<SEC-DOCUMENT>0001144204-16-112006.txt : 20160707
<SEC-HEADER>0001144204-16-112006.hdr.sgml : 20160707
<ACCEPTANCE-DATETIME>20160707163405
ACCESSION NUMBER:		0001144204-16-112006
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160630
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
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:		20160707
DATE AS OF CHANGE:		20160707

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			THOR INDUSTRIES INC
		CENTRAL INDEX KEY:			0000730263
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR HOMES [3716]
		IRS NUMBER:				930768752
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09235
		FILM NUMBER:		161756924

	BUSINESS ADDRESS:	
		STREET 1:		601 E. BEARDSLEY AVENUE
		CITY:			ELKHART
		STATE:			IN
		ZIP:			46514
		BUSINESS PHONE:		(574) 970-7460

	MAIL ADDRESS:	
		STREET 1:		601 E. BEARDSLEY AVENUE
		CITY:			ELKHART
		STATE:			IN
		ZIP:			46514
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v443842_8k.htm
<DESCRIPTION>8-K
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM 8&ndash;K</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Pursuant to Section 13 or 15 (d) of the
</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of Report (Date of Earliest Event Reported):
June 30, 2016</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact Name of Registrant as Specified in
Charter)</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 33%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Delaware</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of<BR>
        Incorporation)</P></TD>
    <TD STYLE="width: 34%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1-9235</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission File Number)</P></TD>
    <TD STYLE="width: 33%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>93-0768752</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer Identification<BR>
        No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>601 East Beardsley Avenue,</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Elkhart, Indiana</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)</P></TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>46514-3305</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Zip Code)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant&rsquo;s telephone number, including
area code: <B>(574) 970-7460</B></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

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

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


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-size: 10pt"><B>Item 2.01</B></TD>
    <TD STYLE="font-size: 10pt"><B>Completion of Acquisition or Disposition of Assets </B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On June 30, 2016 (the &ldquo;Closing Date&rdquo;),
Thor Industries, Inc. (the &ldquo;Company&rdquo;) consummated its acquisition of Jayco, Corp., an Indiana corporation (&ldquo;Jayco&rdquo;),
pursuant to a Stock Purchase Agreement (the &ldquo;Purchase Agreement&rdquo;), dated as of the Closing Date, by and among the Company,
the shareholders of Jayco (the &ldquo;Sellers&rdquo;), Jayco, and Wilbur L. Bontrager, as the Seller Representative. Jayco is engaged
in the business of manufacturing towable and motorized recreational vehicles. Under the terms of the Purchase Agreement, the Company
acquired all of the issued and outstanding shares of capital stock of Jayco (the &ldquo;Transaction&rdquo;). The Closing was deemed
effective as of 11:59 p.m. on the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The consideration paid by the Company to
the Sellers consisted of $576,000,000 in cash (the &ldquo;Purchase Price&rdquo;), subject to adjustment as set forth in the Purchase
Agreement. The Purchase Price was funded through existing cash on hand as well as approximately $360,000,000 in borrowings from
an asset-based revolving line of credit arranged through the Company&rsquo;s lenders and discussed in more detail in Item 2.03
below.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Purchase Agreement contains customary
representations and warranties, and indemnification, non-competition, non-solicitation, and confidentiality provisions. As part
of the Transaction, the Company purchased a Buyer-side representations and warranties insurance policy from Berkshire Hathaway
Specialty Insurance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Jayco will operate as an independent, wholly-owned
subsidiary of the Company following the closing of the Transaction and Jayco&rsquo;s senior management team has agreed to continue
employment with Jayco after the sale. Jayco&rsquo;s assets include land, buildings, equipment, and other tangible and intangible
property. The assets of Jayco will be used in connection with the operation of Jayco&rsquo;s business of manufacturing towable
and motorized recreational vehicles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing description of the Purchase
Agreement contained herein is a summary of the material terms, does not purport to be complete, and is qualified in its entirety
by reference to the Purchase Agreement, a copy of which is filed as Exhibit 2.1 to this Current Report on Form 8-K and is incorporated
by reference herein. The schedules and exhibits referenced in the Purchase Agreement have been omitted in accordance with Item
601(b)(2) of Regulation S-K. A copy of any omitted schedule or exhibit will be furnished supplementally to the Securities and Exchange
Commission upon request.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-size: 10pt"><B>Item 2.03</B></TD>
    <TD STYLE="font-size: 10pt"><B>Creation of a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On June 30, 2016, the Company, each of the
Company&rsquo;s subsidiaries from time to time a party thereto as a borrower (together with the Company, the &ldquo;Borrowers&rdquo;),
each of the Company&rsquo;s subsidiaries from time to time party thereto as a guarantor, each lender from time to time a party
thereto (collectively, the &ldquo;Lenders&rdquo;), and BMO Harris Bank N.A., as administrative agent (the &ldquo;Agent&rdquo;),
entered into an agreement (the &ldquo;Credit Agreement&rdquo;) for the purpose of establishing an asset-based revolving line of
credit with the Lenders in the maximum aggregate principal amount at any time outstanding of $500,000,000, subject to the terms,
provisions, and limitations of the Credit Agreement. The Borrowers&rsquo; obligations to repay amounts borrowed under the Credit
Agreement are secured by liens on substantially all of the personal property of the Borrowers other than fixtures.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Borrowings under the line of credit bear
interest at a fluctuating rate per annum equal to either: (i) the London Interbank Offering Rate (&ldquo;LIBOR&rdquo;) plus a margin
on a sliding scale from 1.25% to 1.75%; or (ii) the greatest of (A) the Agent&rsquo;s prime rate, (B) the federal funds rate plus
0.5%, or (C) LIBOR plus 1%, plus in the case of each of (A), (B), and (C), a margin on a sliding scale of 0.25% to 0.75%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Credit Agreement contains customary
representations and warranties, covenants, and limitations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing description of the Credit
Agreement contained herein is a summary of the material terms, does not purport to be complete, and is qualified in its entirety
by reference to the Credit Agreement, a copy of which is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated
by reference herein.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-size: 10pt"><B>Item 9.01&nbsp;&nbsp;</B></TD>
    <TD STYLE="font-size: 10pt"><B>Financial Statements and Exhibits.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD><I>Financial Statements of Business Acquired</I></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The required financial statements of Jayco,
Corp. will be included in an amendment to this Current Report on Form 8-K to be filed as soon as practicable, but not later than
71 days after the date this Current Report is required to be filed.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD><I>Pro Forma Financial Information</I></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The required pro forma financial information
which gives effect to the acquisition of Jayco, Corp. will be included in an amendment to this Current Report on Form 8-K to be
filed as soon as practicable, but not later than 71 days after the date this Current Report is required to be filed.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(d)</TD><TD STYLE="text-align: justify"><I>Exhibits</I></TD>
</TR></TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 94%; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 13%; font-size: 10pt">Exhibit Number</TD>
    <TD NOWRAP STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 85%; font-size: 10pt">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">2.1</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">Stock Purchase Agreement, dated as of June 30, 2016, by and among Thor Industries, Inc., the shareholders of Jayco, Corp., Jayco, Corp., and Wilbur L. Bontrager, as the Seller Representative</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">99.1</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">Credit Agreement, dated as of June 30, 2016, among Thor Industries, Inc., each of Thor Industries, Inc.&rsquo;s subsidiaries from time to time a party thereto as a borrower, each of Thor Industries, Inc.&rsquo;s subsidiaries from time to time party thereto as a guarantor, each lender from time to time a party thereto, and BMO Harris Bank N.A., as administrative agent</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 243pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: justify"><B>Thor Industries, Inc.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 3.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">Date:</TD>
    <TD STYLE="width: 45%">July 7, 2016</TD>
    <TD STYLE="width: 6%">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid">/s/ W. Todd Woelfer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="text-align: left">W. Todd Woelfer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="text-align: left">Senior Vice President, General Counsel and <BR>
Secretary</TD></TR>
</TABLE>
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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>v443842_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Stock
Purchase Agreement</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Thor
Industries, Inc.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(&ldquo;<U>Buyer</U>&rdquo;),</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>The
Shareholders of Jayco, Corp.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(&ldquo;<U>Sellers</U>&rdquo;),</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">solely for certain limited purposes expressly
set forth in this Agreement,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Jayco,
Corp.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(the &ldquo;<U>Company</U>&rdquo;),</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif"><B>Wilbur
L. Bontrager</B></FONT><B><FONT STYLE="font-size: 12pt">,</FONT></B><FONT STYLE="font-size: 12pt"> in the capacity as the Seller
Representative</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>June&nbsp;30,
2016</B></FONT></P>

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

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Table
of Contents</B></FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 15%; text-align: right">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 75%; text-align: right">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 10%; text-align: right"><B>Page No.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 1 Principal Transaction</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">1</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 1.1</TD>
    <TD>Sale and Purchase of Shares</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 1.2</TD>
    <TD>Estimated Closing Cash Payment; Payments; Purchase Price</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 1.3</TD>
    <TD>Adjustments to Estimated Purchase Price</TD>
    <TD STYLE="text-align: right">2</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 1.4</TD>
    <TD>Purchase Price Allocation</TD>
    <TD STYLE="text-align: right">6</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 1.5</TD>
    <TD>Closing</TD>
    <TD STYLE="text-align: right">6</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 1.6</TD>
    <TD>Closing Deliverables</TD>
    <TD STYLE="text-align: right">7</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: -0.125in; text-transform: uppercase; font-weight: bold; padding-left: 0.125in"><FONT STYLE="font-weight: normal">Article 2 Representations And Warranties REGARDING THE COMPANY AND SUBSIDIARIES</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">7</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.1</TD>
    <TD>Organization, Qualification and Corporate Power; Authorization; Subsidiaries</TD>
    <TD STYLE="text-align: right">7</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.2</TD>
    <TD>Capitalization</TD>
    <TD STYLE="text-align: right">8</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.3</TD>
    <TD>Noncontravention</TD>
    <TD STYLE="text-align: right">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.4</TD>
    <TD>Ownership Interests</TD>
    <TD STYLE="text-align: right">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.5</TD>
    <TD>Title to Assets</TD>
    <TD STYLE="text-align: right">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.6</TD>
    <TD>Financial Statements and Financial Matters</TD>
    <TD STYLE="text-align: right">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.7</TD>
    <TD>Events Subsequent to Annual Financial Statements</TD>
    <TD STYLE="text-align: right">10</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.8</TD>
    <TD>Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right">12</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.9</TD>
    <TD>Legal Compliance</TD>
    <TD STYLE="text-align: right">12</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.10</TD>
    <TD>Tax Matters</TD>
    <TD STYLE="text-align: right">13</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.11</TD>
    <TD>Real Property</TD>
    <TD STYLE="text-align: right">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.12</TD>
    <TD>Intellectual Property</TD>
    <TD STYLE="text-align: right">16</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.13</TD>
    <TD>Contracts</TD>
    <TD STYLE="text-align: right">19</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.14</TD>
    <TD>Insurance</TD>
    <TD STYLE="text-align: right">21</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.15</TD>
    <TD>Litigation</TD>
    <TD STYLE="text-align: right">21</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.16</TD>
    <TD>Employees</TD>
    <TD STYLE="text-align: right">21</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.17</TD>
    <TD>Employee Benefits</TD>
    <TD STYLE="text-align: right">22</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.18</TD>
    <TD>Environmental</TD>
    <TD STYLE="text-align: right">23</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.19</TD>
    <TD>Affiliate Transactions</TD>
    <TD STYLE="text-align: right">24</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.20</TD>
    <TD>Vendors</TD>
    <TD STYLE="text-align: right">25</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.21</TD>
    <TD>Customers</TD>
    <TD STYLE="text-align: right">25</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.22</TD>
    <TD>Illegal Payments; FCPA</TD>
    <TD STYLE="text-align: right">25</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.23</TD>
    <TD>Broker&rsquo;s Fees</TD>
    <TD STYLE="text-align: right">25</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.24</TD>
    <TD>Bank Accounts</TD>
    <TD STYLE="text-align: right">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 2.25</TD>
    <TD>Defects</TD>
    <TD STYLE="text-align: right">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 2.26</TD>
    <TD>No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 3 Representations And Warranties REGARDING SELLERS</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">26</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 3.1</TD>
    <TD>Authorization</TD>
    <TD STYLE="text-align: right">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 3.2</TD>
    <TD>Noncontravention</TD>
    <TD STYLE="text-align: right">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 3.3</TD>
    <TD>Shares</TD>
    <TD STYLE="text-align: right">27</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 15%; padding-left: 9pt">Section 3.4</TD>
    <TD STYLE="width: 75%">Proceedings</TD>
    <TD STYLE="width: 10%; text-align: right">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 3.5</TD>
    <TD>Reliance</TD>
    <TD STYLE="text-align: right">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 3.6</TD>
    <TD>Broker&rsquo;s Fees</TD>
    <TD STYLE="text-align: right">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 3.7</TD>
    <TD>Tax Matters</TD>
    <TD STYLE="text-align: right">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 4 Representations And Warranties Of Buyer</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">28</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 4.1</TD>
    <TD>Organization</TD>
    <TD STYLE="text-align: right">28</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 4.2</TD>
    <TD>Authorization</TD>
    <TD STYLE="text-align: right">28</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 4.3</TD>
    <TD>Noncontravention</TD>
    <TD STYLE="text-align: right">28</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 4.4</TD>
    <TD>Proceedings</TD>
    <TD STYLE="text-align: right">28</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 4.5</TD>
    <TD>Investment Intent</TD>
    <TD STYLE="text-align: right">29</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 4.6</TD>
    <TD>Solvency</TD>
    <TD STYLE="text-align: right">29</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 4.7</TD>
    <TD>Inspection</TD>
    <TD STYLE="text-align: right">29</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 4.8</TD>
    <TD>Broker&rsquo;s Fees</TD>
    <TD STYLE="text-align: right">29</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 4.9</TD>
    <TD>Reliance</TD>
    <TD STYLE="text-align: right">29</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 4.10</TD>
    <TD>No Knowledge of Misrepresentations or Omissions</TD>
    <TD STYLE="text-align: right">30</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 4.11</TD>
    <TD>No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">30</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 5 Covenants And Agreements</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">30</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 5.1</TD>
    <TD>Further Assurances</TD>
    <TD STYLE="text-align: right">30</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 5.2</TD>
    <TD>Restrictive Covenants</TD>
    <TD STYLE="text-align: right">30</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 5.3</TD>
    <TD>Public Announcements</TD>
    <TD STYLE="text-align: right">31</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 5.4</TD>
    <TD>Employee Benefit Matters</TD>
    <TD STYLE="text-align: right">32</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 5.5</TD>
    <TD>Pay-off Letters</TD>
    <TD STYLE="text-align: right">33</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 5.6</TD>
    <TD>Records Retention</TD>
    <TD STYLE="text-align: right">33</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 5.7</TD>
    <TD>Certain Tax Matters</TD>
    <TD STYLE="text-align: right">33</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 5.8</TD>
    <TD>Releases</TD>
    <TD STYLE="text-align: right">39</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 5.9</TD>
    <TD>Seller Representative</TD>
    <TD STYLE="text-align: right">39</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 6 SIMULTANEOUS SIGNING AND Closing</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">41</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 7 EXCLUDED ASSETS ENTITY</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">41</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 8 Indemnification</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">41</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 8.1</TD>
    <TD>Survival</TD>
    <TD STYLE="text-align: right">41</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 8.2</TD>
    <TD>Indemnification and Reimbursement by Sellers</TD>
    <TD STYLE="text-align: right">42</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 8.3</TD>
    <TD>Indemnification and Reimbursement by Buyer</TD>
    <TD STYLE="text-align: right">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 8.4</TD>
    <TD>Certain Limitations</TD>
    <TD STYLE="text-align: right">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 8.5</TD>
    <TD>Indemnification Procedures</TD>
    <TD STYLE="text-align: right">46</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 8.6</TD>
    <TD>Source of Payment</TD>
    <TD STYLE="text-align: right">48</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 8.7</TD>
    <TD>Subrogation</TD>
    <TD STYLE="text-align: right">49</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 8.8</TD>
    <TD>Adjusted Purchase Price</TD>
    <TD STYLE="text-align: right">49</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 8.9</TD>
    <TD>Exclusive Remedy; R&amp;W Insurance Policy</TD>
    <TD STYLE="text-align: right">49</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 8.10</TD>
    <TD>Materiality Scrape</TD>
    <TD STYLE="text-align: right">50</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 9 Definitions</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">50</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">Article 10 General</FONT></TD>
    <TD STYLE="text-align: right; text-indent: 0in; text-transform: uppercase; font-weight: bold"><FONT STYLE="font-weight: normal">64</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 15%; padding-left: 9pt">Section 10.1</TD>
    <TD STYLE="width: 75%">Binding Effect; Benefits; Assignment</TD>
    <TD STYLE="width: 10%; text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 10.2</TD>
    <TD>Entire Agreement</TD>
    <TD STYLE="text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 10.3</TD>
    <TD>Amendment and Waiver</TD>
    <TD STYLE="text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 10.4</TD>
    <TD>Governing Law; Exclusive Jurisdiction</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 10.5</TD>
    <TD>WAIVER OF TRIAL BY JURY</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 10.6</TD>
    <TD>Notices</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 10.7</TD>
    <TD>Counterparts</TD>
    <TD STYLE="text-align: right">66</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 10.8</TD>
    <TD>Expenses</TD>
    <TD STYLE="text-align: right">66</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 10.9</TD>
    <TD>Headings; Construction; Time of Essence</TD>
    <TD STYLE="text-align: right">66</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 10.10</TD>
    <TD>Partial Invalidity</TD>
    <TD STYLE="text-align: right">67</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 9pt">Section 10.11</TD>
    <TD>Specific Performance</TD>
    <TD STYLE="text-align: right">67</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 9pt">Section 10.12</TD>
    <TD>Records; Representation by Barnes &amp; Thornburg LLP; Privileged Communications</TD>
    <TD STYLE="text-align: right">67</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 13.7pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="width: 20%">Exhibit&nbsp;1.2(b)</TD>
    <TD STYLE="width: 80%">Form of Escrow Agreement</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;1.3(a)</TD>
    <TD>Estimated Closing Statement</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;1.4</TD>
    <TD>Purchase Price Allocation Methodology</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;1.6(b)(i)</TD>
    <TD>Form of Stock Power</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;1.6(b)(ii)</TD>
    <TD>Certain Consents</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;5.3</TD>
    <TD>Form of Public Announcement</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;9.1</TD>
    <TD>Illustrative Calculation of Tangible Net Assets</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Annex&nbsp;1 to Exhibit&nbsp;9.1</TD>
    <TD>Accounting Principles</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Exhibit&nbsp;9.2</TD>
    <TD>Excluded Assets</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Stock
Purchase Agreement</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This STOCK PURCHASE
AGREEMENT (this &ldquo;<B>Agreement</B>&rdquo;) is made as of June&nbsp;30, 2016 by and among <FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Thor
Industries, Inc.</B></FONT>,<B> </B>a Delaware corporation<B> </B>(&ldquo;<B>Buyer</B>&rdquo;), the shareholders of <FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Jayco,
Corp.</B></FONT>, an Indiana corporation (the &ldquo;<B>Company</B>&rdquo;) identified as &ldquo;Sellers&rdquo; on the signature
page of this Agreement (collectively, &ldquo;<B>Sellers</B>&rdquo; and each, a &ldquo;<B>Seller</B>&rdquo;), solely for the limited
purposes expressly set forth in this Agreement, the <B>Company</B>, and <FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Wilbur
L. Bontrager</B></FONT>, solely in the capacity as the Seller Representative (as defined in <B>Section 5.9(a)</B>). Buyer and Sellers
(or any Seller) are sometimes individually referred to in this Agreement as a &ldquo;<B>Party</B>&rdquo; and collectively as the
&ldquo;<B>Parties</B>.&rdquo; Each capitalized term used in this Agreement and not otherwise defined has the meaning set forth
in <B>Article 9</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company, through
its Subsidiaries, is engaged in the business of manufacturing and selling towable and motorized Class&nbsp;A and Class&nbsp;C recreational
vehicles (the &ldquo;<B>Business</B>&rdquo;). Buyer desires to purchase from Sellers, and Sellers desire to sell to Buyer, all
of the issued and outstanding shares of capital stock of the Company (collectively, the &ldquo;<B>Shares</B>&rdquo;) on the terms
and subject to the conditions of this Agreement. All of the Shares are owned, beneficially and of record, by Sellers. This Agreement
is executed by JPMorgan Chase Bank, N.A., as Trustee, and not individually. The Trustee shall not be personally liable under this
Agreement and the remedies of any contracting parties, or their assigns, or successors-in-interest, are limited to the amount of
the Trust assets being administered by the Trustee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">ACCORDINGLY, in consideration
of the representations, warranties, covenants and agreements contained in this Agreement, the Parties agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
1</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Principal Transaction</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
1.1</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Sale and Purchase of Shares</U></B>. On the terms and subject
to the conditions of this Agreement, Sellers agree to sell and transfer to Buyer, and Buyer agrees to purchase from Sellers, all
of Sellers&rsquo; right, title and interest in and to the Shares at Closing, free and clear of any Encumbrances (other than transfer
restrictions arising under applicable securities Laws).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
1.2</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Estimated Closing Cash Payment; Payments; Purchase Price</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to adjustment under <B>Section 1.3</B>, in consideration of the sale and transfer of the Shares to Buyer, at Closing Buyer will
pay to Sellers an aggregate amount equal to: (i) $582,000,000; <I>plus</I> or <I>minus</I> (as applicable); (ii) the Estimated
Closing Date Tangible Net Assets Adjustment; <I>plus</I> (iii) Estimated Closing Date Cash; <I>minus</I> (iv) Estimated Closing
Date Debt; <I>minus</I> (v) Estimated Closing Date Seller Transaction Expenses; <I>minus</I> (vi) $5,000,000<B> (</B>the &ldquo;<B>Seller
Representative Holdback Funds</B>&rdquo;); and <I>minus</I> (vii) $4,500,000 (the &ldquo;<B>Escrow Funds</B>&rdquo;) (the net amount
of <B>clauses&nbsp;(i)&ndash;(vii)</B>, the &ldquo;<B>Estimated Closing Cash Payment</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
Closing, Buyer will:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
the Estimated Closing Cash Payment to Sellers by wire transfer of immediately available funds to the accounts designated by Sellers
on the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;discharge
or cause to be discharged the aggregate Estimated Closing Date Debt pursuant to pay-off letters and payment instructions which
have previously been delivered by Sellers in accordance with <B>Section 5.5</B>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
or cause to be paid the aggregate Estimated Closing Date Seller Transaction Expenses included in the calculation of the Estimated
Closing Cash Payment pursuant to the invoices and/or payment instructions which have previously been delivered by Sellers;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;deposit
the Seller Representative Holdback Funds with the Seller Representative by wire transfer of immediately available funds to the
account which has been designated by the Seller Representative; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;deposit
the Escrow Funds with the Escrow Agent by wire transfer of immediately available funds to the account designated by the Escrow
Agent, which such Escrow Funds will be held and disbursed by the Escrow Agent pursuant to the escrow agreement in the form set
forth on <B>Exhibit&nbsp;1.2(b)</B> (the &ldquo;<B>Escrow Agreement</B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Estimated Closing Cash Payment together with the Seller Representative Holdback Funds and the Escrow Funds and the Estimated Closing
Date Debt and the Estimated Seller Transaction Expenses will constitute the &ldquo;<B>Estimated Purchase Price</B>&rdquo; and,
as adjusted under <B>Section 1.3(d)</B>, <B>Section 5.7(f)</B> and <B>Article 8</B><U>,</U> the &ldquo;<B>Purchase Price</B>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sellers
will maintain at least $5,000,000 in the Seller Representative Holdback Funds until the Purchase Price is finally determined and
paid under <B>Section&nbsp;1.3(d)</B>, and the Seller Representative Holdback Funds shall be used by Seller Representative towards
any payment required by Sellers under <B>Section&nbsp;1.3(d)(B)</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
1.3</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Adjustments to Estimated Purchase Price</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Seller Representative has delivered to Buyer the statement attached as <B>Exhibit&nbsp;1.3(a)</B> (&ldquo;<B>Estimated Closing
Statement</B>&rdquo;) setting forth Sellers&rsquo; good faith written estimate and consistent with the Accounting Principles of:
(i) Closing Date Tangible Net Assets (&ldquo;<B>Estimated Closing Date Tangible Net Assets</B>&rdquo;) and the Estimated Closing
Date Tangible Net Assets Adjustment (for the avoidance doubt the adjustment shall be the difference, plus or minus, between the
Estimated Closing Date Tangible Net Assets and $125,000,000); (ii) Closing Date Cash (&ldquo;<B>Estimated Closing Date Cash</B>&rdquo;);
(iii) Closing Date Debt (&ldquo;<B>Estimated Closing Date Debt</B>&rdquo;); (iv) Closing Date Seller Transaction Expenses (&ldquo;<B>Estimated
Closing Date Seller Transaction Expenses</B>&rdquo;); and (v) the resulting Estimated Closing Cash Payment derived from those estimates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within
90 days after the Closing Date, Buyer will cause to be prepared and delivered to the Seller Representative a statement (the &ldquo;<B>Preliminary
Closing Statement</B>&rdquo;) setting forth in reasonable detail and consistent with the Accounting Principles Buyer&rsquo;s good
faith written calculation of: (i) Closing Date Tangible Net Assets and the Closing Date Tangible Net Assets Adjustment; (ii) Closing
Date Cash; (iii) Closing Date Debt; (iv) Closing Date Seller Transaction Expenses; and (v) the resulting Closing Cash Payment derived
from that calculation. Sellers will have the opportunity to review the Preliminary Closing Statement for 60 days following their
receipt of the Preliminary Closing Statement (the &ldquo;<B>Review Period</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">During the Review Period,
at the request of the Seller Representative or any Seller, the Seller Representative or such Seller and their respective Representatives
will, during normal business hours, be provided with such access to Books and Records of the Company and other information (including
financial statements and work papers (including those prepared by independent third Persons) subject to customary access policies
and procedures) of the Company and Buyer in the possession or control of the Company, Buyer or their respective Affiliates or Representatives
that relate to, as well as access to personnel of Buyer, its Affiliates (including the Company) and their respective Representatives
that were involved in, the calculation or determination of the items included in the Preliminary Closing Statement (including making
available their chief financial officer(s) and accountants to respond to reasonable written or oral inquiries of the Seller Representative,
any Seller or their respective Representatives), in each case, as is reasonably necessary in order for the Seller Representative
or Sellers to respond to or evaluate the calculations contained in the Preliminary Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Buyer&rsquo;s calculation
of Closing Date Tangible Net Assets, the Closing Date Tangible Net Assets Adjustment, Closing Date Cash, Closing Date Debt, Closing
Date Seller Transaction Expenses, and the Final Closing Cash Payment derived from that calculation will, absent fraud or manifest
error, become final, conclusive and binding on the Parties unless, prior to the end of the Review Period, the Seller Representative
or any Seller notifies Buyer in writing of Sellers&rsquo; objections to such calculation (an &ldquo;<B>Objection Notice</B>&rdquo;),
identifying in reasonable detail the disputed items, the estimated amounts of the disputed items if then reasonably determinable
and the basic facts underlying Sellers&rsquo; objections. If the Seller Representative or any Seller delivers an Objection Notice
to Buyer prior to the end of the Review Period, Buyer and the Seller Representative will negotiate in good faith to resolve Sellers&rsquo;
objections set forth in the Objection Notice within 30 days following delivery of the Objection Notice. If Buyer and the Seller
Representative resolve some or all of such objections within that time period, they will document their resolution in a writing
signed by each of them, and such resolution will be final, conclusive and binding on the Parties. If Buyer and the Seller Representative
are unable to resolve all of Sellers&rsquo; objections within the 30-day time period following the delivery of the Objection Notice,
the Parties will promptly refer any matters still in dispute for resolution as provided in <B>Section 1.3(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
unresolved dispute concerning the Preliminary Closing Statement under <B>Section 1.3(b)</B> will be referred for resolution to
the Chicago office of KPMG, who will be jointly retained by Buyer and Sellers. If the Parties are unable to engage KPMG<B> </B>for
any reason, then Buyer and the Seller Representative will each designate a nationally or regionally recognized independent accounting
firm with whom no Party has any current professional relationship, and the accounting firm to resolve the dispute will be chosen
by lot (KPMG<B> </B>or any other chosen accounting firm is referred to in this Agreement as the &ldquo;<B>Accounting Firm</B>&rdquo;).
The Accounting Firm will determine the allocation of its fees and expenses to the respective Parties based on the inverse of the
percentage that the Accounting Firm&rsquo;s resolution of the disputed items (before such allocation) bears to the total amount
of the disputed items as originally submitted to the Accounting Firm. (For example, if the total amount of the disputed items as
originally submitted to the Accounting Firm equal $1,000 and the Accounting Firm awards $600 in favor of the Seller Representative&rsquo;s
position, sixty percent (60%) of the fees and expenses of the Accounting Firm would be borne by Buyer and forty percent (40%) of
the fees and expenses of the Accounting Firm would be borne by Sellers).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Accounting Firm
will act as a neutral arbitrator and will resolve only the disputed items that have been referred to it pursuant to this <B>Section
1.3(c)</B> and solely in accordance with the procedures (including any relevant defined terms and consistent with the Accounting
Principles) set forth in this Agreement. Any resolution of a disputed item by the Accounting Firm must be within the range of the
differences between Buyer&rsquo;s and the Seller Representative&rsquo;s positions with respect to such disputed item. The Parties
will provide the Accounting Firm with all Books and Records in their possession reasonably relevant to the determinations to be
made by it as may be requested by the Accounting Firm. No Party or any Affiliate or Representative of a Party will meet or discuss
any substantive matters with the Accounting Firm without Buyer and the Seller Representative and their respective Representatives
present or having the opportunity following at least three Business Days&rsquo; written notice to be present, either in person
or by telephone. The Accounting Firm will have the power to require a Party to provide to it such Books and Records and other information
it deems reasonably relevant to the resolution of the dispute, and to require a Party to answer questions that it deems reasonably
relevant to the resolution of the dispute. All Books and Records and other information (including answers to questions from the
Accounting Firm) submitted to the Accounting Firm must be concurrently delivered to each other Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All disputes with respect
to the application of accounting principles, including the Accounting Principles or to the mathematical calculation of any disputed
components of the Preliminary Closing Statement that have been referred to the Accounting Firm pursuant to this <B>Section 1.3</B>
will be resolved exclusively by the Accounting Firm. The determination of the Accounting Firm with respect to disputes to be resolved
by it under this Agreement, absent fraud or manifest error, will be final, conclusive and binding upon the Parties. Closing Date
Tangible Net Assets, the Closing Date Tangible Net Assets Adjustment, Closing Date Cash, Closing Date Debt, Closing Date Seller
Transaction Expenses, and the resulting Final Closing Cash Payment derived from them, in each case as finally determined in accordance
with this <B>Section 1.3</B> (whether as a result of a failure to timely deliver an Objection Notice, mutual resolution of the
Parties pursuant to <B>Section 1.3(b)</B>, determination by the Accounting Firm in accordance with this <B>Section 1.3(c)</B>,
or any combination), will be used for purposes of any adjustments to the Estimated Purchase Price pursuant to <B>Section 1.3(d)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following
Closing, the Estimated Purchase Price will be: (i) increased on a dollar-for-dollar basis by the amount that the Final Closing
Cash Payment is greater than the Estimated Closing Cash Payment; and (ii) decreased on a dollar-for-dollar basis by the amount
that the Estimated Closing Cash Payment is greater than the Final Closing Cash Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 31.5pt">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Estimated Purchase Price is increased by the adjustment provided for in <B>Section 1.3(d)(i)</B>, then within five Business
Days following the determination of the Final Closing Cash Payment, Buyer will pay such increase to Sellers by wire transfer of
immediately available funds to the accounts designated by Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 31.5pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 31.5pt">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Estimated Purchase Price is decreased by the adjustment provided for in <B>Section 1.3(d)(ii)</B>, then within five Business
Days following the determination of the Final Closing Cash Payment, Sellers&rsquo; Representative will cause Sellers to pay such
decrease to Buyer by wire transfer of immediately available funds to the account designated by Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the avoidance of doubt, and notwithstanding anything else contained in this Agreement to the contrary: (i) for purposes of calculating
the Closing Date Tangible Net Assets, the Estimated Purchase Price, the Final Closing Cash Payment or the Purchase Price, no items
included in the definitions of Closing Date Tangible Net Assets, including Closing Date Cash, Closing Date Debt, and Closing Date
Seller Transaction Expenses (or any components of them) will be double counted; and (ii) for purposes of calculating the Final
Closing Cash Payment, any and all Tax deductions of the Company that are permitted under the Code or other applicable Law in respect
of, or that are attributable to, any of the following will be treated as occurring prior to the close of business on the Closing
Date: (A) any and all Seller Transaction Expenses (including amounts that would be Closing Date Seller Transaction Expenses except
for the fact that such expenses were paid prior to Closing); (B) any and all amounts incurred in connection with the retirement
of the Indebtedness of the Company (including the retirement of Closing Date Debt as contemplated in this Agreement); (C) any and
all employee bonuses or debt prepayment fees (including the employer portion of any payroll Taxes due in connection therewith);
(D) any and all deductions for unamortized financing costs of the Company (without duplication of amounts taken into account in
<B>clause&nbsp;(ii)(B)</B> above); and (E) any and all other amounts paid with respect to the transactions contemplated by this
Agreement that are properly deductible in a Pre-Closing Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
the morning of July&nbsp;1, 2016, Buyer shall cause the Company and its Subsidiaries to commence a complete physical identification
of their inventory and count thereof as of the Closing, excluding certain raw materials that are tracked on a perpetual basis and
which were subject to testing on June&nbsp;9, 2016. Testing Procedures on July&nbsp;1 will include the verification of finished
goods and work-in-progress (&ldquo;<B>WIP</B>&rdquo;) units and chassis, including inventory maintained at the Company&rsquo;s
Idaho facility. In addition, a complete physical observation shall be performed at the Highland Ridge subsidiary on July&nbsp;1,
2016. An acceptable confirmation from the applicable third party will be obtained for all inventory (raw, chassis, WIP, or finished
goods) located off-site as of the Closing. The Company shall provide the Buyer with a complete listing of all raw materials tracked
on a perpetual basis as of the Closing by location and the Buyer reserves the right to perform additional testing of such inventory.
The Sellers&rsquo; Representative and the Buyer, and each of their respective representatives and accountants, shall be entitled
(i) to have unrestricted access to observe, and make inquiries and receive responsive information with regard to, the foregoing
inventory count, and (ii) to test and sample such inventory during the course of such inventory count. Any disagreement between
the Parties with respect to the inventory count, but not the value of such inventory, shall be resolved at the time of the inventory
count, subject to the ability of Sellers to provide an inventory count listing as of the end of the inventory count procedures
on that date. This inventory count will be utilized by the Parties in the determination of the Closing Date Tangible Net Assets.
Buyer and Sellers agree to use their best efforts to adjust any inventory count that is, or appears to be, incorrect based on a
review of the inventory compilation prepared by the Company and its Subsidiaries utilizing the counts from the inventory count
procedures. If Buyer, prior to final determination of the Closing Date Tangible Net Assets or Final Closing Date Tangible Net Assets,
determines that any inventory count appears mathematically incorrect as the result of a data entry, recording spreadsheet error
or similar objective mistake, Buyer shall not be bound by the incorrect inventory count when determining the Closing Date Tangible
Net Assets or Final Closing Date Tangible Net Assets, as applicable, but shall instead use the methodology set forth on the Accounting
Principles on attached <B>Annex&nbsp;1</B> to <B>Exhibit&nbsp;9.1</B> with respect to the specific inventory which Buyer has determined
was mathematically incorrect.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
1.4</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Purchase Price Allocation</U></B>. The sum of: (a)
the Purchase Price; (b) any liabilities of the Company and Subsidiaries required under GAAP to be reflected on a balance sheet
that survive Closing; and (c) any other applicable amounts required to be included under the Code, will be allocated among the
assets of the Company and Subsidiaries (as such classes are defined for the purposes of Sections&nbsp;1060 and 338 of the Code).
Such allocations, and the allocation of any purchase price adjustments, will be prepared in accordance with the methodology set
forth on <B>Exhibit&nbsp;1.4</B> and will be made in accordance with the requirements of Sections&nbsp;1060 and 338 of the Code.
Within 30 days after the determination of the Purchase Price pursuant to <B>Section 1.3</B>, Buyer will deliver to the Seller
Representative a draft of such allocation for the Seller Representative&rsquo;s review and approval, which will be prepared on
a basis consistent with the methodology set forth on <B>Exhibit&nbsp;1.4</B>. Within 15 days thereafter, the Seller Representative
will deliver to Buyer either a notice accepting the allocation prepared by Buyer or a statement setting forth in reasonable detail
any objections to it and the basis for such objections. If the Seller Representative timely delivers such a notice, Buyer and
the Seller Representative will use good faith efforts to resolve such objections. If they are unable to mutually agree on the
allocation, the procedures of <B>Section 5.7(g)</B> will control. No Party or any Affiliate of any Party (including the Company)
will take a position on any Tax Return, before any Taxing Authority or in any Proceeding that is in any manner inconsistent with
the allocation, as finally determined under this <B>Section 1.4</B>, without the written consent of the other Parties or unless
specifically required pursuant to a determination by the applicable Taxing Authority. The Parties will promptly advise each other
of the existence of any Tax audit, controversy or litigation related to any allocation under this Agreement. Notwithstanding anything
to the contrary in this <B>Section&nbsp;1.4</B> or elsewhere in this Agreement, the Parties agree to use the Agreed Warranty Reserve
and the Agreed Legal Settlement Reserve for calculating Closing Date Tangible Net Assets, and Final Closing Date Tangible Net
Assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
1.5</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing</U></B>. The consummation of the transactions
contemplated by this Agreement (&ldquo;<B>Closing</B>&rdquo;) will take place as follows: (i) exchange of the signed closing deliverables
provided for in <B>Section&nbsp;1.6</B> and the payments provided for in <B>Section&nbsp;1.2(b)</B> will take place on the date
of this Agreement, and (ii) for Tax purposes, and for determining Closing Date Tangible Net Assets, Closing Date Cash, Closing
Date Debts, and Closing Date Seller Transaction Expenses, the Closing will be deemed effective as of 11:59&nbsp;p.m. on June&nbsp;30,
2016 (the &ldquo;<B>Closing Date</B>&rdquo;). The Parties&rsquo; exchange of electronic copies of signed documents on the date
of this Agreement shall be followed by exchange of originally signed copies (but the original certificates evidencing the Shares,
and originally executed stock powers relating to the Shares have been delivered in advance in trust to Buyer&rsquo;s counsel),
or the Parties may mutually agree to meet to exchange signed documents, at such place or at any other time or date as may be mutually
agreed by Buyer and Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
1.6</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing Deliverables</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
Closing, Buyer will deliver: (i) the Escrow Agreement executed by Buyer and the Escrow Agent; and (ii) all other Transaction Documents
to be executed and delivered by Buyer under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
Closing, Sellers will deliver: (i) stock powers, in the form attached as <B>Exhibit&nbsp;1.6(b)(i)</B>, executed by each Seller;
(ii) the Escrow Agreement executed by Sellers&rsquo; Representative; (iii) the third party consents identified on <B>Exhibit&nbsp;1.6(b)(ii)</B>,
if any, in forms reasonably acceptable to Buyer; (iv) evidence of the termination or release of, or the right to terminate or release,
all Encumbrances (other than transfer restrictions arising under applicable securities Laws) on the Shares and all Encumbrances
(other than Permitted Encumbrances) on the Assets; (v) resignations effective as of Closing, in forms reasonably acceptable to
Buyer, of the directors of the Company; (i) the minute books, corporate record books, corporate seal, and other corporate records;
and (vi) all other Transaction Documents to be executed by either Seller in connection with this Agreement.<B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
2</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Representations And Warranties REGARDING</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>THE COMPANY AND SUBSIDIARIES</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the exceptions
and qualifications set forth in the Disclosure Schedule, Sellers, jointly and severally, make the following representations and
warranties regarding the Company and Subsidiaries to Buyer as of the Closing Date, <U>provided</U>, <U>that</U>, a disclosure set
forth in the Disclosure Schedule with respect to a particular representation or warranty will be deemed to be a disclosure with
respect to all other applicable representations and warranties in this <B>Article&nbsp;2</B> or in <B>Article&nbsp;3</B> (and deemed
to be disclosed in all other relevant Schedules, sections and subsections of the Disclosure Schedule) to the extent the description
of the facts regarding the event, item or matter disclosed (or the substance of any other representation or warranty) is adequate
on its face so as to make reasonably clear that such disclosure is applicable to such other representations and warranties (or
any other Schedule, section or subsection of the Disclosure Schedule), whether or not such disclosure is so numbered or such other
representations and warranties expressly refer to a schedule comprising the Disclosure Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.1</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization, Qualification and Corporate Power; Authorization;
Subsidiaries</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Indiana. The Company
is duly authorized to conduct business and is in good standing as a foreign corporation under the Laws of each jurisdiction where
such qualification is required, except where the failure to be so qualified would not, individually or in the aggregate, reasonably
be expected to result in a Company Material Adverse Effect. The Company has all requisite corporate power and authority to carry
on the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has all requisite corporate power and authority to execute and deliver this Agreement and to perform its obligations under
this Agreement. The execution and delivery by the Company of this Agreement, and the performance by the Company of its obligations
under this Agreement, have been duly authorized by all requisite corporate action. This Agreement has been duly executed and delivered
by the Company and constitutes the valid and legally binding obligation of the Company, enforceable against it in accordance with
its terms and conditions, except as may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar Laws
relating to or affecting the rights of creditors generally and except as such enforceability is subject to the application of general
principles of equity (regardless of whether considered in a proceeding in equity or at law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company owns all of the issued and outstanding capital stock of Jayco, Inc., an Indiana corporation, which in turn owns all of
the issued and outstanding capital stock of Highland Ridge RV, Inc., an Indiana corporation, and Premium Custom Painting Co., an
Indiana corporation, (Jayco, Inc., Highland Ridge RV, Inc. and Premium Custom Painting Co. are collectively referred to as the
&ldquo;<B>Subsidiaries</B>&rdquo; and individually referred to as a &ldquo;<B>Subsidiary</B>&rdquo;). No transfer restrictions
prohibit the transfer of the Shares of Company and all equity securities of the Subsidiaries contemplated herein, except for the
restrictions identified on <B>Schedule&nbsp;2.7</B>, all of which shall be terminated or waived before or effective as of the Closing.
Each Subsidiary is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Indiana.
Each Subsidiary is duly authorized to conduct business and is in good standing as a foreign corporation under the Laws of each
jurisdiction where such qualification is required, except where the failure to be so qualified would not, individually or in the
aggregate, reasonably be expected to result in a Company Material Adverse Effect. Each Subsidiary has all requisite corporate power
and authority to carry on the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.2</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Capitalization</U></B>. <B>Schedule&nbsp;2.2</B> sets forth
a true, correct and complete list of the Company&rsquo;s and each Subsidiary&rsquo;s authorized, issued and outstanding equity
interests and interests convertible into or exchangeable for such equity interests, including voting equity and non-voting equity.
All of the issued and outstanding Shares have been duly authorized and are validly issued, fully paid and nonassessable. There
are no outstanding or authorized options, warrants, purchase rights, subscription rights, conversion rights, anti-dilution rights,
preemptive rights, rights of first refusal, exchange rights or other Contracts that would require the Company or any Subsidiary
to issue, sell or otherwise cause to become outstanding any Shares or other equity securities of the Company or any Subsidiary.
Except as set forth on <B>Schedule&nbsp;2.2</B>, there are no outstanding or authorized stock appreciation, phantom interests,
profit participation or similar rights with respect to the Company or any Subsidiary. There are no voting trusts, proxies or other
Contracts with respect to the voting of the Shares. The Company is not subject to any obligation (contingent or otherwise) to repurchase
or otherwise acquire or retire any equity interests or any warrants, options or other rights to acquire Shares or other equity
interests of the Company, and has not, since January&nbsp;1, 2013, repurchased or otherwise acquired or retired any equity interests
or any warrants, options or other rights to acquire Shares or other equity interests of the Company. All of the outstanding Shares
have been offered, issued, sold and delivered in compliance with applicable federal and state securities Laws and are not subject
to any preemptive right or right of first refusal. The Company does not have any outstanding bonds, debentures, notes or other
obligations the holders of which have the right to vote (or which are convertible into or exercisable for equity interests having
the right to vote) with the holders of Shares on any matter.</P>

