<SEC-DOCUMENT>0001104659-21-005337.txt : 20210119
<SEC-HEADER>0001104659-21-005337.hdr.sgml : 20210119
<ACCEPTANCE-DATETIME>20210119162228
ACCESSION NUMBER:		0001104659-21-005337
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20210115
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210119
DATE AS OF CHANGE:		20210119

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Polaris Inc.
		CENTRAL INDEX KEY:			0000931015
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790]
		IRS NUMBER:				411790959
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11411
		FILM NUMBER:		21535765

	BUSINESS ADDRESS:	
		STREET 1:		2100 HIGHWAY 55
		CITY:			MEDINA
		STATE:			MN
		ZIP:			55340
		BUSINESS PHONE:		(763) 542-0500

	MAIL ADDRESS:	
		STREET 1:		2100 HIGHWAY 55
		STREET 2:		NONE
		CITY:			MEDINA
		STATE:			MN
		ZIP:			55340

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POLARIS INDUSTRIES INC/MN
		DATE OF NAME CHANGE:	19941004
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<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0pt"><b>Pursuant to Section
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>N/A</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name <span style="color: #231F20; background-color: white">or
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span id="xdx_903_edei--WrittenCommunications_c20210115__20210115_zRNZZT4j5EN2" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2021-01-15to2021-01-15" format="ixt:booleanfalse" name="dei:WrittenCommunications">&#168;</ix:nonNumeric>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 13.5pt">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 13.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span id="xdx_909_edei--PreCommencementTenderOffer_c20210115__20210115_zggERaymHfHh" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2021-01-15to2021-01-15" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 13.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span id="xdx_90D_edei--PreCommencementIssuerTenderOffer_c20210115__20210115_zFueXX1i5w3f" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2021-01-15to2021-01-15" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: -0.05pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: -0.05pt">Securities registered pursuant to Section
12(b) of the Act:</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; background-color: white">Emerging growth company&#160;<span style="font-family: Wingdings"><span id="xdx_90F_edei--EntityEmergingGrowthCompany_c20210115__20210115_zOhBC1zN3Qb9"><ix:nonNumeric contextRef="From2021-01-15to2021-01-15" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">&#168;</ix:nonNumeric></span></span></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.&#160;<span style="font-family: Wingdings">&#168;</span></p>

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

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

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

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

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<td style="width: 0"></td><td style="width: 1in"><b>Item 1.01</b></td><td><b>Entry into a Material Definitive Agreement.</b></td></tr></table>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><span style="text-decoration: underline">Amendment No. 2 to Fourth Amended and Restated Credit
Agreement</span></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">On January 15, 2021,
Polaris Inc. (the &#8220;Company&#8221;) entered into an amendment (the &#8220;Second Amendment to Credit Agreement&#8221;) to
its existing credit facility with U.S. Bank National Association, as administrative agent, and the several lenders party thereto
dated as of July 2, 2018 (as amended, the &#8220;Existing Credit Agreement;&#8221; the Existing Credit Agreement as amended by
the Second Amendment to Credit Agreement, the &#8220;Credit Agreement&#8221;).&#160; The Second Amendment to Credit Agreement amends
the Existing Credit Agreement to, among other things:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(i) reflect that the
2020 Incremental Term Loans were repaid in their entirety on or prior to January 15, 2021;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(ii) revert the financial
covenants to those in place previous to the covenant relief amendment, and as a result, the interest coverage ratio cannot be less
than 3.00 to 1.00 and the leverage ratio cannot be greater than 3.50 to 1.00 (with certain exceptions for the four quarter period
immediately following a material acquisition when the leverage ratio cannot be greater than 4.00 to 1.00);</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(iii) remove mandatory
prepayments related to certain debt issuances and asset sales that applied while the 2020 Incremental Term Loans were outstanding;
and</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(iv) make certain
other modifications to negative covenants related to restricted payments, including removing restrictions on dividends, stock repurchases
and the incurrence of priority indebtedness that applied during the covenant relief period and while the 2020 Incremental Term
Loans were in place.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">Depending on the Company&#8217;s
leverage ratio, the applicable margins on the loans were reduced consistent with the reductions anticipated to be in effect after
the covenant relief period ended such that applicable margins for (i) revolving advances will range from 0.00% to 0.50% for base
rate advances and from 0.90% to 1.50% for eurocurrency advances and (ii) initial term loans will range from 0.00% to 0.75% for
base rate advances and from 1.00% to 1.75% for eurocurrency advances.&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">The Credit Agreement
continues to be subject to various other covenants, including, among other things, mergers and consolidations and asset sales and
is subject to acceleration upon various events of default.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">A copy of the Second
Amendment to Credit Agreement is filed as Exhibit 10.01 hereto, qualifies the above description and is incorporated by reference
herein.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><span style="text-decoration: underline">Fifth Amendment to Master Note Purchase Agreement</span></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">On January 15, 2021,
the Company entered into an amendment (the &#8220;Fifth Amendment&#8221;) to its existing master note purchase agreement with the
purchasers party thereto dated December 13, 2010, as amended and supplemented (the &#8220;Existing 2010 Note Purchase Agreement;&#8221;
the Existing 2010 Note Purchase Agreement as amended by the Fifth Amendment, the &#8220;2010 Note Purchase Agreement&#8221;). The
Fifth Amendment amends the Existing 2010 Note Purchase Agreement to, among other things:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(i) revert the financial
covenants to those in place previous to the covenant relief amendment, and as a result, the interest coverage ratio cannot be less
than 3.00 to 1.00 and the leverage ratio cannot be greater than 3.50 to 1.00 (with certain exceptions for the four quarter period
immediately following a material acquisition when the leverage ratio cannot be greater than 4.00 to 1.00);</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(ii) remove mandatory
prepayments related to certain debt issuances and asset sales that applied during the covenant relief period and while the 2020
Incremental Term Loans were outstanding; and</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(iii) make certain
other modifications to negative covenants related to restricted payments, including removing restrictions on dividends, stock repurchases
and the incurrence of priority indebtedness that applied during the covenant relief period.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">The 2010 Note Purchase
Agreement continues to include various other covenants, including covenants that restrict the Company&#8217;s ability to, among
other things, transfer or sell assets or engage in mergers or consolidations and is subject to acceleration upon various events
of default.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">A copy of the Fifth Amendment is filed
as Exhibit 10.02 hereto, qualifies the above description and is incorporated by reference herein.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><span style="text-decoration: underline">Second Amendment to Master Note Purchase Agreement</span></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">On January 15, 2021,
the Company entered into an amendment (the &#8220;Second Amendment to Note Purchase Agreement&#8221;) to its existing master note
purchase agreement with the purchasers party thereto dated July 2, 2018 (the &#8220;Existing 2018 Note Purchase Agreement;&#8221;
the Existing 2018 Note Purchase Agreement as amended by the Second Amendment to Note Purchase Agreement, the &#8220;2018 Note Purchase
Agreement&#8221;). The Second Amendment to Note Purchase Agreement amends the Existing 2018 Note Purchase Agreement to, among other
things:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(i) revert the financial
covenants to those in place previous to the covenant relief amendment, and as a result, the interest coverage ratio cannot be less
than 3.00 to 1.00 and the leverage ratio cannot be greater than 3.50 to 1.00 (with certain exceptions for the four quarter period
immediately following a material acquisition when the leverage ratio cannot be greater than 4.00 to 1.00);</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(ii) remove mandatory
prepayments related to certain debt issuances and asset sales that applied during the covenant relief period and while the 2020
Incremental Term Loans were outstanding; and</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(iii) make certain
other modifications to negative covenants related to restricted payments, including removing restrictions on dividends, stock repurchases
and the incurrence of priority indebtedness that applied during the covenant relief period.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">The 2018 Note Purchase
Agreement continues to include various other covenants, including covenants that restrict the Company&#8217;s ability to, among
other things, transfer or sell assets or engage in mergers or consolidations and is subject to acceleration upon various events
of default.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">A copy of the Second Amendment to Note
Purchase Agreement is filed as Exhibit 10.03 hereto, qualifies the above description and is incorporated by reference herein.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item&#160;9.01 &#160;&#160;&#160;&#160;&#160;&#160;Financial
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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

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    <td style="white-space: nowrap"><a href="tm213150d1_ex10-02.htm" style="-sec-extract: exhibit"><span style="font-family: Times New Roman, Times, Serif">10.02</span></a></td>
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<tr style="vertical-align: top">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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

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

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

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date:&#160; January 19, 2021</p>

