<SEC-DOCUMENT>0001564590-19-034358.txt : 20190909
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<ACCEPTANCE-DATETIME>20190909160542
ACCESSION NUMBER:		0001564590-19-034358
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		13
CONFORMED PERIOD OF REPORT:	20190905
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190909
DATE AS OF CHANGE:		20190909

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Skyline Champion Corp
		CENTRAL INDEX KEY:			0000090896
		STANDARD INDUSTRIAL CLASSIFICATION:	MOBILE HOMES [2451]
		IRS NUMBER:				351038277
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0328

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04714
		FILM NUMBER:		191083147

	BUSINESS ADDRESS:	
		STREET 1:		2520 BY-PASS RD
		STREET 2:		P O BOX 743
		CITY:			ELKHART
		STATE:			IN
		ZIP:			46515
		BUSINESS PHONE:		5742946521

	MAIL ADDRESS:	
		STREET 1:		P O BOX 743
		CITY:			ELKHART
		STATE:			IN
		ZIP:			46515

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SKYLINE CORP
		DATE OF NAME CHANGE:	19920703
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
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<p style="text-align:center;margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Former Name or Former Address, if Changed Since Last Report) </p>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
<td valign="top" style="width:96%;">
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </p></td>
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<td valign="top" style="width:4%;">
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
<td valign="top" style="width:96%;">
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:8pt;">&#160;</p></td>
<td valign="bottom" style="width:15%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Trading</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Symbol(s)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:8pt;">&#160;</p></td>
<td valign="bottom" style="width:45%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Name of each exchange on which registered</p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;&#8201;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;&#8201;240.12b-2 of this chapter).</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In connection with the Company&#8217;s appointment of Mark Yost as President and Chief Executive Officer of the Company as of June 1, 2019, a subsidiary of the Company entered into an employment agreement with Mr. Yost on September 5, 2019, effective as of June 1, 2019 (the Employment Agreement).</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In addition, and pursuant to the terms of the Employment Agreement, Mr. Yost was granted 15,900 restricted stock units in accordance with the Company&#8217;s long-term incentive plan, which stock units vest-pro-ratably on each of the first three anniversaries of the effective date of the Employment Agreement.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If the employment of Mr. Yost is terminated other than for cause or if Mr. Yost resigns for good reason (as such terms are defined in the Employment Agreement), Mr. Yost will be entitled to receive, subject to execution of a release of claims and continued compliance with the restrictive covenants applicable to him, continued salary for a period of twenty-four (24) months following termination, contributions to the premium cost of his participation in group medical and dental plans for twenty-four (24) months following termination, any awarded but unpaid annual bonus compensation for the fiscal year prior to the year in which termination occurs, and prorated bonus compensation for the fiscal year in which termination occurs.&#160;&#160;The Employment Agreement contains certain customary restrictive covenants with respect to protection of confidential information, non-compete and non-solicit provisions, assignment of intellectual property rights, as well as customary provisions regarding the reimbursement of business expenses.&#160;&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">There is no arrangement or understanding between Mr. Yost and the Company or any other persons or entities pursuant to which Mr. Yost was appointed as an Executive Officer other than the Employment Agreement and the Indemnification Agreement reported in the Form 8K filed on May 31, 2018. There are no family relationships between Mr. Yost and any director or executive officer of the Company (or person nominated or chosen to become a director or executive officer of the Company), and there are no transactions between the Company and Mr. Yost that require disclosure under Item 404(a) of Regulation S-K.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">General Counsel and Secretary</p></td>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date: September 9, 2019</p>
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<p style="text-align:center;margin-top:10pt;margin-bottom:0pt;font-weight:bold;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:0%;"><font style="text-decoration:none;">EMPLOYMENT AGREEMENT</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-top:10pt;margin-bottom:0pt;margin-left:1.07%;margin-right:2.35%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;"><font style="text-decoration:none;">This</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Agreement</font><font style="text-decoration:none;"> (this</font><font style="text-decoration:none;"> &#8220;</font>Agreement<font style="text-decoration:none;">&#8221;)</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;">made</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;">entered</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">into</font><font style="text-decoration:none;"> as of</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">1<sup style="font-size:85%; vertical-align:top">st</sup> day of</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">June 2019 (the </font><font style="text-decoration:none;">&#8220;</font>Effective Date<font style="text-decoration:none;">&#8221;)</font><font style="text-decoration:none;"> by and </font><font style="text-decoration:none;">between</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Champion</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Home</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Builders,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Inc.</font><font style="text-decoration:none;"> (the</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font><font style="text-decoration:none;">&#8220;</font>Company<font style="text-decoration:none;">&#8221;)</font><font style="text-decoration:none;"> and Mark J. </font><font style="text-decoration:none;">Yost</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">(the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">&#8220;</font>Executive<font style="text-decoration:none;">&#8221;).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.07%;margin-right:2.35%;text-indent:7.69%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">WHEREAS,</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;">Executive</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;">possessed</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;"> certain</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">experience </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;">expertise</font><font style="text-decoration:none;"> that </font><font style="text-decoration:none;">qualify </font><font style="text-decoration:none;">him</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to provide the </font><font style="text-decoration:none;">direction</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;">leadership</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">required</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;">Company</font><font style="text-decoration:none;"> and its </font><font style="text-decoration:none;">Affiliates; </font><font style="text-decoration:none;">and</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:2.35%;text-indent:7.69%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">WHEREAS,</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">terms</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;">conditions hereinafter</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">set</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">forth,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">the Company, and its parent company, Skyline Champion Corporation (&#8220;</font><font style="text-decoration:underline;">Skyline</font><font style="text-decoration:none;">&#8221;), therefore</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">wishes</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;">employ</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">its</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">President</font><font style="text-decoration:none;"> and Chief Executive Officer </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">wishes</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">accept such </font><font style="text-decoration:none;">employment;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:2.35%;text-indent:7.69%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">NOW,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">THEREFORE,</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;">consideration</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;">foregoing</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">premises</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;"> mutual</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;">promises,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">terms,</font><font style="text-decoration:none;"> provisions and </font><font style="text-decoration:none;">conditions </font><font style="text-decoration:none;">set </font><font style="text-decoration:none;">forth</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;"> Agreement,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;">parties</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">hereby</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">agree:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Employment</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Subject</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditions</font><font style="text-decoration:none;"> set </font><font style="text-decoration:none;letter-spacing:-0.05pt;">forth</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:3.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> hereby </font><font style="text-decoration:none;letter-spacing:-0.05pt;">offers,</font><font style="text-decoration:none;"> and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereby</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accepts,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Term</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:1.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;"> hereunder </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continue</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">until terminated</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">5</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> hereof.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Such</font><font style="text-decoration:none;"> period</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">is</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereafter</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">referred</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">as</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Term</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.&#8221;</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
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<p style="margin-top:3pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Capacity and</font> <font style="letter-spacing:-0.05pt;">Performance</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">During</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Term,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">serve</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Company</font><font style="text-decoration:none;"> and Skyline as its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">President and Chief Executive Officer.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">During</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Term,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employed</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> on a</font><font style="text-decoration:none;letter-spacing:2.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">full-time</font><font style="text-decoration:none;"> basis and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall perform</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the duties</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">responsibilities</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">position,</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">such</font><font style="text-decoration:none;"> other duties</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">responsibilities</font><font style="text-decoration:none;"> on behalf</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">its Affiliates</font><font style="text-decoration:none;"> as</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> reasonably</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> be</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">designated</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Directors</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Skyline</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Champion</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Corporation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">(the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Board</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.07%;margin-right:1.5%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">During</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Term,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">devote</font><font style="text-decoration:none;"> his</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> business</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> and his</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;">best </font><font style="text-decoration:none;letter-spacing:-0.05pt;">efforts,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">business</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> judgment,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">skill </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">knowledge</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">exclusively</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">advancement</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;">business and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">interests</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> and its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Affiliates.&nbsp;&nbsp;The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">should</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">not</font><font style="text-decoration:none;"> engage</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">any other </font><font style="text-decoration:none;letter-spacing:-0.05pt;">business</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">activity</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">serve </font><font style="text-decoration:none;">in any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">industry,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">trade,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">professional,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">governmental</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">academic</font><font style="text-decoration:none;"> position</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">during</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement that would restrict his ability to advance the business.&nbsp;&nbsp;After a period of two years from the Effective Date, the Executive is eligible and encouraged to participate as a board member of an independent company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Compensation</font> and <font style="letter-spacing:-0.05pt;">Benefits</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">As</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">all</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">services performed</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">by the</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">during</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and subject to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his duties</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> and</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font></p></td>
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<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;letter-spacing:-0.05pt;">obligations to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> and its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Affiliates,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">pursuant</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Agreement</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">otherwise,</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provide the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits:</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-right:1.71%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Base</font> <font style="letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">During</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Term,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> pay the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> a</font><font style="text-decoration:none;letter-spacing:3.05pt;"> </font><font style="text-decoration:none;">base </font><font style="text-decoration:none;letter-spacing:-0.05pt;">salary</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">at</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">rate of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Six Hundred Thousand</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Dollars</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">($600,000)</font><font style="text-decoration:none;"> per </font><font style="text-decoration:none;letter-spacing:-0.05pt;">annum,</font><font style="text-decoration:none;"> payable in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payroll</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">practices</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">to</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">increases </font><font style="text-decoration:none;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board </font><font style="text-decoration:none;">in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board&#8217;s</font><font style="text-decoration:none;"> sole </font><font style="text-decoration:none;letter-spacing:-0.05pt;">discretion</font><font style="text-decoration:none;letter-spacing:3.35pt;"> </font><font style="text-decoration:none;">(such base</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> salary,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from time</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">increased,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Base</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;).</font><font style="text-decoration:none;"> Each fiscal year, the Board shall conduct a review of the Executive&#8217;s compensation to determine appropriate increases as the Board determines to be reasonable. The review shall include consideration of the Executive&#8217;s individual performance and the level of compensation paid to the chief executive officers of peer companies. Each fiscal year t</font><font style="text-decoration:none;letter-spacing:-0.05pt;">he</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board</font><font style="text-decoration:none;"> shall retain a compensation consultant to deliver a report to the Board for the Board to use in its review of the Executive and his direct reports; and acted upon no later than the twelve-month anniversary of the Effective Date each fiscal year.