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Sellers represent
and warrant that each of the following facts stated in this <B>Section&nbsp;2.2</B> are true and correct as of January&nbsp;1,
2013 up to and including the Closing Date. The capital of the Company is divided into three classes of securities: (i) 745.5 Shares
with special voting rights that entitle the holders to 30 votes for each Share on certain specified matters, including the election
of directors, (ii) 113,500 Shares of voting shares that entitle each holder to one vote per share, and (iii) 2,534,561.5 non-voting
Shares. No single Company shareholder controls more than &#8531; of the votes necessary to elect Company directors. The Purchase
Price is for all Shares of the Company, voting and non-voting, with no special allocation to any class of Shares. The total amount
of the Purchase Price allocated to the voting Shares of the Company shall be equal to no more than 4.32% of the Purchase Price.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.3</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Noncontravention</U></B>. Except as set forth in <B>Schedule&nbsp;2.3</B>,
neither the execution and the delivery of this Agreement, nor the performance by the Company of its obligations under this Agreement,
will: (a) violate any provision of the Organizational Documents of the Company or any Subsidiary; (b) violate any Law or Order
to which the Company or any Subsidiary is subject; (c) conflict with, result in a breach of, constitute (with or without notice
or lapse of time or both) a default under, result in the acceleration of, create (with or without notice or lapse of time or both)
the right to accelerate, terminate, modify or cancel or require any notice under any Material Contract; or (d) result in the imposition
of any Encumbrance (other than Permitted Encumbrances) upon any material Asset. Except for any notices, filings, authorizations,
consents or approvals of any Governmental Body obtained prior to Closing, and subject to and in reliance on <B>Section&nbsp;4.3</B>,
the Company is not required by Law, Contract or otherwise to give any notice to, make any filing with or obtain any authorization,
consent or approval of any Governmental Body in order to consummate the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.4</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership Interests</U></B>. Except for the Subsidiaries and
the Excluded Assets Entity, the Company does not have any subsidiaries or own, directly or indirectly, any stock, partnership interest,
joint venture interest or other equity interest in any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.5</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Title to Assets</U></B>. The Company or the Subsidiaries owns
good and valid title to, or a valid leasehold interest in, all of the material tangible assets (including but not limited to those
reflected on the Recent Balance Sheet), used or held for use in, and material to the operation of, the Business as conducted prior
to the date of this Agreement (the &ldquo;<B>Assets</B>&rdquo;), free and clear of all Encumbrances, other than Permitted Encumbrances.
The Assets are in good operating condition and repair in all material respects, reasonable wear and tear excepted. Such Assets
are sufficient for the continued and normal conduct of the Business as conducted by the Company prior to Closing. Certain Assets
are excluded from the transactions contemplated under this Agreement as defined in <B>Article&nbsp;7</B> of this Agreement. No
liabilities associated with those Excluded Assets shall be transferred to the Buyer, the Company, or the Company&rsquo;s Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section 2.6</U>&nbsp;&nbsp;&nbsp;<U>Financial
Statements and Financial Matters</U></B>. Attached as <B>Schedule&nbsp;2.6</B> are the following consolidated financial statements
(collectively, the &ldquo;<B>Financial Statements</B>&rdquo;): (i) audited balance sheets of Jayco, Corp., and its wholly-owned
subsidiary Jayco, Inc. and its wholly-owned subsidiaries Highland Ridge RV, Inc. and Premium Custom Painting Co., and also an affiliate
GEN23, Corp. and its wholly-owned subsidiary Jayco International Sales, Inc. (the &ldquo;<B>Consolidated Group</B>&rdquo;) as of
December&nbsp;31, 2013, December&nbsp;31, 2014 and December&nbsp;31, 2015 and the related audited statements of income, cash flows
and shareholders&rsquo; equity for each of the years then ended (each, &ldquo;<B>Annual Financial Statements</B>&rdquo;); and (ii)
an unaudited balance sheet of the Consolidated Group as of May&nbsp;31, 2016 (the &ldquo;<B>Recent Balance Sheet</B>&rdquo;) and
the related unaudited statement of income for the five-month period ended May&nbsp;31, 2016 (together with the Recent Balance Sheet,
the &ldquo;<B>Interim Financial Statements</B>&rdquo;). Except as set forth on <B>Schedule&nbsp;2.6</B>, the Financial Statements
have been prepared in accordance with GAAP applied on a consistent basis throughout the periods covered by them and the Financial
Statements present fairly in all material respects the financial position of the Consolidated Group as of such dates and the results
of operations of the Consolidated Group for such periods; <U>provided</U>, <U>however</U>, that the Interim Financial Statements
are subject, where applicable, to normal period-end adjustments, audit adjustments (none of which would be material to the Interim
Financial Statements), and omit footnotes and other presentation items required by GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 41.75pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.7</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Events Subsequent to Annual Financial Statements</U></B>.
Except as set forth on <B>Schedule&nbsp;2.7</B>, since December&nbsp;31, 2015:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company and each Subsidiary has conducted its business activities in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has not been a Company Material Adverse Effect or any event or circumstance that, to the actual knowledge of the Sellers, Company,
and Subsidiaries, could result in a Company Material Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has sold, leased, transferred, disposed of, abandoned or assigned any of its Required Governmental
Authorizations or Assets that are material to the Business as currently conducted, other than (i) inventory, supplies and other
Assets sold or used in the Ordinary Course of Business and (ii) equipment or other Assets that become obsolete or that are damaged
or otherwise replaced;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
has not been any change in the Organizational Documents of the Company or any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
neither the Company nor any Subsidiary has issued, sold or otherwise disposed of any of the Shares or other equity interests or
securities of the Company or any Subsidiary; (ii) granted, or entered into any agreements to grant, any options, warrants, puts,
calls, subscriptions, rights, claims, commitments or other rights of any character relating to the issuance, sale, purchase, redemption,
conversion, exchange, registration, voting or transfer of any Shares or other equity interests or securities of the Company or
any Subsidiary; or (iii) entered into any agreements to modify the rights of any of the Company&rsquo;s Shares or other equity
interests or securities of the Company or any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
for all cash dividends paid in full prior to Closing and except for tax-related distributions provided for in this Agreement, and
except as set forth on <B>Schedule&nbsp;2.7</B> (including distributing the Excluded Real Estate) neither the Company nor any Subsidiary
has declared, set aside or paid any dividend or made any distribution with respect to the Shares, or other equity interests and
securities of the Company or any Subsidiary or redeemed, purchased or otherwise acquired any of the Shares or other equity interests
or securities of the Company or any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has made any loan to, or entered into any other transaction (other than a transaction relating to
the payment of compensation and benefits or in any other way related to employment, all of which are ordinary and consistent with
past practices of the Company) with, any of its shareholders, directors, officers or employees (or any Affiliate of any of them);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has modified its cash management activities (including the timing of, invoicing and collection of
receivables and the accrual and payment of payables and other current liabilities) or modified the manner in which the Books and
Records of the Company or any Subsidiary are maintained other than in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has made or changed any election, changed any annual accounting period, adopted or changed any material
accounting method, policy or practice, filed any amended Tax Return, entered into any closing agreement, settled any Tax claim
or assessment relating to the Company or any Subsidiary, surrendered any right to claim a refund of Taxes, consented to any extension
or waiver of the limitation period applicable to any Tax claim or assessment relating to the Company or any Subsidiary, or taken
any other similar action relating to the filing of any Tax Return or the payment of any Tax, if such election, adoption, change,
amendment, agreement, settlement, surrender, consent or other action would have the effect of materially increasing the Tax liability
of the Company or any Subsidiary for any period ending after the Closing Date or materially decreasing any Tax attributes of the
Company or any Subsidiary existing on the Closing Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has made any material change to the Company&rsquo;s or any Subsidiary&rsquo;s accounting methods,
principles or practices that materially affects the reporting of assets, liabilities or results of operations, except as required
by any change in GAAP or applicable Law which are disclosed on Schedule 2.7(j);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has engaged in any merger, consolidation, liquidation, dissolution or similar transaction or filed
a petition in bankruptcy under any provision of federal or state bankruptcy Law or consented to the filing of any bankruptcy petition
against it under any similar Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has created, incurred, assumed or otherwise become liable, or agreed to create, incur, assume or
otherwise become liable with respect to, any Indebtedness or granted any Encumbrance with respect to the Assets other than in the
Ordinary Course of Business, all of such transactions in excess of $50,000 are disclosed on Schedule 2.7(l);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has made any loan to any third party or related party other than trade payables in the Ordinary
Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has entered into or materially amended any collective bargaining agreement, labor contract, or other
Contract with any labor organization or union;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has effectuated a &ldquo;plant closing&rdquo; or &ldquo;mass layoff&rdquo; (as those terms are defined
under the WARN Act) affecting in whole or in part any site of employment, facility, operating unit or employees; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Company nor any Subsidiary has entered into any binding written agreement to do any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.8</U>&nbsp;&nbsp;&nbsp;<U>Undisclosed Liabilities</U></B>. Except for Liabilities: (a)
reflected on or reserved against on the Recent Balance Sheet; (b) disclosed or reflected in <B>Schedule&nbsp;2.8</B>; (c) incurred
in the Ordinary Course of Business since the date of the Recent Balance Sheet and which do not relate to or arise from any breach
of Contract or violation of Law by the Company or any Subsidiary; (d) included in the calculation of Final Closing Date Tangible
Net Assets or Closing Date Seller Transaction Expenses; or (e) arising under the transactions contemplated by this Agreement, neither
the Company nor any Subsidiary will at the Closing have any Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.9</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Legal Compliance</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <B>Schedule&nbsp;2.9(a),</B> the Company and Subsidiaries have all material Governmental Authorizations required
to conduct the Business as currently conducted (collectively, the &ldquo;<B>Required Governmental Authorizations</B>&rdquo;). <B>Schedule&nbsp;2.9(a)</B>
sets forth a true, correct and complete list of all Required Governmental Authorizations held by the Company and each of the Subsidiaries.
Except as set forth on <B>Schedule&nbsp;2.9(a)</B>, the Company and each of the Subsidiaries is in compliance in all material respects
with the Required Governmental Authorizations applicable to it. Neither the Company nor any Subsidiary has received any written
notice from any Governmental Body regarding revocation, suspension or amendment of any Required Governmental Authorizations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Schedule&nbsp;2.9(b)</B>, the Company and each of the Subsidiaries is in compliance in all material respects
with any Order that is applicable to it., No written claims or charges have been made against the Company or any of the Subsidiaries
or any of their respective officers, directors or employees (in their respective capacities as such) by or before any Governmental
Body asserting that the Company or any Subsidiary is in material violation of any Required Governmental Authorization or Order.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <B>Schedule 2.9(c), </B>the Company, its Subsidiaries, and the Sellers are, and at all times during the five (5)
years preceding the Closing Date have been, in compliance with each Legal Requirement that is or was applicable to it or any of
them or to the conduct or operation of its or their business or the ownership or use of any of its or their assets except, as it
relates to the Company and its Subsidiaries for failure to so comply which would not have a Company Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.10</U>&nbsp;&nbsp;&nbsp;<U>Tax Matters</U></B>. Except as disclosed on <B>Schedule&nbsp;2.10</B>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company and each Subsidiary has timely filed all Tax Returns that it was required to file, and has timely paid all material Taxes
due and owing (whether or not shown on any Tax Return). All such Tax Returns are true, correct and complete in all material respects
when filed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary or Seller has received from any foreign, federal, state or local Tax Authority any written: (i)
notice indicating an intent to open an audit or other review; or (ii) notice of deficiency or proposed adjustment for any amount
of Tax proposed, asserted or assessed by any Tax Authority against the Company or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary has waived any statute of limitations in respect of Taxes or agreed to any extension of time with
respect to any Tax assessment or deficiency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary has failed to withhold any material amounts of Taxes required under applicable Law to have been
withheld in connection with amounts paid or owing to any employee, independent contractor, creditor, shareholder, customer, client
or other third party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Encumbrances for Taxes (other than Permitted Encumbrances) upon any Assets of the Company or any of the Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary has requested or received a ruling, technical advice memorandum or similar ruling or memorandum
from any Tax Authority or signed a closing or other agreement with any Tax Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary, nor any of their respective predecessors: (i) has since the date of the Company&rsquo;s election
to be treated as an S&nbsp;Corporation effective December&nbsp;1, 1999, been a member of a combined, consolidated, affiliated or
unitary group for income Tax purposes or (ii) has made any currently applicable election or is currently participating in any arrangement
whereby any income Tax liability or any income Tax asset of the Company was determined or taken into account for income Tax Purposes
with reference to or in conjunction with any income Tax liability or income Tax asset of any other person or entity; or (iii) has
any liability for Taxes of any Person under Treasury Regulations Section&nbsp;1.1502-6 (or any comparable provision of local, state
or foreign Law), as a transferee or successor, by Contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary is a party to or bound by any Tax indemnity, Tax sharing or Tax allocation Contract, or any other
contractual obligation to pay the Tax obligation of another Person or to pay the Tax obligations with respect to transactions relating
to any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary has ever been a party to any &ldquo;reportable transaction&rdquo; within the meaning of Section
6707A(c)(2) of the Code or Treasury Regulations Section 1.6011-4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is a validly electing S&nbsp;corporation within the meaning of Sections&nbsp;1361 and 1362 of the Code (and any corresponding
provisions of state or local Tax law), and has maintained such status consistently since such election and will be an S&nbsp;corporation
up to and including the Closing Date. The Subsidiaries are qualified subchapter&nbsp;S subsidiaries of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Subsidiary has ever been a United States real property holding corporation within the meaning of Section 897(c)(2)
of the Code during the applicable period specified in Section 897(c)(1)(A)(ii) of the Code and each Seller is a &ldquo;United States
person&rdquo; within the meaning of Section 7701(a)(30) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
claim has been made in writing or to Sellers&rsquo; Knowledge, any question or inquiry made, whether in writing or verbally, by
a taxing authority in a jurisdiction where the Company does not file Tax Returns to the effect that the Company is or may be subject
to taxation by that jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is in compliance with, and its records contain all information and documents (including properly completed IRS Forms W-9)
necessary to comply with all applicable information reporting and Tax withholding requirements under applicable Tax laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has disclosed on its federal income Tax Return all positions taken therein that could give rise to substantial understatement
of federal income Tax within the meaning of Section 6662 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has never had a permanent establishment in any country other than the United States, or has engaged in a trade or business
in any country other than the United States that subjected it to Tax in such country.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
individuals working for the Company and Subsidiaries have been properly classified as an employee or an independent contractor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company utilizes good faith efforts to maintain on file substantially all Tax-free reseller exemption certificates for sales Tax
purposes for those customers for which sales tax was not collected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is not a party to any agreement, contract, arrangement, or plan that has resulted or would result, separately or in the
aggregate, in the payment of any &ldquo;excess parachute payment&rdquo; within the meaning of Section&nbsp;280G of the Code (or
any corresponding provision of state, local, or foreign Tax law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company will not be required to include any item of income in, or exclude any item of deduction from, taxable income for any taxable
period (or portion thereof) ending after the Closing Date as a result of any:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
in method of accounting pursuant to code section 481(a) for a taxable period ending on or prior to the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;closing
agreement&rdquo; as described in Code &sect;&nbsp;7121 (or any corresponding or similar provision of state, local or foreign income
Tax law) executed on or prior to the Closing Date;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;intercompany
transactions or any excess loss account described in Treasury Regulations under Code &sect;&nbsp;1502 (or any corresponding or
similar provision of state, local or foreign income Tax law);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;installment
sale or open transaction disposition made on or prior to the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;prepaid
amount received on or prior to the Closing Date; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;discharge
of indebtedness income pursuant to Code Section 108(i).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not distributed stock of another Person, or has had its stock distributed by another Person, in a transaction that
was purported or intended to be governed in whole or in part by Code &sect;&nbsp;355 or Code &sect;&nbsp;361.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.11</U>&nbsp;&nbsp;&nbsp;<U>Real Property</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule&nbsp;2.11(a)</B>
sets forth a list of each parcel of real property owned by Company or any Subsidiary (collectively, the &ldquo;<B>Owned Real Property</B>&rdquo;)
and identifies the record owner. Company or a Subsidiary has good, marketable and valid fee simple title to all of the Owned Real
Property, free and clear of all Encumbrances except for Permitted Encumbrances. <B>Schedule&nbsp;2.11(a)(i)</B> identifies certain
parcels of the Owned Real Property that will be transferred out of the Company or a Subsidiary before the Closing, and will not
be owned by Company or any Subsidiary as of the Closing (the &ldquo;<B>Excluded Real Estate</B>&rdquo;). The representations and
warranties of this <B>Section&nbsp;2.11</B> do not relate to the Excluded Real Estate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Schedule&nbsp;2.11(b)</B>, none of the Company nor any Subsidiary has an option to acquire any real property
or has leased or otherwise granted to any Person (other than another Subsidiary) the right to use or occupy any Owned Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule&nbsp;2.11(c)</B>
sets forth the address of each parcel of Leased Real Property and a true and complete list of all Leases for each such Leased Real
Property. With respect to each Lease, except as set forth on <B>Schedule&nbsp;2.11(c)</B>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>such
Lease is legal, valid, binding, enforceable and in full force and effect against the Company or Subsidiary, as the case may be,
and to Sellers&rsquo; Knowledge, each other party to them;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>such
Lease will continue to be legal, valid, binding, enforceable and in full force and effect on identical terms immediately following
Closing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
sale of the Shares contemplated by this Agreement does not require the consent of any other party to such Lease;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>neither
the Company nor any Subsidiary nor, to Sellers&rsquo; Knowledge, any other party to such Lease is in breach or default under such
Lease, and, to Sellers&rsquo; Knowledge, no event has occurred or circumstance exists which, with the delivery of notice, the passage
of time or both, would give rise to any material modification, acceleration, payment, cancellation or termination that is adverse
to the Company or Subsidiaries, as the case may be, under such Lease, or in any manner release any party to them, from material
any obligation owed to the Company or Subsidiary, as the case may be, under such Lease; and</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
rent set forth in such Lease is the actual rental being paid, and there are no separate agreements or understandings with respect
to rent or other lease terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
and every parcel of real property which the Company and/or any Subsidiary utilizes to operate the Business is listed on <B>Schedule&nbsp;2.11(a)</B>
or <B>Schedule&nbsp;2.11(c)</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.12</U>&nbsp;&nbsp;&nbsp;<U>Intellectual Property</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Capitalized
terms used herein shall have the meanings set forth in this Section 2.12.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Company
Intellectual Property</B>&rdquo; means all Intellectual Property that is owned by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Company
IP Agreements</B>&rdquo; means all licenses, sublicenses, consent to use agreements, settlements, coexistence agreements, covenants
not to sue, waivers, releases, permissions, and other Contracts, whether written or oral, relating to Intellectual Property to
which the Company or any of its Subsidiaries is a party, beneficiary, or otherwise bound.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Intellectual
Property</B>&rdquo; means any and all rights in, arising out of, or associated with any of the following in any jurisdiction throughout
the world: (A) issued patents, patent applications (whether provisional or non-provisional), and patent disclosures, together with
divisionals, continuations, continuations-in-part, substitutions, reissues, reexaminations, extensions, restorations, and all other
rights associated with any of the foregoing, and other Governmental Body-issued indicia of invention ownership (including certificates
of invention, petty patents, and patent utility models) (&ldquo;<B>Patents</B>&rdquo;); trademarks, service marks, brands, certification
marks, slogans, logos, trade dress, trade names, and other similar indicia of source or origin, together with all translations,
adaptions, derivations, combinations, applications for registration, registrations, renewals and the goodwill connected with the
use of and symbolized by any of the foregoing (&ldquo;<B>Trademarks</B>&rdquo;); copyrights and works of authorship, whether or
not copyrightable, and all registrations, applications for registration, and renewals of any of the foregoing and all moral rights
and any other rights associated with the foregoing (&ldquo;<B>Copyrights</B>&rdquo;); Internet domain names and social media accounts
or user names (including &ldquo;handles&rdquo;), whether or not Trademarks, all associated web addresses, URLs, websites and web
pages, social media sites and pages, and all content and data thereon or relating thereto, whether or not Copyrights; industrial
designs, and all patents, registrations, applications for registration, and renewals thereof; trade secrets, know-how, inventions
(whether or not patentable), discoveries, improvements, technology, business and technical information, data compilations and collections,
tools, methods, processes, techniques, drawings, plans, designs, layouts, specifications, protocols, formulae, algorithms, compositions,
industrial models, architectures, ideas and other confidential and proprietary information and all rights therein (&ldquo;<B>Trade
Secrets</B>&rdquo;); Software; and all other intellectual or industrial property and proprietary rights.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Licensed
Intellectual Property</B>&rdquo; means all Intellectual Property in which the Company or any of its Subsidiaries holds any rights
or interests granted by other Persons.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule
2.12</B> contains a correct, current, and complete list of: (i) all Company Intellectual Property that is subject to any issuance,
registration, or application by or with any Governmental Body or authorized private registrar in any jurisdiction (collectively,
&ldquo;<B>Intellectual Property Registrations</B>&rdquo;), including issued Patents, registered Trademarks, domain names, and registered
Copyrights, and pending applications for any of the foregoing, (ii) all unregistered Trademarks included in the Company Intellectual
Property used in and material to the Business as currently conducted; (iii) all proprietary Software of the Company and its Subsidiaries
(if any); and (iv) all other Company Intellectual Property used in and material to the Business as currently conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule
2.12</B> further contains a correct, current, and complete list of all Company IP Agreements, specifying for each the date, title,
and parties thereto, and separately identifying the Company IP Agreements: (i) under which the Company or any of its Subsidiaries
is a licensor or otherwise grants to any Person any right or interest relating to any Company Intellectual Property; (ii) under
which the Company or any of its Subsidiaries is a licensee or otherwise granted any right or interest relating to the Intellectual
Property of any Person (other than commercial off-the-shelf software that is made available for a total cost of less than $25,000);
and (iii) which otherwise relate to the Company&rsquo;s ownership or use of Intellectual Property, in each case identifying the
Intellectual Property covered by such Company IP Agreement. Seller has provided Buyer with true and complete copies (or in the
case of any oral agreements, a complete and correct written description) of all Company IP Agreements, including all modifications,
amendments, and supplements thereto and waivers thereunder. Each Company IP Agreement is valid and binding on the Company or its
Subsidiary that is party thereto in accordance with its terms and is in full force and effect. Neither the Company, its Subsidiaries,
nor any other party thereto is, or is alleged to be, in breach of or default under, or has provided or received any notice of breach
of, default under, or intention to terminate (including by non-renewal), any Company IP Agreement.(d) The Company or one of its
Subsidiaries is the sole and exclusive legal and beneficial (and with respect to the Intellectual Property Registrations, record)
owner of all right, title, and interest in and to the Company Intellectual Property, and, except as set forth in <B>Schedule 2.2</B>,
has the valid and enforceable right to use all other Intellectual Property used or held for use in or necessary for the conduct
of the Business of the Company and its Subsidiaries as currently conducted, without the payment of any royalties or other amounts
to any other Person, and, in each case, free and clear of all Encumbrances other than Permitted Encumbrances. All assignments and
other instruments necessary to establish, record, and perfect the Company&rsquo;s ownership interest in the Intellectual Property
Registrations have been validly executed, delivered, and, if applicable, filed with the relevant Governmental Bodies and authorized
registrars. Neither the execution, delivery, or performance of this Agreement, nor the consummation of the transactions contemplated
hereunder, will result in the loss or impairment of or payment of any additional amounts with respect to, or require the consent
of any other Person in respect of, the Company&rsquo;s or its Subsidiaries&rsquo; right to own or use any Company Intellectual
Property or Licensed Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <B>Schedule 2.12</B>, (i) all of the Company Intellectual Property and Licensed Intellectual Property is valid
and enforceable and is held of record in the Company&rsquo;s or a Subsidiary&rsquo;s name; and (ii) all Intellectual Property Registrations
are subsisting and in full force and effect and are held of record in the Company&rsquo;s or a Subsidiary&rsquo;s name. The Company
and each of its Subsidiaries have taken all reasonable and necessary steps to maintain and enforce the Company Intellectual Property
and Licensed Intellectual Property and to preserve the confidentiality of all Trade Secrets included therein. All required filings
and fees related to the Intellectual Property Registrations have been timely submitted with and paid to the relevant Governmental
Bodies and authorized registrars, and Seller has informed Buyer of any required filings and fees related to the Intellectual Property
Registrations which are subject to deadlines occurring within 30 days following closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
conduct of the Company&rsquo;s and its Subsidiaries&rsquo; businesses as currently and formerly conducted, and the products, processes,
and services of the Company and its Subsidiaries, have not infringed, misappropriated, or otherwise violated, and do not infringe,
misappropriate, or otherwise violate, the Intellectual Property or other rights of any Person. No Person has infringed, misappropriated,
or otherwise violated, or is currently infringing, misappropriating, or otherwise violating, any Company Intellectual Property
or Licensed Intellectual Property. Within the immediate past six (6) years, neither the Company nor any Subsidiary has received
any written notice with respect to any alleged infringement, misappropriation, or any other violation of any Intellectual Property
or other rights of any Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the execution, delivery, or performance of this Agreement, nor the consummation of the transactions contemplated hereunder, will
result in the imposition of any lien on or licensed of the Buyer&rsquo;s Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Proceedings (including any legal actions, opposition, cancellation, revocation, review, or other proceeding), whether settled,
pending, or threatened (including in the form of offers to obtain a license), (i) alleging any infringement, misappropriation,
or other violation by the Company or any of its Subsidiaries of the Intellectual Property of any Person; (ii) challenging the validity,
enforceability, registerability, patentability, or ownership of any Company Intellectual Property or Licensed Intellectual Property
or the Company&rsquo;s or any of its Subsidiaries&rsquo; right, title, or interest in or to any Company Intellectual Property or
Licensed Intellectual Property; or (iii) by the Company or any of its Subsidiaries, or by the owner of any Licensed Intellectual
Property, alleging any infringement, misappropriation, or other violation by any Person of the Company Intellectual Property or
such Licensed Intellectual Property. Neither Seller nor the Company is aware of any facts or circumstances that could reasonably
be expected to give rise to any such Legal Action. The Company and its Subsidiaries are not subject to any outstanding or prospective
Order (including any motion or petition therefor) that does or could reasonably be expected to restrict or impair the ownership
or use of any Company Intellectual Property or Licensed Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule
2.12</B> contains a correct, current, and complete list of all websites and social media accounts used in the Company&rsquo;s and
its Subsidiaries&rsquo; businesses. Seller has provided Buyer with all user names and passwords associated with the Company&rsquo;s
and its Subsidiaries&rsquo; websites and social media accounts. The Company and each of its Subsidiaries have complied with all
terms of use, terms of service, and other Contracts and all associated policies and guidelines relating to their use of any social
media platforms, sites, or services (&ldquo;<B>Platform Agreement</B>&rdquo;), and there are no Proceedings, audits, or investigations,
whether settled, pending, or threatened, alleging any (i) breach or other violation of any Platform Agreement by the Company or
any of its Subsidiaries; or (ii) defamation, violation of publicity or privacy rights of any Person, or any other violation by
the Company or any of its Subsidiaries in connection with their use of social media.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.13</U>&nbsp;&nbsp;&nbsp;<U>Contracts</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule&nbsp;2.13(a)</B>
lists the following Contracts to which the Company or a Subsidiary is a party as of the date of this Agreement (collectively, the
&ldquo;<B>Material Contracts</B>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract that involves the expenditure or receipt of more than $250,000 annually that is not terminable by the Company or a Subsidiary
without penalty on notice of 90 days or less, other than purchase orders for inventory and sale of products or services in the
Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract with a Material Customer or Material Vendor, but excluding, in each case, purchase or sale orders (and any related terms
and conditions) entered into in the Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract related to Closing Date Debt;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract that: (A) contains a non-competition covenant by the Company or a Subsidiary in any line of business or in any geographical
area in the world; or (B) grants exclusivity of the marketing, distribution or sale of any of the products of the Company or a
Subsidiary to any Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
severance agreement, non-compete, confidentiality, change of control bonus or similar agreement with or by employees of the Company
or a Subsidiary (other than standard Contracts containing non-compete, confidentiality or trade secret provisions benefitting the
Company or a Subsidiary that do not contain any severance, change of control bonus or similar arrangements) and any written employment
agreement (other than offer letters) or any verbal agreement with any exempt employee providing annual compensation in excess of
Seventy-Five Thousand Dollars ($75,000.00) or providing for any right to severance payments or providing other form of employment
or post-employment benefits;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract with a Seller or any of their respective Affiliates;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract concerning the sale or acquisition (by merger, purchase or sale of assets or stock or otherwise) of all or a portion of
a business or assets relating to a business;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract concerning a partnership or joint venture;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract that provides for capital expenditures in excess of $250,000, for any single project, or in excess of $500,000, in the
aggregate;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract to which the Company or any Subsidiary is a party for borrowed money or any guaranty of any indebtedness other than trade
debt incurred by the Company or any Subsidiary in the Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract that requires the Company or a Subsidiary to purchase its fixed requirements of any product from a third party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract that directly or indirectly personally benefits a Seller;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Contract which provides the counterparty with a power of attorney to bind the Company or a Subsidiary; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
amendment to any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
Each Material Contract is legal, valid, binding and enforceable and in full force and effect against the Company or Subsidiary,
as the case may be; (ii) neither the Company nor any Subsidiary, nor, to Sellers&rsquo; Knowledge, any other party to a Material
Contract, is in breach or default in any material respect and, to Sellers&rsquo; Knowledge, no event has occurred which with notice
or lapse of time would constitute such a material breach or default by Company or Subsidiaries or permit termination, modification
or acceleration, under any Material Contract; (iii) except in the Ordinary Course of Business, neither the Company nor any Subsidiary
has received written notice that any party to a Material Contract intends to cancel, not renew or terminate such Material Contract
or to exercise or not exercise any option under such Material Contract and, to Sellers&rsquo; Knowledge, no party to a Material
Contract intends to cancel, not renew or terminate such Material Contract outside the Ordinary Course of Business; (iv) no Material
Contract is subject to cancellation or termination or is otherwise impaired as a consequence of this transaction; and (v) except
for the contracts referred to in <B>Section&nbsp;2.13(c)</B>, no change in control provision contained in any contract, including
employment-related contracts, shall result in the creation of any obligation or expedite or otherwise make payable on any accelerated
basis an existing obligation under any such contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Company
and Sellers have offered certain Transaction and Retention Agreements, certain Incentive Compensation Agreements, and certain other
compensation agreements and/or arrangements that may accelerate as a consequence of the transaction contemplated herein (the &ldquo;<B>Transaction
Compensation Agreements</B>&rdquo;). Company and Sellers represent that all such obligations under Transaction Compensation Agreements
(i) that are payable at Closing shall be paid by Company and Sellers in connection with the Closing hereof and shall be treated
as a pre-Closing expense of the Company, and (ii) that any such obligations that may become payable after the Closing of this transaction
are fully accrued net of Buyer&rsquo;s assumed tax rate (<I>i.e.</I>, 36%) as a payable expense and credited against the Tangible
Net Assets of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has made available to Buyer true, correct and complete copies of all written Material Contracts listed on <B>Schedule&nbsp;2.13(a)</B>,
and a written summary of any oral Material Contracts listed on <B>Schedule&nbsp;2.13(a)</B>, if any.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.14</U>&nbsp;&nbsp;&nbsp;<U>Insurance</U></B>. A complete list, as of the date of this Agreement,
of all Insurance policies (the &ldquo;<B>Insurance Policies</B>&rdquo; and each an &ldquo;<B>Insurance Policy</B>&rdquo;) held
by the Company or any Subsidiary covering any of its properties or assets is contained in <B>Schedule&nbsp;2.14</B>. No further
premiums or payments will be due under such Insurance Policies after the Closing with respect to periods prior to the Closing
(except to the extent accrued for in Final Closing Date Tangible Net Assets). Neither the Company nor any Subsidiary is in default
with respect to its obligations under any Insurance Policies. Except for Insurance Policies that have expired and have been replaced
in the Ordinary Course of Business, no Insurance Policy has been cancelled within the last two years and, to Sellers&rsquo; Knowledge,
no threat has been made to cancel any Insurance Policy during such period. True and complete copies of such Insurance Policies
have been made available to Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.15</U>&nbsp;&nbsp;&nbsp;<U>Litigation</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Proceedings pending or, to Sellers&rsquo; Knowledge, threatened (i) challenging the legality, validity or enforceability
of this Agreement or the consummation of the transaction provided for in it, or (ii) by or before any Governmental Body which would
individually or in the aggregate reasonably be expected to materially impair the ability of the Company or any Subsidiary (taken
as a whole) to conduct the Business as currently conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule&nbsp;2.15(b)</B>
includes a brief summary description of all material Proceedings by or before any Governmental Body involving the Company or any
Subsidiary which are pending or have been resolved since January&nbsp;1, 2014 and any current and unresolved material claims against
the Company and/or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on Schedule 2.15(c), there is no unsatisfied or unpaid judgment, order, or decree applicable to the Company or any
Subsidiary or any outstanding injunction applicable to the Company or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.16</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Employees</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule&nbsp;2.16(a)</B>
sets forth a true, correct and complete list as of the date specified in such Schedule showing each employee of the Company and
each Subsidiary. With respect to each employee of the Company or a Subsidiary, as the case may be, <B>Schedule&nbsp;2.16(a)</B>
contains the name, job title, whether classified as exempt or non-exempt for wage and hour purposes, date of hire, annual base
salary, whether paid on a salary, hourly or commission basis and annual bonus and commission potential.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Schedule&nbsp;2.16(b)</B>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>neither
the Company nor any Subsidiary has been party to or bound by any collective bargaining Contract, labor Contract or other Contract
with any union or labor organization covering wages, hours or terms or conditions of employment;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>there
is no pending labor strike, work stoppage or lockout or, to Sellers&rsquo; Knowledge, other material labor dispute affecting the
Company or any Subsidiary or, to the Seller&rsquo;s Knowledge, is there any labor organization or union effort currently being
undertaken at any of its operating facilities;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>neither
the Company nor any Subsidiary is delinquent in any payments for any wages, salaries, commissions, bonuses, fees or other compensation
due with respect to any products sold to it or services performed for it to the date of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>there
are no grievances, complaints or charges with respect to employment or labor matters (including allegations of employment discrimination,
retaliation or unfair labor practices) pending or threatened in writing against the Company, any Subsidiary or any Seller in any
judicial, regulatory or administrative forum (excluding (A) routine employee complaints, workers compensation, unemployment and
similar routine or claims and (B) complaints or grievances which are not material, individually or in the aggregate, in nature
or amount to the Company and Subsidiaries, taken as a whole); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
Company, each Subsidiary and each Seller are and have been in compliance in all material respects with all Legal Requirements pertaining
to the employment of employees., including but not limited to, the requirements of the Immigration Reform Control Act of 1986.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.17</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee Benefits</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Schedule&nbsp;2.17</B>
lists each material Employee Benefit Plan that the Company or any ERISA Affiliate maintains or to which the Company or any ERISA
Affiliate contributes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan that is intended to qualify under Section&nbsp;401(a) of the Code has received a favorable determination
or approval letter from the IRS with respect to such qualification, or may rely on an opinion letter issued by the IRS with respect
to a prototype plan adopted in accordance with the requirements for such reliance, or has time remaining for application to the
IRS for a determination of the qualified status of such Employee Benefit Plan for any period for which such Employee Benefit Plan
would not otherwise be covered by an IRS determination and, to Sellers&rsquo; Knowledge, no event has occurred that would cause
any Employee Benefit Plan to lose such qualification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan is and has been operated in material compliance with applicable Laws and is and has been administered in
all material respects in accordance with applicable Laws and with its terms. No Proceeding is pending or, to Sellers&rsquo; Knowledge,
threatened with respect to any Employee Benefit Plan or any fiduciary or service provider of any Employee Benefit Plan, other than
claims for the payment of benefits in the ordinary course of business. All payments and/or contributions required to have been
made with respect to all Employee Benefit Plans either have been made or have been accrued or are being administered in accordance
with the terms of the applicable Employee Benefit Plan and applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any ERISA Affiliate has ever maintained any Employee Benefit Plan that is or was subject to Title&nbsp;IV of ERISA,
Section&nbsp;412 of the Code, Section&nbsp;302 of ERISA or is a Multi-Employer Retirement Plan, and neither the Company nor any
ERISA Affiliate has ever incurred any liability under Title&nbsp;IV of ERISA that has not been paid in full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Employee Benefit Plan that constitutes in any part a nonqualified deferred compensation plan within the meaning of Section&nbsp;409A
of the Code (each, a &ldquo;<B>NQDC Plan</B>&rdquo;) has been operated and maintained in all material respects in operational and
documentary compliance with Section&nbsp;409A of the Code and applicable guidance. No payment to be made under any Employee Benefit
Plan is, or to Sellers&rsquo; Knowledge will be, subject to the penalties of Section 409A(a)(1) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Employee Benefit Plan is subject to the Laws of any jurisdiction outside the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the execution and delivery of this Agreement nor the consummation of the transactions contemplated by it will (either alone or
in conjunction with any other event) (i) result in, or cause the accelerated vesting payment, funding or delivery of, or increase
the amount or value of, any payment or benefit to any employee, officer, director or other service provider of the Company or any
of its ERISA Affiliates; (ii) result in any &ldquo;parachute payment&rdquo; as defined in Section 280G(b)(2) of the Code (whether
or not such payment is considered to be reasonable compensation for services rendered); or (iii) result in a requirement to pay
any tax &ldquo;gross-up&rdquo; or similar &ldquo;make-whole&rdquo; payments to any employee, director or consultant of the Company
or an ERISA Affiliate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.18</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this Agreement, the following terms have the meanings provided below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>CERCLA</B>&rdquo;
means the federal Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Environment</B>&rdquo;
means soil, land surface or subsurface strata, surface waters (including navigable waters, ocean waters, streams, ponds, drainage
basins, and wetlands), groundwaters, drinking water supply, stream sediments, ambient air (including indoor air), plant and animal
life, and any other environmental medium or natural resource.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Environmental
Law</B>&rdquo; means any and all Laws regulating or imposing standards of liability or standards of conduct concerning air, water,
solid waste, hazardous waste, Materials of Environmental Concern, worker and community right-to-know, hazard communication, noise,
radioactive material, resource protection, health protection and similar environmental health and safety concerns (including, without
limitation, the Clean Water Act, the Toxic Substances Control Act, the Clean Air Act, CERCLA, the Resource Conservation and Recovery
Act, the Solid Waste Disposal Act, the Occupational Safety and Health Act, and any and all Laws or directives of a Governmental
Body pertaining to (A) treatment, storage, disposal, or generation of Materials of Environmental Concern; (B) air, water and noise
pollution; (C) groundwater and soil contamination; (D) the Release or threatened Release into the Environment of Materials of Environmental
Concern, including without limitation emissions, discharges, injections, spills, escapes or dumping of Materials of Environmental
Concern; and (E) underground and other storage tanks or vessels.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Environmental
Matters</B>&rdquo; means any legal obligation or liability arising under Environmental Law or common law with respect to the Environment
or Materials of Environmental Concern.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Environmental
Reports</B>&rdquo; means the environmental site assessments identified on attached <B>Schedule&nbsp;2.18(a)</B>, and any reports
or investigations conducted by or at Buyer&rsquo;s request.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Materials
of Environmental Concern</B>&rdquo; means any hazardous substance, pollutant or contaminant (including any admixture or solution
thereof), oil, petroleum and petroleum products.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<B>Release</B>&rdquo;
means any spilling, leaking, emitting, discharging, depositing, escaping, leaching, dumping, or other releasing into the Environment,
whether intentional or unintentional.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as disclosed in <B>Schedule 2.18(b),</B> (i) the Company and each Subsidiary is and has been in compliance in all material respects
with all applicable Environmental Laws and (ii) neither the Company nor any Subsidiary has received any written notice, or to Sellers&rsquo;
Knowledge, any other notice, from a Governmental Body alleging violation of Environmental Laws which remains pending or unresolved
and which if determined adversely to Company or such Subsidiary would, individually or in the aggregate, reasonably be expected
to adversely affect the Company and Subsidiaries (taken as a whole) in any material respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of Company and the Subsidiaries possesses all material Governmental Authorizations required to be held under applicable Environmental
Laws for Company and Subsidiaries to conduct the Business as currently conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
release of any Hazardous Substance to the Environment by Company or any of the Subsidiaries has occurred at or on any Owned Real
Property or any Leased Real Property that is in a quantity or concentration has resulted or would reasonably be expected to result
in any material Environmental Liability to Company or a Subsidiary. To the Seller&rsquo;s Knowledge, no Hazardous Substance has
been generated, emitted, transported, stored, treated or disposed of, released or handled by Company or any of the Subsidiaries
in violation of any Environmental Law that would reasonably be expected to result in any material Environmental Liability to Company
or a Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
release of any Hazardous Substance to the Environment by Company or any of the Subsidiaries has occurred at or on any real property
formerly owned or leased by Company or any of the Subsidiaries that is in a quantity or concentration has resulted or would reasonably
be expected to result in any material Environmental Liability to Company or a Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.19</U>&nbsp;&nbsp;&nbsp;<U>Affiliate Transactions</U></B>. Except as set forth on <B>Schedule&nbsp;2.19</B>,
no shareholder, director, Seller, or other Affiliate of the Company (including any of the Subsidiaries) or any individual related
by blood, marriage or adoption to any such Person or any entity in which any such Person owns any beneficial interest (collectively,
the &ldquo;<B>Insiders</B>&rdquo;), is a party to any Contract or transaction with the Company or any Subsidiary or which pertains
to the Business or has any interest in any Asset used in and material to the operation of the Business as currently conducted.
<B>Schedule&nbsp;2.19</B> describes all affiliated services provided to or on behalf of the Company or any Subsidiary by any Insider
and to or on behalf of any Insider by the Company or any Subsidiary and all affiliate transactions or Contracts between the Company
or any Subsidiary, on the one hand, and any Insider, on the other hand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.20</U>&nbsp;&nbsp;&nbsp;<U>Vendors</U></B>. <B>Schedule&nbsp;2.20</B> lists by entity the:
(a) twenty largest vendors to Company and to Subsidiaries as a whole by expenditure for the 5-month period ending May&nbsp;31,
2016 (such vendors, the &ldquo;<B>Material Vendors</B>&rdquo;); and (b) twenty largest vendors to Company and to Subsidiaries
as a whole by expenditure for the calendar year ending December&nbsp;31, 2015. No Material Vendor has canceled or terminated in
writing, or, to Sellers&rsquo; Knowledge, threatened in writing, or in Sellers&rsquo; good faith judgment, made a bona fide credible
threat other than in writing to cancel or terminate, its relationship with the Company or any Subsidiary. Neither the Company
nor any Subsidiary is involved in any material dispute or controversy with any of its Material Vendors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.21</U>&nbsp;&nbsp;&nbsp;<U>Customers</U></B>. <B>Schedule&nbsp;2.21</B> lists by entity
the: (a) twenty largest customers of Company and Subsidiaries as a whole by revenue for the 5-month period ending May&nbsp;31,
2016 (such customers, the &ldquo;<B>Material Customers</B>&rdquo;); and (b) twenty largest customers of Company and Subsidiaries
as a whole by revenue for the calendar year ending December&nbsp;31, 2015. No Material Customer has canceled or terminated in
writing or, to Sellers&rsquo; Knowledge, threatened in writing or in Sellers&rsquo; good faith judgment, made a bona fide credible
threat other than in writing to cancel or terminate, its relationship with the Company or any Subsidiary or within the past 12
months materially reduced the amount of products or services purchased from the Company or any Subsidiary (disregarding changes
in the Ordinary Course of Business) and, to Sellers&rsquo; Knowledge, no Material Customer has notified the Company or any Subsidiary
in writing or in Seller&rsquo;s good faith judgment, made a bona fide credible threat other than in writing that it has any intention
to do so. Neither the Company nor any Subsidiary is involved in any material dispute or controversy with any of its Material Customers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.22</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Illegal Payments; FCPA</U></B>. Neither the Company nor any of
the Subsidiaries nor the Sellers nor any of their respective Affiliates, nor any director, officer, agent, employee or other Person
acting on behalf of the Company or any of the Subsidiaries or in respect of the Business has, directly or indirectly, violated
any provision of the U.S. Foreign Corrupt Practices Act of 1977, as amended, or any such other applicable anti-bribery Laws, including
by: (a) the use of any funds of the Company or any Subsidiary for unlawful contributions, gifts, entertainment or other expenses;
(b) making any unlawful payment to foreign or domestic government officials or employees or to foreign or domestic political parties
or campaigns from funds of the Company or any Subsidiary; or (c) making or receiving any unlawful bribe, rebate, payoff, influence
payment, kickback or other similar unlawful payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.23</U>&nbsp;&nbsp;&nbsp;<U>Broker&rsquo;s Fees</U></B>. Neither the Company, any of the
Subsidiaries, Sellers nor anyone acting on their behalf has incurred or will incur any liability or obligation to pay fees or
commissions to any broker, finder or agent with respect to the transactions contemplated by this Agreement or other Transaction
Documents for which Buyer or, if Closing occurs, the Company or any Subsidiary will be liable. Sellers will be responsible for
any unpaid fees and expenses due to the Financial Advisor related to the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.24</U>&nbsp;&nbsp;&nbsp;<U>Bank Accounts</U>.</B> <B>Schedule&nbsp;2.24</B> includes complete
and accurate listing of all bank accounts by institution, account number, account type, and names all of account signators and/or
others who have legal right to access such accounts used by the Company and/or any Subsidiary in the conduct of the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.25</U>&nbsp;&nbsp;&nbsp;<U>Defects</U>.</B> Except for ordinary course warranty claims (for
which an adequate reserve in accordance with GAAP is established), there are no defects that would, in the aggregate, have a Company
Material Adverse Effect, whether known or unknown, existing in any units manufactured by the Company and/or its Subsidiaries (or
any predecessor entity for which the Sellers, the Company, and/or its Subsidiaries have liability) upon which any valid legal
claim may be made against the Buyer, the Company, and/or the Subsidiaries after Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
2.26</U>&nbsp;&nbsp;&nbsp;<U>No Other Representations or Warranties</U>. </B>Other than the representations and warranties
expressly made by Sellers in this <B>Article&nbsp;2</B> or <B>Article&nbsp;3</B> (such representations and warranties
collectively, the &ldquo;<B>Seller Express SPA Representations</B>&rdquo;), Sellers have not made, and will not be deemed to
have made, any representation or warranty in connection with this Agreement or the transactions contemplated by it.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
3</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Representations And Warranties REGARDING SELLERS</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the exceptions
and qualifications set forth in the Disclosure Schedule (the applicability of which shall be determined in accordance with the
first paragraph of <B>Article&nbsp;2</B> and the provisions of the Disclosure Schedule), each Seller, severally and not jointly,
makes the following additional representations and warranties to Buyer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
3.1</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization</U></B>. Such Seller has the legal capacity
or the requisite power and authority (as applicable) to execute and deliver this Agreement and each Transaction Document to which
such Seller is a party and to perform such Seller&rsquo;s obligations under this Agreement and under such Transaction Documents.
If a trust, the execution and delivery by such Seller of this Agreement and each Transaction Document to which it is a party, and
the performance by such Seller of its obligations under this Agreement and under such Transaction Documents, have been duly authorized
by all requisite trust action. This Agreement has been, and each Transaction Document to which such Seller is a party will be,
duly executed and delivered by such Seller and constitutes, or will constitute, the valid and legally binding obligation of such
Seller, enforceable against such Seller in accordance with its terms and conditions, except as may be limited by bankruptcy, insolvency,
reorganization, moratorium or other similar Laws relating to or affecting the rights of creditors generally and except as such
enforceability is subject to the application of general principles of equity (regardless of whether considered in a proceeding
in equity or at law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
3.2</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Noncontravention</U></B>. Neither the execution and the delivery
of this Agreement by such Seller, nor the performance of such Seller&rsquo;s obligations under it, will, with or without the giving
of notice or passage of time (or both): (a) violate any Law or Order to which such Seller is subject; (b) conflict with, result
in a breach of, constitute a default under, result in the acceleration of, create in any person the right to accelerate, terminate,
modify or cancel or require any notice under any Contract or other arrangement to which such Seller is a party or by which such
Seller is bound or to which any of such Seller&rsquo;s assets are subject; or (c) result in the creation or imposition of any Encumbrance
upon the Shares to be purchased from such Seller pursuant to this Agreement. Such Seller is not required by Law, Contract or otherwise
to give any notice to, make any filing with or obtain any authorization, consent or approval of any Governmental Body in order
to consummate the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
3.3</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Shares</U></B>. Such Seller has record and beneficial ownership
of the Shares set forth opposite such Seller&rsquo;s name on <B>Schedule&nbsp;3.3</B>. Such Seller is not a party to any option,
warrant, purchase right or other Contract other than this Agreement that requires such Seller to sell, transfer or otherwise dispose
of any Shares, or that gives any other Person any rights with respect to the Shares owned by such Seller, except for agreements
disclosed in <B>Section&nbsp;3.3</B> that will be waived or terminated before the Closing. Such Seller is not a party to any voting
trust, proxy or other Contract with respect to the voting of any Shares. Each Seller represents and warrants that since January&nbsp;1,
2013, there have been no transfer of shares by such Seller or any restructuring of the equity rights and interests of the shareholders
of the Company or any of the Subsidiaries, except with respect to the Excluded Assets Entity as provided in <B>Article&nbsp;7</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
3.4</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Proceedings</U></B>. There are no Proceedings pending or,
to such Seller&rsquo;s knowledge, threatened against such Seller: (a) that question the validity of this Agreement or any action
taken or to be taken by such Seller in connection with, or which seek to enjoin or obtain monetary damages in respect of, this
Agreement; or (b) that, individually or in the aggregate, would reasonably be expected to adversely affect in any material respect
the ability of such Seller to perform the obligations of such Seller under, and consummate the transactions contemplated by, this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt"><B><U>Section 3.5</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U></B>.
Such Seller acknowledges that, except as expressly set forth in <B>Article&nbsp;4</B>, Buyer is not making and will not be deemed
to have made, and such Seller is not relying on, any representation or warranty of any kind whatsoever, express or implied, at
Law or in equity, in connection with or with respect to the transactions contemplated in this Agreement. Any representations and
warranties other than those expressly set forth in <B>Article&nbsp;4</B> are disclaimed by Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
3.6</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Broker&rsquo;s Fees</U></B>. Neither such Seller nor anyone
acting on such Seller&rsquo;s behalf has incurred or will incur any liability or obligation to pay fees or commissions to any broker,
finder or agent with respect to the transactions contemplated by this Agreement or other Transaction Documents for which Buyer
or, if Closing occurs, the Company will be liable. Sellers will be responsible for any unpaid fees and expenses due to the Financial
Advisor related to the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
3.7</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Matters</U></B>. Such Seller is, and has at all times
during its ownership of Shares been, a qualified subchapter&nbsp;S shareholder of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
4</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Representations And Warranties Of Buyer</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Buyer makes the following
representations and warranties to Sellers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.1</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization</U></B>. Buyer is duly organized, validly existing
and in good standing under the Laws of its jurisdiction of organization. Buyer has all requisite power and authority to carry on
its businesses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.2</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization</U></B>. Buyer has the requisite power and authority
to execute and deliver this Agreement and each Transaction Document to which it is a party and to perform its obligations under
this Agreement and under each Transaction Document. The execution and delivery by Buyer of this Agreement and each Transaction
Document to which it is a party, and the performance by Buyer of its obligations under this Agreement and under each Transaction
Document, have been duly authorized by all requisite organizational action. This Agreement has been, and each of the Transaction
Documents to which Buyer is a party will be, duly executed and delivered by Buyer, as applicable, and constitutes, or will constitute,
the valid and legally binding obligation of Buyer, as applicable, enforceable against Buyer in accordance with its terms and conditions,
except as may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar Laws relating to or affecting the
rights of creditors generally and except as such enforceability is subject to the application of general principles of equity (regardless
of whether considered in a proceeding in equity or at law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.3</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Noncontravention</U></B>. Neither the execution and delivery by Buyer of this Agreement
and the Transaction Documents to which Buyer is a party nor the performance by Buyer of its obligations under this Agreement or
under such Transaction Documents will, with or without the sending of notice or passage of time (or both): (a) violate any Law
or Order to which Buyer is subject or any provision of their respective charter, bylaws or other governing documents; or (b) conflict
with, result in a breach of, constitute a default under, result in the acceleration of, create in any party the right to accelerate,
terminate, modify or cancel or require any notice under any Contract or other arrangement to which Buyer is a party or by which
Buyer is bound or to which any of their assets are subject. Except for any notices, filings, authorizations, consents or approvals
of any Governmental Body obtained prior to the Closing, Buyer is not required by Law, Contract or otherwise to give any notice
to, make any filing with or obtain any authorization, consent or approval of any Governmental Body in order to consummate the
transactions contemplated by this Agreement. Based on the capitalization information contained in <B>Schedule&nbsp;2.2</B>, Buyer
has received communications from the Federal Trade Commission Premerger Notification Office indicating that no filing is required
under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the regulations promulgated under it, with respect
to the transactions provided for in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.4</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Proceedings</U></B>. There are no Proceedings pending or,
to the knowledge of Buyer, threatened against Buyer that: (a) question the validity of this Agreement or any action taken or to
be taken by Buyer in connection with, or which seek to enjoin or obtain monetary damages in respect of, this Agreement; or (b)
that, individually and in the aggregate, would reasonably be expected to adversely affect in any material respect the ability of
Buyer to perform its obligations under and consummate the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.5</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Investment Intent</U></B>. Buyer is acquiring the Shares for
investment and not with a view to any resale or distribution of the Shares in violation of any applicable securities Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.6</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Solvency</U></B>. Assuming: (a) that the representations and
warranties of Sellers set forth in <B>Article&nbsp;2</B> and <B>Article&nbsp;3</B> are true and correct in all material respects
as of Closing; and (b) that the Company and Subsidiaries will immediately prior to Closing be Solvent, then immediately following
Closing, after giving effect to the transactions contemplated by this Agreement (including the Financing and the payment of all
related fees and expenses), Buyer and the Company and Subsidiaries will be Solvent. No transfer of property is being made by (or
at the direction of) Buyer, and no obligation is being incurred by (or at the direction of) Buyer, in connection with the transactions
contemplated by this Agreement with the intent to hinder, delay or defraud either present or future creditors of the Company or
any of the Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.7</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Inspection</U></B>. Buyer is an informed and sophisticated
Person and has engaged expert advisors experienced in the evaluation and acquisition of companies as contemplated under this Agreement.
Buyer has undertaken such investigation as it deems necessary to enable Buyer to make an informed and intelligent decision with
respect to the execution, delivery and performance of this Agreement and the other Transaction Documents. Buyer and its Representatives
have been afforded the opportunity to obtain additional information necessary to verify the accuracy of the representations and
warranties made by Sellers under this Agreement or to otherwise evaluate the merits of the transactions contemplated by this Agreement
and the other Transaction Documents. Buyer acknowledges that: (a) subject to timing restrictions and access restrictions, Sellers
have given Buyer and its Representatives access to the Books and Records and the tangible assets of the Company and the Subsidiaries;
and (b) there are uncertainties inherent in making and preparing any financial projection or forecast, written or oral, relating
to the Company or any of the Subsidiaries or the Business delivered by or on behalf of Sellers, the Company or any of the Subsidiaries
or their respective representatives to Buyer or its representatives, and that Buyer is familiar with such uncertainties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.8</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Broker&rsquo;s Fees</U></B>. Neither Buyer nor anyone acting
on its behalf has incurred or will incur any liability or obligation to pay fees or commissions to any broker, finder or agent
with respect to the transactions contemplated by this Agreement or other Transaction Documents for which either Seller (or if Closing
does not occur, either Seller or the Company) will be liable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.9</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U>.</B> Buyer acknowledges, consents and agrees
to the limitations with respect to the representations and warranties of Sellers set forth in <B>Section 2.26</B>, including the
disclaimer by Sellers of all representations and warranties other than the Seller Express SPA Representations. Without limiting
the generality of the foregoing, Buyer specifically: (a) disclaims that it is relying upon or has relied upon (and acknowledges
that Sellers have disclaimed) any representations or warranties of any kind, nature or description, whether express or implied,
at Law or in equity, that may have been made by any Person in connection with or with respect to the transactions contemplated
in this Agreement, the Shares, the Business, the Company, the Subsidiaries, the Sellers or otherwise or with respect to any information
or documents (financial or otherwise) made available to Buyer or its Representatives (other than the Seller Express SPA Representations,
but subject to the limitations and disclaimers set forth in <B>Section 2.26</B>), and acknowledges and agrees that Seller has specifically
disclaimed and does specifically disclaim any such other representation or warranty; (b) disclaims any obligation or duty by Sellers,
the Company, the Subsidiaries, their respective Affiliates or any other Person (and acknowledges that Sellers have disclaimed any
obligation or duty of any such Person) to make any disclosures of fact not expressly required to be disclosed pursuant to the Seller
Express SPA Representations; and (c) release and forever discharge the Sellers with respect to any and all Liabilities and claims
relating to any representation, warranty, obligation or duty so disclaimed by Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.10</U>&nbsp;&nbsp;&nbsp;<U>No Knowledge of Misrepresentations or Omissions</U></B>. None
of Buyer or any of its Affiliates has: (a) any knowledge that any representation or warranty of Seller in this Agreement is not
true and correct in all material respects; or (b) any knowledge of any material errors in, or material omissions from, any Schedule
comprising the Disclosure Schedules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
4.11</U>&nbsp;&nbsp;&nbsp;<U>No Other Representations or Warranties</U></B>. Buyer has not made, nor will be deemed to have made,
any representation or warranty in connection with this Agreement or the transactions contemplated by it other than as expressly
made by it in this <B>Article&nbsp;4</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
5</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Covenants And Agreements</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.1</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further Assurances</U></B>. After Closing, Buyer and Sellers
will take all actions, execute and deliver all further documents and do all other acts and things as the other may reasonably request
to carry out and document the intent of this Agreement and the other Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.2</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Restrictive Covenants</U></B>. In consideration of the consummation
of the transactions contemplated by this Agreement and other valuable consideration:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
restrictive covenants included in <B>Sections&nbsp;5.2(b)</B> through <B>5.2(d)</B> shall run for the following periods: (1) for
those Sellers employed by the Company or a Subsidiary both on and at any time after the Closing Date, (A) during his/her employment
with the Company and/or a Subsidiary and (B) for a period of two years after his/her termination of employment with the Company
and all of its Subsidiaries or for a period of three years from the Closing Date, whichever ends later, or (2) for those Sellers
not employed by the Company or a Subsidiary on and at any time after the Closing Date, for a period of three years from the Closing
Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sellers
will, and will cause their respective Affiliates to, refrain from engaging in any business anywhere in the United States or Canada
in competition with the Business, as conducted by the Company or any of the Subsidiaries immediately prior to Closing or in any
business related to the manufacture or sale of Class&nbsp;B recreational vehicles and/or truck campers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sellers
will not, and will cause their respective Affiliates not to, directly or indirectly: (i) hire or induce or assist any other Person
to hire any employee of the Company or any of the Subsidiaries; or (ii) induce or assist any other Person to induce any employee
to leave employment with the Company or any of the Subsidiaries or any individual employed by the Company or any Subsidiary within
twelve (12) months prior to Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sellers
will not, and will cause their respective Affiliates not to, use or disclose to any Person any non-public information of or relating
to the Business or the Company, except to the extent necessary in connection with any Proceeding subject to <B>Article&nbsp;8</B>
or if required to do so by applicable Law or legal process, and except to the extent that such information enters the public domain
through no fault of Sellers in violation of this Agreement. If a Seller is required by applicable Law or legal process to disclose
any such non-public information, such Seller will: (i) to the extent permissible under applicable Law, give Buyer prompt written
notice of such requirement so that Buyer may seek, at its sole cost and expense, an appropriate protective order or other remedy;
and (ii) cooperate with Buyer, at Buyer&rsquo;s sole cost and expense, to obtain such protective order or other remedy. In the
event that such protective order or other remedy is not obtained, such Seller will furnish only that portion of such non-public
information which, on the advice of his, her or its counsel, is legally required to be disclosed and, upon Buyer&rsquo;s request
and at Buyer&rsquo;s sole cost and expense, use commercially reasonable efforts to seek confidential treatment (to the extent available)
of such information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a court of competent jurisdiction finds that the time period of any of the foregoing covenants is too lengthy or the geographic
coverage or scope of any of the covenants is too broad, the restrictive time period will be deemed to be the longest period permissible
under applicable Law and the geographic coverage and scope will be deemed to comprise the largest coverage and scope permissible
under applicable Law. It is the Parties&rsquo; intent to protect and preserve the Business and goodwill of the Company (and Subsidiaries,
and the Business) to be acquired by Buyer, and Sellers agree that the time period, the geographic coverage and scope of the covenants
set forth in this <B>Section&nbsp;5.2</B> are reasonable. If a Seller breaches or threatens to breach any of the foregoing covenants,
Buyer will be entitled to seek injunctive relief in addition to any other remedies that may be available under applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing, nothing in this Agreement will prevent or restrict a Seller from: (i) owning as a passive investment less than five
percent (5%) of the outstanding shares of the capital stock of a corporation or the outstanding equity interests of any other entity;
(ii) ownership or other involvement with the entities identified on <B>Schedule&nbsp;5.2</B>; or (iii) engaging in any activity
consented to in writing by Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.3</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Public Announcements</U></B>. The announcement in the form
attached as <B>Exhibit&nbsp;5.3</B> will be made immediately after the Closing. In addition, a Party may, without the prior written
consent of the Other Party, issue or cause publication of any such press release or public announcement to the extent that such
Party reasonably determines, after consultation with legal counsel, such action to be required by applicable Law or by the rules
of any applicable self-regulatory organization, in which event such Party will use commercially reasonable efforts to allow the
Other Party reasonable time to comment on such press release or public announcement in advance of its issuance. Except as provided
in this <B>Section&nbsp;5.3</B>, each Party will, and will cause its Affiliates and Representatives (including in the case of Buyer
following Closing, the Company and Subsidiaries) to, maintain the confidentiality of the material terms of this Agreement and will
not, and will cause its Affiliates and Representatives not to, issue or cause the publication of any press release or other public
announcement with respect to the economic terms of the transactions contemplated by this Agreement without the prior written consent
of the Other Party, which consent will not be unreasonably withheld, delayed or conditioned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.4</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee Benefit Matters</U></B><U></U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 41.75pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From
the Closing Date to the first anniversary of the Closing Date (the &ldquo;<B>Continuation Period</B>&rdquo;), in the absence of
a material decline in the Company&rsquo;s performance or a reasonable basis to project such a material decline, Buyer will provide
or cause the Company or Subsidiaries, as the case may be, to provide the employees of the Company who are employed by the Company
immediately prior to Closing and remain employed by the Company or Subsidiaries, as the case may be, immediately after Closing
(the &ldquo;<B>Continuing Employees</B>&rdquo;) base compensation during their period of employment in the Continuation Period
that is no less favorable than the base compensation provided to such Continuing Employees immediately prior to the Closing Date
and, on an individual merit-based determination, with opportunities for cash bonuses and other employee benefits (other than any
equity-based compensation) that are substantially similar in the aggregate to those provided to such Continuing Employees under
the applicable Employee Benefit Plans in effect as of the Closing Date. From and after the Closing Date, Buyer will, and will cause
the Company to, grant Continuing Employees credit for service with the Company or Subsidiaries, as the case may be, earned prior
to the Closing Date: (a) for eligibility and vesting purposes; and (b) for purposes of vacation accrual and severance benefit determinations
under any similar benefit or compensation plan, program or Contract that may be established or maintained by Buyer or the Company
or Subsidiaries, as the case may be, during the Continuation Period to replace an Employee Benefit Plan (the &ldquo;<B>New Plans</B>&rdquo;),
but only to the extent that such service was credited for the same purpose for such Continuing Employee under the corresponding
Employee Benefit Plan as of the Closing Date and would not result in duplication of benefits. Buyer will: (i) cause to be waived
all pre-existing condition exclusions and actively-at-work requirements and similar limitations, eligibility waiting periods and
evidence of insurability requirements under any New Plan that is a group health plan to the extent waived or satisfied by a Continuing
Employee under the corresponding Employee Benefit Plan as of the Closing Date; and (ii) use commercially reasonable efforts to
cause any covered expenses incurred on or before the Closing Date by any employee (or employee&rsquo;s covered dependent) to be
taken into account for purposes of satisfying applicable deductible, coinsurance and maximum out-of-pocket provisions under any
New Plan in the plan year in which the Closing Date occurs. Nothing contained in this Agreement, express or implied, is intended
to confer upon any employee of the Company any right to continued employment for any period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 41.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Parties agree that no provision of this <B>Section&nbsp;5.4</B> is intended to, and that no such provision does, confer upon any
Person other than the Parties any right to or remedies under this Agreement, including the right to enforce any obligations of
any Party contained in this Agreement. Nothing in this Agreement, express or implied, will be construed to prevent a Party or any
of its Affiliates (including the Company and Subsidiaries) from: (i) terminating, or modifying the terms of employment of, any
employees of the Company or Subsidiaries, as the case may be; or (ii) terminating or modifying to any extent any Employee Benefit
Plan or New Plan or any other employee benefit plan, program, agreement or arrangement that any Party or any of its Affiliates
(including the Company and Subsidiaries) may establish or maintain. Nothing in this Agreement will be construed as an amendment
to any Employee Benefit Plan or New Plan or any other compensation or benefit plans maintained for or provided to directors, officers,
employees or independent contractors of Buyer, Sellers or the Company or Subsidiaries, as the case may be, prior to or following
the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain
Supplemental Executive Retirement Plans (&ldquo;<B>SERP</B>&rdquo;) administered by Fidelity and certain Executive Supplemental
Pension Plans (&ldquo;<B>ESPP</B>&rdquo;) of the Company will be terminated as soon as reasonably possible after the Closing. The
assets and liabilities associated with these plans are included in <B>Annex&nbsp;1</B> to <B>Exhibit&nbsp;9.1</B> for purposes
of determining the Tangible Net Assets as of the Closing Date. The Parties agree that the Buyer, Company and Subsidiaries will
have no Liabilities for claims or expenses relating to those plans during the period from the Closing through the transfer or termination
of those plans (the &ldquo;<B>Fiduciary Obligations</B>&rdquo;), including any claims that may arise related to the transfer or
termination of those plans regardless of when such claims may be made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.5</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Pay-off Letters</U></B>. To the extent deemed necessary by
Buyer and Sellers, Sellers have delivered or caused to be delivered to Buyer pay-off letters acceptable to Buyer, from each holder
of Closing Date Debt, setting forth the amount necessary to repay the full amount of Closing Date Debt at Closing and to obtain
the release of any Encumbrances on the assets or properties of the Company securing such Closing Date Debt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.6</U>&nbsp;&nbsp;&nbsp;&nbsp;<U>Records Retention</U></B>. Buyer and the Company and Subsidiaries
will retain until the seventh anniversary of the Closing Date any Books and Records of the Company and Subsidiaries relating to
pre-Closing periods to the extent in the possession of the Company and Subsidiaries as of Closing. After the Closing Date, upon
reasonable notice, Buyer and the Company and Subsidiaries will provide Sellers and their Representatives with reasonable access
(including the right to make copies at their expense) during normal business hours to such pre-Closing Books and Records of the
Company and Subsidiaries as is reasonably necessary in connection with any post-Closing matters; <U>provided</U> <U>that</U> any
such access does not unreasonably interfere with the Company&rsquo;s and Subsidiaries&rsquo; normal business operations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.7</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain Tax Matters</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Liability
for Taxes</B>. For purposes of this Agreement, the portion of Taxes attributable to the income, property or operations of the Company
and Subsidiaries for any taxable period that begins on or before the Closing Date and ends after the Closing Date (a &ldquo;<B>Straddle
Period</B>&rdquo;) will be apportioned between the portion of the Straddle Period that begins on or before the Closing Date and
ends on and includes the Closing Date (the &ldquo;<B>Pre-Closing Straddle Period</B>&rdquo;) and the portion of the Straddle Period
that begins the day after the Closing Date and ends at the end of the Straddle Period (the &ldquo;<B>Post-Closing Straddle Period</B>&rdquo;)
in accordance with this <B>Section&nbsp;5.7(a)</B>. The portion of Taxes attributable to a Pre-Closing Straddle Period will: (i)
in the case of any income, sales or use taxes, value-added taxes, employment taxes, withholding taxes and any other Tax based on
or measured by income, business activity, receipts or profits earned during a Straddle Period, be deemed to equal the amount that
would be payable if the Straddle Period ended on and included the Closing Date; and (ii) in the case of personal property, real
property, ad valorem and other Taxes of the Company and Subsidiaries imposed on a periodic basis during a Straddle Period, be deemed
to be the amount of the Taxes for the entire Straddle Period multiplied by a fraction, the numerator of which is the number of
days in the Pre-Closing Straddle Period and the denominator of which is the number of days in such Straddle Period. The portion
of Taxes attributable to a Post-Closing Straddle Period will be calculated in a corresponding manner.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Tax
Returns</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as provided in <B>Section&nbsp;5.7(f)</B> with respect to Transfer Taxes, Sellers will prepare or cause to be prepared and file
or cause to be filed all corporate income Tax Returns of the Company and Subsidiaries with respect to any Pre-Closing Period (the
&ldquo;<B>Pre-Closing Period Returns</B>&rdquo;) due after the Closing Date. Upon completion of such Tax Returns for the Company
that pertain to periods prior to the Closing Date, Sellers shall pay to Buyers any Tax payments due on such returns except to the
extent such Taxes were accrued before Closing or otherwise taken into account in determining the Purchase Price, and Buyer shall
then remit or cause to be remitted all Taxes in respect of such Tax Returns payable after the Closing Date. The Sellers shall permit
the Buyer to review and comment on each such Tax Returns described in the preceding sentence for a period of up to ten (10) days
prior to filing and shall make such revisions to such Tax Returns as are reasonably requested by the Buyer. The Pre-Closing Period
Returns prepared and filed by Sellers will be prepared and filed in a manner that is consistent with the prior practice of the
Company and Subsidiaries (including prior Tax elections and accounting methods or conventions made or utilized by the Company and
Subsidiaries), except as required by Law. Buyer will prepare or cause to be prepared and file or cause to be filed Straddle Period
Returns of the Company and Subsidiaries. Buyer will prepare and file the Straddle Period Returns that it is required to file pursuant
to this <B>Section&nbsp;5.7(b)(i)</B> in a manner that is consistent with the prior practice of the Company and Subsidiaries (including
prior Tax elections and accounting methods or conventions made or utilized by the Company and Subsidiaries), except as required
by Law. Buyer will deliver all material Straddle Period Returns that it is required to file pursuant to this <B>Section&nbsp;5.7(b)(i)</B>
to Sellers for review and comment at least 20 days prior to the due date (including valid extensions) for filing such Tax Returns
(except where such 20-day period is not practical, in which case as soon as practical). Within 10 days of receiving a draft of
such Tax Return (except where such 10-day period is not practical, in which case as soon as practical), Sellers may provide written
comments to Buyer. The Parties will attempt to resolve any dispute through direct good-faith negotiation subject to the dispute
resolution procedures of <B>Section&nbsp;5.7(g)</B>. In no event will the provision of comments by Sellers prevent Buyer from timely
filing any such Tax Return; <U>provided</U>, <U>however</U>, that in the event that the Accounting Firm has not yet resolved any
such Tax Dispute prior to the deadline for filing such Tax Return (including any extensions), Buyer will be entitled to file such
Tax Return (or amendment) as prepared by Buyer subject to amendment to reflect the resolution when rendered by the Accounting Firm.
Unamortized debt financing costs, change of control bonus payments and any other amounts payable by or on behalf of the Company
or Subsidiaries in connection with the transactions contemplated by this Agreement (in each case, if and solely to the extent that
such costs, payments or other amounts are paid prior to the Closing Date or included in the calculation of Final Closing Date Tangible
Net Assets or included as Closing Date Seller Transaction Expenses for purposes of the calculation of the Final Closing Cash Payment),
to the extent permitted by applicable Law to be deducted for income Tax purposes on Straddle Period Returns or Pre-Closing Period
Returns, will be reported on such returns as income Tax deductions of Sellers for the Tax year (or portion thereof) that ends on
or includes the Closing Date and will not be reported on any other income Tax Return of Buyer or the Company or Subsidiaries, in
each case, to the extent permitted by applicable Law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
Closing, neither Buyer nor Seller will (and will not allow the Company or Subsidiaries to): (A) file or amend any Pre-Closing Period
Returns; (B) amend any Straddle Period Returns; or (C) or make or amend any material claim, disclaimer or election in respect of
Taxes for any Pre-Closing Period or Straddle Period, in each case, without the prior written consent of the other party which consent
shall not be unreasonably withheld.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Tax
Refunds and Reductions of Tax</B>. Following Closing, any cash Tax refunds of the Company or Subsidiaries that are received by
the Company or Subsidiaries, Buyer or their respective Affiliates, and any amounts applied in lieu of a cash refund against Taxes
of the Company or Subsidiaries, Buyer and/or their respective Affiliates that relate to Pre-Closing Taxes of the Company or Subsidiaries,
will be for the account of Sellers, and Buyer or its Affiliates (as applicable) will, or will cause the Company or Subsidiaries
to, pay over to Sellers any such refund or the amount of such application (in each case, other than Pre-Closing Tax Refunds taken
into account in calculating the Final Closing Date Cash Payment) within 15 days after receipt or application against Tax net of:
(i) additional Taxes incurred by the Company or Subsidiaries or Buyer on account of receipt of such Tax refunds or application;
(ii) any reasonable out-of-pocket costs associated in obtaining such refunds or applications; and (iii) any Tax required to be
withheld on such payment. If there is a subsequent reduction by the applicable Taxing Authority of any amounts with respect to
which a payment has been made pursuant to this <B>Section&nbsp;5.7(c)</B>, then Sellers will pay Buyer an amount equal to such
reduction <I>plus</I> any interest or penalties imposed by the Taxing Authority with respect to such reduction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Cooperation</B>.
The Parties will, and will cause their respective Affiliates to, provide each other with such assistance as may reasonably be requested
in connection with the preparation and filing of any Tax Return of the Company or Subsidiaries or otherwise relating to the transactions
contemplated by this Agreement (including signing any Tax Return), any audit or other examination by any Taxing Authority, or any
Proceedings relating to liabilities for Taxes of the Company or Subsidiaries. Such assistance will include making employees available
on a mutually convenient basis to provide additional information or explanation of material provided under this Agreement and will
include providing copies of relevant Tax Returns and supporting material. The Parties and their respective Affiliates will retain
for the full period of any statute of limitations, and upon reasonable request will provide the Other Party with, any records or
information which may be relevant to such preparation, audit, examination, proceeding or determination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Audits</B>.
If any Taxing Authority issues to the Company or any of the Subsidiaries, Buyer or any of their respective Affiliates a written
notice of its intent to audit, examine or conduct a Proceeding, a written notice of its determination of an objection to an assessment
solely with respect to Taxes or Tax Returns of the Company or Subsidiaries for a Pre-Closing Period or a Straddle Period, or a
written notice or inquiry with respect to any Taxes or the filing of a Tax Return, in each case, for which Sellers may be liable
pursuant to <B>Article&nbsp;8</B> (a &ldquo;<B>Tax Claim</B>&rdquo;), Buyer will give prompt notice to Sellers of such Tax Claim
following receipt; <U>provided</U>, <U>however</U>, that the failure to timely notify Sellers will not relieve Sellers from liability
pursuant to <B>Article&nbsp;8</B> except to the extent Sellers are prejudiced as a consequence of such failure. Sellers will control,
at their sole cost and expense, any Tax Claim with respect to a Pre-Closing Period of the Company (a &ldquo;<B>Sellers&rsquo; Tax
Contest</B>&rdquo;); <U>provided</U> <U>that</U> Buyer, at its sole cost and expense, will have the right to participate in Sellers&rsquo;
Tax Contest and <U>provided</U> <U>further</U> <U>that</U> Sellers will provide Buyer with a copy of the final resolution of Sellers&rsquo;
Tax Contest. Buyer will control any Tax Claim that is not a Sellers&rsquo; Tax Contest (a &ldquo;<B>Buyer&rsquo;s Tax Contest</B>&rdquo;);
<U>provided</U> <U>that</U> Sellers, at Sellers&rsquo; sole cost and expense, will have the right to participate in any Buyer&rsquo;s
Tax Contest that relates to a Straddle Period. The Party controlling a Tax Claim described in the preceding two sentences will
not agree to settle such Tax Claim if such settlement would affect the Tax liability of the Other Party without the prior written
consent of such Other Party, which consent will not be unreasonably withheld, conditioned or delayed; <U>provided</U> <U>that</U>
if any Party (the &ldquo;<B>First Party</B>&rdquo;) reasonably withholds consent for a settlement, the Other Party (the &ldquo;<B>Second
Party</B>&rdquo;) will be entitled to enter into such settlement without the consent of the First Party so long as the Second Party
agrees to indemnify the First Party for any adverse Tax consequences suffered by the First Party as a result of such settlement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Transfer
Taxes</B>. All transfer, documentary, sales, use, excise, stamp, registration, filing, recordation, valued-added and other similar
Taxes and fees that may be imposed or assessed as a result of the transactions contemplated by this Agreement, together with any
interest, additions or penalties, and any interest in respect of such additions or penalties, imposed or assessed as a result of
the transactions contemplated by this Agreement (&ldquo;<B>Transfer Taxes</B>&rdquo;), will be borne by Sellers, and will be paid
to the appropriate Taxing Authority promptly when due by the Person having the obligation to pay such Transfer Tax under applicable
Law. Any Tax Returns that must be filed in connection with Transfer Taxes will be prepared by the Party primarily or customarily
responsible under applicable Law for filing such Tax Returns, and such Party will use its reasonable best efforts to provide such
Tax Returns to the Other Party at least 10 Business Days prior to the date such Tax Returns are due to be filed. Buyer and Sellers
will cooperate in the timely completion and filing of all such Tax Returns. Any Transfer Taxes resulting from any subsequent increase
in Purchase Price will be borne one-half by Sellers and one-half by Buyer in accordance with the provisions of this <B>Section&nbsp;5.7(f)</B>.
Any payments made by a Party to another Party under this <B>Section&nbsp;5.7(f)</B> will be accounted for as an adjustment to the
Purchase Price to the extent permitted by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Procedures</B>.
Notwithstanding any other provision of this Agreement, any dispute, controversy or claim arising out of or relating to this <B>Section&nbsp;5.7</B>
(a &ldquo;<B>Tax Dispute</B>&rdquo;) that the Parties using reasonable best efforts are not able to resolve through direct good-faith
negotiation, will be resolved in accordance with the procedures set forth in this <B>Section&nbsp;5.7(g)</B>. If there has been
no resolution of the Tax Dispute after direct negotiation, then any Party may seek resolution of the Tax Dispute through binding
arbitration administered by tax experts of the Accounting Firm. The place of the arbitration will be Chicago, Illinois unless otherwise
agreed by Buyer and Sellers&rsquo; Representative. The Accounting Firm will be instructed to resolve the Tax Dispute and such resolution
will be: (i) set forth in writing and signed by the Accounting Firm; (ii) delivered to each Party as soon as practicable after
the Tax Dispute is submitted to the Accounting Firm but no later than the 15th day after the Accounting Firm is instructed to resolve
the Tax Dispute; (iii) made in accordance with this Agreement; and (iv) final, binding and conclusive on each Party. The Accounting
Firm will determine the allocation of its fees and expenses to the respective Parties based on the inverse of the percentage that
the Accounting Firm&rsquo;s resolution of the disputed items (before such allocation) bears to the total amount of the disputed
items as originally submitted to the Accounting Firm. (For example, should the total amount of the disputed items as originally
submitted to the Accounting Firm equal $1,000 and the Accounting Firm awards $600 in favor of Sellers&rsquo; position, sixty percent
(60%) of the fees and expenses of the Accounting Firm would be borne by Buyer and forty percent (40%) of the fees and expenses
of the Accounting Firm would be borne by Sellers). The Accounting Firm will act as a neutral arbitrator and will exercise its discretion
independently to resolve only the disputed items, but within the range of the differences between the Parties. Each Party will
provide the Accounting Firm with all Books and Records in its possession relevant to the determinations to be made by it. No Party
will (and each Party will cause it Affiliates and Representatives not to) meet or discuss any substantive matters with the Accounting
Firm without the other Party and its Representatives present or having the opportunity following at least three Business Days&rsquo;
written notice to be present, either in person or by telephone. The Accounting Firm will have the power to require a Party to provide
to it such Books and Records and other information it deems relevant to the resolution of the Tax Dispute, and to require a Party
to answer questions that it deems relevant to the resolution of the Tax Dispute. All Books and Records and other information (including
answers to questions from the Accounting Firm) submitted to the Accounting Firm must be concurrently delivered to the Other Party.
All disputes with respect to any Tax Dispute will be resolved exclusively by the Accounting Firm.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Tax
Sharing</B>. All tax sharing agreements or similar Contracts with respect to or involving the Company or Subsidiaries will be terminated
as of the Closing Date and, after the Closing Date, neither the Company nor Subsidiaries will be bound by or have any Liability
under them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Withholding</B>.
Buyer and the Company will be entitled to withhold from any cash consideration payable pursuant to this Agreement such amounts
as Buyer and/or the Company are required to withhold from such consideration under the Code or any provision of other applicable
Tax law. To the extent that amounts are so withheld, such withheld amounts will be treated for all purposes of this Agreement as
having been delivered and paid to the Person in respect of which such deduction and withholding was made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;338(h)(10)
Election</B>. Buyer and Sellers agree that under applicable federal tax laws and, to the extent permitted under applicable federal
and state tax laws, the purchase and sale of the Company Shares shall, for purposes of all income and similar Taxes, be treated
as a sale by Company of its assets and properties. In pursuance thereof, Buyer and Sellers shall jointly make the election provided
in Section&nbsp;338(h)(10) of the Code and applicable Treasury Regulations and, to the extent permitted under applicable state
tax laws, shall also make or be deemed to make such election or any similar election under and for purposes of state income and
similar Taxes (the &ldquo;<B>Election</B>&rdquo;). Sellers have represented in <B>Section&nbsp;2.10(j)</B> that the Company is
an entity eligible to make the election. Buyer shall prepare, and Buyer and Sellers shall execute and file Internal Revenue Service
Form&nbsp;8023 and all accompanying schedules and all other forms, elections, and statements required by any Taxing Authority relating
to any Taxes to which Buyer, Company, or Sellers may be subject that is necessary or appropriate to effectuate, evidence, and confirm
the Election. Such election shall be executed and filed by the Buyer within 60 days of Closing. Buyer, Sellers, and Company shall
file all federal income Tax Returns, and where applicable, state income and similar Tax Returns, in a manner consistent with the
foregoing. Within thirty&nbsp;(30) days after the finalization of the Closing Date Balance Sheet, Buyer shall deliver to Sellers
a proposed Form&nbsp;8883, based on the valuation of the assets prepared in accordance with Treas. Reg. Section&nbsp;1.338-4 and
using the methodology on <B>Exhibit&nbsp;1.4</B>. Sellers shall be deemed to have accepted the valuation and the allocation unless
they deliver a written notice to Buyer within fifteen&nbsp;(15) days of receipt of the proposed Form&nbsp;8883, setting forth the
items of disagreement. If Sellers have delivered a timely notice of disagreement, Sellers and Buyer shall negotiate in good faith
to resolve the items of disagreement. If they have not been resolved within fifteen&nbsp;(15) days of Buyer&rsquo;s receipt of
the notice of disagreement, the item of disagreement shall be submitted to the Accounting Firm for resolution (including, if needed,
an appraisal of the assets). Buyer shall pay for the valuation. If there is an objection by the Sellers, and an appraisal is undertaken,
the Parties shall equally pay for the appraisal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Canadian
GST Audit Matters.</B> Sellers will jointly and severally indemnify and hold harmless the Buyer, Company and Subsidiaries from
Adverse Consequences relating to the Canadian GST Audit. Following the Closing, Seller Representative will conduct and control,
at the Sellers&rsquo; sole cost and expense, the negotiation and settlement of the Canadian GST Audit. Buyer agrees to use, and
to cause Company and Subsidiaries to use, reasonable efforts to assist in the defense of the Canadian GST Audit, including but
not limited to, authorizing John Wolf, Mike Ritchie and any other Company Employee to work with Sellers&rsquo; legal and accounting
advisors in the defense of the Canadian GST Audit, including reviewing documents, assembling Company information, traveling to
Canada, or any other efforts necessary to defend the matter. Sellers will be entitled to enter into a settlement or settlements
of the Canadian Tax Audit Matters on behalf of the Company and Subsidiaries, but the Sellers shall jointly and severally indemnify
the Buyer, Company and the Subsidiaries from and against any adverse Tax consequences suffered by the Buyer, Company or any of
the Subsidiaries as a result of such settlement. Buyer shall be entitled to review and comment on such settlement before it is
finalized. Sellers will provide Buyer with a copy of the final resolution of the Canadian Tax Audit Matters. The cost of legal
and accounting defense representation of the Canadian GST Audit will be paid by Sellers or reimbursed by Sellers to the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If as a result of the
Canadian GST Audit Jayco, Inc. has the right to invoice and collect from dealers amounts upon which the Canadian GST Audit was
based, the Company will use reasonable efforts to notify such dealers of their responsibility, and to assist in collecting the
funds from the applicable dealers. Any and all amounts paid by such dealers to the Company or the Buyer as a result of this assessment
shall either be credited against the liability assessed against the Company, or remitted to the Sellers, solely at Seller Representative&rsquo;s
election.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Jayco, Inc. currently
maintains a stand-by Letter of Credit in the sum of C$19,100,000 with JPMorgan Chase relating to the Canadian GST Audit (the &ldquo;<B>Letter
of Credit</B>&rdquo;). Sellers will be responsible for all costs of maintaining the Letter of Credit and all collateral, cash or
otherwise, necessary to sustain the Letter of Credit in effect until the Canadian GST Audit is resolved, including paying all the
bank charges and interest for and relating to maintaining the Letter of Credit until the resolution of the Canadian GST Audit.
Upon settlement of the Canadian GST Audit (or termination of the Letter of Credit, if earlier), any remaining collateral provided
by Sellers to sustain the Letter of Credit shall be returned to Sellers&rsquo; Representative for the benefit of the Sellers.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 5.8</U>&nbsp;&nbsp;&nbsp;</B><B><U>&nbsp;Releases</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective
upon Closing, Sellers, on behalf of themselves and their respective Affiliates, successors and assigns, irrevocably and unconditionally
waive, release and forever discharge the Company, Subsidiaries, and their respective Affiliates, directors, officers, employees,
successors and assigns from any and all rights, claims, debts, Liabilities, causes of action, obligations and Adverse Consequences
of any nature or kind, whether direct or indirect, known or unknown, matured or contingent, accrued or unaccrued, liquidated or
unliquidated or due or to become due, whether for compensatory, special, consequential, incidental or punitive damages or equitable
relief, whether based on fraud, Contract or any other basis, and whether arising in Law, in equity or otherwise, based upon facts,
circumstances, occurrences or omissions existing, occurring or arising, in whole or in part, on or prior to Closing; <U>provided</U>,
<U>however</U>, that the foregoing release does not cover the following matters (and, for purposes of clarity, such matters are
not hereby released or discharged): (i) to the extent of accrued but unpaid compensation for employment services and vested benefits
under any Employee Benefit Plan (if applicable) or (ii) claims or rights arising under this Agreement (including <B>Article&nbsp;8</B>
of this Agreement) or under any other Transaction Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective
upon Closing, the Company on behalf of itself and the Subsidiaries, successors and assigns, irrevocably and unconditionally waives,
releases and forever discharges each Seller and their respective Affiliates, successors and assigns from any and all rights, claims,
debts, Liabilities, causes of action, obligations and Adverse Consequences of any nature or kind, whether known or unknown, matured
or contingent, accrued or unaccrued, liquidated or unliquidated or due or to become due, whether for compensatory, special, consequential,
incidental or punitive damages or equitable relief, whether based on fraud, Contract or any other basis, and whether arising in
Law, in equity or otherwise, based upon facts, circumstances, occurrences or omissions existing, occurring or arising on or prior
to Closing; <U>provided</U>, <U>however</U>, that the foregoing release does not cover any claims or rights arising under this
Agreement (including <B>Article&nbsp;8</B> of this Agreement) or under any other Transaction Document (and, for purposes of clarity,
such matters are not released or discharged).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
5.9</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Seller Representative</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sellers
irrevocably make, constitute and initially appoint Wilbur L. Bontrager (the &ldquo;<B>Seller Representative</B>&rdquo;) as their
true and lawful attorney-in-fact with full power of substitution to do on behalf of Sellers any and all things, including executing
any and all documents, which may be necessary, convenient or appropriate to facilitate the consummation of the transactions contemplated
by this Agreement and the other Transaction Documents, including: (i) receiving and disbursing payments to be made under this Agreement
or the Transaction Documents; (ii) receiving notices and communications pursuant to this Agreement and the other Transaction Documents;
(iii) administering this Agreement and the other Transaction Documents, including the resolution of any disputes or claims; (iv)
making determinations to settle any dispute as to the calculation of the Purchase Price; (v) resolving, settling or compromising
claims for indemnification asserted against Sellers pursuant to <B>Article&nbsp;8</B>; (vi) agreeing to waivers of conditions and
obligations under this Agreement and the other Transaction Documents; and (vii) asserting claims for indemnification under <B>Article&nbsp;8</B>
and resolving, settling or compromising any such claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Seller Representative is of the opinion that Seller Representative requires further authorization or advice from Sellers on
any matters concerning this Agreement, the Seller Representative is entitled to seek such further authorization from Sellers prior
to acting on their behalf. In such event and on any other matter requiring or permitting Sellers to vote in this <B>Section&nbsp;5.9</B>,
each Seller will have a number of votes equal to the Shares owned by that Seller immediately prior to Closing and the authorization
of a majority of such Shares will be binding on all Sellers and will constitute authorization by all Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer
will be fully protected in dealing with the Seller Representative with respect to this Agreement, the other Transaction Documents
and the transactions contemplated by it and them and may rely upon the authority of the Seller Representative to act as the agent
of Sellers for all purposes under this Agreement, the other Transaction Documents and the transactions contemplated by it and them.
Any payment by Buyer to the Seller Representative under this Agreement or any other Transaction Document will be considered a payment
by Buyer to Sellers. The appointment of the Seller Representative is coupled with an interest and will be irrevocable by any Seller
in any manner or for any reason. This power of attorney will not be affected by the disability or incapacity of the principal pursuant
to any applicable Legal Requirement. The Seller Representative will have no individual liability to Buyer under this Agreement
arising from his, her or its actions as the Seller Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
at any time there is more than one Person appointed to serve as the Seller Representative, any act of the Seller Representative
will require the act of a majority of the Seller Representatives which will be binding upon all the Sellers and the Seller Representatives,
and upon such act by a majority of the Seller Representatives, Buyer will, in reliance on such act, be entitled to all benefits
and protections of <B>Section&nbsp;5.9(c)</B> as though such act were the unanimous act of all the Seller Representatives. Any
Seller Representative may resign as the Seller Representative at any time by written notice delivered to the other Sellers and
to Buyer. If at any time there is no Person acting as the Seller Representative for any reason, Sellers will promptly designate
a new Person to act as the Seller Representative and notify Buyer in writing of such determination. Following the time that Buyer
is notified that the Seller Representative has resigned and until such time as a new Person is designated to act as the Seller
Representative as provided in this Agreement and Buyer is so notified in writing, Sellers will collectively act as the Seller Representative,
with decisions made in the manner specified in <B>Section&nbsp;5.9(b)</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller
Representative acknowledges having carefully read and understands this <B>Section&nbsp;5.9</B>, accepts such appointment and designation,
and promises to act in the capacity as the Seller Representative in compliance with and conformance to the provisions of this <B>Section&nbsp;5.9</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Seller Representative will not be liable to any Party for any error of judgment or any act done or action taken or omitted by Seller
Representative in good faith or for any mistake in fact or Law, or for anything that Seller Representative may do or refrain from
doing in connection with this Agreement or the other Transaction Documents, except for Seller Representative&rsquo;s own willful
misconduct. The Seller Representative may seek the advice of legal counsel in the event of any dispute or question as to the construction
of any of the provisions of this Agreement or the other Transaction Documents or Seller Representative&rsquo;s duties under this
Agreement or the Transaction Documents, and Seller Representative will incur no liability to Sellers and will be fully protected
with respect to any action taken, omitted or suffered by Seller Representative in good faith in accordance with the opinion of
such counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
expenses incurred by the Seller Representative in connection with the performance of Seller Representative&rsquo;s duties under
this Agreement (including any fees and expenses of legal counsel retained by the Seller Representative) will not be the personal
obligations of the Seller Representative but will be payable and will be promptly paid or reimbursed first from the Seller Representative
Holdback Funds and thereafter by Sellers on a joint and several basis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
6</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>SIMULTANEOUS SIGNING AND Closing</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Parties intend
that the transactions provided for in this Agreement shall close simultaneously with the signing of this Agreement. Upon signing
of this Agreement there are no conditions to either Party&rsquo;s obligations to complete, conclude, and close the transactions
provided for in this Agreement. This Agreement and the Transaction Documents shall be deemed effective and delivered as of the
Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
7</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>EXCLUDED ASSETS ENTITY</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In preparation for
the transactions provided for in this Agreement, the Company organized and became the sole Member of the Excluded Assets Entity.
Immediately before the Closing, and in the order indicated below, the Company has (i) transferred the Excluded Real Estate identified
on <B>Schedule&nbsp;2.11(a)(i)</B> and the other assets and liabilities identified on <B>Schedule&nbsp;7</B> to the Excluded Assets
Entity, and (ii) amended and restated the Operating Agreement of the Excluded Assets Entity, and (iii) distributed all of the ownership
units of the Excluded Assets Entity to the Sellers pro rata to the Sellers&rsquo; respective ownership interests in the Company
immediately before the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
8</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Indemnification</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.1</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Survival</U></B>. The representations, warranties, covenants and agreements set forth
in this Agreement and the right to assert claims under this <B>Article&nbsp;8</B> will survive Closing as follows. The Parties
agree that the right to assert claims against Sellers under this <B>Article&nbsp;8</B> for breach of the representations and warranties
set forth in <B>Articles&nbsp;2</B>, <B>3</B> and <B>4</B> will expire on the date that is eighteen&nbsp;(18) months following
the Closing Date or on the applicable statute of limitations, whichever date occurs first, except that the right to assert claims
against Sellers under representations and warranties set forth in <B>Section&nbsp;2.2</B> (Capitalization), <B>Section&nbsp;3.1
</B>(Authorization), <B>Section&nbsp;3.3</B> (Shares) and <B>Section&nbsp;2.10</B> (Tax Matters) will expire on the date that
is 90 days following the expiration of the applicable statutes of limitations. Any covenants or obligations of the Parties set
forth in this Agreement which by their terms are to be performed after Closing will survive in accordance with their respective
terms. An indemnification claim under <B>Article&nbsp;8</B> for breach of a representation or warranty set forth in <B>Article&nbsp;2</B>,
<B>3</B> or <B>4</B> or breach of a covenant or agreement set forth in this Agreement must be asserted in writing by a Party prior
to the expiration of the applicable period for asserting a claim for indemnification for breach of such representation, warranty,
covenant or agreement as provided in this <B>Section&nbsp;8.1</B> and the Parties waive any right under any statute of limitations
to bring any such claim after the expiration of such applicable survival period; <U>provided</U> <U>that</U> the delivery of a
written notice of any claim which: (i) describes in reasonable detail the nature of and the underlying factual and legal basis
for such claim; (ii) states the estimated amount of the claim (if then reasonably quantifiable); (iii) describes in reasonable
detail the basis on which such amount was calculated; and (iv) identifies the provisions of this Agreement upon which such claim
is based, prior to the expiration of the applicable survival period will extend the survival period of such representation, warranty,
covenant or agreement with respect to such claim through the date such claim is conclusively resolved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.2</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Indemnification and Reimbursement by Sellers</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
the Closing, subject to the limitations and procedures of this <B>Article&nbsp;8</B>, Sellers will, jointly and severally, indemnify
Buyer and its Affiliates and Representatives (the &ldquo;<B>Buyer Indemnified Parties</B>&rdquo;) from, and will reimburse the
Buyer Indemnified Parties for, all Adverse Consequences to the extent arising out of or related to: (i) a breach by Sellers of
any of the representations and warranties set forth in <B>Article&nbsp;2</B>; (ii) a breach by Sellers of any of their covenants
or agreements in this Agreement (other than the covenants and agreements in <B>Section&nbsp;5.2</B> and <B>Section&nbsp;5.8</B>),
but solely to the extent that such breach (or the facts, event, circumstances or conditions giving rise to such breach) occur after
the Closing; (iii) income Taxes based on operations of the Company and Subsidiaries before the termination of Company&rsquo;s and
Subsidiaries&rsquo; S&nbsp;Corporation tax status resulting from the Closing, and Pre-Closing Taxes not yet due and payable on
or before the Closing Date solely to the extent not included in the calculation of the Final Closing Cash Payment; (iv) any Adverse
Consequences associated with the Canadian GST Audit referred to in <B>Section&nbsp;5.7(k)</B> or any Adverse Consequences relating
to any pre-Closing Canadian Goods and Services Tax Liabilities of the Company or Subsidiaries; (v) Adverse Consequences resulting
from any Liabilities associated with any of the Excluded Assets; or (vi) Fiduciary Obligations, except to the extent resulting
from Buyer&rsquo;s or Company&rsquo;s intentional misconduct after the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
the Closing, subject to the limitations and procedures of this <B>Article&nbsp;8</B>: (i) each Seller will severally, but not jointly,
indemnify the Buyer Indemnified Parties from, and will reimburse the Buyer Indemnified Parties for, all Adverse Consequences to
the extent arising out of or related to a breach by such Seller of any of such Seller&rsquo;s representations and warranties set
forth in <B>Article&nbsp;3</B>; and (ii) each Seller will severally, but not jointly, indemnify the Buyer Indemnified Parties from,
and will reimburse the Buyer Indemnified Parties for, all Adverse Consequences to the extent arising out of or related to a breach
by such Seller of any of such Seller&rsquo;s covenants or agreements in <B>Section&nbsp;5.2</B> or <B>Section&nbsp;5.8</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.3</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Indemnification and Reimbursement by Buyer</U></B>. After the Closing, subject to the
limitations and procedures of this <B>Article&nbsp;8</B>, Buyer will indemnify Sellers and their respective Affiliates and Representatives
(the &ldquo;<B>Seller Indemnified Parties</B>&rdquo;) from, and will reimburse the Seller Indemnified Parties for, all Adverse
Consequences to the extent arising out of or related to: (i) a breach by Buyer of any of the representations and warranties set
forth in <B>Article&nbsp;4</B>; or (ii) a breach by Buyer (or, with respect to covenants and agreements required to be performed
after Closing, the Company and Subsidiaries) of any of their respective covenants or agreements in this Agreement, but solely
to the extent that such breach (or the facts, event, circumstances or conditions giving rise to such breach) occur after the Closing,
or (iii) amounts relating to Transaction Compensation Agreements that were accrued and credited against Tangible Net Assets in
determining the Purchase Price, but which after the Closing did not become obligations payable by the Company or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.4</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Certain Limitations</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Basket</B>.
Sellers will have no liability under <B>Section&nbsp;8.2(a)(i)</B> or <B>Section&nbsp;8.2(b)(i)</B> with respect to breaches of
the representations and warranties set forth in <B>Article&nbsp;2</B> and/or <B>Article&nbsp;3</B> until the aggregate amount
of all Adverse Consequences incurred or suffered by the Buyer Indemnified Parties arising out of or related to breaches of the
representations and warranties set forth in <B>Article&nbsp;2</B> and <B>Article&nbsp;3</B> taken as a whole exceed $1,500,000
(the &ldquo;<B>Basket</B>&rdquo;), and then only for sixty percent (60%) of each dollar of Adverse Consequences in excess of the
Basket until the Cap is reached; provided, however, that with respect to claims based on Actual Fraud by Sellers and/or claims
for breaches of <B>Section&nbsp;2.2</B> (Capitalization), <B>Section&nbsp;3.1</B> (Authorization) or <B>Section&nbsp;3.3</B> (Shares),
the Basket shall not apply, and Buyer may recover 100% of each dollar of Adverse Consequences in excess of the Basket and until
the retention amount of $9,000,000 under the R&amp;W Insurance Policy is reached.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Cap</B>.
Sellers&rsquo; aggregate maximum liability under <B>Section&nbsp;8.2(a)(i)</B> and <B>Section&nbsp;8.2(b)(i)</B> with respect
to breaches of the representations and warranties set forth in <B>Article&nbsp;2</B> and <B>Article&nbsp;3</B> will not exceed
$4,500,000 (the &ldquo;<B>Cap</B>&rdquo;); provided, however, that the Cap will not apply to (i) claims for breaches of <B>Section&nbsp;2.2
</B>(Capitalization), <B>Section&nbsp;3.1</B> (Authorization) or <B>Section&nbsp;3.3</B> (Shares) or (ii) claims based on Actual
Fraud by Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Additional
Limitations</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Person will be entitled to be indemnified for an amount pertaining to: any Adverse Consequence to the extent that such amount pertaining
to such Adverse Consequence was included in the calculation of Final Closing Date Tangible Net Assets or included as Closing Date
Debt or Closing Date Seller Transaction Expenses for purposes of the calculation of the Final Closing Cash Payment. The Buyer Indemnified
Parties will not be entitled to indemnification under this <B>Article&nbsp;8</B> for the amount of any Adverse Consequences caused
or aggravated by acts or omissions of any Buyer Indemnified Party following the Closing Date that are negligent, willfully intended
to cause liability, or in violation of this Agreement or applicable Law. The amount of any Adverse Consequences that any Indemnified
Party will be entitled to recover will be determined without duplication of recovery by reason of the state of facts giving rise
to such Adverse Consequences constituting a breach of more than one representation, warranty or covenant.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Party will be obligated to indemnify a Person with respect to any claim that relates to Adverse Consequences resulting from the
passing of or change in any Law or any accounting policy, principle or practice (or in their interpretation by any Person) after
the Closing Date or any increase in Tax rates in effect on the Closing Date, even if the change or increase has retroactive effect
or requires action at a future date. The Buyer Indemnified Parties will not be entitled to indemnification for any Adverse Consequences
resulting from a Buyer Indemnified Party filing a Tax Return taking a position for Tax purposes that is inconsistent with a position
taken on or with respect to a Tax Return of Sellers or Company or any Subsidiary that was required to be filed on or before Closing,
including the position that no Tax Return was required to be filed, unless the position taken on or with respect to such Tax Return
required to be filed on or before Closing did not comply with applicable Law at the time such Tax Return was required to be filed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Party will be required to indemnify any Buyer Indemnified Party or Seller Indemnified Party (as applicable) with respect to a breach
of a representation or warranty if the facts, circumstances or events constituting the breach were known by any Buyer Indemnified
Party or Seller Indemnified Party and fully appreciated by such Party such that the basis for a legal claim was understood, as
the case may be, prior to the execution of this Agreement. For avoidance of doubt, no Indemnified Party will have the right to
make a claim for any Adverse Consequences that are primarily possible or potential Adverse Consequences that such Indemnified Party
believes may be paid or incurred, but only Adverse Consequences that have, in fact, been paid or incurred by such Indemnified Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Parties will use its commercially reasonable efforts to mitigate any Adverse Consequences for which it seeks to be indemnified
pursuant to this <B>Article&nbsp;8</B> upon becoming aware of any fact, event or circumstance that has resulted in, or would reasonably
be expected to give rise to, any Adverse Consequence; <U>provided</U> that any reasonable fees, costs and expenses incurred as
a result of such efforts to mitigate will be deemed to be Adverse Consequences for purposes of this <B>Article&nbsp;8</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amount of any Adverse Consequence that any Indemnified Party will be entitled to recover will be calculated net of any Tax Benefits
expected to be realized by such Indemnified Party in any taxable period and taking into account the present value of any Tax detriment
of such Indemnified Party. Notwithstanding the foregoing or anything else contained in this Agreement to the contrary: (A) the
amount of any indemnifiable Adverse Consequences entitled to be recovered by the Buyer Indemnified Parties under this Agreement
for Adverse Consequences with respect to Taxes will be limited to Pre-Closing Taxes; and (B) the Buyer Indemnified Parties will
not be entitled to indemnification for (and the calculation of the amount of any Adverse Consequences will not include) any reduction
or use of any Tax attributed to Company or any of the Subsidiaries in a Pre-Closing Period or Pre-Closing Straddle Period.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amount of any Adverse Consequences that any Indemnified Party will be entitled to recover will be calculated net of any insurance
proceeds or any indemnity, contribution or other payment actually recovered by the Indemnified Party from any third party with
respect to such Adverse Consequences, in each case net of all costs of recovery (including any increased insurance premiums directly
attributable to any such insurance recovery). In the event that any insurance proceeds or other indemnity, contribution or other
payment is recovered by any Indemnified Party with respect to any Adverse Consequences for which such Indemnified Party has previously
been indemnified pursuant to this <B>Article&nbsp;8</B>, then the Indemnified Party will promptly refund to the Indemnifying Party
an amount equal to the lesser of: (A) the aggregate amount of such insurance proceeds or other indemnity, contribution or other
payment (net of all costs of recovery, including any increased insurance premiums directly attributable to any such insurance recovery);
and (B) the aggregate amount previously paid to the Indemnified Party by the Indemnifying Party pursuant to this <B>Article&nbsp;8</B>
in respect of such Adverse Consequence.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
attorney, consultant or other professional fees, costs or expenses incurred by an Indemnified Party in connection with this <B>Article&nbsp;8</B>
(including those incurred in connection with actions to mitigate the amount of any Adverse Consequences or to recover any insurance
proceeds or third party payments) will only constitute Adverse Consequences indemnifiable under this Agreement to the extent that
such fees, costs or expenses are: (A) reasonable under the circumstances; (B) based solely on time actually spent by such professionals;
and (C) charged at no more than such professional&rsquo;s standard hourly rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained in this Agreement or any other Transaction Document, none of the Sellers will be required to
indemnify a Buyer Indemnified Party for any Adverse Consequences (including any Environmental Liability) relating to environmental
matters that are caused by or arise from actions voluntarily taken (<I>i.e.</I>, not required by applicable Law) by a Buyer Indemnified
Party other than as provided in the following sentence following Closing or for any Adverse Consequences (including any Environmental
Liability) caused by, arising from or relating to any Environmental Matters disclosed on <B>Schedule&nbsp;2.18</B>. In order for
any Buyer Indemnified Party to maintain its right to indemnification by any Seller with respect to environmental matters as provided
in this Agreement, following Closing Buyer will not, and will cause its Affiliates (including the Company and Subsidiaries) not
to, cause or permit any Environmental Action to be performed other than in connection with an actual capital improvement or asset
repair project or companywide (<I>i.e.</I>; all of Buyer&rsquo;s operating subsidiaries) voluntary compliance audit in the ordinary
course of business undertaken in good faith and not for the purpose of evading this subsection <U>(viii)</U> unless: (A) Seller
Representative gives prior written consent to the performance of the Environmental Action; (B) Buyer or an Affiliate is required
to perform the Environmental Action by a final order of a Governmental Body with appropriate jurisdiction over such matters; (C)
the Environmental Action is routine testing that is required by the terms of any environmental permit held by Company or any Subsidiary
immediately prior to Closing and necessary for the continued operation of Business as conducted immediately prior to Closing; or
(D) a bona fide third party purchaser requests that Buyer perform, or allow that third party to perform, an Environmental Action
in connection with the sale of the underlying property to that third party. Adverse Consequences arising with respect to environmental
matters will be limited to investigatory, corrective or remedial actions that are required under Environmental Law and that are
conducted in the most cost-effective manner, assuming continued industrial use of the subject property and employing risk-based
standards and institutional controls. Notwithstanding any provision to the contrary in this Section or in this Agreement, Buyer
Indemnified Party shall maintain its right to indemnification by any of the Sellers with respect to environmental matters as provided
in this Agreement in the event that a voluntary audit of environmental compliance identifies any compliance issues that rise to
the level of violating any applicable law, statute, or regulation provided, however, that a voluntary audit does not include any
subsurface sampling of soil, groundwater or air, unless required under Environmental Law or any Governmental Authority required
by Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.5</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Indemnification Procedures</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Third-Party
Proceedings</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after receipt by a Person entitled to be indemnified under this <B>Article&nbsp;8</B> (an &ldquo;<B>Indemnified Party</B>&rdquo;)
of notice of the commencement of a Proceeding by a third party (including a Governmental Body) against such Person (a &ldquo;<B>Third-Party
Proceeding</B>&rdquo;), such Indemnified Party will, if a claim for indemnification is to be made against a Party (an &ldquo;<B>Indemnifying
Party</B>&rdquo;) under this <B>Article&nbsp;8</B>, give prompt written notice to the Indemnifying Party of the commencement of
such Third-Party Proceeding for which indemnification is sought: (A) describing in reasonable detail the nature of and the underlying
factual and legal basis for the claim; (B) stating the estimated amount of the claim (if then quantifiable) and describing in reasonable
detail the basis on which such amount was calculated; and (C) identifying the provisions of this Agreement upon which indemnification
for the claim is based. The failure to timely notify the Indemnifying Party or provide the information described above will not
relieve the Indemnifying Party of any liability that the Indemnifying Party may have to an Indemnified Party except to the extent
that the defense of such Third-Party Proceeding was actually prejudiced by the Indemnified Party&rsquo;s failure to provide timely
notice or such information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Indemnifying Party will be entitled to participate in any Third-Party Proceeding with respect to which indemnification has been
or will be sought under this Agreement and, to the extent that the Indemnifying Party wishes, to assume the defense of such Third-Party
Proceeding (with counsel of its choice that is reasonably satisfactory to the Indemnified Party) by notifying the Indemnified Party
of its election to do so within 30 days of receipt of notice of such Proceeding pursuant to <B>Section&nbsp;8.5(a)(i)</B>. Notwithstanding
the foregoing, the Indemnifying Party will not be permitted to assume the defense of a Third-Party Proceeding if: (A) such Third-Party
Proceeding arises in connection with any criminal proceeding, action, indictment, criminal allegation or criminal investigation
of the Indemnified Party or its Affiliates; (B) the Indemnified Party is advised in writing by outside counsel chosen by it that
there are one or more legal or equitable defenses available to the Indemnified Party that the Indemnifying Party cannot assert
on behalf of the Indemnified Party (assuming the full cooperation of the Indemnified Party in asserting such defenses); or (C)
it is reasonably likely that the Adverse Consequences arising or resulting from such Third-Party Proceeding will exceed the remaining
amount the Indemnified Party will be entitled to recover pursuant to this <B>Article&nbsp;8</B> as a result of the limitations
set forth in this Agreement (including the Cap). Following an assumption of defense of a Third-Party Proceeding by an Indemnifying
Party under this Agreement, the Indemnifying Party will have no liability for any fees of legal counsel or other expenses subsequently
incurred by the Indemnified Party in connection with such Proceeding. If an Indemnifying Party assumes the defense of a Third-Party
Proceeding, no compromise or settlement of the underlying claims may be effected by it without the Indemnified Party&rsquo;s consent
(which will not be unreasonably withheld, delayed or conditioned), unless: (x)&nbsp;the sole relief provided is monetary damages
that are paid in full or otherwise provided for by the Indemnifying Party concurrently with the compromise or settlement; and (y)&nbsp;such
compromise or settlement provides for a complete release from liability of the Indemnified Parties with respect to the claim(s)
asserted against the Indemnified Parties in the applicable Third Party Proceeding. If an Indemnifying Party assumes the defense
of a Third-Party Proceeding, the Indemnified Party will not settle such Proceeding without the prior written consent of the Indemnifying
Party; <U>provided</U>, <U>however</U>, that the Indemnified Party will have the right to settle any such Proceeding without the
prior written consent of the Indemnifying Party if the Indemnified Party first waives any right to indemnity under this Agreement
with respect to such Proceeding or any related claim under this Agreement. Without impairing an Indemnified Party&rsquo;s right
to seek indemnification, if an Indemnifying Party does not timely elect to, or is not permitted to, assume the defense of a Third-Party
Proceeding, the terms of any settlement of such Proceeding by the Indemnified Party (including with respect to the amount of any
Adverse Consequences) will not be binding on an Indemnifying Party for purposes of determining such Indemnifying Party&rsquo;s
indemnification obligations under this Agreement (including the amount of any Adverse Consequences) unless the Indemnifying Party
consents to such settlement in writing.</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
assumption of the defense of any Third-Party Proceeding by an Indemnifying Party will not constitute an admission of responsibility
to indemnify or in any manner impair or restrict that Indemnifying Party&rsquo;s rights to later seek to be reimbursed for its
costs and expenses if indemnification with respect to such Proceeding was not required. If an Indemnifying Party timely elects
to assume the defense of a Third-Party Proceeding but subsequently determines in good faith that indemnification with respect to
such Proceeding is not required under this <B>Article&nbsp;8</B>, such Indemnifying Party may elect to transfer the defense back
to the Indemnified Party, but solely to the extent such transfer can be accomplished in a manner that would not materially and
irreparably prejudice the rights of the Indemnified Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
to the extent it would cause a waiver of a privilege, each Party will make available to the Other Party and the Other Party&rsquo;s
Representatives all of its Books and Records and, as applicable, employees relating to a Third-Party Proceeding as may be reasonably
requested by the Other Party, and each Party will reasonably cooperate to insure the proper and adequate defense of such Third-Party
Proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 41.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 41.75pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Other
Claims</B>. A claim for indemnification for any matter not involving a Third-Party Proceeding must be asserted by written notice
to Buyer, if indemnification is sought against Buyer, or to the applicable Seller or Sellers (or the Seller Representative), if
indemnification is sought against a Seller or Sellers, as applicable: (i) describing in reasonable detail the nature of and the
underlying factual and legal basis for such claim; (ii) stating the estimated amount of the claim (if then reasonably quantifiable)
and describing in reasonable detail the basis on which such amount was calculated; and (iii) identifying the provisions of this
Agreement upon which such claim is based. The failure to timely notify the Indemnifying Party or provide the information described
above will not relieve the Indemnifying Party of any liability that the Indemnifying Party may have to an Indemnified Party except
to the extent that the defense of such Third-Party Proceeding was actually prejudiced by the Indemnified Party&rsquo;s failure
to provide timely notice or such information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.6</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Source of Payment</U></B>. Any Adverse Consequences recoverable by a Buyer Indemnified
Party pursuant to the terms and subject to the limitations set forth in this Agreement (including the Basket and the Cap, as applicable)
will be recovered subject to, and in accordance with, the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
respect to any Adverse Consequences under <B>Section&nbsp;8.2(a)(i)</B> and <B>Section&nbsp;8.2(b)(i)</B>, such Adverse Consequences
will be recovered: (i) <I>first</I>, from the Escrow Funds (and Buyer and the Seller Representative will execute the necessary
documents instructing the Escrow Agent to make the applicable payments in accordance with the Escrow Agreement, subject to the
terms and conditions of this Agreement and the Escrow Agreement); and (ii) <I>second</I>, from claims for recovery under the R&amp;W
Insurance Policy; <I>provided</I>, <I>that</I>, for the avoidance of doubt and notwithstanding anything to the contrary contained
in this Agreement, except as provided in <B>Section&nbsp;8.6(e)</B>; or claims based on Actual Fraud by Sellers, a claim for recovery
against the then-remaining Escrow Funds and the R&amp;W Insurance Policy will be the sole and exclusive recourse and remedy of
the Buyer Indemnified Parties for any Adverse Consequences under <B>Section&nbsp;8.2(a)(i)</B>, <B>Section&nbsp;8.2(b)(i)</B> or
for Adverse Consequences arising out of or related to any breach of or inaccuracy in any statement made in any certificate relating
thereto that is delivered to Buyer by or on behalf of Sellers (or any Seller) or the Sellers&rsquo; Representative pursuant to
this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
respect to any Adverse Consequences under any provision of <B>Section&nbsp;8.2</B> (other than <B>Section&nbsp;8.2(a)(i)</B> and
<B>Section&nbsp;8.2(b)(i)</B>), such Adverse Consequences will be recovered from Sellers or the applicable Seller; <I>provided</I>,
<I>that</I>, for the avoidance of doubt and notwithstanding anything to the contrary contained in this Agreement, the aggregate
maximum amount of Adverse Consequences for which the Buyer Indemnified Parties may recover from any Seller under this <B>Article&nbsp;8</B>
(including in respect of claims based on Actual Fraud by Sellers) will in no event exceed the applicable Seller Aggregate Cap.
For purposes of this Agreement, the term &ldquo;<B>Seller Aggregate Cap</B>&rdquo; means, with respect to any Seller, the amount
of the Purchase Price actually received by such Seller;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
Adverse Consequences resulting from a breach of the representations in <B>Section&nbsp;2.10</B> which impacts the validity of the
Section 338(h)(10) Election contemplated by <B>Section&nbsp;5.7(j)</B> exceeds the sum of the Basket, the Cap and the R&amp;W Insurance
Policy coverage of $50,000,000, Sellers will reimburse Buyer for such Adverse Consequences in excess of the Basket, Cap, and R&amp;W
Insurance Policy coverage of $50,000,000, to the extent of tax refunds received by Sellers as a result of such breach;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
claims shall be made that any representation or warranty is breached based on the amount or methodology used by Company or Subsidiaries
for the warranty reserve or legal settlement reserve used in the Financial Statements; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained herein and for the avoidance of doubt, with respect to any Adverse Consequences related to claims
for breaches of <B>Section&nbsp;2.2</B>, <B>Section&nbsp;3.1</B>, and/or <B>Section&nbsp;3.3</B>, the Adverse Consequences will
be recovered: (i) <I>first</I>, from the Escrow Funds (and Buyer and the Seller Representative will execute the necessary documents
instructing the Escrow Agent to make the applicable payments in accordance with the Escrow Agreement, subject to the terms and
conditions of this Agreement and the Escrow Agreement); (ii) <I>second</I>, subject to the Seller Aggregate Cap, from Sellers until
the retention amount of $9,000,000 under the R&amp;W Insurance Policy is reached; (iii) <I>third</I>, from claims for recovery
under the R&amp;W Insurance Policy up to the policy coverage limit of $50,000,000; and (iv) <I>fourth</I>, subject to the Seller
Aggregate Cap, from the Sellers up to the Purchase Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B><U>Section
8.7</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Subrogation</U></B>. Upon making any payment of a claim for indemnification to an Indemnified
Party in respect of any Adverse Consequences pursuant to this <B>Article&nbsp;8</B>, the Indemnifying Party will, to the extent
of such payment, be subrogated to all rights of the Indemnified Party against any third party (<I>i.e.</I>, not a Seller or Affiliate
of a Seller) in respect of the Adverse Consequences to which such payment relates. Such Indemnified Party and Indemnifying Party
will execute upon request all instruments reasonably necessary to evidence or further perfect such subrogation rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 8.8</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Adjusted
Purchase Price.</U></B> Any payment of a claim for indemnification under this <B>Article&nbsp;8</B> will be accounted for as an
adjustment to the Purchase Price for all Tax purposes to the extent permitted by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 8.9</U>&nbsp;&nbsp;&nbsp;&nbsp;</B><B><U>Exclusive
Remedy; R&amp;W Insurance Policy.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
for the matters covered by <B>Section&nbsp;1.3</B><U>,</U> a Party&rsquo;s right to seek specific performance or other equitable
relief pursuant to <B>Section&nbsp;10.11</B> or claims based on Actual Fraud by Buyer or Sellers (but subject, in each case, to
the applicable limitations set forth in this Agreement, including those relating to the Seller Aggregate Cap), this <B>Article&nbsp;8</B>
constitutes the sole and exclusive remedy of the Buyer Indemnified Parties and the Seller Indemnified Parties with respect to any
matters arising under or with respect to this Agreement or relating to or arising from the transactions contemplated by this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adverse
Consequences suffered or incurred by any Buyer Indemnified Party will be recoverable solely from the applicable sources, and in
accordance with the applicable order of priority, set forth in <B>Section&nbsp;8.6</B>, and the Buyer Indemnified Parties hereby
acknowledge and agree any that the liability of Sellers (or any Seller) to the Buyer Indemnified Parties for Adverse Consequences
under any other provision of <B>Section&nbsp;8.2</B> (or otherwise relating to the transactions contemplated by this Agreement)
will be subject to the limitations set forth in <B>Section&nbsp;8.6</B> and elsewhere in this Agreement; it being understood and
agreed by the Buyer Indemnified Parties that no Seller will have any liability for, and no Buyer Indemnified Party will be entitled
to recovery from any Seller for, Adverse Consequences (including Adverse Consequences with respect to claims based on Actual Fraud
of Sellers) in an amount in excess of such Seller&rsquo;s Seller Aggregate Cap; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the case of each of <B>clauses&nbsp;(a)</B> and <B>(b)</B> above, each Party (on behalf of itself and the Buyer Indemnified Parties,
in the case of Buyer, and on behalf of itself and the Seller Indemnified Parties, in the case of Sellers) hereby irrevocably waives
from and after Closing, to the fullest extent permitted under applicable Law, any and all rights, claims and causes of action that
it may have or may in the future have against the Other Party relating to the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 8.10</U>&nbsp;&nbsp;&nbsp;</B><B><U>Materiality
Scrape.</U></B> For the sole purpose of determining Adverse Consequences (and not for determining whether or not any breaches
of representations or warranties have occurred), the representations and warranties of Sellers in <B>Articles&nbsp;2</B> and <B>3
</B>shall not be deemed qualified by any references to materiality or to Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
9</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>Definitions</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this
Agreement, the following terms have the meanings specified in this <B>Article&nbsp;9</B>:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Accounting
Firm</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Accounting
Principles</B>&rdquo; means the accounting practices, methodologies and choices of accounting treatment permitted within GAAP,
that have been used by the Company and Subsidiaries in its ordinary course past practices, including those described on <B>Annex&nbsp;1</B>
to <B>Exhibit&nbsp;9.1</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Accounts
Payable</B>&rdquo; means the Company&rsquo;s and Subsidiaries&rsquo; combined trade accounts payable, calculated in accordance
and compliance with GAAP consistently with Company&rsquo;s past practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Accrued Expenses</B>&rdquo;
means the Company&rsquo;s and Subsidiaries&rsquo; combined expenses of the types treated as &ldquo;accrued expenses&rdquo; under
GAAP, calculated in accordance and compliance with GAAP consistent with the Company&rsquo;s and Subsidiaries&rsquo; respective
past practices, provided, however, the Agreed Warranty Reserve and the Agreed Legal Settlement Reserve shall be used in determining
Accrued Expenses. A pro forma exemplar of Accrued Expenses is attached as part of <B>Exhibit&nbsp;9.1</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Actual Fraud</B>&rdquo;
means: (a) with respect to any Seller, actual intentional fraud by such Seller in connection with the negotiation and execution
of this Agreement as determined pursuant to a final non-appealable judgment of a court of competent jurisdiction; and (b) with
respect to Buyer, actual intentional fraud by Buyer in connection with the negotiation and execution of this Agreement as determined
pursuant to a final non-appealable judgment of a court of competent jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Adverse Consequence</B>&rdquo;
means any loss, cost, liability, damage, fine, judgment, fee, award or reasonable expense (including reasonable legal and other
professional fees and expenses) in each case, net of any associated Tax Benefit; <U>provided</U>, <U>however</U>, Adverse Consequence
does not include: (a) consequential loss or damages other than reasonably foreseeable and proximately caused consequential loss
or damages; or (b) punitive or exemplary damages, except (in each case) to the extent any such Adverse Consequence is found by
a court of competent jurisdiction to be owed<B> </B>to a third party; or (c) loss of business reputation or opportunity (corporate,
financial or otherwise).</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Affiliate</B>&rdquo;
means, as applied to any Person, any other Person who, directly or indirectly, through one or more intermediaries, controls, is
controlled by, or is under common control with, such Person. For purposes of this definition, &ldquo;control&rdquo; means the possession,
directly or indirectly, through one or more intermediaries, of the power to direct the management and policies of a Person, whether
through the ownership of stock, by Contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Agreed Legal
Settlement Reserve</B>&rdquo; means $700,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Agreed Warranty
Reserve</B>&rdquo; means $80,808,580.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Agreement</B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Annual Financial
Statements</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.6(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Assets</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.5</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Basket</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;8.4(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Books and
Records</B>&rdquo; includes all data, documents, ledgers, databases, books, records, business plans, records of sales, customer
and supplier lists, files, Contracts and Organizational Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Business</B>&rdquo;
has the meaning set forth in the second paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Business
Day</B>&rdquo; means any day that is not a Saturday, a Sunday or other day on which banks are required or authorized by Law to
be closed in the State of Indiana.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Buyer</B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Buyer Indemnified
Parties</B>&rdquo; has the meaning set forth in <B>Section&nbsp;8.2(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Buyer&rsquo;s
Group</B>&rdquo; means Buyer and any other Person with whom Buyer is grouped or associated for relevant Tax purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Buyer&rsquo;s
Tax Contest</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(e)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Canadian
GST Audit</B>&rdquo; means the pending dispute between Jayco, Inc. regarding Canadian Goods and Services Tax/Harmonized Sales Tax
assessments covering the periods from April&nbsp;1, 2007 &ndash; December&nbsp;31, 2009.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Cap</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;8.4(b)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>CERCLA</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.18(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;1.5</B>.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing Date</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;1.5</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing Date
Cash</B>&rdquo; means the sum of: (a) the aggregate amount of cash, cash equivalents and marketable securities of the Company and
Subsidiaries, including outstanding security and similar deposits, <I>minus</I> (b) the aggregate amount of all outstanding checks
of the Company and Subsidiaries, <I>plus</I> (c) the aggregate amount of all checks, money orders and other wire transfers and
drafts deposited or available for deposit for the account of the Company and Subsidiaries, in each case, determined in accordance
and compliance with GAAP as of the close of business on the Closing Date, without giving effect to the consummation of the transactions
contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing Date
Debt</B>&rdquo; means the aggregate Indebtedness of the Company and Subsidiaries outstanding as of immediately prior to Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing Date
Tangible Net Assets</B>&rdquo; means Tangible Net Assets as of the 11:59&nbsp;p.m. on June&nbsp;30, 2016, without giving effect
to the consummation of the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing Date
Tangible Net Assets Adjustment</B>&rdquo; means the amount, if any of any increase or decrease to the Final Closing Cash Payment
as determined pursuant to <B>clause&nbsp;(a)</B> or <B>(b)</B> below, as applicable, taking into account and without duplication
of adjustments made in determining the Estimated Closing Cash Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Final Closing Date Tangible Net Assets exceed the Estimated Closing Date Tangible Net Assets, then the Final Closing Cash Payment
will be increased on a dollar-for-dollar basis by the amount of the difference between Final Closing Date Tangible Net Assets and
Estimated Closing Date Tangible Net Assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Final Closing Date Tangible Net Assets are less than the Estimated Closing Date Tangible Net Assets, then the Final Closing
Cash Payment will be decreased on a dollar-for-dollar basis by the amount of the difference between Final Closing Date Tangible
Net Assets and the Estimated Closing Date Tangible Net Assets.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Closing Date
Seller Transaction Expenses</B>&rdquo; means all Seller Transaction Expenses, to the extent unpaid as of immediately prior to Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Code</B>&rdquo;
means the United States Internal Revenue Code of 1986, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Company</B>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Company Intellectual
Property</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Company IP
Agreements</B>&rdquo; has the meaning set forth in <B>Section 2.12</B>.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Company Material
Adverse Effect</B>&rdquo; means any event, circumstance, change, effect or condition that, individually or in the aggregate: (a)
is significantly adverse to the assets, properties, financial condition, Business or results of operations of the Company and Subsidiaries,
taken as a whole; <U>provided</U>, <U>however</U>, that none of the following changes will constitute, or will be considered in
determining whether there has occurred, and no event, circumstance, change, effect or condition resulting from or arising out of
any of the following will constitute, a Company Material Adverse Effect: (i) the announcement of the execution of this Agreement
or any other Transaction Document or the intended consummation of the transactions contemplated in this Agreement or other Transaction
Documents in accordance with their respective terms (including any threatened or actual impact on any relationship with any customer,
vendor, supplier, distributor, landlord or employee of the Company or Subsidiaries); (ii) the failure of the Company or Subsidiaries
to meet any estimate of revenues, earnings or other financial projections, performance measures or operating statistics (<U>provided</U>
<U>that</U> the facts and circumstances underlying any such failure may be considered in determining whether there has occurred
a Company Material Adverse Effect); (iii) any condition or change in economic conditions generally affecting the economy or the
industries in which the Company or Subsidiaries operates; (iv) any national or international political or social conditions, including
the engagement by the United States in hostilities, whether or not pursuant to the declaration of a national emergency, war or
the occurrence of any military or terrorist attack on the United States or any of its territories, possessions, offices or military
installations; (v) any condition affecting financial, banking or securities markets (including any disruption of them and any decline
in the price of any security or market index); (vi) any change in any Law, Orders or GAAP that arose wholly post-Closing; and (vii)
the taking of any action required or expressly permitted by this Agreement or the other Transaction Documents, including the completion
of the transactions contemplated in this Agreement or other Transaction Documents in accordance with their respective terms; <U>provided</U>,
<U>that</U>, with respect to a matter described in any of the foregoing <B>clauses&nbsp;(a)(iii)-(vi)</B> of this definition, such
matter does not have a disproportionate adverse effect on the Company and Subsidiaries taken as a whole relative to other comparable
businesses operating in the industries in which the Company or Subsidiaries operates; or (b) prevents Sellers from consummating,
or materially impairs or delays the ability of Sellers to consummate, the transactions contemplated by this Agreement or any other
Transaction Document. Except where the context indicates otherwise, a matter that impairs, damages, reduces the value in any twelve-month
period of, or otherwise negatively impacts the value of the Company and/or the Subsidiaries in an amount equal to or greater than
$500,000 shall be presumptively deemed to constitute a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Confidentiality
Agreement</B>&rdquo; means the confidentiality agreement executed by Company on January&nbsp;19, 2016.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Contingent
Floor Plan Obligations</B>&rdquo; means contingent obligations under Company&rsquo;s floor plan financing arrangements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Continuation
Period</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.4(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Continuing
Employees</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.4(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Contract</B>&rdquo;
means any written or oral agreement, contract, indenture, lease, instrument, arrangement, commitment or obligation that is legally
binding (in each case, including any amendments and modifications).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Copyrights</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.12</B>.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Disclosure
Schedule</B>&rdquo; means the schedules delivered in connection with this Agreement which: (a) set forth the information specifically
described in certain of the representations and warranties contained in <B>Article&nbsp;2</B> and <B>Article&nbsp;3</B> and (b)
set forth exceptions or qualifications to the representations and warranties contained in <B>Article&nbsp;2</B> and <B>Article&nbsp;3</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Employee
Benefit Plan</B>&rdquo; means any &ldquo;employee pension benefit plan&rdquo; (as defined in Section&nbsp;3(2) of ERISA), any &ldquo;employee
welfare benefit plan&rdquo; (as defined in Section&nbsp;3(1) of ERISA), in each case, whether or not subject to ERISA, and any
other compensation or benefit, program, plan, policy, Contract (other than statutory or Tax-based programs such as workers&rsquo;
compensation or social security), including insurance coverage, severance or retention compensation or benefits, disability benefits,
deferred compensation, bonuses, stock options, stock purchase, phantom stock, stock appreciation or other forms of incentive compensation
or post-retirement compensation which is maintained or contributed to by the Company or any of its Affiliates or ERISA Affiliates
for the benefit of current or former consultants, directors or employees of the Company or Subsidiaries or with respect to which
the Company or Subsidiaries has or would reasonably expect to have any Liability (including on account of any ERISA Affiliate).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Encumbrance</B>&rdquo;
means any charge, claim, equitable interest, mortgage, lien, easement, option, warrant, purchase right, pledge, security interest,
right of first refusal, marital or community property interest or restriction of any kind, including any restriction on use, voting
(in the case of any security), transfer, receipt of income or exercise of any other attribute of ownership, in each case, whether
voluntarily imposed or arising by operation of Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environment</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.18(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental
Action</B>&rdquo; means any testing, sampling, analysis, digging, boring, removal of soil, relocation of soil or preparation of
baseline environmental assessments relating to the Environment on any Owned Real Property or Leased Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental
Law</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.18(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental
Liability</B>&rdquo; means any Adverse Consequence arising from or relating to any violation of or liability under any Environmental
Law with respect to facts, events or conditions occurring or in existence on or before the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental
Matters</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.18(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental
Reports</B>&rdquo; are defined in <B>Section&nbsp;2.18(a)</B>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ERISA Affiliate</B>&rdquo;
means any Person that at any relevant time is or was considered a single employer with Company or any Subsidiary under Section&nbsp;414
of the Code or under ERISA Section&nbsp;4001(b), or part of the same &ldquo;controlled group&rdquo; as Company or any Subsidiary
for purposes of ERISA Section 302(d)(3).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Escrow Agent</B>&rdquo;
means Wells Fargo Bank, National Association.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Escrow Agreement</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;1.2(b)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Escrow Funds</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;1.2(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ESPP</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.4(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Cash Payment</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.2(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Date Cash</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Date Debt</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Date Seller Transaction Expenses</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Date Tangible Net Assets</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Date Tangible Net Assets Adjustment</B>&rdquo; means the amount, if any, of any increase or decrease to the Estimated Closing
Cash Payment as determined pursuant to <B>clause&nbsp;(a)</B> or <B>(b)</B> below, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
Estimated Closing Date Tangible Net Assets exceeds the Target Amount, then the Estimated Closing Cash Payment will be increased
on a dollar-for-dollar basis by the amount of such excess.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.3pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Target Amount exceeds Estimated Closing Date Tangible Net Assets, then the Estimated Closing Cash Payment will be decreased
on a dollar-for-dollar basis by the amount of such excess.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Closing Statement</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Estimated
Purchase Price</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.2(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excluded
Assets</B>&rdquo; means the Excluded Real Estate and the other assets identified on <B>Exhibit&nbsp;9.2</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excluded
Assets Entity</B>&rdquo; means Bontrager Holdings, LLC, an Indiana limited liability company organized on June&nbsp;2, 2016.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excluded
Real Estate</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.11(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Fiduciary
Obligations</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.4(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Final Closing
Cash Payment</B>&rdquo; means an aggregate amount equal to: (i) $582,000,000; <I>plus</I> or <I>minus</I> (as applicable) (ii)
the Closing Date Tangible Net Assets Adjustment; <I>plus</I> (iii) Closing Date Cash; <I>minus</I> (iv) Closing Date Debt; <I>minus</I>
(v) Closing Date Seller Transaction Expenses; <I>minus</I> (vi) the Seller Representative Holdback Funds; <I>minus</I> (vii) the
Escrow Funds, in the case of the foregoing <B>clauses&nbsp;(ii)-(vii)</B>, as finally determined in accordance with <B>Section&nbsp;1.3</B>
(whether as a result of a failure to timely deliver an Objection Notice, mutual resolution of the Sellers (acting through the Seller
Representative) and Buyer pursuant to <B>Section&nbsp;1.3(b)</B>, determination by the Accounting Firm in accordance with <B>Section&nbsp;1.3(c)</B>,
or any combination).</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Final Closing
Date Tangible Net Assets</B>&rdquo; means Closing Date Tangible Net Assets, as finally determined in accordance with <B>Section&nbsp;1.3</B>
(whether as a result of a failure to timely deliver an Objection Notice, mutual resolution of Sellers and Buyer pursuant to <B>Section&nbsp;1.3(b)</B>,
determination by the Accounting Firm in accordance with <B>Section&nbsp;1.3(c)</B>, or any combination).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Financial
Advisor</B>&rdquo; means City Capital Advisors, LLC<B>.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Financial
Statements</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.6(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>First Party</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.7(e)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Forms</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.7(j)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>GAAP</B>&rdquo;
means United States generally accepted accounting principles, consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>GEN23</B>&rdquo;
means GEN23, Corp., an Indiana corporation, and its subsidiary Jayco International Sales, Inc., an Indiana corporation which is
a Domestic International Sales Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Governmental
Authorization</B>&rdquo; means any approval, consent, license, registration, permit, waiver or other authorization issued, granted,
given or otherwise made available by or under the authority of any Governmental Body or pursuant to any Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Governmental
Body</B>&rdquo; means any: (a) nation, state, county, city, town, village, district or other jurisdiction of any nature; (b) federal,
state, local, municipal, foreign or other government; (c) governmental or quasi-governmental authority of any nature (including
any governmental agency, branch, department, commission, board, instrumentality, official or entity and any court or other tribunal);
(d) multi-national organization or body; (e) body exercising, or entitled to exercise, any administrative, executive, judicial,
legislative, police, regulatory or Taxing Authority; or (f) organization or association that sponsors, authorizes or conducts any
arbitration Proceeding, or any arbitrator or panel of arbitrators, the decisions of which are enforceable in any court of law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Indebtedness</B>&rdquo;
means, as of any time with respect to any Person, without duplication, the outstanding principal amount of, accrued and unpaid
interest on, and other payment obligations (including any premiums, penalties, make-whole payments, termination fees, breakage
costs and other fees and expenses that are due upon prepayment of such obligations) arising under, any obligations of such Person
consisting of: (a) indebtedness for borrowed money; (b) indebtedness evidenced by any note, bond, debenture or other debt security,
in each case, as of such date; (c) all amounts owing or due under any interest rate, currency, swap or other hedging agreements;
(d) all capital lease obligations of such Person; (e) all reimbursement and other obligations with respect to letters of credit,
bank guarantees, bankers&rsquo; acceptances or other similar instruments, but only to the extent that such letters of credit, bank
guarantees, bankers&rsquo; acceptances or other similar instruments have been drawn upon; (f) all obligations of such Person issued
or assumed as the deferred purchase price of property or services (excluding trade payables incurred in the Ordinary Course of
Business), all conditional sale obligations of such Person and all obligations of such Person under any title retention agreement;
and (g) all guarantees by such Person of any Liabilities of another Person of a type described in the foregoing <B>clauses&nbsp;(a)-(g)</B>;
provided however, Indebtedness does not include any Contingent Floor Plan Obligations.</P>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Indemnified
Party</B>&rdquo; has the meaning set forth in <B>Section&nbsp;8.5(a)(i)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Indemnifying
Party</B>&rdquo; has the meaning set forth in <B>Section&nbsp;8.5(a)(i)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Insiders</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.19</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Insurance
Policies</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.14</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Intellectual
Property</B>&rdquo; has the meaning set forth in <B>Section 2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Intellectual
Property Registrations</B>&rdquo; is defined in <B>Section&nbsp;2.16</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Interim Financial
Statements</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.6(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>IRS</B>&rdquo;
means the United States Internal Revenue Service.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Law</B>&rdquo;
means any law, ordinance, principle of common law (including equitable principles), statute, code, regulation, rule or treaty enacted,
issued or promulgated by any Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Leased Real
Property</B>&rdquo; means all leasehold or subleasehold estates and other rights to use or occupy any land, buildings, structures,
improvements, fixtures or other interest in real property held by the Company or Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Leases</B>&rdquo;
means all leases, subleases, licenses, concessions and other agreements (written or oral), including all amendments, extensions,
renewals, guaranties and other agreements with respect to them, pursuant to which the Company or any of the Subsidiaries holds
any Leased Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Legal Requirement</B>&rdquo;
means any federal, state, local, municipal, constitution, law, rule, ordinance, principle of common law, code, regulation, statute,
or treaty, and any award, decision, injunction, judgment, order, ruling, subpoena, or verdict entered, issued, made, or rendered
by any court, administrative agency, or other Governmental Body or by any arbitrator.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Liability</B>&rdquo;
means any debt, liability or obligation (whether direct or indirect, known or unknown, matured or contingent, accrued or unaccrued,
liquidated or unliquidated, or due or to become due), and including all costs and expenses relating to them, provided, however,
Liability does not include Contingent Floor Plan Obligations.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Licensed
Intellectual Property</B>&rdquo; has the meaning set forth in <B>Schedule 2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Material
Contracts</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.13(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Material
Customers</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.21</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Material
Vendors</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.20</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Materials
of Environmental Concern</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.18(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Multi-Employer
Retirement Plan</B>&rdquo; has the meaning set forth in Section&nbsp;3(37)(A) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Net Accounts
Receivable</B>&rdquo; means the Company&rsquo;s and Subsidiaries&rsquo; combined trade accounts and notes receivable, net of reserves
established by the Company or Subsidiaries calculated in accordance and compliance with GAAP consistent with their respective past
practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Net Inventories</B>&rdquo;
means the Company&rsquo;s and Subsidiaries&rsquo; combined inventories of raw materials, work in process and finished goods, calculated
in accordance with GAAP net of reserves established by the Company or Subsidiaries calculated in accordance and compliance with
GAAP consistent with their respective past practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Net Property
and Equipment</B>&rdquo; means the Company&rsquo;s and Subsidiaries&rsquo; combined real and personal property, including equipment,
of the types treated as &ldquo;property and equipment&rdquo; under GAAP, net of reserves for depreciation established by the Company
or Subsidiaries calculated in accordance and compliance with GAAP consistent with their respective past practices. A pro forma
exemplar of Net Property and Equipment is attached as part of <B>Exhibit&nbsp;9.1</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>New Plans</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.4(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>NQDC Plan</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.17(g)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Objection
Notice</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(b)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Order</B>&rdquo;
means any award, decree, stipulation, decision, injunction, judgment, order, ruling, subpoena or verdict entered, issued, made
or rendered by any Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Ordinary
Course of Business</B>&rdquo; means in accordance with the ordinary and customary day-to-day operations of the Company or Subsidiaries,
as the case may be, consistent with their respective past practice with respect to the activity in question.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Organizational
Documents</B>&rdquo; means the organizational documents of a non-natural Person, including, as applicable, the charter, articles
or certificate of incorporation, bylaws, articles of organization or certificate of formation, operating agreement or similar governing
documents, as amended.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Other Assets</B>&rdquo;
means the Company&rsquo;s and Subsidiaries&rsquo; combined assets of the types treated as &ldquo;other assets&rdquo; under GAAP,
net of reserves established by the Company or Subsidiaries calculated in accordance and compliance with GAAP consistent with their
respective past practices. A pro forma exemplar of Other Assets is attached as part of <B>Exhibit&nbsp;9.1</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Other Party</B>&rdquo;
means (a) with respect to Sellers (or any Seller) or references to a Party that refer to Sellers (or any Seller), &ldquo;Other
Party&rdquo; means Buyer; and (b) with respect to Buyer or references to a Party that refer to Buyer, &ldquo;Other Party&rdquo;
means Sellers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Owned Real
Property</B>&rdquo; is defined in <B>Section&nbsp;2.11(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Party</B>&rdquo;
and &ldquo;<B>Parties</B>&rdquo; have the meanings set forth in the first paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Patents</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted
Encumbrances</B>&rdquo; means: (a) Encumbrances for Taxes not yet due and payable; (b) minor imperfections of title and other similar
Encumbrances that do not and would not reasonably be likely to materially detract from the value of the asset or property subject
to them or materially impair the continued use and/or occupancy of such asset or property in connection with the operations of
the Company or Subsidiaries; (c) Encumbrances arising by operation of Law in the Ordinary Course of Business, such as mechanics&rsquo;
Encumbrances, materialmen&rsquo;s Encumbrances, carriers&rsquo; Encumbrances, warehousemen&rsquo;s Encumbrances and similar Encumbrances;
<U>provided</U>, that the underlying obligations are not delinquent or are being disputed in good faith; (d) pledges or deposits
under workers&rsquo; compensation (or similar) Laws, unemployment insurance or other types of insurance or compensation plans,
participation in which is mandatory in connection with the operation of the Business in the Ordinary Course of Business; (e) pledges
or deposits that secure the performance of tenders, statutory obligations, bonds, bids, leases, Contracts and similar obligations;
(f) with respect to any real property lease, Encumbrances arising pursuant to the terms of the applicable lease or arising under
zoning, land use or other applicable Laws that do not and would not reasonably be likely to materially impair the continued use
or occupancy of such property by the Company or Subsidiaries; (g) Encumbrances relating to Contingent Floor Plan Obligations; and
(h) Encumbrances to be discharged at Closing upon the discharge by Buyer of Closing Date Debt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Person</B>&rdquo;
means any individual, corporation (including any non-profit corporation), general or limited partnership, limited liability company,
joint venture, estate, trust, association, organization, Governmental Body or other entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Platform
Agreement</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Post-Closing
Straddle Period</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pre-Closing
Period</B>&rdquo; means any taxable period ending on or prior to the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pre-Closing
Period Returns</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(b)(i)</B>.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pre-Closing
Straddle Period</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pre-Closing
Tax Refunds</B>&rdquo; means refunds of, or applications against Tax in lieu of refunds of, Pre-Closing Taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pre-Closing
Taxes</B>&rdquo; means, without duplication of any of the following subsections, the aggregate amount of: (a) all Taxes payable
by the Company or Subsidiaries for any Pre-Closing Period; (b) all Taxes payable by the Company or Subsidiaries attributable to
a Pre-Closing Straddle Period; and (c) the employer portion of employment Taxes payable in connection with any transaction, change
in control, deferred compensation or similar bonuses payable by the Company or Subsidiaries to employees upon consummation of the
transactions contemplated by this Agreement; <U>provided</U>, <U>however</U>, that Pre-Closing Taxes will not include Taxes that
arise as a result of a voluntary transaction, action or omission carried out or effected by the Company or Subsidiaries or Buyer,
or any member of Buyer&rsquo;s Group, at any time after Closing on the Closing Date; <U>provided</U>, <U>however</U>, that Pre-Closing
Taxes will include any Taxes attributable to transactions, actions or omissions that are carried out or effected after Closing
on the Closing Date but only to the extent that such transactions, actions or omissions are carried out or effected: (i) pursuant
to an obligation under this Agreement or pursuant to a legally binding commitment created prior to Closing; or (ii) in the Ordinary
Course of Business (such as sales from normal operations).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Preliminary
Closing Statement</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.3(b)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Prepaid Expenses</B>&rdquo;
means the Company&rsquo;s and Subsidiaries&rsquo; combined prepaid expenses, calculated in accordance and compliance with GAAP
consistent with Company&rsquo;s past practices. A proforma exemplar of Prepaid Expenses is attached as part of <B>Exhibit&nbsp;9.1</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Proceeding</B>&rdquo;
means any action, arbitration, known audit, known examination, hearing, known claim, litigation, proceeding or lawsuit (whether
civil, criminal or administrative) commenced, brought, conducted or heard by or before any Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Purchase
Price</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.2(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>R&amp;W Insurance
Binder</B>&rdquo; means the agreement, dated as of June&nbsp;30, 2016, by and between Buyer and Berkshire Hathaway Specialty Insurance,
pursuant to which the R&amp;W Insurance Policy is bound.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>R&amp;W Insurance
Policy</B>&rdquo; means the Buyer-side representations and warranties insurance policy (including all exhibits, annexes and endorsements
thereto) covered by the R&amp;W Insurance Binder, with a policy number 42-PMA-150713-01, and effective as of Closing, with the
premium for the R&amp;W Insurance being payable one half by Sellers and one half by the Buyer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Recent Balance
Sheet</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.6(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Release</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.18(a)</B>.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Representative</B>&rdquo;
means, with respect to a particular Person, any director, officer, manager, managing member, employee, agent, consultant, advisor
or other representative of such Person, including legal counsel, accountants and financial advisors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Required
Governmental Authorizations</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.9(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Review Period</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;1.3(b)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Second Party</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.7(e)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Section&nbsp;338(h)(10)
Election</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(j)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller</B>&rdquo;
and &ldquo;<B>Sellers</B>&rdquo; have the meanings set forth in the first paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller Aggregate
Cap</B>&rdquo; has the meaning set forth in <B>Section&nbsp;8.6(b)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller Express
SPA Representations</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.24</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller Indemnified
Parties</B>&rdquo; has the meaning set forth in <B>Section&nbsp;8.3</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller Representative</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.9(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller Representative
Holdback Funds</B>&rdquo; has the meaning set forth in <B>Section&nbsp;1.2(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Seller Transaction
Expenses</B>&rdquo; means all fees, costs and expenses incurred by or on behalf of Sellers or the Company or Subsidiaries in connection
with this Agreement or the consummation of the transactions contemplated by this Agreement (in each case, to the extent payable
or owed by the Company or Subsidiaries, and whether invoiced before or after Closing), including, but not limited to: (a) all brokers&rsquo;,
finders&rsquo; or investment bankers&rsquo; fees incurred by or on behalf of Sellers or the Company or Subsidiaries in connection
with the negotiation, preparation, execution and consummation of the transactions contemplated hereby, including those of the Financial
Advisor; (b) fees and expenses of legal counsel or other professional advisors incurred by or on behalf of Sellers or the Company
or Subsidiaries in connection with consummation of the transactions contemplated by this Agreement; and (c) all transaction, change
in control, deferred compensation or similar bonuses (whether payable, accrued or otherwise unpaid at the Closing or to be paid
out of the Estimated Closing Cash Payment) payable by the Company or Subsidiaries to employees or non-employees upon consummation
of the transactions contemplated by this Agreement, except for obligations under the SERP and the ESPP. For avoidance of doubt,
Sellers&rsquo; agreement and obligation to pay 50% of the premium for the R&amp;W Insurance has been addressed through the Estimated
Closing Date Tangible Net Assets Adjustment, and shall not be deemed, or chargeable to Sellers as, a Seller Transaction Expense.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sellers&rsquo;
Knowledge</B>&rdquo; means the actual knowledge, after reasonable inquiry, of Wilbur L. Bontrager, Derald Bontrager, John Wolf,
and Michael Ritchie.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sellers&rsquo;
Tax Contest</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(e)</B>.</P>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>SERP</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.4(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>SERP/ESPP/Transaction
Compensation Agreements Tax Benefit</B>&rdquo; means the tax benefit (at 36%) realizable by Buyer or Company or Subsidiaries upon
the payment of the obligations under the SERP, the ESPP and the Transaction Compensation Agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Shares</B>&rdquo;
has the meaning set forth in the second paragraph of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Software</B>&rdquo;
means all computer software, including source code, executable code, firmware, systems, tools, data, databases and other collections
of data and all documentation relating to them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Solvent</B>&rdquo;
means, with respect to any Person, that: (a) the present fair saleable value of the assets owned by such Person exceeds the amount
required to pay its probable liability on its existing debts as they become absolute and matured; (b) such Person does not have
an unreasonably small amount of capital with which to engage in its business; and (c) such Person will be able to pay its debts
and liabilities as they become due.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Straddle
Period</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Straddle
Period Returns</B>&rdquo; means the Tax Returns that are required to be filed for any Straddle Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Subsidiaries</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;2.1(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tangible
Net Assets</B>&rdquo; means the sum of Company&rsquo;s and Subsidiaries&rsquo; combined (i) Net Accounts Receivable, <I>plus</I>
(ii) Prepaid Expenses, <I>plus</I> (iii) Net Inventories, <I>plus</I> (iv) Net Property and Equipment, <I>plus</I> (v) Other Assets,
<I>minus</I> (vi) Accounts Payable, and <I>minus</I> (vii) Accrued Expenses, in each case, as identified in the balance sheet line
items included in the illustrative calculation set forth on <B>Exhibit&nbsp;9.1</B>, calculated in accordance with the accounting
principles used in the illustrative calculation set forth on <B>Exhibit&nbsp;9.1</B>. For avoidance of doubt: (A) Tangible Net
Assets will exclude Closing Date Cash, Closing Date Debt, Closing Date Seller Transaction Expenses, and any deferred Tax assets
and deferred Tax liabilities, (B) Net Inventories will be valued on the last-in, first-out inventory basis provided for under GAAP,
(C) the Agreed Warranty Reserve and the Agreed Legal Settlement Reserve shall be used in determining Accrued Expenses, (D) Tangible
Net Assets will be reduced by Transaction Compensation Agreements payable after the Closing, in the amount of $5,825,000, and (E)
the SERP/ESPP/Transaction Compensation Agreements Tax Benefit shall be taken into account in determining Tangible Net Assets, and
(F) for purposes of determining Net Assets, the items identified on <B>Exhibit&nbsp;9.1</B> as items to be disregarded, will be
disregarded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Target Amount</B>&rdquo;
means an amount equal to $125,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tax</B>&rdquo;
or &ldquo;<B>Taxes</B>&rdquo; means any tax (including any income tax, gross receipts tax, capital gains tax, value-added tax,
sales tax, use tax, property tax, business tax, payroll tax, withholding tax (including nonresident withholding tax or composite
income tax), gift tax, estate tax, franchise tax, unclaimed property, net worth tax, excise tax and business occupancy tax), levy,
assessment, tariff, duty (including any customs duty), deficiency or other fee or any related charge or amount (including any fine,
penalty, interest or addition to such amount), imposed, assessed or collected by or under the authority of any Governmental Body
or payable pursuant to any tax-sharing Contract or any other Contract relating to the sharing of payment of any tax, levy, assessment,
tariff, duty, deficiency or fee.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tax Benefit</B>&rdquo;
means the value of any refund, credit or reduction in otherwise required Tax payments, including any interest payable on them,
provided that such value will be computed as of the later of the Closing Date or the first date on which the right to the refund,
credit or other Tax reduction arises or otherwise becomes available to be utilized (regardless of the time of actual utilization
of the benefit), in each case, using the Tax rate applicable to the highest level of income with respect to such Tax under applicable
Law on such date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tax Claim</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.7(e)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tax Dispute</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;5.7(g)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tax Return</B>&rdquo;
means any return (including any information return), report, statement, schedule, notice, form or other document or information
filed with or submitted to, or required to be filed with or submitted to, any Governmental Body in connection with the determination,
assessment, collection or payment of any Tax or in connection with the administration, implementation or enforcement of or compliance
with any Law relating to any Tax.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Taxing Authority</B>&rdquo;
means any federal, state, local or foreign Governmental Body or authority responsible for the imposition or collection of any Tax.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Third-Party
Proceeding</B>&rdquo; has the meaning set forth in <B>Section&nbsp;8.5(a)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Trade Secrets</B>&rdquo;
is defined in <B>Section&nbsp;2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Trademarks</B>&rdquo;
is defined in <B>Section&nbsp;2.12</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Transaction
Compensation Agreements</B>&rdquo; has the meaning set forth in <B>Section&nbsp;2.13(c)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Transaction
Documents</B>&rdquo; means this Agreement, the Escrow Agreement and all other agreements to be executed and delivered by a Party
in connection with the consummation of the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Transfer
Taxes</B>&rdquo; has the meaning set forth in <B>Section&nbsp;5.7(f)</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>WARN Act</B>&rdquo;
means the Worker Adjustment and Retraining Notification (WARN) Act Pub. L. 100 379.102 stat. 890 (1988), as amended, codified at
29 U.S.C. 2101 et seq.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>WIP</B>&rdquo;
has the meaning set forth in <B>Section&nbsp;1.3(f)</B>.</P>