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

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    <td style="font: normal 10pt Times New Roman, Times, Serif">(Registrant)</td></tr>
<tr style="vertical-align: bottom">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: right; font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 10.01</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENT NO. 2 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TO </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOURTH AMENDED AND RESTATED CREDIT AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS AMENDMENT NO.
2 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this &ldquo;<U>Amendment</U>&rdquo;) is made as of January 15, 2021 (the &ldquo;<U>Effective
Date</U>&rdquo;) by and among POLARIS INC., formerly known as Polaris Industries Inc. (the &ldquo;<U>Company</U>&rdquo;), certain
of its Affiliates listed on the signature pages hereto, the Lenders listed on the signature pages hereto and U.S. BANK NATIONAL
ASSOCIATION, as Administrative Agent (in such capacity, the &ldquo;<U>Administrative Agent</U>&rdquo;), under that certain Fourth
Amended and Restated Credit Agreement, dated as of July 2, 2018 (as amended, restated, supplemented or otherwise modified from
time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;), by and among the Company, certain of its Affiliates, the Lenders party
thereto and the Administrative Agent. Capitalized terms used herein and not otherwise defined herein shall have the respective
meanings set forth in the Credit Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company
has requested certain modifications to the Credit Agreement; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Lenders
party to this Amendment, which constitute the Required Lenders under the Credit Agreement, the LC Issuer and the Administrative
Agent agree to make such modifications pursuant to the terms and conditions hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Loan Parties, the Lenders party hereto, the LC Issuer and the
Administrative Agent hereby agree as follows.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">SECTION 1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amendments to Credit Agreement</U>. Subject to the satisfaction of the conditions precedent set forth in <U>Section 3</U>
below, the Credit Agreement is hereby amended in its entirety as set forth in <U>Exhibit A</U> hereto, including, without limitation,
the Pricing Schedule.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">SECTION 2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Representations and Warranties</U>. Each Borrower hereby represents and warrants as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>This Amendment and the Credit Agreement as amended hereby constitute legal, valid and binding obligations of such
Borrower enforceable against such Borrower in accordance with their terms, except as enforceability may be limited by bankruptcy,
insolvency or similar laws affecting the enforcement of creditors&rsquo; rights generally.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>There exists no Default or Event of Default, nor will a Default or Event of Default result from the modifications
contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The representations and warranties contained in Article&nbsp;V of the Credit Agreement are (x) with respect to any
representations or warranties that contain a materiality qualifier, true and correct in all respects and (y)&nbsp;with respect
to any representations or warranties that do not contain a materiality qualifier, true and correct in all material respects, in
each case,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">as of the Effective Date, except to the extent any such representation or warranty is stated to relate solely to an
earlier date, in which case such representation or warranty shall have been true and correct on and as of such earlier date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">SECTION 3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions Precedent</U>. The effectiveness of this Amendment is subject to the conditions precedent that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Administrative Agent shall have received counterparts of this Amendment duly executed by the Loan Parties, the
Required Lenders and the Administrative Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Administrative Agent shall have received evidence reasonably satisfactory to it that the Loan Parties are authorized
to execute and deliver this Amendment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Administrative Agent shall have received evidence reasonably satisfactory to it that the 2020 Incremental Term
Loans have been fully repaid (including, without limitation, all principal outstanding in respect thereof, and all accrued and
unpaid interest and fees owing in respect thereof).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Administrative Agent shall have received, in form and substance acceptable to it, copies of all modifications
to all outstanding NPAs reflecting all or substantially all of the substantive covenant changes contemplated hereby as well as
any consents required to allow the Credit Agreement to be modified as contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Administrative Agent shall have received payment and/or reimbursement of the Administrative Agent&rsquo;s reasonable
and documented out-of-pocket expenses (including, without limitation, actual reasonable and documented out-of-pocket fees, disbursements
and other charges of outside counsel to the Administrative Agent) in connection with preparation, negotiation and execution of
this Amendment and any other document required to be furnished herewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">SECTION 4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>General</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Expenses</U>. The Company agrees to reimburse the Administrative Agent upon demand for all reasonable and documented
out-of-pocket expenses incurred by the Administrative Agent, including, without limitation, actual reasonable and documented out-of-pocket
fees, disbursements and other charges of outside counsel to the Administrative Agent, in connection with preparation, negotiation
and execution of this Amendment and any other document required to be furnished herewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Counterparts</U>. This Amendment may be executed in counterparts (and by different parties hereto in different
counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract.
Delivery of an executed counterpart of a signature page of this Amendment by facsimile or by email as a &ldquo;<U>.pdf</U>&rdquo;
or &ldquo;<U>.tif</U>&rdquo; attachment shall be effective as delivery of a manually executed counterpart of this Amendment. The
words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; &ldquo;delivery,&rdquo; and words of like import
in or relating to any&nbsp;document to be signed in connection with this Amendment, the documents delivered together herewith,
and the transactions contemplated hereby shall be deemed to include Electronic Signatures, deliveries or the keeping of records
in electronic form, each of which shall</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">be of the same legal effect, validity or enforceability as a manually executed signature,
physical delivery thereof or the use of a paper-based recordkeeping system, as the case may be, to the extent and as provided for
in any applicable law, the Federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic Signatures
and Records Act, or any other similar state laws based on the Uniform Electronic Transactions Act; <U>provided</U> that, in respect
of documents to be signed by entities established within the European Union, the Electronic Signature qualifies as a &ldquo;qualified
electronic signature&rdquo; within the meaning of the Regulation (EU) n&deg;910/2014 of the European parliament and of the Council
of 23 July 2014 on electronic identification and trust services for electronic transaction in the internal market as amended from
time to time and <U>provided</U> that nothing herein shall require the Administrative Agent to accept Electronic Signatures in
any form or format without its prior consent. For purposes hereof, &ldquo;Electronic Signature&rdquo; means electronic symbol or
process attached to, or associated with, a contract or other record and adopted by a person or entity with the intent to sign,
authenticate or accept such contract or record.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Severability</U>. To the extent permitted by applicable law, any provision of this Amendment held to be invalid,
illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality
or unenforceability without affecting the validity, legality and enforceability of the remaining provisions hereof; and the invalidity
of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><B><U>GOVERNING LAW</U>. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS (WITHOUT REGARD TO
THE CONFLICT OF LAWS PROVISIONS) OF THE STATE OF MINNESOTA, BUT GIVING EFFECT TO FEDERAL LAWS APPLICABLE TO NATIONAL BANKS.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Successors; Enforceability</U>. The terms and provisions of this Amendment shall be binding upon the Loan Parties,
the Administrative Agent, the LC Issuer and the Lenders and their respective successors and assigns, and shall inure to the benefit
of the Loan Parties, the Administrative Agent, the LC Issuer and the Lenders and the successors and assigns of the Administrative
Agent and the Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Reference to and Effect on the Credit Agreement</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Upon the effectiveness of this Amendment, on and after the date hereof, each reference in the Credit Agreement to &ldquo;this
Agreement,&rdquo; &ldquo;hereunder,&rdquo; &ldquo;hereof,&rdquo; &ldquo;herein&rdquo; or words of like import shall mean and be
a reference to the Credit Agreement, as amended and modified hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as specifically amended above, the Credit Agreement and all other documents, instruments and agreements executed
and/or delivered in connection therewith (including, without limitation, all of the Loan Documents) shall remain in full force
and effect and are hereby ratified and confirmed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as expressly set forth herein, the execution, delivery and effectiveness of this Amendment shall not operate as a
waiver of any right, power or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">remedy of the Administrative Agent or the Lenders, nor constitute a waiver of any provision of the
Credit Agreement or any other documents, instruments and agreements executed and/or delivered in connection therewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Affirmation</U>. Each Loan Party, by its execution hereof, hereby ratifies and reaffirms its duties and obligations
under each Loan Document to which it is a party, and confirms that each such Loan Document remains in full force and effect, as
amended or modified hereby, and enforceable against it, except as enforceability may be limited by bankruptcy, insolvency or similar
laws affecting the enforcement of creditors&rsquo; rights generally.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Headings, etc.</U> Section headings in this Amendment are for convenience of reference only, are not part of this
Amendment and shall not affect the construction of, or be taken into consideration in interpreting, this Amendment. This Amendment
constitutes an Incremental Term Loan Amendment and a Loan Document</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Release</U>. The matters set forth in this Amendment have been agreed to by the Administrative Agent and the Lenders
as an accommodation to the Company. In consideration of such accommodation, and acknowledging that the Administrative Agent and
the Lenders will be specifically relying on the following provisions as a material inducement in entering into this Amendment,
and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company, on behalf
of itself and each of its Subsidiaries and Affiliates, and all of the successors and assigns of each of the foregoing (collectively,
the &ldquo;<U>Releasors</U>&rdquo;), hereby completely, voluntarily, knowingly, unconditionally and irrevocably releases and forever
discharges each of the Administrative Agent and each Lender and each of their respective agents, partners, servants, employees,
directors, officers, attorneys, accountants, consultants, advisors, professionals, principals, trustees, representatives, receivers,
trustees, affiliates, subsidiaries and shareholders, each affiliate of the foregoing and all of their respective predecessors,
successors and assigns (collectively, the &ldquo;Releasees&rdquo;), from any and all claims, actions, suits, damages, losses, obligations,
remedies, causes of action, and other liabilities, including, without limitation, any so-called &ldquo;lender liability&rdquo;
claims or defenses (collectively, &ldquo;<U>Claims</U>&rdquo;), whether arising in contract or in tort and whether at law or in
equity, whether known or unknown, suspected or claimed, matured or contingent, liquidated or unliquidated, which any of the Releasors
ever had, now has or hereinafter can, shall or may have against any of the Releasees for, upon or by reason of any matter, cause
or thing whatsoever that shall have occurred on or prior to the date of this Amendment, in any way concerning, relating to, or
arising from (a) the Credit Agreement, the other Loan Documents, or any other agreements, documents, or instruments executed and
delivered in connection therewith, or any of the obligations thereunder, (b) the financial condition, business operations, business
plans, prospects or creditworthiness of the Company and its Subsidiaries, and/or (c) the negotiation, documentation and execution
of this Amendment and any documents relating hereto. This release shall be and remain in full force and effect notwithstanding
the discovery by any Releasor after the date hereof (w) of any new or additional claim against any Releasee, (x) of any new or
additional facts in any way relating to the subject matter of this release, (y) that any fact relied upon by it was incorrect or
(z) that any representation made by any Releasee was untrue. The Company, on behalf of itself and the other Releasors, acknowledges
and agrees that this release is intended to, and does, fully, finally and forever release all matters described herein, notwithstanding
the existence or discovery of any such new or additional Claims or facts, incorrect facts,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">misunderstanding of law or misrepresentation.
The Company, on behalf of itself and the other Releasors, covenants and agrees not to, commence, voluntarily aid in any way, prosecute
or cause to be commenced or prosecuted against any of the Releasees any action or other proceeding based upon any of the Claims
released hereby. Notwithstanding the foregoing, in no event shall the foregoing be interpreted, construed or otherwise deemed as
an admission or suggestion by the Administrative Agent or any Lender of any wrongdoing or liability owed to the Company or any
other Person. The Company, on behalf of itself and the other Releasors, understands, acknowledges and agrees that the release set
forth above may be pleaded as a full and complete defense and may be used as a basis for an injunction against any action, suit
or other proceeding which may be instituted, prosecuted or attempted in breach of the provisions of such release. The Company,
on behalf of itself and the other Releasors, hereby acknowledges that they collectively have been advised by legal counsel of the
meaning and consequences of this release.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(signature pages follow)</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I></I></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized as of the date
first written above.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS INC., formerly known as Polaris</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Industries Inc.,
as the Company</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Robert P. Mack</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Robert P. Mack</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Interim Chief Financial Officer</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS SALES INC., as a Borrower</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President and Assistant Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS SALES EUROPE S. &Agrave; R.L., as a </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Borrower</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Louis B. Lambert</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Louis B. Lambert</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Authorized Signatory</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Authorized Signatory</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS ACCEPTANCE INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS INDUSTRIES INC. [DE]</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">TETON OUTFITTERS, LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS BOATS LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">HIGHWATER MARINE LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">PONTOON BOAT, LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Each as a Guarantor</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President and Assistant Treasurer</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">TAP AUTOMOTIVE HOLDINGS, LLC,<BR>
 as a Guarantor</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Michael Speetzen</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Michael Speetzen</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Executive Vice President and Treasurer</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">NORTH 54 INSURANCE, INC., as a Guarantor</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President and Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">POLARIS SALES EUROPE INC., as a Guarantor</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President and Assistant Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"></P>

