: 8pt;">C-1<br>
            (to Note Purchase Agreement)</font></div>
      </div>
      <div style="font-family: 'Times New Roman';">
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>brhc10037848_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
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      <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.2</font><br>
      </div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Subsidiary Guaranty Agreement</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">This Subsidiary Guaranty Agreement</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, dated as of [________], 2022 (this <font style="font-style: italic;">&#8220;Subsidiary Guaranty Agreement&#8221;</font>), is made by each of the undersigned (each a <font style="font-style: italic;">&#8220;Subsidiary Guarantor&#8221; </font>and, together with each of the other signatories hereto and any other entities from time to time parties hereto pursuant to Section 14.1 hereof, the <font style="font-style: italic;">&#8220;Subsidiary
            Guarantors&#8221;</font>) in favor of the Purchasers (as defined below) and the other holders from time to time of the Notes (as defined below).&#160; The Purchasers and such other holders are herein collectively called the <font style="font-style: italic;">&#8220;holders&#8221;</font> and individually a <font style="font-style: italic;">&#8220;holder</font>.<font style="font-style: italic;">&#8221;</font>&#160;</font></div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Preliminary Statements: </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">I.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-variant: small-caps;">Littelfuse, Inc.</font>, a Delaware corporation (together with any successor thereto that becomes a party to the Note Agreement (as defined
        below) pursuant to Section 10.2, the <font style="font-style: italic;">&#8220;Company&#8221;</font>) has entered into a Note Purchase Agreement dated as of May 18, 2022 (as amended, modified, supplemented or restated from time to time, the <font style="font-style: italic;">&#8220;Note Agreement&#8221;</font>) with the Persons listed on the signature pages thereto (the <font style="font-style: italic;">&#8220;Purchasers&#8221;</font>).&#160; <font style="font-style: italic;">Capitalized terms used herein have the
          meanings specified in the Note Agreement unless otherwise defined herein.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">II.&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company has authorized the issuance of, and proposes to issue and sell, pursuant to the Note Agreement, (i) $100,000,000 aggregate principal amount of its 4.33% Senior Notes due 2032
        (as amended, restated or otherwise modified from time to time and including any such notes issued in substitution therefor, the <font style="font-style: italic;">&#8220;Notes&#8221;</font> and individually a <font style="font-style: italic;">&#8220;Note&#8221;</font>).
      </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">III.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to the Note Agreement, the Company is required to cause each Subsidiary Guarantor to deliver this Subsidiary Guaranty Agreement to the holders.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">IV.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each Subsidiary Guarantor will receive direct and indirect benefits from the financing arrangements contemplated by the Note Agreement.&#160; The governing body of each Subsidiary Guarantor
        has determined that the incurrence of such obligations is in the best interests of such Subsidiary Guarantor.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Now Therefore</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, in compliance with the Note Agreement, and in consideration of, the execution and delivery of the Note Agreement and the purchase of the Notes by each of the Purchasers, each Subsidiary Guarantor hereby
          covenants and agrees with, and represents and warrants to each of the holders as follows: </font></div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160;&#160; &#160;&#160;&#160; <font style="font-weight: bold;">Guaranty</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each Subsidiary Guarantor hereby irrevocably, unconditionally and jointly and severally with the other Subsidiary Guarantors guarantees to each holder, the due and punctual payment in full of (a)
        the principal of, Make&#8209;Whole Amount, if any, and interest on (including, without limitation, interest accruing after the filing of any petition in bankruptcy, or the commencement of any insolvency, reorganization or like proceeding, whether or not
        a claim for post&#8209;filing or post&#8209;petition interest is allowed in such proceeding), and any other amounts due under, the Notes when and as the same shall become due and payable (whether at stated maturity or by required or optional prepayment or by
        acceleration or otherwise) and (b) any other sums which may become due under the terms and provisions of the Notes, the Note Agreement or any other instrument referred to therein (all such obligations described in clauses (a) and (b) above are
        herein called the <font style="font-style: italic;">&#8220;Guaranteed Obligations&#8221;</font>).&#160; The guaranty in the preceding sentence is an absolute, present and continuing guaranty of payment and not of collectability and is in no way conditional or
        contingent upon any attempt to collect from the Company or any other guarantor of the Notes (including, without limitation, any other Subsidiary Guarantor hereunder) or upon any other action, occurrence or circumstance whatsoever.&#160; In the event
        that the Company shall fail so to pay any of such Guaranteed Obligations, each Subsidiary Guarantor agrees to pay the same when due to the holders entitled thereto, without demand, presentment, protest or notice of any kind, in lawful money of the
        United States of America, pursuant to the requirements for payment specified in the Notes and the Note Agreement.&#160; Each default in payment of any of the Guaranteed Obligations shall give rise to a separate cause of action hereunder and separate
        suits may be brought hereunder as each cause of action arises.&#160; Each Subsidiary Guarantor agrees that the Notes issued in connection with the Note Agreement may (but need not) make reference to this Subsidiary Guaranty Agreement.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each Subsidiary Guarantor agrees to pay and to indemnify and save each holder harmless from and against any damage, loss, cost or expense (including attorneys&#8217; fees) which such holder may incur or
        be subject to as a consequence, direct or indirect, of (x) any breach by such Subsidiary Guarantor, by any other Subsidiary Guarantor or by the Company of any warranty, covenant, term or condition in, or the occurrence of any default under, this
        Subsidiary Guaranty Agreement, the Notes, the Note Agreement or any other instrument referred to therein, together with all expenses resulting from the compromise or defense of any claims or liabilities arising as a result of any such breach or
        default, (y) any legal action commenced to challenge the validity or enforceability of this Subsidiary Guaranty Agreement, the Notes, the Note Agreement or any other instrument referred to therein and (z) enforcing or defending (or determining
        whether or how to enforce or defend) the provisions of this Subsidiary Guaranty Agreement.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each Subsidiary Guarantor hereby acknowledges and agrees that such Subsidiary Guarantor&#8217;s liability hereunder is joint and several with the other Subsidiary Guarantors and any other Person(s) who
        may guarantee the obligations and Indebtedness under and in respect of the Notes and the Note Agreement.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Notwithstanding the foregoing provisions or any other provision of this Subsidiary Guaranty Agreement, each Subsidiary Guarantor hereby agrees that if at any time the Guaranteed Obligations exceed
        the Maximum Guaranteed Amount determined as of such time with regard to such Subsidiary Guarantor, then this Subsidiary Guaranty Agreement shall be automatically amended to reduce the Guaranteed Obligations to the Maximum Guaranteed Amount.&#160; Such
        amendment shall not require the written consent of any Subsidiary Guarantor or any holder and shall be deemed to have been automatically consented to by each Subsidiary Guarantor and each holder.<font style="font-variant: small-caps;">&#160; </font>Each

        Subsidiary Guarantor agrees that the Guaranteed Obligations may at any time exceed the Maximum Guaranteed Amount without affecting or impairing the obligation of such Subsidiary Guarantor.&#160; <font style="font-style: italic;">&#8220;Maximum Guaranteed
          Amount&#8221; </font>means as of the date of determination with respect to a Subsidiary Guarantor, the lesser of (a) the amount of the Guaranteed Obligations outstanding on such date and (b) the maximum amount that would not render such Subsidiary
        Guarantor&#8217;s liability under this Subsidiary Guaranty Agreement subject to avoidance under Section 548 of the United States Bankruptcy Code (or any successor provision) or any comparable provision of applicable state law.</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; &#160;&#160; &#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Obligations Absolute</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">The obligations of each Subsidiary Guarantor hereunder shall be primary, absolute, irrevocable and unconditional, irrespective of the validity or enforceability of the Notes, the Note Agreement or
        any other instrument referred to therein, shall not be subject to any counterclaim, setoff, deduction or defense based upon any claim such Subsidiary Guarantor may have against the Company or any holder or otherwise, and shall remain in full force
        and effect without regard to, and shall not be released, discharged or in any way affected by, any circumstance or condition whatsoever (whether or not such Subsidiary Guarantor shall have any knowledge or notice thereof), including, without
        limitation: (a) any amendment to, modification of, supplement to or restatement of the Notes, the Note Agreement or any other instrument referred to therein (it being agreed that the obligations of each Subsidiary Guarantor hereunder shall apply to
        the Notes, the Note Agreement or any such other instrument as so amended, modified, supplemented or restated) or any assignment or transfer of any thereof or of any interest therein, or any furnishing, acceptance or release of any security for the
        Notes or the addition, substitution or release of any other Subsidiary Guarantor or any other entity or other Person primarily or secondarily liable in respect of the Guaranteed Obligations; (b) any waiver, consent, extension, indulgence or other
        action or inaction under or in respect of the Notes, the Note Agreement or any other instrument referred to therein; (c) any bankruptcy, insolvency, arrangement, reorganization, readjustment, composition, liquidation or similar proceeding with
        respect to the Company or its property; (d) any merger, amalgamation or consolidation of any Subsidiary Guarantor or of the Company into or with any other Person or any sale, lease or transfer of any or all of the assets of any Subsidiary Guarantor
        or of the Company to any Person; (e) any failure on the part of the Company for any reason to comply with or perform any of the terms of any other agreement with any Subsidiary Guarantor; (f) any failure on the part of any holder to obtain,
        maintain, register or otherwise perfect any security; or (g) any other event or circumstance which might otherwise constitute a legal or equitable discharge or defense of a guarantor (whether or not similar to the foregoing), and in any event
        however material or prejudicial it may be to any Subsidiary Guarantor or to any subrogation, contribution or reimbursement rights any Subsidiary Guarantor may otherwise have.&#160; Each Subsidiary Guarantor covenants that its obligations hereunder will
        not be discharged except by indefeasible payment in full in cash of all of the Guaranteed Obligations and all other obligations hereunder.&#160; </div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-weight: bold;">Waiver</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each Subsidiary Guarantor unconditionally waives to the fullest extent permitted by law, (a) notice of acceptance hereof, of any action taken or omitted in reliance hereon and of any default by the
        Company in the payment of any amounts due under the Notes, the Note Agreement or any other instrument referred to therein, and of any of the matters referred to in Section 2 hereof, (b) all notices which may be required by statute, rule of law or
        otherwise to preserve any of the rights of any holder against such Subsidiary Guarantor, including, without limitation, presentment to or demand for payment from the Company or any Subsidiary Guarantor with respect to any Note, notice to the
        Company or to any Subsidiary Guarantor of default or protest for nonpayment or dishonor and the filing of claims with a court in the event of the bankruptcy of the Company, (c) any right to require any holder to enforce, assert or exercise any
        right, power or remedy including, without limitation, any right, power or remedy conferred in the Note Agreement or the Notes, (d) any requirement for diligence on the part of any holder and (e) any other act or omission or thing or delay in doing
        any other act or thing which might in any manner or to any extent vary the risk of such Subsidiary Guarantor or otherwise operate as a discharge of such Subsidiary Guarantor or in any manner lessen the obligations of such Subsidiary Guarantor
        hereunder.</div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-weight: bold;">Obligations Unimpaired</font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each Subsidiary Guarantor authorizes the holders, without notice or demand to such Subsidiary Guarantor or any other Subsidiary Guarantor and without affecting its obligations hereunder, from time
        to time: (a) to renew, compromise, extend, accelerate or otherwise change the time for payment of, all or any part of the Notes, the Note Agreement or any other instrument referred to therein; (b) to change any of the representations, covenants,
        events of default or any other terms or conditions of or pertaining to the Notes, the Note Agreement or any other instrument referred to therein, including, without limitation, decreases or increases in amounts of principal, rates of interest, the
        Make&#8209;Whole Amount<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup>or any other obligation; (c) to take and hold security for the payment of the Notes, the Note Agreement or any other instrument referred to therein,
        for the performance of this Subsidiary Guaranty Agreement or otherwise for the Indebtedness guaranteed hereby and to exchange, enforce, waive, subordinate and release any such security; (d) to apply any such security and to direct the order or
        manner of sale thereof as the holders in their sole discretion may determine; (e) to obtain additional or substitute endorsers or guarantors or release any other Subsidiary Guarantor or any other Person or entity primarily or secondarily liable in
        respect of the Guaranteed Obligations; (f) to exercise or refrain from exercising any rights against the Company, any Subsidiary Guarantor or any other Person; and (g) to apply any sums, by whomsoever paid or however realized, to the payment of the
        Guaranteed Obligations and all other obligations owed hereunder.&#160; The holders shall have no obligation to proceed against any additional or substitute endorsers or guarantors or to pursue or exhaust any security provided by the Company, such
        Subsidiary Guarantor or any other Subsidiary Guarantor or any other Person or to pursue any other remedy available to the holders.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">If an event permitting the acceleration of the maturity of the principal amount of any Notes shall exist and such acceleration shall at such time be prevented or the right of any holder to receive
        any payment on account of the Guaranteed Obligations shall at such time be delayed or otherwise affected by reason of the pendency against the Company , any Subsidiary Guarantor or any other guarantors of a case or proceeding under a bankruptcy or
        insolvency law, such Subsidiary Guarantor agrees that, for purposes of this Subsidiary Guaranty Agreement and its obligations hereunder, the maturity of such principal amount shall be deemed to have been accelerated with the same effect as if the
        holder thereof had accelerated the same in accordance with the terms of the Note Agreement, and such Subsidiary Guarantor shall forthwith pay such accelerated Guaranteed Obligations.&#160; </div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-weight: bold;">Subrogation and Subordination</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(a)&#160;&#160;&#160; &#160;&#160; Each Subsidiary Guarantor will not exercise any rights which it may have acquired by way of subrogation under this Subsidiary Guaranty Agreement, by any payment made hereunder or
        otherwise, or accept any payment on account of such subrogation rights, or any rights of reimbursement, contribution or indemnity or any rights or recourse to any security for the Notes or this Subsidiary Guaranty Agreement unless and until all of
        the Guaranteed Obligations shall have been indefeasibly paid in full in cash.</div>
      <div style="text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(b)&#160;&#160;&#160; &#160; &#160;&#160; Each Subsidiary Guarantor hereby subordinates the payment of all Indebtedness and other obligations of the Company or any other guarantor of the Guaranteed Obligations owing to such
        Subsidiary Guarantor, whether now existing or hereafter arising, including, without limitation, all rights and claims described in clause (a) of this Section 5, to the indefeasible payment in full in cash of all of the Guaranteed Obligations.&#160; If
        the Required Holders so request, any such Indebtedness or other obligations shall be enforced and performance received by such Subsidiary Guarantor as trustee for the holders and the proceeds thereof shall be paid over to the holders promptly, in
        the form received (together with any necessary endorsements) to be applied to the Guaranteed Obligations, whether matured or unmatured, as may be directed by the Required Holders, but without reducing or affecting in any manner the liability of any
        Subsidiary Guarantor under this Subsidiary Guaranty Agreement.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(c)&#160;&#160;&#160; &#160; &#160;&#160; If any amount or other payment is made to or accepted by any Subsidiary Guarantor in violation of any of the preceding clauses (a) and (b) of this Section 5, such amount shall be deemed
        to have been paid to such Subsidiary Guarantor for the benefit of, and held in trust for the benefit of, the holders and shall be paid over to the holders promptly, in the form received (together with any necessary endorsements) to be applied to
        the Guaranteed Obligations, whether matured or unmatured, as may be directed by the Required Holders, but without reducing or affecting in any manner the liability of such Subsidiary Guarantor under this Subsidiary Guaranty Agreement.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(d)&#160;&#160;&#160; &#160; &#160; Each Subsidiary Guarantor acknowledges that it will receive direct and indirect benefits from the financing arrangements contemplated by the Note Agreement and that its agreements set
        forth in this Subsidiary Guaranty Agreement (including this Section 5) are knowingly made in contemplation of such benefits.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(e)&#160;&#160;&#160;&#160;&#160; &#160;&#160; Each Subsidiary Guarantor hereby agrees that, to the extent that a Subsidiary Guarantor shall have paid an amount hereunder to any holder that is greater than the net value of the
        benefits received, directly or indirectly, by such paying Subsidiary Guarantor as a result of the issuance and sale of the Notes (such net value, its <font style="font-style: italic;">&#8220;Proportionate Share&#8221;</font>), such paying Subsidiary Guarantor
        shall, subject to Section 5(a) and 5(b), be entitled to contribution from any Subsidiary Guarantor that has not paid its Proportionate Share of the Guaranteed Obligations.&#160; Any amount payable as a contribution under this Section 5(e) shall be
        determined as of the date on which the related payment is made by such Subsidiary Guarantor seeking contribution and each Subsidiary Guarantor acknowledges that the right to contribution hereunder shall constitute an asset of such Subsidiary
        Guarantor to which such contribution is owed.&#160; Notwithstanding the foregoing, the provisions of this Section 5(e) shall in no respect limit the obligations and liabilities of any Subsidiary Guarantor to the holders of the Notes hereunder or under
        the Notes, the Note Agreement or any other document, instrument or agreement executed in connection therewith, and each Subsidiary Guarantor shall remain jointly and severally liable for the full payment and performance of the Guaranteed
        Obligations.&#160; </div>
      <div style="text-align: justify; text-indent: 39pt;"> <br>
      </div>
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 6.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-weight: bold;">Reinstatement of Guaranty</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">This Subsidiary Guaranty Agreement shall continue to be effective, or be reinstated, as the case may be, if and to the extent at any time payment, in whole or in part, of any of the sums due to any
        holder on account of the Guaranteed Obligations is rescinded or must otherwise be restored or returned by a holder upon the insolvency, bankruptcy, dissolution, liquidation or reorganization of the Company or any other guarantors, or upon or as a
        result of the appointment of a custodian, receiver, trustee or other officer with similar powers with respect to the Company or any other guarantors or any part of its or their property, or otherwise, all as though such payments had not been made.&#160;
      </div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 7.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-weight: bold;">Rank of Guaranty</font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each Subsidiary Guarantor will ensure that its payment obligations under this Subsidiary Guaranty Agreement will at all times rank at least <font style="font-style: italic;">pari passu</font>,
        without preference or priority, with all other unsecured and unsubordinated Indebtedness of such Subsidiary Guarantor now or hereafter existing.&#160; </div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 8.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-weight: bold;">Additional Covenants of each Subsidiary Guarantor</font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">So long as any Notes are outstanding or the Note Agreement shall remain in effect, each Subsidiary Guarantor agrees that such Subsidiary Guarantor will comply with the covenants applicable to such
        Subsidiary Guarantor in Section 9 and Section 10 of the Note Agreement. </div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-weight: bold;">Representations and Warranties of Each Subsidiary Guarantor</font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Organization; Power and Authority</font>.&#160; Each Subsidiary Guarantor is a legal entity duly organized, validly existing and in good standing under the laws of its jurisdiction
          of incorporation or formation, and is duly qualified as a foreign legal entity and is in good standing in each jurisdiction in which such qualification is required by law, other than those jurisdictions as to which the failure to be so qualified
          or in good standing could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.&#160; Each Subsidiary Guarantor has the corporate or other legal power and authority to own or hold under lease the properties