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


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Article
10</U></B></FONT><BR>
<FONT STYLE="text-transform: uppercase"><B><U>General</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.1</U>&nbsp;&nbsp;&nbsp;</B><B><U>Binding
Effect; Benefits; Assignment.</U></B> The terms of this Agreement and the other Transaction Documents executed by a Party will
be binding upon, inure to the benefit of and be enforceable by and against such Party and its legal representatives, successors
and authorized assigns. Except: (a) as otherwise expressly provided in this Agreement or another Transaction Document; and (b)
for the provisions of <B>Article&nbsp;8</B>, which are intended to be for the benefit of, and will be enforceable by, the Seller
Indemnified Parties and the Buyer Indemnified Parties, nothing in this Agreement or such other Transaction Document, express or
implied, is intended to confer upon any other Person any rights or remedies under or by reason of this Agreement or such other
Transaction Document, this Agreement and the other Transaction Documents being for the exclusive benefit of the Parties and their
respective legal representatives, successors and authorized assigns. No Party may assign any of its rights or obligations under
this Agreement or any other Transaction Document to any other Person without the prior written consent of the other Parties to
this Agreement or the other parties to such other Transaction Documents, as applicable, and any such attempted or purported assignment
will be null and void; <U>provided</U>, <U>however</U>, that Buyer may, without consent, assign all or part of its rights under
this Agreement or other Transaction Document to one or more of its Affiliates which assignment will not relieve Buyer of any of
its obligations under this Agreement or such other Transaction Document.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.2</U>&nbsp;&nbsp;&nbsp;</B><B><U>Entire
Agreement.</U></B> This Agreement, the exhibits and schedules to this Agreement (including the Disclosure Schedule), the Confidentiality
Agreement and the other Transaction Documents set forth the entire agreement and understanding of the Parties in respect of the
transactions contemplated by this Agreement or other Transaction Documents, as applicable, and supersede all prior Contracts,
letters of intent, arrangements and understandings relating to their subject matter. The Confidentiality Agreement will be deemed
terminated automatically effectively immediately upon the earlier of: (a) the Closing; and (b) the termination of the Confidentiality
Agreement in accordance with its terms. No representation, promise, inducement or statement of intention has been made by any
Party in connection with the transactions contemplated by this Agreement or other Transaction Document that is not embodied in
this Agreement or such other Transaction Document, as applicable, and no Party will be bound by or liable for any alleged representation,
promise, inducement or statement of intention not so embodied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.3</U>&nbsp;&nbsp;&nbsp;</B><B><U>Amendment
and Waiver.</U></B> This Agreement may be amended, modified, superseded or canceled, and any of its provisions may be waived,
only by a written instrument executed by the Parties or, in the case of a waiver, by the Party waiving compliance. The failure
of a Party at any time to require performance of any provision of this Agreement will in no manner affect the right of that Party
at a later time to enforce such provision. No waiver by a Party of any provision of this Agreement or the breach of any provision
of this Agreement, in any one or more instances, will be deemed to be or construed as a further or continuing waiver of such provision
or breach, or any other provision of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.3pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.4</U>&nbsp;&nbsp;&nbsp;</B><B><U>Governing
Law; Exclusive Jurisdiction.</U></B> This Agreement and any dispute about which this Agreement is a subject will be governed by
and construed in accordance with the applicable Laws of the State of Indiana, without regard to choice of law principles of any
jurisdiction. The Parties hereby submit to the exclusive jurisdiction of the state located in Elkhart County, Indiana or the federal
court sitting in the Northern District of Indiana, South Bend Division in respect of any Proceeding related to or arising out
of this Agreement, including any Proceeding involving the interpretation or enforcement of the provisions of this Agreement, and
the Parties waive, and agree not to assert, any defense in any such action, suit or Proceeding, that they are not subject to such
jurisdiction or that such action, suit or Proceeding may not be brought or is not maintainable in such courts or that this Agreement
may not be enforced in or by such courts or that their property is exempt or immune from execution, that such suit, action or
Proceeding is brought in an inconvenient forum, or that the venue of such suit, action or Proceeding is improper. The Parties
agree not to bring any Proceeding related to or arising out of this Agreement in any court other than the state courts located
in Elkhart County, Indiana or the federal courts sitting in the Northern District of Indiana, South Bend Division.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.5</U>&nbsp;&nbsp;&nbsp;</B><B><U>WAIVER
OF TRIAL BY JURY.</U></B><FONT STYLE="font-variant: small-caps"> each party acknowledges and agrees that any controversy that
may arise under this agreement is likely to involve complicated and difficult issues and therefore each party irrevocably and
unconditionally waives, to the fullest extent permitted by applicable law, any right such party may have to a trial by jury in
respect of any proceeding directly or indirectly arising out of or relating to this agreement or the transactions contemplated
by this agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.6</U>&nbsp;&nbsp;&nbsp;</B><B><U>Notices.
</U></B>All notices, requests, demands and other communications required or permitted to be given pursuant to this Agreement must
be in writing and will be deemed to have been duly given: (a) on the day of delivery, if delivered by hand; (b) on the day of
delivery, if sent by facsimile or electronic mail (with confirmation of receipt) at or prior to 5:00&nbsp;p.m. Eastern Time on
a Business Day; (c) on the first Business Day following delivery, if sent by facsimile or electronic mail on a day that is not
a Business Day or after 5:00&nbsp;p.m. Eastern Time on a Business Day; (d) on the first Business Day following deposit with a
nationally recognized overnight delivery service; or (e) upon the earlier of actual receipt and the fifth Business Day following
first class mailing, with first class, postage prepaid:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 86%; border-collapse: collapse; margin-left: 1in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; font-size: 10pt">If to Buyer:</TD>
    <TD STYLE="width: 70%; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Thor Industries, Inc.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Attn: Todd Woelfer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">601 East Beardsley Avenue</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Elkhart, Indiana 46514</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Email: <FONT STYLE="font-size: 10pt">twoelfer@thorindustries.com</FONT></P></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 86%; border-collapse: collapse; margin-left: 1in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; font-size: 10pt">If to Sellers, to the Seller Representative at :</TD>
    <TD STYLE="width: 70%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">with a copy to (which will not constitute notice):</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Wilbur L. Bontrager</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">107 Industrial Parkway</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Middlebury, Indiana 46540</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Email: bontrah.llc@gmail.com</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">BARNES &amp; THORNBURG LLP</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Attn: Glenn E. Killoren</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">121 West Franklin Street, Suite 200</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Elkhart, Indiana 46516</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Facsimile: (574)&nbsp;296-2535</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Email: glenn.killoren@btlaw.com</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A Party may change its address, facsimile
number or email address by prior written notice to the other Party provided as set forth in this <B>Section&nbsp;10.6</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.7</U>&nbsp;&nbsp;&nbsp;</B><B><U>Counterparts.
</U></B>This Agreement may be executed by original signature or by facsimile, digital or other electronic signature and in one
or more counterparts, each of which will be deemed an original and together will constitute one and the same instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.8</U>&nbsp;&nbsp;&nbsp;</B><B><U>Expenses.
</U></B>Except as otherwise expressly provided in this Agreement, Sellers, on one hand, and Buyer, on the other hand, will each
pay all of their own expenses, costs and fees (including legal and other professional fees and costs) incurred in connection with
the negotiation, preparation, execution and delivery of this Agreement and the other Transaction Documents and the consummation
of the transactions contemplated by them (whether the transactions contemplated by this Agreement are consummated or not).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.9</U>&nbsp;&nbsp;&nbsp;</B><B><U>Headings;
Construction; Time of Essence.</U></B> The headings of the articles, sections and paragraphs in this Agreement have been inserted
for convenience of reference only and will not restrict or otherwise modify any of the provisions of this Agreement. Unless otherwise
expressly provided, the words &ldquo;including&rdquo;, &ldquo;include&rdquo; or &ldquo;includes&rdquo;, or other similar words,
whenever used in this Agreement will be deemed to be immediately followed by the words &ldquo;without limitation.&rdquo; The words
&ldquo;herein&rdquo;, &ldquo;hereby&rdquo;, &ldquo;hereof&rdquo;, &ldquo;hereunder&rdquo; and words of similar import refer to
this Agreement as a whole (including any exhibits and schedules to this Agreement) and not merely to any particular section, subsection
or paragraph contained in this Agreement. All references in this agreement to Sections, Schedules or Exhibits are references to
Sections of, and Exhibits and Schedules to, this Agreement, unless the context otherwise requires. References in this Agreement
to any gender include references to all genders, and references to the singular include references to the plural and vice versa.
Neither this Agreement nor any other Transaction Document (nor any uncertainty or ambiguity in it or them) will be construed against
a Party under any rule of construction or otherwise. No Party will be considered the draftsman of this Agreement or any other
Transaction Document. The provisions of this Agreement have been negotiated by and chosen by the Parties to express their mutual
intent, and no rule of strict construction will be applied against a Party. All references to dollars or &ldquo;$&rdquo; in this
Agreement or any other Transaction Document are to U.S. Dollars. For purposes of determining the Final Closing Cash Payment, the
calculation of each component will be determined without duplication of amounts taken into account in the calculation of any other
component.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.10</U>&nbsp;&nbsp;
</B><B><U>Partial Invalidity.</U></B> Whenever possible, each provision of this Agreement and each other Transaction Document
will be interpreted in such manner as to be effective and valid under applicable Law, but in case any one or more of the provisions
contained in this Agreement or other Transaction Document is, for any reason, held by a court of competent jurisdiction to be
invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability will not affect any other provision
of this Agreement or other Transaction Document, as applicable, which will otherwise remain in full force and effect. Upon any
such determination that any provision of this Agreement or other Transaction Document is invalid, illegal or unenforceable, the
Parties will negotiate in good faith to modify this Agreement or other Transaction Document, as applicable, by replacing the invalid,
illegal or unenforceable provisions with legal, valid and enforceable provisions the effect of which comes as close as practicable
to the original intent of the Parties in order that the transactions contemplated by this Agreement are consummated as originally
contemplated to the greatest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><U>Section 10.11</U>&nbsp;&nbsp;
</B><B><U>Specific Performance.</U></B> The Parties agree that irreparable damage could occur to the non-breaching Party if any
provision of this Agreement were not performed by a Party in accordance with its terms. Accordingly, the Parties agree that, subject
to the limitations set forth in this <B>Section&nbsp;10.11</B>, in addition to any other remedy to which a non-breaching Party
is entitled at Law or in equity, the non-breaching Party will be entitled to seek injunctive relief to prevent breaches of this
Agreement and will be entitled to specifically enforce the performance of the provisions of this Agreement. The Parties agree
and acknowledge that by seeking the remedies provided for in this <B>Section&nbsp;10.11</B>, a Party will not in any respect waive
its right to seek any other form of relief that may be available to such Party under this Agreement or in the event that the remedies
provided for in this <B>Section&nbsp;10.11</B> are not available or otherwise are not granted. Each Party agrees that it will
not oppose the granting of an injunction, specific performance and other equitable relief on the basis that the other Party has
an adequate remedy at Law or an award of specific performance is not an appropriate remedy for any reason at Law or equity. Any
Party seeking an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions
of this Agreement will not be required to provide any bond or other security in connection with any such order or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-decoration: none; text-align: justify; text-indent: 0.5in"><B><U>Section
10.12</U>&nbsp;&nbsp;</B> <B><U>Records; Representation by Barnes &amp; Thornburg LLP; Privileged Communications.</U></B> In the
event of any dispute following Closing between Buyer or any of its Affiliates (including the Company), on the one hand, and one
or more Sellers, on the other hand, Buyer and the Company consent to the representation by Barnes &amp; Thornburg LLP of such
Seller or Sellers notwithstanding the prior representation of the Company or Subsidiaries by Barnes &amp; Thornburg LLP, and Buyer
and the Company and Subsidiaries waive any right to object to such representations on the basis of any conflict of interest arising
from such representation or similar claim. Buyer acknowledges and agrees that as to all pre-Closing communications between or
among any Seller or Sellers and/or the Company or Subsidiaries and their respective employees and agents, on one hand, and their
respective legal counsel (including Barnes &amp; Thornburg LLP), on the other hand, relating to the Transaction Documents or the
transactions contemplated by them, the attorney-client privilege, the expectation of client confidence and all other rights to
any evidentiary privilege belong to and may be controlled by Sellers, and will not pass to or be claimed by Buyer or any of its
Affiliates (including, following Closing, the Company and Subsidiaries). The Company may remove from its records, all privileged
communications and attorney-client work product relating to this Agreement and the facts and circumstances relating to it; provided,
however, that Seller Representative shall cause such records to be preserved for a period of no less than one&nbsp;(1) year after
the Closing (the &ldquo;<B>Record Retention Period</B>&rdquo;), and before removing any such records, but in no event later than
fourteen&nbsp;(14) days following the removal of such records, the Seller Representative shall certify to Buyer in writing the
following information: (i) the identity of the vendor who will be performing the search and removal of such records, (ii) the
search terms and removal parameters or criteria to be used by such vendor, (iii) the estimated number of documents and volume
of data to be removed, and (iv) the identity of the proposed custodian of the removed records for the Record Retention Period.
At the Closing, the Seller Representative shall provide a written update of the number of documents and volume of data removed
and the telephone number of the custodian of any removed records for the Retention Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signatures on following pages]</I></P>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Parties have executed
this Stock Purchase Agreement as of the date stated in the first paragraph of this Stock Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>&ldquo;BUYER&rdquo;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-variant: small-caps">Thor Industries, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Robert W. Martin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Robert W. Martin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">CEO</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>


<!-- Field: Page; Sequence: 72 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 50%; font-variant: small-caps"><P STYLE="margin: 0">Stock Purchase Agreement</P></TD><TD STYLE="width: 50%; text-align: right; font-variant: small-caps"><P STYLE="margin: 0">Signature Page</P></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>&ldquo;COMPANY&rdquo;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-variant: small-caps">Jayco, Corp.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Wilbur L. Bontrager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Wilbur L. Bontrager, Chairman of the Board</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%">&nbsp;</TD>
    <TD STYLE="width: 52%"><B>&ldquo;SELLER REPRESENTATIVE&rdquo;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(solely in the capacity as the Seller Representative)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-left: 9pt">/s/ Wilbur L. Bontrager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 9pt">Wilbur L. Bontrager</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Bontrager Family Trust, Shareholder</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</P></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Wilbur L. Bontrager Annuity Trust dated December 16, 2009, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 7%">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 42%">Thomas E. Hightshue</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 7%">Name:</TD>
    <TD STYLE="text-align: justify; width: 42%; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title: </TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16&#9;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Wilbur L. Bontrager 2012 Annuity Trust, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Wilbur L. Bontrager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Wilbur L. Bontrager, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/23/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Sarah Bontrager Annuity Trust dated December 16, 2009, Shareholder</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Sarah Bontrager 2012 Annuity Trust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title: </TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Derald L. Bontrager Annuity Trust dated December 16, 2009, Shareholder</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Derald L. Bontrager 2012 Annuity Trust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank N.A., Trustee</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16&#9;</TD></TR>
</TABLE>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Derald L. Bontrager</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Derald L. Bontrager, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/23/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Cynthia Bontrager Annuity Trust dated December 16, 2009, Shareholder</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Cynthia Bontrager 2012 Annuity Trust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title: </TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 7%">Date:</TD>
    <TD STYLE="text-align: justify; width: 42%; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 7%">Date:</TD>
    <TD STYLE="text-align: justify; width: 42%; border-bottom: Black 1pt solid">6/30/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Cynthia J. Hawkins Annuity Trust dated December 16, 2009, Shareholder</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Cynthia J. Hawkins 2012 Annuity Trust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Cynthia J. Hawkins</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Cynthia J. Hawkins, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/29/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">David Hawkins Annuity Trust dated December 16, 2009, Shareholder</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">David Hawkins 2012 Annuity Trust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD></TR>
</TABLE>

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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Julia F. Diener Annuity Trust dated December 16, 2009, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Julia F. Diener 2012 AnnuityTrust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 7%">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 42%">Thomas E. Hightshue</TD>
    <TD STYLE="text-align: justify; width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 7%">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 42%">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title: </TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Julia F. Diener</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Julia F. Diener, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/29/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Terry Diener Annuity Trust Dated December 16, 2009, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Terry Diener 2012 AnnuityTrust, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: JPMorgan Chase Bank, N.A., Trustee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Thomas E. Hightshue</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title: </TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">Vice President &amp; Trust Officer</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"> Vice President &amp; Trust Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/30/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Kim Huffman</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Jason S. Bontrager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Kim Huffman, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Jason S. Bontrager, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Amber N. Gorsuch</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Katy E. Sonner</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Amber N. Gorsuch, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Katy E. Sonner, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Ashley N. Lehman</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">/s/ Austin N. Bontrager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Ashley N. Lehman, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Austin N. Bontrager, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">(f/k/a Ashley N. Bontrager)</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Tilynn C. Bontrager</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ David E. Hawkins, P.O.A.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Tilynn C. Bontrager, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Allison J. Stiffney, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">(f/k/a Allison J. Hawkins)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: David Eugene Hawkins pursuant</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">to a Durable Power of Attorney</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Mitchell D. Hawkins</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Kevin Hawkins</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Mitchell D. Hawkins, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Kevin Hawkins, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 7%">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 42%">6/26/16</TD>
    <TD STYLE="text-align: justify; width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 7%">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 42%">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Abigail J. Hawkins</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Lindsy K. Diener-Locke</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Abigail J. Hawkins, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Lindsy K. Diener-Locke, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">(f/k/a Lindsy K. Diener)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Eric M. Diener</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Julie Diener P.O.A.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Eric M. Diener, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Casey L. Diener, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">By: Julie Diener pursuant to a</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Durable Power of Attorney</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/26/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Chelsea A. Bontrager</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Wendall T. Bontrager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Chelsea A. Bontrager, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">Wendall T. Bontrager, Shareholder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/23/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/25/16</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify; border-bottom: Black 1pt solid">/s/ Tina M. Bontrager</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">Jasmine Bontrager, Shareholder</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">By: Tina Bontrager</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Date:</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">6/23/16</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>v443842_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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     <TITLE></TITLE>
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Dated as of June 30, 2016</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">THOR INDUSTRIES,
INC., and</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">CERTAIN
SUBSIDIARIES THEREOF<FONT STYLE="font-weight: normal">,</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CERTAIN OTHER SUBSIDIARIES OF THOR INDUSTRIES,
INC.,</B></P>

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

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

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

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

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">BMO HARRIS
BANK N.A.,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">as Administrative Agent, Letter of Credit
Issuer and Swing Line Lender</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">BMO Capital
Markets CORP.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="text-transform: none">and</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">Wells Fargo
Bank, National Association,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="font-weight: normal; text-transform: none">as
Joint Lead Arrangers and Joint Book Runners</FONT></P>

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

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

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


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE I</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">DEFINITIONS AND ACCOUNTING TERMS</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="width: 10%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 82%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.01</TD>
    <TD STYLE="text-align: left">Defined Terms</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.02</TD>
    <TD STYLE="text-align: left">Other Interpretive Provisions</TD>
    <TD STYLE="text-align: right">44</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.03</TD>
    <TD STYLE="text-align: left">Accounting Terms</TD>
    <TD STYLE="text-align: right">45</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.04</TD>
    <TD STYLE="text-align: left">Uniform Commercial Code</TD>
    <TD STYLE="text-align: right">45</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.05</TD>
    <TD STYLE="text-align: left">Rounding</TD>
    <TD STYLE="text-align: right">45</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.06</TD>
    <TD STYLE="text-align: left">Times of Day</TD>
    <TD STYLE="text-align: right">46</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">1.07</TD>
    <TD STYLE="text-align: left">Letter of Credit Amounts</TD>
    <TD STYLE="text-align: right">46</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE II</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">THE COMMITMENTS AND CREDIT EXTENSIONS</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.01</TD>
    <TD STYLE="text-align: left">Loan Commitments</TD>
    <TD STYLE="text-align: right">46</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.02</TD>
    <TD STYLE="text-align: left">Borrowings, Conversions and Continuations of Loans</TD>
    <TD STYLE="text-align: right">48</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.03</TD>
    <TD STYLE="text-align: left">Letters of Credit</TD>
    <TD STYLE="text-align: right">49</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.04</TD>
    <TD STYLE="text-align: left">Swing Line Loans</TD>
    <TD STYLE="text-align: right">56</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.05</TD>
    <TD STYLE="text-align: left">Repayment of Loans</TD>
    <TD STYLE="text-align: right">58</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.06</TD>
    <TD STYLE="text-align: left">Prepayments</TD>
    <TD STYLE="text-align: right">59</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.07</TD>
    <TD STYLE="text-align: left">Termination or Reduction of Commitments</TD>
    <TD STYLE="text-align: right">61</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.08</TD>
    <TD STYLE="text-align: left">Interest</TD>
    <TD STYLE="text-align: right">61</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.09</TD>
    <TD STYLE="text-align: left">Fees</TD>
    <TD STYLE="text-align: right">62</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.10</TD>
    <TD STYLE="text-align: left">Computation of Interest and Fees</TD>
    <TD STYLE="text-align: right">63</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.11</TD>
    <TD STYLE="text-align: left">Evidence of Debt</TD>
    <TD STYLE="text-align: right">63</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.12</TD>
    <TD STYLE="text-align: left">Payments Generally; the Administrative Agent&rsquo;s Clawback</TD>
    <TD STYLE="text-align: right">64</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.13</TD>
    <TD STYLE="text-align: left">Sharing of Payments by Lenders</TD>
    <TD STYLE="text-align: right">65</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.14</TD>
    <TD STYLE="text-align: left">Settlement Among Lenders</TD>
    <TD STYLE="text-align: right">66</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.15</TD>
    <TD STYLE="text-align: left">Nature and Extent of Each Borrower&rsquo;s Liability</TD>
    <TD STYLE="text-align: right">67</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.16</TD>
    <TD STYLE="text-align: left">Cash Collateral</TD>
    <TD STYLE="text-align: right">69</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.17</TD>
    <TD STYLE="text-align: left">Defaulting Lenders</TD>
    <TD STYLE="text-align: right">70</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">2.18</TD>
    <TD STYLE="text-align: left">Increase in Revolving Credit Commitments</TD>
    <TD STYLE="text-align: right">72</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE III</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">TAXES, YIELD PROTECTION AND ILLEGALITY</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">3.01</TD>
    <TD STYLE="text-align: left">Taxes</TD>
    <TD STYLE="text-align: right">74</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">3.02</TD>
    <TD STYLE="text-align: left">Illegality</TD>
    <TD STYLE="text-align: right">77</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">3.03</TD>
    <TD STYLE="text-align: left">Inability to Determine Rates</TD>
    <TD STYLE="text-align: right">78</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">3.04</TD>
    <TD STYLE="text-align: left">Increased Costs; Reserves on LIBOR Loans</TD>
    <TD STYLE="text-align: right">78</TD></TR>
</TABLE>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; width: 10%">3.05</TD>
    <TD STYLE="text-align: left; width: 82%">Compensation for Losses</TD>
    <TD STYLE="text-align: right; width: 8%">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">3.06</TD>
    <TD STYLE="text-align: left">Mitigation Obligations; Replacement of Lenders</TD>
    <TD STYLE="text-align: right">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">3.07</TD>
    <TD STYLE="text-align: left">Survival</TD>
    <TD STYLE="text-align: right">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE IV</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">SECURITY AND ADMINISTRATION OF COLLATERAL</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">4.01</TD>
    <TD STYLE="text-align: left">Security</TD>
    <TD STYLE="text-align: right">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">4.02</TD>
    <TD STYLE="text-align: left">Collateral Administration</TD>
    <TD STYLE="text-align: right">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">4.03</TD>
    <TD STYLE="text-align: left">After Acquired Property; Further Assurances</TD>
    <TD STYLE="text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">4.04</TD>
    <TD STYLE="text-align: left">Cash Management</TD>
    <TD STYLE="text-align: right">84</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">4.05</TD>
    <TD STYLE="text-align: left">Information Regarding Collateral</TD>
    <TD STYLE="text-align: right">85</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE V</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">CONDITIONS PRECEDENT TO CREDIT EXTENSIONS</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">5.01</TD>
    <TD STYLE="text-align: left">Conditions of Initial Credit Extension</TD>
    <TD STYLE="text-align: right">85</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">5.02</TD>
    <TD STYLE="text-align: left">Conditions to all Credit Extensions</TD>
    <TD STYLE="text-align: right">89</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE VI</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">REPRESENTATIONS AND WARRANTIES</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.01</TD>
    <TD STYLE="text-align: left">Existence, Qualification and Power</TD>
    <TD STYLE="text-align: right">89</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.02</TD>
    <TD STYLE="text-align: left">Authorization; No Contravention</TD>
    <TD STYLE="text-align: right">90</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.03</TD>
    <TD STYLE="text-align: left">Governmental Authorization; Other Consents</TD>
    <TD STYLE="text-align: right">90</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.04</TD>
    <TD STYLE="text-align: left">Binding Effect</TD>
    <TD STYLE="text-align: right">90</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.05</TD>
    <TD STYLE="text-align: left">Financial Statements; No Material Adverse Effect</TD>
    <TD STYLE="text-align: right">90</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.06</TD>
    <TD STYLE="text-align: left">Litigation</TD>
    <TD STYLE="text-align: right">91</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.07</TD>
    <TD STYLE="text-align: left">No Default</TD>
    <TD STYLE="text-align: right">91</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.08</TD>
    <TD STYLE="text-align: left">Ownership of Property; Liens</TD>
    <TD STYLE="text-align: right">91</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.09</TD>
    <TD STYLE="text-align: left">Environmental Compliance</TD>
    <TD STYLE="text-align: right">91</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.10</TD>
    <TD STYLE="text-align: left">Insurance</TD>
    <TD STYLE="text-align: right">92</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.11</TD>
    <TD STYLE="text-align: left">Taxes</TD>
    <TD STYLE="text-align: right">92</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.12</TD>
    <TD STYLE="text-align: left">ERISA Compliance</TD>
    <TD STYLE="text-align: right">93</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.13</TD>
    <TD STYLE="text-align: left">Subsidiaries; Equity Interests</TD>
    <TD STYLE="text-align: right">93</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.14</TD>
    <TD STYLE="text-align: left">Margin Regulations; Investment Company Act</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.15</TD>
    <TD STYLE="text-align: left">Disclosure</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.16</TD>
    <TD STYLE="text-align: left">Compliance with Laws</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.17</TD>
    <TD STYLE="text-align: left">Intellectual Property; Licenses, Etc.</TD>
    <TD STYLE="text-align: right">94</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.18</TD>
    <TD STYLE="text-align: left">Labor Matters</TD>
    <TD STYLE="text-align: right">95</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.19</TD>
    <TD STYLE="text-align: left">Deposit Accounts and Securities Accounts</TD>
    <TD STYLE="text-align: right">95</TD></TR>
</TABLE>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; width: 10%">6.20</TD>
    <TD STYLE="text-align: left; width: 82%">Accounts</TD>
    <TD STYLE="text-align: right; width: 8%">95</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.21</TD>
    <TD STYLE="text-align: left">Anti-Terrorism Laws and Foreign Asset Control Regulations</TD>
    <TD STYLE="text-align: right">96</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.22</TD>
    <TD STYLE="text-align: left">Brokers</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.23</TD>
    <TD STYLE="text-align: left">Customer and Trade Relations</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.24</TD>
    <TD STYLE="text-align: left">Material Contracts</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.25</TD>
    <TD STYLE="text-align: left">Casualty</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">6.26</TD>
    <TD STYLE="text-align: left">Senior Indebtedness</TD>
    <TD STYLE="text-align: right">97</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE VII</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">AFFIRMATIVE COVENANTS</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.01</TD>
    <TD STYLE="text-align: left">Financial Statements</TD>
    <TD STYLE="text-align: right">98</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.02</TD>
    <TD STYLE="text-align: left">Borrowing Base Certificate; Other Information</TD>
    <TD STYLE="text-align: right">99</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.03</TD>
    <TD STYLE="text-align: left">Notices</TD>
    <TD STYLE="text-align: right">101</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.04</TD>
    <TD STYLE="text-align: left">Payment of Obligations</TD>
    <TD STYLE="text-align: right">102</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.05</TD>
    <TD STYLE="text-align: left">Preservation of Existence, Etc.</TD>
    <TD STYLE="text-align: right">102</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.06</TD>
    <TD STYLE="text-align: left">Maintenance of Properties</TD>
    <TD STYLE="text-align: right">102</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.07</TD>
    <TD STYLE="text-align: left">Maintenance of Insurance; Condemnation Proceeds</TD>
    <TD STYLE="text-align: right">102</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.08</TD>
    <TD STYLE="text-align: left">Compliance with Laws</TD>
    <TD STYLE="text-align: right">103</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.09</TD>
    <TD STYLE="text-align: left">Books and Records</TD>
    <TD STYLE="text-align: right">103</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.10</TD>
    <TD STYLE="text-align: left">Inspection Rights and Appraisals; Meetings with the Administrative Agent</TD>
    <TD STYLE="text-align: right">104</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.11</TD>
    <TD STYLE="text-align: left">Use of Proceeds</TD>
    <TD STYLE="text-align: right">104</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.12</TD>
    <TD STYLE="text-align: left">New Subsidiaries</TD>
    <TD STYLE="text-align: right">104</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.13</TD>
    <TD STYLE="text-align: left">Compliance with ERISA</TD>
    <TD STYLE="text-align: right">105</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.14</TD>
    <TD STYLE="text-align: left">Further Assurances</TD>
    <TD STYLE="text-align: right">105</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.15</TD>
    <TD STYLE="text-align: left">Licenses</TD>
    <TD STYLE="text-align: right">106</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.16</TD>
    <TD STYLE="text-align: left">Environmental Laws</TD>
    <TD STYLE="text-align: right">106</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.17</TD>
    <TD STYLE="text-align: left">Leases, Mortgages and Third-Party Agreements</TD>
    <TD STYLE="text-align: right">106</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.18</TD>
    <TD STYLE="text-align: left">Material Contracts</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">7.19</TD>
    <TD STYLE="text-align: left">Treasury Management Services</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE VIII</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">NEGATIVE COVENANTS</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.01</TD>
    <TD STYLE="text-align: left">Indebtedness</TD>
    <TD STYLE="text-align: right">107</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.02</TD>
    <TD STYLE="text-align: left">Liens</TD>
    <TD STYLE="text-align: right">108</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.03</TD>
    <TD STYLE="text-align: left">Investments</TD>
    <TD STYLE="text-align: right">110</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.04</TD>
    <TD STYLE="text-align: left">Fundamental Changes</TD>
    <TD STYLE="text-align: right">110</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.05</TD>
    <TD STYLE="text-align: left">Dispositions</TD>
    <TD STYLE="text-align: right">111</TD></TR>
</TABLE>

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

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; width: 10%">8.06</TD>
    <TD STYLE="text-align: left; width: 82%">Restricted Payments</TD>
    <TD STYLE="text-align: right; width: 8%">112</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.07</TD>
    <TD STYLE="text-align: left">Change in Nature of Business</TD>
    <TD STYLE="text-align: right">112</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.08</TD>
    <TD STYLE="text-align: left">Transactions with Affiliates</TD>
    <TD STYLE="text-align: right">112</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.09</TD>
    <TD STYLE="text-align: left">Burdensome Agreements</TD>
    <TD STYLE="text-align: right">112</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.10</TD>
    <TD STYLE="text-align: left">Use of Proceeds</TD>
    <TD STYLE="text-align: right">113</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.11</TD>
    <TD STYLE="text-align: left">Prepayment of Indebtedness; Amendment to Material Agreements</TD>
    <TD STYLE="text-align: right">113</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.12</TD>
    <TD STYLE="text-align: left">Financial Covenant</TD>
    <TD STYLE="text-align: right">113</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.13</TD>
    <TD STYLE="text-align: left">Creation of New Subsidiaries</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.14</TD>
    <TD STYLE="text-align: left">Securities of Subsidiaries</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.15</TD>
    <TD STYLE="text-align: left">Sale and Leaseback</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.16</TD>
    <TD STYLE="text-align: left">Organization Documents; Fiscal Year</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.17</TD>
    <TD STYLE="text-align: left">Anti-Money Laundering and Terrorism Laws and Regulations</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">8.18</TD>
    <TD STYLE="text-align: left">Economic Sanctions Laws and Regulations</TD>
    <TD STYLE="text-align: right">114</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE IX</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">EVENTS OF DEFAULT AND REMEDIES</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">9.01</TD>
    <TD STYLE="text-align: left">Events of Default</TD>
    <TD STYLE="text-align: right">115</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">9.02</TD>
    <TD STYLE="text-align: left">Remedies Upon Event of Default</TD>
    <TD STYLE="text-align: right">117</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">9.03</TD>
    <TD STYLE="text-align: left">Application of Funds</TD>
    <TD STYLE="text-align: right">118</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE X</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ADMINISTRATIVE AGENT</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.01</TD>
    <TD STYLE="text-align: left">Appointment and Authority</TD>
    <TD STYLE="text-align: right">119</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.02</TD>
    <TD STYLE="text-align: left">Rights as a Lender</TD>
    <TD STYLE="text-align: right">119</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.03</TD>
    <TD STYLE="text-align: left">Exculpatory Provisions</TD>
    <TD STYLE="text-align: right">120</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.04</TD>
    <TD STYLE="text-align: left">Reliance by the Administrative Agent</TD>
    <TD STYLE="text-align: right">120</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.05</TD>
    <TD STYLE="text-align: left">Delegation of Duties</TD>
    <TD STYLE="text-align: right">121</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.06</TD>
    <TD STYLE="text-align: left">Resignation of the Administrative Agent</TD>
    <TD STYLE="text-align: right">121</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.07</TD>
    <TD STYLE="text-align: left">Non-Reliance on the Administrative Agent and Other Lenders</TD>
    <TD STYLE="text-align: right">122</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.08</TD>
    <TD STYLE="text-align: left">No Other Duties, Etc.</TD>
    <TD STYLE="text-align: right">122</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.09</TD>
    <TD STYLE="text-align: left">The Administrative Agent May File Proofs of Claim; Credit Bidding</TD>
    <TD STYLE="text-align: right">122</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.10</TD>
    <TD STYLE="text-align: left">Collateral Matters</TD>
    <TD STYLE="text-align: right">123</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.11</TD>
    <TD STYLE="text-align: left">Other Collateral Matters</TD>
    <TD STYLE="text-align: right">123</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">10.12</TD>
    <TD STYLE="text-align: left">Credit Product Providers and Credit Product Arrangements</TD>
    <TD STYLE="text-align: right">124</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE XI</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">MISCELLANEOUS</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.01</TD>
    <TD STYLE="text-align: left">Amendments, Etc.</TD>
    <TD STYLE="text-align: right">125</TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; width: 10%">11.02</TD>
    <TD STYLE="text-align: left; width: 82%">Notices; Effectiveness; Electronic Communication</TD>
    <TD STYLE="text-align: right; width: 8%">127</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.03</TD>
    <TD STYLE="text-align: left">No Waiver; Cumulative Remedies</TD>
    <TD STYLE="text-align: right">129</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.04</TD>
    <TD STYLE="text-align: left">Expenses; Indemnity; Damage Waiver</TD>
    <TD STYLE="text-align: right">130</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.05</TD>
    <TD STYLE="text-align: left">Marshalling; Payments Set Aside</TD>
    <TD STYLE="text-align: right">132</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.06</TD>
    <TD STYLE="text-align: left">Successors and Assigns</TD>
    <TD STYLE="text-align: right">132</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.07</TD>
    <TD STYLE="text-align: left">Treatment of Certain Information; Confidentiality</TD>
    <TD STYLE="text-align: right">136</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.08</TD>
    <TD STYLE="text-align: left">Right of Setoff</TD>
    <TD STYLE="text-align: right">137</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.09</TD>
    <TD STYLE="text-align: left">Interest Rate Limitation</TD>
    <TD STYLE="text-align: right">137</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.10</TD>
    <TD STYLE="text-align: left">Counterparts; Integration; Effectiveness</TD>
    <TD STYLE="text-align: right">138</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.11</TD>
    <TD STYLE="text-align: left">Survival</TD>
    <TD STYLE="text-align: right">138</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.12</TD>
    <TD STYLE="text-align: left">Severability</TD>
    <TD STYLE="text-align: right">138</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.13</TD>
    <TD STYLE="text-align: left">Replacement of Lenders</TD>
    <TD STYLE="text-align: right">138</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.14</TD>
    <TD STYLE="text-align: left">Governing Law; Jurisdiction; Etc.</TD>
    <TD STYLE="text-align: right">139</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.15</TD>
    <TD STYLE="text-align: left">Waiver of Jury Trial</TD>
    <TD STYLE="text-align: right">140</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.16</TD>
    <TD STYLE="text-align: left">Electronic Execution of Assignments and Certain Other Documents</TD>
    <TD STYLE="text-align: right">140</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.17</TD>
    <TD STYLE="text-align: left">USA PATRIOT Act Notice</TD>
    <TD STYLE="text-align: right">140</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.18</TD>
    <TD STYLE="text-align: left">No Advisory or Fiduciary Responsibility</TD>
    <TD STYLE="text-align: right">141</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.19</TD>
    <TD STYLE="text-align: left">Attachments</TD>
    <TD STYLE="text-align: right">141</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">11.20</TD>
    <TD STYLE="text-align: left">Acknowledgement and Consent to Bail-In of EEA Financial Institutions</TD>
    <TD STYLE="text-align: right">141</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">ARTICLE XII</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="text-transform: uppercase">CONTINUING GUARANTY</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.01</TD>
    <TD STYLE="text-align: left">Guaranty</TD>
    <TD STYLE="text-align: right">142</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.02</TD>
    <TD STYLE="text-align: left">Rights of Lenders</TD>
    <TD STYLE="text-align: right">142</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.03</TD>
    <TD STYLE="text-align: left">Certain Waivers</TD>
    <TD STYLE="text-align: right">142</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.04</TD>
    <TD STYLE="text-align: left">Obligations Independent</TD>
    <TD STYLE="text-align: right">143</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.05</TD>
    <TD STYLE="text-align: left">Subrogation</TD>
    <TD STYLE="text-align: right">143</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.06</TD>
    <TD STYLE="text-align: left">Termination; Reinstatement</TD>
    <TD STYLE="text-align: right">143</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.07</TD>
    <TD STYLE="text-align: left">Subordination</TD>
    <TD STYLE="text-align: right">143</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.08</TD>
    <TD STYLE="text-align: left">Stay of Acceleration</TD>
    <TD STYLE="text-align: right">143</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.09</TD>
    <TD STYLE="text-align: left">Condition of Borrowers</TD>
    <TD STYLE="text-align: right">143</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">12.10</TD>
    <TD STYLE="text-align: left">Keepwell</TD>
    <TD STYLE="text-align: right">144</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: left"><FONT STYLE="font-size: 10pt"><B>SCHEDULES</B></FONT></TD>
    <TD STYLE="width: 85%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">1.01</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Existing Letters of Credit</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">2.01</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Commitments and Applicable Percentages</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">4.05</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Information Regarding Collateral</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">5.01</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Good Standing and Foreign Qualification Jurisdictions</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.03</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Governmental Authorizations; Other Consents</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.06</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Litigation</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.08(b)(1)</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Owned Real Property</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.08(b)(2)</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Leased Real Property</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.09</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Environmental Matters</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.10</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.12(d)</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Pension Plans</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.13</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Subsidiaries; Other Equity Investments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.18</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Labor Matters</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.19</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Deposit Accounts, Securities Accounts and Commodity Contracts</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">6.24</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Material Contracts</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">8.01</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Existing Indebtedness</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">8.02</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Existing Liens</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">8.03</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Existing Investments</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">8.08</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Affiliate Transactions</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">11.02</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Administrative Agent&rsquo;s Office; Certain Addresses for Notices</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><B>EXHIBITS</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 85%; text-align: left"><FONT STYLE="font-size: 10pt"><B><I>Form of</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">A</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Revolving Credit Loan Note</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">B</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Compliance Certificate</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">C</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Security Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">D</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Borrowing Base Certificate</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">E</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Assignment and Assumption Agreement</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This <B>CREDIT AGREEMENT</B> (this &ldquo;<U>Agreement</U>&rdquo;)
is entered into as of June 30, 2016,<B> </B>among<B> THOR INDUSTRIES, INC.</B>, a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
each subsidiary of the Company from time to time party hereto as a borrower (together with the Company, individually a &ldquo;<U>Borrower</U>&rdquo;
and collectively &ldquo;<U>Borrowers</U>&rdquo;), each subsidiary of the Company from time to time party hereto as a guarantor,
<B>EACH LENDER FROM TIME TO TIME PARTY HERETO</B> (collectively, the &ldquo;<U>Lenders</U>&rdquo; and individually, a &ldquo;<U>Lender</U>&rdquo;),
and <B>BMO HARRIS BANK N.A., </B>as Administrative Agent, Swing Line Lender and Letter of Credit Issuer.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrowers have requested that Lenders, the Swing Line Lender and the Letter of Credit Issuer provide certain credit facilities
to the Borrowers to finance their mutual and collective business enterprise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lenders
are willing to provide the credit facilities on the terms and conditions set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In consideration of
the mutual covenants and agreements herein contained, the parties hereto covenant and agree as follows:</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
I<BR>
DEFINITIONS AND ACCOUNTING TERMS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Defined
Terms</B>. As used in this Agreement, the following terms shall have the meanings set forth below:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acceptable
Appraisal</U>&rdquo; means an appraisal conducted by an appraiser reasonably acceptable to the Administrative Agent, with scope,
procedures and results reasonably acceptable to the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Account</U>&rdquo;
means &ldquo;accounts&rdquo; as defined in the UCC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Account<B><I>
</I></B>Debtor</U>&rdquo; means any Person who is or may become obligated under or on account of any Account, Contractual Obligation,
Chattel Paper or General Intangible.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ACH</U>&rdquo;
means automated clearing house transfers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acquisition</U>&rdquo;
means the acquisition of (a) a controlling equity or other ownership interest in another Person, whether by purchase of such equity
or other ownership interest or upon exercise of an option or warrant for, or conversion of securities into, such equity or other
ownership interest, or (b) assets of another Person which constitute all or substantially all of the assets of such Person or of
a line or lines of business conducted by such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Additional
Commitment Lender</U>&rdquo; has the meaning specified in <U>Section&nbsp;2.18(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Adjusted
Excess Availability</U>&rdquo; means Availability plus Qualified Unrestricted Cash.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Adjustment
Date</U>&rdquo; has the meaning specified in the definition of &ldquo;<U>Applicable Margin</U>.&rdquo;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Administrative
Agent</U>&rdquo; means BMO Harris Bank N.A., in its capacity as administrative agent under any of the Loan Documents, or any successor
administrative agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Administrative
Agent&rsquo;s Office</U>&rdquo; means the Administrative Agent&rsquo;s address and, as appropriate, account as set forth on <U>Schedule&nbsp;11.02</U>,
or such other address or account as the Administrative Agent may from time to time notify to the Borrower Agent and the Lenders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to a specified Person, another Person that directly, or indirectly through one or more intermediaries, Controls
or is Controlled by or is under common Control with the Person specified.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agent Indemnitee</U>&rdquo;
has the meaning specified in <U>Section 11.04(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agent Indemnitee
Liabilities</U>&rdquo; has the meaning specified in <U>Section 11.04(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Revolving Credit Commitments</U>&rdquo; means, as at any date of determination thereof, the sum of all Revolving Credit Commitments
of all Lenders at such date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
means this Credit Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Allocable
Amount</U>&rdquo; has the meaning specified in <U>Section&nbsp;2.15(c)(ii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Alternative
Borrowing Base Period</U>&rdquo; means that certain period beginning on the Closing Date and ending on the earlier of (a) the Initial
Audit Deadline and (b) the first day after the Closing Date on and after the Administrative Agent&rsquo;s and the Arrangers&rsquo;
receipt and reasonable opportunity to review the Initial Asset Appraisals and Field Audit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ALTA Survey</U><I>&rdquo;</I>
means a survey satisfactory to the Administrative Agent prepared in accordance with the standards adopted by the American Land
Title Association and the American Congress on Surveying and Mapping in 1997, known as the &ldquo;Minimum Standard Detail Requirements
of Land Title Surveys&rdquo; and sufficient form to satisfy the requirements any applicable title insurance company to provide
extended coverage over survey defects and shall also show the location of all easements, utilities, and covenants of record, dimensions
of all improvements, encroachments from any adjoining property, and certify as to the location of any flood plain area affecting
the subject Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Anti-Corruption
Laws</U>&rdquo; shall have the meaning specified in <U>Section&nbsp;6.21</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Anti-Money
Laundering Laws</U>&rdquo; shall have the meaning specified in <U>Section&nbsp;8.17</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable
Margin</U>&rdquo; means with respect to any Type of Loan, the percentages per annum set forth below, as based upon the Average
Availability for the immediately preceding fiscal quarter:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Level</TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Average Availability</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(as a percentage of Aggregate Revolving Credit</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commitments)</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LIBOR Revolving</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Credit Loans</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Base Rate Revolving</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Credit Loans</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 12%; font-weight: bold; text-align: center">I</TD><TD STYLE="width: 1%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 61%; font-weight: bold; text-align: center">&gt;50.00%</TD><TD STYLE="width: 1%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; font-weight: bold; text-align: right">1.25</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">%</TD><TD STYLE="width: 1%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; font-weight: bold; text-align: right">0.25</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: center">II</TD><TD STYLE="font-weight: bold; text-decoration: none">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-decoration: none; text-align: center"><FONT STYLE="font-family: Symbol">&pound;</FONT> 50.00% but &gt; 25.00%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">1.50</TD><TD STYLE="font-weight: bold; text-align: left">%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">0.50</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; text-align: center">III</TD><TD STYLE="font-weight: bold; text-decoration: none">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-decoration: none; text-align: center"><FONT STYLE="font-family: Symbol">&pound;</FONT> 25.00%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">1.75</TD><TD STYLE="font-weight: bold; text-align: left">%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">0.75</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
</TABLE>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">From the Closing Date
until December 31, 2016, margins shall be determined as if Level&nbsp;II were applicable. Thereafter, on first day of each fiscal
quarter (the &ldquo;<U>Adjustment Date</U>&rdquo;), commencing with January 1, 2017 (the &ldquo;<U>Adjustment Date</U>&rdquo;),
any increase or decrease in the Applicable Margin resulting from a change in Average Availability shall become effective as of
each Adjustment Date based upon Average Availability for the immediately preceding fiscal quarter. If any Borrowing Base Certificate
(including any required financial information in support thereof) of Borrowers is not received by Administrative Agent by the date
required pursuant to <U>Section&nbsp;7.02(a)</U>, then the Applicable Margin shall be determined as if the Average Availability
for the immediately preceding fiscal quarter is at Level&nbsp;III until such time as such Borrowing Base Certificate and supporting
information are received.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable
Percentage</U>&rdquo; means (a) in respect of the Revolving Credit Facility, with respect to any Revolving Credit Lender at any
time, the percentage (carried out to the ninth decimal place) of the Revolving Credit Facility, represented by the amount of the
Revolving Credit Commitment of such Revolving Credit Lender at such time; <U>provided</U> that if the Aggregate Revolving Credit
Commitments have been terminated at such time, then the Applicable Percentage of each Revolving Credit Lender shall be the Applicable
Percentage of such Revolving Credit Lender immediately prior to such termination and after giving effect to any subsequent assignments.
The initial Applicable Percentage of each Lender with respect to the Revolving Credit Facility is set forth opposite the name of
such Lender on <U>Schedule 2.01</U> or in the Assignment and Assumption pursuant to which such Lender becomes a party hereto, as
applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Appropriate
Lender</U>&rdquo; means, at any time, (a) with respect to the Revolving Credit Facility, a Lender that has a Commitment with respect
to the Revolving Credit Facility or holds a Loan under the Revolving Credit Facility at such time, (b) with respect to the Letter
of Credit Sublimit, (i) the Letter of Credit Issuer and (ii) if any Letters of Credit have been issued, the Revolving Credit Lenders
and (c) with respect to the Swing Line Sublimit, (i) the Swing Line Lender and (ii) if any Swing Line Loans are outstanding, the
Revolving Credit Lenders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Arrangers</U>&rdquo;
means BMO Capital Markets and Wells Fargo Bank, National Association.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Assignee
Group</U>&rdquo; means two or more Eligible Assignees that are Affiliates of one another or two or more Approved Funds managed
by the same investment advisor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Assignment
and Assumption</U>&rdquo; means an assignment and assumption entered into by a Lender and an Eligible Assignee (with the consent
of any party whose consent is required by <U>Section&nbsp;11.06(b)</U>), and accepted by the Administrative Agent, in substantially
the form of <U>Exhibit E</U> or any other form approved by the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Assumed Indebtedness</U>&rdquo;
means Indebtedness of a Person which is (a) in existence at the time such Person becomes a Subsidiary or (b) assumed in connection
with an Investment in or Acquisition of such Person, and which, in each case, (i) has not been incurred or created in connection
with, or in anticipation or contemplation of, such Person becoming a Subsidiary, (ii) only such Person (or its Subsidiaries so
acquired) are obligors with respect to such Indebtedness, (iii) such Indebtedness is not a revolving loan facility; and (iv) such
Indebtedness is not secured by any Liens on working capital assets.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Attributable
Indebtedness</U>&rdquo; means, on any date, (a) in respect of any Capital Lease of any Person, the capitalized amount thereof that
would appear on a balance 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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Audited Financial
Statements</U>&rdquo; means the audited Consolidated balance sheet of the Company and its Subsidiaries for the fiscal year ended
July 31, 2015, and the related Consolidated statements of income or operations, retained earnings and cash flows for such fiscal
year of the Company and its Subsidiaries, including the notes thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Auditor</U>&rdquo;
has the meaning specified in <U>Section&nbsp;7.01(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Audits Trigger
Period</U>&rdquo; means the period (a)&nbsp;commencing on the day that Adjusted Excess Availability is less than the greater of
(i) $60,000,000 or (ii) 15.0% of the Line Cap for three (3) consecutive Business Days and (b)&nbsp;continuing until the date that
is the one-year anniversary of such date, provided that, during the Alternative Borrowing Base Period, no Audits Trigger Period
shall be deemed to arise or exist.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Auto-Extension
Letter of Credit</U>&rdquo; has the meaning specified in <U>Section&nbsp;2.03(b)(iii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Availability</U>&rdquo;
means (a) the Line Cap <U>minus</U> (b) Total Revolving Credit Outstandings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In calculating Availability
at any time and for any purpose under this Agreement, the Borrower Agent, on behalf of the Borrowers, shall certify to the Administrative
Agent that all accounts payable and Taxes are being paid on a timely basis and consistent with past practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Availability
Period</U>&rdquo; means the period from the Closing Date to the Revolving Credit Termination Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Availability
Reserves</U>&rdquo; means, without duplication of any other Reserves or items that are otherwise addressed or excluded through
eligibility criteria, such reserves as the Administrative Agent from time to time determines in its Permitted Discretion as being
appropriate (a) to reflect the impediments to the Administrative Agent&rsquo;s ability to realize upon the Collateral consisting
of Eligible Accounts, Eligible Equipment, or Eligible Inventory, (b) to reflect sums that any Loan Party may be required to pay
under any Section of this Agreement or any other Loan Document (including taxes, assessments, insurance premiums, or, in the case
of leased assets, rents or other amounts payable under such leases) and has failed to pay, (c) to reflect amounts for which claims
may be reasonably expected to be asserted against the Collateral, the Administrative Agent or the Lenders or (d) to reflect criteria,
events, conditions, contingencies or risks which adversely affect any component of the Borrowing Base, or the assets, business,
financial performance or financial condition of any Loan Party. Without limiting the generality of the foregoing, Availability
Reserves may include (but are not limited to) reserves based on: (i)&nbsp;Rent and Charge Reserves; (ii)&nbsp;customs duties, and
other costs to release Inventory which is being imported into the United States; (iii)&nbsp;outstanding Taxes and other governmental
charges, including, without limitation, ad valorem, real estate, personal property, sales, and other Taxes which might have priority
over the interests of the Administrative Agent in the Collateral; (iv)&nbsp;salaries, wages and benefits due to employees of any
Loan Party (including amounts for employee wage claims for earned wages, vacation pay, health care reimbursements and other amounts
due under Wisconsin wage lien law, Wis. Stat 109.01, <I>et seq</I>., or any similar state or local law); (v)&nbsp;any liabilities
that are or may become secured by Liens on the Collateral (including Permitted Liens) which might have priority over the Liens
or interests of the Administrative Agent in the Collateral; (vi)&nbsp;Credit Product Reserves; (vii)&nbsp;reserves with respect
to the salability of Eligible Inventory or which reflect such other factors as affect the market value of the Eligible Inventory,
including obsolescence, seasonality, Shrink; vendor chargebacks, imbalance, change in Inventory character, composition or mix,
markdowns and out of date and/or expired Inventory; (viii)&nbsp;the Dilution Reserve; (ix) warranty claims on Inventory;<SUP> </SUP>(x)
brokerage fees; and (xi) royalties.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Average Availability</U>&rdquo;
means for any period, the average daily amount of Availability during such period.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Bankruptcy
Code</U>&rdquo; means Title&nbsp;11 of the United States Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Rate</U>&rdquo;
means, for any day, a fluctuating rate per annum equal to the highest of (a) the rate of interest announced by BMO from time to
time as its prime rate for such day (with any change in such rate announced by BMO taking effect at the opening of business on
the day specified in the public announcement of such change); (b)&nbsp;the Federal Funds Rate for such day, <U>plus</U> 0.50%;
or (c)&nbsp;the LIBOR Rate for a one month Interest Period plus 1.00%. In no event shall the Base Rate be less than 0%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Rate
Loan</U>&rdquo; means a Loan that bears interest based on the Base Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Rate
Revolving Credit Loan</U>&rdquo; means a Revolving Credit Loan that is a Base Rate Loan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Blocked Person</U>&rdquo;
shall have the meaning specified in <U>Section 6.21</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>BMO</U>&rdquo;
means BMO Harris Bank N.A.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>BMO Capital
Markets</U>&rdquo; means BMO Capital Markets Corp.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrower
Agent</U>&rdquo; has the meaning specified in <U>Section&nbsp;2.15(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowers</U>&rdquo;
has the meaning specified in the introductory paragraph hereto, including each Person who executes or becomes a party to this Agreement
as a &ldquo;Borrower&rdquo;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrower
Materials</U>&rdquo; has the meaning specified in <U>Section&nbsp;7.02</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowing</U>&rdquo;
means any of (a) a Revolving Credit Borrowing or (b) a Swing Line Borrowing, as the context may require.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowing
Base</U>&rdquo; means, at any time of calculation, an amount equal to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Value of Eligible Accounts (less all cash received but not yet applied in respect of such Eligible Accounts) multiplied by 85%;
<U>plus</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
least of (i) the NOLV of Eligible Inventory multiplied by 85%, (ii) the Cost of Eligible Inventory multiplied by 70% and (iii)
$250,000,000; <U>plus</U></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
lesser of (i) the NOLV of Eligible Equipment multiplied by 85% and (ii) the Eligible Fixed Asset Sublimit; minus</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
amount of all Availability Reserves.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">The term &ldquo;Borrowing
Base&rdquo; and the calculation thereof shall not include any assets or property acquired in an Acquisition or otherwise outside
the ordinary course of business unless (x) the Administrative Agent has conducted Field Exams and appraisals of such assets (with
results reasonably satisfactory to the Administrative Agent) and (y) the Person owning such assets or property shall be a (directly
or indirectly) wholly-owned Domestic Subsidiary of the Company and have become a Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Notwithstanding the foregoing,
in the event that the Administrative Agent and the Arrangers shall not have received the Initial Asset Appraisals and Field Audits
prior to the Closing Date, during the period from the Closing Date until such time as the Administrative Agent and the Arrangers
shall have received and shall have had a reasonable opportunity to review the Initial Audit Appraisals and Field Audit, the &ldquo;Borrowing
Base&rdquo; for purposes of calculating Availability (based upon Borrowing Base Certificates prepared in good faith and reasonably
acceptable to the Administrative Agent) shall be equal to $400,000,000; provided, however, that, in the event the Administrative
Agent and the Arrangers shall not have received the Initial Asset Appraisals and Field Audits prior to the Initial Audit Deadline,
the &ldquo;Borrowing Base&rdquo; for purposes of calculating Availability during the remainder of such period shall be $0.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowing
Base Certificate</U>&rdquo; means a certificate, in the form of <U>Exhibit D</U> hereto and otherwise satisfactory to Administrative
Agent, by which Borrowers certify calculation of the Borrowing Base.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day</U>&rdquo; means any day other than a Saturday, Sunday or other day on which commercial banks are authorized to close under
the Laws of, or are in fact closed in, the state where the Administrative Agent&rsquo;s Office is located and, if such day relates
to any interest rate settings as to a LIBOR Loan, any fundings, disbursements, settlements and payments in respect of any such
LIBOR Loan, or any other dealings to be carried out pursuant to this Agreement in respect of any such LIBOR Loan, means any such
day that is also a London Banking Day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Capital Leases</U>&rdquo;
means all leases that have been or should be, in accordance with GAAP, recorded as capitalized leases.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Collateralize</U>&rdquo;
means to pledge and deposit with or deliver to the Administrative Agent, (a) for the benefit of one or more of the Letter of Credit
Issuer or the Revolving Credit Lenders, as collateral for Letter of Credit Obligations or obligations of the Revolving Credit Lenders
to fund participations in respect of Letter of Credit Obligations, cash or deposit account balances or, if the Administrative Agent
and the Letter of Credit Issuer shall agree in their sole discretion, other credit support, in each case pursuant to documentation
in form and substance satisfactory to the Administrative Agent and the Letter of Credit Issuer or (b)&nbsp;for the benefit of the
Administrative Agent, as collateral for Protective Advances or Swing Line Loans that have not been refunded by the Revolving Credit
Lenders, cash or deposit account balances or, if the Administrative Agent shall agree in its sole discretion, other credit support,
in each case pursuant to documentation in form and substance satisfactory to the Administrative Agent or (c) for the benefit of
the Credit Parties during the continuance of an Event of Default or in connection with the Payment in Full of the Obligations,
as collateral for any Obligations that are due or may become due, cash or deposit account balances or, if the Administrative Agent
shall agree in its sole discretion, other credit support, in each case pursuant to documentation in form and substance satisfactory
to the Administrative Agent. &ldquo;Cash Collateral&rdquo; shall have a meaning correlative to the foregoing and shall include
the proceeds of such cash collateral and other credit support.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Equivalents</U>&rdquo;
means any of the following types of property, to the extent owned by the Company or any of its Subsidiaries free and clear of all
Liens (other than Liens created under the Security Instruments):</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;readily
marketable direct obligations of the government of the United States or any agency or instrumentality thereof, or obligations the
timely payment of principal and interest on which are fully and unconditionally guaranteed by the government of the United States
or any state or municipality thereof, in each case so long as such obligation has an investment grade rating by S&amp;P and Moody&rsquo;s;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;commercial
paper rated at least P-1 (or the then equivalent grade) by Moody&rsquo;s and A-1 (or the then equivalent grade) by S&amp;P, or
carrying an equivalent rating by a nationally recognized rating agency if at any time neither Moody&rsquo;s nor S&amp;P shall be
rating such obligations;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;insured
certificates of deposit or bankers&rsquo; acceptances of, or time deposits with any Lender or with any commercial bank that (i)
is a member of the Federal Reserve System, (ii) issues (or the parent of which issues) commercial paper rated as described in the
first portion of clause (c) above, (iii) is organized under the laws of the United States or of any state thereof and (iv) has
combined capital and surplus of at least $500,000,000;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;readily
marketable general obligations of any corporation organized under the laws of any state of the United States of America, payable
in the United States of America, expressed to mature not later than twelve months following the date of issuance thereof and rated
A or better by S&amp;P or A3 or better by Moody&rsquo;s; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;readily
marketable shares of investment companies or money market funds that, in each case, invest solely in the foregoing Investments
described in clauses (a) through (e) above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CERCLA</U>&rdquo;
means the Comprehensive Environmental Response, Compensation and Liability Act of 1980.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CERCLIS</U>&rdquo;
means the Comprehensive Environmental Response, Compensation and Liability Information System maintained by the U.S. Environmental
Protection Agency.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change of
Control</U>&rdquo; means an event or series of events by which:</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
&ldquo;person&rdquo; or &ldquo;group&rdquo; (as such terms are used in Sections 13(d) and 14(d) of the Exchange Act, but excluding
any employee benefit plan of the Company 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 &ldquo;beneficial owner&rdquo; (as defined in Rules 13d-4 and
13d-6 under the Exchange Act, except that a person or group shall be deemed to have &ldquo;beneficial ownership&rdquo; of all securities
that such person or group has the right to acquire (such right, an &ldquo;option right&rdquo;), whether such right is exercisable
immediately or only after the passage of time), directly or indirectly, of 20% or more of the Equity Interests the Company on a
fully-diluted basis (and taking into account all such Equity Interests that such person or group has the right to acquire pursuant
to any option right); or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;during
any period of 27 consecutive months, a majority of the members of the board of directors or other equivalent governing body of
the Company 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</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company shall fail to own and control, beneficially and of record (directly or indirectly), 100% of the issued and outstanding
Equity Interests of each of its Subsidiaries, except where such failure is the result of a transaction permitted under the Loan
Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CISADA</U>&rdquo;
means the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, as amended from time to time, and the rules
and regulations promulgated thereunder from time to time in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Date</U>&rdquo;
means the first date all the conditions precedent in <U>Section&nbsp;5.01</U> are satisfied or waived in accordance with <U>Section&nbsp;11.01</U>
(or, in the case of <U>Section&nbsp;5.01(b)</U>, waived by the Person entitled to receive the applicable payment).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Date
Acquisition</U>&rdquo; means the Acquisition of Jayco provided for in the Purchase Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Date
Acquisition Documents</U>&rdquo; means the Purchase Agreement and all other material documents executed between or among the Loan
Parties and the sellers in connection with the Closing Date Acquisition.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Collateral</U>&rdquo;
means, collectively, certain property of the Loan Parties or any other Person in which the Administrative Agent or any Credit Party
is granted a Lien under any Security Instrument as security for all or any portion of the Obligations or any other obligation arising
under any Loan Document.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commitment</U>&rdquo;
means a Revolving Credit Commitment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commitment
Increase</U>&rdquo; has the meaning specified in <U>Section&nbsp;2.18(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Committed
Loan Notice</U>&rdquo; means a notice of (a) a Borrowing, (b) a conversion of Loans from one Type to the other, or (c) a continuation
of LIBOR Loans, in each case, described in <U>Section&nbsp;2.02</U>.</P>