&nbsp;&nbsp;The report will provide an analysis of how the Executive&#8217;s current </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base Salary,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Target</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Bonus (as defined below) and Equity Incentives </font><font style="text-decoration:none;">(as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">described in Section 4 (c) below)</font><font style="text-decoration:none;"> compare to similarly situated executives at peer companies, as determined by the consultant when taking into consideration factors such as financial performance, profitability, market capitalization and other customary factors. </font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Annual</font> <font style="letter-spacing:-0.05pt;">Bonus</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">For</font><font style="text-decoration:none;"> each</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fiscal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">year</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">completed</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">during</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Term</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(including,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">avoidance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">doubt, the 2020</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fiscal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">year),</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">eligible </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participate in</font><font style="text-decoration:none;"> an </font><font style="text-decoration:none;letter-spacing:-0.05pt;">annual</font><font style="text-decoration:none;"> bonus </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plan.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">annual</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">target</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">bonus</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> one hundred </font><font style="text-decoration:none;letter-spacing:-0.05pt;">percent</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(100%)</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Target</font> <font style="letter-spacing:-0.05pt;">Bonus</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;),</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">maximum</font><font style="text-decoration:none;"> annual </font><font style="text-decoration:none;letter-spacing:-0.05pt;">bonus</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">two hundred </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(200%)</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> actual</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amount</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his bonus, if</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any, to be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determined</font><font style="text-decoration:none;"> by the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Board,</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Executive&#8217;s performance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">against</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">objectives</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> set by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Other</font><font style="text-decoration:none;"> than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Sections</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(a),</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(b),</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d)</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">5(e), </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">in</font><font style="text-decoration:none;"> order to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be eligible </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">earn</font><font style="text-decoration:none;"> an </font><font style="text-decoration:none;letter-spacing:-0.05pt;">annual</font><font style="text-decoration:none;"> bonus </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fiscal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">year</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">occurring</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">during </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">hereof,</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">must</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employed</font><font style="text-decoration:none;"> on </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> date </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payment</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> annual</font><font style="text-decoration:none;"> bonuses </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fiscal </font><font style="text-decoration:none;">year is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">made</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> executives </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Equity</font> <font style="letter-spacing:-0.05pt;">Incentive</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;During the Term, the Executive shall be eligible to participate in the Company&#8217;s long-term incentive plan (&#8220;LTIP&#8221;) as defined and determined by the Board and approved during the 2018 Annual Shareholders Meeting or similar such plans as designed by Board.&nbsp;&nbsp;The Executive&#8217;s annual target LTIP award shall be two hundred and twenty-five (225%) of the Base Salary (the &#8220;Target LTIP&#8221;), with the actual amount of his LTIP, if any, to be determined by the Board, in accordance with the Executive&#8217;s performance against performance objectives for Executive and for the Company set by the Board and as defined in the Company&#8217;s LTIP.&nbsp;&nbsp;Other than as provided for in specific LTIP award agreements for each individual LTIP award, the Executive, in order to be eligible to earn an annual award for any fiscal year occurring during the Term hereof, must be employed on the date payment of such award is made to Company executives generally.&nbsp;&nbsp;Additionally, the Executive will be granted a one-time equity grant in the amount of 15,900 shares of restricted stock units that vest pro-ratably on each of the first three anniversaries of the Effective Date.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:16.45%;margin-right:1.07%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:1.07%;margin-right:2.56%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Vacations</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">During</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Term, </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitled</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> to earn </font><font style="text-decoration:none;letter-spacing:-0.05pt;">vacation at the rate of five (5) weeks per year, to be taken at such times and intervals as shall be determined by the Executive, subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">business</font><font style="text-decoration:none;"> needs of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company.</font><font style="text-decoration:none;letter-spacing:4.05pt;"> </font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-right:2.56%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(e)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Other</font> <font style="letter-spacing:-0.05pt;">Benefits</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">During</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereof,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitled</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participate in</font><font style="text-decoration:none;"> any and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">all</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plans</font><font style="text-decoration:none;"> from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effect</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employees</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">except</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">extent</font><font style="text-decoration:none;"> otherwise agreed herein</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Such</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> of the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable</font><font style="text-decoration:none;"> plan </font><font style="text-decoration:none;letter-spacing:-0.05pt;">documents</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company policies.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Except</font><font style="text-decoration:none;"> as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">otherwise</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided</font><font style="text-decoration:none;"> in any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plan</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">agreement</font><font style="text-decoration:none;"> or as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">prohibited</font><font style="text-decoration:none;"> by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">law,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">alter,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">modify,</font><font style="text-decoration:none;"> add to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate </font><font style="text-decoration:none;">its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee benefit</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plans</font><font style="text-decoration:none;"> at any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> as it,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">sole</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">judgment,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determines</font><font style="text-decoration:none;"> to be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">appropriate,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">recourse</font><font style="text-decoration:none;"> by the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:3.21%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Business</font> <font style="letter-spacing:-0.05pt;">Expenses</font> and <font style="letter-spacing:-0.05pt;">In-Kind</font> <font style="letter-spacing:-0.05pt;">Benefits</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> pay or</font><font style="text-decoration:none;letter-spacing:3.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimburse</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive for</font><font style="text-decoration:none;"> all </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">business</font><font style="text-decoration:none;"> expenses</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> incurred</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">paid by the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;">in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">duties</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">responsibilities</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">maximum </font><font style="text-decoration:none;">annual </font><font style="text-decoration:none;letter-spacing:-0.05pt;">limit</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">restrictions</font><font style="text-decoration:none;"> on such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expenses</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">set</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">by</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and to</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;letter-spacing:3.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">substantiation</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">documentation</font><font style="text-decoration:none;"> as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;"> by the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Company</font><font style="text-decoration:none;"> from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimbursement</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> expenses</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> any</font><font style="text-decoration:none;"> in-kind </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that would</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitute nonqualified</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deferred</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 409A</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Internal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Revenue Code</font><font style="text-decoration:none;"> of 1986, as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amended</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(along</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> rules</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">regulations thereunder,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Section</font> <font style="letter-spacing:-0.05pt;">409A</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;),</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">additional rules: (A)</font><font style="text-decoration:none;"> no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimbursement</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any such expense</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">in-kind</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">affect</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> right</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimbursement</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such expense, or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">in-kind </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit,</font><font style="text-decoration:none;"> in any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other taxable </font><font style="text-decoration:none;">year;</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> (B)</font><font style="text-decoration:none;letter-spacing:2.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimbursement</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expense</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">made,</font><font style="text-decoration:none;"> if at </font><font style="text-decoration:none;letter-spacing:-0.05pt;">all,</font><font style="text-decoration:none;"> not</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> later</font><font style="text-decoration:none;"> than</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> seventy-five (75) days following the end of the fiscal year</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expense was</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">incurred;</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(C) the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">right</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">receive</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimbursements</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> in-kind</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">not</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">liquidation</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">exchange</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for </font><font style="text-decoration:none;">any other</font><font style="text-decoration:none;letter-spacing:4.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Termination</font> of<font style="letter-spacing:-0.05pt;"> Employment</font> and Severance <font style="letter-spacing:-0.05pt;">Benefits</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;letter-spacing:2.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall terminate</font><font style="text-decoration:none;"> under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the circumstances</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 5.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;letter-spacing:4.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effective</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">date</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any such</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> termination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> employment</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereinafter referred</font><font style="text-decoration:none;"> to as</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:3.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Termination</font> <font style="letter-spacing:-0.05pt;">Date</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.28%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:114pt;"></font><font style="letter-spacing:-0.05pt;">Death</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;In </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> event of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> death </font><font style="text-decoration:none;letter-spacing:-0.05pt;">during</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Term,</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:2.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s employment</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall immediately</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">automatically</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;">In</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:5.45pt;"> </font><font style="text-decoration:none;">event, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">estate</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitled</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">receive: </font><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> (A)</font><font style="text-decoration:none;"> any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary and </font><font style="text-decoration:none;">any A</font><font style="text-decoration:none;letter-spacing:-0.05pt;">nnual</font><font style="text-decoration:none;"> Bonus </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">awarded</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fiscal </font><font style="text-decoration:none;">year </font><font style="text-decoration:none;letter-spacing:-0.05pt;">immediately</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">preceding</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">year </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">occurs,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">but</font><font style="text-decoration:none;"> unpaid on</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">at</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the same</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">bonuses </font><font style="text-decoration:none;">are </font><font style="text-decoration:none;letter-spacing:-0.05pt;">paid</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">executives</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally, including</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">pay</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> any vacation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> earned </font><font style="text-decoration:none;letter-spacing:-0.05pt;">but</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">not</font><font style="text-decoration:none;"> used </font><font style="text-decoration:none;letter-spacing:-0.05pt;">through</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">date </font><font style="text-decoration:none;">of </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">payable</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">regular</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payroll</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">practices</font><font style="text-decoration:none;"> on </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Company&#8217;s</font><font style="text-decoration:none;"> next </font><font style="text-decoration:none;letter-spacing:-0.05pt;">regular </font><font style="text-decoration:none;">pay date </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date</font><font style="text-decoration:none;"> (or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> earlier,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">if</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">so </font><font style="text-decoration:none;letter-spacing:-0.05pt;">required</font><font style="text-decoration:none;"> by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable law)</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(B)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> business</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">expenses </font><font style="text-decoration:none;letter-spacing:-0.05pt;">incurred</font><font style="text-decoration:none;"> by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">but</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">un-reimbursed</font><font style="text-decoration:none;"> on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">date</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> termination,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">provided</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expenses</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">required</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">substantiation</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">documentation</font><font style="text-decoration:none;"> are </font><font style="text-decoration:none;letter-spacing:-0.05pt;">submitted</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">within</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">sixty </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(60)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">days</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> termination,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">that </font><font style="text-decoration:none;letter-spacing:-0.05pt;">such</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expenses</font><font style="text-decoration:none;"> are </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reimbursable</font><font style="text-decoration:none;"> under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">policy,</font><font style="text-decoration:none;"> and that</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> any</font><font style="text-decoration:none;"> such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expenses</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">last</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">sentence</font><font style="text-decoration:none;"> of </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">4(f)</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> paid</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">not </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later than</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deadline</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">therein</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(all</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">foregoing, subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">timing</font><font style="text-decoration:none;"> of </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payment</font><font style="text-decoration:none;"> rules </font><font style="text-decoration:none;letter-spacing:-0.05pt;">therein,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Final</font> <font style="letter-spacing:-0.05pt;">Compensatio</font><font style="text-decoration:none;letter-spacing:-0.05pt;">n&#8221;)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(ii)</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">prorated Annual Bonus</font><font style="text-decoration:none;"> for the fiscal year in which termination occurs, calculated in the same manner and paid at the same time as bonuses payable to </font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.28%;margin-right:1.92%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Company executives generally</font><font style="text-decoration:none;letter-spacing:-0.05pt;">;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">however,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> if</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> paying</font><font style="text-decoration:none;"> such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amount</font><font style="text-decoration:none;"> on the</font><font style="text-decoration:none;letter-spacing:4.75pt;"> </font><font style="text-decoration:none;">date on </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> bonuses </font><font style="text-decoration:none;letter-spacing:-0.05pt;">are</font><font style="text-decoration:none;"> paid to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> executives </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">would</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">result </font><font style="text-decoration:none;">in an </font><font style="text-decoration:none;letter-spacing:-0.05pt;">additional</font><font style="text-decoration:none;letter-spacing:3.05pt;"> </font><font style="text-decoration:none;">tax on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">estate</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">409A,</font><font style="text-decoration:none;"> then such bonus </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payable</font><font style="text-decoration:none;"> no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;">than June 15</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the year</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">have</font><font style="text-decoration:none;"> no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">further</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;letter-spacing:4.05pt;"> </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Disability</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:8.76%;margin-right:1.07%;text-indent:16.24%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:36pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;letter-spacing:2.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">upon</font><font style="text-decoration:none;"> notice</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive,</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">event</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">becomes</font><font style="text-decoration:none;"> Disabled as defined in Section 409A during his</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;">In the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">event </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:3.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">have </font><font style="text-decoration:none;">no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">further</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive,</font><font style="text-decoration:none;"> other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">than</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for payment</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">(A) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Final</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Compensation,</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(B)</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">prorated Annual Bonus</font><font style="text-decoration:none;"> for the fiscal year in which termination occurs, calculated in the same manner and paid at the same time as bonuses payable to Company executives generally</font><font style="text-decoration:none;letter-spacing:-0.05pt;">;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">however,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> if</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">paying such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amount</font><font style="text-decoration:none;"> on the date on </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> bonuses </font><font style="text-decoration:none;letter-spacing:-0.05pt;">are</font><font style="text-decoration:none;"> paid to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> executives </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">would</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">result </font><font style="text-decoration:none;">in an</font><font style="text-decoration:none;letter-spacing:2.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">additional tax</font><font style="text-decoration:none;"> on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> his</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> estate</font><font style="text-decoration:none;"> under</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">409A,</font><font style="text-decoration:none;"> then such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">bonus shall</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">be</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font><font style="text-decoration:none;">payable no</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">June</font><font style="text-decoration:none;"> 15 of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the year of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:2.14%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> designate </font><font style="text-decoration:none;letter-spacing:-0.05pt;">another</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">act in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s </font><font style="text-decoration:none;">place </font><font style="text-decoration:none;letter-spacing:-0.05pt;">during</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">any period</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">disability.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Notwithstanding</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any </font><font style="text-decoration:none;">such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">designation,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall continue </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">receive</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">4(a) and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">4(e),</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">extent</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">permitted</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">then-current terms</font><font style="text-decoration:none;"> of the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plans,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">until</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive becomes eligible</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">long-term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">disability</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">income</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> under the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">long-term disability</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">income</font><font style="text-decoration:none;"> plan or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">until</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> termination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment,</font><font style="text-decoration:none;"> whichever </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">first </font><font style="text-decoration:none;">occur.&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Notwithstanding</font><font style="text-decoration:none;"> anything</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">in</font><font style="text-decoration:none;"> this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(b)(ii) </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">contrary,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the avoidance </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">doubt, the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> combination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">short-term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">disability</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">income benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(if </font><font style="text-decoration:none;">any) during</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> period of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s disability</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">not</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">exceed</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amount </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> compensation</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive would</font><font style="text-decoration:none;"> have </font><font style="text-decoration:none;letter-spacing:-0.05pt;">received</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">during</font><font style="text-decoration:none;"> such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">period </font><font style="text-decoration:none;">had the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">been</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">actively</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">at</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">work</font><font style="text-decoration:none;"> during </font><font style="text-decoration:none;letter-spacing:-0.05pt;">such</font><font style="text-decoration:none;"> period.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:3.21%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">While</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">receiving</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">long-term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">disability</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">income</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payments</font><font style="text-decoration:none;"> under the</font><font style="text-decoration:none;letter-spacing:2.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">long-term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">disability</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">income</font><font style="text-decoration:none;"> plan, the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">not</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitled</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:4.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">receive</font><font style="text-decoration:none;"> any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 4(a) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereof,</font><font style="text-decoration:none;"> but shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continue </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participate </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit</font><font style="text-decoration:none;"> plans</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> in</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 4(e) and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;">plans, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">until the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">If</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">question</font><font style="text-decoration:none;"> shall</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> arise</font><font style="text-decoration:none;"> as to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">whether</font><font style="text-decoration:none;"> during</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> period</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Disabled,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may,</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">at the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> request</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:3.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> shall, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">submit</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">to</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">medical</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">examination</font><font style="text-decoration:none;"> by a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">physician</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">selected</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:4.45pt;"> </font><font style="text-decoration:none;">to whom</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> his duly</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">appointed</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">guardian,</font><font style="text-decoration:none;"> if</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">has no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;letter-spacing:3.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">objection</font><font style="text-decoration:none;"> so as to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determine</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">whether </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Disabled</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;letter-spacing:4.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">purposes</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Agreement</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conclusive</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">issue.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;">If</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such question </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">arise</font><font style="text-decoration:none;letter-spacing:2.55pt;"> </font><font style="text-decoration:none;">and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive shall fail</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">submit</font><font style="text-decoration:none;"> to such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">medical examination,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Company&#8217;s</font><font style="text-decoration:none;letter-spacing:4.05pt;"> </font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:1.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;letter-spacing:-0.05pt;">determination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">issue</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">binding</font><font style="text-decoration:none;"> on the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive.</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(c)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">By</font> the <font style="letter-spacing:-0.05pt;">Company</font> <font style="letter-spacing:-0.05pt;">for</font> <font style="letter-spacing:-0.05pt;">Cause</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Cause</font><font style="text-decoration:none;"> at</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> upon notice</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">setting</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">forth</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">detail</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">nature</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Cause.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">as</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determined</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">its</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">judgment,</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitute</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Cause</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:2.14%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="(i)_refusal_or_failure_to_perform_(other"></a><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">refusal</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">failure </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">perform</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">(other </font><font style="text-decoration:none;letter-spacing:-0.05pt;">than</font><font style="text-decoration:none;"> by reason</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> disability),</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:2.