          it purports to own or hold under lease, to transact the business it transacts and currently proposes to transact, to execute and deliver this Subsidiary Guaranty Agreement and to perform the provisions hereof.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Authorization, Etc</font>.&#160; This Subsidiary Guaranty Agreement has been duly authorized by all necessary corporate , limited liability or other action on the part of each
          Subsidiary Guarantor, and this Subsidiary Guaranty Agreement constitutes a legal, valid and binding obligation of each Subsidiary Guarantor enforceable against each Subsidiary Guarantor in accordance with its terms, except as such enforceability
          may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217; rights generally and (ii) general principles of equity (regardless of whether such enforceability is
          considered in a proceeding in equity or at law).</font></div>
      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Compliance with Laws, Other Instruments, Etc</font>.&#160; The execution, delivery and performance by each Subsidiary Guarantor of this Subsidiary Guaranty Agreement will not (i)
          contravene, result in any breach of, or constitute a default under, or result in the creation of any Lien in respect of any property of such Subsidiary Guarantor under, any indenture, mortgage, deed of trust, loan, purchase or credit agreement,
          lease, corporate charter, regulations or by&#8209;laws, operating agreement, shareholders agreement or any other agreement or instrument to which such Subsidiary Guarantor is bound or by which such Subsidiary Guarantor or any of its respective
          properties may be bound or affected, (ii) conflict with or result in a breach of any of the terms, conditions or provisions of any order, judgment, decree or ruling of any court, arbitrator or Governmental Authority applicable to such Subsidiary
          Guarantor or (iii) violate any provision of any statute or other rule or regulation of any Governmental Authority applicable to such Subsidiary Guarantor.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; <font style="font-weight: bold;">Governmental Authorizations, Etc</font>.&#160; No consent, approval or authorization of, or registration, filing or declaration with, any Governmental Authority is required in
          connection with the execution, delivery or performance by each Subsidiary Guarantor of this Subsidiary Guaranty Agreement.</font></div>
      <div style="text-indent: 36pt;">&#160; <br>
      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 9.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; &#160;&#160; Each Subsidiary Guarantor represents and warrants to each holder that the representations and warranties applicable to such Subsidiary Guarantor in the Note Agreement are true and correct as of the date
          hereof.&#160; </font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 10.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-weight: bold;">Term of Subsidiary Guaranty Agreement</font>.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">This Subsidiary Guaranty Agreement and all guarantees, covenants and agreements of the Subsidiary Guarantors contained herein shall continue in full force and effect and shall not be discharged
        until such time as all of the Guaranteed Obligations and all other obligations hereunder shall be indefeasibly paid in full in cash<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup>and shall be subject to
        reinstatement pursuant to Section 6; provided that a Subsidiary Guarantor may be discharged from all of its obligations and liabilities hereunder in accordance with Section 9.7(b) of the Note Agreement.&#160; </div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 11.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-weight: bold;">Survival of Representations and Warranties; Entire Agreement</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">All representations and warranties contained herein shall survive the execution and delivery of this Subsidiary Guaranty Agreement and may be relied upon by any subsequent holder, regardless of any
        investigation made at any time by or on behalf of any Purchaser or any other holder.&#160; All statements contained in any certificate or other instrument delivered by or on behalf of a Subsidiary Guarantor pursuant to this Subsidiary Guaranty Agreement
        shall be deemed representations and warranties of such Subsidiary Guarantor under this Subsidiary Guaranty Agreement.&#160; Subject to the preceding sentence, this Subsidiary Guaranty Agreement embodies the entire agreement and understanding between
        each holder and the Subsidiary Guarantors and supersedes all prior agreements and understandings relating to the subject matter hereof.&#160; </div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps; font-weight: bold;">Section 12.&#160;&#160;&#160;&#160; &#160; &#160; Amendment and Waiver.</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; <font style="font-weight: bold;">Requirements</font>.&#160; Except as otherwise provided in the fourth paragraph of Section 1 of this Subsidiary Guaranty Agreement, this Subsidiary Guaranty Agreement may be amended,
          and the observance of any term hereof may be waived (either retroactively or prospectively), with (and only with) the written consent of each Subsidiary Guarantor and the Required Holders, except that no amendment or waiver (a) of any of the
          first three paragraphs of Section 1 or any of the provisions of Section&#160; 2, 3, 4, 5, 6, 7, 10, or 12 hereof, or any defined term (as it is used therein), or (b) which results in the limitation of the liability of any Subsidiary Guarantor
          hereunder (except to the extent provided in the fourth paragraph of Section 1 of this Subsidiary Guaranty Agreement) will be effective as to any holder unless consented to by such holder in writing.&#160; </font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> &#160;&#160; &#160; <font style="font-weight: bold;">Solicitation of Holders of Notes</font>.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(a)&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-style: italic;">Solicitation.&#160; </font>Each Subsidiary Guarantor will provide each holder of the Notes (irrespective of the amount of Notes then owned by it) with
        sufficient information, sufficiently far in advance of the date a decision is required, to enable such holder to make an informed and considered decision with respect to any proposed amendment, waiver or consent in respect of any of the provisions
        hereof.&#160; Each Subsidiary Guarantor will deliver executed or true and correct copies of each amendment, waiver or consent effected pursuant to the provisions of this Section 12.2 to each holder promptly following the date on which it is executed and
        delivered by, or receives the consent or approval of, the requisite holders of Notes.&#160; </div>
      <div style="text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(b)&#160;&#160;&#160; &#160; &#160;&#160; <font style="font-style: italic;">Payment.&#160; </font>The Subsidiary Guarantors will not directly or indirectly pay or cause to be paid any remuneration, whether by way of supplemental
        or additional interest, fee or otherwise, or grant any security or provide other credit support, to any holder as consideration for or as an inducement to the entering into by any holder of any waiver or amendment of any of the terms and provisions
        hereof unless such remuneration is concurrently paid, or security is concurrently granted or other credit support concurrently provided, on the same terms, ratably to each holder even if such holder did not consent to such waiver or amendment.&#160; </div>
      <div style="text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; &#160;&#160; <font style="font-weight: bold;">Binding Effect</font>.&#160; Any amendment or waiver consented to as provided in this Section 12 applies equally to all holders and is binding upon them and upon each future holder
          and upon each Subsidiary Guarantor without regard to whether any Note has been marked to indicate such amendment or waiver.&#160; No such amendment or waiver will extend to or affect any obligation, covenant or agreement not expressly amended or
          waived or impair any right consequent thereon.&#160; No course of dealing between a Subsidiary Guarantor and the holder nor any delay in exercising any rights hereunder or under any Note shall operate as a waiver of any rights of any holder.&#160; As used
          herein, the term &#8220;this Subsidiary Guaranty Agreement&#8221; and references thereto shall mean this Subsidiary Guaranty Agreement as it may be amended, modified, supplemented or restated from time to time.&#160; </font></div>
      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 12.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; <font style="font-weight: bold;">Notes Held by</font>&#160;<font style="font-weight: bold;">Company, Etc</font>.&#160; Solely for the purpose of determining whether the holders of the requisite percentage of the aggregate
          principal amount of Notes then outstanding approved or consented to any amendment, waiver or consent to be given under this Subsidiary Guaranty Agreement, or have directed the taking of any action provided herein to be taken upon the direction of
          the holders of a specified percentage of the aggregate principal amount of Notes then outstanding, Notes directly or indirectly owned by any Subsidiary Guarantor, the Company or any of their respective Affiliates shall be deemed not to be
          outstanding.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 13.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-weight: bold;">Notices</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">All notices and communications provided for hereunder shall be in writing and sent (i) by telecopy if the sender on the same day sends a confirming copy of such notice by a recognized overnight
        delivery service (charges prepaid), or (ii) by registered or certified mail with return receipt requested (postage prepaid), or (iii) by a recognized overnight delivery service (with charges prepaid).&#160; Any such notice must be sent: </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(a)&#160;&#160; if to any Subsidiary Guarantor, to </div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">LITTELFUSE, INC.</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">8755 W. Higgins Road</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">Chicago, Illinois 60631</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">Attn: Treasurer</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">With a copy to:</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">LITTELFUSE, INC.</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">8755 W. Higgins Road</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">Chicago, Illinois 60631</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 72pt;">Attn: Chief Legal Officer</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt;">, or such other address as such Subsidiary Guarantor shall have specified to the holders in writing, or </div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;if to any holder, to such holder at the addresses specified for such communications set forth in the Purchaser Schedule to the Note Agreement, or such other address
        as such holder shall have specified to the Subsidiary Guarantors in writing.</div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-variant: small-caps;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Miscellaneous</font>.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; <font style="font-weight: bold;">Successors and Assigns; Joinder</font>.&#160; All covenants and other agreements contained in this Subsidiary Guaranty Agreement by or on behalf of any of the parties hereto bind and
          inure to the benefit of their respective successors and assigns whether so expressed or not.&#160; It is agreed and understood that any Person may become a Subsidiary Guarantor hereunder by executing a Guarantor Supplement substantially in the form of
          Exhibit A attached hereto and delivering the same to the holders.&#160; Any such Person shall thereafter be a &#8220;Subsidiary Guarantor&#8221; for all purposes under this Subsidiary Guaranty Agreement.&#160; </font></div>
      <div style="text-align: justify; text-indent: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      </div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Severability</font>.&#160; Any provision of this Subsidiary Guaranty Agreement that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
          to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall (to the full extent permitted by law), not invalidate or render
          unenforceable such provision in any other jurisdiction.&#160; </font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; <font style="font-weight: bold;">Construction</font>.&#160; Each covenant contained herein shall be construed (absent express provision to the contrary) as being independent of each other covenant contained herein,
          so that compliance with any one covenant shall not (absent such express contrary provision) be deemed to excuse compliance with any other covenant.&#160; Whether any provision herein refers to action to be taken by any Person, or which such Person is
          prohibited from taking, such provision shall be applicable whether such action is taken directly or indirectly by such Person.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">The section and subsection headings in this Subsidiary Guaranty Agreement are for convenience of reference only and shall neither be deemed to be a part of this Subsidiary Guaranty Agreement nor
        modify, define, expand or limit any of the terms or provisions hereof.&#160; All references herein to numbered sections, unless otherwise indicated, are to sections of this Subsidiary Guaranty Agreement.&#160; Words and definitions in the singular shall be
        read and construed as though in the plural and vice versa, and words in the masculine, neuter or feminine gender shall be read and construed as though in either of the other genders where the context so requires.&#160; </div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; <font style="font-weight: bold;">Further Assurances</font>.&#160; Each Subsidiary Guarantor agrees to execute and deliver all such instruments and take all such action as the Required Holders may from time to time
          reasonably request in order to effectuate fully the purposes of this Subsidiary Guaranty Agreement.&#160; </font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; &#160; <font style="font-weight: bold;">Governing Law</font>.&#160; This Subsidiary Guaranty Agreement shall be construed and enforced in accordance with, and the rights of the parties shall be governed by, the law of the
          State of New York, excluding choice&#8209;of&#8209;law principles of the law of such State that would permit the application of the laws of a jurisdiction other than such State.&#160; </font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.6.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Jurisdiction and Process; Waiver of Jury Trial</font>.&#160; (a) Each Subsidiary Guarantor irrevocably submits to the non&#8209;exclusive jurisdiction of any New York State or federal
          court sitting in the Borough of Manhattan, The City of New York, over any suit, action or proceeding arising out of or relating to this Subsidiary Guaranty Agreement.&#160; To the fullest extent permitted by applicable law, each Subsidiary Guarantor
          irrevocably waives and agrees not to assert, by way of motion, as a defense or otherwise, any claim that it is not subject to the jurisdiction of any such court, any objection that it may now or hereafter have to the laying of the venue of any
          such suit, action or proceeding brought in any such court and any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">(b)&#160;&#160;&#160;&#160; &#160; &#160; Each Subsidiary Guarantor consents to process being served by or on behalf of any holder in any suit, action or proceeding of the nature referred to in Section 14.6(a) by mailing a copy
        thereof by registered or certified mail (or any substantially similar form of mail), postage prepaid, return receipt requested, to it at its address specified in Section 13 or at such other address of which such holder shall then have been notified
        pursuant to Section 13.&#160; Each Subsidiary Guarantor agrees that such service upon receipt (i) shall be deemed in every respect effective service of process upon it in any such suit, action or proceeding and (ii) shall, to the fullest extent
        permitted by applicable law, be taken and held to be valid personal service upon and personal delivery to it.&#160; Notices hereunder shall be conclusively presumed received as evidenced by a delivery receipt furnished by the United States Postal
        Service or any reputable commercial delivery service.&#160; </div>
      <div style="text-align: justify; text-indent: 12pt;"> <br>
      </div>
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      </div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 18pt;">(c)&#160;&#160;&#160;&#160;&#160; &#160;&#160; Nothing in this Section 14.6 shall affect the right of any holder to serve process in any manner permitted by law, or limit any right that the holders may have to
        bring proceedings against any Guarantor in the courts of any appropriate jurisdiction or to enforce in any lawful manner a judgment obtained in one jurisdiction in any other jurisdiction.&#160; </div>
      <div style="text-indent: 9pt; margin-left: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 18pt;">(d)&#160;&#160; &#160; &#160;&#160; <font style="font-variant: small-caps;">The Subsidiary Guarantors and the Holders hereby waive trial by jury in any action brought on or with respect to this
          Subsidiary Guaranty Agreement or other document executed in connection herewith.&#160; </font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Section 14.7.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Reproduction of Documents</font>.&#160; This Subsidiary Guaranty Agreement and all documents relating thereto, including (a) consents, waivers and modifications that may hereafter be
          executed, (b) documents received by any Purchaser at the Closing (except the Notes themselves), and (c) financial statements, certificates and other information previously or hereafter furnished to any Purchaser, may be reproduced by such
          Purchaser by any photographic, photostatic, electronic, digital, or other similar process and such Purchaser may destroy any original document so reproduced. Each Subsidiary Guarantor agrees and stipulates that, to the extent permitted by
          applicable law, any such reproduction shall be admissible in evidence as the original itself in any judicial or administrative proceeding (whether or not the original is in existence and whether or not such reproduction was made by such Purchaser
          in the regular course of business) and any enlargement, facsimile or further reproduction of such reproduction shall likewise be admissible in evidence.&#160; This Section 14.7 shall not prohibit a Subsidiary Guarantor or any other holder of Notes
          from contesting any such reproduction to the same extent that it could contest the original, or from introducing evidence to demonstrate the inaccuracy of any such reproduction.&#160; A facsimile or electronic transmission of the signature page of a
          Subsidiary Guarantor shall be effective as delivery of a manually executed counterpart hereof and shall be admissible into evidence for all purposes.</font></div>
      <div style="text-align: justify; text-indent: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">In Witness Whereof</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, each Subsidiary Guarantor has caused this Subsidiary Guaranty Agreement to be duly executed and delivered as of the date and year first above written.&#160; </font></div>
      <div>&#160;</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>[<font style="font-variant: small-caps;">Subsidiary Guarantor</font>]</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By: </div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Name: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Title: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>[<font style="font-variant: small-caps;">Subsidiary Guarantor</font>]</div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
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          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By: </div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Name: </div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Title: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>[<font style="font-variant: small-caps;">Subsidiary Guarantor</font>]</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" colspan="2" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By: </div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Name: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Title: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>[<font style="font-variant: small-caps;">Subsidiary Guarantor</font>]</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By: </div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Name: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Title: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>[<font style="font-variant: small-caps;">Subsidiary Guarantor</font>]</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="vertical-align: top; padding-bottom: 2px;">
              <div>By: </div>
            </td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Name: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Title: </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Exhibit A</div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Subsidiary Guarantor Supplement</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">&#160;This Subsidiary Guarantor Supplement</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> (the <font style="font-style: italic;">&#8220;Subsidiary Guarantor Supplement&#8221;</font>), dated as of __________, 20__ is made by _____________, a _________________ (the <font style="font-style: italic;">&#8220;Additional Subsidiary Guarantor&#8221;</font>), in favor of the holders from time to time of the Notes issued pursuant to the Note Agreement described below:</font></div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Preliminary Statements:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">I.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to the Note Purchase Agreement dated as of May 18, 2022 (as amended, modified, supplemented or restated from time to time, the <font style="font-style: italic;">&#8220;Note
          Agreement&#8221;</font>), by and among<font style="font-variant: small-caps;"> Littelfuse, Inc.</font>, a Delaware corporation (together with any successor thereto that becomes a party to the Note Agreement pursuant to Section 10.2, the <font style="font-style: italic;">&#8220;Company&#8221;</font>) and the Persons listed on the signature pages thereto (the <font style="font-style: italic;">&#8220;Purchasers&#8221;</font>), the Company has issued and sold $100,000,000 aggregate principal amount of its 4.33%
        Senior Notes due 2032 (as amended, restated or otherwise modified from time to time and including any such notes issued in substitution therefor, the <font style="font-style: italic;">&#8220;Notes&#8221;</font> and individually a <font style="font-style: italic;">&#8220;Note&#8221;</font>).</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">II.&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company is required pursuant to the Note Agreement to cause the Additional Subsidiary Guarantor to deliver this Subsidiary Guarantor Supplement in order to cause the Additional
        Subsidiary Guarantor to become a Subsidiary Guarantor under the Subsidiary Guaranty Agreement dated as of [_________], 2022 executed by certain Subsidiaries of the Company (together with each entity that from time to time becomes a party thereto by
        executing a Subsidiary Guarantor Supplement pursuant to Section 14.1 thereof, collectively, the <font style="font-style: italic;">&#8220;Subsidiary Guarantors&#8221;</font>) in favor of each holder from time to time of any of the Notes (as the same may be