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


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commodity
Exchange Act</U>&rdquo; means the Commodity Exchange Act (7 U.S.C. &sect; 1 et seq.), as amended from time to time, and any successor
statute.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company</U>&rdquo;
has the meaning specified in the introductory paragraph hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Compliance<B><I>
</I></B>Certificate</U>&rdquo; means a certificate substantially in the form of <U>Exhibit B</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Concentration
Account</U>&rdquo; has the meaning specified in <U>Section&nbsp;4.04(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated</U>&rdquo;
means the consolidation, in accordance with GAAP, of the financial condition or operating results of such Person and its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Adjusted EBITDA</U>&rdquo; means, for any period, Consolidated Net Income for such period; plus, to the extent deducted in determining
such Consolidated Net Income, without duplication, (a)&nbsp;Consolidated Interest Charges (net of interest income for such period
of the Company and its Subsidiaries) for such period, plus (b)&nbsp;federal, state, local and foreign income tax expense for such
period, net of income tax credits, plus (c)&nbsp;depreciation and amortization for such period, plus (d)&nbsp;non-cash compensation
expense, or other non-cash expenses or charges, for such period arising from the granting of stock options, stock appreciation
rights or similar equity arrangements, plus (e) non-cash expenses or losses and other non-cash charges incurred and LIFO reserves
established during such period (excluding any non-cash charges representing an accrual of, or reserve for, cash charges to be paid
within the next twelve months); plus (f) expenses of up to $13,000,000 incurred in connection with the Transaction; minus non-cash
income, gains or profits or LIFO reserves terminated during such period, in each case as determined for the Company and its Subsidiaries
on a Consolidated basis and subject to applicable Pro Forma Adjustments; provided, however, that for the Measurement Periods ended
July 31, 2015, October 31, 2015, January 31, 2016, and April 30, 2016, Consolidated Adjusted EBITDA shall be $122,141,000, $109,046,000,
$108,228,000 and $158,948,000<B>, </B>respectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Capital Expenditures</U>&rdquo; means, with respect to the Company<B> </B>and its Subsidiaries on a Consolidated basis, for any
period the sum of (without duplication) all expenditures (whether paid in cash or accrued as liabilities) by the Company<B> </B>or
any Subsidiary during such period for items that would be classified as &ldquo;property, plant or equipment&rdquo; or comparable
items on the Consolidated balance sheet of the Company<B> </B>and its Subsidiaries, including without limitation all transactional
costs incurred in connection with such expenditures provided the same have been capitalized; <U>provided</U> that Consolidated
Capital Expenditures shall exclude any capital expenditures (a) financed with Indebtedness permitted hereunder other than Loans,
(b)&nbsp;made with (i) Net Cash Proceeds from any Disposition described in <U>Section&nbsp;8.05(b)</U> or (ii)&nbsp;proceeds of
insurance arising from any casualty or other insured damage or from condemnation or similar awards with respect to any property
or asset, in each case, to the extent such proceeds are reinvested within 180 days of receipt thereof, and (c)&nbsp;constituting
any portion of the purchase price of a Permitted Acquisition which is accounted for as a capital expenditure.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Fixed Charge Coverage Ratio</U>&rdquo; means the ratio, determined on a Consolidated basis for the Company<B> </B>and its Subsidiaries
for the applicable Measurement Period, of (a) Consolidated Adjusted EBITDA minus Consolidated Capital Expenditures to (b) Consolidated
Fixed Charges.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Fixed Charges</U>&rdquo; means, for any period, for the Company<B> </B>and its Subsidiaries on a Consolidated basis, the sum of,
without duplication, (a) Consolidated Interest Charges paid or required to be paid in cash during such period, (b) all principal
repayments made or required to be made of Consolidated Funded Indebtedness during such period, but<FONT STYLE="color: red"> </FONT>excluding
any such payments to the extent constituting a refinancing of such Consolidated Funded Indebtedness through the incurrence of additional
Indebtedness otherwise expressly permitted under <U>Section&nbsp;8.01</U> and repayments of Revolving Credit Loans, (c) all Restricted
Payments made in cash during such period and (d)<FONT STYLE="color: red"><B> </B></FONT>the aggregate amount of federal, state,
local and foreign income taxes paid in cash, in each case, of or by the Company and its Subsidiaries for the most recently completed
Measurement Period.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Funded Indebtedness</U>&rdquo; 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-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 standby and commercial letters of credit (excluding
the undrawn amount thereof), bankers&rsquo; acceptances, bank guaranties (excluding the amounts available thereunder as to which
demand for payment has not yet been made), surety bonds (excluding the amounts available thereunder as to which demand for payment
has not yet been made) and similar instruments, (d) all obligations (including earnouts) in respect of the deferred purchase price
of property or services (other than trade accounts payable in the Ordinary Course of Business), (e)&nbsp;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&nbsp;(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<B> </B>or<B> </B>a<B> </B>Subsidiary
is a general partner or joint venturer, to the extent such Indebtedness is recourse to the Company or such<B> </B>Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Interest Charges</U>&rdquo;<FONT STYLE="font-family: Times New Roman, Times, Serif"> </FONT>means, with respect to the Company
and its Subsidiaries for any period ending on the date of computation thereof, the gross interest expense of the Company and its
Subsidiaries, including without limitation (a) the current amortized portion of all fees (including fees payable in respect of
any Swap Contract in the nature of an interest rate hedge and all fees payable in respect of any Letter of Credit) payable in connection
with the incurrence of Indebtedness to the extent included in gross interest expense and (b) the portion of any payments made in
connection with Capital Leases allocable to interest expense, all determined on a Consolidated basis; <U>provided</U> <U>however</U>,
that Consolidated Interest Charges shall include the amount of payments in respect of Synthetic Lease Obligations that are in the
nature of interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Net Income</U>&rdquo; means, for any period, for the Company<B> </B>and its Subsidiaries on a Consolidated basis, the net income
after taxation of the Company and its Subsidiaries for that period excluding (a) net losses or gains realized in connection with
(i) any sale, lease, conveyance or other disposition of any asset (other than in the Ordinary Course of Business), or (ii) repayment,
repurchase or redemption of Indebtedness, and (b) extraordinary or nonrecurring gain or income (or expense), including, any compensation
charge incurred in connection with the Transactions; <U>provided</U> that there shall be excluded from Consolidated Net Income,
without duplication, (x) the net income or loss of (x) any Person that is not a Subsidiary or that is accounted for by the equity
method of accounting to the extent of the amount of dividends or distributions are not actually paid to the Company or a Subsidiary
in cash, (y) any Person in which any other Person (other than the Company or a Subsidiary) has an ownership interest, except to
the extent of the amount of dividends or other distributions actually paid in cash to the Company or a Subsidiary by such Person
during such period and (z)&nbsp;any Person the ability of which to make Restricted Payments is restricted by any contractual agreement,
except to the extent of the amount of dividends or other distributions actually paid in cash to the Company<B> </B>or a Subsidiary
by such Person during such period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contractual
Obligation</U>&rdquo; means, as to any Person, any provision of any security issued by such Person or of any agreement, instrument
or other undertaking to which such Person is a party or by which it or any of its property is bound.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Control</U>&rdquo;
means the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of a
Person, whether through the ability to exercise voting power, by contract or otherwise. &ldquo;<U>Controlling</U>&rdquo; and &ldquo;<U>Controlled</U>&rdquo;
have meanings correlative thereto. Without limiting the generality of the foregoing, 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 the equivalent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Control Agreement</U>&rdquo;
means, with respect to any Deposit Account, Securities Account or Commodity Account, an agreement, in form and substance satisfactory
to the Administrative Agent, among the Administrative Agent, the financial institution or other Person at which such account is
maintained and the Loan Party maintaining such account, effective to grant &ldquo;control&rdquo; (as defined under the applicable
UCC) over such account to the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Controlled
Account Bank</U>&rdquo; means each bank with whom Deposit Accounts are maintained in which any funds of any of the Loan Parties
are concentrated and with whom a Control Agreement has been, or is required to be, executed in accordance with the terms hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Controlled
Deposit Account</U>&rdquo; means each<B> </B>Deposit Account (including all funds on deposit therein) that is the subject of an
effective Control Agreement and that is maintained by any Loan Party with a financial institution approved by the Administrative
Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Controlled
Entity</U>&rdquo; means, with respect to any Person, (a) its Subsidiaries and Affiliates, (b) its officers, directors, employees
and agents and (c) the officers, directors, employees and agents of such Subsidiaries and Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Core Business</U>&rdquo;
means any material line of business conducted by the Company<B> </B>and its Subsidiaries as of the Closing Date and any business
directly related thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cost</U>&rdquo;
means (a) with respect to Inventory, the lower of (i)&nbsp;cost (as reflected in the general ledger of such Person) and (ii)&nbsp;market
value, in each case, determined in accordance with GAAP calculated on a first-in, first-out basis and in accordance with the Loan
Parties&rsquo; accounting practices as in effect on the Closing Date, and excluding any portion of cost attributable to intercompany
profit among the Borrowers and their Affiliates, and (b) with respect to Equipment and other property, the lower of (i)&nbsp;cost
(as reflected in the general ledger of such Person) and (ii)&nbsp;market value, in each case, determined in accordance with GAAP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Extension</U>&rdquo;
means each of the following: (a) a Borrowing and (b) a Letter of Credit Extension.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Party</U>&rdquo;
means (a) each Lender, (b) each Credit Product Provider to the extent it holds Credit Product Obligations and was a Lender or an
Affiliate of a Lender when such Person provided Credit Product Arrangements to the Borrowers, (c) the Administrative Agent, (d)
the Letter of Credit Issuer, (e) each Arranger and (f) the successors and assigns of each of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Party
Expenses</U>&rdquo; has the meaning set forth in <U>Section&nbsp;11.04(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Product
Arrangements</U>&rdquo; means, collectively, (a) Swap Contracts between a Loan Party or an Affiliate of a Loan Party and any Lender
or Affiliate of a Lender and (b) agreements giving rise to Treasury Management and Other Services.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Product
Obligations</U>&rdquo; means Indebtedness and other obligations of any Loan Party or an Affiliate of any Loan Party arising under
Credit Product Arrangements and owing to any Credit Product Provider; <U>provided</U> that Credit Product Obligations shall not
include Excluded Swap Obligations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Product
Indemnitee</U>&rdquo; has the meaning assigned to such term in <U>Section&nbsp;10.12(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Product
Provider</U>&rdquo; means (a)&nbsp;BMO or any of its Affiliates; and (b)&nbsp;any other Lender or an Affiliate of a Lender that
is a provider under a Credit Product Arrangement, so long as such provider delivers written notice to the Administrative Agent,
in form and substance satisfactory to the Administrative Agent, by the later of the Closing Date or 10 days following the entering
into of the applicable Credit Product Arrangement, (i)&nbsp;describing the Credit Product Arrangement and setting forth the maximum
amount thereunder to be secured by the Collateral and the methodology to be used in calculating such amount and (ii)&nbsp;agreeing
to be bound by <U>Section&nbsp;10.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Product
Reserve</U>&rdquo; means the reserves established by the Administrative Agent from time to time in its reasonable judgment in respect
of secured Credit Product Obligations in an amount equal to the maximum amount owing thereunder as specified by the Credit Product
Provider in writing to the Administrative Agent (except in the case where the Credit Product Provider is the Administrative Agent
or its Affiliate), which amount may be increased so long as (a)&nbsp;no Event of Default exists, (b)&nbsp;no Overadvance would
result from establishing a reserve for such increased amount, and (c)&nbsp;written notice thereof is given from such Credit Product
Provider to the Administrative Agent. Furthermore, it is understood that the amounts so provided by the applicable Credit Product
Provider with respect to Swap Credit Product Obligations may include a commercially reasonable level of &ldquo;cushion&rdquo; to
account for normal short-term market fluctuations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Debtor Relief
Laws</U>&rdquo; means the Bankruptcy Code, and all other liquidation, conservatorship, bankruptcy, assignment for the benefit of
creditors, moratorium, rearrangement, receivership, insolvency, reorganization, or similar debtor relief Laws of the United States
or other applicable jurisdictions from time to time in effect and affecting the rights of creditors generally.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Default</U>&rdquo;
means any event or condition that constitutes an Event of Default or that, with the giving of any notice, the passage of time,
or both, would unless cured or waived be an Event of Default.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Default Rate</U>&rdquo;
means (i) with respect to a Loan, an interest rate equal to the interest rate (including any Applicable Margin) otherwise applicable
to such Loan plus 2% per annum, and thereafter as set forth in the portion of this sentence preceding this proviso, and (ii) with
respect to Letter of Credit Fees, the Default Rate shall equal the Letter of Credit Fee, then in effect plus 2% per annum, in each
case to the fullest extent permitted by applicable Laws.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Defaulting
Lender</U>&rdquo; means, subject to <U>Section&nbsp;2.17(b)</U>, any Lender that (a)&nbsp;has failed to (i) fund all or any portion
of its Loans within two Business Days of the date such Loans were required to be funded hereunder unless such Lender notifies the
Administrative Agent and the Borrower Agent in writing that such failure is the result of such Lender&rsquo;s determination that
one or more conditions precedent to funding (each of which conditions precedent, together with any applicable default, shall be
specifically identified in such writing) has not been satisfied, or (ii) pay to the Administrative Agent, the Letter of Credit
Issuer, the Swing Line Lender or any other Lender any other amount required to be paid by it hereunder (including, in the case
of any Revolving Credit Lender, in respect of its participations in Letters of Credit or Swing Line Loans) within two Business
Days of the date when due, (b) has notified any Borrower, the Administrative Agent, the Letter of Credit Issuer or the Swing Line
Lender in writing that it does not intend to comply with its funding obligations hereunder, or has made a public statement to that
effect (unless such writing or public statement relates to such Lender&rsquo;s obligation to fund a Loan hereunder and states that
such position is based on such Lender&rsquo;s determination that a condition precedent to funding (which condition precedent, together
with any applicable default, shall be specifically identified in such writing or public statement) cannot be satisfied), (c)&nbsp;has
failed, within three Business Days after written request by the Administrative Agent or the Borrower Agent, to confirm in writing
to the Administrative Agent and the Borrower Agent that it will comply with its prospective funding obligations hereunder (<U>provided</U>
that such Lender shall cease to be a Defaulting Lender pursuant to this clause (c) upon receipt of such written confirmation by
the Administrative Agent and the Borrower Agent), or (d)&nbsp;has, or has a direct or indirect parent company that has, (i) become
the subject of a proceeding under any Debtor Relief Law, (ii) had appointed for it a receiver, custodian, conservator, trustee,
administrator, assignee for the benefit of creditors or similar Person charged with reorganization or liquidation of its business
or assets, including the Federal Deposit Insurance Corporation or any other state or federal regulatory authority acting in such
a capacity or (iii) become the subject of a Bail-In Action; <U>provided</U> that a Lender shall not be a Defaulting Lender solely
by virtue of the ownership or acquisition of any Equity Interest in that Lender or any direct or indirect parent company thereof
by a Governmental Authority so long as such ownership interest does not result in or provide such Lender with immunity from the
jurisdiction of courts within the United States or from the enforcement of judgments or writs of attachment on its assets or permit
such Lender (or such Governmental Authority) to reject, repudiate, disavow or disaffirm any contracts or agreements made with such
Lender. Any determination by the Administrative Agent that a Lender is a Defaulting Lender under any one or more of clauses (a)
through (d) above shall be conclusive and binding absent manifest error, and such Lender shall be deemed to be a Defaulting Lender
(subject to <U>Section&nbsp;2.17(b)</U>) upon delivery of written notice of such determination by the Administrative Agent to the
Borrower Agent, the Letter of Credit Issuer, the Swing Line Lender and each other Lender<FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">.</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dilution
Percent</U>&rdquo; means the percent, determined for the most recent Measurement Period, equal to (a)&nbsp;bad debt write-downs
or write-offs, discounts, returns, promotions, credits, credit memos and other dilutive items with respect to Accounts, divided
by (b)&nbsp;gross sales.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dilution
Reserve</U>&rdquo; means, at any date of determination, (a) the percentage amount by which the Dilution Percent exceeds five percent
(5%) times (b) the amount of Eligible Accounts of the Borrowers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disposition</U>&rdquo;
or &ldquo;<U>Dispose</U>&rdquo; means the sale, transfer, license, lease or other disposition (including any sale and leaseback
transaction and any casualty or condemnation) of any property (including any Equity Interest), or part thereof, by any Person,
including any sale, assignment, transfer or other disposal, with or without recourse, of any notes or accounts receivable or any
rights and claims associated therewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disqualified
Equity Interest</U>&rdquo; means any Equity Interest that, by its terms (or by the terms of any security into which it is convertible
or for which it is exchangeable), or upon the happening of any event, (a)&nbsp;matures (excluding any maturity as the result of
an optional redemption by the issuer thereof) or is mandatorily redeemable, pursuant to a sinking fund obligation or otherwise,
or is redeemable at the option of the holder thereof, in whole or in part, on or prior to the date that is 180 days after the Maturity
Date, (b)&nbsp;is convertible into or exchangeable for debt securities (unless only occurring at the sole option of the issuer
thereof), (c)&nbsp;(i) contains any repurchase obligation that may come into effect prior to, (ii) requires cash dividend payments
(other than taxes) prior to, or (iii) provides the holders thereof with any rights to receive any cash upon the occurrence of a
change of control or sale of assets prior to, in each case, the date that is 180 days after the Maturity Date; provided, however,
that (i)&nbsp;with respect to any Equity Interests issued to any employee or to any plan for the benefit of employees of the Company
or its Subsidiaries or by any such plan to such employees, such Equity Interest shall not constitute Disqualified Equity Interests
solely because it may be required to be repurchased by the Company or one of its Subsidiaries in order to satisfy applicable statutory
or regulatory obligations or as a result of such employee&rsquo;s termination, resignation, death or disability and (ii)&nbsp;any
class of Equity Interest of such Person that by its terms authorizes such Person to satisfy its obligations thereunder by delivery
of an Equity Interest that is not a Disqualified Equity Interest, such Equity Interests shall not be deemed to be Disqualified
Equity Interests and (iii)&nbsp;only the portion of such Equity Interests which so matures or is so mandatorily redeemable, is
so convertible or exchangeable or is so redeemable at the option of the holder thereof prior to such date shall be deemed to be
Disqualified Equity Interests.</P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Domestic
Subsidiary</U>&rdquo; means any Subsidiary that is organized under the laws of any political subdivision of the United States (but
excluding any territory or possession thereof).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dominion
Trigger Period</U>&rdquo; means the period (a)&nbsp;commencing on the day that (i) an Event of Default occurs and is continuing
or (ii) Adjusted Excess Availability is less than the greater of (A) $50,000,000 or (B) 12.5% of the Line Cap for three (3) consecutive
Business Days and (b)&nbsp;continuing until the date that during the previous thirty (30)<B> </B>consecutive days (i) no&nbsp;Event
of Default has existed and (ii)&nbsp;Adjusted Excess Availability has been greater than the greater of (A) $50,000,000, or (B)
12.5% of the Line Cap at all times, provided that, during the Alternative Borrowing Base Period, no Dominion Trigger Period shall
be deemed to arise or exist solely as a result of any failure to maintain the minimum Adjusted Excess Availability as set forth
in clause (a)(ii) above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EEA Member
Country</U>&rdquo; means any of the member states of the European Union, Iceland, Liechtenstein, and Norway.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Accounts</U>&rdquo; means Accounts due to a Borrower that are determined by the Administrative Agent, in its Permitted Discretion,
to be Eligible Accounts. None of the following shall be deemed to be Eligible Accounts:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
that are not fully earned by performance (or otherwise represent a progress billing or pre-billing) or not evidenced by an invoice
which has been delivered to the applicable Account Debtor;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
that have been outstanding for more than ninety (90) days from the invoice date or more than sixty (60) days past the original
due date whichever comes first;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
due from any Account Debtor, fifty percent (50%) of whose Accounts are otherwise ineligible under the terms clause&nbsp;(b) above;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
with respect to which (i)&nbsp;any representation or warranty set for in any Loan Document with respect thereto is not true and
correct in all material respects, (ii)&nbsp;a Borrower does not have good, valid and marketable title thereto, free and clear of
any Lien (other than Permitted Liens described in clause&nbsp;(a) of <U>Section&nbsp;8.02</U>) or (iii) the applicable Account
Debtor has not been instructed to (or does not in fact) remit payment to a deposit account of a Borrower subject to a Control Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
which are disputed or with respect to which a claim, counterclaim, offset or chargeback has been asserted, but only to the extent
of such dispute, counterclaim, offset or chargeback;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
which (i)&nbsp;do not arise out of a sale of goods or rendition of services in the ordinary course of business, (ii)&nbsp; do not
arise upon credit terms usual to the business of the Borrowers or (iii)&nbsp;are not payable in Dollars;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
(i) upon which a Borrower&rsquo;s right to receive payment is not absolute or is contingent upon the fulfillment of any condition
whatsoever, including cash on delivery and cash in advance transactions or (ii)&nbsp;as to which a Borrower is not able to bring
suit or otherwise enforce its remedies against the related Account Debtor through judicial process;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
which are owed by (i)&nbsp;any other Borrower or (ii)&nbsp;any Affiliate which is not a Borrower;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
for which all material consents, approvals or authorizations of, or registrations or declarations with any Governmental Authority
required to be obtained, effected or given in connection with the performance of such Account by the Account Debtor or in connection
with the enforcement of such Account by the Administrative Agent have not been duly obtained, effected or given or are not in full
force and effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
due from an Account Debtor which is the subject of any bankruptcy, insolvency or similar proceeding under any Debtor Relief Laws,
has had a trustee or receiver appointed for all or a substantial part of its property, has made an assignment for the benefit of
creditors or has suspended its business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
due from any Governmental Authority, except to the extent that the subject Account Debtor is the federal government of the United
States of America and has complied with the Federal Assignment of Claims Act of 1940 and any similar state legislation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
(i)&nbsp;owing from any Account Debtor that is also a supplier to or creditor of a Borrower unless such Person has waived any right
of setoff in a manner reasonably acceptable to the Administrative Agent but only to the extent of the aggregate amount of such
Borrower&rsquo;s liability to such Account Debtor, (ii)&nbsp;to the extent representing any manufacturer&rsquo;s or supplier&rsquo;s
allowances, credits, discounts, incentive plans or similar arrangements entitling such Borrower to discounts on future purchase
therefrom, (iii)&nbsp;to the extent constituting amounts owed with respect to loans or advances, or (iv)&nbsp;to the extent relating
to payment of interest, fees or late charges;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
arising out of sales on a bill-and-hold, guaranteed sale, sale-or-return, sale on approval or consignment basis or subject to any
right of return, setoff or charge back;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
arising out of sales to Account Debtors outside the United States or Canada unless either (i)&nbsp;such Accounts are fully backed
by an irrevocable letter of credit on terms, and issued by a financial institution, acceptable to the Administrative Agent and
such irrevocable letter of credit is in the possession of the Administrative Agent, or (ii)&nbsp;such Accounts are supported by
credit insurance acceptable to the Administrative Agent, naming the Administrative Agent as an additional insured and loss payee
(calculated net of the amount of any premiums, deductibles, co-insurance, fees or similar costs of and amounts relating to such
credit insurance payable by any Borrower);</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
that are evidenced by a judgment, Instrument or Chattel Paper;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
due from an Account Debtor and its Affiliates, the aggregate of which Accounts due from such Account Debtor represents more than
twenty-five percent (25%) of all then outstanding Accounts owed to the Borrowers, but only to the extent of such excess (provided
that, with respect to Freedom Roads LLC only, such percentage shall be thirty-five percent (35%));</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
that remain open after the applicable Account Debtor has made a partial payment in respect of the applicable invoice (whether or
not the applicable Account Debtor has provided an explanation for such partial payment);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;Accounts where the applicable Account Debtor tendered a check or other item of payment in full or partial
satisfaction and such check or other item of payment has been returned by the financial institution on which it is drawn;
or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;Accounts for which payment has been received by the applicable Borrower but such payment has not been
applied to the applicable Account.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">In calculating delinquent
portions of Accounts under clauses (b) and (c), credit balances of more than 90 days after the original invoice date shall be excluded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Assignee</U>&rdquo; means (a) a Credit Party or any of its Affiliates; (b) an Approved Fund; and (c) any other Person (other than
a natural person) approved by (i) the Administrative Agent, the Letter of Credit Issuer and the Swing Line Lender (each such approval
not to be unreasonably withheld or delayed), and (ii) unless an Event of Default has occurred and is continuing, the Borrower Agent
(such approval not to be unreasonably withheld or delayed); <U>provided</U> that, notwithstanding the foregoing, &ldquo;Eligible
Assignee&rdquo; shall not include a Loan Party or any of the Loan Parties&rsquo; Affiliates and <U>provided further</U> that the
Borrower Agent&rsquo;s approval shall not be required prior to a Successful Syndication.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Equipment</U>&rdquo; means Equipment owned by a Borrower that is determined by the Administrative Agent, in its Permitted Discretion,
to be Eligible Equipment. The following items of Equipment shall not be included in Eligible Equipment:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equipment
as to which a Borrower does not have good, valid, and marketable title;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equipment
as to which a Borrower does not have actual and exclusive possession thereof (either directly or, in the Ordinary Course of Business,
through a bailee, processor, or agent of such Borrower);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equipment
located on Real Property not owned by a Borrower or owned by a Borrower but subject to a third party mortgage or similar encumbrance,
unless subject to a Lien Waiver;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equipment
that is materially damaged, defective or otherwise unfit for use in its intended purpose; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Equipment
that is not subject to a valid and perfected first-priority Lien of the Administrative Agent, subject to no other Liens (unless
subject to a Lien Waiver), or otherwise does not comply with each of the representations and warranties and covenants applicable
to Equipment made by the Borrowers in this Agreement and each applicable Security Document.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Fixed Asset Sublimit</U>&rdquo; means $100,000,000, as such amount shall reduce and amortize quarterly following the Closing Date
in an amount equal to the 10 year straight&ndash;line amortization amount established by the Administrative Agent on the Closing
Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Inventory</U>&rdquo; means Inventory of a Borrower that is determined by the Administrative Agent, in its Permitted Discretion,
to be Eligible Inventory. The following items of Inventory shall not be included in Eligible Inventory:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is not solely owned by a Borrower or a Borrower does not have good and valid title thereto;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that (i)&nbsp;does not consist of finished goods or raw materials or (ii)&nbsp;is not readily saleable in the Ordinary Course of
Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that does not comply with each of the covenants, representations and warranties respecting Inventory made by the Borrowers in the
Loan Documents;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is leased by or is on consignment to a Borrower;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is not located&nbsp;in the United States of America or Canada (excluding territories or possessions of the United States or
Canada);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is not at a location that is owned by a Borrower, <U>provided</U>, <U>however</U>, that such Inventory that is located on
leased premises or in the possession of a warehouseman, bailee, processor, repairman, mechanic or similar other Person in the ordinary
course of business shall not be excluded from Eligible Inventory under this clause (f) so long as the lessor or such Person possessing
such Inventory has delivered a Lien Waiver to the Administrative Agent or, if elected by the Administrative Agent, an appropriate
Rent and Charges Reserve has been established;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
held at any location (owned or a third-party location) with an aggregate Cost of Inventory at such location of less than $100,000,
notwithstanding receipt of a Lien Waiver or implementation of a Rent and Charge Reserve as provided under clause (f) above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is in transit, except between locations of Borrowers;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is comprised of goods which (i)&nbsp;are damaged, defective, &ldquo;seconds&rdquo; or otherwise unmerchantable, (ii)&nbsp;have
been returned or are to be returned to the vendor, (iii)&nbsp;are discontinued products, obsolete or slow moving, or (iv) are subject
to recall;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
consisting of work-in-process (other than work-in-progress approved by the Administrative Agent and shown on an applicable appraisal
acceptable to Administrative Agent in its Permitted Discretion) or spare parts;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
consisting of promotional, marketing, paint, packaging and shipping materials or supplies used or consumed in the Borrowers&rsquo;
business and other similar non-merchandise categories;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is not in compliance with all standards imposed by any Governmental Authority having regulatory authority over such Inventory,
its use or sale;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is subject to any warehouse receipt, bill of lading or negotiable Document that has not been issued to or in the name of the
Administrative Agent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
consisting of or containing Hazardous Materials;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is not subject to a perfected first priority Lien in favor of the Administrative Agent (subject only to Permitted Liens set
forth in clauses&nbsp;(c), (d)&nbsp;or (m)&nbsp;of <U>Section&nbsp;8.02</U> hereof);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is not insured in compliance with the provisions of this Agreement and the other Loan Documents;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that consists of bill and hold goods or goods that have been sold but not yet delivered; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventory
that is subject to any License or other arrangement that restricts such Borrowers&rsquo; or the Administrative Agent&rsquo;s right
to dispose of such Inventory, unless (i)&nbsp;Administrative Agent has received an appropriate Lien Waiver; and (ii)&nbsp;such
Borrowers have not received notice of a dispute in respect of any such License or other arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Laws</U>&rdquo; means any and all federal, state, local, and foreign statutes, laws, regulations, ordinances, rules, judgments,
orders, decrees, permits, concessions, grants, franchises, licenses, agreements or governmental restrictions relating to pollution
and the protection of the environment or the release of any materials into the environment, including those related to hazardous
substances or wastes, air emissions and discharges to waste or public systems.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Equity Interests</U>&rdquo;
means, with respect to any Person, all of the shares of capital stock of (or other ownership or profit interests in) such Person,
all of 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 interests in such Person (including
partnership, member or trust interests therein), whether voting or nonvoting, and whether or not such shares, warrants, options,
rights or other interests are outstanding on any date of determination.</P>

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

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

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

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Event</U>&rdquo;
means (a)&nbsp;a Reportable Event with respect to a Pension Plan; (b)&nbsp;the withdrawal of the Company or any ERISA Affiliate
from a Pension Plan subject to Section 4063 of ERISA during a plan year in which such entity was a &ldquo;substantial employer&rdquo;
as defined in Section&nbsp;4001(a)(3) of ERISA or a cessation of operations that is treated as such a withdrawal under Section
4062(e) of ERISA; (c)&nbsp;a complete or partial withdrawal by the Company or any ERISA Affiliate from a Multiemployer Plan or
notification that a Multiemployer Plan is in reorganization; (d) the filing of a notice of intent to terminate, the treatment of
a Pension Plan amendment as a termination under Section 4041 or 4041A of ERISA; (e)&nbsp;the institution by the PBGC of proceedings
to terminate a Pension Plan; (f)&nbsp;any event or condition which constitutes grounds under Section&nbsp;4042 of ERISA for the
termination of, or the appointment of a trustee to administer, any Pension Plan; (g)&nbsp;the determination that any Pension Plan
is considered an at-risk plan or a plan in endangered or critical status within the meaning of Sections 430, 431 and 432 of the
Code or Sections 303, 304 and 305 of ERISA; or (h)&nbsp;the imposition of any liability under Title IV of ERISA, other than for
PBGC premiums due but not delinquent under Section 4007 of ERISA, upon the Company or any ERISA Affiliate.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eurocurrency
liabilities</U>&rdquo; has the meaning specified in <U>Section&nbsp;3.04(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Event of
Default</U>&rdquo; has the meaning specified in <U>Section&nbsp;9.01</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Act</U>&rdquo; means the Securities Exchange Act of 1934 and the regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Excluded
Deposit Account</U>&rdquo; (a)&nbsp;Deposit Accounts the balance of which consists exclusively of withheld income taxes and federal,
state or local employment taxes, (b)&nbsp;all Deposit Accounts constituting (and the balance of which consists solely of funds
set aside in connection with) payroll accounts, trust accounts, and accounts dedicated to the payment of accrued employee benefits,
medical, dental and employee benefits claims to employees of any Loan Party, (c) zero balance disbursement accounts and (d) other
Deposit Accounts maintained in the Ordinary Course of Business containing cash amounts that do not exceed at any time $100,000
for any such account and $1,500,000 in the aggregate for all such accounts under this clause&nbsp;(d).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Excluded
Swap Obligation</U>&rdquo; means, with respect to any Loan Party, any Swap Obligation if, and to the extent that, all or a portion
of the Guarantee of such Loan Party of, or the grant by such Loan Party of a Lien to secure, such Swap Obligation (or any Guarantee
thereof) is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity Futures Trading
Commission (or the application or official interpretation of any thereof) by virtue of such Loan Party&rsquo;s failure for any
reason to constitute an &ldquo;eligible contract participant&rdquo; as defined in the Commodity Exchange Act and the regulations
thereunder at the time the Guarantee of such Loan Party or the grant of such Lien becomes effective with respect to such Swap Obligation.
If a Swap Obligation arises under a master agreement governing more than one swap, such exclusion shall apply only to the portion
of such Swap Obligation that is attributable to swaps for which such Guarantee or Lien is or becomes illegal.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Excluded
Taxes</U>&rdquo; means any of the following Taxes imposed on or with respect to a recipient or required to be withheld or deducted
from a payment to a recipient, (a) Taxes imposed on or measured by net income (however denominated), franchise Taxes, and branch
profits Taxes, in each case, (i)&nbsp;imposed as a result of such recipient being organized under the laws of, or having its principal
office or, in the case of any Lender, its Lending Office located in, the jurisdiction imposing such Tax (or any political subdivision
thereof) or (ii) that are Other Connection Taxes, (b) in the case of a Lender, U.S. federal withholding Taxes imposed on amounts
payable to or for the account of such Lender with respect to an applicable interest in a Loan or Commitment pursuant to a law in
effect on the date on which (i) such Lender acquires such interest in the Loan or Commitment (other than pursuant to an assignment
request by the Borrower Agent under <U>Section&nbsp;11.13</U>) or (ii) such Lender changes its Lending Office, except in each case
to the extent that, pursuant to <U>Section&nbsp;3.01(a)(ii)</U> or <U>(c)</U>, amounts with respect to such Taxes were payable
either to such Lender&rsquo;s assignor immediately before such Lender became a party hereto or to such Lender immediately before
it changed its Lending Office, (c) Taxes attributable to such recipient&rsquo;s failure to comply with <U>Section&nbsp;3.01(e)</U>
and (d) any U.S. federal withholding Taxes imposed pursuant to FATCA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Existing
Letters of Credit</U>&rdquo; means the outstanding letters of credit identified on <U>Schedule&nbsp;1.01</U> hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Extraordinary
Expenses</U>&rdquo; means all costs, expenses, liabilities or advances that Administrative Agent may incur or make during a Default
or Event of Default, or during the pendency of an proceeding of any Loan Party under any Debtor Relief Laws, including those relating
to (a) any audit, inspection, repossession, storage, repair, appraisal, insurance, manufacture, preparation or advertising for
sale, sale, collection, or other preservation of or realization upon any Collateral; (b) any action, arbitration or other proceeding
(whether instituted by or against Administrative Agent, any Lender, any Loan Party, any representative of creditors of a Loan Party
or any other Person) in any way relating to any Collateral (including the validity, perfection, priority or avoidability of Administrative
Agent&rsquo;s Liens with respect to any Collateral), Loan Documents, Letters of Credit or Obligations, including any lender liability
or other claims; (c) the exercise, protection or enforcement of any rights or remedies of Administrative Agent in, or the monitoring
of, any proceeding applicable to any Loan Party under any Debtor Relief Laws; (d)&nbsp;settlement or satisfaction of any taxes,
charges or Liens with respect to any Collateral; (e)&nbsp;any enforcement action; and (f) negotiation and documentation of any
modification, waiver, workout, restructuring or forbearance with respect to any Loan Documents or Obligations. Such costs, expenses
and advances include transfer fees, Other Taxes, storage fees, insurance costs, permit fees, utility reservation and standby fees,
legal fees, appraisal fees, brokers&rsquo; fees and commissions, auctioneers&rsquo; fees and commissions, accountants&rsquo; fees,
environmental study fees, wages and salaries paid to employees of any Loan Party or independent contractors in liquidating any
Collateral, and travel expenses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FASB ASC</U>&rdquo;
means the Accounting Standards Codification of the Financial Accounting Standards Board.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
Termination Date</U>&rdquo; means the date as of which Payment in Full of all Obligations has occurred.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fair Market
Value</U>&rdquo; means, with respect to any asset or any group of assets, as of any date of determination, the value of the consideration
obtainable in a sale of such assets at such date of determination assuming a sale by a willing seller to a willing purchaser dealing
at arm&rsquo;s length and arranged in an orderly manner over a reasonable period of time giving regard to the nature and characteristics
of such asset.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Federal Funds
Rate</U>&rdquo; means, for any day, the rate per annum equal to the weighted average of the rates on overnight federal funds transactions
with members of the Federal Reserve System arranged by federal funds brokers on such day, as published by the Federal Reserve Bank
of New York on the Business Day next succeeding such day; <U>provided</U> that (a) if such day is not a Business Day, the Federal
Funds Rate for such day shall be such rate on such transactions on the next preceding Business Day as so published on the next
succeeding Business Day, and (b) if no such rate is so published on such next succeeding Business Day, the Federal Funds Rate for
such day shall be the average rate (rounded upward, if necessary, to a whole multiple of 1/100 of 1%) charged to BMO on such day
on such transactions as determined by the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fee Letter</U>&rdquo;
means the letter agreement, dated as of June 24, 2016, among the Company, the Administrative Agent, BMO Capital Markets, Wells
Fargo Capital Finance, LLC, and Wells Fargo Bank, National Association.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Field Exam</U>&rdquo;
means any visit and inspection of the properties, assets and records of any Loan Party during the term of this Agreement, which
shall include access to such properties, assets and records sufficient to permit the Administrative Agent or its representatives
to examine, audit and make extracts from any Loan Party&rsquo;s books and records, make examinations and audits of any Loan Party&rsquo;s
other financial matters and Collateral as Administrative Agent deems appropriate in its Permitted Discretion, and discussions with
its officers, employees, agents, advisors and independent accountants regarding such Loan Party&rsquo;s business, financial condition,
assets, prospects and results of operations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FIRREA</U>&rdquo;
means The Financial Institutions Reform, Recovery, and Enforcement Act of 1989.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fixed Charge
Trigger Period</U>&rdquo; means the period (a)&nbsp;commencing on the day that Adjusted Excess Availability is less than the greater
of (i) $40,000,000 or (ii) 10.0% of the Line Cap and&nbsp;(b) continuing until the date that during the previous thirty (30)<B>
</B>consecutive days&nbsp;Adjusted Excess Availability has been greater than the greater of (i) $40,000,000, or (ii) 10.0% of the
Line Cap at all times, provided that, during the Alternative Borrowing Base Period, no Fixed Charge Trigger Period shall be deemed
to arise or exist solely as a result of any failure to maintain the minimum Adjusted Excess Availability as set forth in clause
(a) above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FLSA</U>&rdquo;
means the Fair Labor Standards Act of 1938.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Activities
Laws</U>&rdquo; has the meaning specified in <U>Section&nbsp;7.11</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Lender</U>&rdquo;
means (a) if the applicable Borrower is a U.S. Person, a Lender that is not a U.S. Person, and (b) if the applicable Borrower is
not a U.S. Person, a Lender that is resident or organized under the laws of a jurisdiction other than that in which such Borrower
is resident for tax purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Four Quarter
Period</U>&rdquo; means a period of four consecutive fiscal quarters taken as one accounting period.</P>

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

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

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

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

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
means generally accepted accounting principles as in effect from time to time in the United States, consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Authority</U>&rdquo; means the government of the United States or any other nation, or of any political subdivision thereof, whether
state or local, and any agency, authority, instrumentality, regulatory body, court, central bank or other entity exercising executive,
legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to government (including any supra-national
bodies such as the European Union or the European Central Bank).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Official</U>&rdquo; means any officer or employee of a Governmental Authority, or of a public national or international organization,
or any person acting in an official capacity for or on behalf of any such Governmental Authority, or for or on behalf of any such
public national or international organization.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guarantee</U>&rdquo;
means, as to any Person, any (a) any obligation, contingent or otherwise, of such Person guaranteeing or having the economic effect
of guaranteeing any Indebtedness or other obligation payable or performable by another Person (the &ldquo;primary obligor&rdquo;)
in any manner, whether directly or indirectly, and including any obligation of such Person, direct or indirect, (i) to purchase
or pay (or advance or supply funds for the 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 Person (or any right, contingent or
otherwise, of any holder of such Indebtedness to obtain any such Lien). The amount of any Guarantee shall be deemed to be an amount
equal to the stated or determinable amount of the related primary obligation, or portion thereof, in respect of which such Guarantee
is made or, if not stated or determinable, the maximum reasonably anticipated liability in respect thereof as determined by the
guaranteeing Person in good faith. The term &ldquo;Guarantee&rdquo; as a verb has a corresponding meaning.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guarantor</U>&rdquo;
means each Person who executes or becomes a party to this Agreement as a &ldquo;Guarantor&rdquo; or otherwise executes and delivers
a Guarantee of any of the Obligations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guarantor
Payment</U>&rdquo; has the meaning specified in <U>Section&nbsp;2.15(c)</U>.</P>