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">material</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">negligence</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">duties </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">responsibilities to</font><font style="text-decoration:none;letter-spacing:4.65pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> or its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Affiliates,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">refusal</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">failure </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> perform</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">material</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">negligence</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">is not </font><font style="text-decoration:none;letter-spacing:-0.05pt;">cured</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">within</font><font style="text-decoration:none;"> 30 </font><font style="text-decoration:none;letter-spacing:-0.05pt;">days</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">after</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">written</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notice</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> or such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Affiliates;</font></p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:8.76%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">commission</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">indictment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conviction</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plea</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> guilty</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;">nolo </font><font style="text-decoration:none;letter-spacing:-0.05pt;">contendere</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">felony</font><font style="text-decoration:none;"> or any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">crime</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">involving</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">moral</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">turpitude,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fraud,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">embezzlement </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">theft;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:2.56%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">breach of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> fiduciary</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">duties</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(including</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">violation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;">or any of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">its</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Affiliate&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">code</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> ethics)</font><font style="text-decoration:none;"> on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">part </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:2.14%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iv)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">gross </font><font style="text-decoration:none;letter-spacing:-0.05pt;">negligence</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">willful</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">misconduct</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:2.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">negligence</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">misconduct </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">not cured </font><font style="text-decoration:none;letter-spacing:-0.05pt;">within</font><font style="text-decoration:none;"> 30 days</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> after</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">written</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;">notice </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company,</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">willful</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">act </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">misconduct</font><font style="text-decoration:none;"> could</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonably</font><font style="text-decoration:none;"> be</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;">expected</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">injurious </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">financial</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">condition</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">business reputation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">or any of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">its</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Affiliates;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(v)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">material </font><font style="text-decoration:none;">breach by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:1.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">agreement</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">to</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">such</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive </font><font style="text-decoration:none;">and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> or any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Affiliates</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">are</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">party which is not cured within the applicable period provided for in such agreement;</font><font style="text-decoration:none;"> or</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:10.9%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(vi)</font><font style="text-decoration:none;margin-left:149pt;"></font><font style="text-decoration:none;">breach </font><font style="text-decoration:none;letter-spacing:-0.05pt;">by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Schedule</font> 1 <font style="text-decoration:none;">to this</font><font style="text-decoration:none;letter-spacing:1.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> (the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;R</font><font style="letter-spacing:-0.05pt;">estrictive</font> <font style="letter-spacing:-0.05pt;">Covenants</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.07%;margin-right:2.56%;text-indent:-0.11%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">Upon</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;">giving</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;"> notice</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;"> termination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">employment</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;">hereunder</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">Cause,</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;"> Company</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;">have</font><font style="text-decoration:none;"> no </font><font style="text-decoration:none;">further</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">obligation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to the</font><font style="text-decoration:none;"> Executive,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">other </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;">for</font><font style="text-decoration:none;"> his </font><font style="text-decoration:none;">Final Compensation.&nbsp;&nbsp;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">By</font> the <font style="letter-spacing:-0.05pt;">Company</font> <font style="letter-spacing:-0.05pt;">Other</font> <font style="letter-spacing:-0.05pt;">than</font> <font style="letter-spacing:-0.05pt;">for</font> <font style="letter-spacing:-0.05pt;">Cause</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:8.76%;margin-right:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;"> hereunder </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Cause</font><font style="text-decoration:none;"> at any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> upon </font><font style="text-decoration:none;letter-spacing:-0.05pt;">written</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notice</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:1.92%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;">In the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">event </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service (as defined below)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">pursuant</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:3.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d),</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">addition</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Final</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Compensation,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">will</font><font style="text-decoration:none;"> be</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> entitled</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payments</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive satisfies</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">all conditions</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">to </font><font style="text-decoration:none;">such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitlement,</font><font style="text-decoration:none;"> including </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without limitation,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continued</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compliance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Restrictive Covenants</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> signing </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">returning</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">timely</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effective</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Employee Release </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subsection</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(iii)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">below:</font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</a></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(A)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">For the </font><font style="text-decoration:none;">period of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">twenty-four (24)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">months</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date (the &#8220;Termination Period&#8221;),</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Company</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continue </font><font style="text-decoration:none;">to pay the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary and Annual Bonus at Target Bonus</font><font style="text-decoration:none;"> at</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">rate</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effect</font><font style="text-decoration:none;"> on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date,</font><font style="text-decoration:none;"> and, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">contribution</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continue </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">contribute </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">premium</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">cost of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participation </font><font style="text-decoration:none;">in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s</font><font style="text-decoration:none;"> group</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">medical</font><font style="text-decoration:none;"> and dental </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plans </font><font style="text-decoration:none;">at the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> same</font><font style="text-decoration:none;"> rate as is in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effect</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">active</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employees</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company (the &#8220;Company&#8217;s Contribution Amount&#8221;),</font><font style="text-decoration:none;"> provided</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitled</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continue</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">such</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under applicable laws</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">plan</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms. If Executive is not permitted to continue such participation, then Company shall pay to medical and dental insurance providers designated by Employee the Company&#8217;s Contribution Amount during the Termination Period.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(B)</font></p></td>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive shall</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">paid</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">any annual </font><font style="text-decoration:none;letter-spacing:-0.05pt;">bonus</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">awarded</font><font style="text-decoration:none;letter-spacing:3.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fiscal </font><font style="text-decoration:none;">year </font><font style="text-decoration:none;letter-spacing:-0.05pt;">immediately</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">preceding</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">year</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which termination</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">occurs and the prorated amount of annual bonus awarded in the current year,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">but</font><font style="text-decoration:none;"> unpaid on</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination Date.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Such</font><font style="text-decoration:none;"> bonus shall</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">be payable</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">at</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">same</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">bonuses</font><font style="text-decoration:none;"> are</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">paid to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">executives</font><font style="text-decoration:none;letter-spacing:2.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">however,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> if</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">paying such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amount</font><font style="text-decoration:none;"> on the</font><font style="text-decoration:none;letter-spacing:2.85pt;"> </font><font style="text-decoration:none;">date on </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> bonuses </font><font style="text-decoration:none;letter-spacing:-0.05pt;">are</font><font style="text-decoration:none;"> paid to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> executives </font><font style="text-decoration:none;letter-spacing:-0.05pt;">generally</font><font style="text-decoration:none;letter-spacing:1.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">would</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">result </font><font style="text-decoration:none;">in an </font><font style="text-decoration:none;letter-spacing:-0.05pt;">additional</font><font style="text-decoration:none;"> tax on</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> or his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">estate</font><font style="text-decoration:none;letter-spacing:2.85pt;"> </font><font style="text-decoration:none;">under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">409A,</font><font style="text-decoration:none;"> then such bonus shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payable</font><font style="text-decoration:none;"> no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later</font><font style="text-decoration:none;"> than</font><font style="text-decoration:none;letter-spacing:1.65pt;"> </font><font style="text-decoration:none;">June 15 of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the year of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Termination</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date.</font></p></td>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:1.5%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">Any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive hereunder,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Final</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Compensation,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditioned,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">however,</font><font style="text-decoration:none;"> on the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">timely</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effective execution</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">form</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of </font><font style="text-decoration:none;letter-spacing:-0.05pt;">release</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">included</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">this</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> as </font><font style="letter-spacing:-0.05pt;">Exhibit A</font><font style="text-decoration:none;letter-spacing:-0.05pt;">,</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deadline</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">therein</font><font style="text-decoration:none;"> (any such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">release</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">submitted</font><font style="text-decoration:none;"> by such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deadline,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Employee</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="letter-spacing:-0.05pt;">Release</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">delivering</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">it to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> not </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the deadline</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">therein, which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">not be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later than</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">sixtieth</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(60th)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">calendar</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">day</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the </font><font style="text-decoration:none;">date of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Subject </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(g) below,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">severance</font><font style="text-decoration:none;"> pay</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive </font><font style="text-decoration:none;">is</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> entitled</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">be payable</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> in</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">normal</font><font style="text-decoration:none;"> payroll </font><font style="text-decoration:none;letter-spacing:-0.05pt;">practices</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">first</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payment,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">retroactive</font><font style="text-decoration:none;"> to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">day immediately</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">being</font><font style="text-decoration:none;"> due and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">payable on</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s </font><font style="text-decoration:none;">next </font><font style="text-decoration:none;letter-spacing:-0.05pt;">regular </font><font style="text-decoration:none;">payday </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">executives</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">follows</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expiration</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">sixty (60)</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> calendar</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">days </font><font style="text-decoration:none;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Release</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Claims</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">required</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">separation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance with</font><font style="text-decoration:none;"> this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d)</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(e) creates</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">legally</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">binding</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligations</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">on </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">part</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">therefore</font><font style="text-decoration:none;"> advises</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> to seek</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the advice of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">an</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">attorney</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">before</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">signing</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">it. </font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.69%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">By</font> the <font style="letter-spacing:-0.05pt;">Executive</font> <font style="letter-spacing:-0.05pt;">for</font> <font style="letter-spacing:-0.05pt;">Good</font> <font style="letter-spacing:-0.05pt;">Reas</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">on</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7pt;">&nbsp;</p>