        amended, restated, supplemented or otherwise modified from time to time, the <font style="font-style: italic;">&#8220;Subsidiary Guaranty Agreement&#8221;</font>).</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">III.&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Additional Subsidiary Guarantor has received and will receive substantial direct and indirect benefits from the Company&#8217;s compliance with the terms and conditions of the Note
        Agreement and the Notes issued thereunder.</div>
      <div style="text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">IV.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Capitalized terms used and not otherwise defined herein have the definitions set forth in the Note Agreement.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">Now therefore, in consideration of the funds advanced to the Company by the Purchasers under the Note Agreement and to enable the Company to comply with the terms of the Note Agreement, the Additional Subsidiary
        Guarantor hereby covenants, represents and warrants to the holders as follows:</div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;"> <br>
        </font></div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Exhibit A</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><br>
          (to Subsidiary Guaranty Agreement)</font></div>
      <div>&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">The Additional Subsidiary Guarantor hereby becomes a Subsidiary Guarantor (as defined in the Subsidiary Guaranty Agreement) for all purposes of the Subsidiary Guaranty
        Agreement.&#160; Without limiting the foregoing, the Additional Subsidiary Guarantor hereby (a) jointly and severally with the other Subsidiary Guarantors under the Subsidiary Guaranty Agreement, guarantees to the holders from time to time of the Notes
        the prompt payment in full when due (whether at stated maturity, by acceleration or otherwise) and the full and prompt performance and observance of all Guaranteed Obligations (as defined in Section 1 of the Subsidiary Guaranty Agreement) in the
        same manner and to the same extent as is provided in the Subsidiary Guaranty Agreement, (b) accepts and agrees to perform and observe all of the covenants set forth therein, (c) waives the rights set forth in Section 3 of the Subsidiary Guaranty
        Agreement, (d) agrees to perform and observe the covenants contained in Section 8 of the Subsidiary Guaranty Agreement, (e) makes the representations and warranties set forth in Section 9 of the Subsidiary Guaranty Agreement and (f) waives the
        rights, submits to jurisdiction, and waives service of process as described in Section 14.6 of the Subsidiary Guaranty Agreement.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">Notice of acceptance of this Subsidiary Guarantor Supplement and of the Subsidiary Guaranty Agreement, as supplemented hereby, is hereby waived by the Additional Subsidiary
        Guarantor.</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">The address for notices and other communications to be delivered to the Additional Subsidiary Guarantor pursuant to Section 13 of the Subsidiary Guaranty Agreement is set forth
        below.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">In Witness Whereof, </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">the Additional Subsidiary Guarantor has caused this Subsidiary Guarantor Supplement to be duly executed and delivered as of the date and year first above written.</font></div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" border="0" id="z32cb2789f9164998b6ecfe1aec983818" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>[<font style="font-variant: small-caps;">Name of Additional Subsidiary Guarantor</font>] </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By: </div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Name: </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Title: </div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="vertical-align: top;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>Notice Address for such Additional Subsidiary Guarantor </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          </tr>

      </table>
      <div><br>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Exhibit A</font><font style="font-size: 10pt; font-family: 'Times New Roman';"><br>
          (to Subsidiary Guaranty Agreement)</font></div>
      <div><br>
      </div>
      <div><br>
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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>brhc10037848_ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
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    <div>
      <div style="text-align: right; font-variant: small-caps;"> <font style="font-variant: normal; font-weight: bold;">Exhibit 10.3</font><br>
      </div>
      <div style="text-align: right; font-variant: small-caps;"><font style="font-variant: normal; font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: right; font-variant: small-caps;">Execution Version</div>
      <div><br>
      </div>
      <div style="text-align: center; font-variant: small-caps;">Littelfuse, Inc.</div>
      <div>&#160;</div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: rgb(0, 0, 0); border-width: medium; border-style: none; border-color: -moz-use-text-color; margin: 0px auto; height: 2px; width: 30%; color: rgb(0, 0, 0);"></div>
      <div>&#160;</div>
      <div style="text-align: center;">First Amendment</div>
      <div style="text-align: center;">Dated as of May 18, 2022</div>
      <div>&#160;</div>
      <div style="text-align: center;">to</div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps;">Note Purchase Agreement</div>
      <div style="text-align: center;">Dated as of December 8, 2016</div>
      <div>&#160;</div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: rgb(0, 0, 0); border-width: medium; border-style: none; border-color: -moz-use-text-color; margin: 0px auto; height: 2px; width: 30%; color: rgb(0, 0, 0);"></div>
      <div>&#160;</div>
      <div style="text-align: center;"><font style="font-variant: small-caps;">Re: $25,000,000 3.03% </font>Senior Notes, Series A<font style="font-variant: small-caps;">, </font>due February 15, 2022</div>
      <div style="text-align: center;">$100,000,000 3.74% Senior Notes, Series B, due February 15, 2027</div>
      <div style="text-align: center;">
        <div style="font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif;">First Amendment to 2016 domestic note agreement<br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;"></div>
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      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">First Amendment to Note Purchase Agreement</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">This First Amendment</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; font-variant: small-caps;">&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">dated as of May 18, 2022 (the or this <font style="font-weight: bold;">&#8220;First




            Amendment&#8221;</font>) to the Note Purchase Agreement dated December 8, 2016 is between Littelfuse, Inc., a Delaware corporation (the <font style="font-weight: bold;">&#8220;Company&#8221;</font>) and each of the institutions which is a signatory to this
          First Amendment (collectively, the <font style="font-weight: bold;">&#8220;Noteholders&#8221;</font>).</font></div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Recitals:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">A.&#160;&#160;&#160;&#160;&#160;&#160; The Company and each of the Noteholders have heretofore entered into the Note Purchase Agreement dated December 8, 2016 (the <font style="font-weight: bold;">&#8220;Note Purchase Agreement&#8221;</font>).&#160;




        The Company has heretofore issued (i) <font style="font-variant: small-caps;">$25</font>,000,000<font style="font-variant: small-caps;">&#160;</font>aggregate principal amount of its 3.03% Senior Notes<font style="font-variant: small-caps;">,</font>
        Series A, due February 15, 20<font style="font-variant: small-caps;">22</font> (the <font style="font-weight: bold;">&#8220;Series A Notes&#8221;</font>) and (ii) <font style="font-variant: small-caps;">$100</font>,000,000<font style="font-variant: small-caps;">&#160;</font>aggregate principal amount of its 3.74% Senior Notes<font style="font-variant: small-caps;">,</font> Series <font style="font-variant: small-caps;">B</font>, due February 15, 2027 (the <font style="font-weight: bold;">&#8220;Series




          B Notes&#8221;</font>; collectively with the Series B Notes, the <font style="font-weight: bold;">&#8220;Notes&#8221;</font>) pursuant to the Note Purchase Agreement.&#160; The Noteholders are the holders of at least 51% of the outstanding principal amount of the
        Notes.</div>
      <div style="text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company and the Noteholders now desire to amend the Note Purchase Agreement in the respects, but only in the respects, hereinafter set forth.</div>
      <div style="text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Capitalized terms used herein shall have the respective meanings ascribed thereto in the Note Purchase Agreement unless herein defined or the context shall otherwise require.</div>
      <div style="text-indent: 27pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160; All requirements of law have been fully complied with and all other acts and things necessary to make this First Amendment a valid, legal and binding instrument according to its terms for
        the purposes herein expressed have been done or performed.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Now, therefore</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, upon the full and complete satisfaction of the conditions precedent to the effectiveness of this First Amendment set forth in <font style="font-weight: bold;">Section 3.1</font> hereof, and in consideration
          of good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the Company and the Noteholders do hereby agree as follows:</font></div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Amendments.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; Section 1.3 of the Note Purchase Agreement shall be and is hereby amended by replacing &#8220;Consolidated Leverage Ratio&#8221; where it appears therein with &#8220;Consolidated Net Leverage Ratio&#8221;.</font></div>
      <div style="text-indent: 18pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; The Note Purchase Agreement shall be and is hereby amended by replacing &#8220;Littelfuse Netherland C.V.&#8221; where it appears therein with &#8220;Littelfuse Netherlands B.V.&#8221;.</font></div>
      <div style="text-align: justify; text-indent: 30pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; Section 10.6(i) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;(i)&#160; Liens on assets of Foreign Subsidiaries securing Indebtedness of Foreign Subsidiaries permitted under Section 10.7 and in an aggregate amount not to exceed the Threshold
        Amount at any one time outstanding, and any refinancings, refundings, replacements, renewals or extensions thereof; <font style="font-style: italic;">provided</font> that (i) the property covered thereby is not changed, (ii) the amount secured or
        benefited thereby is not increased except by an amount equal to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such refinancing, refunding, replacement, renewal or extension and
        by an amount equal to any existing commitments unutilized thereunder, (iii) the direct or any contingent obligor with respect thereto is not changed, and (iv) any extension, renewal or replacement of the obligations secured or benefited thereby is
        permitted by Section 10.7;&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; Section 11(f) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(f)&#160;&#160; (i) the Company or any Subsidiary is in default (as principal or as guarantor or other surety) in the payment of any principal of or premium or make&#8209;whole amount or
        interest on any Indebtedness that is outstanding in an aggregate principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment) beyond any period of grace provided with respect thereto, or (ii) the Company
        or any Subsidiary is in default in the performance of or compliance with any term of any evidence of any Indebtedness in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of
        payment) or of any mortgage, indenture or other agreement relating thereto or any other condition exists, and as a consequence of such default or condition such Indebtedness has become, or has been declared (or one or more Persons are entitled to
        declare such Indebtedness to be), due and payable before its stated maturity or before its regularly scheduled dates of payment, or (iii) as a consequence of the occurrence or continuation of any event or condition (other than the passage of time
        or the right of the holder of Indebtedness to convert such Indebtedness into equity interests), (x) the Company or any Subsidiary has become obligated to purchase or repay Indebtedness before its regular maturity or before its regularly scheduled
        dates of payment in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment), or (y) one or more Persons have the right to require the Company or any Subsidiary so to
        purchase or repay such Indebtedness; or&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; Section 10.7 of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
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      </div>
      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 31.5pt;">&#8220;<font style="font-weight: bold;">Section 10.7.</font> <font style="font-weight: bold;">Financial Covenants.</font>&#160;</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160; <font style="font-style: italic;">Consolidated Net Leverage Ratio</font>.&#160; The Company will not permit its Consolidated Net Leverage Ratio at the end of any fiscal
        quarter to exceed 3.50:1.00; <font style="font-style: italic;">provided</font> that, upon notice by the Company to the holders of Notes, as of the last day of each of the four consecutive fiscal quarters immediately following a Qualified
        Acquisition (the <font style="font-weight: bold;">&#8220;Adjustment Period&#8221;</font>), such ratio may be greater than 3.50 to 1.00, but in no event greater than 4.00 to 1.00, and in which event, the Company shall be obligated to pay the Incremental
        Interest provided for in Section 1.3; <font style="font-style: italic;">provided further</font> that in no event may the Consolidated Net Leverage Ratio be greater than 3.50 to 1.00 following a Qualified Acquisition on more than three (3) separate
        occasions during the term of this Agreement and the Consolidated Net Leverage Ratio may not exceed 3.50 to 1.00 for at least two (2) consecutive fiscal quarters in between each Adjustment Period.&#160; The Consolidated Net Leverage Ratio will be
        calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter, it being understood that to the extent any Qualified Acquisition shall have occurred during such period, the Consolidated
        Net Leverage Ratio shall be calculated as if such acquisition occurred at the beginning of such period.</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">Notwithstanding the foregoing, if any Material Credit Facility includes provisions related to a leverage ratio (including any substantially similar concepts and any related
        definitions, the <font style="font-weight: bold;">&#8220;MFL Leverage Covenant Provisions&#8221;</font>) and such MFL Leverage Covenant Provisions are more favorable to the lenders thereunder (including, without limitation, if the leverage ratio in such
        Material Credit Facility is calculated on a gross basis), such MFL Leverage Covenant Provisions will be incorporated herein, <font style="font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective beginning on
        the date on which such MFL Leverage Covenant Provisions are effective under such Material Credit Facility.</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b) &#160; <font style="font-style: italic;">Consolidated Interest Coverage Ratio</font>.&#160; The Company will not permit its Consolidated Interest Coverage Ratio at the end of any
        fiscal quarter to be less than 2.50:1.00.&#160; The Consolidated Interest Coverage Ratio will be calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter.&#160; Notwithstanding the foregoing,
        if any Material Credit Facility includes provisions related to a consolidated interest coverage ratio (including any substantially similar concepts and any related definitions, the <font style="font-weight: bold;">&#8220;MFL Interest Coverage Covenant
          Provisions&#8221;</font>;<font style="font-weight: bold;">&#160;</font>and together with the MFL Leverage Covenant Provisions, the <font style="font-weight: bold;">&#8220;MFL Covenant Provisions&#8221;</font>) and such MFL Interest Coverage Covenant Provisions are
        more favorable to the lenders thereunder, such MFL Interest Coverage Covenant Provisions will be incorporated herein, <font style="font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective beginning on the
        date on which such MFL Interest Coverage Covenant Provisions are effective under such Material Credit Facility.&#160; For purposes of clarification, as of May 18, 2022, the minimum Consolidated Interest Coverage Ratio under this Section 10.7(b) shall be
        3.00 to 1.00.&#8221;</div>
      <div style="text-align: justify; margin-left: 27pt; text-indent: 45pt;">.<br>
      </div>
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      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160; With respect to clauses (a) and (b) of this Section 10.7, (i)<font style="font-style: italic;"> provided</font> that no Default or Event of Default has occurred and is
        then continuing, if such MFL Covenant Provision is subsequently amended or modified in the Material Credit Facility, such amendment or modification shall be deemed incorporated by reference into this Agreement, <font style="font-style: italic;">mutatis




          mutandi, </font>as if set forth fully in this Agreement, effective beginning on the date on which such amendment or modification is effective in the Material Credit Facility, (ii) <font style="font-style: italic;">provided, further,</font> that
        the Consolidated Net Leverage Ratio shall never exceed 3.50:1.00 or, subject to Section 10.7(a), immediately following a Qualified Acquisition, such ratio shall never exceed 4.00 to 1.00, (iii) <font style="font-style: italic;">provided, further,</font>
        that the minimum Consolidated Interest Coverage Ratio shall never be less than 2.50 to 1.00 under clause (b) of this Section 10.7, and (iv) <font style="font-style: italic;">provided, further,</font> that in the event that any fee is paid to any
        party under the Material Credit Facility solely to effectuate any amendment or modification of such MFL Covenant Provision, the holders of the Notes shall have received an Equivalent Fee on a <font style="font-style: italic;">pro rata</font> basis
        prior to or concurrently with the effectiveness of any such amendment or modification.&#160; <font style="font-weight: bold;">&#8220;Equivalent Fee&#8221;</font> means an amount equal to the percentage determined by dividing the fee paid under the Material Credit
        Facility by the principal outstanding amount under the Material Credit Facility multiplied by the aggregate outstanding principal amount of the Notes.</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d) &#160;&#160; <font style="font-style: italic;">Priority Debt</font>.&#160; The Company will not permit its Priority Debt to exceed 25% of Consolidated Total Assets as of the last day of
        any fiscal quarter of the Company.&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.6.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; &#160; Section 11(j) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(j)&#160;&#160; one or more final judgments or orders for the payment of money aggregating in excess of the Threshold Amount (or its equivalent in the relevant currency of payment and to
        the extent not covered by independent third-party insurance as to which the insurer does not dispute coverage), including any such final order enforcing a binding arbitration decision, are rendered against one or more of the Company and its
        Subsidiaries and which judgments are not, within 60 days after entry thereof, bonded, discharged or stayed pending appeal, or are not discharged within 60 days after the expiration of such stay; or&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.7.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; The definition of &#8220;Consolidated EBITDA&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 27pt;">&#8220;<font style="font-weight: bold;">&#8216;Consolidated EBITDA&#8217;</font><font style="font-style: italic;">&#160;</font>means, for any period, for the Company and its Subsidiaries on a
        consolidated basis, an amount equal to Consolidated Net Income for such period <font style="font-style: italic;">plus</font> (a) the following to the extent deducted in calculating such Consolidated Net Income and without duplication: (i)
        Consolidated Interest Charges for such period, (ii) the provision for federal, state, local and foreign income taxes payable by the Company and its Subsidiaries for such period, (iii) the amount of depreciation and amortization expense for such
        period, (iv) other expenses (excluding depreciation and amortization) of the Company and its Subsidiaries reducing such Consolidated Net Income which do not represent a cash item in such period or any future period, and (v) acquisition and
        integration expenses incurred by the Company and its Subsidiaries during such period in an aggregate amount not to exceed fifteen percent (15%) of Consolidated EBITDA for such period prior to giving effect to all add&#8209;backs pursuant to this clause
        (v) for such period and <font style="font-style: italic;">minus</font> (b) all non&#8209;cash items increasing Consolidated Net Income for such period.&#8221;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 27pt;"> <br>
      </div>
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.8.&#160;&#160; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The definition of &#8220;Consolidated Net Income&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 27pt;">&#8220;<font style="font-weight: bold;">&#8216;Consolidated Net Income&#8217;</font><font style="font-style: italic;">&#160;</font>means, for any period, for the Company and its Subsidiaries on a
        consolidated basis, the net income of the Company and its Subsidiaries (excluding extraordinary gains but including extraordinary losses) for that period; <font style="font-style: italic;">provided</font> that Consolidated Net Income shall exclude
        any income (or loss) for such period of any Person if such Person is not a Subsidiary, except that the Company&#8217;s equity in the net income of any such Person for such period shall be included in Consolidated Net Income up to the aggregate amount of
        cash actually distributed by such Person during such period to the Company or a Subsidiary as a dividend or other distribution.&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.9.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; The definitions of &#8220;Consolidated Leverage Ratio&#8221; and &#8220;Material Credit Facility&#8221; in Schedule A of the Note Purchase Agreement shall be and are each hereby deleted in their entirety.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.10.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> The definition of &#8220;Material Credit Facility&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Material Credit Facility&#8217;</font> means, as to the Company and its Subsidiaries,&#160;</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the 2020 Credit Agreement; </div>
      <div style="text-indent: 9pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the 2022 Note Purchase Agreement;</div>
      <div style="text-indent: 9pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the 2017 Note Purchase Agreement;</div>