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

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Honor Date</U>&rdquo;
has the meaning specified in <U>Section 2.03(c)(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
means, as to any Person at a particular time, without duplication, all of the following, whether or not included as indebtedness
or liabilities in accordance with GAAP:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
obligations of such Person for borrowed money and all obligations of such Person evidenced by bonds, debentures, notes, loan agreements
or other similar instruments or upon which interest is customarily paid;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
direct or contingent obligations of such Person arising under or in respect of letters of credit (including standby and commercial),
bankers&rsquo; acceptances, bank guaranties, surety bonds and other financial products and services (including treasury management
and commercial credit card, merchant card and purchase or procurement card services);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;net
obligations of such Person under any Swap Contract;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
obligations of such Person to pay the deferred purchase price (including earnouts) of property or services (other than trade accounts
payable in the Ordinary Course of Business);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;indebtedness
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 have been assumed by such Person or is limited in recourse;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;obligations
under Capital Leases and Synthetic Lease Obligations of such Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
obligations of such Person with respect to the redemption, repayment or other repurchase or payment in respect of any Disqualified
Equity Interest; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Guarantees of such Person in respect of any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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, to the extent
such Indebtedness is recourse to such Person. The amount of any net obligation under any Swap Contract on any date shall be deemed
to be the Swap Termination Value thereof as of such date. 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 of such date.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indemnitees</U>&rdquo;
has the meaning specified in <U>Section 11.04(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Information</U>&rdquo;
has the meaning specified in <U>Section 11.07</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial Asset
Appraisals and Field Audit</U>&rdquo; has the meaning specified in <U>Section 7.10</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial Audit
Deadline</U>&rdquo; has the meaning specified in <U>Section 7.10</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Insolvency
Event</U>&rdquo; means, with respect to any Person:</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
commencement of: (i) a voluntary case by such Person under the Bankruptcy Code or (ii) the seeking of relief by such Person under
other Debtor Relief Laws;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
commencement of an involuntary case or proceeding against such Person under the Bankruptcy Code or other Debtor Relief Laws and
the petition or other filing is not controverted or dismissed within sixty (60) days after commencement of the case or proceeding;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
custodian (as defined in the Bankruptcy Code or equal term under any other Debtor Relief Law, including a receiver, interim receiver,
receiver manager, trustee or monitor) is appointed for, or takes charge of, all or substantially all of the property of such Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Person commences (including by way of applying for or consenting to the appointment of, or the taking charge by, a rehabilitator,
receiver, interim receiver, custodian, trustee, monitor, conservator or liquidator (or any equal term under any other Debtor Relief
Laws) (collectively, a &ldquo;conservator&rdquo;) of such Person or all or any substantial portion of its property) any other proceeding
under any reorganization, arrangement, adjustment of debt, relief of debtors, dissolution, insolvency, liquidation, rehabilitation,
conservatorship or similar law of any jurisdiction whether now or hereafter in effect relating to such Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Person is adjudicated by a court of competent jurisdiction to be insolvent or bankrupt;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
order of relief or other order approving any such case or proceeding referred to in <U>clauses (a)</U> &nbsp;or <U>(b)</U> &nbsp;above
is entered;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Person suffers any appointment of any conservator or the like for it or any substantial part of its property that continues undischarged
or unstayed for a period of sixty (60)&nbsp;days; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Person makes a compromise, arrangement or assignment for the benefit of creditors or generally does not pay its debts as such debts
become due.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property</U>&rdquo; means all past, present and future: trade secrets, know-how and other proprietary information; trademarks,
uniform resource locations (URLs), internet domain names, service marks, sound marks, trade dress, trade names, business names,
designs, logos, slogans (and all translations, adaptations, derivations and combinations of the foregoing) indicia and other source
and/or business identifiers, and the goodwill of the business relating thereto and all registrations or applications for registrations
which have heretofore been or may hereafter be issued thereon throughout the world; copyrights (including copyrights for computer
programs) and copyright registrations or applications for registrations which have heretofore been or may hereafter be issued throughout
the world and all tangible property embodying the copyrights, unpatented inventions (whether or not patentable); patent applications
and patents; industrial design applications and registered industrial designs; license agreements related to any of the foregoing
and income therefrom; books, records, writings, computer tapes or disks, flow diagrams, specification sheets, computer software,
source codes, object codes, executable code, data, databases and other physical manifestations, embodiments or incorporations of
any of the foregoing; the right to sue for all past, present and future infringements of any of the foregoing; all other intellectual
property; and all common law and other rights throughout the world in and to all of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intercreditor
Agreement</U>&rdquo; means any intercreditor agreement with a holder of Debt permitted hereby that is required to be (or otherwise
may be) subject to an &ldquo;Intercreditor Agreement&rdquo;, such agreement to contain terms and provisions reasonably acceptable
to the Administrative Agent, and shall include (a) any intercreditor agreement entered into with the holders of any Permitted Senior
Term Debt and (b) any intercreditor and/or subordination agreement entered into with any holder of Subordinated Indebtedness.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Interest
Payment Date</U>&rdquo; means, (a) as to any LIBOR Loan, (i) the last day of each Interest Period applicable to such LIBOR Loan;
<U>provided</U> that if any Interest Period for a LIBOR Loan is greater than three months, the respective dates that fall every
three months after the beginning of such Interest Period shall also be Interest Payment Dates (ii) any date that such Loan is prepaid
or converted, in whole or in part, and (iii) the Maturity Date; and (b) as to any Base Rate Loan (including a Swing Line Loan),
(i) the first day of each calendar quarter with respect to interest accrued through the last day of the immediately preceding calendar
quarter, (ii) any date that such Loan is prepaid or converted, in whole or in part, and (iii) the Maturity Date; <U>provided</U>,
<U>further</U>, that interest accruing at the Default Rate shall be payable from time to time upon demand of the Administrative
Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Interest
Period</U>&rdquo; means, as to each LIBOR Loan, the period commencing on the date such LIBOR Loan is disbursed or converted to
or continued as a LIBOR Loan and ending, in each case, on the date one, two, three or six months thereafter, as selected by the
Borrower Agent in its Committed Loan Notice; <U>provided</U> that:</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Interest Period shall extend beyond the Maturity Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Investment</U>&rdquo;
means, as to any Person, any direct or indirect acquisition or investment by such Person, whether by means of (a) the purchase
or other acquisition of Equity Interests of another Person (including through the purchase of an option, warrant or convertible
or similar type of security), (b)&nbsp;a loan, advance or capital contribution to, Guarantee or assumption of debt of, or purchase
or other acquisition of any other debt or equity participation or interest in, another Person, including any partnership or joint
venture interest in such other Person and any arrangement pursuant to which the investor Guarantees Indebtedness of such other
Person, or (c) the purchase or other acquisition (in one transaction or a series of transactions) of assets of another Person that
constitute a business unit. For purposes of compliance with <U>Section&nbsp;8.03</U>, the amount of any Investment shall be the
amount actually invested, without adjustment for subsequent increases or decreases in the value of such Investment, less all returns
of principal or equity thereon (and without adjustment by reason of the financial condition of such other Person) and shall, if
made by the transfer or exchange of property other than cash, be deemed to have been made in an original principal or capital amount
equal to the Fair Market Value of such property at the time of such transfer or exchange.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>IP Rights</U>&rdquo;
rights of any Person to use any Intellectual Property.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Issuer Documents</U>&rdquo;
means with respect to any Letter of Credit, the Letter of Credit Application, and any other document, agreement and instrument
entered into by the Letter of Credit Issuer and any Borrower (or any Subsidiary) or in favor the Letter of Credit Issuer and relating
to any such Letter of Credit.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Jayco</U>&rdquo;
means Jayco, Corp., an Indiana corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Laws</U>&rdquo;
means, collectively, all international, foreign, federal, state and local statutes, treaties, rules, regulations, ordinances, codes
and administrative or judicial precedents or authorities, including the interpretation or administration thereof by any Governmental
Authority charged with the enforcement, interpretation or administration thereof, and all applicable administrative orders, directed
duties, requests, licenses, authorizations and permits of, and agreements with, any Governmental Authority, in each case whether
or not having the force of law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lender</U>&rdquo;
has the meaning specified in the introductory paragraph hereto and, as the context requires, includes the Letter of Credit Issuer
and the Swing Line Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lending Office</U>&rdquo;
means, as to any Lender, the office or offices of such Lender described as such in such Lender&rsquo;s Administrative Questionnaire,
or such other office or offices as a Lender may from time to time notify the Borrower Agent and the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit</U>&rdquo; means any standby or documentary letter of credit issued by a Letter of Credit Issuer for the account of a Borrower,
or any indemnity, guarantee, exposure transmittal memorandum or similar form of credit support issued by the Administrative Agent
or a Letter of Credit Issuer for the benefit of a Borrower, and shall include the Existing Letters of Credit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Advance</U>&rdquo; means each Revolving Credit Lender&rsquo;s funding of its participation in any Letter of Credit Borrowing
in accordance with its Applicable Percentage. All Letter of Credit Advances shall be denominated in Dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Application</U>&rdquo; means an application and agreement for the issuance or amendment of a Letter of Credit in the form
from time to time in use by the Letter of Credit Issuer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Borrowing</U>&rdquo; means an extension of credit resulting from a drawing under any Letter of Credit which has not been
reimbursed on the date when made or refinanced as a Revolving Credit Borrowing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Expiration Date</U>&rdquo; means, for any Letter of Credit, the day that is the earlier of (i) one year from the date of
issuance of such Letter of Credit and (ii) thirty days prior to the Maturity Date (or, if such day is not a Business Day, the preceding
Business Day).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Extension</U>&rdquo; means, with respect to any Letter of Credit, the issuance thereof or extension of the expiry date thereof,
or the renewal or increase of the amount thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Fees</U>&rdquo; means, collectively or individually as the context may indicate, the fees with respect to Letters of Credit
described in <U>Section 2.09(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Issuer</U>&rdquo; means BMO, in its capacity as an issuer of Letters of Credit hereunder, or any successor issuer of Letters
of Credit hereunder. At any time there is more than one Letter of Credit Issuer, all singular references to the Letter of Credit
Issuer shall mean any Letter of Credit Issuer, either Letter of Credit Issuer, each Letter of Credit Issuer, the Letter of Credit
Issuer that has issued the applicable Letter of Credit, or both Letter of Credit Issuers, as the context may require.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Obligations</U>&rdquo; means, as at any date of determination, (a) the aggregate undrawn amount of all outstanding Letters
of Credit, <U>plus</U> (b) the aggregate of all Unreimbursed Amounts, including all Letter of Credit Borrowings, plus (c) the aggregate
amount of all accrued and unpaid Letter of Credit Fees. For purposes of computing the amount available to be drawn under any Letter
of Credit, the amount of such Letter of Credit shall be determined in accordance with <U>Section 1.07</U>. For all purposes of
this Agreement, if on any date of determination a Letter of Credit has expired by its terms but any amount may still be drawn thereunder
by reason of the operation of Rule 3.14 of the ISP, such Letter of Credit shall be deemed to be &ldquo;outstanding&rdquo; in the
amount so remaining available to be drawn.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit Sublimit</U>&rdquo; means an amount equal to the lesser of (a) $50,000,000 and (b) the Aggregate Revolving Credit Commitments.
The Letter of Credit Sublimit is part of, and not in addition to, the Aggregate Revolving Credit Commitments.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;for
any Interest Period with respect to a LIBOR Loan, the rate per annum equal to (but in no event less than zero) (i) the ICE Benchmark
Administration (or the successor thereto if the ICE Benchmark Administration is no longer making the LIBOR Rate available) LIBOR
Rate (&ldquo;<U>ICE LIBOR</U>&rdquo;), as published by Reuters (or such other commercially available source providing quotations
of ICE LIBOR as designated by the Administrative Agent from time to time) at approximately 11:00 a.m., London time, two London
Banking Days prior to the commencement of such Interest Period, for Dollar deposits (for delivery on the first day of such Interest
Period) with a term equivalent to such Interest Period or, (ii) if such rate is not available at such time for any reason, the
rate per annum determined by the Administrative Agent to be the rate at which deposits in Dollars for delivery on the first day
of such Interest Period in same day funds in the approximate amount of the LIBOR Loan being made, continued or converted and with
a term equivalent to such Interest Period would be offered by such other authoritative source (as is selected by the Administrative
Agent in its sole reasonable discretion) to major banks in the London interbank eurodollar market at their request at approximately
11:00 a.m. (London time) two (2) London Banking Days prior to the commencement of such Interest Period; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;for
any interest calculation with respect to a Base Rate Loan on any date, the rate per annum equal to (but which shall never be less
than zero) (i) ICE LIBOR, at approximately 11:00 a.m., London time determined two London Banking Days prior to such date for Dollar
deposits being delivered in the London interbank market for a term of one month commencing that day or (ii) if such published rate
is not available at such time for any reason, the rate per annum determined by the Administrative Agent to be the rate at which
deposits in Dollars for delivery on the date of determination in same day funds in the approximate amount of the Base Rate Loan
being made or maintained and with a term equal to one month would be offered by such other authoritative source (as is selected
by the Administrative Agent in its sole reasonable discretion) to major banks in the London interbank eurodollar market at their
request at the date and time of determination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LIBOR Loan</U>&rdquo;
means a Loan that bears interest at a rate based on clause (a) of the definition of &ldquo;LIBOR Rate.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>License</U>&rdquo;
means any license or agreement under which a Loan Party is granted IP Rights in connection with any manufacture, marketing, distribution
or disposition of Collateral, any use of assets or property or any other conduct of its business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Licensor</U>&rdquo;
means any Person from whom a Loan Party obtains IP Rights.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lien</U>&rdquo;
means any mortgage, pledge, hypothecation, assignment, deposit arrangement, encumbrance, lien (statutory or other), charge or other
security interest, or any preference, priority or other security agreement or preferential arrangement in the nature of a security
interest of any kind or nature whatsoever (including any conditional sale or other title retention agreement, any easement, right
of way or other encumbrance on title to Real Property, and any financing lease having substantially the same economic effect as
any of the foregoing).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lien Waiver</U>&rdquo;
means an agreement, in form and substance reasonably satisfactory to the Administrative Agent, by which (a) for any Collateral
located on leased premises or owned premises subject to a mortgage, the lessor or mortgagee, as applicable, agrees to, among other
things, waive or subordinate any Lien it may have on the Collateral and permit the Administrative Agent to enter upon the premises
and remove the Collateral or to use the premises to store or dispose of the Collateral; (b) for any Collateral held by a warehouseman,
processor, shipper, customs broker or freight forwarder, such Person waives or subordinates any Lien it may have on the Collateral,
agrees to hold any Documents in its possession relating to the Collateral as agent for the Administrative Agent, and agrees to
deliver the Collateral to the Administrative Agent upon request; (c) for any Collateral held by a repairman, mechanic or bailee,
such Person acknowledges the Administrative Agent&rsquo;s Lien, waives or subordinates any Lien it may have on the Collateral,
and agrees to deliver the Collateral to Administrative Agent upon request; and (d) for any Collateral subject to a Licensor&rsquo;s
IP Rights, the Licensor grants to the Administrative Agent the right, vis-&agrave;-vis such Licensor, to enforce the Administrative
Agent&rsquo;s Liens with respect to the Collateral, including the right to dispose of it with the benefit of the Intellectual Property,
whether or not a default exists under any applicable License.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Line Cap</U>&rdquo;
means the lesser of (A) the Aggregate Revolving Credit Commitments and (B) the Borrowing Base.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan</U>&rdquo;
means an extension of credit under <U>Article II</U> in the form of a Revolving Credit Loan, a Protective Advance or a Swing Line
Loan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan Account</U>&rdquo;
has the meaning assigned to such term in <U>Section 2.11(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan Documents</U>&rdquo;
means this Agreement, each Note, each Security Instrument, each Committed Loan Notice, Swing Line Loan Notice, each Issuer Document,
each Borrowing Base Certificate, each Compliance Certificate, any Intercreditor Agreement, the Fee Letter, any agreement creating
or perfecting rights in Cash Collateral securing any Obligation hereunder and all other letter agreements, instruments and documents
heretofore or hereafter executed or delivered to or in favor of any Lender or the Administrative Agent in connection with the Loans
made and transactions contemplated by this Agreement, but excluding, for the avoidance of doubt, Credit Product Arrangements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan Obligations</U>&rdquo;<FONT STYLE="font-family: Times New Roman, Times, Serif">
</FONT>means all Obligations other than amounts (including fees) owing by any Loan Party pursuant to any Credit Product Arrangements.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>London Banking
Day</U>&rdquo; means any day on which dealings in Dollar deposits are conducted by and between banks in the London interbank eurodollar
market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; means (a) a material adverse change in, or a material adverse effect on, the operations, business, assets,
properties, liabilities (actual or contingent), or condition (financial or otherwise) of either (i) the Borrowers, taken as a whole
or (ii) the Company and its Subsidiaries, taken as a whole; (b) a material impairment of the ability of any Loan Party to perform
its obligations under any Loan Document to which it is a party; or (c) a material adverse effect upon the legality, validity, binding
effect or enforceability against any Loan Party of any Loan Document to which it is a party or on the ability of the Administrative
Agent to collect any Obligation or realize upon any material portion of the Collateral.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Contract</U>&rdquo; means any agreement or arrangement to which a Loan Party or Subsidiary thereof is party (other than the Loan
Documents) (a) that is deemed to be a material contract under any securities laws applicable to such Loan Party, including the
Securities Act of 1933; (b) for which breach, termination, nonperformance or failure to renew could reasonably be expected to have
a Material Adverse Effect; or (c) that relates to Indebtedness in an aggregate amount of $5,000,000 or more.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
License</U>&rdquo; has the meaning assigned to such term in <U>Section 7.15</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Third-Party Agreement</U>&rdquo; has the meaning assigned to such term in <U>Section 7.17(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Maturity
Date</U>&rdquo; means June 30, 2021.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Measurement
Period</U>&rdquo; means, at any date of determination, the most recently completed Four Quarter Period of the Company and its Subsidiaries
for which financial statements have or should have been delivered in accordance with <U>Section 7.01(a)</U> or <U>7.01(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Minimum Collateral
Amount</U>&rdquo; means, at any time, (a) with respect to Cash Collateral consisting of cash or Deposit Account balances provided
to reduce or eliminate Fronting Exposure during the existence of a Defaulting Lender, an amount equal to 105% of the Fronting Exposure
of the Letter of Credit Issuer with respect to Letters of Credit issued and outstanding at such time <U>plus</U> 105% of the Fronting
Exposure of the Administrative Agent with respect to Protective Advances outstanding at such time, (b) with respect to Cash Collateral
consisting of cash or Deposit Account balances provided in accordance with the provisions of <U>Section 2.16(a)(i)</U> or <U>2.16(a)(ii)</U>,
an amount equal to 105% of the Outstanding Amount of all Letter of Credit Obligations,<B> </B>and (c) otherwise, an amount determined
by the Administrative Agent and the Letter of Credit Issuer in their sole discretion.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Moody&rsquo;s</U>&rdquo;
means Moody&rsquo;s Investors Service, Inc. and any successor thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;</I><U>Mortgage
Related Documents</U>&rdquo; means, with respect to any Real Property subject to a Mortgage at the request of the Administrative
Agent, the following, in form and substance satisfactory to the Administrative Agent and received by the Administrative Agent for
review at least 15 days prior to the effective date of the Mortgage: (a) an ALTA mortgagee title policy (or binder therefor) covering
the Administrative Agent&rsquo;s interest under the Mortgage, in a form and amount and by an insurer acceptable to the Administrative
Agent, which must be fully paid on such effective date; (b) such assignments of leases, estoppel letters, attornment agreements,
consents, waivers and releases as the Administrative Agent may require with respect to other Persons having an interest in the
Real Property; (c) an ALTA Survey by a licensed surveyor acceptable to the Administrative Agent; (d) a life-of-loan flood hazard
determination and, if the Real Property is located in a flood plain, an acknowledged notice to borrower and flood insurance in
an amount, with endorsements and by an insurer acceptable to the Administrative Agent; (e) a current appraisal of the Real Property,
prepared by an appraiser acceptable to the Administrative Agent, and in form and substance satisfactory to Required Lenders; (f)
an environmental assessment, prepared by environmental engineers acceptable to the Administrative Agent, and accompanied by such
reports, certificates, studies or data as the Administrative Agent may reasonably require, which shall all be in form and substance
satisfactory to Required Lenders; and (g) an environmental indemnity agreement and such other documents, instruments or agreements
as the Administrative Agent may reasonably require with respect to any environmental risks regarding the Real Property.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Mortgaged
Property</U>&rdquo; means Real Property required from time to time to be subject to a Mortgage pursuant to the terms of the Loan
Documents at the request of the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Mortgages</U>&rdquo;
means the mortgages, leasehold mortgages, deeds of trust, leasehold deeds of trust or deeds to secure debt executed by a Loan Party
from time to time after the Closing Date as may be required under the Loan Documents, in favor of the Administrative Agent, for
the benefit of the Credit Parties, by which such Loan Party has granted to the Administrative Agent, as security for the Obligations,
a Lien upon the Mortgaged Property described therein, together with all mortgages, deeds of trust and comparable documents now
or at any time hereafter securing the whole or any part of the Obligations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Multiemployer
Plan</U>&rdquo; means any employee benefit plan of the type described in Section 4001(a)(4) of ERISA, to which the Company or any
ERISA Affiliate makes or is obligated to make contributions, or during the preceding five plan years, has made or been obligated
to make contributions.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Net Cash
Proceeds</U>&rdquo; means, with respect to the sale of any asset by any Loan Party or any Subsidiary or the condemnation or a casualty
of any asset of any Loan Party or any Subsidiary, the excess, if any, of (i) the sum of the cash and cash equivalents received
in connection with the foregoing (including any cash received by way of deferred payment pursuant to, or by monetization of, a
note receivable or otherwise, but only as and when so received) <U>over</U> (ii) the sum of (A) the principal amount of any Indebtedness
that is secured by such asset and that is required to be repaid in connection with the foregoing (other than Indebtedness under
the Loan Documents and Indebtedness owing to the Company or any Subsidiary), (B) the reasonable out-of-pocket expenses incurred
by such Loan Party or any Subsidiary in connection with the foregoing, including any brokerage commissions, underwriting fees and
discount, legal fees, finder&rsquo;s fees and other similar fees and commissions, (C) taxes paid or reasonably estimated to be
payable by the Loan Party or any Subsidiary in connection with the relevant asset sale or event, (D)&nbsp;the amount of any reasonable
reserve required to be established in accordance with GAAP against liabilities (other than taxes deducted pursuant to <U>clause
(C)</U> above) to the extent such reserves are (x)&nbsp;associated with the assets that are the object of such sale, condemnation
or casualty and (y) retained by such Loan Party or applicable Subsidiary, and (E) the amount of any reasonable reserve for purchase
price adjustments and retained fixed liabilities reasonably expected to be payable by such Loan Party or applicable Subsidiary
in connection therewith to the extent such reserves are (1)&nbsp;associated with the assets that are the object of such sale, condemnation
or casualty and (2)&nbsp;retained by such Loan Party or applicable Subsidiary; <U>provided</U> that the amount of any subsequent
reduction of any reserve provided for in <U>clause (D)</U> or <U>(E)</U> above (other than in connection with a payment in respect
of such liability) shall (X) be deemed to be Net Cash Proceeds of such asset sale or event occurring on the date of such reduction,
and (Y) immediately be applied to the prepayment of Loans in accordance with <U>Section 2.06(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>NOLV</U>&rdquo;
means with respect to the Borrowers&rsquo; Inventory or Equipment, the net orderly liquidation value of such Inventory or Equipment
(a percentage of the Cost of such Inventory or Equipment) that might be realized at an orderly, negotiated sale held within a reasonable
period of time, net of all liquidation expenses, as determined from time to time by reference to the most recent appraisal received
by the Administrative Agent conducted by an independent appraiser engaged by the Administrative Agent (provided that, with respect
to Eligible Equipment, the net orderly liquidation value of Eligible Equipment shall be established pursuant to the Initial Asset
Appraisal and Field Audit and shall be reduced by (i) quarterly amortization following the Closing Date on a 10-year straight-line
basis and (ii) the net orderly liquidation value of any Eligible Equipment Disposed of following the Closing Date<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Consenting
Lender</U>&rdquo; has the meaning assigned to such term in <U>Section 11.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Defaulting
Lender</U>&rdquo; means, at any time, each Lender that is not a Defaulting Lender at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Extension
Notice Date</U>&rdquo; has the meaning specified in <U>Section 2.03(b)(iii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Note</U>&rdquo;
means a Revolving Credit Loan Note.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>NPL</U>&rdquo;
means the National Priorities List under CERCLA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Obligations</U>&rdquo;<FONT STYLE="font-family: Times New Roman, Times, Serif">
</FONT>means (a) all amounts owing by any Loan Party to the Administrative Agent, any Lender or any other Credit Party pursuant
to or in connection with this Agreement or any other Loan Document or otherwise with respect to any Loan or Letter of Credit, including
all Letter of Credit Obligations, and including all principal, interest (including any interest accruing after the filing of any
petition in bankruptcy or the commencement of any proceeding under any Debtor Relief Law relating to any Loan Party, or would accrue
but for such filing or commencement, whether or not a claim for post-filing or post-petition interest is allowed in such proceeding),
reimbursement obligations, indemnification and reimbursement payments, fees, costs and expenses (including all fees, costs and
expenses of counsel to the Administrative Agent and, to the extent provided in this Agreement, the Lenders) incurred in connection
with this Agreement or any other Loan Document, whether direct or indirect, absolute or contingent, liquidated or unliquidated,
now existing or hereafter arising hereunder or thereunder, together with all renewals, extensions, modifications or refinancings
thereof and (b) all Credit Product Obligations; <U>provided</U>, that Obligations of a Loan Party shall not include its Excluded
Swap Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>OFAC</U>&rdquo;
has the meaning specified in <U>Section 7.11</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>OFAC Listed
Person</U>&rdquo; shall have the meaning specified in <U>Section 6.21</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>OFAC
Sanctions Program</U>&rdquo; means any economic or trade sanction that OFAC is responsible for administering and enforcing.
A list of OFAC Sanctions Programs may be found
at http://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary
Course of Business</U>&rdquo; means the ordinary course of business of the Company and its Subsidiaries, consistent with past practices
and undertaken in good faith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Organization
Documents</U>&rdquo; means, (a) with respect to any corporation, the certificate or articles of incorporation and the bylaws (or
equivalent or comparable constitutive documents with respect to any non-U.S. jurisdiction); (b) with respect to any limited liability
company, the certificate or articles of formation or organization and operating agreement; and (c) with respect to any partnership,
joint venture, trust or other form of business entity, the partnership, joint venture or other applicable agreement of formation
or organization and any agreement, instrument, filing or notice with respect thereto filed in connection with its formation or
organization with the applicable Governmental Authority in the jurisdiction of its formation or organization and, if applicable,
any certificate or articles of formation or organization of such entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Connection
Taxes</U>&rdquo; means, with respect to any recipient, Taxes imposed as a result of a present or former connection between such
recipient and the jurisdiction imposing such Tax (other than connections arising from such recipient having executed, delivered,
become a party to, performed its obligations under, received payments under, received or perfected a security interest under, engaged
in any other transaction pursuant to or enforced any Loan Document, or sold or assigned an interest in any Loan or Loan Document).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Taxes</U>&rdquo;
means all present or future stamp, court or documentary, intangible, recording, filing or similar Taxes that arise from any payment
made under, from the execution, delivery, performance, enforcement or registration of, from the receipt or perfection of a security
interest under, or otherwise with respect to, any Loan Document, except any such Taxes that are Other Connection Taxes imposed
with respect to an assignment (other than an assignment made pursuant to <U>Section 11.13</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Outstanding
Amount</U>&rdquo; means (a) with respect to Revolving Credit Loans, Protective Advances and Swing Line Loans on any date, the aggregate
outstanding principal amount thereof after giving effect to any Borrowings and any prepayments or repayments of Revolving Credit
Loans, Protective Advances or Swing Line Loans occurring on such date; and (b) with respect to any Letter of Credit Obligations
on any date, (i) the aggregate outstanding amount of such Letter of Credit Obligations on such date after giving effect to any
Letter of Credit Extension occurring on such date plus and any other changes in the aggregate amount of the Letter of Credit Obligations
as of such date, including as a result of any reimbursements by the Borrowers of Unreimbursed Amounts and all Letter of Credit
Borrowings on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Overadvance</U>&rdquo;
has the meaning given to such term in <U>Section&nbsp;2.01(c)(i)(A)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Overadvance
Loan</U>&rdquo; means a Base Rate Revolving Credit Loan made when an Overadvance exists or is caused by the funding thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Overnight
Rate</U>&rdquo; means, for any day and from time to time as in effect, the greater of (a) the Federal Funds Rate and (b) an overnight
rate determined by the Administrative Agent, the Letter of Credit Issuer, or the Swing Line Lender, as the case may be, in accordance
with banking industry rules on interbank compensation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Participant</U>&rdquo;
has the meaning assigned to such term in clause&nbsp;(d) of <U>Section 11.06</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Participant
Register</U>&rdquo; has the meaning assigned to such term in clause (d) of <U>Section 11.06</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Patent Security
Agreement</U>&rdquo; means any patent security agreement pursuant to which a Loan Party assigns to Administrative Agent, for the
benefit of the Credit Parties, such Person&rsquo;s interests in its patents, as security for the Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PATRIOT Act</U>&rdquo;
means United States Public Law 107-56, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and
Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, as amended from time to time, and the rules and regulations promulgated thereunder
from time to time in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Payment Conditions</U>&rdquo;
means, with respect to any Specified Transaction after the end of the Alternative Borrowing Base Period, the satisfaction of the
following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a) as of the date
of any such Specified Transaction and immediately after giving effect thereto, no Default or Event of Default has occurred and
is continuing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b) Adjusted Excess
Availability (both before and after giving Pro Forma Effect to such Specified Transaction both as of such date and on an average
daily basis during the thirty (30) consecutive day period ending on and including the date of such Specified Transaction) shall
be not less than (i) in the case of a Specified Restricted Payment or Specified Debt Payment, the greater of (A) 15.0% of the Line
Cap and (B) $60,000,000, or (ii) in the case of a Specified Investment, the greater of (A) 12.5% of the Line Cap and (B) $50,000,000,
in each case, as of such date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c) the Consolidated
Fixed Charge Coverage Ratio as of the end of the most recently ended Measurement Period prior to the making of such Specified Transaction,
calculated on a Pro Forma Basis, shall be equal to or greater than 1.00 to 1.00; <U>provided</U> <U>that</U>, the Consolidated
Fixed Charge Coverage Ratio test described in this clause (c) shall not apply if the Adjusted Excess Availability (immediately
before and after, calculated in order to give Pro Forma Effect to such Specified Transaction both as of such date and on an average
daily basis during the thirty (30) consecutive day period ending on and including the date of such Specified Transaction) is not
less than (i) in the case of a Specified Restricted Payment or Specified Debt Payment, the greater of (A) 20% of the Line Cap and
(B) $80,000,000 or (ii) in the case of a Specified Investment, the greater of (x) 17.5% of the Line Cap and (B) $70,000,000, in
each case, as of such date; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d) the Administrative
Agent shall have received a certificate of a Responsible Officer of the Borrower Agent certifying as to compliance with the preceding
clauses and demonstrating (in reasonable detail) the calculations required thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Payment in
Full</U>&rdquo; means (a) the indefeasible payment in full in cash of all Obligations, together with all accrued and unpaid interest
and fees thereon, other than Letter of Credit Obligations that have been fully Cash Collateralized in an amount equal to 105% of
the amount thereof or as to which other arrangements with respect thereto satisfactory to the Administrative Agent and the Letter
of Credit Issuer shall have been made, (b) the Commitments shall have terminated or expired, (c) the obligations and liabilities
of each Borrower under all Credit Product Arrangements shall have been fully, finally and irrevocably paid and satisfied in full
and the Credit Product Arrangements shall have expired or been terminated, or other arrangements satisfactory to the counterparties
shall have been made with respect thereto, and (d) all claims of the Loan Parties against any Credit Party arising on or before
the payment date shall have been released on terms acceptable to the Administrative Agent; provided that notwithstanding full payment
or Cash Collateralization of the Obligations as provided herein, the Administrative Agent shall not be required to terminate its
Liens in any Collateral unless, with respect to any damages the Administrative Agent may incur as a result of the dishonor or return
of Payment Items applied to Obligations, Administrative Agent receives (a) a written agreement, executed by Borrowers and any Person
whose advances are used in whole or in part to satisfy the Obligations, indemnifying Agent and Lenders from any such damages; or
(b) such Cash Collateral as the Administrative Agent, in its discretion, deems necessary to protect against any such damages.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Payment Item</U>&rdquo;
means each check, draft or other item of payment payable to a Borrower, including those constituting proceeds of any Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PBGC</U>&rdquo;
means the Pension Benefit Guaranty Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pension Act</U>&rdquo;
means the Pension Protection Act of 2006.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pension Funding
Rules</U>&rdquo; means the rules of the Code and ERISA regarding minimum required contributions (including any installment payment
thereof) to Pension Plans and Multiemployer Plans and set forth in, with respect to plan years ending prior to the effective date
of the Pension Act, Section 412 of the Code and Section 302 of ERISA, each as in effect prior to the Pension Act and, thereafter,
Section 412, 430, 431, 432 and 436 of the Code and Sections 302, 303, 304 and 305 of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pension Plan</U>&rdquo;
means any employee pension benefit plan (including a Multiple Employer Plan or a Multiemployer Plan) that is maintained or is contributed
to by the Company and any ERISA Affiliate and is either covered by Title IV of ERISA or is subject to the minimum funding standards
under Section&nbsp;412 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&ldquo;<U>Permitted
Acquisition</U>&rdquo; means any Acquisition by a Loan Party so long as:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Person to be (or whose assets are to be) acquired does not oppose such Acquisition and the line or lines of business of the Person
to be acquired constitute Core Businesses;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Default or Event of Default shall have occurred and be continuing either immediately prior to or immediately after giving effect
to such Acquisition;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;after
giving effect to such Acquisition on a Pro Forma Basis and the costs related thereto (including cash and other property (other
than Equity Interests or options to acquire Equity Interests of any Loan Party) given as consideration, any Indebtedness incurred,
assumed or acquired by any Loan Party or any Subsidiary in connection with such Acquisition, all additional purchase price amounts
in the form of earnouts and other contingent obligations, and all fees, expenses and transaction costs incurred in connection therewith),
(i) Adjusted Excess Availability shall be at least the greater of (A) 12.5% of the Line Cap and (B) $50,000,000 (A) on an average
daily basis during the thirty (30) consecutive day period ending on and including the date of such Acquisition and (B) immediately
after giving effect thereto and (ii) the Consolidated Fixed Charge Coverage Ratio as of the end of the most recently ended Measurement
Period prior to such Acquisition, calculated on a Pro Forma Basis, shall be equal to or greater than 1.00 to 1.00; <U>provided</U>
<U>that</U>, the Consolidated Fixed Charge Coverage Ratio test described in this clause (c) shall not apply if the Adjusted Excess
Availability (calculated in order to give Pro Forma Effect to such Acquisition both as of such date and on an average daily basis
during the thirty (30) consecutive day period immediately preceding such Acquisition) is not less than the greater of (x) 17.5%
of the Line Cap and (B) $70,000,000, in each case, as of such date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Borrower Agent shall have furnished to the Administrative Agent at least five (5) Business Days prior to the date on which any
such Acquisition is to be consummated or such shorter time as Administrative Agent may allow, a certificate of a Responsible Officer
of the Borrower Agent, in form and substance reasonably satisfactory to the Administrative Agent, (i)&nbsp;certifying that all
of the requirements set forth above will be satisfied on or prior to the consummation of such Acquisition and (ii)&nbsp;a reasonably
detailed calculation of item (c)&nbsp;above (and such certificate shall be updated as necessary to make it accurate as of the date
the Acquisition is consummated); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrower Agent shall have furnished the Administrative Agent with ten (10) days&rsquo; prior written notice of such intended Acquisition
and shall have furnished the Administrative Agent with a current draft of the applicable acquisition documents (and final copies
thereof as and when executed), and to the extent available, appropriate financial statements of the Person which is the subject
of such Acquisition, pro forma projected financial statements for the twelve (12) month period following such Acquisition after
giving effect to such Acquisition (including balance sheets, cash flows and income statements by month for the acquired Person,
individually, and on a Consolidated basis with all Loan Parties), and, to the extent available, such other information as the Administrative
Agent may reasonably request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Discretion</U>&rdquo; means, with reference to the Administrative Agent, the Administrative Agent&rsquo;s commercially reasonable
judgment, exercised in good faith in accordance with customary business practices for comparable asset-based lending transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Liens</U>&rdquo; has the meaning specified in <U>Section&nbsp;8.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Senior Term Debt</U>&rdquo;<B> </B>means the Indebtedness of the Company evidenced by the Permitted Senior Term Debt Documents
and satisfying the Permitted Senior Term Debt Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Senior Term Debt Credit Agreement</U>&rdquo; means any credit agreement or similar loan document or indenture among the Company,
the guarantors signatory thereto, and the applicable term lender, note purchaser or similar creditor, or trustee for the benefit
of such creditors or noteholders, satisfying the Permitted Senior Term Debt Requirements, as amended, supplemented, restated or
otherwise modified from time to time in accordance with this Agreement and any applicable Intercreditor Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Senior Term Debt Documents</U>&rdquo; means the Permitted Senior Term Debt Credit Agreement and all material security agreements,
guaranties, mortgages and other material related loan documents entered into in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Senior Term Debt Requirements</U>&rdquo; means, with respect to any Permitted Senior Term Debt, the satisfaction of the following
conditions with respect to such Indebtedness: (a) the aggregate outstanding principal amount of such Indebtedness shall not exceed
$350,000,000 at any time, (b) such Indebtedness shall not mature prior to the date that is 91 days after the Maturity Date in effect
at the time of the issuance of such Indebtedness, except upon the occurrence of a change of control or similar event (including
asset sales), in each case so long as the provisions relating to change of control or similar events (including asset sales) included
in the governing instrument of such Indebtedness provide that the provisions of this Agreement must be satisfied prior to the satisfaction
of such provisions of such Indebtedness, (c) such Indebtedness is not Guaranteed by any Subsidiary of the Company other than the
Loan Parties, (d) such Indebtedness, if secured, is secured only by a first-priority Lien on Real Property or a second-priority
Lien on the Collateral (or both), (e) the Permitted Senior Term Debt Documents include amortization provisions that are (i) customary
for deals of such size and nature and (ii) reasonably acceptable to the Administrative Agent<B>,</B> (f) the terms of the Permitted
Senior Term Debt Documents are reasonably acceptable to the Administrative Agent and not materially more restrictive than the terms
of this Agreement; (g)&nbsp;such Indebtedness shall be subject to an Intercreditor Agreement reasonably satisfactory to the Administrative
Agent, addressing (without limitation) access, disposition, lien priority, and other customary terms, and (h) the Payment Conditions
for Specified Debt Payments are satisfied, after taking such Indebtedness into account.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means any natural person, corporation, limited liability company, trust, joint venture, association, company, partnership, Governmental
Authority or other entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Plan</U>&rdquo;
means any employee benefit plan within the meaning of Section 3(4) of ERISA (including a Pension Plan), maintained for employees
of the Company or any ERISA Affiliate or any such Plan to which the Company or any ERISA Affiliate is required to contribute on
behalf of any of its employees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Platform</U>&rdquo;
has the meaning specified in <U>Section 7.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&rdquo;<U>Post-Closing
Agreement</U>&rdquo; means that certain Post-Closing Agreement by and between the Borrower Agent and the Administrative Agent dated
as of the Closing Date with respect to the satisfaction after the Closing Date of certain collateral matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Priority
Credit Product Obligations</U>&rdquo; means Credit Product Obligations owing to a Credit Product Provider, up to the maximum amount
(in the case of any Credit Product Provider other than BMO and its Affiliates) specified by such provider in writing to Administrative
Agent, which amount may be established or increased (by further written notice to Administrative Agent from time to time) only
as long as (a) no Default or Event of Default exists and (b) a Credit Product Reserve has been established for such amount which,
together with all other Priority Credit Product Obligations, would not result in an Overadvance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pro Forma
Adjustment</U>&rdquo; means, for the purposes of calculating Consolidated Adjusted EBITDA for any Measurement Period, if at any
time during such Measurement Period, any Borrower or any of its Subsidiaries shall have made a Permitted Acquisition or Disposition
permitted hereunder, Consolidated Adjusted EBITDA for such Measurement Period shall be calculated after giving pro forma effect
thereto as if any such Permitted Acquisition or Disposition permitted hereunder occurred on the first day of such Measurement Period,
including (a) with respect to an any Permitted Acquisition, inclusion of (i) the actual historical results of operation of such
acquired Person or line of business during such Measurement Period and (ii) pro forma adjustments arising out of events which are
directly attributable to such Permitted Acquisition, are factually supportable, and are expected to have a continuing impact, in
each case to be mutually and reasonably agreed upon by the Borrowers and the Administrative Agent and (b) with respect to any Disposition
permitted hereunder, exclusion of the actual historical results of operations of the disposed of Person or line of business or
assets during such Measurement Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pro Forma
Basis</U>,&rdquo; &ldquo;<U>Pro Forma Compliance</U>&rdquo; and &ldquo;<U>Pro Forma Effect</U>&rdquo; means, with respect to compliance
with any test, financial ratio or covenant hereunder required by the terms of this Agreement to be made on a pro forma basis, that
(a) to the extent applicable, the Pro Forma Adjustment shall have been made and, without duplication, (b) all Specified Pro Forma
Transactions that have been made during the applicable period of measurement or subsequent to such period and prior to or simultaneously
with the event for which the calculation is made (the period beginning on the first day of such fiscal quarter and continuing until
the date of the consummation of such event, the &ldquo;<U>Reference Period</U>&rdquo;) shall be deemed to have occurred as of the
first day of the applicable Reference Period; <U>provided</U> <U>that</U> (i) income statement items (whether positive or negative)
attributable to the property or Person subject to such Specified Pro Forma Transaction, (A) shall be excluded in the case of a
Disposition of all or substantially all Equity Interests in or assets of any Loan Party or its Subsidiaries or any division, product
line, or facility used for operations of the Loan Parties or their Subsidiaries, and (B) shall be included in the case of a Permitted
Acquisition or Investment described in the definition of Specified Pro Forma Transaction, and (ii)&nbsp;all Indebtedness issued,
incurred or assumed as a result of, or to finance, any relevant transactions (other than Indebtedness under the Loan Documents)
or permanently repaid in connection with the relevant transaction during the Reference Period shall be deemed to have been issued,
incurred, assumed or permanently repaid at the beginning of such Reference Period (with interest expense of such person attributable
to any Indebtedness for which pro forma effect is being given as provided in preceding <U>clause (ii)</U> that has a floating or
formula rate, shall have an implied rate of interest for the applicable Reference Period determined by utilizing the rate that
is or would be in effect with respect to such Indebtedness as at the relevant date of determination); <U>provided</U>, <U>that</U>,
the foregoing pro forma adjustments may be applied to any such test, financial ratio or covenant solely to the extent that such
adjustments are consistent with the definition of Consolidated Adjusted EBITDA and the definition of Pro Forma Adjustment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Properly
Contested</U>&rdquo; means with respect to any obligation of a Loan Party, (a) the obligation is subject to a bona fide dispute
regarding amount or such Loan Party&rsquo;s liability to pay; (b) the obligation is being properly contested in good faith by appropriate
proceedings promptly instituted and diligently pursued; (c) appropriate reserves have been established in accordance with GAAP;
(d) non-payment could not have a Material Adverse Effect, nor result in forfeiture or sale of any assets of a Loan Party; (e) no
Lien is imposed on assets of a Loan Party, unless bonded and stayed to the satisfaction of the Administrative Agent; and (f) if
the obligation results from entry of a judgment or other order, such judgment or order is stayed pending appeal or other judicial
review.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Protective
Advance</U>&rdquo; has the meaning specified in <U>Section 2.01(c)(ii)(A)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Lender</U>&rdquo;
has the meaning specified in <U>Section 7.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Purchase
Agreement</U>&rdquo; means that certain Stock Purchase Agreement dated as of June 30, 2016, by and among the Company, Jayco, the
sellers party thereto, and certain other parties thereto, pursuant to which the Company will acquire substantially all of the Equity
Interests of Jayco on the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Qualified
ECP</U>&rdquo; means any Loan Party with total assets exceeding $10,000,000, or that constitutes an &ldquo;eligible contract participant&rdquo;
under the Commodity Exchange Act and can cause another Person to qualify as an &ldquo;eligible contract participant&rdquo; under
Section&nbsp;1a(18)(A)(v)(II) of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Qualified
Unrestricted Cash</U>&rdquo; means cash held in deposit accounts and securities accounts of a Borrower maintained with the Administrative
Agent or its Affiliates and subject to an acceptable Control Agreement in favor of the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ratable Share</U>&rdquo;
has the meaning specified in <U>Section 2.01(c)(ii)(C)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Real Property</U>&rdquo;
means all land, together with the buildings, structures, parking areas, and other improvements thereon, now or hereafter owned
by any Person, including all easements, rights-of-way, and similar rights appurtenant thereto and all leases, tenancies, and occupancies
thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Refinancing
Conditions</U>&rdquo; means the following conditions for Refinancing Indebtedness: (a) it is in an aggregate principal amount that
does not exceed the principal amount of the Indebtedness being extended, renewed or refinanced plus accrued interest and reasonable
fees and expenses incurred in connection with such refinancing, refunding, renewal or extension; (b) the interest rate applicable
to any such refinancing, refunding, renewing or extending Indebtedness does not exceed the greater of (i) the interest rate for
the Indebtedness being refinanced, refunded, renewed, or extended and (ii) the otherwise market rate of interest for such Indebtedness;
(c) it has a final maturity no sooner than and a weighted average life no less than the Indebtedness being extended, renewed or
refinanced; (d) it is subordinated to the Obligations at least to the same extent as the Indebtedness being extended, renewed or
refinanced; (e) such Refinancing Indebtedness continues to be subject to substantially the same subordination agreements or subordination
terms applicable to the Indebtedness being extended, renewed or refinanced; (f) no additional Liens, if any, are granted with respect
to such Refinancing Indebtedness; (g) no additional Person is obligated, primarily or contingently, on such Refinancing Indebtedness;
and (h) such Refinancing Indebtedness shall be on terms no less favorable to the Administrative Agent and the Lenders, and no more
restrictive to the Loan Parties, than the Indebtedness being extended, renewed or refinanced.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Refinancing
Indebtedness</U>&rdquo; means the Indebtedness that is the result of an extension, renewal or refinancing of Indebtedness permitted
under <U>Section 8.01(b), (f), (g), (h), (n), (o)</U> and <U>(p)</U> as to which the Refinancing Conditions are satisfied; <U>provided</U>
that the incurrence of any such Refinancing Indebtedness will be deemed to utilize permitted amounts of Indebtedness, if any, under
each clause thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Register</U>&rdquo;
has the meaning specified in <U>Section 11.06(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registered
Public Accounting Firm</U>&rdquo; has the meaning specified in the Securities Laws and shall be independent of the Company as prescribed
in the Securities Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Related Parties</U>&rdquo;
means, with respect to any Person, such Person&rsquo;s Affiliates and the partners, directors, officers, employees, agents, trustees,
administrators, managers, advisors and representatives of such Person and of such Person&rsquo;s Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rent and
Charges Reserve</U>&rdquo; means the aggregate of (a) all past due rent and other amounts owing by a Borrower to any landlord,
warehouseman, processor, repairman, mechanic, shipper, freight forwarder, broker or other Person who possesses any Collateral or
could assert a Lien on any Collateral; and (b) a reserve at least equal to three months&rsquo; rent and other charges that could
be payable to any such Person, unless it has executed a Lien Waiver.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reportable
Event</U>&rdquo; means any of the events set forth in Section 4043(c) of ERISA, other than events for which the 30 day notice period
has been waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reporting
Trigger Period</U>&rdquo; means the period (a)&nbsp;commencing on the day that (i) an Event of Default occurs and is continuing
or (ii) Adjusted Excess Availability is less than the greater of (A) $50,000,000 or (B) 12.5% of the Line Cap for three (3) consecutive
Business Days and (b)&nbsp;continuing until the date that during the previous thirty (30)<B> </B>consecutive days (i) no&nbsp;Event
of Default has existed and (ii)&nbsp;Adjusted Excess Availability has been greater than the greater of (A) $50,000,000, or (B)
12.5% of the Line Cap at all times, provided that, during the Alternative Borrowing Base Period, no Reporting Trigger Period shall
be deemed to arise or exist solely as a result of any failure to maintain the minimum Adjusted Excess Availability as set forth
in clause (a)(ii) above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Request for
Credit Extension</U>&rdquo; means (a) with respect to a Borrowing, conversion or continuation of Loans, a Committed Loan Notice,
(b) with respect to a Letter of Credit Extension, a Letter of Credit Application, and (c) with respect to a Swing Line Loan, a
Swing Line Loan Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Required
Lenders</U>&rdquo; means, as of any date of determination, Lenders holding more than 50%<B> </B>of the Total Credit Exposure of
all Lenders. The Total Credit Exposure of any Defaulting Lender shall be disregarded in determining Required Lenders at any time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reserve</U>&rdquo;
means any reserve constituting all or any portion of the Availability Reserve.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Responsible
Officer</U>&rdquo; means, with respect to each Loan Party, the chief executive officer, president, chief financial officer, treasurer,
controller or assistant treasurer or any vice president of such Loan Party. Any document delivered hereunder that is signed by
a Responsible Officer of a Loan Party shall be conclusively presumed to have been authorized by all necessary corporate, partnership
and/or other action on the part of such Loan Party and such Responsible Officer shall be conclusively presumed to have acted on
behalf of such Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Restricted
Payment</U>&rdquo; means (i) any dividend or other distribution (whether in cash, securities or other property) with respect to
any capital stock or other Equity Interest of the Company or any Subsidiary, (ii) any payment (whether in cash, securities or other
property), including any sinking fund or similar deposit, on account of the purchase, redemption, retirement, acquisition, cancellation
or termination of any such capital stock or other Equity Interest, or on account of any return of capital to the Company&rsquo;s
or any Subsidiary&rsquo;s stockholders, partners or members (or the equivalent Person thereof) or (iii) any distribution, advance
or repayment of Indebtedness to or for the account of a holder of Equity Interests of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Borrowing</U>&rdquo; means a Borrowing consisting of simultaneous Revolving Credit Loans of the same Type and, in the case
of LIBOR Loans, having the same Interest Period, made by each of the Revolving Credit Lenders pursuant to <U>Section 2.01(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Commitment</U>&rdquo; means, as to each Revolving Credit Lender, its obligation to (a) make Revolving Credit Loans to the
Borrowers pursuant to <U>Section 2.01(a)</U>, (b) purchase participations in Letter of Credit Obligations, and (c) purchase participations
in Swing Line Loans, in an aggregate principal amount at any one time outstanding not to exceed the amount set forth opposite such
Revolving Credit Lender&rsquo;s name on <U>Schedule 2.01</U> or in the Assignment and Assumption pursuant to which such Lender
becomes a party hereto, as applicable, as such amount may be adjusted from time to time in accordance with this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Exposure</U>&rdquo; means, as to any Lender at any time, the aggregate principal amount at such time of its outstanding
Revolving Credit Loans and such Lender&rsquo;s participation in Letter of Credit Obligations, Swing Line Loans and Protective Advances
at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Facility</U>&rdquo; means the facility described in <U>Sections 2.01(a)</U>, <U>2.03</U> and <U>2.04</U> providing for Revolving
Credit Loans, Letters of Credit and Swing Line Loans to or for the benefit of the Borrowers by the Revolving Credit Lenders, Letter
of Credit Issuer and Swing Line Lender, as the case may be, in the maximum aggregate principal amount at any time outstanding of
$500,000,000,<B> </B>as adjusted from time to time pursuant to the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Lender</U>&rdquo; means each Lender that has a Revolving Credit Commitment or, following termination of the Revolving Credit
Commitments, has any Revolving Credit Exposure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Loan</U>&rdquo; has the meaning specified in <U>Section 2.01(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Loan Note</U>&rdquo; means a promissory note made by the Borrowers in favor of a Revolving Credit Lender evidencing Revolving
Credit Loans made by such Revolving Credit Lender, substantially in the form of <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Credit Termination Date</U>&rdquo; means the earliest of (a) the Maturity Date, (b) the date of termination of the Aggregate Revolving
Credit Commitments pursuant to <U>Section 2.07</U>, and (c) the date of termination of the commitment of each Lender to make Loans
and of the obligation of the Letter of Credit Issuer to make Letter of Credit Extensions pursuant to <U>Section 9.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Royalties</U>&rdquo;
means all royalties, fees, expense reimbursement and other amounts payable by a Loan Party under a License.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>S&amp;P</U>&rdquo;
means Standard &amp; Poor&rsquo;s Financial Services LLC, a subsidiary of The McGraw-Hill Companies, Inc. and any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Same Day
Funds</U>&rdquo; means immediately available funds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sarbanes-Oxley</U>&rdquo;
means the Sarbanes-Oxley Act of 2002.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo;
means the Securities and Exchange Commission, or any Governmental Authority succeeding to any of its principal functions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities
Laws</U>&rdquo; means the Securities Act of 1933, the Exchange Act, Sarbanes-Oxley and the applicable accounting and auditing principles,
rules, standards and practices promulgated, approved or incorporated by the SEC or the Public Company Accounting Oversight Board,
as each of the foregoing may be amended and in effect on any applicable date hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Security
Agreement</U>&rdquo; means the Pledge and Security Agreement dated as of the date hereof by the Loan Parties and the Administrative
Agent for the benefit of the Credit Parties, substantially in the form of <U>Exhibit C</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Security
Instruments</U>&rdquo; means, collectively or individually as the context may indicate, the Security Agreement, the Control Agreements,
the Mortgages, the Mortgage Related Documents, the Patent Security Agreement, the Trademark Security Agreement, each Lien Waiver
and all other collateral assignments, agreements (including securities account control agreements), instruments and other documents,
whether now existing or hereafter in effect, pursuant to which any Loan Party or other Person shall grant or convey to the Administrative
Agent or the Lenders a Lien in property as security for all or any portion of the Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Settlement
Date</U>&rdquo; has the meaning provided in <U>Section 2.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shrink</U>&rdquo;
means Inventory which has been lost, misplaced, stolen, or is otherwise unaccounted for.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Solvent</U>&rdquo;
means, as to any Person, such Person (a)&nbsp;owns property or assets whose fair salable value is greater than the amount required
to pay all of its debts (including contingent, subordinated, unmatured and unliquidated liabilities); (b)&nbsp;owns property or
assets whose present fair salable value (as defined below) is greater than the probable total liabilities (including contingent,
subordinated, unmatured and unliquidated liabilities) of such Person as they become absolute and matured; (c)&nbsp;is able to pay
all of its debts as they mature; (d)&nbsp;has capital that is not unreasonably small for its business and is sufficient to carry
on its business and transactions and all business and transactions in which it is about to engage; (e)&nbsp;is not &ldquo;insolvent&rdquo;
within the meaning of Section&nbsp;101(32) of the Bankruptcy Code; and (f)&nbsp;has not incurred (by way of assumption or otherwise)
any obligations or liabilities (contingent or otherwise) under any Loan Documents, or made any conveyance in connection therewith,
with actual intent to hinder, delay or defraud either present or future creditors of such Person or any of its Affiliates. &ldquo;<U>Fair
salable value</U>&rdquo; means the amount that could be obtained for assets within a reasonable time, either through collection
or through sale under ordinary selling conditions by a capable and diligent seller to an interested buyer who is willing (but under
no compulsion) to purchase. For purposes hereof, the amount of all contingent liabilities at any time shall be computed as the
amount that, in light of all the facts and circumstances existing at the time, can reasonably be expected to become an actual or
matured liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Debt Payment</U>&rdquo; means any prepayment of Indebtedness made pursuant to <U>Section 8.11(a)(v)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Loan Party</U>&rdquo; means a Loan Party that is not then an &ldquo;eligible contract participant&rdquo; under the Commodity Exchange
Act (determined prior to giving effect to Section&nbsp;2.15(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Investment</U>&rdquo; means any Investment made pursuant to <U>Section 8.03(h)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Pro Forma Transaction</U>&rdquo; means, with respect to any period, any Investment, Disposition, incurrence or repayment of Indebtedness,
Restricted Payment, subsidiary designation or other event that by the terms of the Loan Documents requires &ldquo;Pro Forma Compliance&rdquo;
with a test or covenant hereunder or requires such test or covenant to be calculated on a &ldquo;Pro Forma Basis.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Purchase Agreement Representations</U>&rdquo; means such of the representations made by or on behalf of the sellers, Jayco, its
subsidiaries or their respective businesses in Purchase Agreement as are material to the interests of the Lenders, but only to
the extent that the Company or any applicable Affiliate thereof has the right to terminate its obligations under the Purchase Agreement
(or the right not to consummate the Closing Date Acquisition pursuant to the Purchase Agreement) as a result of a failure of such
representations in the Purchase Agreement to be true and correct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Representations</U>&rdquo; means the representations and warranties set forth in the Loan Documents relating to: organizational
existence of the Loan Parties; organizational power and authority (as it relates to due authorization, execution, delivery and
performance of the Loan Documents) of the Loan Parties; due authorization, execution and delivery of the relevant Loan Documents
by the Loan Parties, and enforceability, in each case as it relates to the entering into and performance of the relevant Loan Documents
against the Loan Parties; solvency as of the Closing Date (after giving effect to the Transactions) of the Loan Parties taken as
a whole (in form and scope consistent with the solvency certificate to be delivered pursuant to Article V); no conflicts of the
Loan Documents with the charter documents of the Loan Parties; Federal Reserve margin regulations; the Investment Company Act;
use of proceeds not violating OFAC; use of proceeds not violating the U.S. Foreign Corrupt Practices Act; the PATRIOT Act; senior
debt status and the creation, validity and perfection of security interests (subject in all respects to security interests and
liens permitted under the Loan Documents).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Restricted Payment</U>&rdquo; means any Restricted Payment pursuant to <U>Section&nbsp;8.06(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Transaction</U>&rdquo; means each Specified Debt Payment, Specified Investment and Specified Restricted Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subordinated
Indebtedness</U>&rdquo; means Indebtedness which is expressly subordinated in right of payment to the prior payment in full of
the Obligations and which is in form and on terms satisfactory to, and approved in writing by, the Administrative Agent, which
shall include Subordination Provisions satisfactory to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subordination
Provisions</U>&rdquo; means any provision relating to debt or lien subordination applicable to or contained in any documents evidencing
any Subordinated Indebtedness, including as set forth in an Intercreditor Agreement or other applicable intercreditor agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
of a Person means a corporation, partnership, joint venture, limited liability company or other business entity (but not a representative
office of such Person) 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 otherwise specified, all references herein to a &ldquo;<U>Subsidiary</U>&rdquo;
or to &ldquo;<U>Subsidiaries</U>&rdquo; shall refer to a Subsidiary or Subsidiaries of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary
Guarantor</U>&rdquo; means any Subsidiary of the Company that is a Guarantor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Successful
Syndication</U>&rdquo; has the meaning provided in the Fee Letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Supermajority
Lenders</U>&rdquo; means, as of any date of determination, Lenders holding at least sixty-six and two-thirds percent (66&#8532;%)
of the Total Credit Exposure of all Lenders. The Total Credit Exposure of any Defaulting Lender shall be disregarded in determining
Supermajority Lenders at any time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swap Contract</U>&rdquo;
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-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 &ldquo;<U>Master Agreement</U>&rdquo;), including any such obligations or liabilities under any Master Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swap Obligation</U>&rdquo;
means, with respect to any Loan Party, any obligation to perform under any agreement, contract or transaction that constitutes
a &ldquo;swap&rdquo; within the meaning of Section&nbsp;1a(47) of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swap Termination
Value</U>&rdquo; 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-to-market value(s) for such Swap Contracts, as determined based
upon one or more mid-market or other readily available quotations provided by any recognized dealer in such Swap Contracts (which
may include a Lender or any Affiliate of a Lender).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line</U>&rdquo;
means the revolving credit facility made available by the Swing Line Lender pursuant to <U>Section 2.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Borrowing</U>&rdquo; means a borrowing of a Swing Line Loan pursuant to <U>Section 2.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Lender</U>&rdquo; means BMO in its capacity as provider of Swing Line Loans, or any successor swing line lender hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Loan</U>&rdquo; has the meaning specified in <U>Section 2.04(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Loan Notice</U>&rdquo; means a notice of a Swing Line Borrowing pursuant to <U>Section 2.04(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Sublimit</U>&rdquo; means an amount equal to the lesser of (a) $50,000,000 and (b) the Aggregate Revolving Credit Commitments.
The Swing Line Sublimit is part of, and not in addition to, the Aggregate Revolving Credit Commitments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Synthetic
Lease Obligation</U>&rdquo; means the monetary obligation of a Person under (a) a so-called synthetic, off-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).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Taxes</U>&rdquo;
means all present or future taxes, levies, imposts, duties, deductions, withholdings (including backup withholding), assessments,
fees or other charges imposed by any Governmental Authority, including any interest, additions to tax or penalties applicable thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Threshold
Amount</U>&rdquo; means Twenty-Five Million Dollars ($25,000,000).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Total Credit
Exposure</U>&rdquo; means, as to any Lender at any time, the unused outstanding Commitments of such Lender and the Revolving Credit
Exposure of such Lender at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Total Revolving
Credit Outstandings</U>&rdquo; means, without duplication, the aggregate Outstanding Amount of all Revolving Credit Loans, Protective
Advances, Swing Line Loans and Letter of Credit Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trademark
Security Agreement</U>&rdquo; means any trademark security agreement pursuant to which any Loan Party assigns to the Administrative
Agent, for the benefit of the Credit Parties, such Person&rsquo;s interest in its trademarks as security for the Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transaction</U>&rdquo;
means, individually or collectively as the context may indicate, (a)<B> </B>the Closing Date Acquisition and (b) the entering by
the Borrowers of the Loan Documents to which they are a party and the funding of the Revolving Credit Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Treasury
Management and Other Services</U>&rdquo; means (a) all arrangements for the delivery of treasury and cash management services,
(b) all commercial credit card, purchase card, p-card and merchant card services; and (c) all other banking products or services,
including trade and supply chain finance services, other than Letters of Credit, in each case, to or for the benefit of any Loan
Party or an Affiliate of any Loan Party which are entered into or maintained with a Lender or an Affiliate of a Lender and which
are not prohibited by the express terms of the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Type</U>&rdquo;
means, with respect to a Loan, its character as a Base Rate Loan or a LIBOR Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>UCC</U>&rdquo;
means the Uniform Commercial Code as in effect from time to time in the State of Illinois; <U>provided</U> that if, with respect
to any financing statement or by reason of any mandatory provisions of law, the perfection or the effect of perfection or non-perfection
of the security interests granted to the Administrative Agent pursuant to any applicable Loan Document is governed by the Uniform
Commercial Code as in effect in a jurisdiction of the United States other than Illinois, the term &ldquo;<U>UCC</U>&rdquo; shall
also include the Uniform Commercial Code as in effect from time to time in such other jurisdiction for purposes of the provisions
of this Agreement, each Loan Document and any financing statement relating to such perfection or effect of perfection or non-perfection.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>United States</U>&rdquo;
and &ldquo;<U>U.S</U><B>.</B>&rdquo; mean the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Unreimbursed
Amount</U>&rdquo; has the meaning specified in <U>Section 2.03(c)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Unused Facility Amount</U>&rdquo; means
the daily amount by which (a) the Aggregate Revolving Credit Commitments exceeds (b) the sum of (i) Outstanding Amount of all
Revolving Credit Loans other than Swing Line Loans and (ii) the Outstanding Amount of all Letter of Credit Obligations, subject
to adjustment as provided in <U>Section 2.17</U>. For the avoidance of doubt, the Outstanding Amount of Swing Line Loans shall
not be considered usage for purposes of determining the Unused Facility Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Unused Fee</U>&rdquo;
has the meaning specified in <U>Section 2.09(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Unused Fee
Rate</U>&rdquo; means a per annum rate equal to 0.25%.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>U.S. Economic
Sanctions</U>&rdquo; shall have the meaning specified in <U>Section 6.21</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>U.S. Person</U>&rdquo;
means any Person that is a &ldquo;United States Person&rdquo; as defined in Section 7701(a)(30) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Value</U>&rdquo;
means, with respect to Eligible Accounts, the face amount of such Eligible Account, net of any returns, rebates, discounts (calculated
on the shortest terms), credits, allowances or Taxes (including sales, excise or other taxes) that have been or could reasonably
be expected to be claimed by the Account Debtor or any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Write-Down
and Conversion Powers</U>&rdquo; means, with respect to any EEA Resolution Authority, the write-down and conversion powers of such
EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down
and conversion powers are described in the EU Bail-In Legislation Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
Interpretive Provisions</B>. With reference to this Agreement and each other Loan Document, unless otherwise specified herein or
in such other Loan Document:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
definitions of terms herein shall apply equally to the singular and plural forms of the terms defined. Whenever the context may
require, any pronoun shall include the corresponding masculine, feminine and neuter forms. The words &ldquo;<U>include</U>,&rdquo;
&ldquo;<U>includes</U>&rdquo; and &ldquo;<U>including</U>&rdquo; shall be deemed to be followed by the phrase &ldquo;without limitation.&rdquo;
The word &ldquo;<U>will</U>&rdquo; shall be construed to have the same meaning and effect as the word &ldquo;<U>shall</U>.&rdquo;
Unless the context requires otherwise, (i) any definition of or reference to any agreement, instrument or other document (including
any Organization Document) 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 or in any other Loan Document), (ii) any reference herein to any Person shall be construed to include such Person&rsquo;s
successors and assigns, (iii) the words &ldquo;<U>herein</U>,&rdquo; &ldquo;<U>hereof</U>&rdquo; and &ldquo;<U>hereunder</U>,&rdquo;
and words of similar import when used in any Loan Document, shall be construed to refer to such Loan Document in its entirety and
not to any particular provision thereof, (iv) all references in a Loan Document to Articles, Sections, Exhibits and Schedules shall
be construed to refer to Articles and Sections of, and Exhibits and Schedules to, the Loan Document in which such references appear,
(v) any reference to any law shall include all statutory and regulatory provisions consolidating, amending, replacing or interpreting
such law and any reference to any law or regulation shall, unless otherwise specified, refer to such law or regulation as amended,
modified or supplemented from time to time, and (vi) the words &ldquo;<U>asset</U>&rdquo; and &ldquo;<U>property</U>&rdquo; shall
be construed to have the same meaning and effect and to refer to any and all tangible and intangible assets and properties, including
cash, securities, accounts and contract rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the computation of periods of time from a specified date to a later specified date, the word &ldquo;<U>from</U>&rdquo; means &ldquo;<U>from
and including</U>;&rdquo; the words &ldquo;<U>to</U>&rdquo; and &ldquo;<U>until</U>&rdquo; each mean &ldquo;<U>to but excluding</U>;&rdquo;
and the word &ldquo;<U>through</U>&rdquo; means &ldquo;<U>to and including</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
headings herein and in the other Loan Documents are included for convenience of reference only and shall not affect the interpretation
of this Agreement or any other Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
reference to Loan Parties&rsquo; &ldquo;knowledge&rdquo; or similar concept means actual knowledge of a Responsible Officer, or
knowledge that a Responsible Officer would have obtained if he or she had engaged in good faith and diligent performance of his
or her duties, including reasonably specific inquiries of employees or agents and a good faith attempt to ascertain the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounting
Terms</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Generally</U>.
All accounting terms not specifically or completely defined herein shall be construed in conformity with, and all financial data
(including financial ratios and other financial calculations) required to be submitted pursuant to this Agreement shall be prepared
in conformity with, GAAP applied on a consistent basis, as in effect on the Closing Date, <U>except</U> (i) with respect to any
reports or financial information required to be delivered pursuant to <U>Section 7.01</U>, which shall be prepared in accordance
with GAAP as in effect and applicable to that accounting period in respect of which reference to GAAP is being made and (ii) as
otherwise specifically prescribed herein. Notwithstanding the foregoing, for purposes of determining compliance with any covenant
(including the computation of any financial covenant) contained herein, Indebtedness of each Borrower and its Subsidiaries shall
be deemed to be carried at 100% of the outstanding principal amount thereof, and the effects of FASB ASC 825 and FASB ASC 470-20
on financial liabilities shall be disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Changes
in GAAP</U>. If at any time any change in GAAP would affect the computation of any financial ratio or requirement set forth in
any Loan Document, and either the Borrower Agent or the Required Lenders shall so request, the Administrative Agent, the Lenders
and the Borrower Agent 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 Lenders); <U>provided</U> 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 Borrower
Agent shall provide to the Administrative Agent and the Lenders financial statements and other documents required under this Agreement
or as reasonably requested hereunder setting forth a reconciliation between calculations of such ratio or requirement made before
and after giving effect to such change in GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Consolidation
of Variable Interest Entities</U>. Except as expressly provided otherwise herein, all references herein to Consolidated financial
statements of the Company and its Subsidiaries or to the determination of any amount for the Company and its Subsidiaries on a
Consolidated basis or any similar reference shall, in each case, be deemed to include each variable interest entity that the Company
is required to consolidate pursuant to FASB ASC 810 as if such variable interest entity were a Subsidiary as defined herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Calculations</U>.
In computing financial ratios and other financial calculations of the Company and its Subsidiaries required to be submitted pursuant
to this Agreement, all Indebtedness of the Company and its Subsidiaries shall be calculated at par value irrespective if the Company
has elected the fair value option pursuant to <U>FASB Interpretation No. 159 &ndash; The Fair Value Option for Financial Assets
and Financial Liabilities&mdash;Including an amendment of FASB Statement No. 115 (February 2007)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Uniform
Commercial Code</B>. As used herein, the following terms are defined in accordance with the UCC in effect in the State of Illinois
from time to time: &ldquo;Chattel Paper,&rdquo; &ldquo;Commodity Account,&rdquo; &ldquo;Commodity Contracts,&rdquo; &ldquo;Deposit
Account,&rdquo; &ldquo;Documents,&rdquo; &ldquo;Equipment&rdquo;, &ldquo;General Intangibles,&rdquo; &ldquo;Instrument,&rdquo;
&ldquo;Inventory,&rdquo; &ldquo;Record,&rdquo; and &ldquo;Securities Account.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rounding</B>.
Any financial ratios required to be maintained by the Borrowers pursuant to this Agreement shall be calculated by dividing the
appropriate component by the other component, carrying the result to one place more than the number of places by which such ratio
is expressed herein and rounding the result up or down to the nearest number (with a rounding-up if there is no nearest number).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Times
of Day</B>. Unless otherwise specified, all references herein to times of day shall be references to Central time (daylight or
standard, as applicable).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>1.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Letter
of Credit Amounts</B>. Unless otherwise specified herein, the amount of a Letter of Credit at any time shall be deemed to be the
stated amount of such Letter of Credit in effect at such time; <U>provided</U>, <U>however</U>, that with respect to any Letter
of Credit that, by its terms or the terms of any Issuer Document related thereto, provides for one or more automatic increases
in the stated amount thereof, the amount of such Letter of Credit shall be deemed to be the maximum stated amount of such Letter
of Credit after giving effect to all such increases, whether or not such maximum stated amount is in effect at such time.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
II<BR>
THE COMMITMENTS AND CREDIT EXTENSIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Loan
Commitments</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Revolving
Credit Commitments</U>. Subject to the terms and conditions set forth herein, each Lender severally agrees to make loans (each
such loan, a &ldquo;<U>Revolving Credit Loan</U>&rdquo;) to the Borrowers from time to time during the Availability Period, in
an aggregate amount not to exceed at any time outstanding the lesser of (i) the amount of such Lender&rsquo;s Revolving Credit
Commitment, or (ii) such Lender&rsquo;s Applicable Percentage of the Borrowing Base; <U>provided</U> <U>however</U>, that after
giving effect to any Revolving Credit Borrowing, (A) the Total Revolving Credit Outstandings shall not exceed the Line Cap, and
(B) the Revolving Credit Exposure of each Lender shall not exceed such Lender&rsquo;s Revolving Credit Commitment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Within such limits and
subject to the other terms and conditions hereof, the Borrowers may borrow under this <U>Section 2.01(a)</U>, prepay under <U>Section
2.06(a)</U>, and reborrow under this <U>Section 2.01(a)</U>. The Administrative Agent shall have the right, at any time and from
time to time on and after the Closing Date in good faith and in the exercise of its Permitted Discretion to establish, modify or
eliminate Reserves.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[<U>Reserved</U>.]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Overadvances
and Protective Advances</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Overadvances</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
at any time the aggregate principal balance of all Loans exceeds the Borrowing Base (an &ldquo;<U>Overadvance</U>&rdquo;), the
excess amount shall be payable by the Borrowers on demand by the Administrative Agent. All Overadvance Loans shall constitute Obligations
secured by the Collateral and shall be entitled to all benefits of the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent may, in its sole discretion (but shall have absolutely no obligation to) require Lenders to honor requests
for Overadvance Loans and to forbear from requiring the applicable Borrower(s) to cure an Overadvance as long as (a) such Overadvance
does not continue for more than 30 consecutive days and (b) the aggregate amount of the Overadvances existing at any time, together
with the Protective Advances outstanding at any time, do not exceed ten percent (10.0%) of the Commitments then in effect. Overadvance
Loans may be required even if the conditions set forth in <U>Section 5.02</U> have not been satisfied. In no event shall Overadvance
Loans be required that would cause the Total Revolving Credit Outstandings to exceed the Aggregate Revolving Credit Commitments.
Required Lenders may at any time revoke the Administrative Agent&rsquo;s authority to make further Overadvance Loans to any or
all Borrowers by written notice to the Administrative Agent. Any funding of an Overadvance Loan or sufferance of an Overadvance
shall not constitute a waiver by the Administrative Agent or Lenders of the Event of Default caused thereby. In no event shall
any Borrower or other Loan Party be deemed a beneficiary of this <U>Section 2.01(c)</U> nor authorized to enforce any of its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Protective
Advances</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent shall be authorized by each Borrower and the Lenders from time to time in the Administrative Agent&rsquo;s
sole discretion (but shall have absolutely no obligation to), to make Base Rate Loans to the Borrowers on behalf of the Lenders
(any of such Loans are herein referred to as &ldquo;<U>Protective Advances</U>&rdquo;) which the Administrative Agent deems necessary
or desirable to (a) preserve or protect Collateral or any portion thereof or (b) to enhance the likelihood of, or maximize the
amount of, repayment of the Revolving Credit Loans and other Revolving Credit Exposure; provided that no Protective Advance shall
cause the aggregate amount of the Total Revolving Credit Outstandings at such time to exceed the Aggregate Revolving Credit Commitments
then in effect. All Protective Advances made by the Administrative Agent constitute Obligations, secured by the Collateral and
shall be treated for all purposes as Base Rate Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
aggregate amount of Protective Advances outstanding at any time shall not exceed ten percent (10.0% percent) of the Aggregate Revolving
Credit Commitments then in effect, and such Protective Advances, together with the aggregate amount of Overadvances existing at
any time, shall not exceed ten percent (10.0%) of the Aggregate Revolving Credit Commitments then in effect. Protective Advances
may be made even if the conditions set forth in <U>Section 5.02</U> have not been satisfied. Each Lender shall participate in each
Protective Advance on a ratable basis. Required Lenders may at any time revoke the Administrative Agent&rsquo;s authority to make
further Protective Advances to any or all Borrowers by written notice to the Administrative Agent. Absent such revocation, the
Administrative Agent&rsquo;s determination that funding of a Protective Advance is appropriate shall be conclusive. At any time
that there is sufficient Availability and the conditions precedent set forth in <U>Section 5.02</U> have been satisfied, the Administrative
Agent may request the Lenders to make a Loan to repay a Protective Advance. At any other time, the Administrative Agent may require
the Lenders to fund their risk participations described in <U>Section 2.01(c)(ii)(C)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
the making of a Protective Advance by the Administrative Agent (whether before or after the occurrence of a Default or Event of
Default), each Lender shall be deemed, without further action by any party hereto, to have unconditionally and irrevocably purchased
from the Administrative Agent without recourse or warranty, an undivided interest and participation in such Protective Advance
equal to the proportion of the Total Credit Exposure of such Lender to the Total Credit Exposure of all Lenders (its &ldquo;<U>Ratable
Share</U>&rdquo;) of such Protective Advance. Each Lender shall transfer (a &ldquo;<U>Transfer</U>&rdquo;) the amount of such Lender&rsquo;s
purchased interest and participation promptly when requested to the Administrative Agent, to such account of the Administrative
Agent as the Administrative Agent may designate, but in any case not later than 3:00 p.m. on the Business Day notified (if notice
is provided by the Administrative Agent prior to 12:00 p.m. and otherwise on the immediately following Business Day (the &ldquo;<U>Transfer
Date</U>&rdquo;)). Transfers may occur during the existence of a Default or Event of Default and whether or not the applicable
conditions precedent set forth in <U>Section 5.02</U> have then been satisfied. Such amounts transferred to the Administrative
Agent shall be applied against the amount of the applicable Protective Advance and shall constitute Loans of such Lenders, respectively.
If any such amount is not transferred to the Administrative Agent by any Lender on such Transfer Date, the Administrative Agent
shall be entitled to recover such amount on demand from such Lender together with interest thereon for each day from the date such
payment was due until the date such amount is paid to the Administrative Agent, at the Overnight Rate for three (3) Business Days
and thereafter at the Base Rate. From and after the date, if any, on which any Lender is required to fund, and funds, its interest
and participation in any Protective Advance purchased hereunder, the Administrative Agent shall promptly distribute to such Lender,
such Lender&rsquo;s Ratable Share of all payments of principal and interest and all proceeds of Collateral received by the Administrative
Agent in respect of such Protective Advance.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrowings,
Conversions and Continuations of Loans</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Borrowing, each conversion of Loans from one Type to the other, and each continuation of LIBOR Loans shall be made upon the Borrowers&rsquo;
or the Borrower Agent&rsquo;s irrevocable notice to the Administrative Agent, which may be given by telephone. Each such notice
must be received by the Administrative Agent not later than 11:00 a.m. (i) three Business Days prior to the requested date of any
Borrowing of, conversion to or continuation of LIBOR Loans or of any conversion of LIBOR Loans to Base Rate Loans, and (ii) on
the requested date of any Borrowing of Base Rate Loans. Each telephonic notice by the Borrowers or the Borrower Agent pursuant
to this <U>Section 2.02(a)</U> must be promptly confirmed in writing by a Responsible Officer of the Borrower Agent. Each Borrowing
of, conversion to or continuation of LIBOR Loans shall be in a principal amount of $1,000,000 or a whole multiple of $1,000,000
in excess thereof. Except as provided in <U>Sections&nbsp; 2.02(f)</U>, <U>2.03(c)</U> and <U>2.04(c)</U>, each Borrowing of or
conversion to Base Rate Loans shall be in a principal amount of $500,000 or a whole multiple of $100,000 in excess thereof. During
a Dominion Trigger Period, there shall be no minimum borrowing amounts for Base Rate Loans. Each such notice (whether telephonic
or written) shall specify (i) the principal amount of Loans to be borrowed, converted or continued, (ii) the Type of Loans to be
borrowed or to which existing Loans are to be converted, (iii) the requested date of the Borrowing, conversion or continuation,
as the case may be (which shall be a Business Day) and (iv) if applicable, the duration of the Interest Period with respect thereto.
If the Borrowers fail to specify a Type of Loan or if the Borrowers fail to give a timely notice requesting a conversion or continuation,
then the applicable Loans shall be made as, or converted to, Base Rate Loans. Any such automatic conversion to Base Rate Loans
shall be effective as of the last day of the Interest Period then in effect with respect to the applicable LIBOR Loans. If the
Borrowers request a Borrowing of, conversion to, or continuation of LIBOR Loans in any such Committed Loan Notice, but fail to
specify an Interest Period, they will be deemed to have specified an Interest Period of one month.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following
receipt of a Committed Loan Notice for the Revolving Credit Facility, the Administrative Agent shall promptly notify each Appropriate
Lender of the amount of its Applicable Percentage under the Revolving Credit Facility of the applicable Loans, and if no timely
notice of a conversion or continuation is provided by the Borrowers, the Administrative Agent shall notify each Appropriate Lender
of the details of any automatic conversion to Base Rate Loans described in the preceding subsection. Each Appropriate Lender shall
make the amount of its Loan available to the Administrative Agent in immediately available funds at the Administrative Agent&rsquo;s
Office not later than 1:00 p.m. on the Business Day specified in the applicable Committed Loan Notice. Upon satisfaction of the
applicable conditions set forth in <U>Section 5.02</U> (and, if such Borrowing is the initial Credit Extension, <U>Section 5.01</U>),
the Administrative Agent shall make all funds so received available to the Borrowers in like funds as received by the Administrative
Agent either by (i) crediting the account of the Borrowers on the books of BMO with the amount of such funds or (ii) wire transfer
of such funds, in each case in accordance with instructions provided to (and reasonably acceptable to) the Administrative Agent
by the Borrowers; <U>provided</U>, <U>however</U>, that if, on the date a Committed Loan Notice with respect to a Revolving Credit
Borrowing is given by the Borrowers, there are Letter of Credit Borrowings outstanding, then the proceeds of such Revolving Credit
Borrowing, <U>first</U>, shall be applied to the payment in full of any such Letter of Credit Borrowings, and <U>second</U>, shall
be made available to the Borrowers as provided above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise provided herein, a LIBOR Loan may be continued or converted only on the last day of an Interest Period for such LIBOR
Loan. During the existence of a Default, no Loans may be requested as, converted to or continued as LIBOR Loans without the consent
of the Required Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent shall promptly notify the Borrower Agent and the Lenders of the interest rate applicable to any Interest Period
for LIBOR Loans upon determination of such interest rate. At any time that Base Rate Loans are outstanding, the Administrative
Agent shall notify the Borrower Agent and the Lenders of any change in BMO&rsquo;s prime rate used in determining the Base Rate
promptly following the public announcement of such change.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
giving effect to all conversions of Loans from one Type to the other, and all continuations of Loans as the same Type, there shall
not be more than 8 Interest Periods in effect in respect of the Revolving Credit Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrowers
and each Lender hereby irrevocably authorize the Administrative Agent, in the Administrative Agent&rsquo;s sole discretion, to
advance to Borrowers, and/or to pay and charge to Borrowers&rsquo; Loan Account hereunder, all sums necessary to pay (i) any interest
accrued on the Obligations when due and to pay all fees, costs and expenses and other Obligations at any time owed by any Loan
Party to the Administrative Agent or any Lender hereunder and (ii) any service charge or expenses due pursuant to <U>Section&nbsp;11.04</U>
when due. The Administrative Agent shall advise the Borrower Agent of any such advance or charge promptly after the making thereof.
Such action on the part of the Administrative Agent shall not constitute a waiver of the Administrative Agent&rsquo;s rights and
the Borrowers&rsquo; obligations under this Agreement. Any amount which is added to the principal balance of the Loan Account as
provided in this <U>Section 2.02(f)</U> shall constitute Revolving Credit Loans (notwithstanding the failure of the Borrowers to
satisfy any of the conditions to Credit Extensions in <U>Section 5.02</U>) and Obligations hereunder and shall bear interest at
the interest rate then and thereafter applicable to Base Rate Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Letters
of Credit</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Letter of Credit Commitment</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions set forth herein, (A) the Letter of Credit Issuer agrees, in reliance upon the agreements of the Revolving
Credit Lenders set forth in this <U>Section 2.03</U>, (1) from time to time on any Business Day during the period from the Closing
Date until the earlier to occur of the Letter of Credit Expiration Date or the termination of the Availability Period, to issue
Letters of Credit at the request of the Borrower Agent for the account of a Borrower (or the Company or any Subsidiary of the Company
so long as such Borrower is a joint and several co-applicant; references to a &ldquo;Borrower&rdquo; in this <U>Section 2.03</U>
shall be deemed to include reference to the Company or such Subsidiary, as the case may be), and to amend Letters of Credit previously
issued by it, in accordance with subsection (b) below, and (2) to honor drafts under the Letters of Credit; and (B)&nbsp;the Revolving
Credit Lenders severally agree to participate in Letters of Credit issued for the account of a Borrower and any drawings thereunder;
<U>provided</U> that the Letter of Credit Issuer shall not be obligated to make any Letter of Credit Extension with respect to
any Letter of Credit, and no Revolving Credit Lender shall be obligated to participate in any Letter of Credit, if as of the date
of such Letter of Credit Extension, (A) the Total Revolving Credit Outstandings would exceed the Line Cap, (B) the Revolving Credit
Exposure of any Revolving Credit Lender would exceed such Revolving Credit Lender&rsquo;s Revolving Credit Commitment, or (C) the
Outstanding Amount of all Letter of Credit Obligations would exceed the Letter of Credit Sublimit. Each request by the Borrower
Agent for the issuance or amendment of a Letter of Credit shall be deemed to be a representation by the Borrower Agent that the
Letter of Credit Extension so requested complies with the conditions set forth in the proviso to the preceding sentence. Within
the foregoing limits, and subject to the terms and conditions hereof, the Borrowers&rsquo; ability to obtain Letters of Credit
shall be fully revolving, and accordingly the Borrowers may, during the foregoing period, obtain Letters of Credit to replace Letters
of Credit that have expired or that have been drawn upon and reimbursed. All Existing Letters of Credit shall be deemed to have
been issued pursuant hereto, and from and after the Closing Date shall be subject to and governed by the terms and conditions hereof
and all fees in respect thereof pursuant to <U>Sections 2.03(h)</U> and <U>2.09(b)</U> shall be payable (in substitution for any
fees set forth in the applicable letter of credit reimbursement agreements or applications relating to the Existing Letters of
Credit, except to the extent that such fees are also payable pursuant to <U>Section 2.03(h)</U> and <U>2.09(b)</U>) as if the Existing
Letters of Credit had been issued on the Closing Date. Notwithstanding the foregoing, (x) the Borrowers shall not be required to
pay any additional issuance fees with respect to the issuance of the Existing Letters of Credit solely as a result of such letters
of credit being converted to a Letter of Credit hereunder, it being understood that the fronting, participation and other fees
set forth in <U>Section 2.03(h)</U> and <U>2.09(b)</U> shall otherwise apply to the Existing Letters of Credit and (y) no Existing
Letter of Credit may be extended or renewed.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Letter of Credit Issuer shall not issue any Letter of Credit, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(A)
</FONT>subject to <U>Section 2.03(b)(iii)</U>, the expiry date of such requested Letter of Credit would occur (i) as to standby
Letters of Credit, more than twelve months after the date of issuance or last renewal, and (ii) as to commercial Letters of Credit,
later than the earlier of (1) 270 days after the date of issuance thereof and (2) 60 days before the Letter of Credit Expiration
Date, unless in each case the Required Lenders have approved such expiry date; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(B)
</FONT>the expiry date of such requested Letter of Credit would occur after the Letter of Credit Expiration Date, unless Cash Collateralized
or all the Lenders have approved such expiry date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Letter of Credit Issuer shall not be under any obligation to issue any Letter of Credit if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(A)
</FONT>any order, judgment or decree of any Governmental Authority or arbitrator shall by its terms purport to enjoin or restrain
the Letter of Credit Issuer from issuing such Letter of Credit or any Law applicable to the Letter of Credit Issuer or any request
or directive (whether or not having the force of law) from any Governmental Authority with jurisdiction over the Letter of Credit
Issuer shall prohibit, or request that the Letter of Credit Issuer refrain from, the issuance of letters of credit generally or
such Letter of Credit in particular or shall impose upon the Letter of Credit Issuer with respect to such Letter of Credit any
restriction, reserve or capital requirement (for which the Letter of Credit Issuer is not otherwise compensated hereunder) not
in effect on the Closing Date, or shall impose upon the Letter of Credit Issuer any unreimbursed loss, cost or expense which was
not applicable on the Closing Date and which the Letter of Credit Issuer in good faith deems material to it;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(B)
</FONT>the issuance of such Letter of Credit would violate one or more policies of the Letter of Credit Issuer;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(C)
</FONT>such Letter of Credit is in an initial amount less than $10,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(D)
</FONT>any Lender is at that time a Defaulting Lender, unless the Letter of Credit Issuer has entered into arrangements, including
the delivery of Cash Collateral, satisfactory to the Letter of Credit Issuer (in its sole discretion) with the Borrowers or such
Lender to eliminate the Letter of Credit Issuer&rsquo;s actual or potential Fronting Exposure (after giving effect to <U>Section
2.17(a)(iv)</U>) with respect to the Defaulting Lender arising from either the Letter of Credit then proposed to be issued or that
Letter of Credit and all other Letter of Credit Obligations as to which the Letter of Credit Issuer has actual or potential Fronting
Exposure, as it may elect in its sole discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Letter of Credit Issuer shall not amend any Letter of Credit if the Letter of Credit Issuer would not be permitted at such time
to issue such Letter of Credit in its amended form under the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Letter of Credit Issuer shall be under no obligation to amend any Letter of Credit if (A) the Letter of Credit Issuer would have
no obligation at such time to issue such Letter of Credit in its amended form under the terms hereof, or (B) the beneficiary of
such Letter of Credit does not accept the proposed amendment to such Letter of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Letter of Credit Issuer shall act on behalf of the Revolving Credit Lenders with respect to any Letters of Credit issued by it
and the documents associated therewith, and the Letter of Credit Issuer shall have all of the benefits and immunities (A) provided
to the Administrative Agent in <U>Article X</U> with respect to any acts taken or omissions suffered by the Letter of Credit Issuer
in connection with Letters of Credit issued by it or proposed to be issued by it and Issuer Documents pertaining to such Letters
of Credit as fully as if the term &ldquo;Administrative Agent&rdquo; as used in <U>Article X</U> included the Letter of Credit
Issuer with respect to such acts or omissions, and (B) as additionally provided herein with respect to the Letter of Credit Issuer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Procedures
for Issuance and Amendment of Letters of Credit; Auto-Extension Letters of Credit</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Letter of Credit shall be issued or amended, as the case may be, upon the request of the Borrower Agent delivered to the Letter
of Credit Issuer (with a copy to the Administrative Agent) in the form of a Letter of Credit Application, appropriately completed
and signed by a Responsible Officer of the Borrower<B> </B>Agent<B> </B>and, if applicable, of the applicable Borrower. Such Letter
of Credit Application must be received by the Letter of Credit Issuer and the Administrative Agent not later than 11:00 a.m. at
least two Business Days (or such later date and time as the Administrative Agent and the Letter of Credit Issuer may agree in a
particular instance in its sole discretion) prior to the proposed issuance date or date of amendment, as the case may be. In the
case of a request for an initial issuance of a Letter of Credit, such Letter of Credit Application shall specify in form and detail
satisfactory to the Letter of Credit Issuer: (A) the proposed issuance date of the requested Letter of Credit (which shall be a
Business Day); (B) the amount thereof; (C) the expiry date thereof; (D) the name and address of the beneficiary thereof; (E) the
documents to be presented by such beneficiary in case of any drawing or presentation thereunder; (F) the full text of any certificate
to be presented by such beneficiary in case of any drawing or presentation thereunder; and (G) such other matters as the Letter
of Credit Issuer may require. In the case of a request for an amendment of any outstanding Letter of Credit, such Letter of Credit
Application shall specify in form and detail satisfactory to the Letter of Credit Issuer (A) the Letter of Credit to be amended;
(B) the proposed date of amendment thereof (which shall be a Business Day); (C) the nature of the proposed amendment; and (D) such
other matters as the Letter of Credit Issuer may require. Additionally, the Borrower Agent shall furnish to the Letter of Credit
Issuer and the Administrative Agent such other documents and information pertaining to such requested Letter of Credit issuance
or amendment, including any Issuer Documents, as the Letter of Credit Issuer or the Administrative Agent may require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after receipt of any Letter of Credit Application, the Letter of Credit Issuer will confirm with the Administrative Agent (by telephone
or in writing) that the Administrative Agent has received a copy of such Letter of Credit Application from the applicable Borrower
and, if not, the Letter of Credit Issuer will provide the Administrative Agent with a copy thereof. Unless the Letter of Credit
Issuer has received written notice from any Revolving Credit Lender, the Administrative Agent or any Borrower, at least one Business
Day prior to the requested date of issuance or amendment of the applicable Letter of Credit, that one or more applicable conditions
contained in <U>Article V</U> shall not then be satisfied, then, subject to the terms and conditions hereof, the Letter of Credit
Issuer shall, on the requested date, issue a Letter of Credit for the account of the Company or the Company and the applicable
Borrower or enter into the applicable amendment, as the case may be, in each case in accordance with the Letter of Credit Issuer&rsquo;s
usual and customary business practices. Immediately upon the issuance of each Letter of Credit, each Revolving Credit Lender shall
be deemed to, and hereby irrevocably and unconditionally agrees to, purchase from the Letter of Credit Issuer a risk participation
in such Letter of Credit in an amount equal to the product of such Revolving Credit Lender&rsquo;s Applicable Percentage <U>times</U>
the amount of such Letter of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Borrower Agent so requests in any applicable Letter of Credit Application, the Letter of Credit Issuer may, in its sole and
absolute discretion, agree to issue a Letter of Credit other than a commercial Letter of Credit that has automatic extension provisions
(each, an &ldquo;<U>Auto-Extension Letter of Credit</U>&rdquo;); <U>provided</U> that any such Auto-Extension Letter of Credit
must permit the Letter of Credit Issuer to prevent any such extension at least once in each twelve-month period (commencing with
the date of issuance of such Letter of Credit) by giving prior notice to the beneficiary thereof not later than a day (the &ldquo;<U>Non-Extension
Notice Date</U>&rdquo;) in each such twelve-month period to be agreed upon at the time such Letter of Credit is issued. Unless
otherwise directed by the Letter of Credit Issuer, the Borrower Agent shall not be required to make a specific request to the
Letter of Credit Issuer for any such extension. Once an Auto-Extension Letter of Credit has been issued, the Revolving Credit
Lenders shall be deemed to have authorized (but may not require) the Letter of Credit Issuer to permit the extension of such Letter
of Credit at any time to an expiry date not later than the Letter of Credit Expiration Date; <U>provided</U>,&nbsp;<U>however</U>,
that the Letter of Credit Issuer shall not permit any such extension if (A) the Letter of Credit Issuer has determined that it
would not be permitted, or would have no obligation, at such time to issue such Letter of Credit in its revised form (as extended)
under the terms hereof (by reason of the provisions clause <U>(ii)</U> or <U>(iii)</U> of <U>Section 2.03(a)</U> or otherwise),
or (B) it has received notice (which may be by telephone or in writing) on or before the day that is five Business Days before
the Non-Extension Notice Date (1) from the Administrative Agent that the Required Lenders have elected not to permit such extension
or (2) from the Administrative Agent, any Revolving Credit Lender or the Borrower Agent that one or more of the applicable conditions
specified in <U>Section 5.02</U> is not then satisfied, and in each such case directing the Letter of Credit Issuer not to permit
such extension.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after its delivery of any Letter of Credit or any amendment to a Letter of Credit to an advising bank with respect thereto or to
the beneficiary thereof, the Letter of Credit Issuer will also deliver to the Borrower Agent and the Administrative Agent a true
and complete copy of such Letter of Credit or amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Drawings
and Reimbursements; Funding of Participations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
receipt from the beneficiary of any Letter of Credit of any notice of a drawing or presentation of documents under such Letter
of Credit, the Letter of Credit Issuer shall notify the Borrower Agent and the Administrative Agent thereof. Not later than 1:00
p.m. on the date of any payment by the Letter of Credit Issuer under a Letter of Credit (each such date, an &ldquo;<U>Honor Date</U>&rdquo;),
the Borrowers shall reimburse the Letter of Credit Issuer through the Administrative Agent in Dollars and in an amount equal to
the amount of such drawing. If the Borrowers fail to reimburse the Letter of Credit Issuer by such time, the Administrative Agent
shall promptly notify each Revolving Credit Lender of the Honor Date, the amount of the unreimbursed drawing or payment (the &ldquo;<U>Unreimbursed
Amount</U>&rdquo;), and the amount of such Revolving Credit Lender&rsquo;s Applicable Percentage thereof. In such event, the Borrower
Agent shall be deemed to have requested a Revolving Credit Borrowing of Base Rate Loans to be disbursed on the Honor Date in an
amount equal to the Unreimbursed Amount, without regard to the minimum and multiples specified in <U>Section&nbsp;2.03</U> for
the principal amount of Base Rate Loans, but subject to the amount of the unutilized portion of the Aggregate Revolving Credit
Commitments and the conditions set forth in <U>Section&nbsp;5.02</U> (other than the delivery of a Committed Loan Notice). Any
notice given by the Letter of Credit Issuer or the Administrative Agent pursuant to this <U>Section 2.03(c)(i)</U> may be given
by telephone if immediately confirmed in writing; <U>provided</U> that the lack of such an immediate confirmation shall not affect
the conclusiveness or binding effect of such notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Revolving Credit Lender shall upon any notice pursuant to <U>Section 2.03(c)(i)</U> make funds available (and the Administrative
Agent may apply Cash Collateral provided for this purpose) to the Administrative Agent for the account of the Letter of Credit
Issuer, in Dollars, at the Administrative Agent&rsquo;s Office for Dollar denominated payments an amount equal to its Applicable
Percentage of the Unreimbursed Amount not later than 3:00 p.m. on the Business Day specified in such notice by the Administrative
Agent, whereupon, subject to the provisions of <U>Section 2.03(c)(iii)</U>, each Revolving Credit Lender that so makes funds available
shall be deemed to have made a Base Rate Revolving Credit Loan to the Borrower Agent in such amount. The Administrative Agent shall
remit the funds so received to the Letter of Credit Issuer in Dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
respect to any Unreimbursed Amount that is not fully refinanced by a Revolving Credit Borrowing of Base Rate Loans because the
conditions set forth in <U>Section 5.02</U> cannot be satisfied or for any other reason, the Borrowers shall be deemed to have
incurred from the Letter of Credit Issuer a Letter of Credit Borrowing in the amount of the Unreimbursed Amount that is not so
refinanced, which Letter of Credit Borrowing shall be due and payable on demand (together with interest) and shall bear interest
at the Default Rate. In such event, each Revolving Credit Lender&rsquo;s payment to the Administrative Agent for the account of
the Letter of Credit Issuer pursuant to <U>Section 2.03(c)(ii)</U> shall be deemed payment in respect of its participation in such
Letter of Credit Borrowing and shall constitute a Letter of Credit Advance from such Revolving Credit Lender in satisfaction of
its participation obligation under this <U>Section 2.03</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until
each Revolving Credit Lender funds its Revolving Credit Loan or Letter of Credit Advance pursuant to this <U>Section 2.03(c)</U>
to reimburse the Letter of Credit Issuer for any amount drawn under any Letter of Credit, interest in respect of such Revolving
Credit Lender&rsquo;s Applicable Percentage of such amount shall be solely for the account of the Letter of Credit Issuer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Revolving Credit Lender&rsquo;s obligation to make Revolving Credit Loans or Letter of Credit Advances to reimburse the Letter
of Credit Issuer for amounts drawn under Letters of Credit, as contemplated by this <U>Section 2.03(c)</U>, shall be absolute and
unconditional and shall not be affected by any circumstance, including (A) any set-off, counterclaim, recoupment, defense or other
right which such Revolving Credit Lender may have against the Letter of Credit Issuer, any Borrower or any other Person for any
reason whatsoever; (B) the occurrence or continuance of a Default, or (C) any other occurrence, event or condition, whether or
not similar to any of the foregoing. No such making of a Letter of Credit Advance shall relieve or otherwise impair the obligation
of the Borrowers to reimburse the Letter of Credit Issuer for the amount of any payment made by the Letter of Credit Issuer under
any Letter of Credit, together with interest as provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Revolving Credit Lender fails to make available to the Administrative Agent for the account of the Letter of Credit Issuer
any amount required to be paid by such Revolving Credit Lender pursuant to the foregoing provisions of this <U>Section 2.03(c)</U>
by the time specified in <U>Section 2.03(c)(ii)</U>, then, without limiting the other provisions of this Agreement, the Letter
of Credit Issuer shall be entitled to recover from such Revolving Credit Lender (acting through the Administrative Agent), on demand,
such amount with interest thereon for the period from the date such payment is required to the date on which such payment is immediately
available to the Letter of Credit Issuer at a rate per annum equal to the applicable Overnight Rate for three (3) Business Days
and thereafter at the Base Rate, <U>plus</U> any administrative, processing or similar fees customarily charged by the Letter of
Credit Issuer in connection with the foregoing. A certificate of the Letter of Credit Issuer submitted to any Revolving Credit
Lender (through the Administrative Agent) with respect to any amounts owing under this clause (vi) shall be conclusive absent manifest
error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Repayment
of Participations</U>. At any time after the Letter of Credit Issuer has made a payment under any Letter of Credit and has received
from any Revolving Credit Lender such Revolving Credit Lender&rsquo;s Letter of Credit Advance in respect of such payment in accordance
with <U>Section 2.03(c)</U>, if the Administrative Agent receives for the account of the Letter of Credit Issuer any payment in
respect of the related Unreimbursed Amount or interest thereon (whether directly from the Borrowers or otherwise, including proceeds
of Cash Collateral applied thereto by the Administrative Agent), the Administrative Agent will distribute to such Revolving Credit
Lender its Applicable Percentage thereof in Dollars (appropriately adjusted, in the case of interest payments, to reflect the period
of time during which such Revolving Credit Lender&rsquo;s Letter of Credit Advance was outstanding) and in the same funds as those
received by the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Obligations
Absolute</U>. The obligation of the Borrowers to reimburse the Letter of Credit Issuer for each drawing under each Letter of Credit,
and to repay each Letter of Credit Borrowing shall be joint and several and absolute, unconditional and irrevocable, and shall
be paid strictly in accordance with the terms of this Agreement under all circumstances, including the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
lack of validity or enforceability of such Letter of Credit, this Agreement, or any other agreement or instrument relating thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
existence of any claim, counterclaim, set-off, defense or other right that any Borrower or any Subsidiary may have at any time
against any beneficiary or any transferee of such Letter of Credit (or any Person for whom any such beneficiary or any such transferee
may be acting), the Letter of Credit Issuer or any other Person, whether in connection with this Agreement, the transactions contemplated