<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:8.65%;margin-right:1.92%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="text-decoration:none;">(i)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> terminate </font><font style="text-decoration:none;letter-spacing:-0.05pt;">his</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;"> hereunder </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for </font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:3pt;line-height:13pt;margin-bottom:0pt;margin-left:8.65%;margin-right:1.92%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;letter-spacing:-0.05pt;">Good</font><font style="text-decoration:none;letter-spacing:2.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Reason</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">providing</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notice</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specifying</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reasonable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">detail the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">condition</font><font style="text-decoration:none;letter-spacing:4.95pt;"> </font><font style="text-decoration:none;">giving </font><font style="text-decoration:none;letter-spacing:-0.05pt;">rise to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Good</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Reason</font><font style="text-decoration:none;"> no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">later </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">thirty</font><font style="text-decoration:none;"> (30) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">days following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">occurrence </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:3.85pt;"> </font><font style="text-decoration:none;">that </font><font style="text-decoration:none;letter-spacing:-0.05pt;">condition;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(B)</font><font style="text-decoration:none;"> by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">providing</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Company</font><font style="text-decoration:none;"> a period of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> thirty</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(30)</font><font style="text-decoration:none;"> days</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">remedy</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:3.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">condition</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> so </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specifying</font><font style="text-decoration:none;"> in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notice</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(C) </font><font style="text-decoration:none;">by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminating</font><font style="text-decoration:none;"> his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Good</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Reason</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">within</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">thirty</font><font style="text-decoration:none;"> (30) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">days following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expiration</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the period</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">remedy</font><font style="text-decoration:none;"> if</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fails</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">remedy</font><font style="text-decoration:none;"> the condition.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:8.76%;margin-right:2.14%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(ii)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">For</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">purposes</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> &#8220;Good </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Reason&#8221;</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">mean</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;letter-spacing:2.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">occurrence </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any one or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">more</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditions without</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the Executive&#8217;s</font><font style="text-decoration:none;letter-spacing:4.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">consent:</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">(A)</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">material </font><font style="text-decoration:none;">adverse</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> change</font><font style="text-decoration:none;"> in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s responsibilities,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">duties</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and/or</font><font style="text-decoration:none;letter-spacing:4.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">authority;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(B) a</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">material</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">diminution</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base Salary,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(C)</font><font style="text-decoration:none;"> a change</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">principal work</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">location</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> is</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> more</font><font style="text-decoration:none;"> than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fifty </font><font style="text-decoration:none;">(50) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">miles</font><font style="text-decoration:none;"> from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">principal work</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">location </font><font style="text-decoration:none;">as of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Effective</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date;</font><font style="text-decoration:none;"> (D) a breach by the Company of any material provision of this Agreement; or (E) in the event of an asset sale of the Company, the failure of any successor to the Company to expressly assume the Company&#8217;s obligations under this Agreement; </font><font style="letter-spacing:-0.05pt;text-decoration:underline;">provided,</font><font style="text-decoration:none;"> that, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the </font><font style="text-decoration:none;">avoidance </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">doubt, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">business related</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">travel</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:3.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">locations</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">outside</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive&#8217;s principal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">work</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">location</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">as</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Effective</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;letter-spacing:5.25pt;"> </font><font style="text-decoration:none;">not </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitute,</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provide </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">basis</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Good</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Reason.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.76%;margin-right:1.92%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(iii)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;">In the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">event </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">this</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;">5(e), and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that </font><font style="text-decoration:none;">no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">are</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> under</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">separate</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">severance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">agreement</font><font style="text-decoration:none;"> or an</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> executive severance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plan</font><font style="text-decoration:none;"> as a</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> result</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination</font><font style="text-decoration:none;"> or, if</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;">any such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">are</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payable,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">waives</font><font style="text-decoration:none;"> his</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">rights</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> thereto,</font><font style="text-decoration:none;"> then, in</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">addition</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Final</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Compensation,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">will</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitled</font><font style="text-decoration:none;"> to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">severance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefits</font><font style="text-decoration:none;letter-spacing:4.85pt;"> </font><font style="text-decoration:none;">provided</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d)(ii)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">above;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">that</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">satisfies</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">all</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditions </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;">such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entitlement,</font><font style="text-decoration:none;"> including </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without limitation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the </font><font style="text-decoration:none;">signing and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">return</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">a</font><font style="text-decoration:none;letter-spacing:2.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">timely</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effective</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Employee</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Release</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accordance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d)(iii)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">above.&nbsp;&nbsp;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:2.56%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(f)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">By</font> the <font style="letter-spacing:-0.05pt;">Executive</font> <font style="letter-spacing:-0.05pt;">Other</font> <font style="letter-spacing:-0.05pt;">than</font> <font style="letter-spacing:-0.05pt;">for</font> <font style="letter-spacing:-0.05pt;">Good</font> <font style="letter-spacing:-0.05pt;">Reaso</font><font style="text-decoration:none;letter-spacing:-0.05pt;">n.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">his</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder </font><font style="text-decoration:none;">at any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">upon </font><font style="text-decoration:none;letter-spacing:-0.05pt;">thirty</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(30)</font><font style="text-decoration:none;"> days&#8217; </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notice </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company.</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">In the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">event </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> employment</font><font style="text-decoration:none;"> pursuant to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(f),</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:3.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">elect</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">waive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">all</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> any</font><font style="text-decoration:none;"> part of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> period of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> notice,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and, if</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> so</font><font style="text-decoration:none;letter-spacing:2.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">elects,</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">will </font><font style="text-decoration:none;">pay the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">his</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">portion</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notice</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">period</font><font style="text-decoration:none;"> so</font><font style="text-decoration:none;letter-spacing:4.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">waived.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">have</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">no</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">further</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Final</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Compensation.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:3.21%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="text-decoration:none;">(g)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Timing</font> of <font style="letter-spacing:-0.05pt;">Payments;</font> <font style="letter-spacing:-0.05pt;">Definition</font> of<font style="letter-spacing:-0.05pt;"> &#8220;Separation</font> <font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Service.&#8221;</font> <font style="text-decoration:none;">If</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">at the</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> is a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;specified</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee,&#8221;</font><font style="text-decoration:none;"> as</font><font style="text-decoration:none;letter-spacing:5.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereinafter</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">defined,</font><font style="text-decoration:none;"> any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and all</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> amounts</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payable </font><font style="text-decoration:none;">under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">this</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 5</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">connection</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> such</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service</font><font style="text-decoration:none;"> that </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitute</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deferred</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">409A,</font><font style="text-decoration:none;"> as</font><font style="text-decoration:none;letter-spacing:5.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determined</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">its</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">sole</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">discretion,</font><font style="text-decoration:none;"> and that</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> would</font><font style="text-decoration:none;"> (but </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> this</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> sentence)</font><font style="text-decoration:none;"> be</font><font style="text-decoration:none;letter-spacing:3.85pt;"> </font><font style="text-decoration:none;">payable </font><font style="text-decoration:none;letter-spacing:-0.05pt;">within</font><font style="text-decoration:none;"> six </font><font style="text-decoration:none;letter-spacing:-0.05pt;">months</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">Service, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">instead</font><font style="text-decoration:none;"> be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">paid</font><font style="text-decoration:none;"> on the</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;">date </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">follows</font><font style="text-decoration:none;"> the date</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from Service</font><font style="text-decoration:none;"> by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">six (6) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">months.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">For</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">purposes</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Separation</font> <font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Service</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;</font><font style="text-decoration:none;"> (and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">correlative</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> such as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;Separate</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:4.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service&#8221;)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">mean</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">service&#8221;</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">defined </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Treas.</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Regs.