      <div style="text-indent: 9pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 36pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the 2016 Cross&#8209;Border Note Purchase Agreement; and</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 36pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any other agreement(s) creating or evidencing indebtedness for borrowed money entered into by the Company or any Subsidiary, or in respect of which the Company or any
        Subsidiary is an obligor or otherwise provides a guarantee or other credit support in a principal amount outstanding or available for borrowing equal to or greater than $75,000,000 (or the equivalent of such amount in the relevant currency of
        payment, determined as of the date of the closing of such facility based on the exchange rate of such other currency)<font style="font-style: italic;">.</font>&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.11.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; The following shall be added as new definitions in alphabetical order to Schedule A of the Note Purchase Agreement:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;2017 Note Purchase Agreement&#8217;</font> means that certain Note Purchase Agreement, dated as of November 15, 2017, by and among the Company and
        the purchasers listed in the Purchaser Schedule attached thereto, as such agreement may be further amended, restated, supplemented, modified, refinanced, extended or replaced.</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"> <br>
      </div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;2020 Credit Agreement&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means the Credit Agreement dated as of April 3, 2020 among the Company, certain of its Subsidiaries identified therein as designated borrowers and certain of its Subsidiaries identified
          therein as guarantors, Bank of America, N.A., as Agent, and the other lenders party thereto, including any renewals, extensions, amendments, supplements, restatements, replacements or refinancing thereof.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;2022 Note Purchase Agreement&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means that certain Note Purchase Agreement, dated as of May 18, 2022, by and among the Company and the purchasers listed in the Purchaser Schedule attached thereto, as such agreement may
          be further amended, restated, supplemented, modified, refinanced, extended or replaced.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Available Cash&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means cash and Cash Equivalents of the Company and Subsidiary Guarantors on hand and on deposit or otherwise located in the United States on the applicable date of determination, other
          than cash or Cash Equivalents which are (a) listed or should be listed as &#8220;restricted&#8221; on the consolidated balance sheet of the Company as of such date, (b) subject to a Lien in favor of any Person (other than <font style="font-style: italic;">de




            minimus </font>Liens of an account bank for ordinary account fees), or (c) not otherwise generally available for use by the Company and Subsidiary Guarantors.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Cash Equivalents&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means, as at any date, (a) securities issued or directly and fully guaranteed or insured by the United States or any agency or instrumentality thereof (provided that the full faith and
          credit of the United States is pledged in support thereof) having maturities of not more than twelve months from the date of acquisition, (b) Dollar denominated time deposits and certificates of deposit with (i) any domestic commercial bank of
          recognized standing having capital and surplus in excess of $500,000,000 or (ii) any bank whose short term commercial paper rating from S&amp;P is at least A&#8209;1 or the equivalent thereof or from Moody&#8217;s is at least P&#8209;1 or the equivalent thereof
          (any such bank being an <font style="font-weight: bold;">&#8220;Approved Bank&#8221;</font>), in each case with maturities of not more than 270 days from the date of acquisition, (c) commercial paper and variable or fixed rate notes issued by any Approved
          Bank (or by the parent company thereof) or any variable rate notes issued by, or guaranteed by, any domestic corporation rated A&#8209;1 (or the equivalent thereof) or better by S&amp;P or P&#8209;1 (or the equivalent thereof) or better by Moody&#8217;s and
          maturing within six months of the date of acquisition, (d) marketable short&#8209;term money market and similar funds (including such funds investing a portion of their assets in municipal securities) having a rating of at least P&#8209;1 or A&#8209;1 from either
          S&amp;P or Moody&#8217;s, respectively (or, if at any time neither S&amp;P nor Moody&#8217;s shall be rating such obligations, an equivalent rating from another nationally recognized statistical rating agency selected by the Company), (e) repurchase
          agreements entered into by any Person with a bank or trust company or recognized securities dealer having capital and surplus in excess of $500,000,000 for direct obligations issued by or fully guaranteed or insured by the United States
          government or any agency or instrumentality of the United States in which such Person shall have a perfected first priority security interest (subject to no other Liens) and having, on the date of purchase thereof, a fair market value of at least
          100% of the amount of the repurchase obligations, (f) investments, classified in accordance with GAAP as current assets, in money market investment programs registered under the Investment Company Act of 1940 which are administered by reputable
          financial institutions having capital of at least $500,000,000, (g) investment funds investing at least 95% of their assets in securities of the types (including as to credit quality and maturity) described in clauses (b) through (f) above and
          (h) solely with respect to any Foreign Subsidiary, investments of comparable tenor and credit quality to those described in the foregoing clauses (b) through (g) customarily utilized in countries in which such Foreign Subsidiary operates for
          short term cash management purposes.</font></div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Consolidated Net Leverage Ratio&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means, as of the end of any fiscal quarter, the ratio of (a) Consolidated Funded Indebtedness as of the end of such fiscal quarter <font style="font-style: italic;">minus</font> (x) the
          aggregate amount of Available Cash held by the Company and Subsidiary Guarantors as of the end of such fiscal quarter in an aggregate amount not to exceed the lesser of (i) $400,000,000, or (ii) the aggregate amount of Available Cash permitted to
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      <div style="text-align: justify; text-indent: 21pt; margin-left: 72pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the aggregate amount of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with any offering, issuance or other
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      <div style="text-indent: 9pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 72pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the lowest maximum amount (for the avoidance of doubt, not to be less than $0) that may be deducted as of such date when calculating &#8220;Consolidated Funded
        Indebtedness&#8221; (or other substantially similar concept and any related definition) for purposes of determining compliance with any leverage ratio financial covenant (or other substantially similar concept and any related definition) in any Material
        Credit Facility.</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> that the Company may only deduct the aggregate amount of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with Specified Indebtedness for purposes of clause (1) above in
          connection with not more than three Pending Transactions; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, <font style="font-style: italic;">further</font>, that if the Company shall not have delivered to the holders of the Notes evidence that the Company has an investment grade rating from at least two accredited rating
          agencies on a <font style="font-style: italic;">pro forma</font> basis for a Pending Transaction prior to incurring such Specified Indebtedness, the aggregate amount of cash proceeds received and held by or on behalf of the Company or its
          Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<font style="font-style: italic;">further</font>, that if a Pending Acquisition Transaction is not consummated by the date that is 270 days after the offering, issuance or other incurrence of such Specified Indebtedness
          (the <font style="font-weight: bold;">&#8220;Pending Acquisition Transaction Effective Date&#8221;</font>), then from and after the Pending Acquisition Transaction Effective Date (or such later date as the Required Holders may agree), the aggregate amount
          of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and<br>
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        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<font style="font-style: italic;">further,</font> that if a Pending Refinancing Transaction is not consummated by the date that is 60 days after the offering, issuance or other incurrence of such Specified Indebtedness
          (the <font style="font-weight: bold;">&#8220;Pending Refinancing Transaction Effective Date&#8221;</font>), then from and after the Pending Refinancing Transaction Effective Date (or such later date as the Required Holders may agree), the aggregate amount
          of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<font style="font-style: italic;">further,</font> that upon and after the consummation of a Pending Transaction, the aggregate amount of any cash proceeds received and still held by or on behalf of the Company or its
          Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) above shall be deemed to be $0.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Acquisition Transaction&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means any pending acquisition or investment not prohibited under this Agreement in excess of $75,000,000.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Acquisition Transaction
          Effective Date&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> has the meaning set forth in the definition of &#8220;Pending Acquisition Debt&#8221;.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Refinancing Transaction&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means any refinancing, prepayment, repayment, redemption, repurchase, settlement, discharge or defeasance of existing Indebtedness, excluding Indebtedness owed to banks under revolving
          loan facilities.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Refinancing Transaction
          Effective Date&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> has the meaning set forth in the definition of &#8220;Pending Acquisition Debt&#8221;.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Transaction&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means a Pending Acquisition Transaction or a Pending Refinancing Transaction.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Threshold Amount&#8221; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">means $50,000,000, <font style="font-style: italic;">provided</font> that if any Material Credit Facility includes provisions related to restrictions against Liens or Defaults or Events of
          Default that are set at an amount lower than $50,000,000 (including any substantially similar concepts and any related definitions the &#8220;MFL Threshold Amount&#8221;), the Threshold Amount in this Agreement will be automatically adjusted to equal such
          lower MFL Threshold Amount, effective beginning on the date on which such MFL Threshold Amount is effective under any Material Credit Facility.&#160; For purposes of clarification, as of May 18, 2022, the Threshold Amount is $25,000,000.&#8221;</font></div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-8-</font></div>
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 2.&#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160; Representations and Warranties of the Company.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 2.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; To induce the Noteholders to execute and deliver this First Amendment (which representations shall survive the execution and delivery of this First Amendment), the Company represents and warrants to the
          Noteholders that:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160; this First Amendment has been duly authorized, executed and delivered by the Company and this First Amendment constitutes the legal, valid and binding obligation of the
        Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217;
        rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law);</div>
      <div style="text-indent: 9pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160; the Note Purchase Agreement, as amended by this First Amendment, constitutes the legal, valid and binding obligation of the Company enforceable against the Company in
        accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217; rights generally and (ii) general principles
        of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law);</div>
      <div style="text-indent: 9pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160; the execution, delivery and performance by the Company of this First Amendment (i) has been duly authorized by all requisite corporate action and, if required, shareholder
        action, (ii) does not require the consent or approval of any governmental or regulatory body or agency and (iii) will not (A) violate (1) any provision of law, statute, rule or regulation or the Company&#8217;s certificate of incorporation or bylaws, (2)
        any order of any court or any rule, regulation or order of any other agency or government binding upon the Company or (3) any provision of any indenture, mortgage, deed of trust, loan, purchase or credit agreement, lease, shareholders agreement or
        any other agreement or instrument to which the Company or any Subsidiary is bound or by which the Company or any Subsidiary or any of their respective properties may be bound or affected, except as would not be Material, or (B) result in a breach
        or constitute (alone or with due notice or lapse of time or both) a default under any indenture, agreement or other instrument referred to in clause (iii)(A)(3) of this <font style="font-weight: bold;">Section 2.1(c)</font>;</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d)&#160; &#160; as of the date hereof and after giving effect to this First Amendment, no Default or Event of Default has occurred which is continuing; </div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(e)&#160;&#160;&#160; neither the Company nor any of its Affiliates has paid or agreed to pay any fees or other consideration, or given any additional security or collateral, or shortened the
        maturity or average life of any Indebtedness or permanently reduced any borrowing capacity, in each case, in favor of or for the benefit of any creditor of the Company, any Subsidiary or any Affiliate, in connection with the changes contemplated by
        or similar in nature to the changes in this First Amendment; and</div>
      <div style="text-align: justify; text-indent: 21pt; margin-left: 36pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-9-</font></div>
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(f)&#160;&#160;&#160;&#160; the Subsidiary Guaranty is hereby ratified and confirmed by the Subsidiary Guarantors.</div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Conditions to Effectiveness of This First Amendment.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 3.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; This First Amendment shall not become effective until, and shall become effective when, each and every one of the following conditions shall have been satisfied:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160; &#160; executed counterparts of this First Amendment, duly executed by the Company and the holders of at least 51% of the outstanding principal of the Notes, shall have been
        delivered to the Noteholders;</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160; the representations and warranties of the Company set forth in <font style="font-weight: bold;">Section 2 </font>hereof are true and correct on and with respect to the
        date hereof; and</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160; the Company agrees to pay upon demand, the reasonable fees and expenses of Chapman and Cutler LLP, counsel to the Noteholders, in connection with the negotiation,
        preparation, approval, execution and delivery of this First Amendment.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">Upon receipt of all of the foregoing, this First Amendment shall become effective.</div>
      <div>&#160;</div>
      <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 4.&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; Miscellaneous.</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; This First Amendment shall be construed in connection with and as part of the Note Purchase Agreement, and except as modified and expressly amended by this First Amendment, all terms, conditions and covenants
          contained in the Note Purchase Agreement and the Notes are hereby ratified and shall be and remain in full force and effect.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; Any and all notices, requests, certificates and other instruments executed and delivered after the execution and delivery of this First Amendment may refer to the Note Purchase Agreement without making specific
          reference to this First Amendment but nevertheless all such references shall include this First Amendment unless the context otherwise requires.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; &#160; The descriptive headings of the various Sections or parts of this First Amendment are for convenience only and shall not affect the meaning or construction of any of the provisions hereof.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; This First Amendment shall be governed by and construed in accordance with New York law.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160; The execution hereof by you shall constitute a contract between us for the uses and purposes hereinabove set forth, and this First Amendment may be executed in any number of counterparts, each executed counterpart
          constituting an original, but all together only one agreement.<font style="color: rgb(0, 0, 0);"> A facsimile or electronic transmission of a party&#8217;s signature page to this First Amendment shall be effective as delivery of a manually executed
            counterpart thereof and shall be admissible into evidence for all purposes.</font></font></div>
      <div>&#160;</div>
      <div style="text-align: center; text-indent: -247.5pt; margin-left: 247.5pt;">[Signature Pages Follow]</div>
      <div><br>
      </div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
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      <!--PROfilePageNumberReset%Num%11%-%-%-->
      <div style="text-align: justify; text-indent: 36pt;">In WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed and delivered by their proper and duly authorized officers as of the date first written above. </div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-variant: small-caps;">Littelfuse, Inc.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By </div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Carlos Ramirez</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div>Name: Carlos Ramirez</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div>Title: Treasurer</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">[First Amendment to 2016 Domestic Note Purchase Agreement&#8211; Littelfuse, Inc.]</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
        </div>
      </div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-11-</font></div>
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      <!--PROfilePageNumberReset%Num%2%-%-%-->
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            <td rowspan="1" style="width: 49.98%; vertical-align: top;">&#160;Accepted and Agreed to </td>
            <td colspan="2" rowspan="1" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 49.98%; vertical-align: top;">&#160;</td>
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          </tr>
          <tr>
            <td style="width: 49.98%; vertical-align: top;">&#160;</td>
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              <div>CARLING TECHNOLOGIES, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.98%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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        <div style="font-family: 'Times New Roman'; font-size: 10pt;">
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            <div style="text-align: center; font-size: 10pt;">[First Amendment to 2016 Domestic Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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            <td style="width: 47.18%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47.18%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47.18%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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        <div style="font-family: 'Times New Roman'; font-size: 10pt;">
          <div style="font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; font-size: 10pt;">[First Amendment to 2016 Domestic Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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        <div style="font-family: 'Times New Roman'; font-size: 10pt;">
          <div style="font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; font-size: 10pt;">[First Amendment to 2016 Domestic Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; font-variant: small-caps;">American Equity Investment Life Insurance Company</div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left;">By:</div>
            </td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left;">BlackRock Financial Management, Inc., as investment manager</div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">
              <div style="text-align: left;">By:&#160; </div>
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            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/ Marshall Merriman</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Name:&#160; Marshall Merriman</font></div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:&#160; &#160; Managing Director</font></div>
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          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: justify;">We acknowledge that we hold $8,000,000 of the 3.74% Senior Notes, <font style="font-weight: bold;">Series&#160;B</font>, due February&#160;15, 2027</div>
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      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br>
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      <div style="font-family: 'Times New Roman'; font-size: 10pt;">
        <div style="font-family: 'Times New Roman'; font-size: 10pt;">
          <div style="font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; font-size: 10pt;">[First Amendment to 2016 Domestic Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
          </div>
        </div>
      </div>
      <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br>
      </div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">-23-</font></div>
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              <div style="text-align: left;">Accepted as of the date first written above.</div>
            </td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          </tr>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          </tr>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left; font-variant: small-caps;">Southern Farm Bureau Life Insurance Company</div>
            </td>
          </tr>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          </tr>
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            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">