hereby or by such Letter of Credit or any agreement or instrument relating thereto, or any unrelated transaction;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
draft, demand, certificate or other document or endorsement presented under or in connection with such Letter of Credit proving
to be forged, fraudulent, invalid or insufficient in any respect or any statement therein being untrue or inaccurate in any respect;
or any loss or delay in the transmission or otherwise of any document required in order to make a drawing under such Letter of
Credit;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
payment by the Letter of Credit Issuer under such Letter of Credit against presentation of a draft or certificate that does not
strictly comply with the terms of such Letter of Credit, or any payment made by the Letter of Credit Issuer under such Letter of
Credit to any Person purporting to be a trustee in bankruptcy, debtor-in-possession, assignee for the benefit of creditors, liquidator,
receiver or other representative of or successor to any beneficiary or any transferee of such Letter of Credit, including any arising
in connection with any proceeding under any Debtor Relief Law; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other circumstance or happening whatsoever, whether or not similar to any of the foregoing, including any other circumstance that
might otherwise constitute a defense available to, or a discharge of, any Borrower or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Role
of Letter of Credit Issuer</U>.<B> </B>Each Revolving Credit Lender and the Borrowers agree that, in paying any drawing under a
Letter of Credit, the Letter of Credit Issuer shall not have any responsibility to obtain any document (other than any sight draft,
certificates and documents expressly required by the Letter of Credit) or to ascertain or inquire as to the validity or accuracy
of any such document or the authority of the Person executing or delivering any such document. None of the Letter of Credit Issuer,
the Administrative Agent, any of their respective Related Parties nor any correspondent, participant or assignee of the Letter
of Credit Issuer shall be liable to any Lender for (i) any action taken or omitted in connection herewith at the request or with
the approval of the Revolving Credit Lenders or the Required Lenders, as applicable; (ii) any action taken or omitted in the absence
of gross negligence or willful misconduct; or (iii) the due execution, effectiveness, validity or enforceability of any document
or instrument related to any Letter of Credit or Issuer Document. Each Borrower hereby assumes all risks of the acts or omissions
of any beneficiary or transferee with respect to its use of any Letter of Credit. The Letter of Credit Issuer may accept documents
that appear on their face to be in order, without responsibility for further investigation, regardless of any notice or information
to the contrary, and the Letter of Credit Issuer shall not be responsible for the validity or sufficiency of any instrument endorsing,
transferring or assigning or purporting to endorse, transfer or assign a Letter of Credit or the rights or benefits thereunder
or proceeds thereof, in whole or in part, which may prove to be invalid or ineffective for any reason.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Applicability
of ISP and UCP</U>. Unless otherwise expressly agreed by the Letter of Credit Issuer and the Borrower Agent, when a Letter of Credit
is issued (including any such agreement applicable to an Existing Letter of Credit), (i) the rules of the ISP shall apply to each
standby Letter of Credit, and (ii) the rules of the Uniform Customs and Practice for Documentary Credits, as most recently published
by the International Chamber of Commerce at the time of issuance shall apply to each commercial Letter of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fronting
Fee and Documentary and Processing Charges Payable to Letter of Credit Issuer</U>. The Borrowers shall pay directly to the Letter
of Credit Issuer for its own account a fronting fee with respect to each Letter of Credit, at a rate equal to one-eighth of one
percent (0.125%), computed on the amount of such Letter of Credit (a &ldquo;<U>Fronting Fee</U>&rdquo;), and payable upon the issuance
or renewal (automatic or otherwise) thereof or upon any amendment increasing the amount thereof. In addition, the Borrowers shall
pay directly to the Letter of Credit Issuer for its own account, in Dollars, the customary issuance, presentation, amendment and
other processing fees, and other standard costs and charges, of the Letter of Credit Issuer relating to letters of credit issued
by it as from time to time in effect. Such customary fees and standard costs and charges are due and payable on demand and are
nonrefundable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conflict
with Issuer Documents</U>. In the event of any conflict between the terms hereof and the terms of any Issuer Document, the terms
hereof shall control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letters
of Credit Issued for Subsidiaries</U>. Notwithstanding that a Letter of Credit issued or outstanding hereunder is in support of
any obligations of, or is for the account of, a Subsidiary or any other Borrower, each Borrower shall be obligated to reimburse
the Letter of Credit Issuer hereunder for any and all drawings under such Letter of Credit. Each Borrower hereby acknowledges that
the issuance of Letters of Credit for the account of Subsidiaries or any other Borrower inures to the benefit of such Borrower,
and that such Borrower&rsquo;s business derives substantial benefits from the businesses of such Subsidiaries or other Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Swing
Line Loans</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Swing Line</U>. Subject to the terms and conditions set forth herein, the Swing Line Lender may, but shall not be obligated to,
make loans in reliance upon the agreements of the other Lenders set forth in this <U>Section 2.04</U> in Dollars (each such loan,
a &ldquo;<U>Swing Line Loan</U>&rdquo;) to the Borrowers from time to time on any Business Day during the Availability Period
in an aggregate amount not to exceed at any time outstanding the amount of the Swing Line Sublimit, notwithstanding the fact that
such Swing Line Loans, when aggregated with the Applicable Percentage of the Outstanding Amount of Revolving Credit Loans and
Letter of Credit Obligations of the Revolving Credit Lender acting as Swing Line Lender, may exceed the amount of such Revolving
Credit Lender&rsquo;s Revolving Credit Commitment; <U>provided</U>,&nbsp;<U>however</U>, that after giving effect to any Swing
Line Loan, (i) the Total Revolving Credit Outstandings shall not exceed the Line Cap, and (ii) the Revolving Credit Exposure of
any Revolving Credit Lender shall not exceed such Revolving Credit Lender&rsquo;s Revolving Credit Commitment, and <U>provided</U>,
<U>further</U>, that the Borrowers shall not use the proceeds of any Swing Line Loan to refinance any outstanding Swing Line Loan.
Within the foregoing limits and subject to the discretion of the Swing Line Lender to make Swing Line Loans, and subject to the
other terms and conditions hereof, the Borrowers may borrow under this <U>Section 2.04</U>, prepay under <U>Section 2.06(a)(ii)</U>,
and reborrow under this <U>Section 2.04</U>. Each Swing Line Loan shall be a Base Rate Revolving Credit Loan. Immediately upon
the making of a Swing Line Loan, each Revolving Credit Lender shall be deemed to, and hereby irrevocably and unconditionally agrees
to, purchase from the Swing Line Lender a risk participation in such Swing Line Loan in an amount equal to the product of such
Revolving Credit Lender&rsquo;s Applicable Percentage <U>times</U> the amount of such Swing Line Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Borrowing
Procedures</U>. Each Swing Line Borrowing shall be made upon the Borrower Agent&rsquo;s irrevocable notice to the Swing Line Lender
and the Administrative Agent, which may be given by telephone. Each such notice must be received by the Swing Line Lender and the
Administrative Agent not later than 12:00 noon on the requested borrowing date, and shall specify (i) the amount to be borrowed,
which shall be a minimum of $500,000 and integral multiples of $100,000 in excess thereof, and (ii) the requested borrowing date,
which shall be a Business Day. Each such telephonic notice must be confirmed promptly by delivery to the Swing Line Lender and
the Administrative Agent of a written Swing Line Loan Notice, appropriately completed and signed by a Responsible Officer of the
Borrower Agent. Promptly after receipt by the Swing Line Lender of any telephonic Swing Line Loan Notice, the Swing Line Lender
will (i) deliver notice to the Borrower Agent and the Administrative Agent as to whether it will or will not make such Swing Line
Loan available to the Borrowers and, if agreeing to make such Swing Line Loan, (ii) confirm with the Administrative Agent (by telephone
or in writing) that the Administrative Agent has also received such Swing Line Loan Notice and, if not, the Swing Line Lender will
notify the Administrative Agent (by telephone or in writing) of the contents thereof. Unless the Swing Line Lender has received
notice (by telephone or in writing) from the Administrative Agent (including at the request of any Revolving Credit Lender) prior
to 1:00 p.m. on the date of the proposed Swing Line Borrowing (A) directing the Swing Line Lender not to make such Swing Line Loan
as a result of the limitations set forth in the proviso to the first sentence of <U>Section 2.04(a)</U>, or (B) that one or more
of the applicable conditions specified in <U>Article V</U> is not then satisfied, then, subject to the terms and conditions hereof,
the Swing Line Lender may, not later than 3:00 p.m. on the borrowing date specified in such Swing Line Loan Notice, make the amount
of its Swing Line Loan available to the Borrower Agent at its office by crediting the account of the Borrower Agent on the books
of the Swing Line Lender in Same Day Funds.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Refinancing
of Swing Line Loans</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Swing Line Lender at any time in its sole and absolute discretion, but no less frequently than weekly, may request, on behalf of
the Borrowers (which hereby irrevocably authorizes the Swing Line Lender to so request on its behalf), that each Revolving Credit
Lender make a Base Rate Revolving Credit Loan in an amount equal to such Revolving Credit Lender&rsquo;s Applicable Percentage
of the amount of Swing Line Loans then outstanding. Such request shall be made in writing (which written request shall be deemed
to be a Committed Loan Notice for purposes hereof) and in accordance with the requirements of <U>Section 2.02</U> without regard
to the minimum and multiples specified therein for the principal amount of Base Rate Loans, but subject to the unutilized portion
of the Aggregate Revolving Credit Commitments and the conditions set forth in <U>Section&nbsp;5.02</U>. The Swing Line Lender shall
furnish the Borrower Agent with a copy of the applicable Committed Loan Notice promptly after delivering such notice to the Administrative
Agent. Each Revolving Credit Lender shall make an amount equal to its Applicable Percentage of the amount specified in such Committed
Loan Notice available to the Administrative Agent in Same Day Funds (and the Administrative Agent may apply Cash Collateral available
with respect to the applicable Swing Line Loan) for the account of the Swing Line Lender at the Administrative Agent&rsquo;s Office
not later than 2:00 p.m. on the day specified in such Committed Loan Notice, whereupon, subject to <U>Section 2.04(c)(ii),</U>
each Revolving Credit Lender that so makes funds available shall be deemed to have made a Base Rate Revolving Credit Loan to the
Borrowers in such amount. The Administrative Agent shall remit the funds so received to the Swing Line Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
for any reason any Swing Line Loan cannot be refinanced by such a Revolving Credit Borrowing in accordance with <U>Section 2.04(c)(i)</U>,
the request for Base Rate Revolving Credit Loans submitted by the Swing Line Lender as set forth herein shall be deemed to be a
request by the Swing Line Lender that each of the Revolving Credit Lenders fund its risk participation in the relevant Swing Line
Loan and each Revolving Credit Lender&rsquo;s payment to the Administrative Agent for the account of the Swing Line Lender pursuant
to <U>Section 2.04(c)(i)</U> shall be deemed payment in respect of such participation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Revolving Credit Lender fails to make available to the Administrative Agent for the account of the Swing Line Lender any amount
required to be paid by such Revolving Credit Lender pursuant to the foregoing provisions of this <U>Section 2.04(c)</U> by the
time specified in <U>Section 2.04(c)(i)</U>, the Swing Line Lender shall be entitled to recover from such Revolving Credit Lender
(acting through the Administrative Agent), on demand, such amount with interest thereon for the period from the date such payment
is required to the date on which such payment is immediately available to the Swing Line Lender at a rate per annum equal to the
applicable Overnight Rate for three (3) Business Days and thereafter at the Base Rate, <U>plus</U> any administrative processing
or similar fees customarily charged by the Swing Line Lender in connection with the foregoing. A certificate of the Swing Line
Lender submitted to any Revolving Credit Lender (through the Administrative Agent) with respect to any amounts owing under this
clause (iii) shall be conclusive absent manifest error.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Revolving Credit Lender&rsquo;s obligation to make Revolving Credit Loans or to purchase and fund risk participations in Swing
Line Loans pursuant to this <U>Section 2.04(c)</U> shall be absolute and unconditional and shall not be affected by any circumstance,
including (A) any set-off, counterclaim, recoupment, defense or other right which such Revolving Credit Lender may have against
the Swing Line Lender, the Borrowers or any other Person for any reason whatsoever, (B) the occurrence or continuance of a Default,
or (C) any other occurrence, event or condition, whether or not similar to any of the foregoing; provided, however, that each Revolving
Credit Lender&rsquo;s obligation to make Revolving Credit Loans pursuant to this <U>Section 2.04(c)</U> is subject to the conditions
set forth in <U>Section 5.02</U>. No such funding of risk participations shall relieve or otherwise impair the obligation of the
Borrowers to repay Swing Line Loans, together with interest as provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
refinancings and fundings under this <U>Section 2.04(c)</U> shall be in addition to and without duplication of the settlement procedures
and obligations under <U>Section 2.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Repayment
of Participations</U>. At any time after any Revolving Credit Lender has purchased and funded a risk participation in a Swing Line
Loan, if the Swing Line Lender receives any payment on account of such Swing Line Loan, the Swing Line Lender will distribute to
such Revolving Credit Lender its Applicable Percentage of such payment (appropriately adjusted, in the case of interest payments,
to reflect the period of time during which such Revolving Credit Lender&rsquo;s risk participation was funded) in the same funds
as those received by the Swing Line Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
for Account of Swing Line Lender</U>. The Swing Line Lender shall be responsible for invoicing the Borrowers for interest on the
Swing Line Loans. Until each Revolving Credit Lender funds its Base Rate Revolving Credit Loan or risk participation pursuant to
this <U>Section 2.04</U> to refinance such Revolving Credit Lender&rsquo;s Applicable Percentage of any Swing Line Loan, interest
in respect of such Applicable Percentage shall be solely for the account of the Swing Line Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments
Directly to Swing Line Lender</U>. The Borrowers shall make all payments of principal and interest in respect of the Swing Line
Loans directly to the Swing Line Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Repayment
of Loans</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Revolving
Credit Loans</U>. The Borrowers shall repay to the Administrative Agent for the account of each of the Revolving Credit Lenders
on the Maturity Date the aggregate principal amount of and all accrued and unpaid interest on all Revolving Credit Loans (and if
any, Protective Advances) outstanding on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Swing
Line Loans</U>. The Borrowers shall repay each Swing Line Loan on the earlier to occur of (i) each refinancing date arising under
<U>Section 2.04(c) </U>and (ii) the Maturity Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Obligations</U>. Obligations other than principal and interest on the Loans, including Letter of Credit Obligations and Extraordinary
Expenses, shall be paid by Borrowers as specifically provided herein and in any other applicable Loan Documents or, if no payment
date is specified, on demand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prepayments</B>.<B>
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Optional</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrowers may, upon notice to the Administrative Agent from the Borrower Agent, at any time or from time to time voluntarily prepay
Revolving Credit Loans in whole or in part without premium or penalty; <U>provided</U> that except with respect to prepayments
in accordance with <U>Section 4.04(c)</U>, (A) such notice must be received by the Administrative Agent not later than 11:00 a.m.
(1)&nbsp;three Business Days prior to any date of prepayment of LIBOR Loans and (2)&nbsp;on the date of prepayment of Base Rate
Loans; (B) any prepayment of LIBOR Loans shall be in a principal amount of $1,000,000 or a whole multiple of $1,000,000 in excess
thereof; and (C) any prepayment of Base Rate Loans shall be in a principal amount of $500,000 or a whole multiple of $100,000 in
excess thereof or, in each case, if less, the entire principal amount thereof then outstanding. During a Dominion Trigger Period,
there shall be no minimum repayment amount for Base Rate Loans. Each such notice shall specify the date and amount of such prepayment
and the Type(s) of Loans to be prepaid and, if LIBOR Loans are to be prepaid, the Interest Period(s) of such Loans. The Administrative
Agent will promptly notify each Lender of its receipt of each such notice, and of the amount of such Lender&rsquo;s ratable portion
of such prepayment (based on such Lender&rsquo;s Applicable Percentage in respect of the Revolving Credit Facility). If such notice
is given by the Borrower Agent, the Borrowers shall make such prepayment and the payment amount specified in such notice shall
be due and payable on the date specified therein. Any prepayment of a LIBOR Loan shall be accompanied by all accrued interest on
the amount prepaid, together with any additional amounts required pursuant to <U>Section 3.05</U>. Subject to <U>Section<B> </B>2.17</U>,
such prepayments shall be paid to the Lenders in accordance with their respective Applicable Percentages.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrowers may, upon notice to the Swing Line Lender (with a copy to the Administrative Agent) from the Borrower Agent, at any time
or from time to time, voluntarily prepay Swing Line Loans in whole or in part without premium or penalty; <U>provided</U> that
(A) such notice must be received by the Swing Line Lender and the Administrative Agent not later than 1:00 p.m. on the date of
the prepayment, and (B) any such prepayment shall be in a minimum principal amount of $100,000. Each such notice shall specify
the date and amount of such prepayment. If such notice is given by the Borrower Agent, the Borrowers shall make such prepayment
and the payment amount specified in such notice shall be due and payable on the date specified therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Mandatory</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Asset
Dispositions</U>. If a Disposition occurs with respect to any property of any Loan Party or any of its Subsidiaries (other than
any Disposition of property permitted by <U>Section 8.05(a)</U>) which results in the realization by such Person of Net Cash Proceeds
in excess of $35,000,000, the Borrowers shall prepay an aggregate principal amount of Loans (and Cash Collateralize Letter of Credit
Obligations, if applicable) equal to 100% of such Net Cash Proceeds immediately upon receipt thereof by such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Extraordinary
Receipts</U>. Upon receipt of any cash by (or paid to or for the account of) any Loan Party or its Subsidiaries not in the ordinary
course of business, including tax refunds, pension plan reversions, proceeds of business interruption insurance and representation
and warranty insurance, judgments, settlements or other payments in connection with any cause of action, indemnity payments and
any purchase price adjustments, and not otherwise included in this <U>Section 2.06(b)</U>, the Borrowers shall deposit (or cause
to be deposited) such cash in a Controlled Deposit Account and, if such cash is in excess of $1,000,000 (or, in the case of such
cash arising out of a transaction contemplated by <U>Section 4.02(b)(ii)</U>, $5,000,000), shall prepay an aggregate principal
amount of Loans (and Cash Collateralize Letter of Credit Obligations, if applicable) equal to 100% of the cash amount thereof (net
of all reasonable out-of-pocket expenses or other amounts required to be paid in connection therewith) immediately upon receipt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Overadvances</U>.
If for any reason the Total Revolving Credit Outstandings at any time exceed the Borrowing Base at such time, the Borrowers shall
upon demand prepay Revolving Credit Loans, Swing Line Loans and Letter of Credit Borrowings and/or Cash Collateralize the Letter
of Credit Obligations in an aggregate amount equal to such excess; <U>provided</U>, <U>however</U>, that the Borrowers shall not
be required to Cash Collateralize the Letter of Credit Obligations pursuant to this <U>Section 2.06(b)(iii)</U> unless, after the
prepayment of the Revolving Credit Loans and Swing Line Loans, the Total Revolving Credit Outstandings exceed the Aggregate Revolving
Credit Commitments at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application
of Mandatory Prepayments</U>. Subject to <U>Section 9.03</U> and except as otherwise provided in <U>Section&nbsp;2.17</U>, prepayments
of the Revolving Credit Facility made pursuant to <U>Section&nbsp;2.06(b)</U>, <U>first</U>, shall be applied ratably to the Letter
of Credit Borrowings and the Swing Line Loans, <U>second</U>, shall be applied ratably to the outstanding Revolving Credit Loans,
<U>third</U>, shall be used to Cash Collateralize the remaining Letter of Credit Obligations in the Minimum Collateral Amount and,
<U>fourth,</U> the amount remaining, if any, after the prepayment in full of all outstanding Obligations (other than Credit Product
Obligations) and the Cash Collateralization of the remaining Letter of Credit Obligations in the Minimum Collateral Amount may
be retained by the Borrowers for use in the ordinary course of Borrowers&rsquo; business. Upon the drawing of any Letter of Credit
that has been Cash Collateralized, the funds held as Cash Collateral shall be applied (without any further action by or notice
to or from the Borrowers or any other Loan Party or any Defaulting Lender that has provided Cash Collateral) to reimburse the Letter
of Credit Issuer or the Revolving Credit Lenders, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reinvestment</U>.
Notwithstanding the foregoing, (A) with respect to any Net Cash Proceeds less than $35,000,000 realized in connection with a Disposition
described in <U>Section&nbsp;2.06(b)(i)</U>, at the election of the Borrowers (as notified by the Borrower Agent to the Administrative
Agent on or prior to the date of such Disposition or receipt of proceeds) and so long as no Default shall have occurred and be
continuing, such Loan Party or such Subsidiary may reinvest all or any portion of such Net Cash Proceeds in operating assets within
180 days after the receipt of such Net Cash Proceeds (the consummation of such reinvestment to be certified by the Borrowers in
writing to the Lender within such period); <U>provided</U>, <U>however</U>, that any Net Cash Proceeds not so reinvested shall
be immediately applied to the prepayment of the Loans as set forth in <U>Section&nbsp;2.06(c)</U> and (B) with respect to Net Cash
Proceeds equal to or greater than $35,000,000 realized in connection with a Disposition described in <U>Section&nbsp;2.06(b)(i)</U>,
if the Borrowers have requested that Administrative Agent agree to permit Borrowers or the applicable Subsidiary to repair or replace
the Collateral subject to such Disposition, such amounts shall be held as Cash Collateral and provisionally applied to reduce the
outstanding principal balance of the Revolving Credit Loans (but shall not create Availability) until the earlier of Administrative
Agent&rsquo;s decision with respect thereto or the expiration of 180 days from such request. If Administrative Agent, after consultation
with the Borrowers agrees in its reasonable judgment to permit such repair or replacement, such amount shall, unless an Event of
Default is in existence, be remitted to Borrowers for use in replacing or repairing the Collateral so Disposed of at such time
and in such amounts as the Administrative Agent may determine in its reasonable credit judgment. If Administrative Agent declines
to permit such repair or replacement or does not respond to Borrowers request within such 180 day period, such amount shall be
applied to the Loans in the manner otherwise specified in <U>Section&nbsp;2.06(c)</U>. Further, with respect to any proceeds of
insurance, condemnation awards (or payments in lieu thereof) or indemnity payments under <U>Section 2.06(b)(ii)</U>, at the election
of the Borrowers (as notified by the Borrower Agent to the Administrative Agent on or prior to the date of receipt of such insurance
proceeds, condemnation awards or indemnity payments), and so long as no Default shall have occurred and be continuing, such Loan
Party may apply within 180 days after the receipt of such cash proceeds to replace or repair the equipment, fixed assets or Real
Property in respect of which such cash proceeds were received; and <U>provided</U> <U>further</U>, <U>however</U>, that any such
cash proceeds not so applied shall be immediately applied to the prepayment of the Loans as set forth in this <U>Section 2.06</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination
or Reduction of Commitments</B>. The Borrowers may, upon notice to the Administrative Agent from the Borrower Agent, terminate
the Aggregate Revolving Credit Commitments, the Letter of Credit Sublimit or the Swing Line Sublimit, or from time to time permanently
reduce the Aggregate Revolving Credit Commitments, the Letter of Credit Sublimit or the Swing Line Sublimit; <U>provided</U> that
(i) any such notice shall be received by the Administrative Agent not later than 11:00 a.m. five Business Days prior to the date
of termination or reduction (or such shorter period as the Administrative Agent may agree), (ii) any such partial reduction shall
be in an aggregate amount of $25,000,000 or any whole multiple of $5,000,000 in excess thereof, (iii) the Borrowers shall not terminate
or reduce (A) the Aggregate Revolving Credit Commitments if, after giving effect thereto and to any concurrent prepayments hereunder,
the Total Revolving Credit Outstandings would exceed the Aggregate Revolving Credit Commitments, (B) the Letter of Credit Sublimit
if, after giving effect thereto, the Outstanding Amount of Letter of Credit Obligations not fully Cash Collateralized hereunder
would exceed the Letter of Credit Sublimit, or (C) the Swing Line Sublimit if, after giving effect thereto and to any concurrent
prepayments hereunder, the Outstanding Amount of Swing Line Loans would exceed the Swing Line Sublimit and (iv) if, after giving
effect to any reduction or termination of the Aggregate Revolving Credit Commitments, the Letter of Credit Sublimit or the Swing
Line Sublimit exceeds the amount of the Aggregate Revolving Credit Commitments, such Sublimit shall be automatically reduced by
the amount of such excess. The Administrative Agent will promptly notify the Lenders of any such notice of termination or reduction
of the Aggregate Revolving Credit Commitments, the Letter of Credit Sublimit or the Swing Line Sublimit. Any reduction of the Aggregate
Revolving Credit Commitments shall be applied to the Revolving Credit Commitment of each Revolving Credit Lender according to its
Applicable Percentage. All fees accrued until the effective date of any termination of the Aggregate Revolving Credit Commitments
shall be paid on the effective date of such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions of <U>subsection (b)</U> below, (i) each LIBOR Loan shall bear interest on the outstanding principal amount thereof
for each Interest Period at a rate per annum equal to the LIBOR Rate for such Interest Period <U>plus</U> the Applicable Margin;
(ii) each Base Rate Loan shall bear interest on the outstanding principal amount thereof from the applicable borrowing date at
a rate per annum equal to the Base Rate <U>plus</U> the Applicable Margin; (iii) each Swing Line Loan shall bear interest on the
outstanding principal amount thereof from the applicable borrowing date at a rate per annum equal to the Base Rate <U>plus</U>
the Applicable Margin and (iv) each other Obligation (including, to the extent not prohibited by applicable Law, interest not paid
when due) shall bear interest on the unpaid amount thereof at a rate per annum equal to the Base Rate plus the Applicable Margin.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any amount payable by the Borrowers under any Loan Document is not paid when due (without regard to any applicable grace periods),
whether at stated maturity, by acceleration or otherwise, then such amount shall thereafter bear interest at a fluctuating interest
rate per annum at all times equal to the Default Rate to the fullest extent permitted by applicable Laws.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any other Event of Default exists, then the Administrative Agent may, and upon the request of the Required Lenders shall, require
(and notify the Borrowers thereof) that all outstanding Loan Obligations shall thereafter bear interest at a fluctuating interest
rate per annum at all times equal to the Default Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accrued
and unpaid interest on past due amounts (including interest on past due interest) shall be due and payable upon demand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest
on each Loan shall be due and payable in arrears on each Interest Payment Date applicable thereto and at such other times as may
be specified herein. Interest hereunder shall be due and payable in accordance with the terms hereof before and after judgment,
and before and after the commencement of any proceeding under any Debtor Relief Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fees</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Unused
Fee</U>. The Borrowers shall pay to the Administrative Agent for the account of each Revolving Credit Lender in accordance with
its Applicable Percentage, a fee (the &ldquo;<U>Unused Fee</U>&rdquo;) equal to the Unused Fee Rate <U>times</U> the Unused Facility
Amount. The Unused Fee shall accrue at all times during the Availability Period, including at any time during which one or more
of the conditions in <U>Article V</U> is not met, and shall be due and payable quarterly in arrears on the first Business Day after
each calendar quarter, commencing with the first such date to occur after the Closing Date, and on the last day of the Availability
Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Letter
of Credit Fees</U>. Subject to the provisions of the last sentence of this clause (b), the Borrowers shall pay to the Administrative
Agent for the account of each Revolving Credit Lender in accordance with its Applicable Percentage, in Dollars, a Letter of Credit
fee (&ldquo;<U>Letter of Credit Fee</U>&rdquo;) for each Letter of Credit equal to the Applicable Margin for LIBOR Loans <U>times</U>
the daily maximum amount available to be drawn under such Letter of Credit (whether or not such maximum amount is then in effect
under such Letter of Credit); <U>provided</U>, <U>however</U>, any Letter of Credit Fees otherwise payable for the account of a
Defaulting Lender with respect to any Letter of Credit as to which such Defaulting Lender has not provided Cash Collateral satisfactory
to the Letter of Credit Issuer shall be payable, to the maximum extent permitted by applicable Law, to the other Revolving Credit
Lenders in accordance with the upward adjustments in their respective Applicable Percentages allocable to such Letter of Credit
pursuant to <U>Section 2.17(a)(iv)</U>, with the balance of such fee, if any, payable to the Letter of Credit Issuer for its own
account. For purposes of computing the daily amount available to be drawn under any Letter of Credit, the amount of such Letter
of Credit shall be determined in accordance with <U>Section 1.07</U>. The Letter of Credit Fee shall accrue at all times during
the Availability Period, including at any time during which one or more of the conditions in <U>Article V</U> is not met, and shall
be due and payable quarterly in arrears on the first Business Day after each calendar quarter, commencing with the first such date
to occur after the Closing Date, and on the last day of the Availability Period. If there is any change in the Applicable Margin
for LIBOR Loans during any quarter, the daily maximum amount of each Letter of Credit shall be computed and multiplied by the Applicable
Margin for LIBOR Loans separately for each period during such quarter that such Applicable Margin was in effect. At all times that
the Default Rate shall be applicable to any Loans pursuant to <U>Section 2.08(b)</U>, the Letter of Credit Fees payable under this
clause (b) shall accrue and be payable at the Default Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fee
Letter; Other Loan Documents</U>. The Borrowers agree to pay to the Arrangers, for their own accounts, the fees payable in the
amounts and at the times set forth in the Fee Letter. The Borrowers agree to pay to the Administrative Agent, for its own account,
the fees payable in the amounts and at the times set forth in the Fee Letter and the other Loan Documents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Generally</U>.
All fees payable hereunder shall be paid on the dates due, in immediately available funds, to (i) the Administrative Agent for
distribution, in the case of commitment fees and participation fees, to the Revolving Credit Lenders, and otherwise, to the Lenders
entitled thereto or (ii) the Letter of Credit Issuer, in the case of fees payable to it. Fees paid shall not be refundable under
any circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Computation
of Interest and Fees</B>. All computations of interest for Base Rate Loans (including Base Rate Loans determined by reference to
the LIBOR Rate) and the Unused Fee shall be made on the basis of a year of 365 or 366 days, as the case may be, and actual days
elapsed. All other computations of fees and interest shall be made on the basis of a 360-day year and actual days elapsed (which
results in more fees or interest, as applicable, being paid than if computed on the basis of a 365-day year). Interest shall accrue
on each Loan or other Obligation not paid when due for the day on which the Loan is made or such Obligation is due and unpaid,
and shall not accrue on a Loan, or any portion thereof, or such Obligation for the day on which the Loan, or such portion thereof,
or Obligation is paid, <U>provided</U> that any Loan that is repaid on the same day on which it is made shall, subject to <U>Section
2.12(a)</U>, bear interest for one day. Each determination by the Administrative Agent of an interest rate or fee hereunder shall
be conclusive and binding for all purposes, absent manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Evidence
of Debt.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Loan
Account</U>. The Credit Extensions made by each Lender shall be evidenced by one or more accounts or records maintained by the
Administrative Agent (the &ldquo;<U>Loan Account</U>&rdquo;) in the ordinary course of business. In addition, each Lender may record
in such Lender&rsquo;s internal records, an appropriate notation evidencing the date and amount of each Loan from such Lender,
each payment and prepayment of principal of any such Loan, and each payment of interest, fees and other amounts due in connection
with the Obligations due to such Lender. The accounts or records maintained by the Administrative Agent and each Lender shall be
conclusive absent manifest error of the amount of the Credit Extensions made by the Lenders to the Borrowers and the interest and
payments thereon. Any failure to so record or any error in doing so shall not, however, limit or otherwise affect the obligation
of the Borrowers hereunder to pay any amount owing with respect to the Obligations. In the event of any conflict between the accounts
and records maintained by any Lender and the accounts and records of the Administrative Agent in respect of such matters, the accounts
and records of the Administrative Agent shall control in the absence of manifest error. Upon the request of any Lender made through
the Administrative Agent, the Borrowers shall execute and deliver to such Lender (through the Administrative Agent) a Note, which
shall evidence such Lender&rsquo;s Loans in addition to such accounts or records. Each Lender may attach schedules to its Note
and endorse thereon the date, Type (if applicable), amount and maturity of its Loans and payments with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Account
Records</U>. In addition to the accounts and records referred to in <U>Section 2.11(a)</U> above, each Lender and the Administrative
Agent shall maintain in accordance with its usual practice accounts or records evidencing the purchases and sales by such Lender
of participations in Letters of Credit and Swing Line Loans. In the event of any conflict between the accounts and records maintained
by the Administrative Agent and the accounts and records of any Lender in respect of such matters, the accounts and records of
the Administrative Agent shall control in the absence of manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payments
Generally; the Administrative Agent&rsquo;s Clawback</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
All payments to be made by the Borrowers shall be made without condition or deduction for any counterclaim, defense, recoupment
or setoff. Except as otherwise expressly provided herein, all payments by the Borrowers hereunder shall be made to the Administrative
Agent, for the account of the respective Lenders to which such payment is owed, at the Administrative Agent&rsquo;s Office in Dollars
and in immediately available funds not later than 2:00 p.m. on the date specified herein. Subject to <U>Section 2.14</U>, <U>Section
9.03</U> and payments made during a Dominion Trigger Period from the Concentration Account, the Administrative Agent will promptly
distribute to each Lender its Applicable Percentage in respect of the Revolving Credit Facility (or other applicable share as provided
herein) of such payment in like funds as received by wire transfer to such Lender&rsquo;s Lending Office. All payments received
by the Administrative Agent after 2:00 p.m. shall be deemed received on the next succeeding Business Day and any applicable interest
or fee shall continue to accrue. If any payment to be made by the Borrowers shall come due on a day other than a Business Day,
payment shall be made on the next following Business Day, and such extension of time shall be reflected on computing interest or
fees, as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Presumptions
by Administrative Agent</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Funding
by Lenders</U>. Unless the Administrative Agent shall have received notice from a Lender prior to the proposed date of any Borrowing
of LIBOR Loans (or, in the case of any Borrowing of Base Rate Loans, prior to 12:00 noon on the date of such Borrowing) that such
Lender will not make available to the Administrative Agent such Lender&rsquo;s share of such Borrowing, the Administrative Agent
may assume that such Lender has made such share available on such date in accordance with <U>Section 2.02</U> (or, in the case
of a Borrowing of Base Rate Loans, that such Lender has made such share available in accordance with and at the time required by
<U>Section 2.02)</U> and may, in reliance upon such assumption, make available to the Borrowers a corresponding amount. In such
event, if a Lender has not in fact made its share of the applicable Borrowing available to the Administrative Agent, then the applicable
Lender and the Borrowers severally agree to pay to the Administrative Agent forthwith on demand such corresponding amount in immediately
available funds with interest thereon, for each day from and including the date such amount is made available to the Borrowers
to but excluding the date of payment to the Administrative Agent, at (A) in the case of a payment to be made by such Lender, the
greater of the Federal Funds Rate and a rate determined by the Administrative Agent in accordance with banking industry rules on
interbank compensation, plus any administrative, processing or similar fees customarily charged by the Administrative Agent in
connection with the foregoing, and (B) in the case of a payment to be made by the Borrower, the interest rate applicable to Base
Rate Loans. If the Borrowers and such Lender shall pay such interest to the Administrative Agent for the same or an overlapping
period, the Administrative Agent shall promptly remit to the Borrowers the amount of such interest paid by the Borrowers for such
period. If such Lender pays its share of the applicable Borrowing to the Administrative Agent, then the amount so paid shall constitute
such Lender&rsquo;s Loan included in such Borrowing. Any payment by the Borrowers shall be without prejudice to any claim the Borrowers
may have against a Lender that shall have failed to make such payment to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments
by Borrower</U>. Unless the Administrative Agent shall have received notice from the Borrower Agent prior to the time at which
any payment is due to the Administrative Agent for the account of the Lenders or the Letter of Credit Issuer hereunder that the
Borrowers will not make such payment, the Administrative Agent may assume that the Borrowers have made such payment on such date
in accordance herewith and may, in reliance upon such assumption, distribute to the Appropriate Lenders or the Letter of Credit
Issuer, as the case may be, the amount due. In such event, if the Borrowers have not in fact made such payment, then each of the
Appropriate Lenders or the Letter of Credit Issuer, as the case may be, severally agrees to repay to the Administrative Agent forthwith
on demand the amount so distributed to such Lender or the Letter of Credit Issuer, in immediately available funds with interest
thereon, for each day from and including the date such amount is distributed to it to but excluding the date of payment to the
Administrative Agent, at the greater of the Federal Funds Rate and a rate determined by the Administrative Agent in accordance
with banking industry rules on interbank compensation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">A notice of the Administrative
Agent to any Lender or any Borrower with respect to any amount owing under this subsection (b) shall be conclusive, absent manifest
error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Failure
to Satisfy Conditions Precedent</U>. If any Lender makes available to the Administrative Agent funds for any Loan to be made by
such Lender as provided in the foregoing provisions of this <U>Article II</U>, and such funds are not made available to the Borrowers
by the Administrative Agent because the conditions to the applicable Credit Extension set forth in <U>Article V</U> are not satisfied
or waived in accordance with the terms hereof, the Administrative Agent shall return such funds (in like funds as received from
such Lender) to such Lender, without interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Obligations
of Lenders Several</U>. The obligations of the Lenders hereunder to make Revolving Credit Loans, to fund participations in Letters
of Credit and Swing Line Loans and to make payments pursuant to <U>Section 11.04(c)</U> are several and not joint. The failure
of any Lender to make any Loan, to fund any such participation or to make any payment under <U>Section 11.04(c)</U> on any date
required hereunder shall not relieve any other Lender of its corresponding obligation to do so on such date, and no Lender shall
be responsible for the failure of any other Lender to so make its Loan, to purchase its participation or to make its payment under
<U>Section 11.04(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Funding
Source</U>. Nothing herein shall be deemed to obligate any Lender to obtain the funds for any Loan in any particular place or manner
or to constitute a representation by any Lender that it has obtained or will obtain the funds for any Loan in any particular place
or manner.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insufficient
Funds</U>. If at any time insufficient funds are received by and available to the Administrative Agent to pay fully all amounts
of principal, Letter of Credit Borrowings, interest and fees then due hereunder, such funds shall be applied as provided in <U>Section&nbsp;2.06(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sharing
of Payments by Lenders.</B> If any Lender shall, by exercising any right of setoff or counterclaim or otherwise, obtain payment
in respect of (a) the Loan Obligations due and payable to such Lender hereunder and under the other Loan Documents at such time
in excess of its ratable share (according to the proportion of (i) the amount of such Loan Obligations due and payable to such
Lender at such time to (ii) the aggregate amount of the Loan Obligations due and payable to all Lenders hereunder and under the
other Loan Documents at such time) of payments on account of the Loan Obligations due and payable to all Lenders hereunder and
under the other Loan Documents at such time obtained by all the Lenders at such time or (b)&nbsp;the Loan Obligations owing (but
not due and payable) to such Lender hereunder and under the other Loan Documents at such time in excess of its ratable share (according
to the proportion of (i) the amount of such Loan Obligations owing (but not due and payable) to such Lender at such time to (ii)
the aggregate amount of the Loan Obligations owing (but not due and payable) to all Lenders hereunder and under the other Loan
Documents at such time) of payments on account of the Loan Obligations owing (but not due and payable) to all Lenders hereunder
and under the other Loan Documents at such time obtained by all of the Lenders at such time, then, in each case under clauses (a)
and (b) above, the Lender receiving such greater proportion shall (A) notify the Administrative Agent of such fact, and (B) purchase
(for cash at face value) participations in the Loans and subparticipations in Letter of Credit Obligations and Swing Line Loans
of the other Lenders, or make such other adjustments as shall be equitable, so that the benefit of all such payments shall be shared
by the Lenders ratably in accordance with the aggregate amount of Loan Obligations then due and payable to the Lenders or owing
(but not due and payable) to the Lenders, as the case may be, <U>provided</U> that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
any such participations or subparticipations are purchased and all or any portion of the payment giving rise thereto is recovered,
such participations or subparticipations shall be rescinded and the purchase price restored to the extent of such recovery, without
interest; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
provisions of this Section shall not be construed to apply to (A) any payment made by or on behalf of any Loan Party pursuant to
and in accordance with the express terms of this Agreement (including the application of funds arising from the existence of a
Defaulting Lender), (B) the application of Cash Collateral provided for in <U>Section 2.16</U>, or (C) any payment obtained by
a Lender as consideration for the assignment of or sale of a participation in any of its Loans or subparticipations in Letter of
Credit Obligations or Swing Line Loans to any assignee or participant, other than an assignment to any Loan Party or any Affiliate
thereof (as to which the provisions of this Section shall apply).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Each Loan Party consents
to the foregoing and agrees, to the extent it may effectively do so under applicable Law, that any Lender acquiring a participation
pursuant to the foregoing arrangements may exercise against such Loan Party rights of setoff and counterclaim with respect to such
participation as fully as if such Lender were a direct creditor of such Loan Party in the amount of such participation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Settlement
Among Lenders. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amount of each Revolving Credit Lender&rsquo;s Applicable Percentage of outstanding Revolving Credit Loans shall be computed weekly
(or more frequently in the Administrative Agent&rsquo;s discretion) and such amount shall be adjusted upward or downward based
on all Revolving Credit Loans and repayments of Revolving Credit Loans received by the Administrative Agent as of 3:00 p.m. on
the first Business Day (such date, the &ldquo;<U>Settlement Date</U>&rdquo;) following the end of the period specified by the Administrative
Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent shall deliver to each of the Revolving Credit Lenders promptly after a Settlement Date a summary statement
of the amount of outstanding Revolving Credit Loans for the period and the amount of repayments received for the period. As reflected
on the summary statement, (i) the Administrative Agent shall transfer to each Revolving Credit Lender its Applicable Percentage
of repayments, and (ii) each Revolving Credit Lender shall transfer to the Administrative Agent (as provided below) or the Administrative
Agent shall transfer to each Revolving Credit Lender, such amounts as are necessary to insure that, after giving effect to all
such transfers, the Revolving Credit Exposure of each Revolving Credit Lender shall be equal to such Revolving Credit Lender&rsquo;s
Applicable Percentage of all the Total Revolving Credit Outstandings as of such Settlement Date. If the summary statement requires
transfers to be made to the Administrative Agent by the Revolving Credit Lenders and is received prior to 1:00 p.m. on a Business
Day, such transfers shall be made in immediately available funds no later than 3:00 p.m. that day; and, if received after 1:00
p.m., then no later than 3:00 p.m. on the next Business Day. The obligation of each Revolving Credit Lender to transfer such funds
is irrevocable, unconditional and without recourse to or warranty by the Administrative Agent. If and to the extent any Revolving
Credit Lender shall not have so made its transfer to the Administrative Agent, such Lender agrees to pay to the Administrative
Agent, forthwith on demand such amount, together with interest thereon, for each day from such date until the date such amount
is paid to the Administrative Agent, equal to the greater of the Federal Funds Rate and a rate determined by the Administrative
Agent in accordance with banking industry rules on interbank compensation plus any reasonable administrative, processing, or similar
fees customarily charged by the Administrative Agent in connection with the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nature
and Extent of Each Borrower&rsquo;s Liability</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Joint
and Several Liability</U>. Each Borrower agrees that it is jointly and severally liable for all Obligations, except Excluded Swap
Obligations, and all agreements under the Loan Documents. Each Borrower agrees that its guaranty obligations hereunder constitute
a continuing guaranty of payment and not of collection, that such obligations shall not be discharged until the Facility Termination
Date, and that such obligations are absolute and unconditional, irrespective of (i) the genuineness, validity, regularity, enforceability,
subordination or any future modification of, or change in, any Obligations or Loan Document, or any other document, instrument
or agreement to which any Borrower is or may become a party or be bound; (ii) the absence of any action to enforce this Agreement
(including this Section) or any other Loan Document, or any waiver, consent or indulgence of any kind by the Administrative Agent
or any Lender with respect thereto; (iii) the existence, value or condition of, or failure to perfect a Lien or to preserve rights
against, any security or guaranty for the Obligations or any action, or the absence of any action, by the Administrative Agent
or any Lender in respect thereof (including the release of any security or guaranty); (iv) the insolvency of any Borrower; (v)
any election by the Administrative Agent or any Lender in proceeding under Debtor Relief Laws for the application of Section 1111(b)(2)
of the Bankruptcy Code; (vi) any borrowing or grant of a Lien by any other Borrower, as debtor-in-possession under Section 364
of the Bankruptcy Code or otherwise; (vii) the disallowance of any claims of the Administrative Agent or any Lender against any
Borrower for the repayment of any Obligations under Section 502 of the Bankruptcy Code or otherwise; or (viii) any other action
or circumstances that might otherwise constitute a legal or equitable discharge or defense of a surety or guarantor, except full
payment in cash or Cash Collateralization of all Obligations on the Facility Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waivers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Borrower expressly waives all rights that it may have now or in the future under any statute, at common law, in equity or otherwise,
to compel the Administrative Agent or Lenders to marshal assets or to proceed against any Borrower, other Person or security for
the payment or performance of any Obligations before, or as a condition to, proceeding against such Borrower. Each Borrower waives
all defenses available to a surety, guarantor or accommodation co-obligor other than full payment of all Obligations. It is agreed
among each Borrower, the Administrative Agent and Lenders that the provisions of this <U>Section 2.15</U> are of the essence of
the transaction contemplated by the Loan Documents and that, but for such provisions, the Administrative Agent and Lenders would
decline to make Loans and issue Letters of Credit. Each Borrower acknowledges that its guaranty pursuant to this Section is necessary
to the conduct and promotion of its business, and can be expected to benefit such business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent and Lenders may, in their discretion, pursue such rights and remedies as they deem appropriate, including
realization upon Collateral by judicial foreclosure or non-judicial sale or enforcement, without affecting any rights and remedies
under this <U>Section 2.15</U>. If, in taking any action in connection with the exercise of any rights or remedies, the Administrative
Agent or any Lender shall forfeit any other rights or remedies, including the right to enter a deficiency judgment against any
Borrower or other Person, whether because of any applicable Laws pertaining to &ldquo;election of remedies&rdquo; or otherwise,
each Borrower consents to such action and waives any claim of forfeiture of such rights or remedies based upon it, even if the
action may result in loss of any rights of subrogation that such Borrower might otherwise have had. Any election of remedies that
results in denial or impairment of the right of the Administrative Agent or any Lender to seek a deficiency judgment against any
Borrower shall not impair any other Borrower&rsquo;s obligation to pay the full amount of the Obligations. Each Borrower waives
all rights and defenses arising out of an election of remedies, such as nonjudicial foreclosure with respect to any security for
the Obligations, even though that election of remedies destroys such Borrower&rsquo;s rights of subrogation against any other Person.
The Administrative Agent may bid all or a portion of the Obligations at any foreclosure or trustee&rsquo;s sale or at any private
sale, and the amount of such bid need not be paid by the Administrative Agent but shall be credited against the Obligations. The
amount of the successful bid at any such sale, whether the Administrative Agent or any other Person is the successful bidder, shall
be conclusively deemed to be the fair market value of the Collateral, and the difference between such bid amount and the remaining
balance of the Obligations shall be conclusively deemed to be the amount of the Obligations guaranteed under this <U>Section&nbsp;2.15</U>,
notwithstanding that any present or future law or court decision may have the effect of reducing the amount of any deficiency claim
to which the Administrative Agent or any Lender might otherwise be entitled but for such bidding at any such sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Extent
of Liability; Contribution</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything herein to the contrary, each Borrower&rsquo;s liability under this <U>Section 2.15</U> shall be limited to the greater
of (i) all amounts for which such Borrower is primarily liable, as described below, and (ii) such Borrower&rsquo;s Allocable Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Borrower makes a payment under this <U>Section 2.15</U> of any Obligations (other than amounts for which such Borrower is primarily
liable) (a &ldquo;<U>Guarantor Payment</U>&rdquo;) that, taking into account all other Guarantor Payments previously or concurrently
made by any other Borrower, exceeds the amount that such Borrower would otherwise have paid if each Borrower had paid the aggregate
Obligations satisfied by such Guarantor Payments in the same proportion that such Borrower&rsquo;s Allocable Amount bore to the
total Allocable Amounts of all Borrowers, then such Borrower shall be entitled to receive contribution and indemnification payments
from, and to be reimbursed by, each other Borrower for the amount of such excess, pro rata based upon their respective Allocable
Amounts in effect immediately prior to such Guarantor Payment. The &ldquo;<U>Allocable Amount</U>&rdquo; for any Borrower shall
be the maximum amount that could then be recovered from such Borrower under this <U>Section 2.15</U> without rendering such payment
voidable under Section 548 of the Bankruptcy Code or under any applicable state fraudulent transfer or conveyance act, or similar
statute or common law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Loan Party that is a Qualified ECP when its guaranty of or grant of Lien as security for a Swap Obligation becomes effective hereby
jointly and severally, absolutely, unconditionally and irrevocably undertakes to provide such funds or other support to each Specified
Loan Party with respect to such Swap Obligation as may be needed by such Specified Loan Party from time to time to honor all of
its obligations under the Loan Documents in respect of such Swap Obligation (but, in each case, only up to the maximum amount of
such liability that can be hereby incurred without rendering such Qualified ECP&rsquo;s obligations and undertakings under this
<U>Section&nbsp;2.15</U> voidable under any applicable fraudulent transfer or conveyance act). The obligations and undertakings
of each Qualified ECP under this Section shall remain in full force and effect until Payment in Full of the Obligations. Each Loan
Party intends this Section to constitute, and this Section shall be deemed to constitute, a guarantee of the obligations of, and
a &ldquo;keepwell, support or other agreement&rdquo; for the benefit of, each Loan Party for all purposes of the Commodity Exchange
Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>[Reserved]</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Joint
Enterprise</U>. Each Borrower has requested that the Administrative Agent and Lenders make this credit facility available to Borrowers
on a combined basis, in order to finance Borrowers&rsquo; business most efficiently and economically. The Borrowers&rsquo; business
is a mutual and collective enterprise, and the successful operation of each Borrower is dependent upon the successful performance
of the integrated group. The Borrowers believe that consolidation of their credit facility will enhance the borrowing power of
each Borrower and ease administration of the facility, all to their mutual advantage. The Borrowers acknowledge that the Administrative
Agent&rsquo;s and Lenders&rsquo; willingness to extend credit and to administer the Collateral on a combined basis hereunder is
done solely as an accommodation to Borrowers and at Borrowers&rsquo; request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subordination</U>.
Each Loan Party hereby subordinates any claims, including any rights at law or in equity to payment, subrogation, reimbursement,
exoneration, contribution, indemnification or set off, that it may have at any time against any other Loan Party, howsoever arising,
to the full payment in cash or Cash Collateralization of all Obligations on the Facility Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Borrower
Agent</U><B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Loan Party hereby irrevocably appoints and designates (or, if not a party hereto, by execution and delivery of a Guaranty shall
be deemed to have irrevocably appointed and designated) the Company (in such capacity, the &ldquo;<U>Borrower Agent</U>&rdquo;)
as its representative and agent and attorney-in-fact for all purposes under the Loan Documents, including, as applicable, requests
for Credit Extensions, designation of interest rates, delivery or receipt of communications, preparation and delivery of Borrowing
Base and financial reports, receipt and payment of Obligations, requests for waivers, amendments or other accommodations, actions
under the Loan Documents (including in respect of compliance with covenants), and all other dealings with the Administrative Agent,
the Swing Line Lender, the Letter of Credit Issuers or any Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
notice, election, representation, warranty, agreement or undertaking by or on behalf of any Loan Party by the Borrower Agent shall
be deemed for all purposes to have been made by such Loan Party and shall be binding upon and enforceable against such Loan Party
to the same extent as if made directly by such Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrower Agent hereby accepts the appointment by each Loan Party hereunder to act as its agent and attorney-in-fact.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent and Lenders shall be entitled to rely upon, and shall be fully protected in relying upon, any notice or communication
(including any Request for Credit Extension) delivered by Borrower Agent on behalf of any Borrower or other Loan Party. The Administrative
Agent and Lenders may give any notice to or communication with a Loan Party hereunder to the Borrower Agent on behalf of such Borrower
or Loan Party. Each of the Administrative Agent, the Letter of Credit Issuers and the Lenders shall have the right, in its discretion,
to deal exclusively with Borrower Agent for any or all purposes under the Loan Documents. Each Loan Party agrees (or, if not a
party hereto, by execution and delivery of a joinder or other Loan Document shall be deemed to have agreed) that any notice, election,
communication, representation, agreement or undertaking made on its behalf by Borrower Agent shall be binding upon and enforceable
against it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash
Collateral</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Credit Support Events</U>. If (i) the Letter of Credit Issuer has honored any full or partial drawing request under any Letter
of Credit upon presentation and such drawing has resulted in a Letter of Credit Borrowing, (ii) as of the Letter of Credit Expiration
Date, any Letter of Credit Obligation for any reason remains outstanding, (iii)&nbsp;any Protective Advance shall not have been
funded by the Lenders upon demand by the Administrative Agent, (iv) the Borrowers shall be required to provide Cash Collateral
pursuant to <U>Section 9.02</U> or (v) there shall exist a Defaulting Lender, the Borrowers shall immediately (in the case of clause
(iv) above) or within one Business Day (in all other cases) following any request by the Administrative Agent or the Letter of
Credit Issuer, provide Cash Collateral in an amount not less than the Minimum Collateral Amount (determined in the case of Cash
Collateral provided pursuant to clause (v) above, after giving effect to <U>Section 2.17(a)(iv)</U> and any Cash Collateral provided
by the Defaulting Lender).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Grant
of Security Interest</U>. The Borrowers, and to the extent provided by any Defaulting Lender, such Defaulting Lender, hereby grant
to (and subjects to the control of) the Administrative Agent, for the benefit of the Administrative Agent, the Letter of Credit
Issuer and the Lenders, and agree to maintain, a first priority security interest in all such cash, deposit accounts and all balances
therein, and all other property so provided as collateral pursuant hereto, and in all proceeds of the foregoing, all as security
for the obligations to which such Cash Collateral may be applied pursuant to <U>Section 2.16(c)</U>. If at any time the Administrative
Agent determines that Cash Collateral is less than the Minimum Collateral Amount or otherwise deficient for any reason, the Borrowers
will, promptly upon demand by the Administrative Agent, pay or provide to the Administrative Agent additional Cash Collateral in
an amount sufficient to eliminate such deficiency. All Cash Collateral (other than credit support not constituting funds subject
to deposit) shall be maintained in one or more blocked, non-interest bearing deposit accounts at BMO.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U STYLE="text-decoration: none">(c)</U><FONT STYLE="text-underline-style: double">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Application</U>.
Notwithstanding anything to the contrary contained in this Agreement, Cash Collateral provided in respect of Letters of Credit,
Swing Line Loans or Protective Advances shall be held and applied to the specific Letter of Credit Obligations, Swing Line Loans
or Protective Advances (including any the Defaulting Lender&rsquo;s obligation to fund participations in respect thereof) for
which the Cash Collateral was so provided (including, as to Cash Collateral provided by a Defaulting Lender, any interest accrued
on such obligation) and other obligations for which the Cash Collateral was so provided, prior to any other application of such
property as may be provided for herein<FONT STYLE="text-underline-style: double"><U>.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release</U>.
Cash Collateral (or the appropriate portion thereof) provided to reduce Fronting Exposure or to secure other obligations shall
be released promptly following (i) the elimination of the applicable Fronting Exposure or other obligations giving rise thereto
(including by the termination of Defaulting Lender status of the applicable Revolving Credit Lender (or, as appropriate, its assignee
following compliance with <U>Section 11.06(b)(vi)</U>) or (ii) the determination by the Administrative Agent and the Letter of
Credit Issuer that there exists excess Cash Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Defaulting
Lenders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Adjustments</U>.
Notwithstanding anything to the contrary contained in this Agreement, if any Lender becomes a Defaulting Lender, then, until such
time as that Lender is no longer a Defaulting Lender, to the extent permitted by applicable Law:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waivers
and Amendments</U>. Such Defaulting Lender&rsquo;s right to approve or disapprove any amendment, waiver or consent with respect
to this Agreement shall be restricted as set forth in the definition of &ldquo;Required Lender&rdquo;, &ldquo;Supermajority Lenders&rdquo;
and <U>Section 11.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reallocation
of Payments</U>. Any payment of principal, interest, fees or other amounts received by the Administrative Agent for the account
of such Defaulting Lender (whether voluntary or mandatory, at maturity, pursuant to <U>Article IX</U> or otherwise) or received
by the Administrative Agent from a Defaulting Lender pursuant to <U>Section 11.08</U> shall be applied at such time or times as
may be determined by the Administrative Agent as follows: <I>first</I>, to the payment of any amounts owing by such Defaulting
Lender to the Administrative Agent hereunder; <I>second</I>, to the payment on a pro rata basis of any amounts owing by that Defaulting
Lender to the Letter of Credit Issuer or Swing Line Lender hereunder; <I>third</I>, to Cash Collateralize the Letter of Credit
Issuer&rsquo;s and the Administrative Agent&rsquo;s Fronting Exposure with respect to such Defaulting Lender in accordance with
<U>Section 2.16</U>; <I>fourth</I>, as the Borrower Agent may request (so long as no Default or Event of Default exists) to the
funding of any Loan in respect of which that Defaulting Lender has failed to fund its portion thereof as required by this Agreement,
as determined by the Administrative Agent; <I>fifth</I>, if so determined by the Administrative Agent and the Borrower Agent, to
be held in a deposit account and released in&nbsp;order to (x) satisfy such Defaulting Lender&rsquo;s potential future funding
obligations with respect to Loans under this Agreement and (y) Cash Collateralize the Letter of Credit Issuer&rsquo;s and the Administrative
Agent&rsquo;s future Fronting Exposure with respect to such Defaulting Lender with respect to future Letters of Credit and Protective
Advances; <I>sixth</I>, to the payment of any obligations owing to the other Lenders (including the Letter of Credit Issuer or
Swing Line Lender) as a result of any judgment of a court of competent jurisdiction obtained by any Lender (in the case of the
Revolving Credit Facility, including the Letter of Credit Issuer or Swing Line Lender) against such Defaulting Lender as a result
of such Defaulting Lender&rsquo;s breach of its obligations under this Agreement; <I>seventh</I>, so long as no Default or Event
of Default exists, to the payment of any amounts owing to the Borrowers as a result of any judgment of a court of competent jurisdiction
obtained by the Borrowers against such Defaulting Lender as a result of such Defaulting Lender&rsquo;s breach of its obligations
under this Agreement; and <I>eighth</I>, to such Defaulting Lender or as otherwise directed by a court of competent jurisdiction;
<U>provided</U> that if (x) such payment is a payment of the principal amount of any Loans or Letter of Credit Borrowings in respect
of which that Defaulting Lender has not fully funded its appropriate share and (y) such Loans were made or the related Letters
of Credit were issued at a time when the conditions set forth in <U>Section 5.02</U> were satisfied or waived, such payment shall
be applied solely to pay the Loans of, and Letter of Credit Obligations owed to, all Non-Defaulting Lenders under the Revolving
Credit Facility on a pro rata basis prior to being applied to the payment of any Loans of, or Letter of Credit Obligations owed
to, such Defaulting Lender until such time as all Loans and funded and unfunded participations in Letter of Credit Obligations,
Swing Line Loans and Protective Advances are held by the Lenders pro rata in accordance with the Commitments hereunder without
giving effect to <U>Section 2.17(a)(iv)</U>. Any payments, prepayments or other amounts paid or payable to a Defaulting Lender
that are applied (or held) to pay amounts owed by a Defaulting Lender or to post Cash Collateral pursuant to this <U>Section&nbsp;2.17(a)(ii)</U>
shall be deemed paid to and redirected by such Defaulting Lender, and each Lender irrevocably consents hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Fees</U>. No Defaulting Lender shall be entitled to receive any Unused Fee payable pursuant to <U>Section 2.09(a)</U> for any period
during which that Lender is a Defaulting Lender (and the Borrowers shall not be required to pay any such fee that otherwise would
have been required to have been paid to that Defaulting Lender). Each Defaulting Lender shall be entitled to receive Letter of
Credit Fees for any period during which that Lender is a Defaulting Lender only to the extent allocable to its Applicable Percentage
of the stated amount of Letters of Credit for which it has provided Cash Collateral pursuant to <U>Section 2.16</U>. With respect
to any Letter of Credit Fee not required to be paid to any Defaulting Lender pursuant to this clause (iii), the Borrowers shall
(A) pay to each Non-Defaulting Lender that portion of any such fee otherwise payable to such Defaulting Lender with respect to
such Defaulting Lender&rsquo;s participation in Letter of Credit Obligations that has been reallocated to such Non-Defaulting Lender
pursuant to <U>clause (iv)</U> below, (y) pay to the Letter of Credit Issuer the amount of any such fee otherwise payable to such
Defaulting Lender to the extent allocable to such Letter of Credit Issuer&rsquo;s Fronting Exposure to such Defaulting Lender,
and (z) not be required to pay the remaining amount of any such fee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reallocation
of Applicable Percentages to Reduce Fronting Exposure</U>. All or any part of such Defaulting Lender&rsquo;s participation in Letter
of Credit Obligations, Swing Line Loans and Protective Advances shall be reallocated among the Non-Defaulting Lenders which are
<FONT STYLE="font-family: Times New Roman, Times, Serif">Revolving Credit Lenders<B> </B></FONT>in accordance with their respective
Applicable Percentages (calculated without regard to such Defaulting Lender&rsquo;s <FONT STYLE="font-family: Times New Roman, Times, Serif">Revolving
Credit </FONT>Commitment) but only to the extent that (x) the conditions set forth in <U>Section 5.02</U> are satisfied at the
time of such reallocation (and, unless the Borrower Agent shall have otherwise notified the Administrative Agent at such time,
the Borrowers shall be deemed to have represented and warranted that such conditions are satisfied at such time), and (y) such
reallocation does not cause the aggregate Revolving Credit Exposure of any Non-Defaulting Lender to exceed such Non-Defaulting
Lender&rsquo;s <FONT STYLE="font-family: Times New Roman, Times, Serif">Revolving Credit </FONT>Commitment. Subject to <U>Section
11.20</U>, no reallocation hereunder shall constitute a waiver or release of any claim of any party hereunder against a Defaulting
Lender arising from that Lender having become a Defaulting Lender, including any claim of a Non-Defaulting Lender as a result of
such Non-Defaulting Lender&rsquo;s increased exposure following such reallocation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-underline-style: double"><U>Defaulting
Lender Cure<FONT STYLE="font-family: Times New Roman, Times, Serif">. </FONT></U></FONT>If the Borrowers, the Administrative Agent,
the Swing Line Lender and the Letter of Credit Issuer agree in writing that a Lender is no longer a Defaulting Lender, the Administrative
Agent will so notify the parties hereto, whereupon as of the effective date specified in such notice and subject to any conditions
set forth therein (which may include arrangements with respect to any Cash Collateral), that Lender will, to the extent applicable,
purchase at par that portion of outstanding Revolving Credit Loans of the other Lenders or take such other actions as the Administrative
Agent may determine to be necessary to cause the Revolving Credit Loans and funded and unfunded participations in Letters of Credit,
Swing Line Loans and Protective Advances to be held on a pro rata basis by the Lenders in accordance with their Applicable Percentages
(without giving effect to <U>Section 2.17(a)(iv)</U>), whereupon such Lender will cease to be a Defaulting Lender; <U>provided</U>
that no adjustments will be made retroactively with respect to fees accrued or payments made by or on behalf of the Borrowers while
that Lender was a Defaulting Lender; and <U>provided</U>, <U>further</U>, that except to the extent otherwise expressly agreed
by the affected parties, no change hereunder from Defaulting Lender to Lender will constitute a waiver or release of any claim
of any party hereunder arising from that Lender&rsquo;s having been a Defaulting Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>2.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>I<B>ncrease
in Revolving Credit Commitments</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Request
for Increase</U>. Provided there exists no Default or Event of Default, upon notice to and with the written consent of the Administrative
Agent (which shall promptly notify the applicable Revolving Credit Lenders), the Borrower Agent may from time to time during the
Availability Period request an increase in the Aggregate Revolving Credit Commitments by an amount (for all such requests) not
exceeding $100,000,000 (each such increase, a &ldquo;<U>Commitment Increase</U>&rdquo;); <U>provided</U> that any such request
for an increase shall be in a minimum amount of $25,000,000 in the aggregate or, if less, the entire unutilized amount of the maximum
amount of all such requests under the Commitment Increase set forth above. At the time of sending such notice, the Borrower Agent
(in consultation with the Administrative Agent) shall specify the time period within which each applicable Revolving Credit Lender
is requested to respond (which shall in no event be less than ten Business Days from the date of delivery of such notice to the
applicable Revolving Credit Lenders).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Revolving
Credit Lender Elections to Increase</U>. Each Revolving Credit Lender shall notify the Administrative Agent within such time period
whether or not it agrees to commit to a portion of the requested increase of the Revolving Credit Facility and, if so, whether
by an amount equal to, greater than, or less than its Applicable Percentage. Any Revolving Credit Lender not responding within
such time period shall be deemed to have declined to commit to any portion of the requested increase.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notification
by Administrative Agent; Additional Revolving Credit Lenders</U>. The Administrative Agent shall notify the Borrower Agent of the
Revolving Credit Lenders&rsquo; responses to each request made hereunder. To achieve the full amount of a requested increase and
subject to the approval of the Administrative Agent (which approval shall not be unreasonably withheld), the Borrower Agent may
also invite additional Eligible Assignees to become Revolving Credit Lenders pursuant to a joinder agreement in form and substance
satisfactory to the Administrative Agent and its counsel (each such Eligible Assignee issuing a commitment, executing and delivering
such joinder agreement and becoming a Revolving Credit Lender, an &ldquo;<U>Additional Commitment Lender</U>&rdquo;), provided,
however, that without the consent of the Administrative Agent, at no time shall the Commitment of any Additional Commitment Lender
be less than $5,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effective
Date and Allocations</U>. If the Aggregate Revolving Credit Commitments are increased in accordance with this <U>Section 2.18</U>,
the Administrative Agent and the Borrower Agent shall determine the effective date (the &ldquo;<U>Increase Effective Date</U>&rdquo;)
and the final allocation of such increase. The Administrative Agent shall promptly notify the Borrower Agent and the Revolving
Credit Lenders of the final allocation of such increase and the Increase Effective Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Effectiveness of Increase</U>. As a condition precedent to such increase, (i) the Borrower Agent shall deliver to the Administrative
Agent a certificate of each Loan Party dated as of the Increase Effective Date (in sufficient copies for each Lender) signed by
a Responsible Officer of such Loan Party (A) certifying and attaching the resolutions adopted by such Loan Party approving or consenting
to such increase, and (B) certifying that, before and after giving effect to such increase, the representations and warranties
contained in <U>Article VI</U> and in the other Loan Documents, or which are contained in any document furnished at any time under
or in connection herewith or therewith, are true and correct on and as of the Increase Effective Date, except to the extent that
such representations and warranties specifically refer to an earlier date, in which case they are true and correct as of such earlier
date, and except that for purposes of this <U>Section 2.18</U>, the representations and warranties contained in subsections (a)
and (b) of <U>Section 6.05</U> shall be deemed to refer to the most recent statements furnished pursuant to clauses <U>(a)</U>
and <U>(b)</U>, respectively, of <U>Section 7.01</U>, (ii) the Borrowers shall have paid such fees and other compensation to the
Revolving Credit Lenders increasing their Revolving Credit Commitments and to the Additional Commitment Lenders as the Borrowers
and such Lenders and Additional Commitment Lenders shall agree; (iii) the Borrowers shall have paid such arrangement fees, if any,
to the Administrative Agent as the Borrowers and the Administrative Agent may agree; (iv) other than the fees and compensation
referred to in clauses (ii) and (iii) above, the Commitment Increase shall be on the same terms and pursuant to the same documentation
applicable to the existing Revolving Credit Commitments, (v) the Borrowers shall deliver to the Administrative Agent (A) an opinion
or opinions, in form and substance reasonably satisfactory to the Administrative Agent, from counsel to the Loan Parties reasonably
satisfactory to the Administrative Agent and dated such date and (B) a certification from the Borrower Agent, or other evidence
reasonably satisfactory to the Administrative Agent, that such increase is permitted under the documents governing any Material
Contract; (vi) the Borrowers, the Lenders increasing their Commitments and each Additional Commitment Lender shall have delivered
such other instruments, documents and agreements, including any updated Schedules, as the Administrative Agent may reasonably have
requested; and (vii)&nbsp;no Default or Event of Default exists or shall result therefrom. The Revolving Credit Loans outstanding
on the Increase Effective Date shall be reallocated and adjusted between and among the applicable Lenders, and the Borrowers shall
pay any additional amounts required pursuant to <U>Section 3.05</U> resulting therefrom, to the extent necessary to keep the outstanding
applicable Revolving Credit Loans ratable among the applicable Lenders with any revised Applicable Percentages, as applicable,
arising from any nonratable increase in the applicable Revolving Credit Loans under this <U>Section&nbsp;2.18</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conflicting
Provisions</U>. This <U>Section&nbsp;2.18</U> shall supersede any provisions in <U>Section&nbsp;2.13</U> or <U>11.01</U> to the
contrary.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
III<BR>
TAXES, YIELD PROTECTION AND ILLEGALITY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Taxes</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments
Free of Taxes; Obligation to Withhold; Payments on Account of Taxes</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
and all payments by or on account of any obligation of the Loan Parties hereunder or under any other Loan Document shall to the
extent permitted by applicable Laws be made free and clear of and without reduction or withholding for any Taxes. If, however,
applicable Laws require the Loan Parties or the Administrative Agent to withhold or deduct any Tax, such Tax shall be withheld
or deducted in accordance with such Laws as determined by the Borrower Agent or the Administrative Agent, as the case may be, upon
the basis of the information and documentation to be delivered pursuant to subsection (e) below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Loan Party or the Administrative Agent shall be required by the Code to withhold or<B> </B>deduct any Taxes, including both
United States federal backup withholding and withholding taxes, from any payment, then (A) the Administrative Agent shall withhold
or make such deductions as are determined by the Administrative Agent to be required based upon the information and documentation
it has received pursuant to subsection (e) below, (B) the Administrative Agent shall timely pay the full amount withheld or deducted
to the relevant Governmental Authority in accordance with the Code, and (C) to the extent that the withholding or deduction is
made on account of Indemnified Taxes or Other Taxes, the sum payable by the Loan Parties shall be increased as necessary so that
after any required withholding or the making of all required deductions (including deductions applicable to additional sums payable
under this Section) the Administrative Agent, Lender or Letter of Credit Issuer, as the case may be, receives an amount equal to
the sum it would have received had no such withholding or deduction been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment
of Other Taxes by the Borrowers</U>. Without limiting the provisions of subsection (a) above, the Loan Parties shall timely pay
any Other Taxes to the relevant Governmental Authority in accordance with applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax
Indemnification by the Borrowers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the provisions of subsection (a) or (b) above, each Loan Party shall, and does hereby, indemnify the Administrative Agent,
each Lender and the Letter of Credit Issuer, and shall make payment in respect thereof within 10 days after demand therefor, for
the full amount of any Indemnified Taxes or Other Taxes (including Indemnified Taxes or Other Taxes imposed or asserted on or attributable
to amounts payable under this Section) withheld or deducted by the Loan Parties or the Administrative Agent or paid by the Administrative
Agent, such Lender or the Letter of Credit Issuer, as the case may be, and any penalties, interest and reasonable expenses arising
therefrom or with respect thereto, whether or not such Indemnified Taxes or Other Taxes were correctly or legally imposed or asserted
by the relevant Governmental Authority. Each Loan Party shall also, and does hereby, indemnify the Administrative Agent, and shall
make payment in respect thereof within 10 days after demand therefor, for any amount which a Lender or the Letter of Credit Issuer
for any reason fails to pay indefeasibly to the Administrative Agent as required by clause (ii) of this subsection. A certificate
as to the amount of any such payment or liability delivered to the Borrower Agent by a Lender or the Letter of Credit Issuer (with
a copy to the Administrative Agent), or by the Administrative Agent on its own behalf or on behalf of a Lender or the Letter of
Credit Issuer, shall be conclusive absent manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the provisions of subsection (a) or (b) above, each Lender and the Letter of Credit Issuer shall, and does hereby, indemnify
the Loan Parties and the Administrative Agent, and shall make payment in respect thereof within 10 days after demand therefor,
against any and all Taxes and any and all related losses, claims, liabilities, penalties, interest and expenses (including the
fees, charges and disbursements of any counsel for the Borrowers or the Administrative Agent) incurred by or asserted against the
Loan Parties or the Administrative Agent by any Governmental Authority as a result of the failure by such Lender or the Letter
of Credit Issuer, as the case may be, to deliver, or as a result of the inaccuracy, inadequacy or deficiency of, any documentation
required to be delivered by such Lender or the Letter of Credit Issuer, as the case may be, to the Borrower Agent or the Administrative
Agent pursuant to subsection (e). Each Lender and the Letter of Credit Issuer hereby authorizes the Administrative Agent to set
off and apply any and all amounts at any time owing to such Lender or the Letter of Credit Issuer, as the case may be, under this
Agreement or any other Loan Document against any amount due to the Administrative Agent under this clause (ii). The agreements
in this clause (ii) shall survive the resignation and/or replacement of the Administrative Agent, any assignment of rights by,
or the replacement of, a Lender or the Letter of Credit Issuer and the occurrence of the Facility Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Evidence
of Payments</U>. Upon request by the Borrower Agent or the Administrative Agent, as the case may be, after any payment of Taxes
by the Loan Parties or by the Administrative Agent to a Governmental Authority as provided in this <U>Section&nbsp;3.01</U>, the
Borrower Agent shall deliver to the Administrative Agent or the Administrative Agent shall deliver to the Borrower Agent, as the
case may be, the original or a certified copy of a receipt issued by such Governmental Authority evidencing such payment, a copy
of any return required by Laws to report such payment or other evidence of such payment reasonably satisfactory to the Borrower
Agent or the Administrative Agent, as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Status
of Lenders; Tax Documentation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender shall deliver to the Borrower Agent and to the Administrative Agent, at the time or times prescribed by applicable Laws
or when reasonably requested by the Borrower Agent or the Administrative Agent, such properly completed and executed documentation
prescribed by applicable Laws or by the taxing authorities of any jurisdiction and such other reasonably requested information
as will permit the Borrower Agent or the Administrative Agent, as the case may be, to determine (A) whether or not payments made
hereunder or under any other Loan Document are subject to Taxes, (B) if applicable, the required rate of withholding or deduction,
and (C) such Lender&rsquo;s entitlement to any available exemption from, or reduction of, applicable Taxes in respect of all payments
to be made to such Lender by the Loan Parties pursuant to this Agreement or otherwise to establish such Lender&rsquo;s status for
withholding tax purposes in the applicable jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the generality of the foregoing, if a Borrower is resident for tax purposes in the United States,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(A)
</FONT>any Lender that is a &ldquo;United States person&rdquo; within the meaning of Section 7701(a)(30) of the Code shall deliver
to the Borrower Agent and the Administrative Agent executed originals of Internal Revenue Service Form W-9 or such other documentation
or information prescribed by applicable Laws or reasonably requested by the Borrower Agent or the Administrative Agent as will
enable the Borrower Agent or the Administrative Agent, as the case may be, to determine whether or not such Lender is subject to
backup withholding or information reporting requirements; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(B)
</FONT>each Foreign Lender that is entitled under the Code or any applicable treaty to an exemption from or reduction of withholding
tax with respect to payments hereunder or under any other Loan Document shall deliver to the Borrower Agent and the Administrative
Agent (in such number of copies as shall be requested by the recipient) on or prior to the date on which such Foreign Lender becomes
a Lender under this Agreement (and from time to time thereafter upon the request of the Borrower Agent or the Administrative Agent,
but only if such Foreign Lender is legally entitled to do so), whichever of the following is applicable:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">(I)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executed
originals of Internal Revenue Service Form W-8BEN-E (or, if applicable W-8BEN) claiming eligibility for benefits of an income tax
treaty to which the United States is a party,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">(II)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executed
originals of Internal Revenue Service Form W-8ECI,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">(III)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executed
originals of Internal Revenue Service Form W-8IMY and all required supporting documentation,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">(IV)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a Foreign Lender claiming the benefits of the exemption for portfolio interest under Section 881(c) of the Code, (x)&nbsp;a
certificate to the effect that such Foreign Lender is not (A) a &ldquo;bank&rdquo; within the meaning of Section 881(c)(3)(A) of
the Code, (B) a &ldquo;10 percent shareholder&rdquo; of any Borrower within the meaning of Section 881(c)(3)(B) of the Code, or
(C)&nbsp;a &ldquo;controlled foreign corporation&rdquo; described in Section 881(c)(3)(C) of the Code and (y) executed originals
of Internal Revenue Service Form W-8BEN, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 1in">(V)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executed
originals of any other form prescribed by applicable Laws as a basis for claiming exemption from or a reduction in United States
federal withholding tax together with such supplementary documentation as may be prescribed by applicable Laws to permit the Borrower
Agent or the Administrative Agent to determine the withholding or deduction required to be made; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">(C)
</FONT>if a payment made to a Lender under any Loan Document would be subject to U.S. federal withholding tax imposed by FATCA
if such Lender were to fail to comply with the applicable reporting requirements of FATCA (including those contained in Section
1471(b) or 1472(b) of the Code, as applicable), such Lender shall deliver to the Borrower Agent and the Administrative Agent at
the time or times prescribed by law and at such time or times reasonably requested by any Borrower or the Administrative Agent
such documentation prescribed by applicable law (including as prescribed by Section 1471(b)(3)(C)(i) of the Code) and such additional
documentation reasonably requested by any Borrower or the Administrative Agent as may be necessary for the Borrowers and the Administrative
Agent to comply with their obligations under FATCA or to determine the amount to deduct and withhold from such payment. Solely
for purposes of this clause (C), &ldquo;FATCA&rdquo; shall include any amendments made to FATCA after the date of this Agreement.
For purposes of this Section 3.01, &ldquo;Laws&rdquo; shall include FATCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender shall promptly (A) notify the Borrower Agent and the Administrative Agent of any change in circumstances which would modify
or render invalid any claimed exemption or reduction, and (B) take such steps as shall not be materially disadvantageous to it,
in the reasonable judgment of such Lender, and as may be reasonably necessary (including the re-designation of its Lending Office)
to avoid any requirement of applicable Laws of any jurisdiction that the Loan Parties or the Administrative Agent make any withholding
or deduction for taxes from amounts payable to such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Treatment
of Certain Refunds</U>. Unless required by applicable Laws, at no time shall the Administrative Agent have any obligation to file
for or otherwise pursue on behalf of a Lender or the Letter of Credit Issuer, or have any obligation to pay to any Lender or the
Letter of Credit Issuer, any refund of Taxes withheld or deducted from funds paid for the account of such Lender or the Letter
of Credit Issuer, as the case may be. If the Administrative Agent, any Lender or the Letter of Credit Issuer determines, in its
sole discretion, that it has received a refund of any Taxes or Other Taxes as to which it has been indemnified by any Loan Party
or with respect to which any Loan Party has paid additional amounts pursuant to this Section, it shall pay to such Loan Party an
amount equal to such refund (but only to the extent of indemnity payments made, or additional amounts paid, by any Loan Party under
this Section with respect to the Taxes or Other Taxes giving rise to such refund), net of all out-of-pocket expenses incurred by
the Administrative Agent, such Lender or the Letter of Credit Issuer, as the case may be, and without interest (other than any
interest paid by the relevant Governmental Authority with respect to such refund), <U>provided</U> that each Loan Party, upon the
request of the Administrative Agent, such Lender or the Letter of Credit Issuer, agrees to repay the amount paid over to any Loan
Party (plus any penalties, interest or other charges imposed by the relevant Governmental Authority) to the Administrative Agent,
such Lender or the Letter of Credit Issuer in the event the Administrative Agent, such Lender or the Letter of Credit Issuer is
required to repay such refund to such Governmental Authority. This subsection shall not be construed to require the Administrative
Agent, any Lender or the Letter of Credit Issuer to make available its tax returns (or any other information relating to its taxes
that it deems confidential) to any Loan Party or any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Illegality</B>.
If any Lender determines that any Law has made it unlawful, or that any Governmental Authority has asserted that it is unlawful,
for any Lender or its applicable Lending Office to make, maintain or fund Loans whose interest is determined by reference to the
LIBOR Rate, or to determine or charge interest rates based upon the LIBOR Rate, or any Governmental Authority has imposed material
restrictions on the authority of such Lender to purchase or sell, or to take deposits of, Dollars in the London interbank market,
then, on notice thereof by such Lender to the Borrower Agent through the Administrative Agent, (i) any obligation of such Lender
to make or continue LIBOR Loans or to convert Base Rate Loans to LIBOR Loans shall be suspended, and (ii) if such notice asserts
the illegality of such Lender making or maintaining Base Rate Loans the interest rate on which is determined by reference to the
LIBOR Rate component of the Base Rate, the interest rate on which Base Rate Loans of such Lender shall, if necessary to avoid such
illegality, be determined by the Administrative Agent without reference to the LIBOR Rate component of the Base Rate, in each case
until such Lender notifies the Administrative Agent and the Borrower Agent that the circumstances giving rise to such determination
no longer exist. Upon receipt of such notice, (x)&nbsp;the Loan Parties shall, upon demand from such Lender (with a copy to the
Administrative Agent), prepay or, if applicable, convert all LIBOR Loans of such Lender to Base Rate Loans (the interest rate on
which Base Rate Loans of such Lender shall, if necessary to avoid such illegality, be determined by the Administrative Agent without
reference to the LIBOR Rate component of the Base Rate), either on the last day of the Interest Period therefor, if such Lender
may lawfully continue to maintain such LIBOR Loans to such day, or immediately, if such Lender may not lawfully continue to maintain
such LIBOR Loans and (y) if such notice asserts the illegality of such Lender determining or charging interest rates based upon
the LIBOR Rate, the Administrative Agent shall during the period of such suspension compute the Base Rate applicable to such Lender
without reference to LIBOR component thereof until the Administrative Agent is advised in writing by such Lender that it is no
longer illegal for such Lender to determine or charge interest rates based upon the LIBOR Rate. Upon any such prepayment or conversion,
the Loan Parties shall also pay accrued interest on the amount so prepaid or converted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inability
to Determine Rates</B>. If the Required Lenders determine that for any reason in connection with any request for a LIBOR Loan or
a conversion to or continuation thereof that (a) Dollar deposits are not being offered to banks in the London interbank eurodollar
market for the applicable amount and Interest Period of such LIBOR Loan, (b) adequate and reasonable means do not exist for determining
the LIBOR Rate for any requested Interest Period with respect to a proposed LIBOR Loan or in connection with an existing or proposed
Base Rate Loan, or (c) the LIBOR Rate for any requested Interest Period with respect to a proposed LIBOR Loan does not adequately
and fairly reflect the cost to such Lenders of funding such Loan, the Administrative Agent will promptly so notify the Borrower
Agent and each Lender. Thereafter, (x) the obligation of the Lenders to make or maintain LIBOR Loans shall be suspended, and (y)
in the event of a determination described in the preceding sentence with respect to the LIBOR Rate component of the Base Rate,
the utilization of the LIBOR Rate component in determining the Base Rate shall be suspended, in each case until the Administrative
Agent (upon the instruction of the Required Lenders) revokes such notice. Upon receipt of such notice, the Borrower Agent may revoke
any pending request for a Borrowing of, conversion to or continuation of LIBOR Loans or, failing that, will be deemed to have converted
such request into a request for a Borrowing of Base Rate Loans in the amount specified therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Increased
Costs; Reserves on LIBOR Loans</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Increased
Costs Generally</U>. If any Change in Law shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;impose,
modify or deem applicable any reserve, special deposit, compulsory loan, insurance charge or similar requirement against assets
of, deposits with or for the account of, or credit extended or participated in by, any Lender (except any reserve requirement contemplated
by <U>Section 3.04(e)</U>) or the Letter of Credit Issuer;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
any Lender or the Letter of Credit Issuer to any tax of any kind whatsoever with respect to this Agreement, any Letter of Credit,
any participation in a Letter of Credit, or any LIBOR Loan made by it, or change the basis of taxation of payments to such Lender
or the Letter of Credit Issuer in respect thereof (except for Indemnified Taxes or Other Taxes covered by <U>Section 3.01</U> and
the imposition of, or any change in the rate of, any Excluded Tax payable by such Lender or the Letter of Credit Issuer); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;impose
on any Lender or the Letter of Credit Issuer or the London interbank market any other condition, cost or expense affecting this
Agreement or LIBOR Loans made by such Lender or any Letter of Credit or participation therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">and the result of any of the foregoing
shall be to increase the cost to such Lender of making or maintaining any Loan the interest on which is determined by reference
to the LIBOR Rate (or of maintaining its obligation to make any such Loan), or to increase the cost to such Lender or the Letter
of Credit Issuer issuing or maintaining any Letter of Credit (or of maintaining its obligation to issue any Letter of Credit),
or to reduce the amount of any sum received or receivable by such Lender or the Letter of Credit Issuer hereunder (whether of principal,
interest or any other amount) then, upon request of such Lender or the Letter of Credit Issuer, the Loan Parties will pay to such
Lender or the Letter of Credit Issuer, as the case may be, such additional amount or amounts as will compensate such Lender or
the Letter of Credit Issuer, as the case may be, for such additional costs incurred or reduction suffered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Capital
Requirements</U>. If any Lender or the Letter of Credit Issuer determines that any Change in Law affecting such Lender or the Letter
of Credit Issuer or any Lending Office of such Lender or such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s holding company,
if any, regarding capital or liquidity requirements has or would have the effect of reducing the rate of return on such Lender&rsquo;s
or the Letter of Credit Issuer&rsquo;s capital or on the capital of such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s
holding company, if any, as a consequence of this Agreement, the Revolving Credit Commitments of such Lender or the Loans made
by, or participations in Letters of Credit held by, such Lender, or the Letters of Credit issued by the Letter of Credit Issuer,
to a level below that which such Lender or the Letter of Credit Issuer or such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s
holding company could have achieved but for such Change in Law (taking into consideration such Lender&rsquo;s or the Letter of
Credit Issuer&rsquo;s policies and the policies of such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s holding company with
respect to capital adequacy), then from time to time pursuant to subsection (c) below the Loan Parties will pay to such Lender
or the Letter of Credit Issuer, as the case may be, such additional amount or amounts as will compensate such Lender or the Letter
of Credit Issuer or such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s holding company for any such reduction suffered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates
for Reimbursement</U>. A certificate of a Lender or the Letter of Credit Issuer setting forth the amount or amounts necessary to
compensate such Lender or the Letter of Credit Issuer or its holding company, as the case may be, as specified in subsection (a)
or (b) of this Section and delivered to the Borrower Agent shall be conclusive absent manifest error. The Loan Parties shall pay
such Lender or the Letter of Credit Issuer, as the case may be, the amount shown as due on any such certificate within 10 Business
Days after receipt thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delay
in Requests</U>. Failure or delay on the part of any Lender or the Letter of Credit Issuer to demand compensation pursuant to the
foregoing provisions of this Section shall not constitute a waiver of such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s
right to demand such compensation, <U>provided</U> that the Loan Parties shall not be required to compensate a Lender or the Letter
of Credit Issuer pursuant to the foregoing provisions of this Section for any increased costs incurred or reductions suffered more
than nine months prior to the date that such Lender or the Letter of Credit Issuer, as the case may be, notifies the Loan Parties
of the Change in Law giving rise to such increased costs or reductions and of such Lender&rsquo;s or the Letter of Credit Issuer&rsquo;s
intention to claim compensation therefor (except that, if the Change in Law giving rise to such increased costs or reductions is
retroactive, then the nine-month period referred to above shall be extended to include the period of retroactive effect thereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reserves
on LIBOR Loans</U>. The Borrowers shall pay to each Lender, as long as such Lender shall be required to maintain reserves with
respect to liabilities or assets consisting of or including Eurocurrency funds or deposits (currently known as &ldquo;<U>Eurocurrency
liabilities</U>&rdquo;), additional interest on the unpaid principal amount of each LIBOR Loan equal to the actual costs of such
reserves allocated to such Loan by such Lender (as determined by such Lender in good faith, which determination shall be conclusive),
which shall be due and payable on each date on which interest is payable on such Loan, <U>provided</U> the Borrower Agent shall
have received at least 10 days&rsquo; prior notice (with a copy to the Administrative Agent) of such additional interest from such
Lender. If a Lender fails to give notice 10 days prior to the relevant Interest Payment Date, such additional interest shall be
due and payable 10 days from receipt of such notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Similar
Treatment</U><B>.</B> No Lender may request compensation under this <U>Section&nbsp;3.04</U> unless such Lender is generally requiring
such amounts to be paid by borrowers on similar loans to similarly situated borrowers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compensation
for Losses</B>. Upon demand of any Lender (with a copy to the Administrative Agent) from time to time, the Borrowers shall promptly
compensate such Lender for and hold such Lender harmless from any loss, cost or expense incurred by it as a result of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
continuation, conversion, payment or prepayment of any Loan other than a Base Rate Loan on a day other than the last day of the
Interest Period for such Loan (whether voluntary, mandatory, automatic, by reason of acceleration, or otherwise);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
failure by Borrowers (for a reason other than the failure of such Lender to make a Loan) to prepay, borrow, continue or convert
any Loan other than a Base Rate Loan on the date or in the amount notified by the Borrower Agent; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
assignment of a LIBOR Loan on a day other than the last day of the Interest Period therefor as a result of a request by the Borrower
Agent pursuant to <U>Section&nbsp;11.13</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">including any loss or expense arising from
the liquidation or reemployment of funds obtained by it to maintain such Loan or from fees payable to terminate the deposits from
which such funds were obtained. The Borrowers shall also pay any customary administrative fees charged by such Lender in connection
with the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of calculating
amounts payable by the Borrowers to the Lenders under this <U>Section&nbsp;3.05</U>, each Lender shall be deemed to have funded
each LIBOR Loan made by it at the LIBOR Rate for such Loan by a matching deposit or other borrowing in the London interbank eurodollar
market for a comparable amount and for a comparable period, whether or not such LIBOR Loan was in fact so funded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mitigation
Obligations; Replacement of Lenders</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Designation
of a Different Lending Office</U>. If any Lender requests compensation under <U>Section 3.04</U>, or the Borrowers are required
to pay any additional amount to any Lender, the Letter of Credit Issuer or any Governmental Authority for the account of any Lender
or the Letter of Credit Issuer pursuant to <U>Section 3.01</U>, or if any Lender gives a notice pursuant to <U>Section 3.02</U>,
then such Lender or the Letter of Credit Issuer, as applicable, shall use reasonable efforts to designate a different Lending Office
for funding or booking its Loans hereunder or to assign its rights and obligations hereunder to another of its offices, branches
or affiliates, if, in the judgment of such Lender or the Letter of Credit Issuer, such designation or assignment (i) would eliminate
or reduce amounts payable pursuant to <U>Section 3.01</U> or <U>3.04</U>, as the case may be, in the future, or eliminate the need
for the notice pursuant to <U>Section 3.02</U>, as applicable, and (ii) in each case, would not subject such Lender or the Letter
of Credit Issuer, as the case may be, to any unreimbursed cost or expense and would not otherwise be disadvantageous to such Lender
or the Letter of Credit Issuer, as the case may be. The Borrowers hereby agree to pay all reasonable costs and expenses incurred
by any Lender or the Letter of Credit Issuer in connection with any such designation or assignment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Replacement
of Lenders</U>. If any Lender requests compensation under <U>Section 3.04</U>, or if the Borrowers are required to pay any additional
amount to any Lender or any Governmental Authority for the account of any Lender pursuant to <U>Section 3.01</U>, the Borrowers
may replace such Lender in accordance with <U>Section 11.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>3.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Survival</B>.
All of the Borrowers&rsquo; obligations under this <U>Article III</U> shall survive the resignation of the Administrative Agent,
the Letter of Credit Issuer and the Swing Line Lender, the replacement of any Lender and the occurrence of the Facility Termination
Date.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
IV<BR>
SECURITY AND ADMINISTRATION OF COLLATERAL</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>4.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Security.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Generally</U>.
As security for the full and timely payment and performance of all Obligations, Borrower Agent shall, and shall cause each other
Borrower to, on or before the Closing Date, do or cause to be done all things necessary in the opinion of the Administrative Agent
and its counsel to grant to the Administrative Agent for the benefit of the Credit Parties a duly perfected first priority security
interest in all Collateral subject to no prior Lien or other encumbrance or restriction on transfer, except as expressly permitted
hereunder. Without limiting the foregoing, on the Closing Date Borrower Agent shall deliver, and shall cause each other Borrower
to deliver, to the Administrative Agent, in form and substance reasonably acceptable to the Administrative Agent, (a) the Security
Agreement, which shall pledge to the Administrative Agent for the benefit of the Credit Parties certain personal property of the
Borrowers and the other Loan Parties more particularly described therein, and (b) Uniform Commercial Code financing statements
in form, substance and number as requested by the Administrative Agent, reflecting the Lien in favor of the Credit Parties on the
Collateral, and shall take such further action and deliver or cause to be delivered such further documents as required by the Security
Instruments or otherwise as the Administrative Agent may request to effect the transactions contemplated by this <U>Article IV</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>4.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Collateral
Administration</B>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Administration
of Accounts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Records
and Schedules of Accounts</U>. Each Borrower shall keep accurate and complete records of its Accounts, including all payments and
collections thereon, and shall submit to the Administrative Agent sales, collection, reconciliation and other reports in form satisfactory
to the Administrative Agent, on such periodic basis as the Administrative Agent may request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Taxes</U>.
If an Account of any Borrower includes a charge for any Taxes, Administrative Agent is authorized, in its discretion, to pay the
amount thereof to the proper taxing authority for the account of such Borrower and to charge Borrowers therefor; provided, however,
that neither the Administrative Agent nor Lenders shall be liable for any Taxes that may be due from Borrowers or with respect
to any Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Account
Verification</U>. Whether or not a Default or Event of Default exists, the Administrative Agent shall have the right at any time,
in the name of the Administrative Agent, any designee of the Administrative Agent or (during the continuance of any Event of Default)
any Borrower, to verify the validity, amount or any other matter relating to any Accounts of Borrowers by mail, telephone or otherwise.
Borrowers shall cooperate fully with the Administrative Agent in an effort to facilitate and promptly conclude any such verification
process.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proceeds
of Collateral</U>. Borrowers shall request in writing and otherwise take all necessary steps to ensure that all payments on Accounts
or otherwise relating to Collateral are made directly to a Controlled Deposit Account or the Concentration Account (or a lockbox
relating to a Controlled Deposit Account or the Concentration Account). If any Borrower or Subsidiary receives cash or Payment
Items with respect to any Collateral, it shall hold same in trust for the Administrative Agent and promptly (not later than the
next Business Day) deposit same into a Controlled Deposit Account or the Concentration Account. The Administrative Agent retains
the right at all times after the occurrence and during the continuance of an Event of Default to notify Account Debtors that a
Borrower&rsquo;s Accounts have been assigned to the Administrative Agent and to collect such Borrower&rsquo;s Accounts directly
in its own name, or in the name of the Administrative Agent&rsquo;s agent, and to charge the collection costs and expenses, including
reasonable attorneys&rsquo; fees, to the Borrowers&rsquo; Loan Account.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Extensions
of Time for Payment</U>. In addition, upon the occurrence and during the continuance of an Event of Default, other than in the
Ordinary Course of Business and in amounts which are not material to such Borrower, each Borrower will not (i) grant any extension
of the time for payment of any Account, (ii) compromise or settle any Account for less than the full amount thereof, (iii)&nbsp;release,
wholly or partially, any Person liable for the payment of any Account, (iv) allow any credit or discount whatsoever on any Account
or (v) amend, supplement or modify any Account in any manner that could adversely affect the value thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Administration
of Inventory</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Records
and Reports of Inventory</U>. Each Borrower shall keep accurate and complete records of its Inventory and shall submit to Agent
inventory and reconciliation reports in form satisfactory to the Administrative Agent, on such periodic basis as the Administrative
Agent may request. Each Borrower shall conduct a physical inventory at least once per calendar year (and on a more frequent basis
if requested by the Administrative Agent when an Event of Default exists) and periodic counts consistent with historical practices,
and shall provide to the Administrative Agent a report based on each such inventory and count promptly upon completion thereof,
together with such supporting information as the Administrative Agent may request. The Administrative Agent may participate in
and observe each physical count.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">The Administrative
Agent, in its reasonable discretion, if any Event of Default is continuing, may cause additional such inventories to be taken as
the Administrative Agent determines (each, at the expense of the Loan Parties).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Returns
of Inventory</U>. No Borrower shall return any Inventory to a supplier, vendor or other Person, whether for cash, credit or otherwise,
unless (a) such return is in the Ordinary Course of Business; (b) no Default, Event of Default or Overadvance exists or would result
therefrom; (c) the Administrative Agent is promptly notified if the aggregate value of all Inventory returned or repurchased (or
requested to be returned or repurchased) in any month or at any one time exceeds $25,000,000; and (d) any payment received by a
Borrower for a return is promptly remitted to the Administrative Agent for application to the Obligations in accordance with <U>Section
2.06(b)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acquisition,
Sale and Maintenance</U>. Except with respect to chassis and up to $1,000,000 of other Inventory acquired on consignment in the
Ordinary Course of Business (which shall be separated and excluded from Eligible Inventory), no Borrower shall acquire or accept
any Inventory on consignment or approval, and shall take all steps to assure that all Inventory is produced in accordance with
applicable Law, including the FLSA. Other than as part of a dealer floor-plan arrangement or a state-mandated buyback, no Borrower
shall sell any Inventory on consignment or approval or any other basis under which the customer may return or require a Borrower
to repurchase such Inventory. The Borrowers shall use, store and maintain all Inventory with reasonable care and caution, in accordance
with applicable standards of any insurance and in conformity with all applicable Laws, and shall make current rent payments (within
applicable grace periods provided for in leases) at all locations where any Collateral is located.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Collateral
at Locations Subject to a Material Third-Party Agreement</U>. With respect to any location of Collateral subject to a Material
Third-Party Agreement entered into after the Closing Date, each Loan Party shall use commercially reasonable efforts to provide
the Administrative Agent with Lien Waivers with respect to the premises subject to such Material Third-Party Agreements. Loan Parties
acknowledge that if such Lien Waivers are not delivered, then, at the election of the Administrative Agent, all or a portion of
the Collateral at such locations may be deemed ineligible for inclusion in the Borrowing Base and/or the Administrative Agent may
establish a Rent and Charges Reserve for such location.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>4.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
Acquired Property; Further Assurances</B>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>New
Deposit Accounts and Securities Accounts</U>. Concurrently with or prior to the opening of any Deposit Account, Securities Account
or Commodity Account by any Loan Party, other than any Excluded Deposit Account, such Loan Party shall deliver to the Administrative
Agent a Control Agreement covering such Deposit Account, Securities Account or Commodity Account, duly executed by such Loan Party,
the Administrative Agent and the applicable Controlled Account Bank, securities intermediary or financial institution at which
such account is maintained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Future
Leases</U>. Without limiting the generality of the foregoing subsection (a), prior to entering into any new lease of Real Property
or renewing any existing lease of Real Property following the Closing Date, each Borrower shall, and shall cause each Loan Party
to, deliver to the Administrative Agent a Lien Waiver, in form and substance reasonably satisfactory to the Administrative Agent,
executed by the lessor of any Real Property, to the extent the value of any personal property of the Borrowers held or to be held
at such leased property exceeds (or it is anticipated that the value of such personal property will exceed at any point in time
during the term of such leasehold term) $100,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acquired
Real Property</U>. If any Loan Party acquires, owns or holds an interest in any fee-owned Real Property after the Closing Date,
the Company will promptly (and in any event within ten (10) days of the acquisition thereof (or such longer period as the Administrative
Agent may agree)) notify the Administrative Agent in writing of such event, identifying the property or interests in question.
Promptly upon the Administrative Agent&rsquo;s request after the occurrence of an Event of Default (but not in contravention of
any Intercreditor Agreement with any holders of Permitted Senior Term Debt, unless otherwise agreed to by such holders of Permitted
Senior Term Debt), each Loan Party with an interest in fee-owned Real Property shall deliver applicable Mortgages and Mortgage
Related Documents for such fee-owned Real Property in favor of the Administrative Agent, which shall be in form and substance reasonably
acceptable to Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>UCC
Authorization</U>. The Administrative Agent is hereby irrevocably authorized to execute (if necessary) and file or cause to be
filed, with or if permitted by applicable Law without the signature of any Borrower appearing thereon, all Uniform Commercial Code
or Personal Property Security Act financing statements reflecting any Borrower as &ldquo;debtor&rdquo; and the Administrative Agent
as &ldquo;secured party&rdquo;, and continuations thereof and amendments thereto, as the Administrative Agent reasonably deems
necessary or advisable to give effect to the transactions contemplated hereby and by the other Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>4.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash
Management</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Controlled
Deposit Accounts</U>. On or prior to thirty (30) days after the Closing Date (or such later date as may be agreed by the Administrative
Agent in its sole discretion), enter into a Control Agreement with respect to each Deposit Account listed on <U>Schedule 6.19</U>,
other than Excluded Deposit Accounts, which shall include all lockboxes and related lockbox accounts used for the collection of
Accounts; provided however this requirement shall not apply to such Deposit Accounts that are closed within such 30-day period.
Each Loan Party agrees that all invoices rendered and other requests made by any Loan Party for payment in respect of Accounts
shall contain a written statement directing payment in respect of such Accounts to be paid to a Controlled Deposit Account in its
name. The Borrower Agent shall cause bank statements and/or other reports from the Controlled Account Banks to be delivered to
the Administrative Agent not less often than monthly, accurately setting forth all amounts deposited in each Controlled Deposit
Account to ensure the proper transfer of funds as set forth above. All remittances received by any Loan Party on account of Accounts,
together with the proceeds of any other Collateral, shall be held as the Administrative Agent&rsquo;s property, for its benefit
and the benefit of Lenders, by such Loan Party as trustee of an express trust for Administrative Agent&rsquo;s benefit and such
Loan Party shall immediately deposit same in kind in a Controlled Deposit Account. The Administrative Agent retains the right at
all times after the occurrence and during the continuance of an Event of Default to notify Account Debtors that a Loan Party&rsquo;s
Accounts have been assigned to the Administrative Agent and to collect such Loan Party&rsquo;s Accounts directly in its own name,
or in the name of the Administrative Agent&rsquo;s agent, and to charge the collection costs and expenses, including reasonable
attorneys&rsquo; fees, to the Loan Account.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Concentration
Account</U>. Each Control Agreement with respect to a Controlled Deposit Account shall require that, during a Dominion Trigger
Period, the Controlled Account Bank transfer all cash receipts and other collections by ACH or wire transfer no less frequently
than daily (and whether or not there are then any outstanding Obligations) to the concentration account maintained by the Administrative
Agent at BMO (the &ldquo;<U>Concentration Account</U>&rdquo;). The Concentration Account shall at all times be under the sole dominion
and control of the Administrative Agent. The Loan Parties hereby acknowledge and agree that (i) the Loan Parties have no right
of withdrawal from the Concentration Account, (ii) the funds on deposit in the Concentration Account shall at all times be collateral
security for all of the Obligations and (iii) the funds on deposit in the Concentration Account shall be applied as provided in
<U>Section 4.04(c)</U> below. In the event that, notwithstanding the provisions of this <U>Section 4.04</U>, any Loan Party receives
or otherwise has dominion and control of any such proceeds or collections described above, such proceeds and collections shall
be held in trust by such Loan Party for the Administrative Agent, shall not be commingled with any of such Loan Party&rsquo;s other
funds or deposited in any account of such Loan Party and shall, not later than the Business Day after receipt thereof, be deposited
into a Controlled Deposit Account, or during a Dominion Trigger Period, the Concentration Account, or dealt with in such other
fashion as such Loan Party may be instructed by the Administrative Agent. Notwithstanding the foregoing, to the extent a Dominion
Trigger Period does not exist, amounts deposited in a Controlled Deposit Account shall be, at the request of the Borrower Agent,
transferred to the Borrowers&rsquo; primary operating account or other applicable disbursement account.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application
of Funds in the Concentration Account</U>. All funds received in the Concentration Account in immediately available funds shall,