<!-- Field: Page; Sequence: 7 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">INDIAN MOTORCYCLE COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">INDIAN MOTORCYCLE INTERNATIONAL, LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">INDIAN MOTORCYCLE USA LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Each as a Guarantor</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Assistant Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<!-- Field: Page; Sequence: 8 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">U.S. BANK NATIONAL ASSOCIATION, as a </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Lender, LC Issuer
and as Administrative Agent</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Peter I. Bystol</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Peter I. Bystol</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Senior Vice President</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 207pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">BANK OF AMERICA, N.A., as an LC Issuer <BR>
and a Lender </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"> <U>/s/ Jason Yakabu</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Jason Yakabu</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">MUFG BANK, LTD., as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%">  <U>/s/ Eric Hill</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Eric Hill</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Authorized Signatory</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">WELLS FARGO BANK, NATIONAL</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">ASSOCIATION, as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Bradley Magnus</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Bradley Magnus</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">TRUIST BANK (f/k/a Branch Banking
 &amp; Trust </TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Company), as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Kenneth M. Blackwell</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Kenneth M. Blackwell</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Director</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">BANK OF THE WEST, as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%">  <U>/s/ David Wang</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">David Wang</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Director</TD></TR>
</TABLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">BMO HARRIS BANK N.A., as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%">  <U>/s/ Sean Ball</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Sean Ball</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Managing Director</TD></TR>
</TABLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">FIFTH THIRD BANK, National Association, as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Kurt Marsan</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Kurt Marsan</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">JPMORGAN CHASE BANK, N.A., as a
Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%">  <U>/s/ Heather Hoopingarner</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Heather Hoopingarner</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">PNC BANK, NATIONAL ASSOCIATION,</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">as a Lender</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Donna Benson</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Donna Benson</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Assistant Vice President</TD></TR>
</TABLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page
to</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Polaris Amendment
No. 2</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I></I>&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I></I></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>EXHIBIT A</U></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Credit Agreement, as amended</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<DIV STYLE="padding: 1pt 0in 0in; border-top: Black 1.5pt double">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Deal CUSIP: 73107FAD7<BR>
Revolving Loan CUSIP: 73107FAE5<BR>
Initial Term Loan CUSIP: 73107FAF2</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">2020 Incremental Term Loan CUSIP: 73107FAG0</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

</DIV>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FOURTH AMENDED AND RESTATED<BR>
CREDIT AGREEMENT</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">DATED AS OF JULY 2, 2018</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AMONG</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">POLARIS INC. (FORMERLY KNOWN AS POLARIS
INDUSTRIES INC.), POLARIS SALES INC., POLARIS SALES EUROPE S. &Agrave; R.L., ONE OR MORE DOMESTIC SUBSIDIARIES DESIGNATED HEREAFTER
AS DOMESTIC BORROWERS AND ONE OR MORE FOREIGN SUBSIDIARIES DESIGNATED HEREAFTER AS FOREIGN BORROWERS,</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE LENDERS,</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">U.S. BANK NATIONAL ASSOCIATION,<BR>
AS ADMINISTRATIVE AGENT,</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">U.S. BANK NATIONAL ASSOCIATION,<BR>
AS LEFT LEAD ARRANGER AND LEAD BOOK RUNNER,</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">MERRILL LYNCH, PIERCE, FENNER &amp;
SMITH INCORPORATED,<BR>
WELLS FARGO SECURITIES, LLC, and<BR>
MUFG BANK, LTD.,<BR>
AS JOINT LEAD ARRANGERS, JOINT BOOK RUNNERS AND SYNDICATION AGENTS,</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AND</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">BANK OF THE WEST, BRANCH BANKING &amp;
TRUST COMPANY, FIFTH THIRD BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, N.A., PNC BANK, NATIONAL ASSOCIATION, and BMO HARRIS
BANK N.A.,<BR>
AS DOCUMENTATION AGENTS</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE I DEFINITIONS</TD>
    <TD STYLE="padding-top: 2pt; text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">1</TD></TR>
</TABLE>


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<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">1.1. &nbsp;Definitions</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">1</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">1.2. &nbsp;Loan Classes</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">38</TD></TR>
</TABLE><BR STYLE="clear: both">

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE II THE CREDITS</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">38</TD></TR>
</TABLE>


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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">2.1. &nbsp;Commitments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">38</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.2. &nbsp;Determination of Dollar Amounts; Required Payments; Termination</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">39</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.3. &nbsp;Ratable Loans; Types of Advances</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">40</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.4. &nbsp;Swing Line Loans</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">40</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.5. &nbsp;Facility Fees</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">41</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.6. &nbsp;Minimum Amount of Each Advance</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">42</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">2.7. &nbsp;Reductions in Aggregate Commitment; Optional and Mandatory Principal Payments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">42</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.8. &nbsp;Method of Selecting Types, Classes and Interest Periods for New Advances</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">4<FONT STYLE="color: red"><STRIKE>3</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.9. &nbsp;Conversion and Continuation of Outstanding Advances; Maximum Number of Interest Periods</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">44</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.10.&nbsp; Interest Rates</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">45</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.11. &nbsp;Rates Applicable After Event of Default</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">4<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.12.&nbsp; Method of Payment; Repayment of Term Loans</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">46</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.13. &nbsp;Noteless Agreement; Evidence of Indebtedness</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">47</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.14. &nbsp;Telephonic Notices</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">48</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.15.&nbsp; Interest Payment Dates; Interest and Fee Basis</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">48</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.16. &nbsp;Notification of Advances, Interest Rates, Prepayments and Commitment Reductions</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">48</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.17. &nbsp;Lending Installations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">49</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.18.&nbsp; Non-Receipt of Funds by the Administrative Agent</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">49</TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.19.&nbsp;Facility LCs</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">49</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.20.&nbsp; Replacement of Lender</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">55</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.21. &nbsp;Limitation of Interest</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">55</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.22. &nbsp;Defaulting Lenders</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">5<FONT STYLE="color: red"><STRIKE>6</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.23. &nbsp;Market Disruption</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">60</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.24. &nbsp;Judgment Currency</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">6<FONT STYLE="color: red"><STRIKE>0</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">1</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.25. &nbsp;Increase Option</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">61</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.26. &nbsp;Foreign Borrowers</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">63</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.27. &nbsp;Liability of the Borrowers</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">63</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">2.28. &nbsp;Extensions of Commitments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">66</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 15pc">2.29. &nbsp;Recommitment</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">6<FONT STYLE="color: red"><STRIKE>6</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE III YIELD PROTECTION; TAXES</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">68</TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 15pc">3.1. &nbsp;Yield Protection</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">68</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">3.2. &nbsp;Changes in Capital Adequacy Regulations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">69</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">3.3. &nbsp;Availability of Types of Advances; Adequacy of Interest Rate</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">69</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">3.4. &nbsp;Funding Indemnification</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">70</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">3.5. &nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">71</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">3.6. &nbsp;Selection of Lending Installation; Mitigation Obligations; Lender Statements; Survival of Indemnity</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">75</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">3.7. &nbsp;Non-U.S. Reserve Costs or Fees</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">75</TD></TR>
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    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">76</TD></TR>
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    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">7<FONT STYLE="color: red"><STRIKE>6</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">4.1.&nbsp; Effectiveness</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">7<FONT STYLE="color: red"><STRIKE>6</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">4.2.&nbsp; Each Credit Extension</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">79</TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">4.3.&nbsp; Initial Advance to Each Borrower</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="color: red"><STRIKE>79</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">80</U></FONT></TD></TR>
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    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">8<FONT STYLE="color: red"><STRIKE>0</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">1</U></FONT></TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">5.1. &nbsp;Existence and Standing</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">8<FONT STYLE="color: red"><STRIKE>0</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">1</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.2. &nbsp;Authorization and Validity</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">81</TD></TR>