</font><font style="text-decoration:none;"> </font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:3.21%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&#167; </font><font style="text-decoration:none;letter-spacing:-0.05pt;">1.409A-1(h),</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;specified</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee&#8221;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall mean</font><font style="text-decoration:none;"> an </font><font style="text-decoration:none;letter-spacing:-0.05pt;">individual</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">determined</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> to be a</font><font style="text-decoration:none;letter-spacing:4.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employee</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Treas.</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Regs.</font><font style="text-decoration:none;"> &#167; </font><font style="text-decoration:none;letter-spacing:-0.05pt;">1.409A-1(i).</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Effect</font> of<font style="letter-spacing:-0.05pt;"> Termination</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provisions</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 6 </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall </font><font style="text-decoration:none;">apply to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">termination</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employment</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereunder.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">Other</font><font style="text-decoration:none;"> than</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">as</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">described</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">in</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Sections</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d)</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(e),</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">above, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payment</font><font style="text-decoration:none;"> by the</font><font style="text-decoration:none;letter-spacing:3.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> of any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Base</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Salary</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">contributions to</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">cost</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continued</font><font style="text-decoration:none;letter-spacing:4.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participation</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">group</font><font style="text-decoration:none;"> health</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">dental </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plans </font><font style="text-decoration:none;">that </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> be due the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive shall</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitute the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entire</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Company</font><font style="text-decoration:none;"> to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Other than</font><font style="text-decoration:none;"> as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">described</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:5.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d)(ii),</font><font style="text-decoration:none;"> above,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">medical,</font><font style="text-decoration:none;"> dental and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other benefits</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terminate </font><font style="text-decoration:none;">pursuant</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">plans</font><font style="text-decoration:none;"> based on</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">date</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation </font><font style="text-decoration:none;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">regard</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continuation</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Base</font><font style="text-decoration:none;"> Salary </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payment</font><font style="text-decoration:none;"> to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">such</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service,</font><font style="text-decoration:none;"> except </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> right of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continue</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">participation</font><font style="text-decoration:none;"> pursuant</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Consolidated</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Omnibus</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Budget Reconciliation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Act</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">1985 </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(&#8220;</font><font style="letter-spacing:-0.05pt;">COBRA</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;)</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other applicable</font><font style="text-decoration:none;letter-spacing:4.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">law.</font></p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(b)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">Provisions</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">survive</font><font style="text-decoration:none;"> any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Separation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">from</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Service</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">if</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;">so </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provided</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">herein </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> if</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">necessary</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> desirable </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">accomplish</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">purposes </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">other </font><font style="text-decoration:none;letter-spacing:-0.05pt;">surviving</font><font style="text-decoration:none;letter-spacing:4.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provisions,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">including</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">limitation</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligations</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">7 hereof</font><font style="text-decoration:none;letter-spacing:5.15pt;"> </font><font style="text-decoration:none;">and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Restrictive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Covenants.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The obligation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">make</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payments</font><font style="text-decoration:none;"> to or on behalf</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d),</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">5(e) </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereof is</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expressly</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditioned</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">upon</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;letter-spacing:5.25pt;"> </font><font style="text-decoration:none;">continued </font><font style="text-decoration:none;letter-spacing:-0.05pt;">full</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligations</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Restrictive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Covenants.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">recognizes</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">that,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">except</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">as</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expressly</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">provided</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(d) </font><font style="text-decoration:none;">or 5(e), no</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compensation</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">earned</font><font style="text-decoration:none;letter-spacing:4.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">after</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Termination</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Date.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">right</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">receive </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">retain</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payments</font><font style="text-decoration:none;"> provided</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;"> 5(d) or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">5(e)</font><font style="text-decoration:none;"> hereof</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> (other</font><font style="text-decoration:none;"> than </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">his</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Final</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Compensation) </font><font style="text-decoration:none;">are </font><font style="text-decoration:none;letter-spacing:-0.05pt;">expressly</font><font style="text-decoration:none;letter-spacing:2.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditioned</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">on his </font><font style="text-decoration:none;letter-spacing:-0.05pt;">continued</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">compliance</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">his</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligations </font><font style="text-decoration:none;">under the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Restrictive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Covenants</font><font style="text-decoration:none;letter-spacing:5.15pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">7 </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereof.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Non-Disparagement</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;The </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> not</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> make</font><font style="text-decoration:none;"> or induce </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">persons</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:3.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entities </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">make</font><font style="text-decoration:none;"> any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">negative statements</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">about</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company, </font><font style="text-decoration:none;">its </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Affiliates,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">employees,</font><font style="text-decoration:none;"> past or</font><font style="text-decoration:none;letter-spacing:4.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">current</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">partners</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shareholders,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">past</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">present</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">officers,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">directors,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">managers,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">products,</font><font style="text-decoration:none;letter-spacing:5.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">services,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">businesses</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">reputation.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Notwithstanding</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">foregoing,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">truthful</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">statements</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">made</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:5.85pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">course</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of sworn</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">testimony</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">administrative,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">judicial</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">arbitral</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">proceedings</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">(including,</font><font style="text-decoration:none;letter-spacing:5.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">limitation,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">depositions </font><font style="text-decoration:none;">taken</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">connection</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">proceedings)</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> not </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subject</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:5.25pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Section</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">7.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Withholdin</font><font style="text-decoration:none;letter-spacing:-0.05pt;">g.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">All</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">payments</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">made</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">this Agreement</font><font style="text-decoration:none;"> shall be</font><font style="text-decoration:none;letter-spacing:3.35pt;"> </font><font style="text-decoration:none;">reduced by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> tax or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amounts</font><font style="text-decoration:none;"> required</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">withheld</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">by</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> under </font><font style="text-decoration:none;letter-spacing:-0.05pt;">applicable</font><font style="text-decoration:none;letter-spacing:2.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">law.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.</font></p></td>
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<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="text-decoration:underline;">Covenants Regarding Competition, Solicitation and Confidentiality</font><font style="text-decoration:none;">.&nbsp;&nbsp;The Executive agrees that some restrictions on his activities during and after his employment are necessary to protect the goodwill, Confidential Information and other legitimate interests of the Company and its Affiliates.</font></p></td>
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<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:8.12%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a>(a)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;letter-spacing:0pt;"><strike Style="text-decoration:none;">Non-compete</strike></font><font style="text-decoration:none;letter-spacing:0pt;"><strike Style="text-decoration:none;">.</strike></font><font style="font-weight:bold;text-decoration:none;letter-spacing:0pt;"><strike Style="text-decoration:none;"> </strike><strike Style="text-decoration:none;"> </strike></font>During employment and for twenty-four (24) months after termination of the Executive&#8217;s employment for whatever reason (the &#8220;<font style="text-decoration:underline;letter-spacing:0pt;"><strike Style="text-decoration:none;">Restricted Period</strike></font>&#8221;), the </p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Executive shall not, directly or indirectly, whether as owner, partner, investor, consultant, agent, employee, co-venturer or otherwise, compete with the Company or any of its Affiliates within any geographic area in which the Company or any of its Affiliates do business or undertake any planning for any business competitive with the Company or any of its Affiliates in the United States or Canada. Specifically, but without limiting the foregoing, the Executive agrees not to engage in any manner in any activity that is directly or indirectly competitive or potentially competitive with the business of the Company or any of its Affiliates as conducted or under consideration at any time during the Executive&#8217;s </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mployment by the Company or any of its Affiliates, and further agrees not to work or provide services, in any capacity, whether as an employee, independent contractor or otherwise, whether with or without compensation, to any Person who is engaged in any business that is competitive with the business of the Company or any of its Affiliates for which the Executive has provided services, as conducted or in planning during his </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mployment. For the purposes of this </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, the business of the Company and its Affiliates shall be defined to include all Products and the Executive&#8217;s undertaking shall encompass all items, products and services that may be used in substitution for Products. The foregoing, however, shall not prevent the Executive&#8217;s passive ownership of two percent (2%) or less of the equity securities of any publicly traded company.</font></p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:14.85%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Executive agrees that, during employment, he will limit his outside activity, whether or not competitive with the business of the Company or any of its Affiliates, so that it does not and, could not reasonably be expected to, give rise to a conflict of interest or otherwise unreasonably interfere with his duties and obligations to the Company or any of its Affiliates.</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:8.12%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;text-indent:14.32%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Non-Solicit</font>.&nbsp;&nbsp;The Executive agrees that, during the Restricted Period, the Executive will not directly or indirectly (i) solicit or encourage any customer of the Company or any of its Affiliates to terminate or diminish its relationship with them; or (ii) seek to persuade any such customer or prospective customer of the Company or any of its Affiliates to conduct with anyone else any business or activity which such customer or prospective customer conducts or could conduct with the Company or any of its Affiliates; provided that these restrictions shall apply only with respect to those Persons who are or have been a customer of the Company or any of its Affiliates at any time within the immediately preceding two year period or whose business has been solicited on behalf of the Company or any of its Affiliates by any of their officers, employees or agents within said two year period, other than by form letter, blanket mailing or published advertisement.</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:8.12%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:14pt;line-height:13pt;margin-top:0pt;text-indent:16.35%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Executive agrees that during the Restricted Period, the Executive will not, and will not assist any other Person to, (Y) hire or solicit for hiring any employee of the Company or any of its Affiliates or seek to persuade any employee of the Company or any of its Affiliates to discontinue employment or (Z) solicit or encourage any independent contractor providing services to the Company or any of its Affiliates to terminate or diminish its relationship with them. For the purposes of this Agreement, an &#8220;employee&#8221; of the Company or any of its Affiliates is any person who was such at any time within the preceding twelve (12) months.</p>