subject to <U>Section 9.03</U>, be applied on a daily basis <U>first</U>, to the Letter of Credit Borrowings and the Swing Line
Loans, <U>second</U>, to the outstanding Revolving Credit Loans and <U>third</U>, to any fees, expenses, costs or reimbursement
obligations due and owing to the Agent or the Lenders. All funds received in the Concentration Account that are not immediately
available funds (checks, drafts and similar forms of payment) shall be deemed applied by Administrative Agent on account of the
Obligations (subject to final payment of such items) in accordance with the foregoing sentence on the first Business Day after
receipt by Administrative Agent of such items in Administrative Agent&rsquo;s account located in Chicago, Illinois. If as the result
of such application of funds a credit balance exists in the Loan Account, such credit balance shall not accrue interest in favor
of Borrowers but shall, so long as no Default or Event of Default then exists, be disbursed to Borrowers or otherwise at Borrower
Agent&rsquo;s direction, upon Borrower Agent&rsquo;s request. Upon and during the continuance of any Event of Default, the Administrative
Agent may, at its option, offset such credit balance against any of the Obligations or hold such credit balance as Collateral for
the Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Controlled
Securities Accounts</U>. On or prior to the Closing Date (or as otherwise set forth on the Post-Closing Agreement), enter into
a Control Agreement with respect to each Securities Account and Commodity Account listed on part (b) of <U>Schedule 6.19</U>. The
Borrower Agent shall cause account statements and/or other reports from the applicable broker, financial institution or other financial
intermediary to be delivered to the Administrative Agent not less often than monthly, accurately setting forth all assets, including
securities entitlements, financial assets or other amounts, held in each Securities Account or Commodity Account.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>4.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information
Regarding Collateral</B>. Each Borrower represents, warrants and covenants that (a) the chief executive office of each Loan Party
on the Closing Date is located at the address or addresses specified on <U>Schedule 4.05</U>, and (b) <U>Schedule 4.05</U> contains
a true and complete list of (i) the exact legal name, jurisdiction of formation, and address within the United States of each Loan
Party and of each other Person that has effected any merger or consolidation with a Loan Party or contributed or transferred to
a Loan Party any property constituting Collateral at any time since, in each case, June 30, 2011 (excluding Persons making sales
in the ordinary course of their businesses to a Loan Party of property constituting Inventory in the hands of such seller), (ii)
the exact legal name, jurisdiction of formation, jurisdiction identification number, and each location of the chief executive office
of each Loan Party at any time since June 30, 2011, and (iii)&nbsp;each location within the United States in which material goods
constituting Collateral are located as of the Closing Date (together with the name of each owner of the property located at such
address if not the applicable Loan Party, a summary description of the relationship between the applicable Loan Party and such
Person and the maximum approximate book or market value of the Collateral held or to be held at such location). The Company shall
not change, and shall not permit any other Loan Party to change, its name, jurisdiction of formation (whether by reincorporation,
merger or otherwise), the location of its chief executive office or any location specified in clause (b)(iii) of the immediately
preceding sentence, or use or permit any other Loan Party to use, any additional trade name, trademark or other trade style, except
upon giving not less than thirty (30) days&rsquo; prior written notice to the Administrative Agent and taking or causing to be
taken all such action at Borrowers&rsquo; or such other Loan Parties&rsquo; expense as may be reasonably requested by the Administrative
Agent to perfect or maintain the perfection and priority of the Lien of the Administrative Agent in the Collateral.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
V<BR>
CONDITIONS PRECEDENT TO CREDIT EXTENSIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>5.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conditions
of Initial Credit Extension</B>. The obligation of each Lender and the Letter of Credit Issuer to make any initial Credit Extension
hereunder is subject to satisfaction of the following conditions precedent:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent&rsquo;s and the Arrangers&rsquo; receipt of the following items (except those items that are expressly permitted
to be delivered after the Closing Date pursuant to the Post-Closing Agreement), each properly executed by a Responsible Officer
of the applicable Loan Party, each dated as of the Closing Date (or, in the case of certificates of Governmental Officials, a recent
date before the Closing Date) and each in form and substance satisfactory to the Administrative Agent, the Arrangers, and their
legal counsel:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executed
counterparts of this Agreement and each of the Security Instruments;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notes
executed by the Borrowers in favor of each Lender requesting a Note;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
certificates of resolutions or other action, incumbency certificates (including specimen signatures), and/or other certificates
of Responsible Officers of each Loan Party as the Administrative Agent may require evidencing the identity, authority and capacity
of each Responsible Officer thereof authorized to act as a Responsible Officer in connection with this Agreement and the other
Loan Documents to which such Loan Party is a party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
documents and certifications as the Administrative Agent may reasonably require to evidence that each Loan Party is duly organized
or formed, and that each Loan Party is validly existing, in good standing and qualified to engage in business in its jurisdiction
of organization and in any other jurisdiction in which the failure to be so qualified could reasonably be expected to have a Material
Adverse Effect, including certified copies of such Loan Party&rsquo;s Organization Documents, shareholders&rsquo; agreements, certificates
of good standing and/or qualification to engage in business from each jurisdiction identified on <U>Schedule 5.01</U> hereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
favorable opinion of May Oberfell Lorber, counsel to the Loan Parties, and acceptable local counsel to the Loan Parties, each addressed
to the Administrative Agent and each Lender and their successors and assigns, as to the matters concerning the Loan Parties and
the Loan Documents as the Administrative Agent may reasonably request;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;certificates
of Responsible Officers of the Borrower Agent or the applicable Loan Parties either (A) identifying all consents, licenses and
approvals required in connection with the execution, delivery and performance by each Loan Party and the validity against each
such Loan Party of the Loan Documents to which it is a party, and stating that such consents, licenses and approvals shall be in
full force and effect, and attaching true and correct copies thereof or (B) stating that no such consents, licenses or approvals
are so required;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
certificate signed by a Responsible Officer of the Borrower Agent certifying (A) that the conditions specified in <U>Sections 5.02(a)</U>
and <U>5.02(b)</U> have been satisfied and (B) as to the matters described in <U>Section 5.01(d)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)
audited financial statements and unaudited quarterly financial statements (including income statements, balance sheets and cash
flow statements) of the Company and its Subsidiaries for each of the five fiscal years immediately preceding the Closing Date,
(B) (x) audited financial statements (including income statements and balance sheets) of Jayco and its Subsidiaries for each of
the five fiscal years immediately preceding the Closing Date and (y) unaudited monthly financial statements (including income statements
and balance sheets) of Jayco and its Subsidiaries for each of the three fiscal years immediately preceding the Closing Date, (C)
financial projections of the Company<B> </B>and its Subsidiaries (after taking into account the consummation of all of the Transactions)
for the next five (5) fiscal years, and (D) a closing-day balance sheet of the Company<B> </B>and its Subsidiaries (after taking
into account the consummation of all of the Transactions);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
certificate signed by the Chief Financial Officer of the Borrower Agent certifying that, as of the date hereof and after giving
effect to the entering into of the Loan Documents and the consummation of all of the Transactions, (A) the sum of the debt (including
contingent liabilities) of the Loan Parties, taken as a whole, does not exceed the fair value of the present assets of the Loan
Parties, taken as a whole; (B) the present fair saleable value of the assets of the Loan Parties, taken as a whole, is not less
than the amount that will be required to pay the probable liabilities (including contingent liabilities) of the Loan Parties, taken
as a whole, on their debts as they become absolute and matured; (C) the capital of the Loan Parties, taken as a whole, is not unreasonably
small in relation to the business of the Loan Parties, taken as a whole, contemplated as of the date hereof; (D) the Loan Parties,
taken as a whole, do not intend to incur, or believe that they will incur, debts (including current obligations and contingent
liabilities) beyond their ability to pay such debts as they mature in the ordinary course of business and (E) the Loan Parties,
taken as whole, are able to pay their respective debts and liabilities, contingent liabilities and other commitments as they mature
in the ordinary course of business. For the purposes hereof, the amount of any contingent liability at any time shall be computed
as the amount that, in light of all of the facts and circumstances existing at such time, represents the amount that can reasonably
be expected to become an actual or matured liability;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;evidence
that (A) representation and warranty insurance with respect to the Purchase Agreement and (B) all insurance required to be maintained
pursuant to the Loan Documents have been obtained and are in effect, together with additional insured, lenders loss payee and other
endorsements as requested by Administrative Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an
initial Borrowing Base Certificate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;initial
written Committed Loan Notice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;delivery
of Uniform Commercial Code financing statements, suitable in form and substance for filing in all places required by applicable
law to perfect the Liens of the Administrative Agent under the Security Instruments as a first priority Lien as to items of Collateral
in which a security interest may be perfected by the filing of financing statements, and such other documents and/or evidence of
other actions as may be reasonably necessary under applicable law to perfect the Liens of the Administrative Agent under such Security
Instruments as a first priority Lien in and to such other Collateral as the Administrative Agent may require;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Uniform
Commercial Code search results showing only those Liens as are acceptable to the Administrative Agent and Lenders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;evidence
of the payment in full and cancellation of Indebtedness owed by Jayco to JPMorgan Chase Bank, N.A., including terminations of Uniform
Commercial Code financing statements filed in connection with such Indebtedness and other evidence of lien releases and other related
matters on terms acceptable to the Arrangers;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;evidence
satisfactory to the Arrangers of the consummation (in compliance with all applicable laws and regulations, with the receipt of
all material governmental, shareholder and third party consents and approvals relating thereto) of the Transactions (including
the consummation of the Closing Date Acquisition in accordance in all material respects with the terms of the Closing Date Acquisition
Documents, but without giving effect to any amendments, waivers or consents by Company that are materially adverse to the interests
of the Lenders or the Arrangers in their respective capacities as such without the consent of the Arrangers, such consent not to
be unreasonably withheld, delayed or conditioned);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copies
of the Closing Date Acquisition Documents, all certified as true and correct by the Borrower Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;executed
counterparts of the Post-Closing Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
documentation and other information required by any Governmental Authority under applicable &quot;know your customer&quot; Laws
and Anti-Money Laundering Laws, including, without limitation, the PATRIOT Act; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xx)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
other assurances, certificates, documents, consents or opinions as the Administrative Agent, the Letter of Credit Issuer, the Swing
Line Lender or the Required Lenders may reasonably require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
fees required to be paid on or before the Closing Date shall have been paid, and all expenses required to be paid on or prior to
the Closing Date to the extent reasonable, due, payable and invoiced at least 3 business days prior to the Closing Date, shall
have been paid (which amounts may be offset against the proceeds of the initial drawings hereunder).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
waived by the Administrative Agent, the Borrowers shall have paid all reasonable fees, charges and disbursements of counsel to
the Administrative Agent to the extent invoiced at least 3 Business Days prior to or on the Closing Date, plus such additional
amounts of such reasonable fees, charges and disbursements as shall constitute its reasonable estimate of such reasonable fees,
charges and disbursements incurred or to be incurred by it through the closing proceedings (<U>provided</U> that such estimate
shall not thereafter preclude a final settling of accounts between the Borrowers and the Administrative Agent).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent and the Arrangers shall be satisfied that after giving effect to (i) the initial Credit Extension hereunder,
(ii) consummation of the Transactions and payment of all fees and expenses in connection therewith and (iii) any payables stretched
beyond their customary payment practices, Adjusted Excess Availability shall be at least $100,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since
(i) July 31, 2015 with respect to the Company and its Subsidiaries and (ii) December 31, 2015 with respect to Jayco and its Subsidiaries,
the business of the Loan Parties has in all material respects been conducted in the ordinary course of business consistent with
past practices, and there has not been any event, occurrence, condition, development or state of circumstances or fact that, individually
or in the aggregate with any other event(s), occurrence(s), condition(s), development(s) or state(s) of circumstances or fact(s),
has had or would reasonably be expected to have a Material Adverse Effect or a &ldquo;Company Material Adverse Effect,&rdquo; as
such term is defined in the Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Specified Purchase Agreement Representations shall be true and correct and the Specified Representations shall be true and correct
in all material respects (except in the case of any Specified Purchase Agreement Representation or Specified Representation which
expressly relates to a given date or period, such representation and warranty shall be true and correct in all material respects
as of the respective date or for the respective period, as the case may be); <U>provided</U> that to the extent that any of the
Specified Representations are qualified by or subject to a &ldquo;material adverse effect&rdquo;, &ldquo;material adverse change&rdquo;
or similar term or qualification, the definition thereof shall be a &ldquo;Company Material Adverse Effect&rdquo; (as defined in
the Purchase Agreement) for purposes of any such representations and warranties made or deemed made on, or as of, the Closing Date
(or any date prior thereto)<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Without limiting the
generality of the provisions of <U>Section 10.04</U>, for purposes of determining compliance with the conditions specified in this
<U>Section 5.01</U>, each Lender that has signed this Agreement shall be deemed to have consented to, approved or accepted or to
be satisfied with, each document or other matter required thereunder to be consented to or approved by or acceptable or satisfactory
to a Lender unless the Administrative Agent shall have received notice from such Lender prior to the proposed Closing Date specifying
its objection thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conditions
to all Credit Extensions</B>. The obligation of each Lender or Letter of Credit Issuer to honor any Request for Credit Extension
(other than one requesting only a conversion of Loans to the other Type or a continuation of LIBOR Loans) or make the initial Credit
Extension hereunder is subject to the following conditions precedent:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
representations and warranties of the Loan Parties contained in <U>Article VI</U> or any other Loan Document, or which are contained
in any document furnished at any time under or in connection herewith or therewith, shall be true and correct on and as of the
date of such Credit Extension, except to the extent that such representations and warranties specifically refer to an earlier date,
in which case they shall be true and correct as of such earlier date, and except that for purposes of this <U>Section 5.02(a)</U>,
the representations and warranties contained in subsections (a) and (b) of <U>Section 6.05</U> shall be deemed to refer to the
most recent statements furnished pursuant to clauses (a) and (b), respectively, of <U>Section 7.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Default shall have occurred and be continuing, or would result from such proposed Credit Extension or from the application of the
proceeds thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent and, if applicable, the Letter of Credit Issuer or the Swing Line Lender shall have received a Request for
Credit Extension in accordance with the requirements hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
giving effect to each Credit Extension, Total Revolving Credit Outstandings do not exceed the lesser of (i) the Total Revolving
Credit Commitments and (ii) the Borrowing Base.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Request for Credit
Extension (other than one requesting only a conversion of Loans to the other Type or a continuation of LIBOR Loans) submitted by
the Borrower Agent shall be deemed to be a representation and warranty that the conditions specified in <U>Sections 5.02(a)</U>,
<U>5.02(b)</U> and <U>5.02(d)</U> have been satisfied on and as of the date of the applicable Credit Extension.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
VI<BR>
REPRESENTATIONS AND WARRANTIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To induce the Credit
Parties to enter into this Agreement and to make Loans and to issue Letters of Credit hereunder, each Loan Party represents and
warrants to the Administrative Agent and the Lenders, subject to the limitation set forth in <U>Section 5.02(a)</U>, that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Existence,
Qualification and Power</B>. Each Loan Party and each Subsidiary (a) is a corporation, partnership or limited liability company
duly organized or formed, validly existing and in good standing under the Laws of the jurisdiction of its incorporation, organization
or formation, (b) has all requisite power and authority and all requisite governmental licenses, authorizations, consents and approvals
to (i) own or lease its assets and carry on its business as is now being conducted and (ii) execute, deliver and perform its obligations
under the Loan Documents to which it is a party and to consummate the Transactions to which it is a party, and (c) is duly qualified
and is licensed and in good standing under the Laws of each jurisdiction where its ownership, lease or operation of properties
or the conduct of its business requires such qualification or license; except in each case referred to in clause (b)(i), or (c),
to the extent that failure to do so could not, individually or in the aggregate, reasonably be expected to have a Material Adverse
Effect. No Loan Party is a credit institution, investment firm, or parent company of a credit institution or investment firm, in
each case that is established in a member state of the European Union, Iceland, Liechtenstein or Norway, and no Loan Party is a
subsidiary of any of the foregoing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorization;
No Contravention</B>. The execution, delivery and performance by each Loan Party of each Loan Document to which such Person is
party, and the consummation of the Transactions, have been duly authorized by all necessary corporate or other organizational action,
and do not and will not (a) contravene the terms of the Organization Documents of any such Person; (b) conflict with or result
in any breach or contravention of, or the creation of any Lien under (i) any Contractual Obligation to which such Person is a party
or (ii) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which such Person or its property
is subject; or (c) violate any Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Governmental
Authorization; Other Consents</B>. No approval, consent, exemption, authorization, or other action by, or notice to, or filing
with, any Governmental Authority or any other Person is necessary or required in connection with (a) the execution, delivery or
performance by, or enforcement against, any Loan Party of this Agreement or any other Loan Document or the consummation of the
Transactions, (b) the grant by any Loan Party of the Liens granted by it pursuant to the Security Instruments, (c) the perfection
or maintenance of the Liens created under the Security Instruments (including the first priority nature thereof) or (d) the exercise
by the Administrative Agent or any Lender of its rights under the Loan Documents or the remedies in respect of the Collateral pursuant
to the Security Instruments, except for the authorizations, approvals, actions, notices and filings listed on <U>Schedule 6.03</U>,
all of which have been duly obtained, taken, given or made and are in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Binding
Effect</B>. This Agreement has been, and each other Loan Document, when delivered hereunder, will have been, duly executed and
delivered by each Loan Party that is party thereto. This Agreement constitutes, and each other Loan Document when so delivered
will constitute, a legal, valid and binding obligation of such Loan Party, enforceable against each Loan Party that is party thereto
in accordance with its terms, <U>except</U> (a) as rights to indemnification hereunder may be limited by applicable Law and (b)
as the enforcement hereof may be limited by any applicable Debtor Relief Laws or by general equitable principles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial
Statements; No Material Adverse Effect</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audited Financial Statements (i) were prepared in accordance with GAAP consistently applied throughout the period covered thereby,
except as otherwise expressly noted therein; (ii) fairly present the financial condition of the Company and its Subsidiaries as
of the date thereof and their results of operations for the period covered thereby in accordance with GAAP consistently applied
throughout the period covered thereby, except as otherwise expressly noted therein; and (iii) show all material Indebtedness and
other liabilities, direct or contingent, of the Company and its Subsidiaries as of the date thereof, including liabilities for
taxes, material commitments and Indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
unaudited Consolidated and consolidating balance sheet of the Company and its Subsidiaries dated as of April 30, 2016, the related
Consolidated and consolidating statements of income or operations for the month then ended, and the related Consolidated statements
of cash flows for the year to date (i) were prepared in accordance with GAAP consistently applied throughout the period covered
thereby, except as otherwise expressly noted therein, and (ii) fairly present the financial condition of the Company and its Subsidiaries
as of the date thereof and their results of operations for the period covered thereby, subject, in the case of clauses (i) and
(ii), to the absence of footnotes and to normal year-end audit adjustments. The unaudited Consolidated and consolidating balance
sheet of Jayco and its Subsidiaries dated as of May 31, 2016, and the related Consolidated and consolidating statements of income
or operations for the month then ended (i) were prepared in accordance with GAAP consistently applied throughout the period covered
thereby, except as otherwise expressly noted therein, and (ii) fairly present the financial condition of Jayco and its Subsidiaries
as of the date thereof and their results of operations for the period covered thereby, subject, in the case of clauses (i) and
(ii), to the absence of footnotes and to normal year-end audit adjustments.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since
the date of the Audited Financial Statements there has been no event or circumstance, either individually or in the aggregate,
that has had or could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Borrower is Solvent and the Loan Parties, on a Consolidated basis, are Solvent. No transfer of property has been or will be made
by any Loan Party and no obligation has been or will be incurred by any Loan Party in connection with the transactions contemplated
by this Agreement or the other Loan Documents with the intent to hinder, delay, or defraud either present or future creditors of
any Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Litigation</B>.
There are no actions, suits, proceedings, claims or disputes pending or, to the knowledge of any Loan Party after due investigation,
threatened or contemplated, at law, in equity, in arbitration or before any Governmental Authority, by or against any Loan Party
or any of its Subsidiaries or against any of their properties or revenues, that (a) purport to affect or pertain to this Agreement
or any other Loan Document or any of the Transactions or (b) except as specifically disclosed in <U>Schedule 6.06</U>, either individually
or in the aggregate, if determined adversely, could reasonably be expected to have a Material Adverse Effect. There has been no
adverse change in the status, or financial effect on any Loan Party or any Subsidiary thereof, of the matters described on <U>Schedule
6.06</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Default</B>. No Loan Party nor any Subsidiary is in default under or with respect to any Contractual Obligation that could, either
individually or in the aggregate, reasonably be expected to have a Material Adverse Effect. No Default has occurred and is continuing
or would result from the consummation of the transactions contemplated by this Agreement or any other Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ownership
of Property; Liens. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Loan Party and each Subsidiary has good title to, or valid leasehold interests in, all its Real Property and personal property
material to its business, if any (including the Mortgaged Properties, if any), (i) free and clear of all Liens except for Permitted
Liens and (ii) except for minor defects in title that do not materially interfere with its ability to conduct its business as currently
conducted or as proposed to be conducted or to utilize such properties for their intended purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Schedule
6.08(b)(1)</U> sets forth the address (including street address, county and state) of all Real Property that is owned by the Loan
Parties as of the Closing Date. Each Loan Party and each of its Subsidiaries has good, marketable and insurable fee simple title
to the Real Property owned by such Loan Party or such Subsidiary, free and clear of all Liens, other than Permitted Liens. <U>Schedule
6.08(b)(2)</U> sets forth the address (including street address, county and state) of all Leases of the Loan Parties, together
with a list of the lessor and its contact information with respect to each such Lease as of the Closing Date. Each of such Leases
is in full force and effect and the Loan Parties are not in default of any material terms thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Environmental
Compliance</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as disclosed in <U>Schedule 6.09</U>, no Loan Party or any Subsidiary thereof (i) has failed to comply with any Environmental Law
or to obtain, maintain or comply with any permit, license or other approval required under any Environmental Law with respect to
a Loan Party or any Subsidiary&rsquo;s operations, (ii) has become subject to a pending claim with respect to any Environmental
Liability or (iii) has received written notice of any claim with respect to any Environmental Liability except, in each case, as
could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise set forth in <U>Schedule 6.09</U> or as would not individually or in the aggregate reasonably be expected to result
in a Material Adverse Effect, (i) none of the properties currently owned or operated by any Loan Party or any Subsidiary thereof
is listed or, to the knowledge of the Loan Parties, proposed for listing on the NPL or on the CERCLIS or any analogous foreign,
state or local list or is adjacent to any such property; (ii) there are no and, to the knowledge of the Loan Parties, never have
been any underground or above-ground storage tanks or any surface impoundments, septic tanks, pits, sumps or lagoons in which Hazardous
Materials are being or have been treated, stored or disposed on any property currently owned or operated by any Loan Party or any
Subsidiary thereof; (iii) to the knowledge of the Loan Parties, there is no asbestos or asbestos-containing material on any property
currently owned or operated by any Loan Party or Subsidiary thereof; and (iv) Hazardous Materials have not been released, discharged
or disposed of by any Loan Party or Subsidiary in violation of Environmental Laws or, to the knowledge of the Loan Parties, by
any other Person in violation of Environmental Laws on any property currently owned or operated by any Loan Party or any Subsidiary
thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise set forth on <U>Schedule 6.09</U> or as would not individually or in the aggregate reasonably be expected to result
in a Material Adverse Effect, no Loan Party or any Subsidiary thereof is undertaking, and no Loan Party or any Subsidiary thereof
has completed, either individually or together with other potentially responsible parties, any investigation or assessment or remedial
or response action relating to any actual or threatened release, discharge or disposal of Hazardous Materials at any site, location
or operation, either voluntarily or pursuant to the order of any Governmental Authority or the requirements of any Environmental
Law; and all Hazardous Materials generated, used, treated, handled or stored by any Loan Party or any Subsidiary at, or transported
to or from by or on behalf of any Loan Party or any Subsidiary, any property currently owned or operated by any Loan Party or any
Subsidiary thereof have, to the knowledge of the Loan Parties, been disposed of in a manner not reasonably expected to result in
material liability to any Loan Party or any Subsidiary thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Loan Party conducts in the Ordinary Course of Business a review of the effect of existing Environmental Laws and claims alleging
potential liability or responsibility for violation of any Environmental Law on their respective businesses, operations and properties,
and as a result thereof each Loan Party has reasonably concluded that, except as set forth on <U>Schedule 6.09</U>, such Environmental
Laws and claims could not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insurance</B>.
The properties of the Loan Parties and their Subsidiaries are insured with financially sound and reputable insurance companies
which are not Affiliates of the Loan Parties, in such amounts, with such deductibles and covering such risks (including, without
limitation, workmen&rsquo;s compensation, public liability, business interruption and property damage insurance) as are customarily
carried by companies engaged in similar businesses and owning similar properties in localities where the Loan Parties or the applicable
Subsidiary operates. <U>Schedule&nbsp;6.10</U> sets forth a description of all insurance maintained by or on behalf of the Loan
Parties as of the Closing Date. Each insurance policy listed on <U>Schedule&nbsp;6.10</U> is in full force and effect and all premiums
in respect thereof that are due and payable have been paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Taxes</B>.
Each Loan Party and its Subsidiaries have filed all federal, state and other tax returns and reports required to be filed, and
have paid all federal, state and other taxes, assessments, fees and other governmental charges levied or imposed upon them or their
properties, income or assets otherwise due and payable, except those which are being Properly Contested and except where the failure
to file such returns or reports could not, individually or in the aggregate, reasonably be expected to have a Material Adverse
Effect. There is no proposed tax assessment against the Company or any Subsidiary that would, if made, have a Material Adverse
Effect. Neither the Company nor any Subsidiary thereof is party to any tax sharing agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ERISA
Compliance</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Plan is in compliance in all material respects with the applicable provisions of ERISA, the Code and other federal or state Laws.
Each Plan that is intended to be a qualified plan under Section 401(a) of the Code has received a favorable determination letter
from the Internal Revenue Service to the effect that the form of such Plan is qualified under Section 401(a) of the Code and the
trust related thereto has been determined by the Internal Revenue Service to be exempt from federal income tax under Section 501(a)
of the Code, or an application for such a letter is currently being processed by the Internal Revenue Service. To the best knowledge
of each Loan Party, nothing has occurred that would prevent or cause the loss of such tax-qualified status.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no pending or, to the knowledge of any Loan Party, threatened claims, actions or lawsuits, or action by any Governmental Authority,
with respect to any Plan that could reasonably be expected to have a Material Adverse Effect. There has been no prohibited transaction
or violation of the fiduciary responsibility rules with respect to any Plan that has resulted or could reasonably be expected to
result in a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
No ERISA Event has occurred, and no Loan Party nor any ERISA Affiliate is aware of any fact, event or circumstance that could reasonably
be expected to constitute or result in an ERISA Event with respect to any Pension Plan; (ii) each Loan Party and each ERISA Affiliate
has met all applicable requirements under the Pension Funding Rules in respect of each Pension Plan, and no waiver of the minimum
funding standards under the Pension Funding Rules has been applied for or obtained; (iii) as of the most recent valuation date
for any Pension Plan, the funding target attainment percentage (as defined in Section 430(d)(2) of the Code) is 60% or higher and
no Loan Party nor any ERISA Affiliate knows of any facts or circumstances that could reasonably be expected to cause the funding
target attainment percentage for any such plan to drop below 60% as of the most recent valuation date; (iv) no Loan Party nor any
ERISA Affiliate has incurred any liability to the PBGC other than for the payment of premiums, and there are no premium payments
which have become due that are unpaid; (v) no Loan Party nor any ERISA Affiliate has engaged in a transaction that could be subject
to Section 4069 or Section 4212(c) of ERISA; and (vi) no Pension Plan has been terminated by the plan administrator thereof nor
by the PBGC, and no event or circumstance has occurred or exists that could reasonably be expected to cause the PBGC to institute
proceedings under Title IV of ERISA to terminate any Pension Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Loan Party nor any ERISA Affiliate maintains or contributes to, or has any unsatisfied obligation to contribute to, or liability
under, any active or terminated Pension Plan other than (A) on the Closing Date, those listed on <U>Schedule 6.12(d)</U> hereto
and (B) thereafter, Pension Plans not otherwise prohibited by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subsidiaries;
Equity Interests. </B>No Loan Party (a) has any Subsidiaries other than those specifically disclosed in part (a) of <U>Schedule
6.13</U> (which Schedule sets forth the legal name, jurisdiction of incorporation or formation and authorized Equity Interests
of each such Subsidiary) or created or acquired in compliance with <U>Section 7.12</U>, and (b) has any equity investments in any
other corporation or entity other than those specifically disclosed on part (b) of <U>Schedule 6.13</U>, except, in each case,
Subsidiaries acquired or created and equity investments made on or after the Closing Date in compliance with this Agreement and
the other Loan Documents. All of the outstanding Equity Interests in such Subsidiaries have been validly issued, are fully paid
and non-assessable and are owned by a Loan Party (or a Subsidiary of a Loan Party) in the amounts specified on Part (a) of <U>Schedule
6.13</U> free and clear of all Liens except for those created under the Security Instruments. All of the outstanding Equity Interests
in the Loan Parties have been validly issued, and are fully paid and non-assessable and are owned in the amounts specified on part
(c) of <U>Schedule 6.13</U> free and clear of all Liens except for those created under the Security Instruments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Margin
Regulations; Investment Company Act</B>. No Loan Party is engaged nor will engage, principally or as one of its important activities,
in the business of purchasing or carrying margin stock (within the meaning of Regulation U issued by the FRB), or extending credit
for the purpose of purchasing or carrying margin stock. <FONT STYLE="color: red"><B> </B></FONT>None of the Loan Parties, any Person
Controlling any Loan Party, nor any Subsidiary is or is required to be registered as an &ldquo;investment company&rdquo; under
the Investment Company Act of 1940.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Disclosure</B>.
Each Loan Party has disclosed or caused the Borrower Agent to disclose to the Administrative Agent and the Lenders all agreements,
instruments and corporate or other restrictions to which it or any of its Subsidiaries is subject, and all other matters known
to it, that, individually or in the aggregate, could reasonably be expected to result in a Material Adverse Effect. No report,
financial statement, certificate (including the Borrowing Base Certificates) or other information furnished (whether in writing
or orally) by or on behalf of any Loan Party or any Subsidiary to the Administrative Agent or any Lender in connection with the
transactions contemplated hereby and the negotiation of this Agreement or delivered hereunder or under any other Loan Document
(in each case, as modified or supplemented by other information so furnished) contains any material misstatement of fact or omits
to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made,
not misleading; <U>provided</U> that, with respect to projected financial information, each Loan Party represents only that such
information was prepared in good faith based upon assumptions believed to be reasonable at the time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliance
with Laws</B>. Each Loan Party and each Subsidiary is in compliance in all material respects with the requirements of all Laws
(including the National Traffic and Motor Vehicle Safety Act) and all orders, writs, injunctions and decrees applicable to it or
to its properties, except in such instances in which (a) such requirement of Law or order, writ, injunction or decree is being
contested in good faith by appropriate proceedings diligently conducted or (b) the failure to comply therewith, either individually
or in the aggregate, could not reasonably be expected to have a Material Adverse Effect. Each Loan Party and each Subsidiary is
in compliance in all material respects with the requirements of all safety standards for recreational vehicles and recreational
vehicle components, including such applicable laws and regulations under the laws of Canada or any province thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Intellectual
Property; Licenses, Etc.</B> Each Loan Party and its Subsidiaries own, or possess the right to use, all of the Intellectual Property
(including IP Rights) that are reasonably necessary for the operation of their respective businesses, without known conflict with
the IP Rights of any other Person, except to the extent any failure so to own or possess the right to use could not reasonably
be expected to have a Material Adverse Effect. To the knowledge of each Loan Party, the operation by each Loan Party and its Subsidiaries
of their respective businesses does not infringe upon any IP Rights held by any other Person.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Labor
Matters</B>. Except as would not reasonably be expected to result, individually or in the aggregate, in a Material Adverse Effect
or as set forth on <U>Schedule 6.18</U>, there are no strikes, lockouts, slowdowns or other material labor disputes against any
Loan Party or any Subsidiary thereof pending or, to the knowledge of any Loan Party, threatened. The hours worked by and payments
made to employees of the Loan Parties comply with the FLSA and any other applicable federal, state, local or foreign Law dealing
with such matters. No Loan Party or any of its Subsidiaries has incurred any liability or obligation under the Worker Adjustment
and Retraining Act or similar state Law. All payments due from any Loan Party and its Subsidiaries, or for which any claim may
be made against any Loan Party, on account of wages and employee health and welfare insurance and other benefits, have been paid
or properly accrued in accordance with GAAP as a liability on the books of such Loan Party. Except as set forth on <U>Schedule
6.18</U>, no Loan Party or any Subsidiary is a party to or bound by any collective bargaining agreement, management agreement,
employment agreement, bonus, restricted stock, stock option, or stock appreciation plan or agreement or any similar plan, agreement
or arrangement. There are no representation proceedings pending or, to any Loan Party&rsquo;s knowledge, threatened to be filed
with the National Labor Relations Board, and no labor organization or group of employees of any Loan Party or any Subsidiary has
made a pending demand for recognition. There are no complaints, unfair labor practice charges, grievances, arbitrations, unfair
employment practices charges or any other claims or complaints against any Loan Party or any Subsidiary pending or, to the knowledge
of any Loan Party, threatened to be filed with any Governmental Authority or arbitrator based on, arising out of, in connection
with, or otherwise relating to the employment or termination of employment of any employee of any Loan Party or any of its Subsidiaries.
The consummation of the transactions contemplated by the Loan Documents will not give rise to any right of termination or right
of renegotiation on the part of any union under any collective bargaining agreement to which any Loan Party or any of its Subsidiaries
is bound.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deposit
Accounts and Securities Accounts</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Part
(a) of <U>Schedule 6.19</U> sets forth a list of all Deposit Accounts maintained by the Loan Parties as of the Closing Date, which
Schedule includes, with respect to each Deposit Account (i) the name and address of the depository; (ii) the account number(s)
maintained with such depository; and (iii) if available, a contact person at such depository.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Part
(b) of <U>Schedule 6.19</U> sets forth a list of all Securities Accounts and Commodity Accounts maintained by the Loan Parties
as of the Closing Date, which Schedule includes (i) the name and address of the securities intermediary or institution holding
such account; (ii) the account number(s) maintained with such securities intermediary or institution; and (iii) if available, a
contact person at such securities intermediary or institution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts</B>.
The Administrative Agent may rely, in determining which Accounts are Eligible Accounts, on all statements and representations made
by the Loan Parties with respect thereto. Each Borrower warrants, with respect to each Account at the time it is shown as an Eligible
Account in a Borrowing Base Certificate, that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;it
is genuine and in all respects what it purports to be, and is not evidenced by a judgment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;it
arises out of a completed, <I>bona fide</I> sale and delivery of goods or services in the Ordinary Course of Business, and substantially
in accordance with any purchase order, contract or other document relating thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;it
is for a sum certain, maturing as stated in the invoice covering such sale, a copy of which has been furnished or is available
to the Administrative Agent on request;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;it
is not subject to any offset, Lien (other than the Administrative Agent&rsquo;s Lien), deduction, defense, dispute, counterclaim
or other adverse condition except as arising in the Ordinary Course of Business and disclosed to the Administrative Agent; and
it is absolutely owing by the Account Debtor, without contingency in any respect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
purchase order, agreement, document or applicable Laws restricts assignment of the Account to the Administrative Agent (regardless
of whether, under the UCC, the restriction is ineffective), and the applicable Borrower is the sole payee or remittance party shown
on the invoice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
extension, compromise, settlement, modification, credit, deduction or return has been authorized with respect to the Account, except
discounts or allowances granted in the Ordinary Course of Business for prompt payment that are reflected on the face of the invoice
related thereto and in the reports submitted to Administrative Agent hereunder; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
each Borrower&rsquo;s knowledge, (i) there are no facts or circumstances that are reasonably likely to impair the enforceability
or collectability of such Account; (ii) the Account Debtor had the capacity to contract when the Account arose, continues to meet
the applicable Borrower&rsquo;s customary credit standards, is Solvent, is not contemplating or subject to any proceeding under
any Debtor Relief Laws, and has not failed, or suspended or ceased doing business; and (iii) there are no proceedings or actions
threatened or pending against any Account Debtor that could reasonably be expected to have a material adverse effect on the Account
Debtor&rsquo;s financial condition.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Anti-Terrorism
Laws and Foreign Asset Control Regulations</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Loan Party nor any Controlled Entity is (i) a Person whose name appears on the list of Specially Designated Nationals and Blocked
Persons published by OFAC (an &ldquo;<U>OFAC Listed Person</U>&rdquo;), (ii)&nbsp;an agent, department, or instrumentality of,
or is otherwise beneficially owned by, controlled by or acting on behalf of, directly or indirectly, (x) any OFAC Listed Person
or (y) any Person, entity, organization, foreign country or regime that is subject to any OFAC Sanctions Program, or (iii) otherwise
blocked, subject to sanctions under or engaged in any activity in violation of other United States economic sanctions, including
but not limited to, the Trading with the Enemy Act, the International Emergency Economic Powers Act, CISADA or any similar law
or regulation with respect to Iran or any other country, the Sudan Accountability and Divestment Act, any OFAC Sanctions Program,
or any economic sanctions regulations administered and enforced by the United States or any enabling legislation or executive order
relating to any of the foregoing (collectively, &ldquo;<U>U.S. Economic Sanctions</U>&rdquo;) (each OFAC Listed Person and each
other Person, entity, organization and government of a country described in clauses (i), (ii) or (iii), a &ldquo;<U>Blocked Person</U>&rdquo;).
No Loan Party nor any Controlled Entity has been notified that its name appears or may in the future appear on a state list of
Persons that engage in investment or other commercial activities in Iran or any other country that is subject to U.S. Economic
Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
part of the proceeds from the Credit Extensions constitutes or will constitute funds obtained on behalf of any Blocked Person or
will otherwise be used by any Loan Party or any Controlled Entity, directly or indirectly, (i) in connection with any investment
in, or any transactions or dealings with, any Blocked Person or (ii) otherwise in violation of U.S. Economic Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Loan Party nor any Controlled Entity (i) has been found in violation of, charged with, or convicted of, money laundering, drug
trafficking, terrorist-related activities or other money laundering predicate crimes under any Anti-Money Laundering Law or any
U.S. Economic Sanctions, (ii)&nbsp;to the Company&rsquo;s actual knowledge after making due inquiry, is under investigation by
any Governmental Authority for possible violation of Anti-Money Laundering Laws or any U.S. Economic Sanctions violations, (iii)
has been assessed civil penalties under any Anti-Money Laundering Laws or any U.S. Economic Sanctions or (iv) has had any of its
funds seized or forfeited in an action under any Anti-Money Laundering Laws. 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 current and future Anti-Money Laundering Laws and U.S. Economic
Sanctions.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
No Loan Party nor any Controlled Entity (w) has been charged with, or convicted of bribery or any other anti-corruption related
activity under any applicable law or regulation in a U.S. or any non-U.S. country or jurisdiction, including but not limited to,
the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act 2010 (collectively, &ldquo;<U>Anti-Corruption Laws</U>&rdquo;),
(x) to the Company&rsquo;s actual knowledge after making due inquiry, is under investigation by any U.S. or non-U.S. Governmental
Authority for possible violation of Anti-Corruption Laws, (y) has been assessed civil or criminal penalties under any Anti-Corruption
Laws or (z) has been or is the target of sanctions imposed by the United Nations or the European Union.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii) To the Company&rsquo;s
actual knowledge after making due inquiry, no Loan Party nor any Controlled Entity has, within the last five years, directly or
indirectly offered, promised, given, paid or authorized the offer, promise, giving or payment of anything of value to a Governmental
Official or a commercial counterparty for the purposes of: (x) influencing any act, decision or failure to act by such Governmental
Official in his or her official capacity or such commercial counterparty, (y) inducing a Governmental Official to do or omit to
do any act in violation of the Governmental Official&rsquo;s lawful duty, or (z) inducing a Governmental Official or a commercial
counterparty to use his or her influence with a government or instrumentality to affect any act or decision of such government
or entity; in each case in order to obtain, retain or direct business or to otherwise secure an improper advantage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii) No part of the
proceeds of the Credit Extensions will be used, directly or indirectly, for 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. 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 current and future
Anti-Corruption Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Brokers</B>.
No broker or finder brought about the obtaining, making or closing of the Loans or transactions contemplated by the Loan Documents,
and no Loan Party or Affiliate thereof has any obligation to any Person in respect of any finder&rsquo;s or brokerage fees in connection
therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Customer
and Trade Relations</B>. There exists no actual or, to the knowledge of any Loan Party, threatened, termination or cancellation
of, or any modification or change in the business relationship of any Loan Party with any customers or suppliers which are, individually
or in the aggregate, material to its operations, to the extent that such cancellation, modification or change would reasonably
be expected to result in a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Material
Contracts</B>. <U>Schedule 6.24</U> sets forth all Material Contracts to which any Loan Party is a party or is bound as of the
Closing Date. The Loan Parties have delivered true, correct and complete copies of such Material Contracts to the Administrative
Agent on or before the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Casualty</B>.
Neither the businesses nor the properties of any Loan Party or any of its Subsidiaries are affected by any fire, explosion, accident,
strike, lockout or other labor dispute, drought, storm, hail, earthquake, embargo, act of God or of the public enemy or other casualty
(whether or not covered by insurance) that, either individually or in the aggregate, could reasonably be expected to have a Material
Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>6.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior
Indebtedness</B>. All Obligations including those to pay principal of and interest (including post-petition interest, whether or
not allowed as a claim under Debtor Relief Laws) on the Loans and other Obligations, and fees and expenses in connection therewith,
are entitled to the benefits of the Subordination Provisions applicable to all Indebtedness. Each Loan Party acknowledges that
the Agent and the Lenders are entering into this Agreement and each Lender is extending its Commitments in reliance upon the Subordination
Provisions.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
VII<BR>
AFFIRMATIVE COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">So long as any Lender
shall have any Commitment hereunder or any Loan Obligation hereunder shall remain unpaid or unsatisfied, each Loan Party shall,
and shall cause each Subsidiary to, or with respect to <U>Sections 7.01</U>, <U>7.02</U> and <U>7.03</U>, the Borrower Agent shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial
Statements. </B>Deliver to the Administrative Agent and each Lender:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
soon as available, but in any event within 90 days after the end of each fiscal year of the Company or, if earlier, 15 days after
the date required to be filed with the SEC (without giving effect to any extension permitted by the SEC), a Consolidated and consolidating
balance sheet of the Company<B> </B>and its<B> </B>Subsidiaries as at the end of such fiscal year, and the related Consolidated
and consolidating statements of income or operations, shareholders&rsquo; equity and cash flows for such fiscal year (provided
that, notwithstanding anything herein to the contrary, consolidating shareholders&rsquo; equity and cash flow statements shall
not be required), setting forth in each case in comparative form the figures for the previous fiscal year, all in reasonable detail
and prepared in accordance with GAAP, (i) such Consolidated statements to be audited and accompanied by a report and opinion of
a Registered Public Accounting Firm of nationally recognized standing reasonably acceptable to the Administrative Agent<FONT STYLE="color: blue">
</FONT>(the &ldquo;<U>Auditor</U>&rdquo;), which report and opinion shall be prepared in accordance with audit standards of the
Public Company Accounting Oversight Board and applicable Securities Laws and shall not be subject to any &ldquo;going concern&rdquo;
or like qualification or exception or any qualification or exception as to the scope of such audit and shall include, to the extent
provided by the Auditor, a certificate of the Auditor stating that in making the examination necessary with respect to such audit
it has not become aware of any Default in respect of any term, covenant, condition of <U>Section 8.12</U> or other provision in
so far as they relate to accounting matters or, if any such Default shall exist, stating the nature and status of such event<FONT STYLE="font-family: Times New Roman, Times, Serif">,
</FONT>and (ii) such consolidating statements to be certified by the chief executive officer, chief financial officer, treasurer
or controller of the Company to the effect that such statements are fairly stated in all material respects when considered in relation
to the Consolidated financial statements of the Company and its Subsidiarie<FONT STYLE="font-family: Times New Roman, Times, Serif">s
</FONT>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;quarterly,
as soon as available, but in any event within 45 days after the end of each fiscal quarter, unaudited Consolidated and consolidating
balance sheets of the Company as of the end of such quarter, the related statements of income for such quarter and for the portion
of the fiscal year then elapsed, and the related statements of cash flow for the portion of the fiscal year then elapsed, on a
Consolidated and consolidating basis for the Company and Subsidiaries, setting forth in comparative form corresponding figures
for the preceding fiscal year and certified by the chief financial officer of Borrower Agent as prepared in accordance with GAAP
and fairly presenting the financial condition, results of operations, and cash flows for such quarter and period (as applicable),
subject to normal year-end adjustments and the absence of footnotes (provided that, notwithstanding anything herein to the contrary,
consolidating cash flow statements shall not be required); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
soon as available but not later than 30 days after the end of each fiscal year, annual financial projections of the Company and
its Subsidiaries on a Consolidated basis, in form satisfactory to the Administrative Agent and the Required Lenders, consisting
of (i) Consolidated balance sheets and statements of income or operations and cash flows and (ii) monthly Availability for Borrowers
for the immediately following fiscal year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">As to any information
contained in materials furnished pursuant to <U>Section&nbsp;7.02(d)</U>, the Loan Parties shall not be separately required to
furnish such information under clause (a) or (b) above, but the foregoing shall not be in derogation of the obligation of the Loan
Parties to furnish the information and materials described in subsections (a) and (b) above at the times specified therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrowing
Base Certificate; Other Information</B>. Deliver to the Administrative Agent and each Lender, in form and detail satisfactory to
the Administrative Agent and the Required Lenders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;on
or before the 20<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>th</SUP></FONT> of each month from and after the
date hereof, Borrower Agent shall deliver to Administrative Agent, in form acceptable to the Administrative Agent, a Borrowing
Base Certificate as of the last day of the immediately preceding month, with such supporting materials as the Administrative Agent
shall reasonably request (including monthly reporting (delineated by each applicable Loan Party, where applicable) of rolling forward
accounts receivable data by reporting monthly sales, cash collections and credits and monthly reporting of gross inventory, inventory
ineligibles and accounts receivable ineligibles). If a Reporting Trigger Period exists, Borrower Agent shall execute and deliver
to Administrative Agent Borrowing Base Certificates on a weekly basis (including weekly reporting of rolling forward accounts receivable
data by reporting weekly sales, cash collections and credits), within three (3) Business Days of the end of each week. All calculations
of Availability in any Borrowing Base Certificate shall originally be made by Borrowers and certified by a Responsible Office,
<U>provided</U> that the Administrative Agent may from time to time review and adjust any such calculation (a) to reflect its reasonable
estimate of declines in value of any Collateral, due to collections received in the Concentration Account or otherwise; (b) to
adjust advance rates to reflect changes in dilution, quality, mix and other factors affecting Collateral; and (c) to the extent
the calculation is not made in accordance with this Agreement or does not accurately reflect the Availability Reserve;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;on
or before the 20<SUP>th</SUP> day of each calendar month from and after the date hereof, Borrower Agent shall deliver to the Administrative
Agent, in the form reasonably acceptable to the Administrative Agent (and delineated by each applicable Loan Party, where appropriate),
(i)&nbsp;reconciliations of all Borrowers&rsquo; Accounts as shown on the month-end Borrowing Base Certificate for the immediately
preceding month to Borrowers&rsquo; accounts receivable agings, to Borrowers&rsquo; general ledger and to Borrowers&rsquo; most
recent financial statements, (ii) a detailed aged trial balance of all Accounts as of the end of the preceding month, specifying
each Account&rsquo;s Account Debtor name and address, amount, invoice date and due date, showing any discount, allowance, credit,
authorized return or dispute, and including such proof of delivery, copies of invoices and invoice registers, copies of related
documents, repayment histories, status reports and other information as the Administrative Agent may reasonably request, (iii)
accounts payable report (including, when available, accounts payable agings), (iv)&nbsp;accounts receivable agings, (v) when available
and in a form consistent with past practices, reconciliations of Borrowers&rsquo; Inventory to the Borrowers&rsquo; general ledger
and to Borrowers&rsquo; financial statements and (vi) when available and in a form consistent with past practices, Inventory status
reports, all with supporting materials as the Administrative Agent shall reasonably request;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
Compliance Certificate executed by the chief financial officer of Borrower Agent which certifies compliance with <U>Section&nbsp;8.12</U>
and provides a reasonably detailed calculation of the Consolidated Fixed Charge Coverage Ratio delivered (i) concurrently with
delivery of financial statements under <U>Sections 7.01(a)</U> and <U>7.01(b)</U> above, whether or not a Fixed Charge Trigger
Period then exists, (ii) on the first day of any Fixed Charge Trigger Period (certifying compliance as of the last day of the Measurement
Period most recently ended prior to the start of such Fixed Charge Trigger Period) and (iii) as requested by the Administrative
Agent while a Default or Event of Default exists;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;promptly
after the same are available, copies of each annual report, proxy or financial statement sent to the stockholders of the Company,
and copies of all annual, regular, periodic and special reports and registration statements which the Company may file or be required
to file with the SEC under Section 13 or 15(d) of the Exchange Act, and not otherwise required to be delivered to the Administrative
Agent pursuant hereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at
the Administrative Agent&rsquo;s request (but not more frequently than monthly unless a Default or Event of Default has occurred
and is continuing), a listing of each Borrower&rsquo;s trade payables, specifying the trade creditor and balance due, and a detailed
trade payable aging; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;promptly,
such additional information regarding the business, financial or corporate affairs of any Loan Party or any Subsidiary, or compliance
with the terms of the Loan Documents, as the Administrative Agent or any Lender may from time to time reasonably request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Documents required
to be delivered pursuant to <U>Section 7.01(a)</U> or <U>7.01(b)</U> or <U>Section 7.02(c)</U> (to the extent any such documents
are included in materials otherwise filed with the SEC) may be delivered electronically and if so delivered, shall be deemed to
have been delivered on the date (i) on which the Borrower Agent posts such documents, or provides a link thereto on the Borrower
Agent&rsquo;s website on the Internet at the website address listed on <U>Schedule 11.02</U>; or (ii) on which such documents are
posted on the Borrower Agent&rsquo;s behalf on an Internet or intranet website, if any, to which each Lender and the Administrative
Agent have access (whether a commercial, third-party website or whether sponsored by the Administrative Agent); <U>provided</U>
that: (i) the Borrower Agent shall deliver paper copies of such documents to the Administrative Agent or any Lender that requests
the Borrower Agent to deliver such paper copies until a written request to cease delivering paper copies is given by the Administrative
Agent or such Lender and (ii) the Borrower Agent shall notify (which may be by facsimile or electronic mail) the Administrative
Agent and each Lender of the posting of any such documents and provide to the Administrative Agent by electronic mail electronic
versions (<U>i.e.</U>, soft copies) of such documents. Notwithstanding anything contained herein, in every instance the Borrowers
shall be required to provide paper copies of the Compliance Certificates required by <U>Section 7.02</U> to the Administrative
Agent. Except for such Compliance Certificates, the Administrative Agent shall have no obligation to request the delivery or to
maintain copies of the documents referred to above, and in any event shall have no responsibility to monitor compliance by the
Borrowers with any such request for delivery, and each Lender shall be solely responsible for requesting delivery to it or maintaining
its copies of such documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Loan Party hereby
acknowledges that (a) the Administrative Agent and/or the Arrangers will make available to the Lenders and the Letter of Credit
Issuer materials and/or information provided by or on behalf of the Borrowers hereunder (collectively, &ldquo;<U>Borrower Materials</U>&rdquo;)
by posting the Borrower Materials on SyndTrak or another similar electronic system (the &ldquo;<U>Platform</U>&rdquo;) and (b)
certain of the Lenders (each, a &ldquo;<U>Public Lender</U>&rdquo;) may have personnel who do not wish to receive material non-public
information with respect to the Loan Parties or their Affiliates, or the respective securities of any of the foregoing, and who
may be engaged in investment and other market-related activities with respect to such Persons&rsquo; securities. Each Loan Party
hereby agrees that, so long as any Borrower is the issuer of any outstanding debt or equity securities that are registered or issued
pursuant to a private offering or is actively contemplating issuing any such securities, (w) all Borrower Materials that are to
be made available to Public Lenders shall be clearly and conspicuously marked &ldquo;PUBLIC&rdquo; which, at a minimum, shall mean
that the word &ldquo;PUBLIC&rdquo; shall appear prominently on the first page thereof; (x) by marking Borrower Materials &ldquo;PUBLIC&rdquo;,
each Loan Party shall be deemed to have authorized the Administrative Agent, the Arrangers, the Letter of Credit Issuer and the
Lenders to treat such Borrower Materials as not containing any material non-public information with respect to any Loan Party or
its securities for purposes of United States federal and state securities laws (<U>provided</U>, <U>however</U>, that to the extent
such Borrower Materials constitute Information, they shall be treated as set forth in <U>Section 11.07</U>); (y) all Borrower Materials
marked &ldquo;PUBLIC&rdquo; are permitted to be made available through a portion of the Platform designated &ldquo;Public Investor&rdquo;;
and (z) the Administrative Agent and the Arrangers shall be entitled to treat any Borrower Materials that are not marked &ldquo;PUBLIC&rdquo;
as being suitable only for posting on a portion of the Platform not designated &ldquo;Public Investor&rdquo;. Notwithstanding the
foregoing, the Borrowers shall be under no obligation to mark any Borrower Materials &ldquo;PUBLIC.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notices</B>.
Promptly notify the Administrative Agent and each Lender:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the occurrence of any Default or Event of Default;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
any matter that has resulted or could reasonably be expected to result in a Material Adverse Effect, including (i) breach or non-performance
of, or any default under, a Contractual Obligation of any Loan Party or any Subsidiary; (ii) any dispute, litigation, investigation,
proceeding or suspension between any Loan Party or any Subsidiary and any Governmental Authority; (iii) the commencement of, or
any material development in, any litigation or proceeding affecting any Loan Party or any Subsidiary, including pursuant to any
applicable Environmental Laws; violation or asserted violation of any applicable Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the occurrence of any ERISA Event;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the occurrence of a Change of Control;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
creation or acquisition of any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
any material change in accounting policies or financial reporting practices by any Loan Party or any Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
any change in the Borrower Agent&rsquo;s president and chief executive officer, chief financial officer, or director of finance;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the discharge by any Loan Party of its present Auditors or any withdrawal or resignation by such Auditors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
any collective bargaining agreement or other labor contract to which a Loan Party becomes a party, or the application for the certification
of a collective bargaining agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
the filing of any Lien for unpaid Taxes against any Loan Party in excess of $5,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
any casualty or other insured damage to any material portion of the Collateral or the commencement of any action or proceeding
for the taking of any interest in a material portion of the Collateral under power of eminent domain or by condemnation or similar
proceeding or if any material portion of the Collateral is damaged or destroyed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
Collateral in an aggregate face amount of $5,000,000 or more ceasing to be Eligible Accounts, Eligible Inventory, or Eligible Equipment
(provided that this clause (l) is not intended to require notice of ordinary course payments on Eligible Accounts or ordinary course
sales of Eligible Inventory); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
any failure by any Loan Party to pay rent at any of such Loan Party&rsquo;s locations if such failure continues for more than fifteen
(15) days following the day on which such rent first came due.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each notice pursuant
to this <U>Section 7.03</U> shall be accompanied by a statement of a Responsible Officer of the Borrower Agent setting forth details
of the occurrence referred to therein and stating what action the Borrowers have taken and proposes to take with respect thereto.
Each notice pursuant to <U>Section 7.03(a)</U> shall describe with particularity any and all provisions of this Agreement and any
other Loan Document that have been breached.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment
of Obligations</B>. Pay and discharge as the same shall become due and payable, all its obligations and liabilities, including
(a) all tax liabilities, assessments and governmental charges or levies upon it or its properties or assets, unless the same are
being Properly Contested; (b) all lawful claims which, if unpaid, would by law become a Lien upon its property, except to the extent
that any such Lien would otherwise be permitted by <U>Section 8.02</U>; and (c) all Indebtedness having an aggregate principal
amount (including undrawn committed or available amounts and including amounts owing to all creditors under any combined or syndicated
credit arrangement) of more than $25,000,000, as and when due and payable, but subject to any Subordination Provisions contained
in any instrument or agreement evidencing such Indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Preservation
of Existence, Etc</B>. (a) Preserve, renew and maintain in full force and effect its legal existence and good standing under the
Laws of the jurisdiction of its organization or formation except in a transaction permitted by <U>Section 8.04</U> or <U>8.05</U>;
(b) take all reasonable action to maintain all rights, privileges, permits, licenses and franchises necessary or desirable in the
normal conduct of its business, except to the extent that failure to do so could not reasonably be expected to have a Material
Adverse Effect; and (c) preserve or renew all of its registered Intellectual Property, the non-preservation of which could reasonably
be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Maintenance
of Properties</B>. (a) Maintain, preserve and protect all of its properties (other than properties immaterial to the Loan Parties)
and equipment necessary in the operation of its business in good working order and condition, ordinary wear and tear excepted except
where the failure to do so could not reasonably be expected to have a Material Adverse Effect; (b) make all necessary repairs thereto
and renewals and replacements thereof except where the failure to do so could not reasonably be expected to have a Material Adverse
Effect; and (c) use the standard of care typical in the industry in the operation and maintenance of its facilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Maintenance
of Insurance; Condemnation Proceeds</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Maintain
with (i) companies having an A.M. Best Rating of at least &ldquo;A&rdquo; or (ii) financially sound and reputable insurance companies
reasonably acceptable to the Administrative Agent and not Affiliates of the Loan Parties, insurance with respect to its properties
and business against loss or damage of the kinds customarily insured against by Persons engaged in the same or similar business
and operating in the same or similar locations or as is required by applicable Law, of such types and in such amounts as are customarily
carried under similar circumstances by such other Persons and as are reasonably acceptable to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cause
all casualty policies, including fire and extended coverage policies, maintained with respect to any Collateral to be endorsed
or otherwise amended to include (i) a non-contributing mortgagee clause (regarding improvements to Real Property) and lenders&rsquo;
loss payable clause (regarding personal property), in form and substance reasonably satisfactory to the Administrative Agent, which
endorsements or amendments shall provide that the insurer shall pay all proceeds otherwise payable to the Loan Parties under the
policies directly to the Administrative Agent, (ii) a provision to the effect that none of the Loan Parties, Credit Parties or
any other Person shall be a co-insurer and (iii) such other provisions as the Administrative Agent may reasonably require from
time to time to protect the interests of the Credit Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cause
commercial general liability policies to be endorsed to name the Administrative Agent as an additional insured; and cause business
interruption policies to name the Administrative Agent as a loss payee and to be endorsed or amended to include (i) a provision
that, from and after the Closing Date, the insurer shall pay all proceeds otherwise payable to the Loan Parties under the policies
directly to the Administrative Agent, (ii) a provision to the effect that none of the Loan Parties, the Administrative Agent or
any other party shall be a co-insurer and (iii) such other provisions as the Administrative Agent may reasonably require from time
to time to protect the interests of the Credit Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cause
each such policy referred to in this <U>Section 7.07</U> to also provide that it shall not be canceled, modified or not renewed
(i) by reason of nonpayment of premium except upon not less than ten (10) days&rsquo; prior written notice thereof by the insurer
to the Administrative Agent (giving the Administrative Agent the right to cure defaults in the payment of premiums) or (ii) for
any other reason except upon not less than thirty (30) days&rsquo; prior written notice thereof by the insurer to the Administrative
Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deliver
to the Administrative Agent, prior to the cancellation, modification or non-renewal of any such policy of insurance, a copy of
a renewal or replacement policy or insurance certificate (or other evidence of renewal of a policy previously delivered to the
Administrative Agent, including an insurance binder) together with evidence reasonably satisfactory to the Administrative Agent
of payment of the premium therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Permit
any representatives that are designated by the Administrative Agent to inspect the insurance policies maintained by or on behalf
of the Loan Parties and to inspect books and records related thereto and any properties covered thereby. The Loan Parties shall
pay the reasonable fees and expenses of any representatives retained by the Administrative Agent to conduct any such inspection.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None
of the Credit Parties, or their agents or employees shall be liable for any loss or damage insured by the insurance policies required
to be maintained under this <U>Section 7.07</U>. Each Loan Party shall look solely to its insurance companies or any other parties
other than the Credit Parties for the recovery of such loss or damage and such insurance companies shall have no rights of subrogation
against any Credit Party or its agents or employees. If, however, the insurance policies do not provide waiver of subrogation rights
against such parties, as required above, then the Loan Parties hereby agree, to the extent permitted by law, to waive their right
of recovery, if any, against the Credit Parties and their agents and employees. The designation of any form, type or amount of
insurance coverage by any Credit Party under this <U>Section 7.07</U> shall in no event be deemed a representation, warranty or
advice by such Credit Party that such insurance is adequate for the purposes of the business of the Loan Parties or the protection
of their properties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliance
with Laws</B>. Comply in all material respects with the requirements of all Laws (including without limitation all applicable Environmental
Laws and all safety standards for recreational vehicles and recreational vehicle components, including such applicable laws and
regulations under the laws of Canada or any province thereof) and all orders, writs, injunctions and decrees applicable to it or
to its business or property, except in such instances in which (a) such requirement of Law or order, writ, injunction or decree
is being Properly Contested; or (b) the failure to comply therewith could not reasonably be expected to have a Material Adverse
Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Books
and Records</B>. (a) Maintain proper books of record and account, in which full, true and correct entries in conformity with GAAP
consistently applied shall be made of all financial transactions and matters involving the assets and business of the Loan Parties
or such Subsidiary, as the case may be; and (b) maintain such books of record and account in material conformity with all applicable
requirements of any Governmental Authority having regulatory jurisdiction over any Loan Party or such Subsidiary, as the case may
be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inspection
Rights and Appraisals; Meetings with the Administrative Agent</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Permit
the Administrative Agent or its designees or representatives from time to time, subject to reasonable notice and normal business
hours (except, in each case, when a Default or Event of Default exists), to conduct Field Exams and/or appraisals of Inventory
and to examine its corporate, financial and operating records, and make copies thereof or abstracts therefrom, and to discuss its
affairs, finances and accounts with its directors, officers and Auditors; <U>provided</U> that representatives of the Borrower
Agent shall be given the opportunity to participate in any discussions with the Auditors. The Administrative Agent shall not have
any duty to any Loan Party to share any copies of any Field Exam results with any Loan Party. Appraisals may be shared with the
Borrower Agent upon request. The Loan Parties acknowledge that all Field Exams, appraisals and reports are prepared by or for the
Administrative Agent and Lenders for their purposes, and Loan Parties shall not be entitled to rely upon them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reimburse
the Administrative Agent for all reasonable and documented out-of-pocket charges, costs and expenses of the Administrative Agent
in connection with (i) up to one appraisal and one Field Exam during any twelve (12) month period during which no Audits Trigger
Period has arisen and (ii) up to one additional appraisal and one additional Field Exam in any twelve (12) month period during
which an Audits Trigger Period has arisen; provided, however, that if a Field Exam or appraisal is initiated during a Default or
Event of Default, all charges, costs and expenses therefor shall be reimbursed by the Loan Parties without regard to such limits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting the foregoing, participate and will cause their key management personnel to participate in meetings with the Administrative
Agent and Lenders periodically during each year, which meetings shall be held at such times and such places as may be reasonably
requested by the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing, deliver, or cause to be delivered, to the Administrative Agent and the Arrangers, as soon as available, but in any
event no later than 30 days (or such longer period of time as the Arrangers may reasonably agree) after the Closing Date (the &ldquo;<U>Initial
Audit Deadline</U>&rdquo;), asset appraisals and Field Exams (the &ldquo;<U>Initial Asset Appraisals and Field Audit</U>&rdquo;),
in each case with scope and results acceptable to the Administrative Agent and the Arrangers from one or more third parties that
are reasonably satisfactory to the Administrative Agent and the Arrangers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Use
of Proceeds</B>. Use the proceeds of the Credit Extensions (i)&nbsp;to refinance certain existing Indebtedness (if any), (ii) to
finance a portion of the Closing Date Acquisition;<B> </B>(iii) to pay fees and expenses in connection with the Transactions, and
(iv) for working capital, capital expenditures, and other general corporate purposes (including Permitted Acquisitions) not in
contravention of any Law or of any Loan Document. None of the proceeds of the Credit Extensions will be used, directly or indirectly,
(a) to finance or refinance dealings or transactions by or with any Person that is described or designated in the Specially Designated
Nationals and Blocked Persons List of the Office of Foreign Assets Control, United States Department of the Treasury (&ldquo;<U>OFAC</U>&rdquo;)
or is otherwise a Person officially sanctioned by the United States of America pursuant to the OFAC Sanctions Program or (b) for
any purpose that is otherwise in violation of the Trading with the Enemy Act, the OFAC Sanctions Program, the PATRIOT Act or CISADA
(collectively, the &ldquo;<U>Foreign Activities Laws</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New
Subsidiaries. </B>As soon as practicable but in any event within 30 Business Days following the acquisition or creation of any
Domestic Subsidiary, cause to be delivered to the Administrative Agent each of the following, as applicable:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
joinder agreement acceptable to the Administrative Agent duly executed by such Domestic Subsidiary, together with executed counterparts
of each other Loan Document reasonably requested by the Administrative Agent, including all Security Instruments and other documents
reasonably requested to establish and preserve the Lien of the Administrative Agent in all Collateral of such Domestic Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
Uniform Commercial Code financing statements naming such Person as &ldquo;Debtor&rdquo; and naming the Administrative Agent for
the benefit of the Credit Parties as &ldquo;Secured Party,&rdquo; in form, substance and number sufficient in the reasonable opinion
of the Administrative Agent and its special counsel to be filed in all Uniform Commercial Code filing offices and in all jurisdictions
in which filing is necessary to perfect in favor of the Administrative Agent for the benefit of the Credit Parties the Lien on
the Collateral conferred under such Security Instrument to the extent such Lien may be perfected by Uniform Commercial Code filing,
and (ii) pledge agreements, control agreements, Documents and original collateral (including pledged Equity Interests, Securities
and Instruments) and such other documents and agreements as may be reasonably required by the Administrative Agent, all as necessary
to establish and maintain a valid, perfected security interest in all Collateral in which such Domestic Subsidiary has an interest
consistent with the terms of the Loan Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;upon
the request of the Administrative Agent, an opinion of counsel to each such Domestic Subsidiary and addressed to the Administrative
Agent and the Lenders, in form and substance reasonably acceptable to the Administrative Agent, each of which opinions may be in
form and substance, including assumptions and qualifications contained therein, substantially similar to those opinions of counsel
delivered pursuant to <U>Section 5.01(a)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;current
copies of the Organization Documents of each such Domestic Subsidiary, together with minutes of duly called and conducted meetings
(or duly effected consent actions) of the Board of Directors, partners, or appropriate committees thereof (and, if required by
such Organization Documents or applicable law, of the shareholders, members or partners) of such Person authorizing the actions
and the execution and delivery of documents described in this <U>Section 7.12</U>, all certified by the applicable Governmental
Authority or appropriate officer as the Administrative Agent may elect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliance
with ERISA. </B>Do, and cause each of its ERISA Affiliates to do, each of the following: (a) maintain each Plan in compliance in
all material respects with the applicable provisions of ERISA, the Code and other applicable Laws; (b) cause each Plan which is
qualified under Section 401(a) of the Code to maintain such qualification; and (c) make all required contributions to any Plan
subject to the Pension Funding Rules. At no time shall the accumulated benefit obligations under any Plan subject to Title IV of
ERISA that is not a Multiemployer Plan exceed the Fair Market Value of the assets of such Plan allocable to such benefits by more
than $500,000. The Loan Parties and each of their respective Subsidiaries shall not withdraw, and shall cause each ERISA Affiliate
not to withdraw, in whole or in part, from any Multiemployer Plan so as to give rise to withdrawal liability exceeding $500,000
in the aggregate. At no time shall the actuarial present value of unfunded liabilities for post-employment health care benefits,
whether or not provided under a Plan, calculated in a manner consistent with Statement No. 106 of the Financial Accounting Standards
Board, exceed $500,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further
Assurances. </B>At the Borrowers&rsquo; cost and expense, upon request of the Administrative Agent, duly execute and deliver or
cause to be duly executed and delivered, to the Administrative Agent such further information, instruments, documents, certificates,
financing and continuation statements, and do and cause to be done such further acts that may be reasonably necessary or advisable
in the reasonable opinion of the Administrative Agent to carry out more effectively the provisions and purposes of this Agreement,
the Security Instruments and the other Loan Document, including, to create, continue or preserve the liens and security interests
in Collateral (and the perfection and priority thereof) of the Administrative Agent contemplated hereby and by the other Loan Documents
and specifically including all Collateral acquired by the Borrowers after the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Licenses</B>.
(a) Keep in full force and effect each License (i) the expiration or termination of which could reasonably be expected to materially
adversely affect the realizable value in the use or sale of a material amount of Inventory or (ii) the expiration or termination
of which could reasonably be expected to have a Material Adverse Effect (each a &ldquo;<U>Material License</U>&rdquo;); (b) promptly
notify the Administrative Agent of (i) any material modification to any such Material License that could reasonably be expected
to be materially adverse to any Loan Party or the Administrative Agent or any Lender and (ii) entering into any new Material License;
(c) pay all Royalties (other than immaterial Royalties or Royalties being Properly Contested) arising under such Material Licenses
when due (subject to any cure or grace period applicable thereto); and (d) notify the Administrative Agent of any material default
or material breach asserted in writing by any Person to have occurred under any such Material License.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Environmental
Laws</B>.<B> </B>Conduct its operations and keep and maintain its Real Property in material compliance with all Environmental Laws,
other than any such non-compliance which would not reasonably be expected to result, individually or in the aggregate, in a Material
Adverse Effect; (b) obtain and renew all environmental permits necessary for its operations and properties, other than any environmental
permits the failure of which to obtain would not reasonably be expected to result, individually or in the aggregate, in a Material
Adverse Effect; and (c) implement any and all investigation, remediation, removal and response actions that are required to comply
with Environmental Laws pertaining to the presence, generation, treatment, storage, use, disposal, transportation or release of
any Hazardous Materials on, at, in, under or about any of its Real Property other than any such non-compliance which would not
reasonably be expected to result, individually or in the aggregate, in a Material Adverse Effect<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Leases,
Mortgages and Third-Party Agreements</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
request, provide Administrative Agent with copies of all existing and future agreements (including any mortgage, deed of trust
or similar security document) entered into between a Loan Party and any landlord, warehouseman, processor, shipper, bailee or other
Person that owns, or has a mortgage or similar lien on, any premises at which any Collateral with an aggregate value of $100,000
or greater may be kept or that otherwise may possess any Collateral with an aggregate value of $100,000<B> </B>or greater (each
a &ldquo;<U>Material Third-Party Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise expressly permitted hereunder, (i) make all payments and otherwise perform all obligations in respect of all leases
and all mortgages, deeds of trust or similar security documents constituting Material Third Party Agreements and not allow such
leases to lapse or be terminated (or any rights to renew such leases to be forfeited or cancelled), (ii) notify the Administrative
Agent of any default by the applicable Loan Party or Subsidiary with respect to such leases or mortgages, deeds of trust or similar
security documents and (iii) promptly cure any such default by the applicable Loan Party or Subsidiary. If any such default is
not so cured, each Loan Party hereby authorizes the Administrative Agent (as its non-fiduciary agent and on its behalf) to, if
elected by the Administrative Agent in its sole discretion, make such payments and/or take such other actions as the Administrative
Agent may elect in order to cure any such default (whether or not an Event of Default under this Agreement exists at such time).
Any payment made pursuant to this <U>Section 7.17(b)</U> shall be deemed a Protective Advance hereunder. Each Loan Party agrees
that the Administrative Agent shall have no obligation to exercise any right to cure hereunder, whether or not such right is exercised
on any one or more occasions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Material
Contracts.</B> Perform and observe all the payment terms and other material terms and provisions of each Material Contract to be
performed or observed by it, maintain each such Material Contract in full force and effect, enforce each such Material Contract
in accordance with its terms, take all such action to such end as may be from time to time reasonably requested by the Administrative
Agent and, upon reasonable request of the Administrative Agent, make to each other party to each such Material Contract such demands
and requests for information and reports or for action as any Loan Party or any of its Subsidiaries is entitled to make under such
Material Contract, and cause each of its Subsidiaries to do so, except, in any case, where the failure to do any of the foregoing,
either individually or in the aggregate, could not reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>7.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Treasury
Management Services.</B> Commencing with the date which is one hundred eighty (180) days after the Closing Date, each Borrower
shall maintain its lockbox deposit accounts exclusively with Bank of Montreal or its Affiliates and shall utilize Bank of Montreal
for its primary disbursement account and other Treasury Management and Other Services.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
VIII<BR>
NEGATIVE COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">So long as any Lender
shall have any Commitment hereunder or any Loan Obligation hereunder shall remain unpaid or unsatisfied, no Loan Party shall, nor
shall it permit any Subsidiary to, directly or indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness</B>.
Create, incur, assume or suffer to exist any Indebtedness or issue any Disqualified Equity Interest, except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness
under the Loan Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness
outstanding on the date hereof and listed on <U>Schedule 8.01</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Guarantees
of any Loan Party in respect of Indebtedness otherwise permitted hereunder of any other Loan Party; <U>provided</U> that any Guarantee
of Indebtedness permitted hereunder that is subordinated to the Obligations shall be subordinated to the Obligations on substantially
the same terms as such subordinated Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;obligations
(contingent or otherwise) existing or arising under any Swap Contract, <U>provided</U> that (i) such obligations are (or were)
entered into by such Person in the Ordinary Course of Business for the purpose of directly mitigating risks reasonably anticipated
by such Person associated with liabilities, commitments, investments, assets, cash flows of or property held by, or changes in
the value of securities issued by, such Person, and not for purposes of speculation or taking a &ldquo;market view&rdquo; and (ii)
such Swap Contract does not contain any provision exonerating the non-defaulting party from its obligation to make payments on
outstanding transactions to the defaulting party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness
arising in the Ordinary Course of Business in connection with treasury management and commercial credit card, merchant card and
purchase or procurement card services including Treasury Management and Other Services;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness
in respect of Capital Leases, Synthetic Lease Obligations and purchase money obligations for Real Property and fixed or capital
assets within the limitations set forth in <U>Section&nbsp;8.02(i)</U>; <U>provided</U>, <U>however</U>, that the aggregate amount
of all such Indebtedness at any one time outstanding, together with the Swap Termination Value of all Swap Contracts permitted
under <U>Section 8.01(d)</U> above, shall not exceed $50,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assumed
Indebtedness in an aggregate principal amount not to exceed $25,000,000 at any time outstanding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
endorsement of negotiable instruments for deposit or collection or similar transactions in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness in respect of any bankers&rsquo; acceptance, bank guarantees, letters of credit,
warehouse receipt or similar facilities entered into in the ordinary course of business in respect of workers&rsquo;
compensation and other casualty claims, health, disability or other employee benefits or property, casualty or liability
insurance or self-insurance or other Indebtedness with respect to reimbursement-type obligations regarding workers&rsquo;
compensation and other casualty claims;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness incurred or arising in the Ordinary Course of Business and not in connection with the
borrowing of money in respect of (i) obligations to pay the deferred purchase price of goods or services or progress payments
in connection with such goods and services; <U>provided</U> that such obligations are incurred in connection with open
accounts extended by suppliers on customary trade terms; (ii) performance bonds, bid bonds, appeal bonds, surety bonds,
performance and completion guarantees and similar instruments or obligations; and (iii) obligations to pay insurance
premiums;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness representing deferred compensation to employees, consultants or independent
contractors incurred in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;surety bonds, deposits and similar obligations permitted under <U>Section 8.02(e) or (f)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unsecured
Indebtedness of (A) any Loan Party owing to any other Loan Party, (B) any Subsidiary that is not a Loan Party owing to any other
Subsidiary that is not a Loan Party and (C) any Subsidiary that is not a Loan Party owing to any Loan Party permitted pursuant
to <U>Section 8.03(c)</U>; <U>provided</U> that any such Indebtedness described in this clause which is owing to a Loan Party,
shall (1) be evidenced by promissory notes in form and substance satisfactory to the Administrative Agent and pledged to the Administrative
Agent on terms acceptable to it, (2) be permitted under <U>Section 8.03(c)(iv)</U> or <U>(h)</U>, and (3) not be forgiven or otherwise
discharged for any consideration other than payment in full in cash unless the Administrative Agent otherwise consents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Permitted
Senior Term Debt, if any;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subordinated
Indebtedness, if any; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Refinancing
Indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens</B>.
Create, incur, assume or suffer to exist any Lien upon any of its property, assets or revenues, whether now owned or hereafter
acquired, other than the following (&ldquo;<U>Permitted Liens</U>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
in favor of the Administrative Agent pursuant to any Loan Document;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
existing on the date hereof as described on <U>Schedule 8.02</U> (setting forth, as of the Closing Date, the lienholder thereof,
the principal amount of the obligations secured thereby and the property or assets of such Loan Party or such Subsidiary subject
thereto) and any renewals or extensions thereof, <U>provided</U> that (i) the Lien does not extend to any additional property,
and (ii) the obligations secured or benefited thereby constitutes Refinancing Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
for taxes, assessments or other governmental charges, not yet due and payable or which are being Properly Contested (other than
sales and employment taxes which at all times shall be paid when due);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
of carriers, warehousemen, mechanics, materialmen, repairmen, landlords or other like Liens imposed by Law or arising in the Ordinary
Course of Business which are not overdue for a period of more than 30 days or which are being Properly Contested;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens,
pledges or deposits in the Ordinary Course of Business in connection with (i) insurance, workers compensation, unemployment insurance
and social security legislation, (ii) contracts, bids, government contracts, and surety, appeal, customs, performance and return-of-money
bonds and (iii) other similar obligations (exclusive of obligations in respect of the payment for borrowed money), whether pursuant
to contracts, statutory requirements, common law or consensual arrangements, other than any Lien imposed by ERISA;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising in the Ordinary Course of Business consisting of 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, in each case, incurred in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
with respect to minor imperfections of title and easements, rights-of-way, covenants, consents, reservations, encroachments, variations
and zoning and other similar restrictions, charges, encumbrances or title defects 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 and do not materially detract from the
value of or materially impair the use by the Loan Parties in the Ordinary Course of Business of the property subject to or to be
subject to such encumbrance;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
securing judgments for the payment of money not constituting an Event of Default under <U>Section 9.01</U> or securing appeal or
other surety bonds related to such judgments, and which in all cases are junior to the Lien of the Administrative Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
securing Indebtedness permitted under <U>Section 8.01(f)</U>; <U>provided</U> 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;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
securing Assumed Indebtedness of the Loan Parties or any Subsidiary permitted pursuant to <U>Section&nbsp;8.01(g)</U>; <U>provided</U>
that (i)&nbsp;such Liens do not at any time encumber any property other than property of the Subsidiary acquired, or the property
acquired, and proceeds thereof in connection with such Assumed Indebtedness and shall not attach to any assets of the Loan Parties
theretofore existing or (except for any such proceeds) which arise after the date thereof and (ii)&nbsp;the Assumed Indebtedness
and other secured Indebtedness of the Loan Parties secured by any such Lien does not exceed the Fair Market Value of the property
being acquired in connection with such Assumed Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;operating
leases or subleases granted by the Loan Parties to any other Person in the Ordinary Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
(a) of a collection bank arising under Section 4-210 of the UCC or any comparable or successor provision on items in the course
of collection, (b) attaching to commodity trading accounts or other commodity brokerage accounts incurred in the ordinary course
of business and (c) in favor of banking institutions arising as a matter of law encumbering deposits (including the right of set-off)
and which are within the general parameters customary in the banking industry;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
in favor of customs and revenue authorities imposed by Law to secure payment of customs duties in connection with the importation
of goods and arising in the Ordinary Course of Business which are not overdue for a period of more than 30 days or which are being
Properly Contested;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising in the Ordinary Course of Business in connection with the procurement of chassis; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
securing Permitted Senior Term Debt permitted pursuant to <U>Section 8.01(n)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments</B>.
Make or maintain any Investments, except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
held by the Loan Parties in the form of Cash Equivalents that are subject to the Administrative Agent&rsquo;s Lien and control,
pursuant to documentation in form and substance satisfactory to the Administrative Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;loans
and advances to officers, directors and employees of the Loan Parties and Subsidiaries made in the Ordinary Course of Business
in an aggregate amount at any one time outstanding not to exceed $2,500,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
Investments in Subsidiaries outstanding on the date hereof, (ii) Investments in Loan Parties (other than the Company), (iii) Investments
by Subsidiaries that are not Loan Parties in other Subsidiaries that are not Loan Parties, and (iv)&nbsp;so long as no Default
or Event of Default has occurred and is continuing or would result from such Investment, Investments in Subsidiaries that are not
Loan Parties in an aggregate amount during the term of this Agreement<B> </B>not to exceed $25,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
consisting of extensions of credit in the nature of Accounts or notes receivable arising from the grant of trade credit in the
Ordinary Course of Business, and Investments received in satisfaction or partial satisfaction thereof from financially troubled
Account Debtors to the extent reasonably necessary in order to prevent or limit loss;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Guarantees
permitted by <U>Section 8.01</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
existing as of the date hereof as described in <U>Schedule 8.03</U> (setting forth, as of the Closing Date, the amount, obligor
or issuer and maturity, if any, thereof),<B> </B>and extensions or renewals thereof, <U>provided</U> that no such extension or
renewal shall be permitted if it would (i) increase the amount of such Investment at the time of such extension or renewal or (ii)
result in a Default hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investments
arising in connection with a Permitted Acquisition; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
Investments so long as the Payment Conditions for Specified Investments are satisfied with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fundamental
Changes</B>. Merge, dissolve, liquidate, consolidate with or into another Person, except that, so long as no Default exists or
would result therefrom:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Subsidiary of the Company may merge or consolidate with or liquidate or dissolve into a Loan Party; <U>provided</U>, <U>that</U>,
(i) the Loan Party shall be the continuing or surviving Person, (ii) a Borrower may not merge into the Company and (iii) in the
case of any merger of a Borrower and a Subsidiary Guarantor, such Borrower shall be the continuing or surviving Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
connection with a Permitted Acquisition, any Subsidiary of a Loan Party may merge with or into or consolidate with any other Person
or permit any other Person to merge with or into or consolidate with it; <U>provided</U>, <U>that</U>, (i) the Person surviving
such merger shall be a wholly-owned Subsidiary of a Loan Party and (ii) in the case of any such merger to which any Loan Party
is a party, such Loan Party is the surviving Person; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Subsidiary that is not a Loan Party may merge into any other Subsidiary that is not a Loan Party; <U>provided</U> <U>that</U>,
when any wholly-owned Subsidiary is merging with another Subsidiary that is not wholly-owned, the wholly-owned Subsidiary shall
be the continuing or surviving Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions</B>.
Make any Disposition or enter into any agreement to make any Disposition, except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
of Inventory and, so long as no Event of Default exists or is created thereby, Cash Equivalents, each in the Ordinary Course of
Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
in the Ordinary Course of Business of Equipment or fixed assets that are obsolete or worn out for so long as (i)&nbsp;no Event
of Default has occurred and is continuing at the time of such Disposition, (ii)&nbsp;the aggregate Fair Market Value or a book
value, whichever is more, of such Equipment and fixed assets does not exceed $25,000,000 in any twelve-month period and (iii)&nbsp;all
proceeds thereof are applied or reinvested (as applicable) in accordance with <U>Section&nbsp;2.06</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
that constitute (i)&nbsp;an Investment permitted under <U>Section&nbsp;8.03</U>, (ii)&nbsp;a Lien permitted under <U>Section&nbsp;8.02</U>,
(iii)&nbsp;a merger, dissolution, consolidation or liquidation permitted under <U>Section&nbsp;8.04(a)</U>, or (iv)&nbsp;a Restricted
Payment permitted under <U>Section&nbsp;8.06</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
that result from a casualty or condemnation in respect of such property or assets and is not otherwise an Event of Default so long
as all proceeds thereof are applied in accordance with <U>Section&nbsp;2.06(b)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
licensing, on a non-exclusive basis, of patents, trademarks, copyrights, and other Intellectual Property rights in the Ordinary
Course of Business,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
the lapse of immaterial registered patents, trademarks, copyrights and other Intellectual Property to the extent maintaining such
registered Intellectual Property is not economically desirable in the conduct of its business or (ii) the abandonment of patents,
trademarks, copyrights, or other intellectual property rights in the Ordinary Course of Business so long as in each case under
clauses (i) and (ii), such lapse or abandonment is not materially adverse to the interests of the Credit Parties;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
leasing or subleasing of assets (other than sale and leaseback transactions prohibited under <U>Section 8.15</U>) in the Ordinary
Course of Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
that consist of the sale or discount in the Ordinary Course of Business of overdue Accounts that are not Eligible Accounts in connection
with the compromise or collection thereof, <U>provided</U> that the Net Cash Proceeds from such Disposition shall be deposited
in a Controlled Deposit Account or the Concentration Account;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
among the Loan Parties or by any Subsidiary to a Loan Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dispositions
by any Subsidiary which is not a Loan Party to another Subsidiary that is not a Loan Party; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other
Dispositions of assets other than Collateral of a type included in the Borrowing Base so long as (i) no Event of Default has occurred
and is continuing at the time of such Disposition and (ii) the Fair Market Value of all such assets Disposed of, whether individually
or in a series of related transactions, does not exceed $25,000,000 in the aggregate in any fiscal year<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restricted
Payments</B>. Declare or make, directly or indirectly, any Restricted Payment, or incur any obligation (contingent or otherwise)
to do so, except that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
Subsidiary may make Restricted Payments, directly or indirectly, to any Borrower;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company and each Subsidiary may declare and make dividend payments or other distributions payable solely in the common stock or
other common Equity Interests of such Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company, the Borrowers and each Subsidiary may purchase, redeem or otherwise acquire shares of its common stock or other common
Equity Interests or warrants or options to acquire any such shares in the Ordinary Course of Business in connection with customary
employee or management compensation agreements, plans or arrangements approved by the applicable board of directors or similar
governing body; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company<B> </B>shall be permitted to make other Restricted Payments in the form of cash dividends, distributions, purchases, redemptions
or other acquisitions of or with respect to shares of its common stock or other common Equity Interests if the Payment Conditions
for Specified Restricted Payments are satisfied with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Change
in Nature of Business</B>. Engage in any material line of business substantially different from those lines of business conducted
by the Borrowers and their Subsidiaries on the date hereof or any business substantially related or incidental thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transactions
with Affiliates</B>. Enter into any transaction of any kind with any Affiliate of any Loan Party, whether or not in the Ordinary
Course of Business, other than:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;transactions
on fair and reasonable terms substantially as favorable to such Loan Party or Subsidiary as would be obtainable by such Loan Party
or such Subsidiary at the time in a comparable arm&rsquo;s length transaction with a Person other than an Affiliate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;transactions
between or among the Loan Parties; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;transactions
pursuant to agreements in existence or contemplated on the Closing Date as set forth on <U>Schedule 8.08</U> or any amendment thereto
to the extent such an amendment is not adverse to the Credit Parties in any material respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Burdensome
Agreements</B>. Enter into any Contractual Obligation (other than this Agreement or any other Loan Document) that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;requires
the grant of a Lien to secure an obligation of such Person if a Lien is granted to secure another obligation of such Person; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;limits
the ability (i) of any Subsidiary to make Restricted Payments to the Company or any Borrower or to otherwise transfer property
to the Company or any Borrower, (ii) of any Subsidiary to Guarantee the Indebtedness of the Borrowers or become a direct Borrower
hereunder, or (iii) of any Borrower or any Subsidiary to create, incur, assume or suffer to exist Liens on property of such Person;
<U>provided</U>, <U>however</U>, that this clause (iii) shall not prohibit any negative pledge incurred or provided in favor of
any holder of Indebtedness permitted under <U>Section&nbsp;8.01(e)</U> solely to the extent any such negative pledge relates to
the property financed by or the subject of such Indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Use
of Proceeds</B>. Use the proceeds of any Credit Extension, whether directly or indirectly, and whether immediately, incidentally
or ultimately, in any manner that might cause the Credit Extension or the application of such proceeds to violate Regulations T,
U or X of the FRB, in each case as in effect on the date or dates of such Credit Extension and such use of proceeds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prepayment
of Indebtedness; Amendment to Material Agreements</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Make
or pay, directly or indirectly, any payment or other distribution (whether in cash, securities or other property) of or in respect
of principal of or interest on any Indebtedness, or any payment or other distribution (whether in cash, securities or other property),
including any sinking fund or similar deposit, on account of the purchase, redemption, retirement, acquisition, cancellation or
termination of any Indebtedness, except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payments
when due of regularly scheduled interest and principal payments (including mandatory prepayments arising as a result of a change
of control or sale of substantially all assets), other than payments in respect of any Subordinated Indebtedness prohibited by
the Subordination Provisions thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payments
made through the incurrence of Refinancing Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payments
of secured Indebtedness that becomes due as a result of a voluntary sale or transfer permitted hereunder of the property securing
such Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;payments
made solely from and substantially contemporaneously with the proceeds of the issuance of Equity Interests by the Company (other
than Disqualified Equity Interests); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;optional
payments or prepayments in respect of any Indebtedness (other than Subordinated Indebtedness to the extent contrary to the Subordination
Provisions applicable thereto), <U>provided</U>, <U>that</U>, as of the date of any such payment or prepayment and after giving
effect thereto, the Payment Conditions for Specified Debt Payments is satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amend,
modify or change in any manner any term or condition of any Indebtedness permitted under <U>Section 8.01(b),</U> <U>(d)</U>, <U>(f)</U>,
<U>(g)</U>, <U>(j)</U>, <U>(l)</U> or (n) outstanding on the Closing Date, in each case so that the terms and conditions thereof
are less favorable in any material respect to the Administrative Agent and the Lenders than the terms of such Indebtedness as of
the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial
Covenant</B>. Permit the Consolidated Fixed Charge Coverage Ratio, determined on a Pro Forma Basis as of (i) the last day of the
Measurement Period most recently ended before the commencement of a Fixed Charge Coverage Trigger Period and (ii) the last day
of each Measurement Period thereafter ending during any Fixed Charge Coverage Trigger Period to be less than 1.00 to 1.00 for such
Measurement Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Creation
of New Subsidiaries. </B>Create or acquire any new Subsidiary after the Closing Date other than Subsidiaries created or acquired
in accordance with <U>Section 7.12</U><B><I>.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
of Subsidiaries</B>. Permit any Subsidiary to issue any Equity Interests (whether for value or otherwise) to any Person other than
a Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sale
and Leaseback</B>. Enter into any agreement or arrangement with any other Person providing for the leasing by any Loan Party or
any Subsidiary of real or personal property which has been or is to be sold or transferred by any Loan Party or any Subsidiary
to such other Person or to any other Person to whom funds have been or are to be advanced by such Person on the security of such
property or rental obligations of a Loan Party or any Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Organization
Documents; Fiscal Year</B>. (a) Amend, modify or otherwise change any of its Organization Documents in any material respect, except
in connection with a transaction permitted under <U>Section 8.04</U>, but in any case not in any manner that could have a material
adverse effect on the interests of the Credit Parties, or (b) change its fiscal year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Anti-Money
Laundering and Terrorism Laws and Regulations. </B>Permit any other Controlled Entity or any authorized agent of any Loan Party
or any of its Subsidiaries, acting on behalf of such Loan Party or any such Subsidiary, or any other Controlled Entity, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;become
(including by virtue of being owned or controlled by a Blocked Person), own or control a Blocked Person or any Person that is the
target of sanctions imposed by the United Nations or by the European Union;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;directly
or indirectly have any investment in or engage in any dealing or transaction (including, without limitation, any investment, dealing
or transaction involving the proceeds of the Credit Extensions) with any Person if such investment, dealing or transaction (A)
would cause any Credit Party to be in violation of any law or regulation applicable to such Credit Party or (B) is prohibited by
or subject to sanctions under any U.S. Economic Sanctions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;conduct,
engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts
to violate, or facilitate a violation of, any of the prohibitions set forth in Executive Order No. 13224, the Currency and Foreign
Regulations Reporting Act of 1970 (otherwise known as the Bank Secrecy Act), the PATRIOT Act, the Money Laundering Control Act
or any other United States anti-money laundering or anti-terrorism law or regulation (collectively, &ldquo;<U>Anti-Money Laundering
Laws</U>&rdquo;); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;engage,
or permit any of its Affiliates to engage, in any activity that could subject such Person or any Credit Party to sanctions under
CISADA or any similar law or regulation with respect to Iran or any other country that is subject to U.S. Economic Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>8.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Economic
Sanctions Laws and Regulations. </B>Permit any other Controlled Entity or any authorized agent of such Loan Party or their respective
Subsidiaries or any other Controlled Entity to conduct, transact, engage in, or facilitate, any business or activity on behalf
of such Loan Party or its Subsidiaries in violation of the Foreign Activities Laws.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
IX<BR>
EVENTS OF DEFAULT AND REMEDIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Events
of Default</B>. Any of the following shall constitute an &ldquo;<U>Event of Default</U>&rdquo;:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Payment</U>.
Any Borrower fails to pay (i) when and as required to be paid herein, any amount of principal of any Loan or any Letter of Credit
Obligation, (ii) within three days after the same becomes due, any interest on any Loan or on any Letter of Credit Obligation,
or any commitment or other fee due hereunder, or (iii) within five days after the same becomes due, any other amount payable hereunder
or under any other Loan Document; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Specific
Covenants</U>. Any Loan Party fails to perform or observe any term, covenant or agreement contained (i) in any of <U>Sections 7.01(a)</U>,
<U>7.01(b)</U>, <U>7.03</U>, <U>7.05</U>, <U>7.07</U>, <U>7.10</U>, <U>7.11</U>, or <U>Article VIII</U>, or (ii) in any of <U>Sections
4.04</U>, <U>7.02(a)</U>, <U>7.02(b)</U> or <U>7.02(c)</U> and such failure continues for three (3) or more Business Days; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Defaults</U>. Any Loan Party fails to perform or observe any other covenant or agreement (not specified in subsection (a) or (b)
above) contained in any Loan Document on its part to be performed or observed and such failure continues for 30 days after the
earlier of (i) receipt of notice of such default by a Responsible Officer of the Borrower Agent from the Administrative Agent,
or (ii) any Responsible Officer of any Loan Party becomes aware of such default; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations
and Warranties</U>. Any representation, warranty, certification or statement of fact made or deemed made by or on behalf of any
Loan Party or its Subsidiaries herein, in any other Loan Document, or in any document delivered in connection herewith or therewith
shall be incorrect or misleading when made or deemed made in any material respect (except for such representations, warranties,
certifications or statements of fact that have a materiality or Material Adverse Effect qualification, which shall be true and
correct in all respects after giving effect to the materiality or Material Adverse Effect qualification contained therein); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cross-Default</U>.
(i) With respect to any Indebtedness or guarantee (other than Indebtedness hereunder and Indebtedness under Swap Contracts) having
an aggregate principal amount (including undrawn committed or available amounts and including amounts owing to all creditors under
any combined or syndicated credit arrangement) of more than the Threshold Amount, any Loan Party or its Subsidiaries (A) fails
to make any payment when due (whether by scheduled maturity, required prepayment, acceleration, demand, or otherwise, and after
passage of any grace period) in respect of any such Indebtedness or guarantee, or (B) fails to observe or perform any other agreement
or condition relating to any such Indebtedness or guarantee or contained in any instrument or agreement evidencing, securing or
relating thereto, or any other event occurs, and such default continues for more than the grace or cure period, if any, therein
specified, the effect of which default or other event is to cause, or to permit the holder of such Indebtedness or beneficiary
of such guarantee (or a trustee or agent on behalf of such holder or beneficiary) to cause, with the giving of notice if required,
such Indebtedness to be demanded or to become due or to be repurchased, prepaid, defeased or redeemed (automatically or otherwise),
or an offer to repurchase, prepay, defease or redeem such Indebtedness to be made, prior to its stated maturity, or such guarantee
to become payable or cash collateral in respect thereof to be demanded; or (ii) there occurs under any Swap Contract an Early Termination
Date (as defined in such Swap Contract) (or other comparable defined term or event) resulting from (A) any event of default under
such Swap Contract as to which any Loan Party or any Subsidiary is the Defaulting Party (as defined in such Swap Contract) (or
other comparable defined term) or (B) any Termination Event (as so defined) under such Swap Contract as to which any Loan Party
or any Subsidiary is an Affected Party (as so defined) (or other comparable defined term or event) and, in either event, the Swap
Termination Value owed by a Loan Party or any Subsidiary as a result thereof is greater than Threshold Amount; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insolvency
Events.</U> Any Insolvency Event shall occur with respect to any Loan Party; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inability
to Pay Debts; Attachment</U>. (i) Any Loan Party becomes unable or admits in writing its inability or fails generally to pay its