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    <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">5.3.&nbsp; No Conflict; Government Consent</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">81</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.4.&nbsp; Financial Statements; Internal Control Event</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">8<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.5. &nbsp;Material Adverse Change</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">8<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.6. &nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">82</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.7. &nbsp;Litigation and Guaranty Obligations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">82</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.8. &nbsp;Non-Bank Rules</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">82</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.9. &nbsp;ERISA</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">82</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.10. &nbsp;Accuracy of Information</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">8<FONT STYLE="color: red"><STRIKE>3</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.11. &nbsp;Intellectual Property</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">84</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.12. &nbsp;Affected Financial Institution</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">84</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.13.&nbsp; Compliance With Laws</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">84</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.14.&nbsp; Ownership of Properties</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">8<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">5</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.15.&nbsp; Plan Assets; Prohibited Transactions</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">8<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">5</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.16. &nbsp;Environmental Matters</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">85</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.17. &nbsp;Government Regulation</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">85</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.18. &nbsp;Insurance</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">8<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.19.&nbsp; Solvency</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">86</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.20.&nbsp; No Default</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">86</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.21.&nbsp; Foreign Borrowers</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">86</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.22. &nbsp;Foreign Employee Benefit Matters</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">87</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">5.23. &nbsp;Sanctioned Persons</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">87</TD></TR>
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    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">87</TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">6.1.&nbsp; Financial Reporting</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">87</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.2. &nbsp;Material Subsidiaries</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT>9<FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.3. &nbsp;Use of Proceeds</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">90</TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.4.&nbsp; Notice of Material Events</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">90</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.5.&nbsp; Conduct of Business</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">91</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.6. &nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">91</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.7. &nbsp;Insurance</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">91</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.8. &nbsp;Compliance with Laws and Material Contractual Obligations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">91</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.9. &nbsp;Maintenance of Properties</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.10.&nbsp; Books and Records; Inspection</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">92</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.11.&nbsp; Payment of Obligations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">92</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt">6.12. &nbsp;Indebtedness</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">92</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.13. &nbsp;Guaranty Obligations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">93</TD></TR>

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    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.14.&nbsp; Merger</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">93</TD></TR>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">6.15. &nbsp;Sale of Assets</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">94</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.16. &nbsp;Investments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">94</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.17.&nbsp; Liens</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">95</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.18.&nbsp; Affiliates</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">97</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.19.&nbsp; Sale and Leaseback Transactions</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.20.&nbsp; <FONT STYLE="color: red"><STRIKE>Restricted Payments &nbsp;</STRIKE></FONT> <FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">[Reserved]</U></FONT></TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.21.&nbsp; Fiscal Year; Accounting; Organizational Documents</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.22.&nbsp; No Other Negative Pledges</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">98</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.23.&nbsp; PAI Assets</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">98</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.24.&nbsp; No Limitations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">8</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.25.&nbsp; Financial Covenants</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">8</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.26.&nbsp; Anti-Corruption Compliance</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">9<FONT STYLE="color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">8</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.27.&nbsp; Non-Bank Rules</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">99</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">6.28. &nbsp;Most-Favored Lender</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="color: red"><STRIKE>100</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">99</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE VII DEFAULTS</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">10<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE VIII ACCELERATION, WAIVERS, AMENDMENTS AND REMEDIES</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">10<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">3</U></FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">8.1. &nbsp;Acceleration; Remedies</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">10<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">3</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">8.2. &nbsp;Application of Funds</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">8.3. &nbsp;Amendments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE IX GENERAL PROVISIONS</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">10<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>
</TABLE>


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<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">9.1. &nbsp;Survival of Representations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">10<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.2.&nbsp; Governmental Regulation</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.3. &nbsp;Headings</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.4. &nbsp;Entire Agreement</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.5. &nbsp;Several Obligations; Benefits of this Agreement</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">107</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.6. &nbsp;Expenses; Indemnification</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.7. &nbsp;Numbers of Documents</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">8</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.8. &nbsp;Accounting</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">10<FONT STYLE="color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">8</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.9. &nbsp;Severability of Provisions</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT>10<FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">9</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.10. &nbsp;Nonliability of Lenders</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT>10<FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">9</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.11. &nbsp;Confidentiality</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT>10<FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">9</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.12.&nbsp; Nonreliance</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.13. &nbsp;Disclosure</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.14. &nbsp;USA PATRIOT ACT NOTIFICATION</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.15. &nbsp;Acknowledgement and Consent to Bail-In of Affected Financial Institutions</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">9.16. &nbsp;Acknowledgement Regarding Any Supported QFCs</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>2</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">1</U></FONT></TD></TR>
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    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE X THE ADMINISTRATIVE AGENT</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">11<FONT STYLE="color: red"><STRIKE>3</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">10.1. &nbsp;Appointment; Nature of Relationship</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">11<FONT STYLE="color: red"><STRIKE>3</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.2. &nbsp;Powers</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>3</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.3. &nbsp;General Immunity</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">113</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.4. &nbsp;No Responsibility for Loans, Recitals, etc.</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">3</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.5. &nbsp;Action on Instructions of Lenders</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">3</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.6. &nbsp;Employment of Administrative Agents and Counsel</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">3</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.7. &nbsp;Reliance on Documents; Counsel</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">114</TD></TR>
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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">10.8. &nbsp;Administrative Agent&rsquo;s Reimbursement and Indemnification</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">11<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.9. &nbsp;Notice of Event of Default</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.10.&nbsp; Rights as a Lender</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">115</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.11. &nbsp;Lender Credit Decision, Legal Representation</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>6</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">5</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.12. &nbsp;Successor Administrative Agent</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>6</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">5</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.13. &nbsp;Administrative Agent and Arranger Fees</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.14. &nbsp;Delegation to Affiliates</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.15. &nbsp;Collateral Releases</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.16. &nbsp;Co-Agents, Documentation Agent, Syndication Agent, etc.</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">117</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.17. &nbsp;No Advisory or Fiduciary Responsibility</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">10.18. &nbsp;Certain ERISA Matters</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">11<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE XI SETOFF; RATABLE PAYMENTS</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">1<FONT STYLE="color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">11.1. &nbsp;Setoff</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">1<FONT STYLE="color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">11.2. &nbsp;Ratable Payments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">1<FONT STYLE="color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE XII BENEFIT OF AGREEMENT; ASSIGNMENTS; PARTICIPATIONS</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">120</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">12.1. &nbsp;Successors and Assigns</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">120</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">12.2. &nbsp;Participations</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>1</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">0</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">12.3. &nbsp;Assignments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>3</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">12.4. &nbsp;Dissemination of Information</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">12.5. &nbsp;Tax Treatment</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">ARTICLE XIII NOTICES</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">13.1. &nbsp;Notices; Effectiveness; Electronic Communication</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">4</U></FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96%">ARTICLE XIV COUNTERPARTS; INTEGRATION; EFFECTIVENESS; ELECTRONIC EXECUTION; ELECTRONIC RECORDS</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">14.1.&nbsp; Counterparts; Effectiveness</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">14.2.&nbsp; Electronic Execution of Assignments</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">14.3. &nbsp;Electronic Records</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE XV EFFECT OF AMENDMENT</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">15.1. &nbsp;Effect of Amendment and Restatement</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6</U></FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 96%">ARTICLE XVI CHOICE OF LAW; CONSENT TO JURISDICTION; WAIVER OF JURY TRIAL</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" ALIGN="RIGHT" STYLE="width: 95%; margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 91%">16.1.&nbsp; CHOICE OF LAW</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt; width: 4%">12<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">16.2. &nbsp;CONSENT TO JURISDICTION</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">16.3. &nbsp;WAIVER OF JURY TRIAL</TD>
    <TD STYLE="text-align: right; padding-left: 10pt; text-indent: -10pt">12<FONT STYLE="color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>
</TABLE><BR STYLE="clear: both">