              <div style="text-align: left;">By:&#160; </div>
            </td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;">/s/ Brad Blakney</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left;">Name:&#160;&#160; Brad Blakney</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td style="width: 47%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: left;">Title:&#160; &#160;&#160; Portfolio Manager</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
            <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
              <div style="text-align: justify;">We acknowledge that we hold $4,000,000 of the 3.74% Senior Notes, <font style="font-weight: bold;">Series&#160;B</font>, due February&#160;15, 2027</div>
            </td>
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      </table>
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          <div style="font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: center; font-size: 10pt;">[First Amendment to 2016 Domestic Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>brhc10037848_ex10-4.htm
<DESCRIPTION>EXHIBIT 10.4
<TEXT>
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    <div style="text-align: right; font-variant: small-caps;"><font style="font-variant: normal; font-weight: bold;"> Exhibit 10.4</font><br>
    </div>
    <div style="text-align: right; font-variant: small-caps;"> <br>
    </div>
    <div style="text-align: right; font-variant: small-caps;">Execution Version</div>
    <div>
      <div>&#160;</div>
    </div>
    <div style="text-align: center; font-variant: small-caps;">Littelfuse Netherlands C.V.</div>
    <div>&#160;</div>
    <div style="text-align: center;">
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    <div>&#160;</div>
    <div style="text-align: center;">First Amendment</div>
    <div style="text-align: center;">Dated as of May 18, 2022</div>
    <div>&#160;</div>
    <div style="text-align: center;">to</div>
    <div>&#160;</div>
    <div style="text-align: center; font-variant: small-caps;">Note Purchase Agreement</div>
    <div style="text-align: center;">Dated as of December 8, 2016</div>
    <div style="text-align: center;">&#160;
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    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-variant: small-caps;">Re: &#8364;117,000,000</font><font style="font-variant: small-caps; color: rgb(255, 128, 0);">&#160;</font><font style="font-variant: small-caps;">1.14% </font>Senior Notes, Series A<font style="font-variant: small-caps;">, </font>due December<font style="font-variant: small-caps;"> 8, 2023</font></div>
    <div style="text-align: center;">&#8364;95,000,000<font style="color: rgb(255, 128, 0);">&#160;</font>1.83% Senior Notes, Series B, due December 8, 2028</div>
    <div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><br>
        First Amendment to 2016 cross border note agreement</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"> <br>
      </div>
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    <div style="text-align: center; font-variant: small-caps; font-weight: bold;">First Amendment to Note Purchase Agreement</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">This First Amendment</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; font-variant: small-caps;">&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">dated as of May 18, 2022 (the or this <font style="font-weight: bold;">&#8220;First




          Amendment&#8221;</font>) to the Note Purchase Agreement dated December 8, 2016 is among Littelfuse Netherlands C.V., a limited partnership (<font style="font-style: italic;">commanditaire vennootschap</font>) established under the laws of the
        Netherlands (the <font style="font-weight: bold;">&#8220;Company&#8221;</font>), Littelfuse, Inc., a Delaware corporation (the <font style="font-weight: bold;">&#8220;Parent Guarantor&#8221;</font> and, together with the Company, the <font style="font-weight: bold;">&#8220;Obligors&#8221;</font>)
        and each of the institutions which is a signatory to this First Amendment (collectively, the <font style="font-weight: bold;">&#8220;Noteholders&#8221;</font>).</font></div>
    <div>&#160;</div>
    <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Recitals:</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">
      <div>
        <div style="text-align: justify;">A.&#160;&#160;&#160;&#160;&#160;&#160; The Obligors and each of the Noteholders have heretofore entered into the Note Purchase Agreement dated December 8, 2016 (the <font style="font-weight: bold;">&#8220;Note Purchase Agreement&#8221;</font>).&#160; The
          Company has heretofore issued (i) &#8364;117,000,000<font style="font-variant: small-caps;">&#160;</font>aggregate principal amount of its 1.14% Senior Notes<font style="font-variant: small-caps;">,</font> Series A, due December 8, 2023 (the <font style="font-weight: bold;">&#8220;Series A Notes&#8221;</font>) and (ii) &#8364;95,000,000<font style="font-weight: bold;">&#160;</font>aggregate principal amount of its 1.83% Senior Notes<font style="font-variant: small-caps;">,</font> Series <font style="font-variant: small-caps;">B</font>, due December 8, 2028 (the <font style="font-weight: bold;">&#8220;Series B Notes&#8221;</font>; collectively with the Series B Notes, the <font style="font-weight: bold;">&#8220;Notes&#8221;</font>) pursuant to the Note
          Purchase Agreement.&#160; The Noteholders are the holders of at least 51% of the outstanding principal amount of the Notes.</div>
      </div>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160; &#160; &#160;&#160; The Obligors and the Noteholders now desire to amend the Note Purchase Agreement in the respects, but only in the respects, hereinafter set forth.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Capitalized terms used herein shall have the respective meanings ascribed thereto in the Note Purchase Agreement unless herein defined or the context shall otherwise require.</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; All requirements of law have been fully complied with and all other acts and things necessary to make this First Amendment a valid, legal and binding instrument according to its terms for
      the purposes herein expressed have been done or performed.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Now, therefore</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, upon the full and complete satisfaction of the conditions precedent to the effectiveness of this First Amendment set forth in <font style="font-weight: bold;">Section 3.1</font> hereof, and in consideration
        of good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the Obligors and the Noteholders do hereby agree as follows:</font></div>
    <div>&#160;</div>
    <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 1.&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; Amendments.</div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; &#160;&#160; Section 1.2 of the Note Purchase Agreement shall be and is hereby amended by replacing &#8220;Consolidated Leverage Ratio&#8221; where it appears therein with &#8220;Consolidated Net Leverage Ratio&#8221;.</font></div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; The Note Purchase Agreement shall be and is hereby amended by replacing &#8220;Littelfuse Netherland C.V.&#8221; where it appears therein with &#8220;Littelfuse Netherlands B.V.&#8221;.</font></div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
      </font></div>
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    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160; Section 10.6(i) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(i)&#160;&#160;&#160;&#160; Liens on assets of Foreign Subsidiaries securing Indebtedness of Foreign Subsidiaries permitted under Section 10.7 and in an aggregate amount not to exceed the Threshold
      Amount at any one time outstanding, and any refinancings, refundings, replacements, renewals or extensions thereof; <font style="font-style: italic;">provided</font> that (i) the property covered thereby is not changed, (ii) the amount secured or
      benefited thereby is not increased except by an amount equal to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such refinancing, refunding, replacement, renewal or extension and by
      an amount equal to any existing commitments unutilized thereunder, (iii) the direct or any contingent obligor with respect thereto is not changed, and (iv) any extension, renewal or replacement of the obligations secured or benefited thereby is
      permitted by Section 10.7;&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; &#160;&#160; Section 11(f) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(f)&#160;&#160;&#160; (i) either Obligor or any Subsidiary is in default (as principal or as guarantor or other surety) in the payment of any principal of or premium or make&#8209;whole amount or
      interest on any Indebtedness that is outstanding in an aggregate principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment) beyond any period of grace provided with respect thereto, or (ii) either
      Obligor or any Subsidiary is in default in the performance of or compliance with any term of any evidence of any Indebtedness in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of
      payment) or of any mortgage, indenture or other agreement relating thereto or any other condition exists, and as a consequence of such default or condition such Indebtedness has become, or has been declared (or one or more Persons are entitled to
      declare such Indebtedness to be), due and payable before its stated maturity or before its regularly scheduled dates of payment, or (iii) as a consequence of the occurrence or continuation of any event or condition (other than the passage of time or
      the right of the holder of Indebtedness to convert such Indebtedness into equity interests), (x) either Obligor or any Subsidiary has become obligated to purchase or repay Indebtedness before its regular maturity or before its regularly scheduled
      dates of payment in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment), or (y) one or more Persons have the right to require either Obligor or any Subsidiary so to
      purchase or repay such Indebtedness; or&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; &#160;&#160; Section 10.7 of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
    <div>&#160;</div>
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    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 31.5pt;">&#8220;<font style="font-weight: bold;">Section 10.7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Financial Covenants.</font>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160; <font style="font-style: italic;">Consolidated Net Leverage Ratio</font>.&#160; The Obligors will not permit the Parent Guarantor&#8217;s Consolidated Net Leverage Ratio at the end
      of any fiscal quarter to exceed 3.50:1.00; <font style="font-style: italic;">provided</font> that, upon notice by the Parent Guarantor to the holders of Notes, as of the last day of each of the four consecutive fiscal quarters immediately following
      a Qualified Acquisition (the <font style="font-weight: bold;">&#8220;Adjustment Period&#8221;</font>), such ratio may be greater than 3.50 to 1.00, but in no event greater than 4.00 to 1.00, and in which event, the Obligors shall be obligated to pay the
      Incremental Interest provided for in Section 1.2; <font style="font-style: italic;">provided further</font> that in no event may the Consolidated Net Leverage Ratio be greater than 3.50 to 1.00 following a Qualified Acquisition on more than three
      (3) separate occasions during the term of this Agreement and the Consolidated Net Leverage Ratio may not exceed 3.50 to 1.00 for at least two (2) consecutive fiscal quarters in between each Adjustment Period.&#160; The Consolidated Net Leverage Ratio will
      be calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter, it being understood that to the extent any Qualified Acquisition shall have occurred during such period, the Consolidated
      Net Leverage Ratio shall be calculated as if such acquisition occurred at the beginning of such period.</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">Notwithstanding the foregoing, if any Material Credit Facility includes provisions related to a leverage ratio (including any substantially similar concepts and any related
      definitions, the <font style="font-weight: bold;">&#8220;MFL Leverage Covenant Provisions&#8221;</font>) and such MFL Leverage Covenant Provisions are more favorable to the lenders thereunder (including, without limitation, if the leverage ratio in such
      Material Credit Facility is calculated on a gross basis), such MFL Leverage Covenant Provisions will be incorporated herein, <font style="font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective beginning on
      the date on which such MFL Leverage Covenant Provisions are effective under such Material Credit Facility.</div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160; <font style="font-style: italic;">Consolidated Interest Coverage Ratio</font>.&#160; The Obligors will not permit the Parent Guarantor&#8217;s Consolidated Interest Coverage Ratio at
      the end of any fiscal quarter to be less than 2.50:1.00.&#160; The Consolidated Interest Coverage Ratio will be calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter.&#160; Notwithstanding
      the foregoing, if any Material Credit Facility includes provisions related to a consolidated interest coverage ratio (including any substantially similar concepts and any related definitions, the <font style="font-weight: bold;">&#8220;MFL Interest
        Coverage Covenant Provisions&#8221;</font>;<font style="font-weight: bold;">&#160;</font>and together with the MFL Leverage Covenant Provisions, the <font style="font-weight: bold;">&#8220;MFL Covenant Provisions&#8221;</font>) and such MFL Interest Coverage Covenant
      Provisions are more favorable to the lenders thereunder, such MFL Interest Coverage Covenant Provisions will be incorporated herein, <font style="font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective
      beginning on the date on which such MFL Interest Coverage Covenant Provisions are effective under such Material Credit Facility.&#160; For purposes of clarification, as of May 18, 2022, the minimum Consolidated Interest Coverage Ratio under this Section
      10.7(b) shall be 3.00 to 1.00.&#8221;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"> <br>
    </div>
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    </div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160;&#160; With respect to clauses (a) and (b) of this Section 10.7, (i)<font style="font-style: italic;"> provided</font> that no Default or Event of Default has occurred and is then
      continuing, if such MFL Covenant Provision is subsequently amended or modified in the Material Credit Facility, such amendment or modification shall be deemed incorporated by reference into this Agreement, <font style="font-style: italic;">mutatis
        mutandi, </font>as if set forth fully in this Agreement, effective beginning on the date on which such amendment or modification is effective in the Material Credit Facility, (ii) <font style="font-style: italic;">provided, further,</font> that
      the Consolidated Net Leverage Ratio shall never exceed 3.50:1.00 or, subject to Section 10.7(a), immediately following a Qualified Acquisition, such ratio shall never exceed 4.00 to 1.00, (iii) <font style="font-style: italic;">provided, further,</font>
      that the minimum Consolidated Interest Coverage Ratio shall never be less than 2.50 to 1.00 under clause (b) of this Section 10.7, and (iv) <font style="font-style: italic;">provided, further,</font> that in the event that any fee is paid to any
      party under the Material Credit Facility solely to effectuate any amendment or modification of such MFL Covenant Provision, the holders of the Notes shall have received an Equivalent Fee on a <font style="font-style: italic;">pro rata</font> basis
      prior to or concurrently with the effectiveness of any such amendment or modification.&#160; <font style="font-weight: bold;">&#8220;Equivalent Fee&#8221;</font> means an amount equal to the percentage determined by dividing the fee paid under the Material Credit
      Facility by the principal outstanding amount under the Material Credit Facility multiplied by the aggregate outstanding principal amount of the Notes.</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d)&#160;&#160;&#160;&#160; <font style="font-style: italic;">Priority Debt</font>.&#160; The Obligors will not permit the Parent Guarantor&#8217;s Priority Debt to exceed 25% of Consolidated Total Assets as of
      the last day of any fiscal quarter of the Parent Guarantor.&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.6.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; &#160;&#160; Section 11(j) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(j)&#160;&#160; &#160; one or more final judgments or orders for the payment of money aggregating in excess of the Threshold Amount (or its equivalent in the relevant currency of payment and to
      the extent not covered by independent third-party insurance as to which the insurer does not dispute coverage), including any such final order enforcing a binding arbitration decision, are rendered against one or more of an Obligor and its
      Subsidiaries and which judgments are not, within 60 days after entry thereof, bonded, discharged or stayed pending appeal, or are not discharged within 60 days after the expiration of such stay; or&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.7.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; The definition of &#8220;Consolidated EBITDA&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
      </font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Consolidated EBITDA&#8217;</font><font style="font-style: italic;">&#160;</font>means, for any period, for the Parent Guarantor and its Subsidiaries on a
      consolidated basis, an amount equal to Consolidated Net Income for such period plus (a) the following to the extent deducted in calculating such Consolidated Net Income and without duplication: (i) Consolidated Interest Charges for such period, (ii)
      the provision for federal, state, local and foreign income taxes payable by the Parent Guarantor and its Subsidiaries for such period, (iii) the amount of depreciation and amortization expense for such period, (iv) other expenses (excluding
      depreciation and amortization) of the Parent Guarantor and its Subsidiaries reducing such Consolidated Net Income which do not represent a cash item in such period or any future period, and (v) acquisition and integration expenses incurred by the
      Parent Guarantor and its Subsidiaries during such period in an aggregate amount not to exceed fifteen percent (15%) of Consolidated EBITDA for such period prior to giving effect to all add&#8209;backs pursuant to this clause (v) for such period and minus
      (b) all non&#8209;cash items increasing Consolidated Net Income for such period.&#8221;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"> <br>
    </div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.8.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; The definition of &#8220;Consolidated Net Income&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Consolidated Net Income&#8217;</font><font style="font-style: italic;">&#160;</font>means, for any period, for the Parent Guarantor and its Subsidiaries on
      a consolidated basis, the net income of the Parent Guarantor and its Subsidiaries (excluding extraordinary gains but including extraordinary losses) for that period; <font style="font-style: italic;">provided</font> that Consolidated Net Income
      shall exclude any income (or loss) for such period of any Person if such Person is not a Subsidiary, except that the Parent Guarantor&#8217;s equity in the net income of any such Person for such period shall be included in Consolidated Net Income up to the
      aggregate amount of cash actually distributed by such Person during such period to the Parent Guarantor or a Subsidiary as a dividend or other distribution.&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.9.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; The definitions of &#8220;Consolidated Leverage Ratio&#8221; and &#8220;Material Credit Facility&#8221; in Schedule A of the Note Purchase Agreement shall be and are each hereby deleted in their entirety.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.10.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160; The definition of &#8220;Material Credit Facility&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Material Credit Facility&#8217;</font> means, as to the Parent Guarantor and its Subsidiaries,&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 21pt; margin-left: 54pt;">(a)&#160;&#160;&#160;&#160; the 2020 Credit Agreement; </div>
    <div style="margin-left: 18pt; text-indent: 9pt;">&#160;</div>
    <div style="text-align: justify; text-indent: 21pt; margin-left: 54pt;">(b)&#160;&#160;&#160;&#160; the 2022 Note Purchase Agreement;</div>
    <div style="margin-left: 18pt; text-indent: 9pt;">&#160;</div>
    <div style="text-align: justify; text-indent: 21pt; margin-left: 54pt;">(c)&#160;&#160;&#160;&#160; the 2017 Note Purchase Agreement;</div>
    <div style="margin-left: 18pt; text-indent: 9pt;">&#160;</div>
    <div style="text-align: justify; text-indent: 21pt; margin-left: 54pt;">(d)&#160;&#160;&#160;&#160; the 2016 Note Purchase Agreement; and</div>
    <div style="margin-left: 18pt; text-indent: 9pt;">&#160;</div>
    <div style="text-align: justify; text-indent: 39pt; margin-left: 36pt;">(e)&#160;&#160;&#160;&#160; any other agreement(s) creating or evidencing indebtedness for borrowed money entered into by the Parent Guarantor or any Subsidiary, or in respect of which the Parent
      Guarantor or any Subsidiary is an obligor or otherwise provides a guarantee or other credit support, in a principal amount outstanding or available for borrowing equal to or greater than $75,000,000 (or the equivalent of such amount in the relevant
      currency of payment, determined as of the date of the closing of such facility based on the exchange rate of such other currency)<font style="font-style: italic;">.</font>&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.11.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; The following shall be added as new definitions in alphabetical order to Schedule A of the Note Purchase Agreement:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;2017 Note Purchase Agreement&#8217;</font> means that certain Note Purchase Agreement, dated as of November 15, 2017, by and among the Parent Guarantor
      and the purchasers listed in the Purchaser Schedule attached thereto, as such agreement may be further amended, restated, supplemented, modified, refinanced, extended or replaced.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;2020 Credit Agreement&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means the Credit Agreement dated as of April 3, 2020 among the Parent Guarantor, certain of its Subsidiaries identified therein as designated borrowers and certain of its Subsidiaries
        identified therein as guarantors, Bank of America, N.A., as Agent, and the other lenders party thereto, including any renewals, extensions, amendments, supplements, restatements, replacements or refinancing thereof.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;2022 Note Purchase Agreement&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means that certain Note Purchase Agreement, dated as of May 18, 2022, by and among the Parent Guarantor and the purchasers listed in the Purchaser Schedule attached thereto, as such
        agreement may be further amended, restated, supplemented, modified, refinanced, extended or replaced.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Available Cash&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means cash and Cash Equivalents of the Parent Guarantor and Subsidiary Guarantors on hand and on deposit or otherwise located in the United States on the applicable date of determination,