debts as they become due, (ii) any writ or warrant of attachment or execution or similar process is issued or levied against all
or any material part of the property of any Loan Party and is not released, vacated or fully bonded within 30 days after its issue
or levy; (iii) any Loan Party is enjoined, restrained or in any way prevented by any Governmental Authority from conducting any
material part of its business; (iv) any Loan Party suffers the loss, revocation or termination of any material license, permit,
lease or agreement necessary to its business; (v) there is a cessation of any material part of any Loan Party&rsquo;s business
for a material period of time; or (vi) any material Collateral or property or assets of a Loan Party is taken or impaired through
condemnation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Judgments</U>.
There is entered against any Loan Party (i) one or more final judgments or orders for the payment of money in an aggregate amount
exceeding the Threshold Amount (to the extent not covered by insurance as to which the insurer does not dispute coverage), or (ii)
any one or more non-monetary final judgments that have, or would reasonably be expected to have, individually or in the aggregate,
a Material Adverse Effect and, in either case, such judgment or order remains unvacated and unpaid and either (A) enforcement proceedings
are commenced by any creditor upon such judgment or order, or (B) there is a period of 30 consecutive days during which a stay
of enforcement of such judgment, by reason of a pending appeal or otherwise, is not in effect; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>ERISA</U>.
(i) An ERISA Event occurs with respect to a Pension Plan or Multiemployer Plan which has resulted or could reasonably be expected
to result in liability of any Loan Party under Title IV of ERISA to the Pension Plan, Multiemployer Plan or the PBGC in an aggregate
amount in excess of the Threshold Amount, or (ii) a Loan Party or any ERISA Affiliate fails to pay when due, after the expiration
of any applicable grace period, any installment payment with respect to its withdrawal liability under Section 4201 of ERISA under
a Multiemployer Plan in an aggregate amount in excess of the Threshold Amount; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Invalidity
of Loan Documents</U>. Any Loan Document, or any Lien granted thereunder, at any time after its execution and delivery and for
any reason, other than as expressly permitted hereunder or upon Payment in Full of all Obligations, ceases to be in full force
and effect (except with respect to immaterial assets); or any Borrower or any other Person contests in any manner the validity
or enforceability of any Loan Document or any Lien granted to the Administrative Agent pursuant to the Security Instruments; or
any Borrower denies that it has any or further liability or obligation under any Loan Document, or purports to revoke, terminate
or rescind any Loan Document; or any party to any Intercreditor Agreement (if any) contests in any manner the validity or enforceability
of such Intercreditor Agreement or denies that it has any liability or obligation thereunder or purports to revoke, terminate or
rescind such Intercreditor Agreement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Breach
of Contractual Obligation</U>. Any Loan Party or any Subsidiary thereof fails to make any payment when due (whether by scheduled
maturity, required prepayment, acceleration, demand, or otherwise) in respect of any contract to which it is party or fails to
observe or perform any other agreement or condition relating to any such contract to which it is party or contained in any instrument
or agreement evidencing, securing or relating thereto, or any other event occurs, the effect of which default or other event is
to cause, or to permit the counterparty to such contract to terminate such contract, in each case which would, individually or
in the aggregate, reasonably be expected to result in a Material Adverse Effect; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indictment</U>.
(i) Any Loan Party is (A) criminally indicted or convicted of a felony for fraud or dishonesty in connection with the Loan Parties&rsquo;
business or (B) charged by a Governmental Authority under any law that would reasonably be expected to lead to forfeiture of any
material portion of Collateral, or (ii) any director or senior officer of any Loan Party is (A) criminally indicted or convicted
of a felony for fraud or dishonesty in connection with the Loan Parties&rsquo; business, unless such director or senior officer
promptly resigns or is removed or replaced or (B) charged by a Governmental Authority under any law that would reasonably be expected
to lead to forfeiture of any material portion of Collateral; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subordinated
Indebtedness.</U> (i) The Subordination Provisions shall fail to be enforceable by the Lenders (which have not effectively waived
the benefits thereof) in accordance with the terms thereof; or (ii) the principal or interest on any Loan, any Letter of Credit
Obligation or other Obligations shall fail to constitute &ldquo;designated senior debt&rdquo; (or any other similar term) under
any document, instrument or agreement evidencing such Subordinated Indebtedness; or (iii) any Loan Party or any of its Subsidiaries
shall, directly or indirectly, disavow or contest in any manner (A)&nbsp;the effectiveness, validity or enforceability of any of
the Subordination Provisions, or (B) that any of such Subordination Provisions exist for the benefit of any Credit Party; or (iv)
any Loan Party or any Subsidiary thereof or any other Person fails to observe or perform any of the Subordination Provisions; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Uninsured
Loss</U>. A loss, theft, damage or destruction occurs with respect to any Collateral if the amount not covered by insurance exceeds
the Threshold Amount; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change
of Control</U>. There occurs any Change of Control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>9.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Remedies
Upon Event of Default</B>. If any Event of Default occurs and is continuing, the Administrative Agent may, and at the direction
of the Required Lenders shall, take any or all of the following actions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declare
the commitment of each Lender to make Loans and any obligation of the Letter of Credit Issuer to make Letter of Credit Extensions
to be terminated, whereupon such commitments and obligation shall be terminated;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declare
the unpaid principal amount of all outstanding Loans, all interest accrued and unpaid thereon, and all other Loan Obligations owing
or payable hereunder or under any other Loan Document to be immediately due and payable, without presentment, demand, protest or
other notice of any kind, all of which are hereby expressly waived by the Borrowers;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;require
that the Borrowers Cash Collateralize the Letter of Credit Obligations (in an amount equal to 105% of the then Outstanding Amount
thereof) or any other Obligations that are contingent or not yet due and payable in amount determined by the Administrative Agent
in accordance with this Agreement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;exercise
on behalf of itself and the Lenders all rights and remedies available to it and the Lenders under the Loan Documents or applicable
Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><U>provided</U>, <U>however</U>,
that upon the occurrence of an Event of Default under <U>Section 9.01(f)</U>, the obligation of each Lender to make Loans and any
obligation of the Letter of Credit Issuer to make Letter of Credit Extensions shall automatically terminate, the unpaid principal
amount of all outstanding Loans and all interest and other amounts as aforesaid shall automatically become due and payable, and
the obligation of the Borrowers to Cash Collateralize the Letter of Credit Obligations as aforesaid shall automatically become
effective, in each case without further act of the Administrative Agent or any Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">No remedy herein is intended to be exclusive
of any other remedy and each and every remedy shall be cumulative and shall be in addition to every other remedy given hereunder
or now or hereafter existing at law or in equity or by statute or any other provision of Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>9.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Application
of Funds</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Section 9.03(b)</U> below, all payments made by Loan Parties in respect of the Loan Obligations shall be applied (a) first,
as specifically required in the Loan Documents; (b) second, to Loan Obligations then due and owing; (b) third, to other Loan Obligations
specified by Borrower Agent; and (c) fourth, as determined by the Administrative Agent in its discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any provision to the contrary contained herein, after the exercise of remedies provided for in <U>Section&nbsp;9.02</U> (or after
the Loans have automatically become immediately due and payable and the Letter of Credit Obligations have automatically been required
to be Cash Collateralized as set forth in the proviso to <U>Section&nbsp;9.02</U>), any amounts received on account of the Obligations
shall, subject to the provisions of <U>Sections&nbsp;2.16</U> and <U>2.17</U>, be applied by the Administrative Agent in the following
order:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>First</U>, to all
fees, indemnities, expenses and other amounts (including reasonable fees, charges and disbursements of counsel to the Administrative
Agent and amounts payable under <U>Article&nbsp;IV</U>) due to the Administrative Agent in its capacity as such, until paid in
full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Second</U>, to all
Protective Advances and unreimbursed Overadvances payable to the Administrative Agent until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Third</U>, to that
portion of the Obligations constituting fees, indemnities and other amounts (other than principal, interest, Letter of Credit Fees
and other Obligations expressly described in clauses&nbsp;<U>Fourth</U> through <U>Ninth</U> below) payable to the Lenders and
the Letter of Credit Issuer (including reasonable fees, charges and disbursements of counsel to the respective Lenders and the
Letter of Credit Issuer and amounts payable under <U>Article&nbsp;III</U>), ratably among them in proportion to the respective
amounts described in this clause&nbsp;<U>Third</U> payable to them until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Fourth</U>, to all
amounts owing to the Swing Line Lender for outstanding Swing Line Loans until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Fifth</U>, to that
portion of the Obligations constituting accrued and unpaid Letter of Credit Fees and interest on the Loans, Letter of Credit Borrowings
and other Obligations, ratably among the Lenders and the Letter of Credit Issuer in proportion to the respective amounts described
in this clause&nbsp;<U>Fifth</U> payable to them until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Sixth</U>, to (i)
that portion of the Obligations constituting unpaid principal of the Loans and Letter of Credit Borrowings and to Cash Collateralize
that portion of Letter of Credit Obligations comprising the aggregate undrawn amount of Letters of Credit to the extent not otherwise
Cash Collateralized by the Borrowers and (ii)&nbsp;the payment of Priority Credit Product Obligations arising under Swap Contracts,
ratably among the Lenders, Letter of Credit Issuer and the Credit Product Providers in proportion to the respective amounts described
in this clause&nbsp;<U>Sixth</U> payable to them until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Seventh</U>, to payment
of Credit Product Obligations other than Priority Credit Product Obligations arising under Swap Contracts to the extent paid under
clause&nbsp;<U>Sixth</U> above ratably to the Credit Product Providers in proportion to the respective amounts described in this
clause&nbsp;<U>Seventh</U> payable to them until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Eighth</U>, to all
other Obligations of the Borrowers owing under or in respect of the Loan Documents that are due and payable to the Administrative
Agent and the other Credit Parties, or any of them, on such date, ratably based on the respective aggregate amounts of all such
Obligations owing to the Administrative Agent and the other Credit Parties on such date until paid in full; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Last</U>, the balance,
if any, after Payment in Full of the Obligations, to the Borrowers or as otherwise required by Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>Sections&nbsp;2.03(c)</U> and <U>2.17</U>, amounts used to Cash Collateralize the aggregate undrawn amount of Letters of
Credit pursuant to clause&nbsp;<U>Sixth</U> above shall be applied to satisfy drawings under such Letters of Credit as they occur.
Amounts distributed with respect to any Credit Product Obligations shall be the lesser of (i)&nbsp;the maximum Credit Product Obligations
last reported to the Administrative Agent or (ii)&nbsp;the actual Credit Product Obligations as calculated by the methodology reported
to the Administrative Agent for determining the amount due. The Administrative Agent shall have no obligation to calculate the
amount to be distributed with respect to any Credit Product Obligations, and may request a reasonably detailed calculation of such
amount from the applicable Credit Product Provider. The allocations set forth in this Section are solely to determine the rights
and priorities of Administrative Agent and Credit Parties as among themselves, and may be changed by agreement among them without
the consent of any Borrower. This Section is not for the benefit of or enforceable by any Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of <U>Section&nbsp;9.03(b)</U>, &ldquo;paid in full&rdquo; of a type of Obligation means payment in cash or immediately
available funds of all amounts owing on account of such type of Obligation, including interest accrued after the commencement of
any Insolvency Proceeding, default interest, interest on interest, and expense reimbursements, irrespective of whether any of the
foregoing would be or is allowed or disallowed in whole or in part in any proceeding under Debtor Relief Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Administrative
Agent shall not be liable for any application of amounts made by it in good faith under this <U>Section&nbsp;9.03</U>, notwithstanding
the fact that any such application is subsequently determined to have been made in error.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
X<BR>
ADMINISTRATIVE AGENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Appointment
and Authority</B>. Each of the Lenders and the Letter of Credit Issuer hereby irrevocably appoints BMO to act on its behalf as
the Administrative Agent hereunder and under the other Loan Documents and authorizes the Administrative Agent to take such actions
on its behalf and to exercise such powers as are delegated to the Administrative Agent by the terms hereof or thereof, together
with such actions and powers as are reasonably incidental thereto. The provisions of this Article are solely for the benefit of
the Administrative Agent, the Lenders and the Letter of Credit Issuer, and no Loan Party shall have rights as a third party beneficiary
of any of such provisions. The Administrative Agent alone shall be authorized to determine whether any Accounts, Inventory, or
Equipment constitute Eligible Accounts, Eligible Inventory, or Eligible Equipment (respectively), or whether to impose or release
any Reserve, or whether any conditions to funding any Loan or to the issuance of a Letter of Credit have been satisfied, which
determinations and judgments, if exercised in good faith, shall exonerate Administrative Agent from liability to any Lender or
other Person for any error in judgment or mistake.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rights
as a Lender</B>. The Person serving as the Administrative Agent hereunder shall have the same rights and powers in its capacity
as a Lender as any other Lender and may exercise the same as though it were not the Administrative Agent and the term &ldquo;Lender&rdquo;
or &ldquo;Lenders&rdquo; shall, unless otherwise expressly indicated or unless the context otherwise requires, include the Person
serving as the Administrative Agent hereunder in its individual capacity. Such Person and its Affiliates may accept deposits from,
lend money to, act as the financial advisor or in any other advisory capacity for and generally engage in any kind of business
with the Loan Parties or any Subsidiary or other Affiliate thereof as if such Person were not the Administrative Agent hereunder
and without any duty to account therefor to the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exculpatory
Provisions</B>. The Administrative Agent shall not have any duties or obligations except those expressly set forth herein and in
the other Loan Documents. Without limiting the generality of the foregoing, the Administrative Agent:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shall
not be subject to any fiduciary or other implied duties, regardless of whether a Default has occurred and is continuing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shall
not have any duty to take any discretionary action or exercise any discretionary powers, except discretionary rights and powers
expressly contemplated hereby or by the other Loan Documents that the Administrative Agent is required to exercise as directed
in writing by the Required Lenders (or such other number or percentage of the Lenders as shall be expressly provided for herein
or in the other Loan Documents), <U>provided</U> that the Administrative Agent shall not be required to take any action that, in
its opinion or the opinion of its counsel, may expose the Administrative Agent to liability or that is contrary to any Loan Document
or applicable Law; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shall
not, except as expressly set forth herein and in the other Loan Documents, have any duty to disclose, and shall not be liable for
the failure to disclose, any information relating to any Loan Party or any of its Affiliates that is communicated to or obtained
by the Person serving as the Administrative Agent or any of its Affiliates in any capacity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Administrative
Agent shall not be liable to any other Credit Party for any action taken or not taken by it under or in connection with the Loan
Documents, except for direct (as opposed to consequential) losses directly and solely caused by the Agent&rsquo;s gross negligence
or willful misconduct. The Administrative Agent shall not be liable for any action taken or not taken by it with the consent or
at the request of the Required Lenders (or such other number or percentage of the Lenders as shall be necessary, or as the Administrative
Agent shall believe in good faith shall be necessary, under the circumstances as provided in <U>Sections 11.01</U> and <U>9.02</U>).
The Administrative Agent shall be deemed not to have knowledge of any Default unless and until notice describing such Default is
given to the Administrative Agent by the Borrower Agent, a Lender or the Letter of Credit Issuer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Administrative
Agent shall not be responsible for or have any duty to ascertain or inquire into (i) any statement, warranty or representation
made in or in connection with this Agreement or any other Loan Document, (ii) the contents of any certificate, report or other
document delivered hereunder or thereunder or in connection herewith or therewith, (iii) the performance or observance of any of
the covenants, agreements or other terms or conditions set forth herein or therein or the occurrence of any Default, (iv) the validity,
enforceability, effectiveness or genuineness of this Agreement, any other Loan Document or any other agreement, instrument or document
or (v) the satisfaction of any condition set forth in <U>Article V</U> or elsewhere herein, other than to confirm receipt of items
expressly required to be delivered to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reliance
by the Administrative Agent</B>. The Administrative Agent shall be entitled to rely upon, and shall not incur any liability for
relying upon, any notice, request, certificate, consent, statement, instrument, document or other writing (including any electronic
message, Internet or intranet website posting or other distribution) believed by it to be genuine and to have been signed, sent
or otherwise authenticated by the proper Person. The Administrative Agent also may rely upon any statement made to it orally or
by telephone and believed by it to have been made by the proper Person, and shall not incur any liability for relying thereon.
In determining compliance with any condition hereunder to the making of a Loan, or the issuance of a Letter of Credit that by its
terms must be fulfilled to the satisfaction of a Lender or the Letter of Credit Issuer, the Administrative Agent may presume that
such condition is satisfactory to such Lender or the Letter of Credit Issuer unless the Administrative Agent shall have received
notice to the contrary from such Lender or the Letter of Credit Issuer prior to the making of such Loan or the issuance of such
Letter of Credit. The Administrative Agent may consult with legal counsel (who may be counsel for the Borrowers), independent accountants
and other experts selected by it, and shall not be liable for any action taken or not taken by it in accordance with the advice
of any such counsel, accountants or experts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delegation
of Duties</B>. The Administrative Agent may perform any and all of its duties and exercise its rights and powers hereunder or under
any other Loan Document by or through any one or more sub-agents appointed by the Administrative Agent. The Administrative Agent
and any such sub-agent may perform any and all of its duties and exercise its rights and powers by or through their respective
Related Parties. The exculpatory provisions of this Article shall apply to any such sub-agent and to the Related Parties of the
Administrative Agent and any such sub-agent, and shall apply to their respective activities in connection with the syndication
of the credit facilities provided for herein as well as activities as the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Resignation
of the Administrative Agent</B>. The Administrative Agent may at any time give notice of its resignation to the Lenders, the Letter
of Credit Issuer and the Borrower Agent. Upon receipt of any such notice of resignation, the Required Lenders shall have the right,
in consultation with the Borrower Agent, to appoint a successor, which shall be a bank with an office in the United States, or
an Affiliate of any such bank with an office in the United States. If no such successor shall have been so appointed by the Required
Lenders and shall have accepted such appointment within 30 days after the retiring Administrative Agent gives notice of its resignation,
then the retiring Administrative Agent may, on behalf of the Lenders and the Letter of Credit Issuer, appoint a successor Administrative
Agent meeting the qualifications set forth above; <U>provided</U> that if the Administrative Agent shall notify the Borrower Agent
and the Lenders that no qualifying Person has accepted such appointment, then such resignation shall nonetheless become effective
in accordance with such notice and (1)&nbsp;the retiring Administrative Agent shall be discharged from its duties and obligations
hereunder and under the other Loan Documents (except that in the case of any Collateral held by the Administrative Agent on behalf
of the Lenders or the Letter of Credit Issuer under any of the Loan Documents, the retiring Administrative Agent shall continue
to hold such Collateral until such time as a successor Administrative Agent is appointed) and (2)&nbsp;all payments, communications
and determinations provided to be made by, to or through the Administrative Agent shall instead be made by or to each Lender and
the Letter of Credit Issuer directly, until such time as the Required Lenders appoint a successor Administrative Agent as provided
for above in this Section. Upon the acceptance of a successor&rsquo;s appointment as the Administrative Agent hereunder, such successor
shall succeed to and become vested with all of the rights, powers, privileges and duties of the retiring (or retired) Administrative
Agent, and the retiring Administrative Agent shall be discharged from all of its duties and obligations hereunder or under the
other Loan Documents (if not already discharged therefrom as provided above in this Section). The fees payable by the Borrowers
to a successor Administrative Agent shall be the same as those payable to its predecessor unless otherwise agreed between the Borrowers
and such successor. After the retiring Administrative Agent&rsquo;s resignation hereunder and under the other Loan Documents, the
provisions of this Article and <U>Section 11.04</U> shall continue in effect for the benefit of such retiring Administrative Agent,
its sub-agents and their respective Related Parties in respect of any actions taken or omitted to be taken by any of them while
the retiring Administrative Agent was acting as the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any resignation by
BMO as the Administrative Agent pursuant to this Section shall also constitute its resignation as Letter of Credit Issuer and Swing
Line Lender. Upon the acceptance of a successor&rsquo;s appointment as the Administrative Agent hereunder, (a) such successor shall
succeed to and become vested with all of the rights, powers, privileges and duties of the retiring Letter of Credit Issuer and
Swing Line Lender, (b) the retiring Letter of Credit Issuer and Swing Line Lender shall be discharged from all of their respective
duties and obligations hereunder or under the other Loan Documents, and (c) the successor Letter of Credit Issuer shall issue letters
of credit in substitution for the Letters of Credit, if any, outstanding at the time of such succession or make other arrangements
satisfactory to the retiring Letter of Credit Issuer to effectively assume the obligations of the retiring Letter of Credit Issuer
with respect to such Letters of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-Reliance
on the Administrative Agent and Other Lenders</B>. Each Lender and the Letter of Credit Issuer acknowledges that it has, independently
and without reliance upon the Administrative Agent or any other Lender or any of their Related Parties and based on such documents
and information as it has deemed appropriate, made its own credit analysis and decision to enter into this Agreement. Each Lender
and the Letter of Credit Issuer also acknowledges that it will, independently and without reliance upon the Administrative Agent
or any other Lender or any of their Related Parties and based on such documents and information as it shall from time to time deem
appropriate, continue to make its own decisions in taking or not taking action under or based upon this Agreement, any other Loan
Document or any related agreement or any document furnished hereunder or thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Other Duties, Etc</B>. Anything herein to the contrary notwithstanding, none of the Bookrunners, Arrangers, or other titles listed
on the cover page hereof shall have any rights, powers, duties or responsibilities under this Agreement or any of the other Loan
Documents, except in its capacity, as applicable, as the Administrative Agent, a Lender or the Letter of Credit Issuer hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent May File Proofs of Claim; Credit Bidding. </B>In case of the pendency of any proceeding under any Debtor Relief
Law or any other judicial proceeding relative to any Loan Party, the Administrative Agent (irrespective of whether the principal
of any Loan or Letter of Credit Obligation shall then be due and payable as herein expressed or by declaration or otherwise and
irrespective of whether the Administrative Agent shall have made any demand on any Borrower) shall be entitled and empowered, by
intervention in such proceeding or otherwise:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
file and prove a claim for the whole amount of the principal and interest owing and unpaid in respect of the Loans, Letter of Credit
Obligations and all other Obligations that are owing and unpaid and to file such other documents as may be necessary or advisable
in order to have the claims of the Lenders, the Letter of Credit Issuer and the Administrative Agent (including any claim for the
reasonable compensation, expenses, disbursements and advances of the Lenders, the Letter of Credit Issuer and the Administrative
Agent and their respective agents and counsel and all other amounts due the Lenders, the Letter of Credit Issuer and the Administrative
Agent under <U>Sections 2.03(h)</U>, <U>2.09</U> and <U>11.04</U>) allowed in such judicial proceeding; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
collect and receive any monies or other property payable or deliverable on any such claims and to distribute the same;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">and any custodian, receiver,
assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby authorized by each
Lender and the Letter of Credit Issuer to make such payments to the Administrative Agent and, in the event that the Administrative
Agent shall consent to the making of such payments directly to the Lenders and the Letter of Credit Issuer, to pay to the Administrative
Agent any amount due for the reasonable compensation, expenses, disbursements and advances of the Administrative Agent and its
agents and counsel, and any other amounts due the Administrative Agent under <U>Sections 2.09</U> and <U>11.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Nothing contained herein
shall be deemed to authorize the Administrative Agent to authorize or consent to or accept or adopt on behalf of any Lender or
the Letter of Credit Issuer any plan of reorganization, arrangement, adjustment or composition affecting the Obligations or the
rights of any Lender or the Letter of Credit Issuer to authorize the Administrative Agent to vote in respect of the claim of any
Lender or the Letter of Credit Issuer in any such proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Loan Parties and
the Credit Parties hereby irrevocably authorize the Administrative Agent, based upon the instruction of the Required Lenders, to
(a)&nbsp;credit bid and in such manner purchase (either directly or through one or more acquisition vehicles) all or any portion
of the Collateral at any sale thereof conducted under the provisions of the Bankruptcy Code, including under Section&nbsp;363 of
the Bankruptcy Code or any similar Laws in any other jurisdictions to which a Loan Party is subject, or (b)&nbsp;credit bid and
in such manner purchase (either directly or through one or more acquisition vehicles) all or any portion of the Collateral at any
other sale or foreclosure conducted by (or with the consent or at the direction of) the Administrative Agent (whether by judicial
action or otherwise) in accordance with applicable Law. In connection with any such credit bid and purchase, the Obligations owed
to the Credit Parties shall be entitled to be, and shall be, credit bid on a ratable basis (with Obligations with respect to contingent
or unliquidated claims being estimated for such purpose if the fixing or liquidation thereof would not unduly delay the ability
of the Administrative Agent to credit bid and purchase at such sale or other disposition of the Collateral and, if such claims
cannot be estimated without unduly delaying the ability of the Administrative Agent to credit bid, then such claims shall be disregarded,
not credit bid, and not entitled to any interest in the asset or assets purchased by means of such credit bid) and the Credit Parties
whose Obligations are credit bid shall be entitled to receive interests (ratably based upon the proportion of their Obligations
credit bid in relation to the aggregate amount of Obligations so credit bid) in the asset or assets so purchased (or in the Equity
Interests of the acquisition vehicle or vehicles that are used to consummate such purchase). Upon request by the Administrative
Agent or the Borrower Agent at any time, the Credit Parties will confirm in writing the Administrative Agent&rsquo;s authority
to release any such Liens on particular types or items of Collateral pursuant to this <U>Section&nbsp;10.09</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Collateral
Matters.</B><FONT STYLE="color: red"> </FONT>The Credit Parties irrevocably authorize the Administrative Agent, at its option and
in its discretion,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
release any Lien on any Collateral (i) upon the occurrence of the Facility Termination Date, (ii) that is Disposed or to be Disposed
as part of or in connection with any Disposition permitted hereunder or under any other Loan Document, or (iii) subject to <U>Section
11.01</U>, if approved, authorized or ratified in writing by the Required Lenders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
subordinate any Lien on any property granted to or held by the Administrative Agent under any Loan Document to the holder of any
Lien on such property that is permitted by <U>Section 8.02(i)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
release any Subsidiary from its obligations under the Loan Documents if such Person ceases to be a Subsidiary as a result of a
transaction permitted hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon request by the
Administrative Agent at any time, the Required Lenders will confirm in writing the Administrative Agent&rsquo;s authority to release
or subordinate its interest in particular types or items of property, or to release any Borrower from its obligations under the
Loan Documents pursuant to this <U>Section 10.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
Collateral Matters</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Care
of Collateral</U>. The Administrative Agent shall have no obligation to assure that any Collateral exists or is owned by a Borrower,
or is cared for, protected or insured, nor to assure that the Administrative Agent&rsquo;s Liens have been properly created, perfected
or enforced, or are entitled to any particular priority, nor to exercise any duty of care with respect to any Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lenders
as Agent For Perfection by Possession or Control</U>. The Administrative Agent and Credit Parties appoint each Lender as agent
(for the benefit of Credit Parties) for the purpose of perfecting Liens in any Collateral held or controlled by such Lender, to
the extent such Liens are perfected by possession or control. If any Lender obtains possession or control of any Collateral, it
shall notify the Administrative Agent thereof and, promptly upon the Administrative Agent&rsquo;s request, deliver such Collateral
to the Administrative Agent or otherwise deal with it in accordance with the Administrative Agent&rsquo;s instructions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reports</U>.
The Administrative Agent shall promptly forward to each Lender, when complete, copies of any Field Exam or appraisal report prepared
by or for the Administrative Agent with respect to any Borrower or Collateral (&ldquo;<U>Report</U>&rdquo;). Each Lender agrees
(a) that neither BMO nor the Administrative Agent makes any representation or warranty as to the accuracy or completeness of any
Report, and shall not be liable for any information contained in or omitted from any Report; (b) that the Reports are not intended
to be comprehensive audits or examinations, and that the Administrative Agent or any other Person performing any audit or examination
will inspect only specific information regarding Obligations or the Collateral and will rely significantly upon Borrowers&rsquo;
books and records as well as upon representations of Borrowers&rsquo; officers and employees; and (c) to keep all Reports confidential
and strictly for such Lender&rsquo;s internal use, and not to distribute any Report (or the contents thereof) to any Person (except
to such Lender&rsquo;s Participants, attorneys and accountants) or use any Report in any manner other than administration of the
Loans and other Obligations. Each Lender shall indemnify and hold harmless the Administrative Agent and any other Person preparing
a Report from any action such Lender may take as a result of or any conclusion it may draw from any Report, as well as from any
Claims arising as a direct or indirect result of the Administrative Agent furnishing a Report to such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>10.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit
Product Providers and Credit Product Arrangements</B>. Each Credit Product Provider, by delivery of a notice to
Administrative Agent of the creation of a Credit Product Arrangement, agrees to be bound by <U>Section&nbsp;9.03</U> and this <U>Article&nbsp;X</U>.
Each Credit Product Provider shall indemnify the Administrative Agent (and any sub-agent thereof) and each Related Party
thereof (each a &ldquo;<U>Credit Product Indemnitee</U>&rdquo;) against, and hold harmless each such Credit Product
Indemnitee from, any and all losses, claims, damages, liabilities and related expenses (including the reasonable fees,
charges and disbursements of any counsel), incurred by any such Credit Product Indemnitee or asserted against any Credit
Product Indemnitee by any third party or by the Borrowers or any other Loan Party arising out of, in connection with, or as a
result of such provider&rsquo;s Credit Product Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise expressly set forth herein, no Credit Product Provider that obtains the benefit of the provisions of <U>Section&nbsp;9.03</U>,
<U>Article XII</U> (or any similar guaranty) or any Collateral by virtue of the provisions hereof or any other Loan Document shall
have any voting rights or right to notice of any action or to consent to, direct or object to any action hereunder or under any
other Loan Document or otherwise (including with respect to the release or impairment of any Collateral or notice of or consent
to any amendment, waiver or modification of the provisions hereof or of any other Loan Document) other than in its capacity as
a Lender and, in such case, only to the extent expressly provided in the Loan Documents. The Administrative Agent shall not be
required to verify the payment of, or that other satisfactory arrangements have been made with respect to, Obligations arising
under Credit Product Arrangements in respect of any Payment in Full of the Obligations or the Facility Termination Date.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
XI<BR>
MISCELLANEOUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments,
Etc</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
amendment or waiver of any provision of this Agreement or any other Loan Document, and no consent to any departure by the Borrowers
or any applicable Borrower therefrom, shall be effective unless in writing signed by the Required Lenders and the Borrowers or
the applicable Borrower, as the case may be, and acknowledged by the Administrative Agent, and each such waiver or consent shall
be effective only in the specific instance and for the specific purpose for which given; <U>provided</U>, <U>however</U>, that
no such amendment, waiver or consent shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;extend
or increase the Commitment of any Lender (or reinstate any Commitment terminated pursuant to <U>Section 9.02</U>) without the written
consent of such Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;postpone
any date fixed by this Agreement or any other Loan Document for any payment (but excluding the delay or waiver of any mandatory
prepayment) of principal, interest, fees or other amounts due to the Lenders (or any of them), including the Maturity Date, or
any scheduled reduction of the Commitments hereunder or under any other Loan Document, in each case without the written consent
of each Lender directly affected thereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reduce
the principal of, or the rate of interest specified herein on, any Loan or Letter of Credit Borrowing, or reduce any fees or other
amounts payable hereunder or under any other Loan Document, without the written consent of each Lender directly affected thereby;
<U>provided</U>, <U>however</U>, that only the consent of the Required Lenders shall be necessary (A) to amend the definition of
&ldquo;Default Rate&rdquo; (so long as such amendment does not result in the Default Rate being lower than the interest rate then
applicable to Base Rate Loans or LIBOR Loans, as applicable) or to waive any obligation of the Borrowers to pay interest or Letter
of Credit Fees at the Default Rate or (B) to amend any financial covenant hereunder (or any defined term used therein);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
<U>Section 2.13</U> or <U>Section 9.03</U> in a manner that would alter the pro rata sharing of payments required thereby without
the written consent of each Lender directly affected thereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
any provision of this <U>Section 11.01</U> or the definitions of &ldquo;Applicable Percentage,&rdquo; &ldquo;Required Lenders&rdquo;
or &ldquo;Supermajority Lenders&rdquo; or any other provision hereof specifying the number or percentage of Lenders required to
amend, waive or otherwise modify any rights hereunder or make any determination or grant any consent hereunder, without the written
consent of each Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as provided in <U>Section 2.18</U>, increase the Aggregate Revolving Credit Commitments without the written Consent of each Revolving
Credit Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;release
any material Borrower from this Agreement or any material Security Instrument to which it is a party without the written consent
of each Lender, except to the extent such Borrower is the subject of a Disposition permitted by <U>Section 8.05</U> (in which case
such release may be made by the Administrative Agent acting alone);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;release
all or a material part of the Collateral without the written consent of each Lender except with respect to Dispositions and releases
of Collateral permitted or required hereunder (including pursuant to <U>Section 8.05</U>) or under the Security Agreement (in which
case such release may be made by the Administrative Agent acting alone);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subordinate
any Lien on any property granted to or held by the Administrative Agent under any Loan Document to the holder of any other Lien
on such property without the written consent of each Lender, except with respect to (A) subordination of such Liens to Liens permitted
pursuant to <U>Sections 8.02(i)</U> or <U>8.02(j)</U> and (B) subordination of such Liens to other Liens on Collateral (other than
Accounts and Inventory) with an aggregate book value not to exceed $25,000,000;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;without
the prior written consent of Supermajority Lenders, amend the definition of &ldquo;Borrowing Base&rdquo; or any defined term used
therein in a manner that would increase availability<I>; </I><U>provided</U>, that the foregoing shall not limit the discretion
of the Administrative Agent to change, establish or eliminate any Reserves or to determine eligibility of Accounts, Inventory,
Equipment or other assets of the type available to be included in the Borrowing Base in accordance with such terms; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
any provision of <U>Section 11.06(b)(v)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the foregoing, (i) no amendment, waiver or consent shall, unless in writing and signed by the Letter of Credit Issuer
in addition to the Lenders required above, affect the rights or duties of the Letter of Credit Issuer under this Agreement or any
Issuer Document relating to any Letter of Credit issued or to be issued by it; (ii) no amendment, waiver or consent shall, unless
in writing and signed by the Swing Line Lender in addition to the Lenders required above, affect the rights or duties of the Swing
Line Lender under this Agreement; (iii) no amendment, waiver or consent shall, unless in writing and signed by the Administrative
Agent in addition to the Lenders required above, affect the rights or duties of the Administrative Agent under this Agreement or
any other Loan Document; (iv) the Fee Letter may be amended, or rights or privileges thereunder waived, in a writing executed only
by the respective parties thereto; (v) no amendment, waiver or consent which has the effect of enabling the Borrowers to satisfy
any condition to a Borrowing contained in <U>Section 5.02</U> hereof which, but for such amendment, waiver or consent would not
be satisfied, shall be effective to require the Revolving Credit Lenders, the Swing Line Lender or the Letter of Credit Issuer
to make any additional Revolving Credit Loan or Swing Line Loan, or to issue any additional or renew any existing Letter of Credit,
unless and until the Required Lenders (or, if applicable, all Revolving Credit Lenders) shall have approved such amendment, waiver
or consent and (vi) the Administrative Agent and the Borrowers shall be permitted to amend any provision of the Loan Documents
(and such amendment shall become effective without any further action or consent of any other party to any Loan Document) if the
Administrative Agent and the Borrower shall have jointly identified an obvious error or any error or omission of a technical or
immaterial nature in any such provision. Notwithstanding anything to the contrary herein, no Defaulting Lender shall have any right
to approve or disapprove any amendment, waiver or consent hereunder (and any amendment, waiver or consent which by its terms requires
the consent of all Lenders or each affected Lender may be effected with the consent of the applicable Lenders other than Defaulting
Lenders), except that (x) the Revolving Credit Commitment of any Defaulting Lender may not be increased or extended without the
consent of such Lender and (y) any waiver, amendment or modification requiring the consent of all Lenders or each affected Lender
that by its terms affects any Defaulting Lender more adversely than other affected Lenders shall require the consent of such Defaulting
Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any Lender does not consent (a &ldquo;<U>Non-Consenting Lender</U>&rdquo;) to a proposed amendment, waiver, consent or release
with respect to any Loan Document that requires the consent of each Lender and that has been approved by the Required Lenders,
the Borrower may replace such Non-Consenting Lender in accordance with <U>Section 11.13</U>; <U>provided</U> that such amendment,
waiver, consent or release can be effected as a result of the assignment contemplated by such Section (together with all other
such assignments required by the Borrowers to be made pursuant to this paragraph).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Loan Party will, directly or indirectly, pay any remuneration or other thing of value, whether by way of additional interest, fee
or otherwise, to any Lender or its Affiliates as consideration for agreement by such Lender to any amendment, waiver, consent or
release with respect to any Loan Document, unless such remuneration or value is concurrently paid, on the same terms, on a ratable
basis to all Lenders providing their agreement. Notwithstanding the terms of this Agreement or any amendment, waiver, consent or
release with respect to any Loan Document, Non-Consenting Lenders shall not be entitled to receive any fees or other compensation
paid to the Lenders in connection with any amendment, waiver, consent or release approved in accordance with the terms of this
Agreement by the Required Lenders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN
NO EVENT SHALL THE REQUIRED LENDERS, WITHOUT THE PRIOR WRITTEN CONSENT OF EACH LENDER, DIRECT THE ADMINISTRATIVE AGENT TO ACCELERATE
AND DEMAND PAYMENT OF THE LOANS HELD BY ONE LENDER WITHOUT ACCELERATING AND DEMANDING PAYMENT OF ALL OTHER LOANS OR TO TERMINATE
THE COMMITMENTS OF ONE OR MORE LENDERS WITHOUT TERMINATING THE COMMITMENTS OF ALL LENDERS. EACH LENDER AGREES THAT, EXCEPT AS OTHERWISE
PROVIDED IN ANY OF THE LOAN DOCUMENTS AND WITHOUT THE PRIOR WRITTEN CONSENT OF THE REQUIRED LENDERS, IT WILL NOT TAKE ANY LEGAL
ACTION OR INSTITUTE ANY ACTION OR PROCEEDING AGAINST ANY LOAN PARTY WITH RESPECT TO ANY OF THE OBLIGATIONS OR COLLATERAL, OR ACCELERATE
OR OTHERWISE ENFORCE ITS PORTION OF THE OBLIGATIONS. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, NO LENDER MAY EXERCISE ANY
RIGHT THAT IT MIGHT OTHERWISE HAVE UNDER APPLICABLE LAW TO CREDIT BID AT FORECLOSURE SALES, UNIFORM COMMERCIAL CODE SALES OR OTHER
SIMILAR SALES OR DISPOSITIONS OF ANY OF THE COLLATERAL EXCEPT AS AUTHORIZED BY THE REQUIRED LENDERS. NOTWITHSTANDING ANYTHING TO
THE CONTRARY SET FORTH IN THIS SECTION OR ELSEWHERE HEREIN, EACH LENDER SHALL BE AUTHORIZED TO TAKE SUCH ACTION TO PRESERVE OR
ENFORCE ITS RIGHTS AGAINST ANY LOAN PARTY WHERE A DEADLINE OR LIMITATION PERIOD IS OTHERWISE APPLICABLE AND WOULD, ABSENT THE TAKING
OF SPECIFIED ACTION, BAR THE ENFORCEMENT OF OBLIGATIONS HELD BY SUCH LENDER AGAINST SUCH LOAN PARTY, INCLUDING THE FILING OF PROOFS
OF CLAIM IN ANY INSOLVENCY PROCEEDING.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Notices;
Effectiveness; Electronic Communication.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices
Generally</U>. Except in the case of notices and other communications expressly permitted to be given by telephone or in the case
of notices otherwise expressly provided herein (and except as provided in subsection (b) below), all notices and other communications
provided for herein shall be in writing and shall be delivered by hand or overnight courier service, mailed by certified or registered
mail or sent by telecopier as follows, and all notices and other communications expressly permitted hereunder to be given by telephone
shall be made to the applicable telephone number, as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
to a Loan Party, the Administrative Agent, the Letter of Credit Issuer or the Swing Line Lender, to the address, telecopier number,
electronic mail address or telephone number specified for such Person below, as changed pursuant to subsection (d) below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(A)</FONT></TD>
    <TD STYLE="width: 25%; text-align: left"><FONT STYLE="font-size: 10pt">If to Administrative Agent, Swing Line Lender or Letter of Credit Issuer:</FONT></TD>
    <TD STYLE="text-align: left; padding-left: 0.125in"><FONT STYLE="font-size: 10pt">BMO Harris Bank N.A.</FONT><BR>
<FONT STYLE="font-size: 10pt">111 West Monroe</FONT><BR>
<FONT STYLE="font-size: 10pt">Chicago, Illinois&nbsp;&nbsp;60603</FONT><BR>
<FONT STYLE="font-size: 10pt">Attention:&nbsp;&nbsp;Jason Hoefler</FONT><BR>
<FONT STYLE="font-size: 10pt">Facsimile No.: 312-293-8532</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 25%; text-align: left"><FONT STYLE="font-size: 10pt">With a copy to:</FONT></TD>
    <TD STYLE="padding-left: 0.125in">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">McGuireWoods LLP</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">77 West Wacker, Suite 4100</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Chicago, Illinois 60601<BR>
        Attention: Wade Kennedy</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Facsimile No.: 312-698-4530</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left; padding-left: 0.125in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">(B)</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">If to a Loan Party:</FONT></TD>
    <TD STYLE="padding-left: 0.125in">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Thor Industries, Inc.,</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">as Borrower Agent</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">601 East Beardsley Avenue</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Elkhart, Indiana 46514<BR>
        Attention: Colleen Zuhl</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Facsimile No.: 855-692-6498</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left; padding-left: 0.125in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">With a copy to:</FONT></TD>
    <TD STYLE="padding-left: 0.125in">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Thor Industries, Inc.,</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">601 East Beardsley Avenue</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Elkhart, Indiana 46514<BR>
        Attention: Todd Woelfer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Facsimile No.: 888-549-4259</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
to any other Lender, to the address, telecopier number, electronic mail address or telephone number specified in its Administrative
Questionnaire, as changed pursuant to subsection (d) below (including, as appropriate, notices delivered solely to the Person designated
by a Lender on its Administrative Questionnaire then in effect for the delivery of notices that may contain material non-public
information relating to the Borrowers).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notices sent by hand
or overnight courier service, or mailed by certified or registered mail, shall be deemed to have been given when received; notices
sent by telecopier shall be deemed to have been given when sent (except that, if not given during normal business hours for the
recipient, shall be deemed to have been given at the opening of business on the next business day for the recipient). Notices delivered
through electronic communications to the extent provided in subsection (b) below, shall be effective as provided in such subsection
(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Electronic
Communications</U>. Notices and other communications to the Lenders and the Letter of Credit Issuer hereunder may be delivered
or furnished by electronic communication (including e-mail and Internet or intranet websites) pursuant to procedures approved by
the Administrative Agent, <U>provided</U> that the foregoing shall not apply to notices to any Lender or the Letter of Credit Issuer
pursuant to <U>Article II</U> if such Lender or the Letter of Credit Issuer, as applicable, has notified the Administrative Agent
that it is incapable of receiving notices under such Article by electronic communication. Any of the Administrative Agent or the
Borrowers may, in its discretion, agree to accept notices and other communications to it hereunder by electronic communications
pursuant to procedures approved by it, <U>provided</U> that approval of such procedures may be limited to particular notices or
communications.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Administrative
Agent otherwise prescribes, (i) notices and other communications sent to an e-mail address shall be deemed received upon the sender&rsquo;s
receipt of an acknowledgement from the intended recipient (such as by the &ldquo;return receipt requested&rdquo; function, as available,
return e-mail or other written acknowledgement), <U>provided</U> that if such notice or other communication is not sent during
the normal business hours of the recipient, such notice or communication shall be deemed to have been sent at the opening of business
on the next business day for the recipient, and (ii) notices or communications posted to an Internet or intranet website shall
be deemed received upon the deemed receipt by the intended recipient at its e-mail address as described in the foregoing clause
(i) of notification that such notice or communication is available and identifying the website address therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Platform</U>. THE PLATFORM IS PROVIDED &ldquo;AS IS&rdquo; AND &ldquo;AS AVAILABLE.&rdquo; THE AGENT PARTIES (AS DEFINED BELOW)
DO NOT WARRANT THE ACCURACY OR COMPLETENESS OF THE BORROWER MATERIALS OR THE ADEQUACY OF THE PLATFORM, AND EXPRESSLY DISCLAIM LIABILITY
FOR ERRORS IN OR OMISSIONS FROM THE BORROWER MATERIALS. NO WARRANTY OF ANY KIND, EXPRESS, IMPLIED OR STATUTORY, INCLUDING ANY WARRANTY
OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OF THIRD PARTY RIGHTS OR FREEDOM FROM VIRUSES OR OTHER CODE
DEFECTS, IS MADE BY ANY AGENT PARTY IN CONNECTION WITH THE BORROWER MATERIALS OR THE PLATFORM. In no event shall the Administrative
Agent or any of its Related Parties (collectively, the &ldquo;<U>Agent</U> <U>Parties</U>&rdquo;) have any liability to any Borrower,
any Lender, the Letter of Credit Issuer or any other Person for losses, claims, damages, liabilities or expenses of any kind (whether
in tort, contract or otherwise) arising out of a Borrower&rsquo;s or the Administrative Agent&rsquo;s transmission of Borrower
Materials through the Internet, except to the extent that such losses, claims, damages, liabilities or expenses are determined
by a court of competent jurisdiction by a final and nonappealable judgment to have resulted from the gross negligence or willful
misconduct of such Agent Party; <U>provided</U>, <U>however</U>, that in no event shall any Agent Party have any liability to any
Borrower, any Lender, the Letter of Credit Issuer or any other Person for indirect, special, incidental, consequential or punitive
damages (as opposed to direct or actual damages).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change
of Address, Etc</U>. Each of the Borrowers, the Administrative Agent, the Letter of Credit Issuer and the Swing Line Lender may
change its address, telecopier or telephone number for notices and other communications hereunder by notice to the other parties
hereto. Each other Lender may change its address, telecopier or telephone number for notices and other communications hereunder
by notice to the Borrower Agent, the Administrative Agent, the Letter of Credit Issuer and the Swing Line Lender. In addition,
each Lender agrees to notify the Administrative Agent from time to time to ensure that the Administrative Agent has on record (i)
an effective address, contact name, telephone number, telecopier number and electronic mail address to which notices and other
communications may be sent and (ii) accurate wire instructions for such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance
by Administrative Agent, Letter of Credit Issuer and Lenders</U>.<B> </B>The Administrative Agent, the Letter of Credit Issuer
and the Lenders shall be entitled to rely and act upon any notices (including telephonic Committed Loan Notices and Swing Line
Loan Notices) purportedly given by or on behalf of the Borrowers even if (i) such notices were not made in a manner specified herein,
were incomplete or were not preceded or followed by any other form of notice specified herein, or (ii) the terms thereof, as understood
by the recipient, varied from any confirmation thereof. The Borrowers shall indemnify the Administrative Agent, the Letter of Credit
Issuer, each Lender and the Related Parties of each of them from all losses, costs, expenses and liabilities resulting from the
reliance by such Person on each notice purportedly given by or on behalf of the Borrowers. All telephonic notices to and other
telephonic communications with the Administrative Agent may be recorded by the Administrative Agent, and each of the parties hereto
hereby consents to such recording.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Waiver; Cumulative Remedies</B>. No failure by any Lender, the Letter of Credit Issuer or the Administrative Agent to exercise,
and no delay by any such Person in exercising, any right, remedy, power or privilege hereunder shall operate as a waiver thereof;
nor shall any single or partial exercise of any right, remedy, power or privilege hereunder preclude any other or further exercise
thereof or the exercise of any other right, remedy, power or privilege. The rights, remedies, powers and privileges herein provided
are cumulative and not exclusive of any rights, remedies, powers and privileges provided by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding anything to the contrary
contained herein or in any other Loan Document, the authority to enforce rights and remedies hereunder and under the other Loan
Documents against the Borrowers or any other Loan Party or any of them (including enforcement action with respect to any Collateral)
shall be vested exclusively in, and all actions and proceedings at law in connection with such enforcement shall be instituted
and maintained exclusively by, the Administrative Agent in accordance with <U>Section 9.02</U> for the benefit of all the Credit
Parties; <U>provided</U>, <U>however</U>, that the foregoing shall not prohibit (a) the Administrative Agent from exercising on
its own behalf the rights and remedies that inure to its benefit (solely in its capacity as Administrative Agent) hereunder and
under the other Loan Documents, (b) the Letter of Credit Issuer from exercising the rights and remedies that inure to its benefit
(solely in its capacity as Letter of Credit Issuer) hereunder and under the other Loan Documents, (c) any Lender from exercising
setoff rights in accordance with <U>Section 11.08</U> (subject to the terms of <U>Section 2.14</U>), or (d) any Lender from filing
proofs of claim or appearing and filing pleadings on its own behalf during the pendency of a proceeding relative to any Borrower
under any Debtor Relief Law but only to the extent the Administrative Agent shall have failed to do so within a reasonable time
after notice; and <U>provided</U> <U>further</U>, that if at any time there is no Person acting as Administrative Agent hereunder
and under the other Loan Documents, then (i) the Required Lenders shall have the rights otherwise ascribed to the Administrative
Agent pursuant to <U>Section 9.02</U> and (ii) in addition to the matters set forth in <U>clauses (b)</U>, <U>(c)</U> and <U>(d)</U>
of the preceding proviso and subject to <U>Section 2.14</U>, any Lender may, with the consent of the Required Lenders, enforce
any rights and remedies available to it and as authorized by the Required Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expenses;
Indemnity; Damage Waiver</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Costs
and Expenses</U>. The Borrowers shall pay (i) all out-of-pocket expenses (including any Extraordinary Expenses) incurred by the
Administrative Agent and its Affiliates (which shall be reasonable in the absence of a Default or Event of Default or any other
action relating to the enforcement under the Loan Documents) (A) in connection with this Agreement and the other Loan Documents,
including without limitation the reasonable fees, charges and disbursements of (1) counsel for the Administrative Agent, (2)&nbsp;outside
consultants for the Administrative Agent, (3)&nbsp;appraisers, (4) Field Exams, (5) all such out-of-pocket expenses incurred during
any workout, restructuring or negotiations in respect of the Obligations, and (6) environmental site assessments, (B) in connection
with (1) the syndication of the credit facilities provided for herein, (2) the preparation, negotiation, administration, management,
execution and delivery of this Agreement and the other Loan Documents or any amendments, modifications or waivers of the provisions
thereof (whether or not the transactions contemplated hereby or thereby shall be consummated), (3) the enforcement or protection
of their rights in connection with this Agreement or the Loan Documents or efforts to preserve, protect, collect, or enforce the
Collateral, or (4) any workout, restructuring or negotiations in respect of any Obligations, and (ii) with respect to the Letter
of Credit Issuer, and its Affiliates, all reasonable out-of-pocket expenses incurred in connection with the issuance, amendment,
renewal or extension of any Letter of Credit or any demand for payment thereunder; and (iii) all out-of-pocket expenses incurred
by the Credit Parties who are not the Administrative Agent, the Arrangers, the Letter of Credit Issuer or any Affiliate of any
of them, after the occurrence and during the continuance of an Event of Default (the foregoing, collectively being referred to
as &ldquo;<U>Credit Party Expenses</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
by the Borrowers</U>. Each Loan Party shall indemnify the Administrative Agent (and any sub-agent thereof), each other Credit Party
and each Related Party of any of the foregoing Persons (each such Person being called an &ldquo;<U>Indemnitee</U>&rdquo;) against,
and hold harmless each Indemnitee from, any and all losses, claims, damages, liabilities and related expenses (including the reasonable
fees, charges and disbursements of any counsel for any Indemnitee), incurred by any Indemnitee or asserted against any Indemnitee
by any third party or by the Borrowers or any other Loan Party arising out of, in connection with, or as a result of (i) the execution
or delivery of this Agreement, any other Loan Document or any agreement or instrument contemplated hereby or thereby, the performance
by the parties hereto of their respective obligations hereunder or thereunder, the consummation of the transactions contemplated
hereby or thereby or, in the case of the Administrative Agent (and any sub-agent thereof) and its Related Parties only, the administration
of this Agreement and the other Loan Documents (including in respect of any matters addressed in <U>Section 4.01</U>), (ii) any
Loan or Letter of Credit or the use or proposed use of the proceeds therefrom (including any refusal by the Letter of Credit Issuer
to honor a demand for payment under a Letter of Credit if the documents presented in connection with such demand do not strictly
comply with the terms of such Letter of Credit), (iii) any actual or alleged presence or release of Hazardous Materials on or from
any property owned or operated by any Loan Party or any of its Subsidiaries, or any Environmental Liability related in any way
to any Loan Party or any of its Subsidiaries, (iv) any claims of, or amounts paid by any Credit Party to, a Controlled Account
Bank or other Person which has entered into a control agreement with any Credit Party hereunder or (v) any actual or prospective
claim, litigation, investigation or proceeding relating to any of the foregoing, whether based on contract, tort or any other theory,
whether brought by a third party or by the Borrowers or any other Loan Party, and regardless of whether any Indemnitee is a party
thereto; <U>provided</U> that such indemnity shall not, as to any Indemnitee, be available to the extent that such losses, claims,
damages, liabilities or related expenses are determined by a court of competent jurisdiction by final and nonappealable judgment
to have resulted from the gross negligence or willful misconduct of such Indemnitee or a breach in bad faith by such Indemnitee
of its material obligations under the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of Administrative Agent by Lenders</U>. To the extent that (i) the Loan Parties for any reason fail to indefeasibly pay any amount
required under subsection (a) or (b) of this Section to be paid by it, or (ii) any liabilities, losses, damages, penalties, actions,
judgments, suits, costs, expenses or disbursements of any kind or nature whatsoever are imposed on, incurred by, or asserted against,
any Agent, the Letter of Credit Issuer or a Related Party (an &ldquo;<U>Agent Indemnitee</U>&rdquo;) in any way relating to or
arising out of this Agreement or any other Loan Document or any action taken or omitted to be taken by any Agent Indemnitee in
connection therewith (collectively, &ldquo;<U>Agent Indemnitee Liabilities</U>&rdquo;), then each Lender severally agrees to pay
to the Administrative Agent for the benefit of such Agent Indemnitee, such Lender&rsquo;s Ratable Share (determined as of the time
that the applicable unreimbursed expense or indemnity payment is sought) of such Agent Indemnified Liabilities, so long as the
Agent Indemnitee Liabilities were incurred by or asserted against the Administrative Agent (or any such sub-agent) or the Letter
of Credit Issuer in its capacity as such, or against any Related Party of any of the foregoing acting for the Administrative Agent
(or any such sub-agent) or Letter of Credit Issuer in connection with such capacity. The obligations of the Lenders under this
subsection (c) are subject to the provisions of <U>Section 2.12(d)</U>. In no event shall any Lender have any obligation hereunder
to indemnify or hold harmless an Agent Indemnitee with respect to any Agent Indemnitee Liabilities that are determined in a final,
non-appealable judgment by a court of competent jurisdiction to result from the gross negligence or willful misconduct of such
Agent Indemnitee. In the Administrative Agent&rsquo;s discretion, it may reserve for any Agent Indemnitee Liabilities of an Agent
Indemnitee, and may satisfy any judgment, order or settlement relating thereto, from proceeds of Collateral prior to making any
distribution of Collateral proceeds to the Credit Parties. If the Administrative Agent is sued by any creditor representative,
debtor-in-possession or other Person for any alleged preference or fraudulent transfer, then any monies paid by the Administrative
Agent in settlement or satisfaction of such proceeding, together with all interest, costs and expenses (including attorneys&rsquo;
fees) incurred in the defense of same, shall be promptly reimbursed to the Administrative Agent by each Lender to the extent of
its Ratable Share thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Consequential Damages, Etc.</U> To the fullest extent permitted by applicable Law, the Loan Parties shall not assert, and hereby
waives, any claim against any Indemnitee, on any theory of liability, for special, indirect, consequential or punitive damages
(as opposed to direct or actual damages) arising out of, in connection with, or as a result of, this Agreement, any other Loan
Document or any agreement or instrument contemplated hereby, the transactions contemplated hereby or thereby, any Loan or Letter
of Credit or the use of the proceeds thereof. No Indemnitee referred to in subsection (b) above shall be liable for any damages
arising from the use by unintended recipients of any information or other materials distributed by it through telecommunications,
electronic or other information transmission systems in connection with this Agreement or the other Loan Documents or the transactions
contemplated hereby or thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments</U>.
All amounts due under this Section shall be payable not later than ten Business Days after demand therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival</U>.
The agreements in this Section shall survive the resignation of the Administrative Agent, the Letter of Credit Issuer and the Swing
Line Lender, the replacement of any Lender and the occurrence of the Facility Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Marshalling;
Payments Set Aside. </B>None of the Administrative Agent or Lenders shall be under any obligation to marshal any assets in favor
of any Loan Party or against any Obligations. To the extent that any payment by or on behalf of any Loan Party is made to a Credit
Party, or a Credit Party exercises its right of setoff, and such payment or the proceeds of such setoff or any part thereof is
subsequently invalidated, declared to be fraudulent or preferential, set aside or required (including pursuant to any settlement
entered into by such Credit Party in its discretion) to be repaid to a trustee, receiver or any other party, in connection with
any proceeding under any Debtor Relief Law or otherwise, then (a) to the extent of such recovery, the obligation or part thereof
originally intended to be satisfied shall be revived and continued in full force and effect as if such payment had not been made
or such setoff had not occurred, and (b) each Lender and the Letter of Credit Issuer severally agrees to pay to the Administrative
Agent upon demand its applicable share (without duplication) of any amount so recovered from or repaid by the Administrative Agent,
<U>plus</U> interest thereon from the date of such demand to the date such payment is made at a rate per annum equal to the applicable
Overnight Rate, in the applicable currency of such recovery or payment. The obligations of the Lenders and the Letter of Credit
Issuer under <U>clause (b)</U> of the preceding sentence shall survive the occurrence of the Facility Termination Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Successors
and Assigns</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns Generally</U>. The provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto
and their respective successors and assigns permitted hereby, except that no Loan Party may assign or otherwise transfer any of
its rights or obligations hereunder without the prior written consent of the Administrative Agent and each Lender and no Lender
may assign or otherwise transfer any of its rights or obligations hereunder except (i) to an Eligible Assignee in accordance with
the provisions of subsection (b) of this Section, (ii) by way of participation in accordance with the provisions of subsection
(d) of this Section, or (iii) by way of pledge or assignment of a security interest subject to the restrictions of subsection (f)
of this Section (and any other attempted assignment or transfer by any party hereto shall be null and void). Nothing in this Agreement,
expressed or implied, shall be construed to confer upon any Person (other than the parties hereto, their respective successors
and assigns permitted hereby, Participants to the extent provided in subsection (d) of this Section and, to the extent expressly
contemplated hereby, the Related Parties of each of the Credit Parties) any legal or equitable right, remedy or claim under or
by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignments
by Lenders</U>. Any Lender may at any time assign to one or more assignees all or a portion of its rights and obligations under
this Agreement (including all or a portion of its Commitment(s) and the Loans (including for purposes of this <U>Section 11.06(b)</U>,
participations in Letter of Credit Obligations and in Swing Line Loans) at the time owing to it); <U>provided</U> that any such
assignment shall be subject to the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Minimum
Amounts</U>. Except in the case of (A) an assignment of the entire remaining amount of the assigning Lender&rsquo;s Commitment
under the Revolving Credit Facility and the Loans at the time owing to it under the Revolving Credit Facility or (B) an assignment
to a Lender, an Affiliate of a Lender or an Approved Fund, the aggregate amount of the Commitment (which for this purpose includes
Loans outstanding thereunder) or, if the Commitment is not then in effect, the principal outstanding balance of the Loans of the
assigning Lender subject to each such assignment, determined as of the date the Assignment and Assumption with respect to such
assignment is delivered to the Administrative Agent or, if &ldquo;Trade Date&rdquo; is specified in the Assignment and Assumption,
as of the Trade Date, shall not be less than $5,000,000, in the case of any assignment in respect of the Revolving Credit Facility,
unless each of the Administrative Agent and, so long as no Event of Default has occurred and is continuing, the Borrower Agent
otherwise consents (each such consent not to be unreasonably withheld or delayed); <U>provided</U>, <U>however</U>, that concurrent
assignments to members of an Assignee Group and concurrent assignments from members of an Assignee Group to a single Eligible Assignee
(or to an Eligible Assignee and members of its Assignee Group) will be treated as a single assignment for purposes of determining
whether such minimum amount has been met.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proportionate
Amounts</U>. Each partial assignment shall be made as an assignment of a proportionate part of all the assigning Lender&rsquo;s
rights and obligations under this Agreement with respect to the Loans or the Commitment assigned, except that this clause (ii)
shall not apply to the Swing Line Lender&rsquo;s rights and obligations in respect of Swing Line Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Required
Consents</U>. No consent shall be required for any assignment to an Eligible Assignee except to the extent required by the definition
of &ldquo;Eligible Assignee&rdquo; and by subsection (b)(i)(B) of this Section; <U>provided</U> that the Borrower Agent shall be
deemed to have given the consent required in the definition of &ldquo;Eligible Assignee&rdquo; to such assignment if Borrower Agent
has not, on behalf of all Borrowers, responded in writing within ten (10)&nbsp;Business Days of a request for consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignment
and Assumption</U>. The parties to each assignment shall execute and deliver to the Administrative Agent an Assignment and Assumption,
together with a processing and recordation fee in the amount of $3,500; <U>provided</U>, <U>however</U>, that the Administrative
Agent may, in its sole discretion, elect to waive such processing and recordation fee in the case of any assignment. The assignee,
if it is not a Lender, shall deliver to the Administrative Agent an Administrative Questionnaire.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Assignment to Certain Persons</U>. No such assignment shall be made (A) to the Borrowers or any of a Borrower&rsquo;s Affiliates
or Subsidiaries, (B) to any Defaulting Lender or any of its Subsidiaries, or any Person who, upon becoming a Lender hereunder,
would constitute any of the foregoing Persons described in this clause (B), or (C) to a natural person.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Additional Payments</U>. In connection with any assignment of rights and obligations of any Defaulting Lender hereunder, no such
assignment shall be effective unless and until, in addition to the other conditions thereto set forth herein, the parties to the
assignment shall make such additional payments to the Administrative Agent in an aggregate amount sufficient, upon distribution
thereof as appropriate (which may be outright payment, purchases by the assignee of participations or subparticipations, or other
compensating actions, including funding, with the consent of the Borrower Agent and the Administrative Agent, the applicable pro
rata share of Loans previously requested but not funded by the Defaulting Lender, to each of which the applicable assignee and
assignor hereby irrevocably consent), to (x) pay and satisfy in full all payment liabilities then owed by such Defaulting Lender
to the Administrative Agent or any Lender hereunder (and interest accrued thereon) and (y) acquire (and fund as appropriate) its
full pro rata share of all Loans and participations in Letters of Credit and Swing Line Loans in accordance with its Applicable
Percentage. Notwithstanding the foregoing, in the event that any assignment of rights and obligations of any Defaulting Lender
hereunder shall become effective under applicable Law without compliance with the provisions of this paragraph, then the assignee
of such interest shall be deemed to be a Defaulting Lender for all purposes of this Agreement until such compliance occurs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
of Assignment</U>. Subject to acceptance and recording thereof by the Administrative Agent pursuant to subsection (c) of this Section,
from and after the effective date specified in each Assignment and Assumption, the assignee thereunder shall be a party to this
Agreement and, to the extent of the interest assigned by such Assignment and Assumption, have the rights and obligations of a Lender
under this Agreement, and the assigning Lender thereunder shall, to the extent of the interest assigned by such Assignment and
Assumption, be released from its obligations under this Agreement (and, in the case of an Assignment and Assumption covering all
of the assigning Lender&rsquo;s rights and obligations under this Agreement, such Lender shall cease to be a party hereto but shall
continue to be entitled to the benefits of <U>Sections 3.01</U>, <U>3.04</U>, <U>3.05</U> and <U>11.04</U> with respect to facts
and circumstances occurring prior to the effective date of such assignment). Upon request, each Borrower (at its expense) shall
execute and deliver a Note to the assignee Lender. Any assignment or transfer by a Lender of rights or obligations under this Agreement
that does not comply with this subsection shall be treated for purposes of this Agreement as a sale by such Lender of a participation
in such rights and obligations in accordance with <U>Section 11.06(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Register</U>.
The Administrative Agent, acting solely for this purpose as an agent of the Borrowers (and such agency being solely for tax purposes)
(in such capacity, subject to <U>Section 11.18</U>), shall maintain at the Administrative Agent&rsquo;s Office a copy of each Assignment
and Assumption delivered to it and a register for the recordation of the names and addresses of the Lenders, and the Commitments
of, and principal amounts of the Loans and Loan Obligations owing to, each Lender pursuant to the terms hereof from time to time
(the &ldquo;<U>Register</U>&rdquo;). The entries in the Register shall be conclusive, and the Borrowers, the Administrative Agent
and the Lenders may treat each Person whose name is recorded in the Register pursuant to the terms hereof as a Lender hereunder
for all purposes of this Agreement, notwithstanding notice to the contrary. In addition, the Administrative Agent shall maintain
on the Register information regarding the designation, and revocation of designation, of any Lender as a Defaulting Lender. The
Register shall be available for inspection by the Borrower Agent and any Lender at any reasonable time and from time to time upon
reasonable prior notice. In addition, at any time that a request for a consent for a material or substantive change to the Loan
Documents is pending, any Lender may request and receive from the Administrative Agent a copy of the Register.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Participations</U>.
Any Lender may at any time, without the consent of, or notice to, any Borrower or the Administrative Agent, sell participations
to any Person (other than a natural person, a Defaulting Lender or a Borrower or any of the Borrowers&rsquo; Affiliates or Subsidiaries)
(each, a &ldquo;<U>Participant</U>&rdquo;) in all or a portion of such Lender&rsquo;s rights and/or obligations under this Agreement
(including all or a portion of its Revolving Credit Commitment and/or the Loans (including such Lender&rsquo;s participations in
Letter of Credit Obligations and/or Swing Line Loans) owing to it); <U>provided </U>that (i) such Lender&rsquo;s obligations under
this Agreement shall remain unchanged, (ii) such Lender shall remain solely responsible to the other parties hereto for the performance
of such obligations and (iii) the Borrowers, the Administrative Agent, the Lenders and the Letter of Credit Issuer shall continue
to deal solely and directly with such Lender in connection with such Lender&rsquo;s rights and obligations under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any agreement or instrument
pursuant to which a Lender sells such a participation shall provide that such Lender shall retain the sole right to enforce this
Agreement and to approve any amendment, modification or waiver of any provision of this Agreement; <U>provided</U> that such agreement
or instrument may provide that such Lender will not, without the consent of the Participant, agree to any amendment, waiver or
other modification described in the first proviso to <U>Section 11.01</U> that affects such Participant. Subject to subsection
(e) of this Section, the Borrowers agree that each Participant shall be entitled to the benefits of <U>Sections 3.01</U>, <U>3.04</U>
and <U>3.05</U> to the same extent as if it were a Lender and had acquired its interest by assignment pursuant to subsection (b)
of this Section. To the extent permitted by law, each Participant also shall be entitled to the benefits of <U>Section 11.08</U>
as though it were a Lender, provided such Participant agrees to be subject to <U>Section 2.13</U> as though it were a Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If any Lender (or any
Assignee thereof) sells a participation, such Lender (or such assignee) shall, acting solely for this purpose as an agent of the
Borrowers, maintain a register on which it enters the name and address of each Participant and the principal amounts (and stated
interest) of each Participant&rsquo;s interest in the Loans or other obligations under the Loan Documents (the &ldquo;<U>Participant
Register</U>&rdquo;); <U>provided</U> that no Lender (nor any assignee thereof) shall have any obligation to disclose all or any
portion of the Participant Register (including the identity of any Participant or any information relating to a Participant&rsquo;s
interest in any commitments, loans, letters of credit or its other obligations under any Loan Document) to any Person except to
the extent that such disclosure is necessary to establish that such commitment, loan, letter of credit or other obligation is in
registered form under Section 5f.103-1(c) of the United States Treasury Regulations. The entries in the Participant Register shall
be conclusive absent manifest error, and such Lender (or any Assignee thereof) shall treat each Person whose name is recorded in
the Participant Register as the owner of such participation for all purposes of this Agreement notwithstanding any notice to the
contrary. For the avoidance of doubt, the Administrative Agent (in its capacity as Administrative Agent) shall have no responsibility
for maintaining a Participant Register.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations
upon Participant Rights</U>. A Participant shall not be entitled to receive any greater payment under <U>Section 3.01</U> or <U>3.04</U>
than the applicable Lender would have been entitled to receive with respect to the participation sold to such Participant, unless
the sale of the participation to such Participant is made with the Borrower Agent&rsquo;s prior written consent. A Participant
that would be a Foreign Lender if it were a Lender shall not be entitled to the benefits of <U>Section 3.01</U> unless the Borrower
Agent is notified of the participation sold to such Participant and such Participant agrees, for the benefit of the Borrowers,
to comply with <U>Section 3.01(e)</U> as though it were a Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Pledges</U>. Any Lender may at any time pledge or assign a security interest in all or any portion of its rights under this Agreement
(including under its Note, if any) to secure obligations of such Lender, including any pledge or assignment to secure obligations
to a Federal Reserve Bank; <U>provided</U> that no such pledge or assignment shall release such Lender from any of its obligations
hereunder or substitute any such pledgee or assignee for such Lender as a party hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Electronic
Execution of Assignments</U>. The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; and words of like
import in any Assignment and Assumption shall be deemed to include electronic signatures or the keeping of records in electronic
form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature or the use of
a paper-based recordkeeping system, as the case may be, to the extent and as provided for in any applicable Law, including the
Federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or
any other similar state laws based on the Uniform Electronic Transactions Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignation
as Letter of Credit Issuer and/or Swing Line Lender after Assignment</U>. Notwithstanding anything to the contrary contained herein,
if at any time BMO assigns all of its Revolving Credit Commitment, Revolving Credit Loans, pursuant to subsection (b) above, such
Person may, (i) upon 30 days&rsquo; notice to the Borrower Agent and the Lenders, resign as Letter of Credit Issuer and/or (ii)
upon 30 days&rsquo; notice to the Borrower Agent, resign as Swing Line Lender. In the event of any such resignation as Letter of
Credit Issuer, or Swing Line Lender, the Borrower Agent shall be entitled to appoint from among the Lenders willing to serve in
such capacity a successor Letter of Credit Issuer or Swing Line Lender hereunder, as the case may be; <U>provided</U>, <U>however</U>,
that no failure by the Borrower Agent to appoint any such successor shall affect the resignation of such Person as Letter of Credit
Issuer or Swing Line Lender, as the case may be. If BMO resigns as Letter of Credit Issuer, such Person shall retain all the rights,
powers, privileges and duties of the Letter of Credit Issuer hereunder with respect to all Letters of Credit outstanding as of
the effective date of its resignation as Letter of Credit Issuer and all Letter of Credit Obligations with respect thereto (including
the right to require the Lenders to make Base Rate Loans or fund risk participations in Unreimbursed Amounts pursuant to <U>Section
2.03(c)</U>). If BMO resigns as Swing Line Lender, it shall retain all the rights of the Swing Line Lender provided for hereunder
with respect to Swing Line Loans made by it and outstanding as of the effective date of such resignation, including the right to
require the Lenders to make Base Rate Loans or fund risk participations in outstanding Swing Line Loans pursuant to <U>Section
2.04(c)</U>. Upon the appointment of a successor Letter of Credit Issuer and/or Swing Line Lender, (a) such successor shall succeed
to and become vested with all of the rights, powers, privileges and duties of the retiring Letter of Credit Issuer or Swing Line
Lender, as the case may be, and (b) the successor Letter of Credit Issuer shall issue letters of credit in substitution for the
Letters of Credit, if any, outstanding at the time of such successor or make other arrangements satisfactory to the retiring Letter
of Credit Issuer to effectively assume the obligations of such Letter of Credit Issuer with respect to such Letters of Credit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Treatment
of Certain Information; Confidentiality</B>. Each of the Credit Parties agrees to maintain the confidentiality of the Information
(as defined below), except that Information may be disclosed (a) to its Affiliates and to its and its Affiliates&rsquo; respective
partners, directors, trustees, officers, employees, agents, advisors and representatives (it being understood that the Persons
to whom such disclosure is made will be informed of the confidential nature of such Information and instructed to keep such Information
confidential), (b) to the extent requested by any regulatory authority purporting to have jurisdiction over it (including any self-regulatory
authority, such as the National Association of Insurance Commissioners), (c) to the extent required by applicable Laws or regulations
or by any subpoena or similar legal process, (d) to any other party hereto, (e) in connection with the exercise of any remedies
hereunder or under any other Loan Document or any action or proceeding relating to this Agreement or any other Loan Document or
the enforcement of rights hereunder or thereunder, (f) subject to an agreement containing provisions substantially the same as
those of this Section, to (i) any assignee of or Participant in, or any prospective assignee of or Participant in, any of its rights
or obligations under this Agreement or (ii) any actual or prospective counterparty (or its advisors) to any swap or derivative
transaction relating to the Borrowers and their obligations, (g) with the consent of the Borrower Agent or (h) to the extent such
Information (x) becomes publicly available other than as a result of a breach of this Section or (y) becomes available to the Credit
Parties or any of their respective Affiliates on a nonconfidential basis from a source other than the Loan Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this
Section, &ldquo;<U>Information</U>&rdquo; means all information received from any Loan Party or any<B> </B>Subsidiary relating
to a Loan Party or any<B> </B>Subsidiary or any of their respective businesses, other than any such information that is available
to any Credit Party on a nonconfidential basis prior to disclosure by a Loan Party or any<B> </B>Subsidiary, <U>provided</U> that,
in the case of information received from a Loan Party or any<B> </B>Subsidiary after the date hereof, any information not marked
&ldquo;PUBLIC&rdquo; at the time of delivery will be deemed to be confidential; <U>provided</U> that any information marked &ldquo;PUBLIC
may also be marked &ldquo;Confidential&rdquo;. Any Person required to maintain the confidentiality of Information as provided in
this Section shall be considered to have complied with its obligation to do so if such Person has exercised the same degree of
care to maintain the confidentiality of such Information as such Person would accord to its own confidential information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of the Credit
Parties acknowledges that (a) the Information may include material non-public information concerning a Loan Party or a<B> </B>Subsidiary,
as the case may be, (b) it has developed compliance procedures regarding the use of material non-public information and (c) it
will handle such material non-public information in accordance with applicable Law, including federal and state securities Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each of the Loan Parties
hereby authorizes the Administrative Agent to publish the name of any Loan Party and the amount of the Revolving Credit Facility
provided hereunder in any &ldquo;tombstone&rdquo; or comparable advertisement which the Administrative Agent elects to publish.
The Administrative Agent reserves the right to provide to industry trade organizations information necessary and customary for
inclusion in league table measurements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Right
of Setoff</B>. If an Event of Default shall have occurred and be continuing, each Lender, the Letter of Credit Issuer and each
of their respective Affiliates is hereby authorized at any time and from time to time, only after obtaining the prior written consent
of the Administrative Agent, to the fullest extent permitted by applicable Law, to set off and apply any and all deposits (general
or special, time or demand, provisional or final, in whatever currency) at any time held and other obligations (in whatever currency)
at any time owing by such Lender, the Letter of Credit Issuer or any such Affiliate to or for the credit or the account of the
Borrowers against any and all of the obligations of the Borrowers now or hereafter existing under this Agreement or any other Loan
Document to such Lender or the Letter of Credit Issuer, irrespective of whether or not such Lender or the Letter of Credit Issuer
shall have made any demand under this Agreement or any other Loan Document and although such obligations of the Borrowers may be
contingent or unmatured or are owed to a branch or office of such Lender or the Letter of Credit Issuer different from the branch
or office holding such deposit or obligated on such indebtedness; <U>provided</U> that in the event that any Defaulting Lender
or any Affiliate thereof shall exercise any such right of setoff, (x) all amounts so set off shall be paid over immediately to
the Administrative Agent for further application in accordance with the provisions of <U>Section 2.17</U> and, pending such payment,
shall be segregated by such Defaulting Lender or its Affiliate (as applicable) from its other funds and deemed held in trust for
the benefit of the Administrative Agent and the Lenders, and (y) the Defaulting Lender or its Affiliate shall provide promptly
to the Administrative Agent a statement describing in reasonable detail the Obligations owing to such Defaulting Lender or its
Affiliates as to which such right of setoff was exercised. The rights of each Lender, the Letter of Credit Issuer and their respective
Affiliates under this Section are in addition to other rights and remedies (including other rights of setoff) that such Lender,
the Letter of Credit Issuer or their respective Affiliates may have. Each Lender and the Letter of Credit Issuer agrees to notify
the Borrower Agent and the Administrative Agent promptly after any such setoff and application, <U>provided</U> that the failure
to give such notice shall not affect the validity of such setoff and application.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest
Rate Limitation. </B>Notwithstanding anything to the contrary contained in any Loan Document, the interest paid or agreed to be
paid under the Loan Documents shall not exceed the maximum rate of non-usurious interest permitted by applicable Law (the &ldquo;<U>Maximum
Rate</U>&rdquo;). If the Administrative Agent or any Lender shall receive interest in an amount that exceeds the Maximum Rate,
the excess interest shall be applied to the principal of the Loans or, if it exceeds such unpaid principal, refunded to the Borrowers.
In determining whether the interest contracted for, charged, or received by the Administrative Agent or a Lender exceeds the Maximum
Rate, such Person may, to the extent permitted by applicable Law, (a) characterize any payment that is not principal as an expense,
fee, or premium rather than interest, (b) exclude voluntary prepayments and the effects thereof, and (c) amortize, prorate, allocate,
and spread in equal or unequal parts the total amount of interest throughout the contemplated term of the Loan Obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Counterparts;
Integration; Effectiveness.</B> This Agreement may be executed in counterparts (and by different parties hereto in different counterparts),
each of which shall constitute an original, but all of which when taken together shall constitute a single contract. This Agreement
and the other Loan Documents constitute the entire contract among the parties relating to the subject matter hereof and supersede
any and all previous agreements and understandings, oral or written, relating to the subject matter hereof. Except as provided
in <U>Section 5.01</U>, this Agreement shall become effective when it shall have been executed by the Administrative Agent and
when the Administrative Agent shall have received counterparts hereof that, when taken together, bear the signatures of each of
the other parties hereto. Delivery of an executed counterpart of a signature page of this Agreement by telecopy shall be effective
as delivery of a manually executed counterpart of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Survival.</B>
All representations and warranties made hereunder and in any other Loan Document or other document delivered pursuant hereto or
thereto or in connection herewith or therewith shall survive the execution and delivery hereof and thereof. Such representations
and warranties have been or will be relied upon by the Credit Parties, regardless of any investigation made by any Credit Party
or on their behalf and notwithstanding that any Credit Party may have had notice or knowledge of any Default at the time of any
Credit Extension, and shall continue in full force and effect as long as any Loan or any other Loan Obligation hereunder shall
remain unpaid or unsatisfied or any Letter of Credit shall remain outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Further, the provisions
of <U>Sections 3.01</U>, <U>3.04</U>, <U>3.05</U> and <U>11.04</U> and <U>Article X</U> shall survive and remain in full force
and effect regardless of the repayment of the Obligations, the expiration or termination of the Letters of Credit and the Commitments
or the termination of this Agreement or any provision hereof. In connection with the termination of this Agreement and the release
and termination of the security interests in the Collateral, the Administrative Agent may require such indemnities and collateral
security as it shall reasonably deem necessary or appropriate to protect the Credit Parties against (x) loss on account of credits
previously applied to the Obligations that may subsequently be reversed or revoked, and (y) any obligations that may thereafter
arise with respect to Credit Product Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Severability.
</B>If any provision of this Agreement or the other Loan Documents is held to be illegal, invalid or unenforceable, (a) the legality,
validity and enforceability of the remaining provisions of this Agreement and the other Loan Documents shall not be affected or
impaired thereby and (b) the parties shall endeavor in good faith negotiations to replace the illegal, invalid or unenforceable
provisions with valid provisions the economic effect of which comes as close as possible to that of the illegal, invalid or unenforceable
provisions. The invalidity of a provision in a particular jurisdiction shall not invalidate or render unenforceable such provision
in any other jurisdiction. Without limiting the foregoing provisions of this <U>Section 11.12</U>, if and to the extent that the
enforceability of any provisions in this Agreement relating to Defaulting Lenders shall be limited by Debtor Relief Laws, as determined
in good faith by the Administrative Agent, the Letter of Credit Issuer or the Swing Line Lender, as applicable, then such provisions
shall be deemed to be in effect only to the extent not so limited.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Replacement
of Lenders.</B> If any Lender requests compensation under <U>Section 3.04</U>, if the Borrowers are required to pay any additional
amount to any Lender or any Governmental Authority for the account of any Lender pursuant to <U>Section 3.01</U>, if any Lender
is a Defaulting Lender, or if any Lender fails to approve any amendment, waiver or consent requested by Borrower Agent pursuant
to <U>Section 11.01</U> that has received the written approval of not less than the Required Lenders but also requires the approval
of such Lender, then in each such case the Borrower Agent may, at its sole expense and effort, upon notice to such Lender and the
Administrative Agent, require such Lender to assign and delegate, without recourse (in accordance with and subject to the restrictions
contained in, and consents required by, <U>Section 11.06</U>), all of its interests, rights and obligations under this Agreement
and the related Loan Documents to an assignee that shall assume such obligations (which assignee may be another Lender, if a Lender
accepts such assignment), <U>provided</U> that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Borrower Agent shall have paid to the Administrative Agent the assignment fee specified in <U>Section 11.06(b)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Lender shall have received payment of an amount equal to the outstanding principal of its Loans and Letter of Credit Advances,
accrued interest thereon, accrued fees and all other amounts payable to it hereunder and under the other Loan Documents (including
any amounts under <U>Section 3.05</U>) from the assignee (to the extent of such outstanding principal and accrued interest and
fees) or the Borrower Agent (in the case of all other amounts);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of any such assignment resulting from a claim for compensation under <U>Section 3.04</U> or payments required to be made
pursuant to <U>Section 3.01</U>, such assignment will result in a reduction in such compensation or payments thereafter;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of any such assignment resulting from the refusal of a Lender to approve a requested amendment, waiver or consent, the
Person to whom such assignment is being made has agreed to approve such requested amendment, waiver or consent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
assignment does not conflict with applicable Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">A Lender shall not
be required to make any such assignment or delegation if, prior thereto, as a result of a waiver by such Lender or otherwise, the
circumstances entitling the Borrowers to require such assignment and delegation cease to apply.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Governing
Law; Jurisdiction; Etc. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS
AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF ILLINOIS.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EACH
LOAN PARTY IRREVOCABLY AND UNCONDITIONALLY SUBMITS, FOR ITSELF AND ITS PROPERTY, TO THE EXCLUSIVE JURISDICTION OF THE COURTS OF
THE STATE OF ILLINOIS SITTING IN COOK COUNTY AND OF THE UNITED STATES DISTRICT COURT OF THE NORTHERN DISTRICT OF ILLINOIS, AND
ANY APPELLATE COURT FROM ANY THEREOF, IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OTHER LOAN
DOCUMENT, OR FOR RECOGNITION OR ENFORCEMENT OF ANY JUDGMENT, AND EACH OF THE PARTIES HERETO IRREVOCABLY AND UNCONDITIONALLY AGREES
THAT ALL CLAIMS IN RESPECT OF ANY SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED IN SUCH ILLINOIS STATE COURT OR, TO THE
FULLEST EXTENT PERMITTED BY APPLICABLE LAW, IN SUCH FEDERAL COURT. EACH OF THE PARTIES HERETO AGREES THAT A FINAL JUDGMENT IN ANY
SUCH ACTION OR PROCEEDING SHALL BE CONCLUSIVE AND MAY BE ENFORCED IN OTHER JURISDICTIONS BY SUIT ON THE JUDGMENT OR IN ANY OTHER
MANNER PROVIDED BY LAW. NOTHING IN THIS AGREEMENT OR IN ANY OTHER LOAN DOCUMENT SHALL AFFECT ANY RIGHT THAT THE ADMINISTRATIVE
AGENT, ANY LENDER OR THE LETTER OF CREDIT ISSUER MAY OTHERWISE HAVE TO BRING ANY ACTION OR PROCEEDING RELATING TO THIS AGREEMENT
OR ANY OTHER LOAN DOCUMENT AGAINST THE BORROWERS OR THEIR PROPERTIES IN THE COURTS OF ANY JURISDICTION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EACH
LOAN PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY OBJECTION THAT IT MAY
NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OTHER
LOAN DOCUMENT IN ANY COURT REFERRED TO IN PARAGRAPH (B) OF THIS SECTION. EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES,
TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, THE DEFENSE OF AN INCONVENIENT FORUM TO THE MAINTENANCE OF SUCH ACTION OR PROCEEDING
IN ANY SUCH COURT. EACH PARTY HERETO HEREBY WAIVES, TO THE MAXIMUM EXTENT NOT PROHIBITED BY LAW, ANY RIGHT THAT IT MAY HAVE TO
CLAIM OR RECOVER IN ANY LEGAL ACTION OR PROCEEDING REFERRED TO IN THIS <U>SECTION&nbsp;11.14</U> ANY SPECIAL, EXEMPLARY, PUNITIVE
OR CONSEQUENTIAL DAMAGES.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EACH
PARTY HERETO IRREVOCABLY CONSENTS TO SERVICE OF PROCESS IN THE MANNER PROVIDED FOR NOTICES IN <U>SECTION 11.02</U>. NOTHING IN
THIS AGREEMENT WILL AFFECT THE RIGHT OF ANY PARTY HERETO TO SERVE PROCESS IN ANY OTHER MANNER PERMITTED BY APPLICABLE LAW.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Waiver
of Jury Trial</B>. EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT
MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY
OTHER LOAN DOCUMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH
PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PERSON HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PERSON WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT
AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT AND THE OTHER LOAN DOCUMENTS BY, AMONG OTHER THINGS,
THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Electronic
Execution of Assignments and Certain Other Documents.</B> The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo;
and words of like import in any Assignment and Assumption or in any amendment or other modification hereof (including waivers and
consents) shall be deemed to include electronic signatures or the keeping of records in electronic form, each of which shall be
of the same legal effect, validity or enforceability as a manually executed signature or the use of a paper-based recordkeeping
system, as the case may be, to the extent and as provided for in any applicable law, including the Federal Electronic Signatures
in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar state laws
based on the Uniform Electronic Transactions Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;USA
PATRIOT Act Notice</B>. Each Lender that is subject to the PATRIOT Act and the Administrative Agent (for itself and not on behalf
of any Lender) hereby notifies the Borrowers that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify
and record information that identifies the Borrowers, which information includes the name and address of the Borrowers and other
information that will allow such Lender or the Administrative Agent, as applicable, to identify the Borrowers in accordance with
the PATRIOT Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Advisory or Fiduciary Responsibility.</B> In connection with all aspects of each transaction contemplated hereby (including in
connection with any amendment, waiver or other modification hereof or of any other Loan Document), each Loan Party acknowledges
and agrees, and acknowledges its Affiliates&rsquo; understanding, that: (i) (A) the arranging and other services regarding this
Agreement provided by the Credit Parties are arm&rsquo;s-length commercial transactions between each Loan Party, on the one hand,
and the Credit Parties, on the other hand, (B) each Loan Party has consulted its own legal, accounting, regulatory and tax advisors
to the extent it has deemed appropriate, and (C) each Loan Party is capable of evaluating, and understands and accepts, the terms,
risks and conditions of the transactions contemplated hereby and by the other Loan Documents; (ii) (A) each Credit Party is and
has been acting solely as a principal and, except as expressly agreed in writing by the relevant parties, has not been, is not,
and will not be acting as an advisor, agent or fiduciary for any Loan Party or any of its Affiliates or any other Person and (B)
no Credit Party has any obligation to any Loan Party or any of its Affiliates with respect to the transactions contemplated hereby
except those obligations expressly set forth herein and in the other Loan Documents, (iii) the Credit Parties may be engaged in
a broad range of transactions that involve interests that differ from those of the Loan Parties and their Affiliates, and no Credit
Party has any obligation to disclose any of such interests to any Loan Party or its Affiliates and (iv) the Credit Parties have
not provided and will not provide any legal, accounting, regulatory or tax advice with respect to any of the transactions contemplated
hereby (including any amendment, waiver or other modification hereof or of any other Loan Document) and each of the Loan Parties
has consulted its own legal, accounting, regulatory and tax advisors to the extent it has deemed appropriate. To the fullest extent
permitted by law, each Loan Party hereby waives and releases any claims that it may have against any Credit Party with respect
to any breach or alleged breach of agency or fiduciary duty in connection with any aspect of any transaction contemplated hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attachments.
</B>The exhibits, schedules and annexes attached to this Agreement are incorporated herein and shall be considered a part of this
Agreement for the purposes stated herein; <U>except</U>, <U>that</U>, in the event of any conflict between any of the provisions
of such exhibits and the provisions of this Agreement, the provisions of this Agreement shall prevail.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>11.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">Acknowledgement
and Consent to Bail-In of EEA Financial Institutions</U></FONT></B><U STYLE="text-decoration: none">. Notwithstanding anything to the contrary in any Loan Document
or in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability
of any EEA Financial Institution arising under any Loan Document, to the extent such liability is unsecured, may be subject to
the write-down and conversion powers of an EEA Resolution Authority and agrees and consents to, and acknowledges and agrees to
be bound by:</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
application of any Write-Down and Conversion Powers by an EEA Resolution Authority to any such liabilities arising hereunder which
may be payable to it by any party hereto that is an EEA Financial Institution; and</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
effects of any Bail-in Action on any such liability, including, if applicable:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
reduction in full or in part or cancellation of any such liability;</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
conversion of all, or a portion of, such liability into shares or other instruments of ownership in such EEA Financial Institution,
its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or
other instruments of ownership will be accepted by it in lieu of any rights with respect to any such liability under this Agreement
or any other Loan Document; or</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double"><U STYLE="text-decoration: none">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
variation of the terms of such liability in connection with the exercise of the write-down and conversion powers of any EEA Resolution
Authority.</U></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
XII<BR>
CONTINUING GUARANTY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Guaranty.</B>
Each Subsidiary Guarantor hereby absolutely and unconditionally guarantees, as a guaranty of payment and performance and not merely
as a guaranty of collection, prompt payment when due, whether at stated maturity, by required prepayment, upon acceleration, demand
or otherwise, and at all times thereafter, of any and all of the Obligations (other than Excluded Swap Obligations), whether for
principal, interest, premiums, fees, indemnities, damages, costs, expenses or otherwise, of the Borrowers to the Credit Parties,
arising hereunder or under any other Loan Document (including all renewals, extensions, amendments, refinancings and other modifications
thereof and all costs, attorneys&rsquo; fees and expenses incurred by the Credit Parties in connection with the collection or enforcement
thereof) (the &ldquo;<U>Guarantied Obligations</U>&rdquo;). The Administrative Agent&rsquo;s books and records showing the amount
of the Guarantied Obligations shall be admissible in evidence in any action or proceeding, and shall be binding upon each Subsidiary
Guarantor, and conclusive for the purpose of establishing the amount of the Guarantied Obligations. This <U>Article XII</U> shall
not be affected by the genuineness, validity, regularity or enforceability of the Guarantied Obligations or any instrument or agreement
evidencing any Guarantied Obligations, or by the existence, validity, enforceability, perfection, non-perfection or extent of any
collateral therefor, or by any fact or circumstance relating to the Guarantied Obligations which might otherwise constitute a defense
to the obligations of any Subsidiary Guarantor under this <U>Article XII</U>, and each Subsidiary Guarantor hereby irrevocably
waives any defenses it may now have or hereafter acquire in any way relating to any or all of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rights
of Lenders.</B> Each Subsidiary Guarantor consents and agrees that the Credit Parties may, at any time and from time to time, without
notice or demand, and without affecting the enforceability or continuing effectiveness hereof: (a) amend, extend, renew, compromise,
discharge, accelerate or otherwise change the time for payment or the terms of the Guarantied Obligations or any part thereof;
(b) take, hold, exchange, enforce, waive, release, fail to perfect, sell, or otherwise dispose of any security for the payment
of amounts under this <U>Article XII</U> or any Guarantied Obligations; (c) apply such security and direct the order or manner
of sale thereof as the Administrative Agent, the Letter of Credit Issuer and the Lenders in their sole discretion may determine;
and (d) release or substitute one or more of any endorsers or other guarantors of any of the Guarantied Obligations. Without limiting
the generality of the foregoing, each Subsidiary Guarantor consents to the taking of, or failure to take, any action which might
in any manner or to any extent vary the risks of any Subsidiary Guarantor under this <U>Article XII</U> or which, but for this
provision, might operate as a discharge of any Subsidiary Guarantor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain
Waivers.</B> Each Subsidiary Guarantor waives (a) any defense arising by reason of any disability or other defense of the Borrowers
or any other guarantor, or the cessation from any cause whatsoever (including any act or omission of any Credit Party) of the liability
of the Borrowers; (b) any defense based on any claim that any Subsidiary Guarantor&rsquo;s obligations exceed or are more burdensome
than those of the Borrowers; (c) the benefit of any statute of limitations affecting any Subsidiary Guarantor&rsquo;s liability
hereunder; (d) any right to proceed against the Borrowers, proceed against or exhaust any security for the Guarantied Obligations,
or pursue any other remedy in the power of any Credit Party whatsoever; (e) any benefit of and any right to participate in any
security now or hereafter held by any Credit Party; and (f) to the fullest extent permitted by law, any and all other defenses
or benefits that may be derived from or afforded by applicable Law limiting the liability of or exonerating guarantors or sureties.
Each Subsidiary Guarantor expressly waives all setoffs and counterclaims and all presentments, demands for payment or performance,
notices of nonpayment or nonperformance, protests, notices of protest, notices of dishonor and all other notices or demands of
any kind or nature whatsoever with respect to the Guarantied Obligations, and all notices of acceptance of this <U>Article XII</U>
or of the existence, creation or incurrence of new or additional Guarantied Obligations.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Obligations
Independent.</B> The obligations of each Subsidiary Guarantor hereunder are those of primary obligor, and not merely as surety,
and are independent of the Guarantied Obligations and the obligations of any other guarantor, and a separate action may be brought
against each Subsidiary Guarantor to enforce this <U>Article XII</U> whether or not any Borrower or any other person or entity
is joined as a party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subrogation.</B>
No Subsidiary Guarantor shall exercise any right of subrogation, contribution, indemnity, reimbursement or similar rights with
respect to any payments it makes under this <U>Article XII</U> until the Facility Termination Date. If any amounts are paid to
any Subsidiary Guarantor in violation of the foregoing limitation, then such amounts shall be held in trust for the benefit of
the Credit Parties and shall forthwith be paid to the Credit Parties to reduce the amount of the Obligations, whether matured or
unmatured.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination;
Reinstatement</B>. This <U>Article XII</U> is a continuing and irrevocable guaranty of all Guarantied Obligations now or hereafter
existing and shall remain in full force and effect until the Facility Termination Date. Notwithstanding the foregoing, this <U>Article
XII</U> shall continue in full force and effect or be revived, as the case may be, if any payment by or on behalf of a Borrower
or any Subsidiary Guarantor is made, or any of the Credit Parties exercises its right of setoff, in respect of the Guarantied Obligations
and such payment or the proceeds of such setoff or any part thereof is subsequently invalidated, declared to be fraudulent or preferential,
set aside or required (including pursuant to any settlement entered into by any of the Credit Parties in their discretion) to be
repaid to a trustee, receiver or any other party, in connection with any proceeding under any Debtor Relief Laws or otherwise,
all as if such payment had not been made or such setoff had not occurred and whether or not the Credit Parties are in possession
of or have released this <U>Article XII</U> and regardless of any prior revocation, rescission, termination or reduction. The obligations
of each Subsidiary Guarantor under this paragraph shall survive termination of this <U>Article XII</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subordination.</B>
Each Subsidiary Guarantor hereby subordinates the payment of all obligations and indebtedness of the Borrowers owing to each Subsidiary
Guarantor, whether now existing or hereafter arising, including but not limited to any obligation of the Borrowers to any Subsidiary
Guarantor as subrogee of the Credit Parties or resulting from any Subsidiary Guarantor&rsquo;s performance under this <U>Article
XII</U>, to the Payment in Full of all Guarantied Obligations. If the Credit Parties so request, any such obligation or indebtedness
of the Borrowers to any Subsidiary Guarantor shall be enforced and performance received by any Subsidiary Guarantor as trustee
for the Credit Parties and the proceeds thereof shall be paid over to the Credit Parties on account of the Guarantied Obligations,
but without reducing or affecting in any manner the liability of any Subsidiary Guarantor under this <U>Article XII.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stay
of Acceleration.</B> If acceleration of the time for payment of any of the Guarantied Obligations is stayed, in connection with
any case commenced by or against any Subsidiary Guarantor or the Borrowers under any Debtor Relief Laws, or otherwise, all such
amounts shall nonetheless be payable by each Subsidiary Guarantor immediately upon demand by the Credit Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Condition
of Borrowers.</B> Each Subsidiary Guarantor acknowledges and agrees that it has the sole responsibility for, and has adequate means
of, obtaining from the Borrowers and any other guarantor such information concerning the financial condition, business and operations
of the Borrowers and any such other guarantor as each Subsidiary Guarantor requires, and that none of the Credit Parties has any
duty, and no Subsidiary Guarantor is relying on the Credit Parties at any time, to disclose to such Subsidiary Guarantor any information
relating to the business, operations or financial condition of the Borrowers or any other guarantor (each Subsidiary Guarantor
waiving any duty on the part of the Credit Parties to disclose such information and any defense relating to the failure to provide
the same).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>12.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Keepwell</B>.
Each Guarantor that is a Qualified ECP Guarantor hereby jointly and severally absolutely, unconditionally and irrevocably undertakes
to provide such funds or other support as may be needed from time to time by each other Loan Party to honor all of its obligations
under this Article XII in respect of Swap Obligations (provided, however, that each Qualified ECP Guarantor shall only be liable
under this <U>Section 12.10</U> for the maximum amount of such liability that can be hereby incurred without rendering its obligations
under this <U>Section 12.10</U>, or otherwise under this Agreement, voidable under applicable law relating to fraudulent conveyance
or fraudulent transfer, and not for any greater amount). The obligations of each Guarantor that is a Qualified ECP Guarantor under
this Section shall remain in full force and effect until the Guarantied Obligations have been paid in full in cash. Each Guarantor
that is a Qualified ECP Guarantor intends that this <U>Section 12.10</U> constitute, and this <U>Section 12.10</U> shall be deemed
to constitute, a &ldquo;keepwell, support, or other agreement&rdquo; for the benefit of each other Loan Party for all purposes
of Section 1a(18)(A)(v)(II) of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Remainder of page is intentionally
left blank; signature pages follow.]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><I>&nbsp;</I></B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B><I>IN WITNESS WHEREOF,</I></B><I>
</I>the parties hereto have caused this Agreement to be duly executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="width: 50%; text-decoration: underline; text-align: left"><B><U>BORROWERS:</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><B>THOR INDUSTRIES, INC.</B>, a Delaware corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Chief Financial Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>AIRSTREAM, INC.</B>, a Nevada corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>BISON HORSE TRAILERS, LLC</B>, an Indiana limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>DS CORP.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>HEARTLAND RECREATIONAL VEHICLES,</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left"><B>LLC</B>, an Indiana limited liability company</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>CRUISER RV, LLC</B>, an Indiana limited
        liability</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">company</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>DRV, LLC.</B>, an Indiana limited liability company </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>KEYSTONE RV COMPANY</B>, a Delaware corporation </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>K. Z., INC.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>POSTLE OPERATING, LLC</B>, a Delaware limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>THOR LIVIN&rsquo; LITE, INC.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>THOR MOTOR COACH, INC.</B>, a Delaware <BR>
corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>JAYCO, INC.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>HIGHLAND RIDGE RV, INC.</B>, an Indiana <BR>
corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>PREMIUM CUSTOM PAINTING CO.</B>, an Indiana <BR>
corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="width: 50%; text-decoration: underline; text-align: left"><B><U>GUARANTORS</U></B>:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><B>KZIN, LLC</B>, an Indiana limited liability company </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>KZRV, L.P.</B>, an Indiana limited partnership </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>KZRV SALES, INC.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>TOWABLE HOLDINGS, INC.</B>, a Delaware<BR>
corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>THOR TECH, INC.</B>, a Nevada corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>THOR WAKARUSA LLC</B>, an Indiana limited liability<BR>
 company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>MILFORD PROPERTY, LLC</B>, an Indiana limited liability <BR>
company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>MOTORIZED REAL ESTATE, LLC</B>, an Indiana<BR>
 limited liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>2700 REAL ESTATE HOLDINGS, LLC</B>, an Indiana <BR>
limited liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>JAYCO, CORP.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>POSTLE REAL ESTATE COMPANY, LLC</B>, a <BR>
Delaware limited liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>POSTLE REFLEX, LLC</B>, a Delaware limited liability <BR>
company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>TEMPLE OPERATING, LLC</B>, a Delaware limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>SJC INDUSTRIES CORP.</B>, an Indiana corporation</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>POSTLE CASSOPOLIS, LLC</B>, a Delaware limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>POSTLE ELKHART, LLC</B>, a Delaware limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>POSTLE VALDOSTA, LLC</B>, a Delaware limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; padding-left: 0.5in; text-indent: -0.5in"><B>POSTLE WOODLAND, LLC</B>, a Delaware limited <BR>
liability company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Colleen Zuhl</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B></B></P>

<!-- Field: Page; Sequence: 157 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="width: 50%; text-decoration: underline; text-align: left"><B><U>ADMINISTRATIVE AGENT</U>:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><B>BMO HARRIS BANK N.A., </B>as Administrative Agent</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Jason Hoefler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Jason Hoefler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Director</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B></B></P>

<!-- Field: Page; Sequence: 158 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left"><B>&nbsp;</B></TD>
    <TD STYLE="width: 50%; text-decoration: underline; text-align: left"><B><U>LENDERS</U>:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left"><B>BMO HARRIS BANK N.A., </B>as a Lender, Letter of<BR>
 Credit Issuer and Swing Line Lender </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Jason Hoefler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Jason Hoefler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Director</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><B>WELLS FARGO BANK, NATIONAL <BR>
ASSOCIATION, </B>as a Lender</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: left">By:</TD>
    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; text-align: left">/s/ Lynn Gosselin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Lynn Gosselin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">Director</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: left; text-indent: -0.5in">&nbsp;</P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