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>EXHIBITS</U></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT A &ndash; Form of Opinion</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT B &ndash; Form of Compliance
Certificate</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT C &ndash; Form of Assignment
and Assumption Agreement </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT D &ndash; Form of Borrowing
Notice</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT E-1 &ndash; Form of Domestic
Borrower Revolving Note </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT E-2 &ndash; Form of Foreign
Borrower Revolving Note </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT E-3 &ndash; Form of Domestic
Borrower Term Note </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT E-4 &ndash; Form of Foreign
Borrower Term Note </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT F &ndash; Form of Increasing
Lender Supplement </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT G &ndash; Form of Augmenting
Lender Supplement </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT H &ndash; Form of Assumption
Letter</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT I &ndash; Form of Recommitment
Request</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>EXHIBIT J &ndash; Form of Recommitment
Notice</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>SCHEDULES</U></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>PRICING SCHEDULE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SCHEDULE 1.1 &ndash; Commitments </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SCHEDULE 2.1.1 &ndash; Existing Loans
</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SCHEDULE 5.14 &ndash; Properties </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SCHEDULE 6.16 &ndash; Investments </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SCHEDULE 6.17 &ndash; Liens</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0.5in; text-indent: 0in; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FOURTH AMENDED AND RESTATED CREDIT
AGREEMENT</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement, dated
as of July 2, 2018, is among Polaris Inc. (formerly known as Polaris Industries Inc.), Polaris Sales Inc., any other Domestic Subsidiary
that hereafter becomes a party to this Agreement as a Domestic Borrower, Polaris Sales Europe S. &agrave; r.l., as a Foreign Borrower,
any other Foreign Subsidiary that hereafter becomes a party to this Agreement as a Foreign Borrower, the Lenders and U.S.&nbsp;Bank
National Association, a national banking association, as LC Issuer, Swing Line Lender and as Administrative Agent. The parties
hereto agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
I</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>DEFINITIONS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Definitions</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">As used in this Agreement:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>10 Non-Bank
Rule</U>&rdquo; means the rule that the aggregate number of Lenders under this Agreement (or respectively under any Class of Loan
if the Swiss Federal Tax Administration has confirmed that each applicable Class of Loans can be considered as a separate financing
for Swiss Withholding Tax purposes) which are not Qualifying Banks must not at any time exceed ten (10), all in accordance with
the meaning of the Guidelines or legislation or explanatory notes addressing the same issues that are in force at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>20 Non-Bank
Rule</U>&rdquo; means the rule that the aggregate number of creditors (including the Lenders), other than Qualifying Banks, of
a Swiss Borrower under all its outstanding debts relevant for classification as debenture (Kassenobligation) must not at any time
exceed twenty (20), all in accordance with the meaning of the Guidelines or legislation or explanatory notes addressing the same
issues that are in force at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2020 Incremental
Term Lender</U>&rdquo; means, as of any date of determination, a Lender having a 2020 Incremental Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2020 Incremental
Term Loan</U>&rdquo; means, with respect to a Lender, such Lender&rsquo;s loan made pursuant to its commitment to lend set forth
in Section&nbsp;2.1.3 (or any conversion or continuation thereof).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2020 Incremental
Term Loan Amendment</U>&rdquo; means the Incremental Term Loan Amendment, dated as of April 9, 2020, by and among the Company,
the 2020 Incremental Term Lenders, and the Administrative Agent, which Incremental Term Loan Amendment modifies this Agreement
pursuant to the terms thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2020 Incremental
Term Loan Commitment</U>&rdquo; means, for each 2020 Incremental Term Lender, the obligation of such 2020 Incremental Term Lender
to make 2020 Incremental Term Loans to the Company in an aggregate amount not exceeding the amount set forth on <U>Schedule&nbsp;1.1</U>,
as it may be modified as a result of any assignment that has become effective</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">pursuant to Section&nbsp;12.3.3 or as otherwise modified
from time to time pursuant to the terms hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2020 Incremental
Term Loan Effective Date</U>&rdquo; means April 9, 2020.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2020 Incremental
Term Loan Facility Termination Date</U>&rdquo; means April 8, 2021.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acceptance
Partnership</U>&rdquo; means Polaris Acceptance, an Illinois general partnership.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acceptance
Partnership Agreement</U>&rdquo; means that certain Amended and Restated Partnership Agreement, dated as of February&nbsp;28, 2011,
between PAI and CDF Joint Ventures, Inc., pursuant to which the Acceptance Partnership is governed, as the same may be amended,
restated or otherwise modified from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acquisition</U>&rdquo;
means the acquisition by any Person of (a)&nbsp;all or substantially all of the Equity Interests of another Person, (b)&nbsp;all
or substantially all of the assets of another Person or (c) all or substantially all of a line of business of another Person, in
each case whether or not involving a merger or consolidation with such other Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Adjusted
Covenant Holiday</U>&rdquo; means, in connection with any Material Acquisition, the Company&rsquo;s written request (sent by the
Company to the Administrative Agent at least ten (10) Business Days&rsquo; prior to consummating such Material Acquisition) to
increase the Leverage Ratio then in effect to the level set forth in the proviso in Section 6.25.2; <I>provided</I>, that (i) the
Borrower may not request an Adjusted Covenant Holiday until there has been at least two (2) full fiscal quarters since the last
Adjusted Covenant Period ended, (ii) no Default or Event of Default shall be in existence immediately before or after (including
for the avoidance of doubt, after giving effect to the increase in the Leverage Ratio level then in effect pursuant to such requested
Adjusted Covenant Holiday) the consummation of the applicable Material Acquisition, (iii) such request shall be given effect concurrently
with the consummation of the applicable Material Acquisition and (iv) no more than three (3) such increases may occur during the
term of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Adjusted
Covenant Period</U>&rdquo; is defined in Section 6.25.2.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Administrative
Agent</U>&rdquo; means U.S.&nbsp;Bank in its capacity as contractual representative of the Lenders pursuant to Article&nbsp;X,
and not in its individual capacity as a Lender, and any successor Administrative Agent appointed pursuant to Article&nbsp;X.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Advance</U>&rdquo;
means a borrowing hereunder, (i)&nbsp;made by some or all of the Lenders on the same Borrowing Date, or (ii)&nbsp;converted or
continued by the Lenders on the same date of conversion or continuation, consisting, in either case, of the aggregate amount of
the several Loans of the same Type and Class and, in the case of Eurocurrency Loans, for the same Interest Period. The term &ldquo;Advance&rdquo;
shall include Swing Line Loans unless otherwise expressly provided.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affected
Financial Institution</U>&rdquo; means (a)&nbsp;any EEA Financial Institution or (b)&nbsp;any UK Financial Institution.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affected
Lender</U>&rdquo; is defined in Section&nbsp;2.20.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
of any Person means any other Person directly or indirectly controlling, controlled by or under common control with such Person,
including, without limitation, such Person&rsquo;s Subsidiaries. A Person shall be deemed to control another Person if the controlling
Person owns 10% or more of any class of Equity Interests of the controlled Person or possesses, directly or indirectly, the power
to direct or cause the direction of the management or policies of the controlled Person, whether through ownership of Equity Interests,
by contract or otherwise.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Commitment</U>&rdquo; means the aggregate of the Commitments of all the Lenders, as reduced from time to time pursuant to the terms
hereof. As of the Effective Date, the Aggregate Commitment was $1,880,000,000. As of the 2020 Incremental Term Loan Effective Date,
the Aggregate Commitment is $1,000,000,000 (as the Aggregate Initial Term Loan Commitment was fully funded on the Effective Date).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Initial Term Loan Commitment</U>&rdquo; means the aggregate of the Initial Term Loan Commitments of all the Lenders. As of the
Effective Date, the Aggregate Initial Term Loan Commitment was $1,180,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
2020 Incremental Term Loan Commitment</U>&rdquo; means the aggregate of the 2020 Incremental Term Loan Commitments of all the Lenders.
As of the 2020 Incremental Term Loan Effective Date, the Aggregate 2020 Incremental Term Loan Commitment is $300,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Outstanding Credit Exposure</U>&rdquo; means, at any time, the aggregate of the Outstanding Credit Exposure of all the Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Outstanding Revolving Credit Exposure</U>&rdquo; means, at any time, the aggregate of the Outstanding Revolving Credit Exposure
of all the Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Outstanding Term Loan Credit Exposure</U>&rdquo; means, at any time, the aggregate of the Outstanding Initial Term Loan Credit
Exposure and the Outstanding 2020 Incremental Term Loan Credit Exposure of all the Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Revolving Commitment</U>&rdquo; means the aggregate of the Revolving Commitments of all the Lenders, as reduced from time to time
pursuant to the terms hereof. As of the Effective Date, the Aggregate Revolving Commitment is $700,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregate
Term Loan Commitment</U>&rdquo; means the sum of the Aggregate Initial Term Loan Commitment and the Aggregate 2020 Incremental
Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreed Currencies</U>&rdquo;
means (i)&nbsp;Dollars, (ii)&nbsp;so long as such currencies remain Eligible Currencies, Pounds Sterling, Canadian Dollars, Swiss
Francs, Euros and Australian Dollars, and (iii)&nbsp;any other Eligible Currency which the Borrowers request the Administrative
Agent to include as an Agreed Currency hereunder and which is acceptable to all of the Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
means this Fourth Amended and Restated Credit Agreement, as it may be amended or modified and in effect from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Alternate
Base Rate</U>&rdquo; means, for any day, a rate of interest per annum equal to the highest of (i)&nbsp;the Prime Rate for such
day, (ii)&nbsp;the sum of the Federal Funds Effective Rate for such day plus 0.5% per annum and (iii)&nbsp;the Daily Eurocurrency
Base Rate on such day (or if such day is not a Business Day, the immediately preceding Business Day) for Dollars plus 1.00%, provided
that, for the avoidance of doubt, the Daily Eurocurrency Base Rate for any day shall be based on the rate reported by the applicable
financial information service at approximately 11:00&nbsp;a.m. London time on such day. For the avoidance of doubt, if the Alternate
Base Rate shall be less than the Applicable Interest Rate Floor Percentage, such rate shall be deemed to be the Applicable Interest
Rate Floor Percentage for purposes of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Amendment
No. 1</U>&rdquo; means Amendment No. 1 to this Agreement, dated as of the Amendment No. 1 Effective Date, by and among the Borrowers