        other than cash or Cash Equivalents which are (a) listed or should be listed as &#8220;restricted&#8221; on the consolidated balance sheet of the Parent Guarantor as of such date, (b) subject to a Lien in favor of any Person (other than <font style="font-style: italic;">de minimus </font>Liens of an account bank for ordinary account fees), or (c) not otherwise generally available for use by the Parent Guarantor and Subsidiary Guarantors.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Cash Equivalents&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means, as at any date, (a) securities issued or directly and fully guaranteed or insured by the United States or any agency or instrumentality thereof (provided that the full faith and
        credit of the United States is pledged in support thereof) having maturities of not more than twelve months from the date of acquisition, (b) Dollar denominated time deposits and certificates of deposit with (i) any domestic commercial bank of
        recognized standing having capital and surplus in excess of $500,000,000 or (ii) any bank whose short term commercial paper rating from S&amp;P is at least A&#8209;1 or the equivalent thereof or from Moody&#8217;s is at least P&#8209;1 or the equivalent thereof (any
        such bank being an <font style="font-weight: bold;">&#8220;Approved Bank&#8221;</font>), in each case with maturities of not more than 270 days from the date of acquisition, (c) commercial paper and variable or fixed rate notes issued by any Approved Bank (or
        by the parent company thereof) or any variable rate notes issued by, or guaranteed by, any domestic corporation rated A&#8209;1 (or the equivalent thereof) or better by S&amp;P or P&#8209;1 (or the equivalent thereof) or better by Moody&#8217;s and maturing within
        six months of the date of acquisition, (d) marketable short&#8209;term money market and similar funds (including such funds investing a portion of their assets in municipal securities) having a rating of at least P&#8209;1 or A&#8209;1 from either S&amp;P or
        Moody&#8217;s, respectively (or, if at any time neither S&amp;P nor Moody&#8217;s shall be rating such obligations, an equivalent rating from another nationally recognized statistical rating agency selected by the Parent Guarantor), (e) repurchase agreements
        entered into by any Person with a bank or trust company or recognized securities dealer having capital and surplus in excess of $500,000,000 for direct obligations issued by or fully guaranteed or insured by the United States government or any
        agency or instrumentality of the United States in which such Person shall have a perfected first priority security interest (subject to no other Liens) and having, on the date of purchase thereof, a fair market value of at least 100% of the amount
        of the repurchase obligations, (f) investments, classified in accordance with GAAP as current assets, in money market investment programs registered under the Investment Company Act of 1940 which are administered by reputable financial institutions
        having capital of at least $500,000,000, (g) investment funds investing at least 95% of their assets in securities of the types (including as to credit quality and maturity) described in clauses (b) through (f) above and (h) solely with respect to
        any Foreign Subsidiary, investments of comparable tenor and credit quality to those described in the foregoing clauses (b) through (g) customarily utilized in countries in which such Foreign Subsidiary operates for short term cash management
        purposes.</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
      </font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Consolidated Net Leverage Ratio&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means, as of the end of any fiscal quarter, the ratio of (a) Consolidated Funded Indebtedness as of the end of such fiscal quarter minus (x) the aggregate amount of Available Cash held by
        the Parent Guarantor and Subsidiary Guarantors as of the end of such fiscal quarter in an aggregate amount not to exceed the lesser of (i) $400,000,000, or (ii) the aggregate amount of Available Cash permitted to be deducted in the calculation of
        the consolidated net leverage ratio under any Material Credit Facility and (y) Pending Acquisition Debt (if any), to (b) Consolidated EBITDA for the period of the four consecutive fiscal quarters then ending.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Domestic Subsidiary&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means any Subsidiary that is organized under the Laws of any state of the United States or the District of Columbia.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Foreign Subsidiary&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means (i) any Subsidiary of the Parent Guarantor which is not a Domestic Subsidiary and (ii) any Subsidiary that is owned, in whole or in part, directly or indirectly, by one or more Foreign
        Subsidiaries.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Acquisition Debt&#8221; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">means as of any date of determination, the lesser of:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 30pt; margin-left: 72pt;">(1)&#160;&#160;&#160;&#160; &#160;&#160; the aggregate amount of cash proceeds received and held by or on behalf of the Parent Guarantor or its Subsidiaries in connection with any offering, issuance or other
      incurrence of Indebtedness (<font style="font-weight: bold;">&#8220;Specified Indebtedness&#8221;</font>) in connection with a Pending Transaction; and</div>
    <div style="text-indent: 18pt;">&#160;</div>
    <div style="text-align: justify; text-indent: 30pt; margin-left: 72pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160; the lowest maximum amount (for the avoidance of doubt, not to be less than $0) that may be deducted as of such date when calculating &#8220;Consolidated Funded Indebtedness&#8221;
      (or other substantially similar concept and any related definitions) for purposes of determining compliance with any leverage ratio financial covenant (or other substantially similar concept and any related definitions) in any Material Credit
      Facility.</div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> that the Parent Guarantor may only deduct the aggregate amount of cash proceeds received and held by or on behalf of the Parent Guarantor or its Subsidiaries in connection with Specified Indebtedness for purposes of
        clause (1) above in connection with not more than three Pending Transactions; and</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, <font style="font-style: italic;">further</font>, that if the Parent Guarantor shall not have delivered to the holders of the Notes evidence that the Parent Guarantor has an investment grade rating from at least two
        accredited rating agencies on a <font style="font-style: italic;">pro forma</font> basis for a Pending Transaction prior to incurring such Specified Indebtedness, the aggregate amount of cash proceeds received and held by or on behalf of the
        Parent Guarantor or its Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and</font></div>
    <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
      </font></div>
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    <div>&#160;</div>
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    <div>&#160;</div>
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Threshold Amount&#8221; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">means $50,000,000, <font style="font-style: italic;">provided</font> that if any Material Credit Facility includes provisions related to restrictions against Liens or Defaults or Events of
        Default that are set at an amount lower than $50,000,000 (including any substantially similar concepts and any related definitions the &#8220;MFL Threshold Amount&#8221;), the Threshold Amount in this Agreement will be automatically adjusted to equal such
        lower MFL Threshold Amount, effective beginning on the date on which such MFL Threshold Amount is effective under any Material Credit Facility.&#160; For purposes of clarification, as of May 18, 2022, the Threshold Amount is $25,000,000.&#8221;</font></div>
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    <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; Representations and Warranties of the Obligors.</div>
    <div>&#160;</div>
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    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160; this First Amendment has been duly authorized, executed and delivered by the Obligors and this First Amendment constitutes the legal, valid and binding obligation of the
      Obligors enforceable against the Obligors in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217;
      rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law);</div>
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    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160; &#160; &#160; the Note Purchase Agreement, as amended by this First Amendment, constitutes the legal, valid and binding obligation of the Obligors enforceable against the Obligors in
      accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217; rights generally and (ii) general principles of
      equity (regardless of whether such enforceability is considered in a proceeding in equity or at law);</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160; the execution, delivery and performance by the Obligors of this First Amendment (i) has been duly authorized by all requisite corporate action and, if required,
      shareholder action, (ii) does not require the consent or approval of any governmental or regulatory body or agency and (iii) will not (A) violate (1) any provision of law, statute, rule or regulation or either Obligor&#8217;s certificate of incorporation
      or bylaws, (2) any order of any court or any rule, regulation or order of any other agency or government binding upon either Obligor, or (3) any provision of any indenture, mortgage, deed of trust, loan, purchase or credit agreement, lease,
      shareholders agreement or any other agreement or instrument to which either Obligor or any Subsidiary is bound or by which either Obligor or any Subsidiary or any of their respective properties may be bound or affected, except as would not be
      Material, or (B) result in a breach or constitute (alone or with due notice or lapse of time or both) a default under any indenture, agreement or other instrument referred to in clause (iii)(A)(3) of this <font style="font-weight: bold;">Section
        2.1(c)</font>;</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; as of the date hereof and after giving effect to this First Amendment, no Default or Event of Default has occurred which is continuing; </div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-9-</font></div>
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160; neither the Obligors nor any of their Affiliates has paid or agreed to pay any fees or other consideration, or given any additional security or collateral, or shortened
      the maturity or average life of any Indebtedness or permanently reduced any borrowing capacity, in each case, in favor of or for the benefit of any creditor of either Obligor, any Subsidiary or any Affiliate, in connection with the changes
      contemplated by or similar in nature to the changes in this First Amendment;</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Subsidiary Guaranty is hereby ratified and confirmed by the Subsidiary Guarantors; and</div>
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    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160; the Parent Guaranty is hereby ratified and confirmed by the Parent Guarantor.</div>
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    <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 3.&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; Conditions to Effectiveness of This First Amendment.</div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 3.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; This First Amendment shall not become effective until, and shall become effective when, each and every one of the following conditions shall have been satisfied:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160; executed counterparts of this First Amendment, duly executed by the Obligors and the holders of at least 51% of the outstanding principal of the Notes, shall have been
      delivered to the Noteholders;</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160; the representations and warranties of the Obligors set forth in <font style="font-weight: bold;">Section 2 </font>hereof are true and correct on and with respect to the
      date hereof; and</div>
    <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160; the Obligors agree to pay upon demand, the reasonable fees and expenses of Chapman and Cutler LLP, counsel to the Noteholders, in connection with the negotiation,
      preparation, approval, execution and delivery of this First Amendment.</div>
    <div>&#160;</div>
    <div style="text-align: justify;">Upon receipt of all of the foregoing, this First Amendment shall become effective.</div>
    <div>&#160;</div>
    <div style="text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 4.&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; Miscellaneous.</div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160; &#160; This First Amendment shall be construed in connection with and as part of the Note Purchase Agreement, and except as modified and expressly amended by this First Amendment, all terms, conditions and covenants
        contained in the Note Purchase Agreement and the Notes are hereby ratified and shall be and remain in full force and effect.</font></div>
    <div style="margin-left: 36pt; text-indent: 63pt;">&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; Any and all notices, requests, certificates and other instruments executed and delivered after the execution and delivery of this First Amendment may refer to the Note Purchase Agreement without making specific
        reference to this First Amendment but nevertheless all such references shall include this First Amendment unless the context otherwise requires.</font></div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; The descriptive headings of the various Sections or parts of this First Amendment are for convenience only and shall not affect the meaning or construction of any of the provisions hereof.</font></div>
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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
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    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; This First Amendment shall be governed by and construed in accordance with New York law.</font></div>
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    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; The execution hereof by you shall constitute a contract between us for the uses and purposes hereinabove set forth, and this First Amendment may be executed in any number of counterparts, each executed counterpart
        constituting an original, but all together only one agreement.<font style="color: rgb(0, 0, 0);"> A facsimile or electronic transmission of a party&#8217;s signature page to this First Amendment shall be effective as delivery of a manually executed
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    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"><font style="color: rgb(0, 0, 0);"> <br>
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    <div style="text-align: center; text-indent: -247.5pt; margin-left: 247.5pt;">[Signature Pages Follow]</div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-11-</font></div>
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    <div style="text-align: justify; text-indent: 36pt;">In WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed and delivered by their proper and duly authorized officers as of the date first written above. </div>
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          <td style="width: 47%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
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        </tr>
        <tr>
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          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
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          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
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        <tr>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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      <div><br>
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      <div style="text-align: center;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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      <div style="text-align: center;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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        <div style="text-align: center;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
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      <div style="text-align: center; font-size: 10pt;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherland C.V.]</div>
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          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="3" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; font-variant: small-caps;">Great-West Life &amp; Annuity Insurance Company</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">
            <div style="text-align: left; color: rgb(0, 0, 0);">By:&#160; </div>
          </td>
          <td style="width: 42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">/s/ </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Ward Argust</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Name:&#160;&#160; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Ward Argust</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Title:&#160; &#160;&#160;&#160; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Authorized Signatory</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="3" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: justify;">We acknowledge that we hold &#8364;9,000,000 of the 1.14% Senior Notes, <font style="font-weight: bold;">Series A</font>, due December 8, 2023</div>
          </td>
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    </table>
    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br>
    </div>
    <div style="font-family: 'Times New Roman'; font-size: 10pt; text-align: center;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands B.V.]</div>
    <div style="font-family: 'Times New Roman'; font-size: 10pt;"><br>
    </div>
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            <div style="text-align: left;">Accepted as of the date first written above.</div>
          </td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
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        </tr>
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          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="3" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: left; font-variant: small-caps;">United of Omaha Life Insurance Company</div>
          </td>
        </tr>
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          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
        </tr>
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          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt; padding-bottom: 2px;">
            <div style="text-align: left;">By:&#160; </div>
          </td>
          <td style="width: 42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/ Justin P. Kavan</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Name:&#160; Justin P. Kavan</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Title:&#160; &#160; Head of Private Placements</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">&#160;</td>
          <td colspan="3" style="vertical-align: top; font-family: 'Times New Roman'; font-size: 10pt;">
            <div style="text-align: justify;">We acknowledge that we hold &#8364;10,000,000 of the 1.83% Senior Notes, <font style="font-weight: bold;">Series B</font>, due December 8, 2028</div>
          </td>
        </tr>

    </table>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt;">[First Amendment to 2016 Cross Border Note Purchase Agreement &#8211; Littelfuse Netherlands C.V.]</div>
      <font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font>
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<DOCUMENT>
<TYPE>EX-10.5
<SEQUENCE>6
<FILENAME>brhc10037848_ex10-5.htm
<DESCRIPTION>EXHIBIT 10.5
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.5</font><br>
    </div>
    <div style="text-align: right;"><br>
      <div style="font-variant: small-caps;">Execution Version</div>
      <div style="text-align: center; font-variant: small-caps;">Littelfuse, Inc.</div>
      <div>&#160;</div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: rgb(0, 0, 0); border-width: medium; border-style: none; border-color: -moz-use-text-color; margin: 0px auto; height: 2px; width: 20%; color: rgb(0, 0, 0);"></div>
      <div>&#160;</div>
      <div style="text-align: center;">First Amendment</div>
      <div style="text-align: center;">Dated as of May 18, 2022</div>
      <div>&#160;</div>
      <div style="text-align: center;">to</div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps;">Note Purchase Agreement</div>
      <div style="text-align: center;">Dated as of November 15, 2017</div>
      <div>&#160;</div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: rgb(0, 0, 0); border-width: medium; border-style: none; border-color: -moz-use-text-color; margin: 0px auto; height: 2px; width: 20%; color: rgb(0, 0, 0);"></div>
      <div>&#160;</div>
      <div style="text-align: center;"><font style="font-variant: small-caps;">Re: $50,000,000 3.48% </font>Senior Notes, Series A,<font style="font-variant: small-caps;">&#160;</font>due February 15, 2025</div>
      <div style="text-align: center;">$125,000,000 3.78% Senior Notes, Series B, due February 15, 2030</div>
      <div>
        <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
        <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">First Amendment to 2017 note agreement </div>
        <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
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      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">First Amendment to Note Purchase Agreement</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">This First Amendment</font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold; font-variant: small-caps;">&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">dated as of May 18, 2022 (the or this <font style="font-weight: bold;">&#8220;First




            Amendment&#8221;</font>) to the Note Purchase Agreement dated November 15, 2017 is between Littelfuse, Inc., a Delaware corporation (the <font style="font-weight: bold;">&#8220;Company&#8221;</font>) and each of the institutions which is a signatory to this
          First Amendment (collectively, the <font style="font-weight: bold;">&#8220;Noteholders&#8221;</font>).</font></div>
      <div>&#160;</div>
      <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Recitals:</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company and each of the Noteholders have heretofore entered into the Note Purchase Agreement dated November 15, 2017 (the <font style="font-weight: bold;">&#8220;Note Purchase Agreement&#8221;</font>).&#160;




        The Company has heretofore issued (i) <font style="font-variant: small-caps;">$50</font>,000,000<font style="font-variant: small-caps;">&#160;</font>aggregate principal amount of its 3.48% Senior Notes<font style="font-variant: small-caps;">,</font>
        Series A, due February 15, 20<font style="font-variant: small-caps;">25</font> (the <font style="font-weight: bold;">&#8220;Series A Notes&#8221;</font>) and (ii) <font style="font-variant: small-caps;">$125</font>,000,000<font style="font-variant: small-caps;">&#160;</font>aggregate principal amount of its 3.78% Senior Notes<font style="font-variant: small-caps;">,</font> Series <font style="font-variant: small-caps;">B</font>, due February 15, 2030 (the <font style="font-weight: bold;">&#8220;Series




          B Notes&#8221;</font>; collectively with the Series B Notes, the <font style="font-weight: bold;">&#8220;Notes&#8221;</font>) pursuant to the Note Purchase Agreement.&#160; The Noteholders are the holders of at least 51% of the outstanding principal amount of the