<p style="margin-bottom:14pt;line-height:13pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a>(c)<font style="margin-left:36pt;"></font>Until forty-five (45) days after the conclusion of the Restricted Period, the Executive shall give notice to the Company of each new business activity he plans to undertake, at least ten (10) days prior to beginning any such activity. Such notice shall state the name and </p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:14pt;line-height:13pt;margin-top:0pt;margin-left:1.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">address of the Person for whom such activity is undertaken and the nature of the Executive&#8217;s business relationship(s) and position(s) with such Person. The Executive shall provide the Company with such other pertinent information concerning such business activity as the Company may reasonably request in order to determine the Executive&#8217;s continued compliance with his obligations under this </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-bottom:14pt;line-height:13pt;margin-top:0pt;margin-left:1.07%;text-indent:8.12%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Confidentiality and Related Matters</font>.&nbsp;&nbsp;The Executive acknowledges that the Company and its Affiliates continually develop Confidential Information (as defined herein); that the Executive may have developed or had access to Confidential Information through his employment and other associations with the Company and its Affiliates. The Executive agrees that he shall not disclose to any Person or use any Confidential Information, other than as required for the proper performance of the services or as required by applicable law after notice to the Company and a reasonable opportunity for it to seek protection of the Confidential Information prior to disclosure. For avoidance of doubt, &#8220;reasonable opportunity&#8221; shall be determined under the circumstances, provided that the Executive shall make every effort to provide notice as expeditiously as is reasonably possible to the Company. The Executive understands and agrees that this restriction is in addition to any restrictions to which he is bound as a result of his prior employment and that this restriction, as well as any earlier agreed restrictions, shall continue to apply both during employment and thereafter, regardless of the reason for its termination.</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:8.12%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">All documents, records, disks and other media of every kind and description containing Confidential Information, and all copies, (the &#8220;<font style="text-decoration:underline;letter-spacing:0pt;"><strike Style="text-decoration:none;">Documents</strike></font>&#8221;), whether or not prepared by the Executive, shall be the sole and exclusive property of the Company. The Executive shall return to the Company no later than the date on which his employment terminates, and at such earlier time or times as the Company may specify, all Documents as well as all other property of the Company and its Affiliates, then in the Executive&#8217;s possession or control.</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;text-indent:8.12%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;line-height:13pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Assignment of Rights to Intellectual Property</font>.&nbsp;&nbsp;The Executive shall promptly and fully disclose to the Company all Intellectual Property (as defined herein). The Executive hereby assigns and agrees to assign to the Company (or as otherwise directed by the Company) the Executive&#8217;s full right, title and interest in and to all Intellectual Property. The Executive agrees to execute any and all applications for domestic and foreign patents, copyrights or other proprietary rights and to do such other acts (including without limitation the execution and delivery of instruments of further assurance or confirmation) requested by the Company to assign the Intellectual Property to the Company and to permit the Company to enforce any patents, copyrights or other proprietary rights to the Intellectual Property. All copyrightable works that the Executive creates in the performance of his services hereunder shall be considered &#8220;work made for hire&#8221; and shall, upon creation, be owned exclusively by the Company.</p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a>(f)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Enforcement of Covenants</font>.&nbsp;&nbsp;The Executive acknowledges that he has carefully read and considered all the terms and conditions of the Agreement, including the restraints imposed upon him pursuant to this Agreement. The Executive agrees without reservation that each of the restraints contained herein is necessary for the reasonable and proper protection of the goodwill, Confidential Information and other legitimate interests of the Company and its Affiliates; that each and every one of those restraints is reasonable in respect </p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to subject matter, length of time and geographic area; and that these restraints, individually or in the aggregate, will not prevent him from obtaining other suitable employment during the period in which the Executive is bound by these restraints. The Executive further agrees that he will never assert, or permit to be asserted on his behalf, in any forum, any position contrary to the foregoing. The Executive further acknowledges that, were he to breach any of the covenants contained in this </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, the damage to the Company would be irreparable. The Executive therefore agrees that the Company, in addition to any other remedies available to it, shall be entitled to preliminary and permanent injunctive relief against any breach or threatened breach by the Executive of any of said covenants, without having to post bond. So that the Company and its Affiliates may enjoy the full protection of these bargained-for restrictions, the parties agree that the period of restriction in any of the covenants in this </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> shall be tolled, and shall not run, during any period the Executive is in breach thereof. The parties further agree that, in the event that any provision of this </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> shall be determined by any court of competent jurisdiction to be unenforceable by reason of its being extended over too great a time, too large a geographic area or too great a range of activities, such provision shall be deemed to be modified to permit its enforcement to the maximum extent permitted by law.</font></p>
<p style="line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Indemnification</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">simultaneous</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">execution</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> enter </font><font style="text-decoration:none;letter-spacing:-0.05pt;">into</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">directors</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">officers</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">indemnification</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">agreement</font><font style="text-decoration:none;letter-spacing:4.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">substantially</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">form attached</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">hereto</font><font style="text-decoration:none;"> as </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Exhibit</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">B,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provide </font><font style="text-decoration:none;">coverage</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:4.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive effective</font><font style="text-decoration:none;"> as of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> the Effective Date.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Assignment</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Neither </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Company</font><font style="text-decoration:none;"> nor the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">make</font><font style="text-decoration:none;"> any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">assignment </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> or any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">interest</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">herein,</font><font style="text-decoration:none;"> by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">operation</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">law</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">otherwise,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the </font><font style="text-decoration:none;">prior</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">written</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">consent</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other.&nbsp;&nbsp;This</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">inure</font><font style="text-decoration:none;"> to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">benefit</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">and be binding</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">upon the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> and the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">their</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">respective</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">successors, executors, administrators,</font><font style="text-decoration:none;"> heirs</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">permitted</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">assigns. </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Severability</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;">If</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">portion</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> shall</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">extent</font><font style="text-decoration:none;"> be</font><font style="text-decoration:none;letter-spacing:3.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">declared</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">illegal</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">unenforceable</font><font style="text-decoration:none;"> by</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">a court of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> competent</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">jurisdiction,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">then</font><font style="text-decoration:none;"> the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">remainder</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:4.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> or the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">application</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> such</font><font style="text-decoration:none;"> portion </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or </font><font style="text-decoration:none;">provision</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">circumstances</font><font style="text-decoration:none;"> other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">than</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">those as</font><font style="text-decoration:none;letter-spacing:2.85pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">which</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">it</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">is</font><font style="text-decoration:none;"> so </font><font style="text-decoration:none;letter-spacing:-0.05pt;">declared</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">illegal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">unenforceable,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> not </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">affected</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">thereby,</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">each</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">portion</font><font style="text-decoration:none;letter-spacing:5.35pt;"> </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> shall</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">be valid</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">enforceable</font><font style="text-decoration:none;"> to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">fullest</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">extent</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">permitted</font><font style="text-decoration:none;"> by</font><font style="text-decoration:none;letter-spacing:3.65pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">law.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.</font></p></td>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Waiver</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">No</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">waiver</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> any</font><font style="text-decoration:none;"> provision</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">hereof</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> shall </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effective </font><font style="text-decoration:none;">unless </font><font style="text-decoration:none;letter-spacing:-0.05pt;">made</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:2.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">writing</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">signed by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">waiving</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">party.</font><font style="text-decoration:none;letter-spacing:3pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">failure</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> either </font><font style="text-decoration:none;">party</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">require </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">performance</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">any term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> or the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">waiver</font><font style="text-decoration:none;"> by </font><font style="text-decoration:none;letter-spacing:-0.05pt;">either</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">party</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">any breach</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this</font><font style="text-decoration:none;letter-spacing:2.85pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement,</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">not</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">prevent</font><font style="text-decoration:none;"> any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subsequent</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">enforcement</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">such term</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">obligation</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> be</font><font style="text-decoration:none;letter-spacing:3.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deemed</font><font style="text-decoration:none;"> a waiver of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">subsequent </font><font style="text-decoration:none;">breach.</font></p></td>
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<p style="margin-top:2pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Notices</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">Any</font><font style="text-decoration:none;"> and all </font><font style="text-decoration:none;letter-spacing:-0.05pt;">notices,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">requests,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">demands</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">and other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> communications</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font><font style="text-decoration:none;">provided </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for </font><font style="text-decoration:none;">by this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> shall</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">be in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">writing</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">effective when</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">delivered</font><font style="text-decoration:none;"> in</font><font style="text-decoration:none;letter-spacing:3.25pt;"> </font><font style="text-decoration:none;">person, </font><font style="text-decoration:none;letter-spacing:-0.05pt;">consigned</font><font style="text-decoration:none;"> to a</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> reputable</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">national</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">courier service</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">deposited</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">United</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">States</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">mail,</font><font style="text-decoration:none;letter-spacing:5.45pt;"> </font><font style="text-decoration:none;">postage </font><font style="text-decoration:none;letter-spacing:-0.05pt;">prepaid,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">registered</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">certified, </font><font style="text-decoration:none;">and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">addressed</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive</font><font style="text-decoration:none;"> at </font><font style="text-decoration:none;letter-spacing:-0.05pt;">his</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">last</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">known</font><font style="text-decoration:none;"> address</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;">on the books</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company</font><font style="text-decoration:none;"> or, in</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> case of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company,</font><font style="text-decoration:none;"> at </font><font style="text-decoration:none;letter-spacing:-0.05pt;">its</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">principal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">place</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;">business,</font><font style="text-decoration:none;letter-spacing:2.75pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">attention</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Chair</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Board,</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">to such </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">address</font><font style="text-decoration:none;"> as</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> either</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">party</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specify</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">by notice</font><font style="text-decoration:none;letter-spacing:4.45pt;"> </font><font style="text-decoration:none;">to the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">other actually</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">received.