party thereto, the Lenders party thereto, and the Administrative Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Amendment
No. 1 Effective Date</U>&rdquo; means May 26, 2020.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">&ldquo;Amendment
No. 2&rdquo; means Amendment No. 2 to this Agreement, dated as of</U></FONT> <FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">the
Amendment No. </U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT> <FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Effective
Date</U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">, by and among the Borrowers party thereto,</U></FONT>
<FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">the Lenders </U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">party
thereto, and</U></FONT> <FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">the Administrative Agent</U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">&ldquo;Amendment
No. 2 Effective Date&rdquo; means January 15, 2021.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Anti-Corruption
Laws</U>&rdquo; means, all laws, rules, and regulations of any jurisdiction applicable to the Company or its Subsidiaries, if any,
from time to time concerning or relating to bribery or corruption.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable
Facility Fee Rate</U>&rdquo; means, at any time, the percentage rate per annum at which Facility Fees are accruing on the Revolving
Commitment (without regard to usage) at such time as set forth in the Pricing Schedule.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable
Insolvency Laws</U>&rdquo; is defined in Section&nbsp;2.27.9.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable
Interest Rate Floor Percentage</U>&rdquo; means, for any date of determination, the following:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">in respect of the Alternate Base Rate: (x) 1.75% for 2020 Incremental Term Loans; and (y) for all
Loans, Obligations and other amounts referencing such rate, excluding those related to 2020 Incremental Term Loans, 1.00%; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">in respect of the Daily Eurocurrency Base Rate, Eurocurrency Base Rate, AUD Screen Rate, CDOR Rate,
and any successor rates for any of the foregoing (including as contemplated by Section 3.3.2), (x) 0.75% for 2020 Incremental </TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="text-align: justify">Term Loans; and (y) for all Loans, Obligations and other amounts referencing such rates, excluding those related to 2020 Incremental
Term Loans, 0.00%.</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the foregoing or anything
to the contrary set forth herein, the Applicable Interest Rate Floor Percentage as defined above shall be deemed to have been in
effect as of the 2020 Incremental Term Loan Effective Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable
Margin</U>&rdquo; means, with respect to Advances of any Type and any Class at any time, the percentage rate per annum which is
applicable at such time with respect to Advances of such Type and such Class as set forth in the Pricing Schedule.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Approved
Fund</U>&rdquo; means any Fund that is administered or managed by (a)&nbsp;a Lender, (b) an Affiliate of a Lender or (c)&nbsp;an
entity or an Affiliate of an entity that administers or manages a Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Approximate
Equivalent Amount</U>&rdquo; of any currency with respect to any amount of Dollars shall mean the Equivalent Amount of such currency
with respect to such amount of Dollars on or as of such date, rounded up to the nearest amount of such currency as determined by
the Administrative Agent from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Arranger</U>&rdquo;
means U.S.&nbsp;Bank, and its successors, in its capacity as Lead Arranger and Lead Book Runner.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Article</U>&rdquo;
means an article of this Agreement unless another document is specifically referenced.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Asset Sale</U>&rdquo;
means the sale, lease, transfer, or other voluntary disposition (in one transaction or in a series of related transactions, and
whether effected pursuant to a division or otherwise) of any Property by any Person, including any sale, assignment, transfer or
other disposal, with or without recourse, of any notes or accounts receivable or any rights and claims associated therewith; <U>provided</U>,
that those sales, leases, transfers, or other dispositions described in clauses (i) through (vi) of Section 6.15 shall not constitute
Asset Sales for purposes hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Assumption
Letter</U>&rdquo; means a letter of a Foreign Subsidiary of the Company addressed to the Lenders in substantially the form of <U>Exhibit&nbsp;H</U>
hereto pursuant to which such Foreign Subsidiary agrees to become a Foreign Borrower and agrees to be bound by the terms and conditions
hereof as applicable to a Foreign Borrower and as if originally a party hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Attributable
Indebtedness</U>&rdquo; means, on any date, (a)&nbsp;in respect of any Capital Lease of any Person, the capitalized amount thereof
that would appear on a balance sheet of such Person prepared as of such date in accordance with GAAP, (b)&nbsp;in respect of any
Synthetic Lease, the capitalized amount of the remaining lease payments under the relevant lease that would appear on a balance
sheet of such Person prepared as of such date in accordance with GAAP if such lease were accounted for as a Capital Lease, (c)&nbsp;in
respect of any Securitization Transaction of such Person, the outstanding principal amount of such financing, after taking into
account reserve accounts and making appropriate adjustments, determined by the Administrative Agent in its reasonable judgment
and (d)&nbsp;in respect of any Sale and Leaseback Transaction, the present value (discounted in accordance with GAAP at the debt
rate implied in the applicable lease) of the obligations of the lessee for rental payments during the term of such lease).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>AUD Screen
Rate</U>&rdquo; means, with respect to any Interest Period, the average bid reference rate administered by the Australian Financial
Markets Association (or any other Person that takes over the administration of such rate) for Australian dollars bills of exchange
with a tenor equal in length to such Interest Period as displayed on page BBSY of the Reuters screen or, in the event such rate
does not appear on such Reuters page, on any successor or substitute page on such screen that displays such rate, or on the appropriate
page of such other information service that publishes such rate as shall be selected by the Administrative Agent from time to time
in its reasonable discretion, shall be the greater of (i)&nbsp;the Applicable Interest Rate Floor Percentage and (ii) a rate as
selected by the Administrative Agent from time to time in its reasonable discretion.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Augmenting
Lender</U>&rdquo; is defined in Section&nbsp;2.25.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Australian
Dollars</U>,&rdquo; &ldquo;<U>AUD</U>&rdquo; and &ldquo;<U>A$</U>&rdquo; denote the lawful currency of the Commonwealth of Australia.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Authorized
Officer</U>&rdquo; means, with respect to any Borrower, any of the president, chief financial officer, vice president of finance,
treasurer or assistant treasurer of such Borrower, acting singly.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Auto-Extension
Facility LC</U>&rdquo; means a Facility LC that includes provisions to provide for the automatic extension of the expiry date thereof
without further action by the LC Issuer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Available
Aggregate Revolving Commitment</U>&rdquo; means, at any time, the Aggregate Revolving Commitment then in effect minus the Aggregate
Outstanding Revolving Credit Exposure at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Available
Aggregate 2020 Incremental Term Loan Commitment</U>&rdquo; means, at any time, the Aggregate 2020 Incremental Term Loan Commitment
then in effect minus the aggregate Outstanding 2020 Incremental Term Loan Credit Exposures at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Available
Aggregate Initial Term Loan Commitment</U>&rdquo; means, at any time, the Aggregate Initial Term Loan Commitment then in effect
minus the aggregate Outstanding Initial Term Loan Credit Exposures at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Available
Aggregate Term Loan Commitment</U>&rdquo; means the sum of the Available Aggregate 2020 Incremental Term Loan Commitment and the
Available Aggregate Initial Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Bail-In Action</U>&rdquo;
means the exercise of any Write-Down and Conversion Powers by the applicable Resolution Authority in respect of any liability of
an Affected Financial Institution.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Bail-In Legislation</U>&rdquo;
means (a)&nbsp;with respect to any EEA Member Country implementing Article&nbsp;55 of Directive 2014/59/EU of the European Parliament
and of the Council of the European Union, the implementing law, regulation, rule or requirement for such EEA Member Country from
time to time that is described in the EU Bail-In Legislation Schedule and (b)&nbsp;with respect to the United Kingdom, Part I of
the United Kingdom Banking Act 2009 (as amended from time to time) and any other law, regulation or rule applicable in the United
Kingdom</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">relating to the resolution of unsound or failing banks, investment firms or other financial institutions or their affiliates
(other than through liquidation, administration or other insolvency proceedings).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Rate</U>&rdquo;
means, for any day, a rate per annum equal to (i)&nbsp;the Alternate Base Rate for such day plus (ii)&nbsp;the Applicable Margin,
in each case changing when and as the Alternate Base Rate or the Applicable Margin changes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Rate
Advance</U>&rdquo; means an Advance which, except as otherwise provided in Section&nbsp;2.11, bears interest at the Base Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Rate
Loan</U>&rdquo; means a Loan which, except as otherwise provided in Section&nbsp;2.11, bears interest at the Base Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Beneficial
Ownership Certification</U>&rdquo; means a certification regarding beneficial ownership as required by the Beneficial Ownership
Regulation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Beneficial
Ownership Regulation</U>&rdquo; means 31 C.F.R. &sect; 1010.230.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Boat Holdings
Deferred Payments</U>&rdquo; means the deferred payments payable under Section 2.5 of the Boat Holdings Merger Agreement when and
in the amount payable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Boat Holdings
Merger Agreement</U>&rdquo; means that certain Agreement and Plan of Merger among Polaris Inc. (formerly known as Polaris Industries
Inc.), Polaris Sales Inc., Beam Merger Sub, LLC, Boat Holdings, LLC and Jonathan Victor as the Holder Representative dated as of
May 29, 2018.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>BofA</U>&rdquo;
means Bank of America, N.A., a national banking association (or any subsidiary or affiliate of BofA designated by BofA).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowers</U>&rdquo;
means the Domestic Borrowers and the Foreign Borrowers.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowing
Date</U>&rdquo; means a date on which an Advance is made or a Facility LC is issued hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Borrowing
Notice</U>&rdquo; is defined in Section&nbsp;2.8.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day</U>&rdquo; means (i)&nbsp;with respect to any borrowing, payment or rate selection of Eurocurrency Advances, a day (other than
a Saturday or Sunday) on which banks generally are open in New York City, New York, Minneapolis, Minnesota, London, England and,
in the case of Eurocurrency Advances made in Canadian Dollars, Toronto, Ontario, for the conduct of substantially all of their
commercial lending activities, interbank wire transfers can be made on the Fedwire system and dealings in Dollars are carried on
in the London interbank market and (ii) for all other purposes, a day (other than a Saturday or Sunday) on which banks generally
are open in New York City, New York for the conduct of substantially all of their commercial lending activities and interbank wire
transfers can be made on the Fedwire system.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Canadian
Dollar</U>&rdquo; and &ldquo;<U>CAD</U>&rdquo; means the lawful currency of Canada.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Capital Lease</U>&rdquo;