        Notes.</div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company and the Noteholders now desire to amend the Note Purchase Agreement in the respects, but only in the respects, hereinafter set forth.</div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">C.&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; Capitalized terms used herein shall have the respective meanings ascribed thereto in the Note Purchase Agreement unless herein defined or the context shall otherwise require.</div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All requirements of law have been fully complied with and all other acts and things necessary to make this First Amendment a valid, legal and binding instrument according to its terms
        for the purposes herein expressed have been done or performed.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-variant: small-caps;">Now, therefore</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, upon the full and complete satisfaction of the conditions precedent to the effectiveness of this First Amendment set forth in <font style="font-weight: bold;">Section 3.1</font> hereof, and in consideration
          of good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the Company and the Noteholders do hereby agree as follows:</font></div>
      <div>&#160;</div>
      <div style="text-align: left; text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 1.&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160; Amendments.</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.1.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.3 of the Note Purchase Agreement shall be and is hereby amended by replacing &#8220;Consolidated Leverage Ratio&#8221; where it appears therein with &#8220;Consolidated Net Leverage Ratio&#8221;.</font></div>
      <div style="text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Note Purchase Agreement shall be and is hereby amended by replacing &#8220;Littelfuse Netherland C.V.&#8221; where it appears therein with &#8220;Littelfuse Netherlands B.V.&#8221;.</font></div>
      <div>&#160;</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
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      <div style="text-align: justify; text-indent: 39pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section 10.6(i) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Liens on assets of Foreign Subsidiaries securing Indebtedness of Foreign Subsidiaries permitted under Section 10.7 and in an aggregate amount not to exceed the
        Threshold Amount at any one time outstanding, and any refinancings, refundings, replacements, renewals or extensions thereof; <font style="font-style: italic;">provided</font> that (i) the property covered thereby is not changed, (ii) the amount
        secured or benefited thereby is not increased except by an amount equal to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such refinancing, refunding, replacement, renewal or
        extension and by an amount equal to any existing commitments unutilized thereunder, (iii) the direct or any contingent obligor with respect thereto is not changed, and (iv) any extension, renewal or replacement of the obligations secured or
        benefited thereby is permitted by Section 10.7;&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; Section 11(f) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; (i) the Company or any Subsidiary is in default (as principal or as guarantor or other surety) in the payment of any principal of or premium or make&#8209;whole amount or
        interest on any Indebtedness that is outstanding in an aggregate principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment) beyond any period of grace provided with respect thereto, or (ii) the Company
        or any Subsidiary is in default in the performance of or compliance with any term of any evidence of any Indebtedness in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of
        payment) or of any mortgage, indenture or other agreement relating thereto or any other condition exists, and as a consequence of such default or condition such Indebtedness has become, or has been declared (or one or more Persons are entitled to
        declare such Indebtedness to be), due and payable before its stated maturity or before its regularly scheduled dates of payment, or (iii) as a consequence of the occurrence or continuation of any event or condition (other than the passage of time
        or the right of the holder of Indebtedness to convert such Indebtedness into equity interests), (x) the Company or any Subsidiary has become obligated to purchase or repay Indebtedness before its regular maturity or before its regularly scheduled
        dates of payment in an aggregate outstanding principal amount of at least the Threshold Amount (or its equivalent in the relevant currency of payment), or (y) one or more Persons have the right to require the Company or any Subsidiary so to
        purchase or repay such Indebtedness; or&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; Section 10.7 of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
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      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 31.5pt;">&#8220;<font style="font-weight: bold;">Section 10.7.</font>&#160; <font style="font-weight: bold;">Financial Covenants.</font>&#160;</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;">Consolidated Net Leverage Ratio</font>.&#160; The Company will not permit its Consolidated Net Leverage Ratio at the end of any fiscal
        quarter to exceed 3.50:1.00; <font style="font-style: italic;">provided</font> that, upon notice by the Company to the holders of Notes, as of the last day of each of the four consecutive fiscal quarters immediately following a Qualified
        Acquisition (the <font style="font-weight: bold;">&#8220;Adjustment Period&#8221;</font>), such ratio may be greater than 3.50 to 1.00, but in no event greater than 4.00 to 1.00, and in which event, the Company shall be obligated to pay the Incremental
        Interest provided for in Section 1.3; <font style="font-style: italic;">provided further</font> that in no event may the Consolidated Net Leverage Ratio be greater than 3.50 to 1.00 following a Qualified Acquisition on more than three (3) separate
        occasions during the term of this Agreement and the Consolidated Net Leverage Ratio may not exceed 3.50 to 1.00 for at least two (2) consecutive fiscal quarters in between each Adjustment Period.&#160; The Consolidated Net Leverage Ratio will be
        calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter, it being understood that to the extent any Qualified Acquisition shall have occurred during such period, the Consolidated
        Net Leverage Ratio shall be calculated as if such acquisition occurred at the beginning of such period.</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#160;Notwithstanding the foregoing, if any Material Credit Facility includes provisions related to a leverage ratio (including any substantially similar concepts and any related
        definitions, the <font style="font-weight: bold;">&#8220;MFL Leverage Covenant Provisions&#8221;</font>) and such MFL Leverage Covenant Provisions are more favorable to the lenders thereunder (including, without limitation, if the leverage ratio in such
        Material Credit Facility is calculated on a gross basis), such MFL Leverage Covenant Provisions will be incorporated herein, <font style="font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective beginning on
        the date on which such MFL Leverage Covenant Provisions are effective under such Material Credit Facility.</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Consolidated Interest Coverage Ratio</font>.&#160; The Company will not permit its Consolidated Interest Coverage Ratio at the end of
        any fiscal quarter to be less than 2.50:1.00.&#160; The Consolidated Interest Coverage Ratio will be calculated at the end of each fiscal quarter, using the results of the twelve-month period ending with that fiscal quarter.&#160; Notwithstanding the
        foregoing, if any Material Credit Facility includes provisions related to a consolidated interest coverage ratio (including any substantially similar concepts and any related definitions, the <font style="font-weight: bold;">&#8220;MFL Interest Coverage
          Covenant Provisions&#8221;</font>;<font style="font-weight: bold;">&#160;</font>and together with the MFL Leverage Covenant Provisions, the <font style="font-weight: bold;">&#8220;MFL Covenant Provisions&#8221;</font>) and such MFL Interest Coverage Covenant
        Provisions are more favorable to the lenders thereunder, such MFL Interest Coverage Covenant Provisions will be incorporated herein, <font style="font-style: italic;">mutatis mutandi</font>, as if set forth fully in this Agreement, effective
        beginning on the date on which such MFL Interest Coverage Covenant Provisions are effective under such Material Credit Facility.&#160; For purposes of clarification, as of May 18, 2022, the minimum Consolidated Interest Coverage Ratio under this Section
        10.7(b) shall be 3.00 to 1.00.&#8221;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
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      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#160;(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to clauses (a) and (b) of this Section 10.7, (i)<font style="font-style: italic;"> provided</font> that no Default or Event of Default has occurred and
        is then continuing, if such MFL Covenant Provision is subsequently amended or modified in the Material Credit Facility, such amendment or modification shall be deemed incorporated by reference into this Agreement, <font style="font-style: italic;">mutatis




          mutandi, </font>as if set forth fully in this Agreement, effective beginning on the date on which such amendment or modification is effective in the Material Credit Facility, (ii) <font style="font-style: italic;">provided, further,</font> that
        the Consolidated Net Leverage Ratio shall never exceed 3.50:1.00 or, subject to Section 10.7(a), immediately following a Qualified Acquisition, such ratio shall never exceed 4.00 to 1.00, (iii) <font style="font-style: italic;">provided, further,</font>
        that the minimum Consolidated Interest Coverage Ratio shall never be less than 2.50 to 1.00 under clause (b) of this Section 10.7, and (iv) <font style="font-style: italic;">provided, further,</font> that in the event that any fee is paid to any
        party under the Material Credit Facility solely to effectuate any amendment or modification of such MFL Covenant Provision, the holders of the Notes shall have received an Equivalent Fee on a <font style="font-style: italic;">pro rata</font> basis
        prior to or concurrently with the effectiveness of any such amendment or modification.&#160; <font style="font-weight: bold;">&#8220;Equivalent Fee&#8221;</font> means an amount equal to the percentage determined by dividing the fee paid under the Material Credit
        Facility by the principal outstanding amount under the Material Credit Facility multiplied by the aggregate outstanding principal amount of the Notes.</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">Priority Debt</font>.&#160; The Company will not permit its Priority Debt to exceed 25% of Consolidated Total Assets as of the last day
        of any fiscal quarter of the Company.&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.6.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; Section 11(j) of the Note Purchase Agreement shall be and is hereby amended in its entirety and replaced with the following:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">&#8220;(j)&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; one or more final judgments or orders for the payment of money aggregating in excess of the Threshold Amount (or its equivalent in the relevant currency of payment
        and to the extent not covered by independent third-party insurance as to which the insurer does not dispute coverage), including any such final order enforcing a binding arbitration decision, are rendered against one or more of the Company and its
        Subsidiaries and which judgments are not, within 60 days after entry thereof, bonded, discharged or stayed pending appeal, or are not discharged within 60 days after the expiration of such stay; or&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: left; text-indent: 36pt;"><font style="font-style: italic;">Section 1.7.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; The definition of &#8220;Consolidated EBITDA&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:
        <br>
      </div>
      <br>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Consolidated EBITDA&#8217;</font><font style="font-style: italic;">&#160;</font>means, for any period, for the Company and its Subsidiaries on a
        consolidated basis, an amount equal to Consolidated Net Income for such period <font style="font-style: italic;">plus</font> (a) the following to the extent deducted in calculating such Consolidated Net Income and without duplication: (i)
        Consolidated Interest Charges for such period, (ii) the provision for federal, state, local and foreign income taxes payable by the Company and its Subsidiaries for such period, (iii) the amount of depreciation and amortization expense for such
        period, (iv) other expenses (excluding depreciation and amortization) of the Company and its Subsidiaries reducing such Consolidated Net Income which do not represent a cash item in such period or any future period, and (v) acquisition and
        integration expenses incurred by the Company and its Subsidiaries during such period in an aggregate amount not to exceed fifteen percent (15%) of Consolidated EBITDA for such period prior to giving effect to all add&#8209;backs pursuant to this clause
        (v) for such period and <font style="font-style: italic;">minus</font> (b) all non&#8209;cash items increasing Consolidated Net Income for such period.&#8221;</div>
      <div style="text-align: left;">&#160; <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-4-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.8.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; The definition of &#8220;Consolidated Net Income&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Consolidated Net Income&#8217;</font><font style="font-style: italic;">&#160;</font>means, for any period, for the Company and its Subsidiaries on a
        consolidated basis, the net income of the Company and its Subsidiaries (excluding extraordinary gains but including extraordinary losses) for that period; <font style="font-style: italic;">provided</font> that Consolidated Net Income shall exclude
        any income (or loss) for such period of any Person if such Person is not a Subsidiary, except that the Company&#8217;s equity in the net income of any such Person for such period shall be included in Consolidated Net Income up to the aggregate amount of
        cash actually distributed by such Person during such period to the Company or a Subsidiary as a dividend or other distribution.&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.9.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The definitions of &#8220;Consolidated Leverage Ratio&#8221; and &#8220;Material Credit Facility&#8221; in Schedule A of the Note Purchase Agreement shall be and are each hereby deleted in their entirety.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.10.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The definition of &#8220;Material Credit Facility&#8221; in Schedule A of the Note Purchase Agreement shall be and is hereby amended to read as follows:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;Material Credit Facility&#8217;</font> means, as to the Company and its Subsidiaries,&#160;</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; the 2020 Credit Agreement; </div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160; <br>
      </div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; the 2022 Note Purchase Agreement;</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; the 2016 Cross&#8209;Border Note Purchase Agreement; and</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d)&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; the 2016 Note Purchase Agreement.</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(e)&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; any other agreement(s) creating or evidencing indebtedness for borrowed money entered into by the Company or any Subsidiary, or in respect of which the Company or
        any Subsidiary is an obligor or otherwise provides a guarantee or other credit support, in a principal amount outstanding or available for borrowing equal to or greater than $75,000,000 (or the equivalent of such amount in the relevant currency of
        payment, determined as of the date of the closing of such facility based on the exchange rate of such other currency)<font style="font-style: italic;">.</font>&#8221;</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 1.11.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The following shall be added as new definitions in alphabetical order to Schedule A of the Note Purchase Agreement:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#8220;<font style="font-weight: bold;">&#8216;2020 Credit Agreement&#8217;</font> means the Credit Agreement dated as of April 3, 2020 among the Company, certain of its Subsidiaries identified
        therein as designated borrowers and certain of its Subsidiaries identified therein as guarantors, Bank of America, N.A., as Agent, and the other lenders party thereto, including any renewals, extensions, amendments, supplements, restatements,
        replacements or refinancing thereof.</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 12pt; margin-left: 36pt; text-indent: 36pt;">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;2022 Note Purchase Agreement&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means that certain Note Purchase Agreement, dated as of May 18, 2022, by and among the Company and the purchasers listed in the Purchaser Schedule attached thereto, as such agreement may
          be further amended, restated, supplemented, modified, refinanced, extended or replaced.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Available Cash&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means cash and Cash Equivalents of the Company and Subsidiary Guarantors on hand and on deposit or otherwise located in the United States on the applicable date of determination, other
          than cash or Cash Equivalents which are (a) listed or should be listed as &#8220;restricted&#8221; on the consolidated balance sheet of the Company as of such date, (b) subject to a Lien in favor of any Person (other than <font style="font-style: italic;">de




            minimus </font>Liens of an account bank for ordinary account fees), or (c) not otherwise generally available for use by the Company and Subsidiary Guarantors.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Cash Equivalents&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means, as at any date, (a) securities issued or directly and fully guaranteed or insured by the United States or any agency or instrumentality thereof (provided that the full faith and
          credit of the United States is pledged in support thereof) having maturities of not more than twelve months from the date of acquisition, (b) Dollar denominated time deposits and certificates of deposit with (i) any domestic commercial bank of
          recognized standing having capital and surplus in excess of $500,000,000 or (ii) any bank whose short term commercial paper rating from S&amp;P is at least A&#8209;1 or the equivalent thereof or from Moody&#8217;s is at least P&#8209;1 or the equivalent thereof
          (any such bank being an <font style="font-weight: bold;">&#8220;Approved Bank&#8221;</font>), in each case with maturities of not more than 270 days from the date of acquisition, (c) commercial paper and variable or fixed rate notes issued by any Approved
          Bank (or by the parent company thereof) or any variable rate notes issued by, or guaranteed by, any domestic corporation rated A&#8209;1 (or the equivalent thereof) or better by S&amp;P or P&#8209;1 (or the equivalent thereof) or better by Moody&#8217;s and
          maturing within six months of the date of acquisition, (d) marketable short&#8209;term money market and similar funds (including such funds investing a portion of their assets in municipal securities) having a rating of at least P&#8209;1 or A&#8209;1 from either
          S&amp;P or Moody&#8217;s, respectively (or, if at any time neither S&amp;P nor Moody&#8217;s shall be rating such obligations, an equivalent rating from another nationally recognized statistical rating agency selected by the Company), (e) repurchase
          agreements entered into by any Person with a bank or trust company or recognized securities dealer having capital and surplus in excess of $500,000,000 for direct obligations issued by or fully guaranteed or insured by the United States
          government or any agency or instrumentality of the United States in which such Person shall have a perfected first priority security interest (subject to no other Liens) and having, on the date of purchase thereof, a fair market value of at least
          100% of the amount of the repurchase obligations, (f) investments, classified in accordance with GAAP as current assets, in money market investment programs registered under the Investment Company Act of 1940 which are administered by reputable
          financial institutions having capital of at least $500,000,000, (g) investment funds investing at least 95% of their assets in securities of the types (including as to credit quality and maturity) described in clauses (b) through (f) above and
          (h) solely with respect to any Foreign Subsidiary, investments of comparable tenor and credit quality to those described in the foregoing clauses (b) through (g) customarily utilized in countries in which such Foreign Subsidiary operates for
          short term cash management purposes.</font></div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"> <br>
        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Consolidated Net Leverage Ratio&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means, as of the end of any fiscal quarter, the ratio of (a) Consolidated Funded Indebtedness as of the end of such fiscal quarter <font style="font-style: italic;">minus</font> (x) the
          aggregate amount of Available Cash held by the Company and Subsidiary Guarantors as of the end of such fiscal quarter in an aggregate amount not to exceed the lesser of (i) $400,000,000, or (ii) the aggregate amount of Available Cash permitted to
          be deducted in the calculation of the consolidated net leverage ratio under any Material Credit Facility and (y) Pending Acquisition Debt (if any), to (b) Consolidated EBITDA for the period of the four consecutive fiscal quarters then ending.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Acquisition Debt&#8221; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">means as of any date of determination, the lesser of:</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the aggregate amount of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with any offering, issuance or other incurrence of Indebtedness
        (<font style="font-weight: bold;">&#8220;Specified Indebtedness&#8221;</font>) in connection with a Pending Transaction; and</div>
      <div style="margin-left: 72pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 72pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the lowest maximum amount (for the avoidance of doubt, not to be less than $0) that may be deducted as of such date when calculating &#8220;Consolidated Funded Indebtedness&#8221; (or other
        substantially similar concept and any related definition) for purposes of determining compliance with any leverage ratio financial covenant (or other substantially similar concept and any related definition) in any Material Credit Facility.</div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> that the Company may only deduct the aggregate amount of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with Specified Indebtedness for purposes of clause (1) above in
          connection with not more than three Pending Transactions; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, <font style="font-style: italic;">further</font>, that if the Company shall not have delivered to the holders of the Notes evidence that the Company has an investment grade rating from at least two accredited rating