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Entire Agreement</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">This</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitutes</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">the</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entire</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">agreement</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">between</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:4.35pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">parties</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">supersedes all</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">prior</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">communications,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">agreements</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">understandings,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">written</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">or</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">oral, with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">respect </font><font style="text-decoration:none;">to the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> terms</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conditions</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:3.45pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Executive&#8217;s employment.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Amendment</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">This</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">amended</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">modified</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">only by a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">written</font><font style="text-decoration:none;letter-spacing:3.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">instrument</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">signed</font><font style="text-decoration:none;"> by the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Executive and</font><font style="text-decoration:none;"> by an expressly</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">authorized</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">representative</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">of</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Company.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Headings</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:2.9pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">headings</font><font style="text-decoration:none;"> and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">captions</font><font style="text-decoration:none;"> in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">this</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;"> are</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">convenience</font><font style="text-decoration:none;"> only</font><font style="text-decoration:none;letter-spacing:4.25pt;"> </font><font style="text-decoration:none;">and in no </font><font style="text-decoration:none;letter-spacing:-0.05pt;">way</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">define</font><font style="text-decoration:none;"> or</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> describe</font><font style="text-decoration:none;"> the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">scope or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">content</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">provision</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> this</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18.</font></p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Counterparts</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">This</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">may</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">be </font><font style="text-decoration:none;letter-spacing:-0.05pt;">executed</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">in </font><font style="text-decoration:none;letter-spacing:-0.05pt;">two</font><font style="text-decoration:none;"> or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">more</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">counterparts,</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;">each of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> which</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> an</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">original</font><font style="text-decoration:none;"> and</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">all of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> which</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">together</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">shall</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">constitute </font><font style="text-decoration:none;">one and the</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> same</font><font style="text-decoration:none;letter-spacing:3.55pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">instrument.</font></p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Governing</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Law</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;">&nbsp;&nbsp;</font><font style="text-decoration:none;letter-spacing:-0.05pt;">This</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">is</font><font style="text-decoration:none;"> a </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Michigan</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">contract</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> shall </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">construed</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">and</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">enforced</font><font style="text-decoration:none;letter-spacing:4.45pt;"> </font><font style="text-decoration:none;">under and </font><font style="text-decoration:none;letter-spacing:-0.05pt;">be</font><font style="text-decoration:none;"> governed</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">in</font><font style="text-decoration:none;"> all</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> respects</font><font style="text-decoration:none;"> by the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">laws</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">State</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> Michigan</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">without</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">regard</font><font style="text-decoration:none;"> to</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">the</font><font style="text-decoration:none;letter-spacing:2.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">conflict</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> laws</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">principles</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">thereof.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;"></font><font style="letter-spacing:-0.05pt;">Definitions</font><font style="text-decoration:none;letter-spacing:-0.05pt;">.</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">The</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">terms</font><font style="text-decoration:none;"> shall have</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">the </font><font style="text-decoration:none;letter-spacing:-0.05pt;">following</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">meanings</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">for</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">purposes </font><font style="text-decoration:none;">of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> </font><font style="text-decoration:none;">this </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Agreement. </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:3.21%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(a)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Affiliate</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221; means,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">respect</font><font style="text-decoration:none;"> to </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Person</font><font style="text-decoration:none;"> at </font><font style="text-decoration:none;letter-spacing:-0.05pt;">any</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time,</font><font style="text-decoration:none;"> any</font><font style="text-decoration:none;letter-spacing:3.85pt;"> </font><font style="text-decoration:none;">other </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Person</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">that </font><font style="text-decoration:none;letter-spacing:-0.05pt;">directly</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or </font><font style="text-decoration:none;letter-spacing:-0.05pt;">indirectly</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">controls, or</font><font style="text-decoration:none;"> is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">controlled</font><font style="text-decoration:none;"> by, or is </font><font style="text-decoration:none;letter-spacing:-0.05pt;">under</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">common</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">control</font><font style="text-decoration:none;letter-spacing:3.95pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">with,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">such</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">specified</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">Person</font><font style="text-decoration:none;"> at such</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">time.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;line-height:13pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:72pt;"></font>&#8220;<font style="text-decoration:underline;letter-spacing:0pt;"><strike Style="text-decoration:none;">Confidential Information</strike></font>&#8221; means any and all information of the Company and its Affiliates that is not generally known by those with whom the Company or any of its Affiliates competes or does business, or with whom the Company or any of its Affiliates plans to compete or do business and any and all information, publicly known in whole or in part or not, which, if disclosed by the Company or any of its Affiliates would assist in competition against them. Confidential Information includes without limitation such information relating to (i) the development, research, testing, manufacturing, marketing and financial activities of the Company and its Affiliates, (ii) the Products, (iii) the costs, sources of supply, financial performance and strategic plans of the Company and its Affiliates, (iv) the identity and special needs of the customers of the Company and its Affiliates and (v) the people and organizations with whom the Company and its Affiliates have business relationships and the nature and substance of those relationships. Confidential Information also includes any information that the Company or any of its Affiliates has received, or may receive hereafter, belonging to customers or others with any understanding, express or implied, that the information would not be disclosed.</p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12</a></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:12pt;line-height:13pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font><font style="margin-left:72pt;"></font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;</font><font style="text-decoration:underline;letter-spacing:0pt;"><strike Style="text-decoration:none;">Intellectual Property</strike></font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221; means inventions, discoveries, developments, methods, processes, compositions, works, concepts and ideas (whether or not patentable or copyrightable or constituting trade secrets) conceived, made, created, developed or reduced to practice by the Executive (whether alone or with others, whether or not during normal business hours or on or off the Company premises) during the Executive&#8217;s </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mployment that relate to either the Products or any prospective activity of the Company or any of its Affiliates or that make use of Confidential Information or any of the equipment or facilities of the Company or any of its Affiliates.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">(d)</font><font style="text-decoration:none;margin-left:113pt;"></font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8220;</font><font style="letter-spacing:-0.05pt;">Person</font><font style="text-decoration:none;letter-spacing:-0.05pt;">&#8221;</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">means</font><font style="text-decoration:none;"> any </font><font style="text-decoration:none;letter-spacing:-0.05pt;">natural</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">person,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">corporation,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">limited</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">liability</font><font style="text-decoration:none;letter-spacing:4.15pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">company,</font><font style="text-decoration:none;"> partnership,</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">trust,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">joint</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">stock</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">company,</font><font style="text-decoration:none;letter-spacing:0.05pt;"> </font><font style="text-decoration:none;">business</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> trust,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">unincorporated</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">association,</font><font style="text-decoration:none;letter-spacing:4.65pt;"> </font><font style="text-decoration:none;">joint </font><font style="text-decoration:none;letter-spacing:-0.05pt;">venture,</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">governmental</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">authority</font><font style="text-decoration:none;letter-spacing:-0.1pt;"> </font><font style="text-decoration:none;">or other</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> legal</font><font style="text-decoration:none;"> </font><font style="text-decoration:none;letter-spacing:-0.05pt;">entity</font><font style="text-decoration:none;"> of</font><font style="text-decoration:none;letter-spacing:-0.05pt;"> any</font><font style="text-decoration:none;"> nature </font><font style="text-decoration:none;letter-spacing:-0.05pt;">whatsoever.</font></p>
<p style="text-align:justify;line-height:13pt;margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;text-indent:15.28%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)<font style="margin-left:71pt;"></font>&#8220;<font style="text-decoration:underline;letter-spacing:0pt;"><strike Style="text-decoration:none;">Products</strike></font>&#8221; mean all products planned, researched, developed, tested, manufactured, sold, licensed, leased or otherwise distributed or put into use by the Company or any of its Affiliates, together with all services provided or planned by the Company or any of its Affiliates, during the Executive&#8217;s employment.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:16.45%;margin-right:6.2%;text-indent:-16.45%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:7.59%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement as of the date first written above.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:0.96%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:0.11%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">SKYLINE CHAMPION CORPORATION</font></p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;">MARK J. YOST</font></p></td>
<td valign="top" style="width:6.2%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:0.96%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:0.11%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">_________________________________</font></p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:none;">_______________________________</font></p></td>
<td valign="top" style="width:6.2%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&nbsp;&nbsp;&nbsp;&nbsp; Timothy J. Bernlohr</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.07%;margin-right:6.2%;text-indent:-0.11%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:none;">&nbsp;&nbsp;&nbsp;&nbsp; Chairman</font></p>
<p style="text-align:right;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13</a></p>
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  <link:roleRef roleURI="http://www.xbrl.org/2009/role/netLabel" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" xlink:type="simple" />
  <link:labelLink xlink:role="http://www.xbrl.org/2003/role/link" xlink:type="extended">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_EntityCentralIndexKey" xlink:type="locator" xlink:label="dei_EntityCentralIndexKey" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Central Index Key</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" />
    <link:loc xlink:href="sky-20190905.xsd#sky_DocumentAndEntityInformationAbstract" xlink:type="locator" xlink:label="sky_DocumentAndEntityInformationAbstract" />
    <link:label xml:lang="en-US" xlink:label="sky_DocumentAndEntityInformationAbstract_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/documentation">Document and entity information.</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="sky_DocumentAndEntityInformationAbstract" xlink:to="sky_DocumentAndEntityInformationAbstract_lbl" />
    <link:label xml:lang="en-US" xlink:label="sky_DocumentAndEntityInformationAbstract_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document And Entity Information [Abstract]</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_EntityRegistrantName" xlink:type="locator" xlink:label="dei_EntityRegistrantName" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Registrant Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Registrant Name</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_DocumentType" xlink:type="locator" xlink:label="dei_DocumentType" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Type</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Type</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Amendment Flag</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Amendment Flag</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Central Index Key</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Emerging Growth Company</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Trading Symbol</link:label>
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    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Tax Identification Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Tax Identification Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line One</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line1</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2018/dei-2018-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, City or Town</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address City Or Town</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCountry_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Country</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Postal Zip Code</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Local Phone Number</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Local Phone Number</link:label>
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<DOCUMENT>
<TYPE>EX-101.PRE
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<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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<XBRL>
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<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Sep. 05, 2019</div></th>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>If the value is true, then the document is an amendment to previously-filed/accepted document.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCountry">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Country</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCountry</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:nineDigitItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_sky_DocumentAndEntityInformationAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Document and entity information.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">sky_DocumentAndEntityInformationAbstract</td>
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<td>sky_</td>
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<td>xbrli:stringItemType</td>
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<td>duration</td>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EXCEL
<SEQUENCE>14
<FILENAME>Financial_Report.xlsx
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
begin 644 Financial_Report.xlsx
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