of a Person means any lease of Property by such Person as lessee which would be capitalized on a balance sheet of such Person prepared
in accordance with GAAP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Collateralize</U>&rdquo;
means to deposit in the Facility LC Collateral Account or to pledge and deposit with or deliver to the Administrative Agent, for
the benefit of one or more of the LC Issuer or Lenders, as collateral for LC Obligations or obligations of Lenders to fund participations
in respect of LC Obligations, cash or deposit account balances or, if the Administrative Agent and the LC Issuer shall agree in
their sole discretion, other credit support, in each case pursuant to documentation in form and substance satisfactory to the Administrative
Agent and the LC Issuer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Collateral</U>&rdquo;
shall have a meaning correlative to the foregoing and shall include the proceeds of such cash collateral and other credit support.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Equivalent
Investments</U>&rdquo; means (i)&nbsp;securities issued directly and fully guaranteed or insured by the United States of America
or any agency or instrumentality thereof (provided that the full faith and credit of the United States of America is pledged in
support thereof) having maturities of not more than twelve months from the date of acquisition, (ii)&nbsp;time and demand deposits,
certificates of deposit and banker&rsquo;s acceptances of (a)&nbsp;any Lender, (b)&nbsp;any commercial bank (whether domestic or
foreign) having capital and surplus in excess of $500,000,000 or any bank whose short-term commercial paper rating from S&amp;P
is at least A-1 or the equivalent thereof or from Moody&rsquo;s I at least P-1 or the equivalent thereof (any such bank being an
 &ldquo;<U>Approved Bank</U>&rdquo;), (iii)&nbsp;commercial paper and variable or fixed rate notes issued by any Approved Bank (or
by the parent company thereof) or any variable rate notes issued by, or guaranteed by, any domestic corporation rated A-1 (or the
equivalent thereof) or better by S&amp;P or P-1 (or the equivalent thereof) or better from Moody&rsquo;s, (iv)&nbsp;repurchase
agreements with a bank or trust company (including any of the Lenders) or recognized securities dealer having capital and surplus
in excess of $500,000,000 for direct obligations issued by or fully guaranteed by the United States of America in which a Borrower
shall have a perfected first priority security interest (subject to no other Liens) and having, on the date of purchase thereof,
a fair market value of at least 100% of the amount of the repurchase obligations, (v)&nbsp;Investments in tax exempt municipal
bonds rated AA (or the equivalent thereof) or better by S&amp;P or Aa2 (or the equivalent thereof) or better by Moody&rsquo;s,
(vi)&nbsp;Investments, classified in accordance with GAAP as current assets, in money market investment programs registered under
the Investment Company Act of 1940, as amended, which are administered by reputable financial institutions having capital of at
least $500,000,000 and the portfolios of which are limited to Investments of the character described in the foregoing subdivisions
(i)&nbsp;through (v) and (vii)&nbsp;shares of money market mutual funds that are rated at least &ldquo;AAAm&rdquo; or &ldquo;AAA-G&rdquo;
by S&amp;P or &ldquo;P-1&rdquo; or better by Moody&rsquo;s.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Management
Services</U>&rdquo; means any banking services that are provided to the Company or any of its Subsidiaries by the Administrative
Agent or any of its Affiliates (other than pursuant to this Agreement) or any other Lender or any of its Affiliates, including
without limitation: (a)&nbsp;credit cards, (b)&nbsp;credit card processing services, (c)&nbsp;debit cards, (d)&nbsp;purchase cards,
(e)&nbsp;stored value cards, (f)&nbsp;automated clearing house or wire transfer services, or (g) treasury management, including
controlled disbursement, consolidated account, lockbox, overdraft, return items, sweep and interstate depository network services.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CDOR Rate</U>&rdquo;
means, with respect to the relevant Interest Period, the per annum rate equal to the greater of (a)&nbsp;the Applicable Interest
Rate Floor Percentage and (b)&nbsp;arithmetic average of the annual yield rates applicable to Canadian Dollar bankers&rsquo; acceptances
for such Interest Period (or if such Interest Period is not equal to a number of months, for a term equivalent to the number of
months closest to such Interest Period) on the &ldquo;<U>CDOR Page</U>&rdquo; (or any display substituted therefor) of Reuters
Monitor Money Rates Services (or if the CDOR Page (or substitution therefor) is not available to the Administrative Agent for any
reason, such other generally recognized financial information service reporting Canadian interbank bid rates for Canadian Dollar
bankers&rsquo; acceptances as may be designated by the Administrative Agent from time to time) at or about 10:00&nbsp;a.m. (Toronto,
Ontario time) two (2)&nbsp;Business Days prior to the commencement of such Interest Period; <I><U>provided</U></I>, <U>that</U>
if such CDOR rate is unavailable at any time pursuant to the foregoing methodology, such rate shall be the greater of (i)&nbsp;the
Applicable Interest Rate Floor Percentage and (ii)&nbsp;an alternative published interest rate reported by a generally recognized
financial information service selected by the Administrative Agent using its reasonable judgment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change in
Law</U>&rdquo; means the adoption of or change in any law, governmental or quasi- governmental rule, regulation, policy, guideline,
interpretation, or directive (whether or not having the force of law) or in the interpretation, promulgation, implementation or
administration thereof by any Governmental or quasi-Governmental Authority, central bank or comparable agency charged with the
interpretation or administration thereof, including, notwithstanding the foregoing, all requests, rules, guidelines or directives
(x)&nbsp;in connection with the Dodd-Frank Wall Street Reform and Consumer Protection Act or (y)&nbsp;promulgated by the Bank for
International Settlements, the Basel Committee on Banking Supervision (or any successor or similar authority) or the United States
financial regulatory authorities, in each case of clauses&nbsp;(x) and (y), regardless of the date enacted, adopted, issued, promulgated
or implemented, or compliance by any Lender or applicable Lending Installation or the LC Issuer with any request or directive (whether
or not having the force of law) of any such authority, central bank or comparable agency.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change of
Control</U>&rdquo; means either of the following events: (a)&nbsp;any &ldquo;person&rdquo; or &ldquo;group&rdquo; (within the meaning
of Section&nbsp;13(d) or 14(d) of the Exchange Act) has become, directly or indirectly, the &ldquo;beneficial owner&rdquo; (as
defined in Rules 13d-3 and 13d-5 under the Exchange Act), by way of merger, consolidation or otherwise of 25% or more of the voting
Equity Interests of the Company on a fully-diluted basis, after giving effect to the conversion and exercise of all outstanding
warrants, options and other securities of the Company convertible into or exercisable for voting Equity Interests of the Company
(whether or not such securities are then currently convertible or exercisable); (b)&nbsp;during any period of twelve calendar months,
individuals who at the beginning of such period constituted the board of directors of the Company together with any new members
of such board of directors whose elections by such board of directors or whose nomination for election by the stockholders of the
Company was approved by a vote of a majority of the members of such board of directors then still in office who either were directors
at the beginning of such period or whose election or nomination for election was previously so approved cease for any reason to
constitute a majority of the directors of the Company then in office, or (c)&nbsp;the Company shall cease to own, directly or indirectly,
100% of the Equity Interests of each other Borrower.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Class</U>&rdquo;
when used in reference to any Loan or Advance, refers to whether such Loan, or the Loans comprising such Advance, are Revolving
Loans, Initial Term Loans or 2020 Incremental Term Loans.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
means the Internal Revenue Code of 1986, as amended, reformed or otherwise modified from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Collateral
Shortfall Amount</U>&rdquo; is defined in Section&nbsp;8.1(a).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commitments</U>&rdquo;
means, for each Lender, the sum of such Lender&rsquo;s Revolving Commitment, Initial Term Loan Commitment and 2020 Incremental
Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Commodity
Exchange Act</U>&rdquo; means the Commodity Exchange Act (7&nbsp;U.S.C. &sect;&nbsp;1 et&nbsp;seq.), as amended from time to time,
and any successor statute.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company</U>&rdquo;
means Polaris Inc. (formerly known as Polaris Industries Inc.), a Minnesota corporation, and its successors and assigns.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Computation
Date</U>&rdquo; means each date that is (a)&nbsp;three (3) Business Days prior to a Borrowing Date, (b)&nbsp;three (3) Business
Days prior to the date of the conversion or continuation of an Advance, (c) three (3) Business Days prior to the issuance or Modification
of a Facility LC, (d)&nbsp;three (3) Business Days prior to any Non-Extension Notice Date (e)&nbsp;the date of any draw under a
Facility LC, (f)&nbsp;the last Business Day of each month, or (g)&nbsp;any other Business Day elected by the Administrative Agent
in its discretion or upon instruction by the Required Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
EBIT</U>&rdquo; means, for any period, Consolidated Net Income for such period (excluding the effect of any extraordinary or other
non-recurring gains or losses (including any gain or loss from the sale of Property)) <I>plus</I>, to the extent deducted from
revenues in determining Consolidated Net Income for such period (excluding the effect of any extraordinary or other non- recurring
gains or losses (including any gain or loss from the sale of Property)), (i)&nbsp;Consolidated Interest Expense for such period,
and (ii)&nbsp;total Federal, state, foreign or other income taxes for such period for the Company and its Subsidiaries on a consolidated
basis.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
EBITDA</U>&rdquo; means, for any period, Consolidated EBIT for such period <I>plus</I>, to the extent deducted from revenues in
determining Consolidated Net Income for such period, depreciation and amortization for such period. If, during the period for which
Consolidated EBITDA of the Company is being calculated, the Company or any Subsidiary has (x)&nbsp;acquired sufficient Equity Interests
of a Person to cause such Person to become a Subsidiary; (y)&nbsp;acquired all or substantially all of the assets or operations,
division or line of business of a Person; or (z) disposed of one or more Subsidiaries (or disposed of all or substantially all
of the assets or operations, division or line of business of a Subsidiary or other Person), Consolidated EBITDA shall be calculated
after giving pro&nbsp;forma effect thereto as if all such acquisitions and dispositions had occurred on the first day of such period.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Funded Indebtedness</U>&rdquo; means at any time, without duplication, the sum of principal amount of all obligations of the
Company and its Subsidiaries for borrowed money, all purchase money Indebtedness of the Company and its Subsidiaries,
(c)&nbsp;the principal portion of</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">all obligations of the Company and its Subsidiaries under Capital Leases and (d)&nbsp;all drawn but unreimbursed amounts
under all Letters of Credit (other than Letters of Credit supporting trade payables in the ordinary course of business) issued
for the account of the Company or any of its Subsidiaries.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Interest Expense</U>&rdquo; means, with reference to any period, the interest expense of the Company and its Subsidiaries for such
period determined in accordance with GAAP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Net Income</U>&rdquo; means, with reference to any period, the net income (or loss) of the Company and its Subsidiaries calculated
on a consolidated basis for such period.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Net Worth</U>&rdquo; means stockholders&rsquo; equity of the Company and its Subsidiaries, determined on a consolidated basis in
accordance with GAAP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consolidated
Revenue</U>&rdquo; means, with reference to any period, the revenue of the Company and its Subsidiaries for such period calculated