          agencies on a <font style="font-style: italic;">pro forma</font> basis for a Pending Transaction prior to incurring such Specified Indebtedness, the aggregate amount of cash proceeds received and held by or on behalf of the Company or its
          Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<font style="font-style: italic;">further</font>, that if a Pending Acquisition Transaction is not consummated by the date that is 270 days after the offering, issuance or other incurrence of such Specified Indebtedness
          (the <font style="font-weight: bold;">&#8220;Pending Acquisition Transaction Effective Date&#8221;</font>), then from and after the Pending Acquisition Transaction Effective Date (or such later date as the Required Holders may agree), the aggregate amount
          of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and<br>
          <br>
        </font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-7-</font></div>
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<font style="font-style: italic;">further,</font> that if a Pending Refinancing Transaction is not consummated by the date that is 60 days after the offering, issuance or other incurrence of such Specified Indebtedness
          (the <font style="font-weight: bold;">&#8220;Pending Refinancing Transaction Effective Date&#8221;</font>), then from and after the Pending Refinancing Transaction Effective Date (or such later date as the Required Holders may agree), the aggregate amount
          of cash proceeds received and held by or on behalf of the Company or its Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) shall be deemed to be $0; and</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 72pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">provided,</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;<font style="font-style: italic;">further,</font> that upon and after the consummation of a Pending Transaction, the aggregate amount of any cash proceeds received and still held by or on behalf of the Company or its
          Subsidiaries in connection with such Specified Indebtedness for purposes of clause (1) above shall be deemed to be $0.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Pending Acquisition Transaction&#8221;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> means any pending acquisition or investment not prohibited under this Agreement in excess of $75,000,000.</font></div>
      <div>&#160;</div>
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      <div>&#160;</div>
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      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">&#8220;Threshold Amount&#8221; </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">means $50,000,000, <font style="font-style: italic;">provided</font> that if any Material Credit Facility includes provisions related to restrictions against Liens or Defaults or Events of
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      <div style="text-align: left; text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 2.&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; Representations and Warranties of the Company.</div>
      <div>&#160;</div>
      <div style="text-align: left;"><font style="font-style: italic;">Section 2.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To induce the Noteholders to execute and deliver this First Amendment (which representations shall survive the execution and delivery of this First
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        &#160;</div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160; &#160;&#160;&#160;&#160;&#160; this First Amendment has been duly authorized, executed and delivered by the Company and this First Amendment constitutes the legal, valid and binding obligation of
        the Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of
        creditors&#8217; rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law);</div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; the Note Purchase Agreement, as amended by this First Amendment, constitutes the legal, valid and binding obligation of the Company enforceable against the Company
        in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors&#8217; rights generally and (ii) general
        principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law);</div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160; &#160;&#160; the execution, delivery and performance by the Company of this First Amendment (i) has been duly authorized by all requisite corporate action and, if required,
        shareholder action, (ii) does not require the consent or approval of any governmental or regulatory body or agency and (iii) will not (A) violate (1) any provision of law, statute, rule or regulation or the Company&#8217;s certificate of incorporation or
        bylaws, (2) any order of any court or any rule, regulation or order of any other agency or government binding upon the Company or (3) any provision of any indenture, mortgage, deed of trust, loan, purchase or credit agreement, lease, shareholders
        agreement or any other agreement or instrument to which the Company or any Subsidiary is bound or by which the Company or any Subsidiary or any of their respective properties may be bound or affected, except as would not be Material, or (B) result
        in a breach or constitute (alone or with due notice or lapse of time or both) a default under any indenture, agreement or other instrument referred to in clause (iii)(A)(3) of this <font style="font-weight: bold;">Section 2.1(c)</font>;</div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(d)&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; as of the date hereof and after giving effect to this First Amendment, no Default or Event of Default has occurred which is continuing; </div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(e)&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; neither the Company nor any of its Affiliates has paid or agreed to pay any fees or other consideration, or given any additional security or collateral, or
        shortened the maturity or average life of any Indebtedness or permanently reduced any borrowing capacity, in each case, in favor of or for the benefit of any creditor of the Company, any Subsidiary or any Affiliate, in connection with the changes
        contemplated by or similar in nature to the changes in this First Amendment; and</div>
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      <div>
        <div>
          <div style="text-align: left; margin-left: 36pt;"><font style="margin-left: 36pt;">(f) &#160; &#160; &#160; &#160; &#160;&#160; </font>the Subsidiary Guaranty is hereby ratified and confirmed by the Subsidiary Guarantors.</div>
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      <div style="text-align: left; text-indent: -84.95pt; margin-left: 84.95pt; font-variant: small-caps;">Section 3.&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; Conditions to Effectiveness of This First Amendment.</div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; executed counterparts of this First Amendment, duly executed by the Company and the holders of at least 51% of the outstanding principal of the Notes, shall have been
        delivered to the Noteholders;</div>
      <div style="margin-left: 36pt; text-indent: 36pt;">&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the representations and warranties of the Company set forth in <font style="font-weight: bold;">Section 2 </font>hereof are true and correct on and with respect to
        the date hereof; and</div>
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      <div style="text-align: justify; margin-left: 36pt; text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; the Company agrees to pay upon demand, the reasonable fees and expenses of Chapman and Cutler LLP, counsel to the Noteholders, in connection with the negotiation,
        preparation, approval, execution and delivery of this First Amendment.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">Upon receipt of all of the foregoing, this First Amendment shall become effective.</div>
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.2.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Any and all notices, requests, certificates and other instruments executed and delivered after the execution and delivery of this First Amendment may refer to the Note Purchase Agreement without making
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.3.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The descriptive headings of the various Sections or parts of this First Amendment are for convenience only and shall not affect the meaning or construction of any of the provisions hereof.</font></div>
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.4.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; This First Amendment shall be governed by and construed in accordance with New York law.</font></div>
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-style: italic;">Section 4.5.</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution hereof by you shall constitute a contract between us for the uses and purposes hereinabove set forth, and this First Amendment may be executed in any number of counterparts, each executed
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            executed counterpart thereof and shall be admissible into evidence for all purposes.</font></font></div>
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      <div style="text-align: center; text-indent: -247.5pt; margin-left: 247.5pt;">[Signature Pages Follow]</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-10-</font></div>
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      <div style="text-align: justify; text-indent: 48pt;">In WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed and delivered by their proper and duly authorized officers as of the date first written above. </div>
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            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Carlos Ramirez</td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
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      <div style="text-align: left;">Accepted and Agreed to: </div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 47%; vertical-align: top;">
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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              <div> <br>
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              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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            <div style="text-indent: -252pt; margin-left: 252pt;">Accepted as of the date first written above.</div>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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                <tr>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 3%; vertical-align: top;">&#160;</td>
                  <td style="width: 47%; vertical-align: top;">&#160;</td>
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                <tr>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                    <div style="text-align: justify;">We acknowledge that we hold $2,340,085.96 of the 3.48% Senior Notes, <font style="font-weight: bold;">Series A</font>, due February 15, 2025</div>
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            <div><br>
            </div>
            <div>
              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
              <div style="text-align: center;"> <br>
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            <div style="text-indent: -252pt; margin-left: 252pt;">Accepted as of the date first written above.</div>
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                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="3">
                    <div style="font-variant: small-caps;">Voya Retirement Insurance and Annuity Company</div>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="3">
                    <div style="font-variant: small-caps;">Reliastar Life Insurance Company</div>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 3%; vertical-align: top;">&#160;</td>
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                <tr>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                <tr>
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                <tr>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
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            <div>
              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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            <div style="text-indent: -252pt; margin-left: 252pt;">Accepted as of the date first written above.</div>
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                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="3">
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                <tr>
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                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="3">
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                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                <tr>
                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="vertical-align: top;" rowspan="1" colspan="3">
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                  <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                <tr>
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                <tr>
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                <tr>
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                <tr>
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                <tr>
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                <tr>
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                <tr>
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                <tr>
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              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
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            <div style="text-indent: -252pt; margin-left: 252pt;">Accepted as of the date first written above.</div>
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            <div>
              <div style="text-align: center;"> <br>
              </div>
              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
              <div style="text-align: center;"> <br>
              </div>
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            <div>
              <div style="text-align: center;"> <br>
              </div>
              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
              <div style="text-align: center;"> <br>
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            <div style="text-indent: -252pt; margin-left: 252pt;">Accepted as of the date first written above.</div>
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                    <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                    <td style="width: 50%; vertical-align: top;" colspan="1">&#160;</td>
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                  <tr>
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            <div>
              <div style="text-align: center;"> <br>
              </div>
              <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]<br>
                <br>
              </div>
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            <div>Accepted as of the date first written above.</div>
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                <tr>
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                <tr>
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            <div style="text-align: center;"> <br>
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            <div style="text-align: center;">[First Amendment to 2017 Note Purchase Agreement &#8211; Littelfuse, Inc.]</div>
            <div style="text-align: center;"> <br>
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            <div>Accepted as of the date first written above.</div>
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                <tr>
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                <tr>
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            <div><br>
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            <div style="text-align: center;">
              <div>[First Amendment to 2017 Note Purchase Agreement . Littelfuse, Inc.]</div>
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<TYPE>EX-101.SCH
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<FILENAME>lfus-20220518.xsd
<DESCRIPTION>XBRL TAXONOMY EXTENSION SCHEMA
<TEXT>
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<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>8
<FILENAME>lfus-20220518_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
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<!--Generated by EDGARfilings PROfile 8.0.0.0 Broadridge-->
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_PreCommencementTenderOffer" xlink:label="PreCommencementTenderOffer" xlink:title="PreCommencementTenderOffer" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="PreCommencementIssuerTenderOffer" xlink:title="PreCommencementIssuerTenderOffer" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressPostalZipCode" xlink:label="EntityAddressPostalZipCode" xlink:title="EntityAddressPostalZipCode" />
    <link:label xlink:type="resource" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US" id="dei_EntityAddressPostalZipCode_lbl">Entity Address, Postal Zip Code</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_NoTradingSymbolFlag" xlink:label="NoTradingSymbolFlag" xlink:title="NoTradingSymbolFlag" />
    <link:label xlink:type="resource" xlink:label="dei_NoTradingSymbolFlag_lbl" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US" id="dei_NoTradingSymbolFlag_lbl">No Trading Symbol Flag</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_TradingSymbol" xlink:label="TradingSymbol" xlink:title="TradingSymbol" />
    <link:label xlink:type="resource" xlink:label="dei_TradingSymbol_lbl" xlink:role="http://www.xbrl.org/2003/role/label" xlink:title="dei_TradingSymbol_lbl" xml:lang="en-US" id="dei_TradingSymbol_lbl">Trading Symbol</link:label>
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_SecurityExchangeName" xlink:label="SecurityExchangeName" xlink:title="SecurityExchangeName" />
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    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:title="label: SecurityExchangeName to dei_SecurityExchangeName_lbl" />
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>9
<FILENAME>lfus-20220518_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii"?>
<!--Generated by EDGARfilings PROfile 8.0.0.0 Broadridge-->
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_Security12bTitle" xlink:label="Security12bTitle" xlink:title="Security12bTitle" />
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    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_TradingSymbol" xlink:label="TradingSymbol" xlink:title="TradingSymbol" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="CoverAbstract" xlink:to="TradingSymbol" xlink:title="presentation: CoverAbstract to TradingSymbol" order="26.0" preferredLabel="http://www.xbrl.org/2003/role/label" />
    <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_SecurityExchangeName" xlink:label="SecurityExchangeName" xlink:title="SecurityExchangeName" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="CoverAbstract" xlink:to="SecurityExchangeName" xlink:title="presentation: CoverAbstract to SecurityExchangeName" order="27.0" preferredLabel="http://www.xbrl.org/2003/role/label" />
  </link:presentationLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>10
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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</head>
<body>
<span style="display: none;">v3.22.1</span><table class="report" border="0" cellspacing="2" id="idm140220723200296">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>May 18, 2022</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 custom" 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 custom" 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 custom" 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">May 18,  2022<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" 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">LITTELFUSE, INC /DE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" 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="re">
<td class="pl custom" 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">0-20388<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" 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">36-3795742<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" 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">8755 W. Higgins Road<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Suite 500<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" 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">Chicago<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" 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 custom" 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">60631<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" 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">773<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" 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">628-1000<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" 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 custom" 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 custom" 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 custom" 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>
<tr class="re">
<td class="pl custom" 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">0000889331<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, par value $0.01 per share<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" 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">LFUS<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" 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>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  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>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<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 2 such as Street or Suite number</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_EntityAddressAddressLine2</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">
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<td><strong> Name:</strong></td>
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<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>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<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>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
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<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>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
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<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>
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<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>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<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>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
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<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>
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<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>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</tr>
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<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>
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</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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</div></td></tr>
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<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>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<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>
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<tr>
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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>
<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_WrittenCommunications</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