on a consolidated basis.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Controlled
Group</U>&rdquo; means all members of a controlled group of corporations or other business entities and all trades or businesses
(whether or not incorporated) under common control which, together with the Company or any of its Subsidiaries, are treated as
a single employer under Section&nbsp;414 of the Code.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Conversion/Continuation
Notice</U>&rdquo; is defined in Section&nbsp;2.9.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Covenant
Relief Period</STRIKE></U><STRIKE>&rdquo; means the period beginning on </STRIKE></FONT><FONT STYLE="color: green"><STRIKE>the
Amendment No. </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>1 </STRIKE></FONT><FONT STYLE="color: green"><STRIKE>Effective Date </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>and
continuing through and until the earlier of the date on which the Company delivers evidence to </STRIKE></FONT><FONT STYLE="color: green"><STRIKE>the
Administrative Agent </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>and </STRIKE></FONT><FONT STYLE="color: green"><STRIKE>the Lenders </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>that:
(a) (i) the Company has a Leverage Ratio of not more than 3.50 to 1.00 and an Interest Coverage Ratio of not less than 3.00 to
1.00, in each case, as of March 31, 2021 or (ii) the Company is in compliance with Section 6.25 for the fiscal quarter of the Company
ended June 30, 2021 and (b) on such date no Event of Default has occurred or is continuing.</STRIKE></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Credit Extension</U>&rdquo;
means the making of an Advance or the issuance of a Facility LC hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Daily Eurocurrency
Base Rate</U>&rdquo; means the greater of (a)&nbsp;the Applicable Interest Rate Floor Percentage and (b)&nbsp;the applicable interest
settlement rate for deposits in Dollars for one month administered by ICE Benchmark Administration (or any other Person that takes
over the administration of such rate) appearing on Reuters Screen LIBOR 01 (or on any successor or substitute page on such screen)
as of 11:00&nbsp;a.m. (London time) on a Business Day; <I>provided, </I>that, if Reuters Screen LIBOR 01 (or on any successor or
substitute page) is not available to the Administrative Agent for any reason, the applicable Daily Eurocurrency Base Rate shall
instead be the greater of (i)&nbsp;the Applicable Interest Rate Floor Percentage and (ii)&nbsp;the applicable interest settlement
rate for deposits in Dollars for one month administered by ICE Benchmark Administration (or any other Person that takes over the
administration of such rate) as reported by any other generally recognized financial information service selected by the Administrative
Agent as of 11:00&nbsp;a.m. (London time) on a Business Day; <I>provided, further</I>, that, if no such interest settlement rate
administered by ICE Benchmark Administration (or any other Person that</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">takes over the administration of such rate) is available
to the Administrative Agent, the applicable Daily Eurocurrency Base Rate shall instead be the greater of (A)&nbsp;the Applicable
Interest Rate Floor Percentage and (B)&nbsp;the rate determined by the Administrative Agent to be the rate at which U.S.&nbsp;Bank
or one of its Affiliate banks offers to place deposits in Dollars with first-class banks in the interbank market at approximately
11:00&nbsp;a.m. (London time) on a Business Day in the approximate amount of U.S.&nbsp;Bank&rsquo;s relevant Swing Line Loan and
having a maturity equal to one month. For purposes of determining any interest rate hereunder or under any other Loan Document
which is based on the Daily Eurocurrency Base Rate, such interest rate shall change as and when the Daily Eurocurrency Base Rate
shall change.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Daily Eurocurrency
Loan</U>&rdquo; means a Swing Line Loan which, except as otherwise provided in Section&nbsp;2.11, bears interest at the Daily Eurocurrency
Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Daily Eurocurrency
Rate</U>&rdquo; means, with respect to a Swing Line Loan, the sum of (a)&nbsp;the quotient of (i)&nbsp;the Daily Eurocurrency Base
Rate, divided by (ii)&nbsp;one minus the Reserve Requirement (expressed as a decimal) applicable to an Interest Period of one month,
plus (b)&nbsp;the Applicable Margin.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Debt Issuance</U>&rdquo;
means, with respect to the Company or any Subsidiary thereof, the incurrence, issuance, offering or placement of Indebtedness for
borrowed money by such Person, including, without limitation, the incurrence of pro rata and B term loans and Indebtedness under
revolving credit facilities, and the incurrence of Indebtedness evidenced by bonds, debentures, notes or other similar instruments
(including convertible notes and bonds); <U>provided</U>, <U>however</U>, that Indebtedness incurred or available under the following
shall not constitute a Debt Issuance, with the understanding that (x) no refinancing referenced in the following may result in
an increase in the aggregate principal amount of the Indebtedness being refinanced (other than by the amount of any premiums or
fees paid, interest, and the fees and expenses incurred in connection therewith) and (y) Indebtedness being so refinanced must
be retired substantially concurrently with the incurrence of the refinancing Indebtedness: (i) intercompany Indebtedness between
the Company and a Subsidiary or between two Subsidiaries; (ii) working capital facilities, cash management, letter of credit, factoring,
surety bonds, local credit facilities or lines of credit for the benefit of foreign Subsidiaries or overdraft facilities; (iii)
issuances of commercial paper, (iv) purchase money Indebtedness or equipment financings, (v) extensions of credit under the Revolving
Commitments, (vi) Indebtedness outstanding under the NPAs outstanding on the 2020 Incremental Term Loan Effective Date, and (vii)
other Indebtedness not constituting Priority Debt in an aggregate principal amount not to exceed $25,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Debtor Relief
Laws</U>&rdquo; means the Bankruptcy Code of the United States of America, and all other liquidation, conservatorship, bankruptcy,
assignment for the benefit of creditors, moratorium, rearrangement, receivership, insolvency, reorganization, or similar debtor
relief laws of the United States or other applicable jurisdictions from time to time in effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Default</U>&rdquo;
means an event which but for the lapse of time or the giving of notice, or both, would constitute an Event of Default.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<!-- Field: Split-Segment; Name: a -->
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Defaulting
Lender</U>&rdquo; means, subject to Section&nbsp;2.22(b), any Lender that (a)&nbsp;has failed to (i) fund all or any portion of
its Loans within two (2)&nbsp;Business Days after the date such Loans were required to be funded hereunder unless such Lender notifies
the Administrative Agent and the Borrowers in writing that such failure is the result of such Lender&rsquo;s determination that
one or more conditions precedent to funding (each of which conditions precedent, together with any applicable default, shall be
specifically identified in such writing) has not been satisfied or waived, or (ii)&nbsp;pay to the Administrative Agent, the LC
Issuer, the Swing Line Lender or any other Lender any other amount required to be paid by it hereunder (including in respect of
its participation in Facility LCs or Swing Line Loans) within two (2)&nbsp;Business Days after the date when due, (b)&nbsp;has
notified the Borrowers, the Administrative Agent, the LC Issuer or the Swing Line Lender in writing that it does not intend to
comply with its funding obligations hereunder, or has made a public statement to that effect (unless such writing or public statement
relates to such Lender&rsquo;s obligation to fund a Loan hereunder and states that such position is based on such Lender&rsquo;s
determination that a condition precedent to funding (which condition precedent, together with any applicable default, shall be
specifically identified in such writing or public statement) cannot be satisfied), (c)&nbsp;has failed, within three (3)&nbsp;Business
Days after written request by the Administrative Agent or the Borrowers, to confirm in writing to the Administrative Agent and
the Borrowers that it will comply with its prospective funding obligations hereunder (<I>provided </I>that such Lender shall cease
to be a Defaulting Lender pursuant to this clause&nbsp;(c) upon receipt of such written confirmation by the Administrative Agent
and the Borrowers), or (d)&nbsp;has, or has a direct or indirect parent company that has, (i)&nbsp;become the subject of a proceeding
under any Debtor Relief Law, (ii)&nbsp;had appointed for it a receiver, custodian, conservator, trustee, administrator, assignee
for the benefit of creditors or similar Person charged with reorganization or liquidation of its business or assets (other than
an Undisclosed Administration), including the Federal Deposit Insurance Corporation or any other state or federal regulatory authority
acting in such a capacity, or (iii)&nbsp;become the subject of a Bail-In Action; <I>provided </I>that a Lender shall not be a Defaulting
Lender solely by virtue of the ownership or acquisition of any equity interest in that Lender or any direct or indirect parent
company thereof by a Governmental Authority so long as such ownership interest does not result in or provide such Lender with immunity
from the jurisdiction of courts within the United States or from the enforcement of judgments or writs of attachment on its assets
or permit such Lender (or such Governmental Authority) to reject, repudiate, disavow or disaffirm any contracts or agreements made
with such Lender. Any determination by the Administrative Agent that a Lender is a Defaulting Lender under any one or more of clauses&nbsp;(a)
through (d) above shall be conclusive and binding absent manifest error, and such Lender shall be deemed to be a Defaulting Lender
(subject to Section&nbsp;2.22(b)) upon delivery of written notice of such determination to the Borrowers, the LC Issuer, the Swing
Line Lender and each Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Deposits</U>&rdquo;
is defined in Section&nbsp;11.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Designated
Currencies</U>&rdquo; means, with respect to (a)&nbsp;Polaris Sales Europe S. &agrave; r.l., Dollars, Swiss Francs and Euros and
(b)&nbsp;each other Foreign Borrower, the Agreed Currencies designated for such Foreign Borrower in the Assumption Letter applicable
to such Foreign Borrower.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Discretionary
Currency</U>&rdquo; means any currency other than an Agreed Currency which is requested by the Borrowers and acceptable to an LC
Issuer in its sole discretion at the time of each issuance of a Facility LC to be denominated in such other currency. For the avoidance
of</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">doubt, the decision by an LC Issuer to issue a Facility LC denominated in a particular currency (other than an Agreed Currency)
shall not imply any agreement by such LC Issuer to issue future Facility LCs in the same currency.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dollar</U>,&rdquo;
 &ldquo;<U>$</U>&rdquo; and &ldquo;<U>USD</U>&rdquo; means the lawful currency of the United States of America.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Dollar Amount</U>&rdquo;
means, on any date of determination, (a)&nbsp;with respect to any amount in Dollars, such amount and (b)&nbsp;with respect to any
amount in an Agreed Currency or Discretionary Currency, the equivalent in Dollars of such amount, determined by the Administrative
Agent pursuant to Section&nbsp;2.2 using the Exchange Rate with respect to such Agreed Currency or Discretionary Currency at the
time in effect or determined by the LC Issuer pursuant to Section&nbsp;2.12(a) based on its actual cost of funds and in accordance
with its standard practices.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Domestic
Borrower</U>&rdquo; means the Company, Polaris Sales, Inc., a Minnesota corporation, and each other Subsidiary of the Company incorporated
or organized under the laws of the United States of America, any State thereof or the District of Columbia that is approved as
a Domestic Borrower by the Required Lenders, and any such Domestic Borrower&rsquo;s respective successors and assigns.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Domestic
Borrower Obligations</U>&rdquo; means all Obligations, including without limitation all unpaid principal of and accrued and unpaid
interest on any Advances made to any Borrower, all LC Obligations, all obligations in connection with Cash Management Services,
all Rate Management Obligations, all accrued and unpaid fees related to any of the foregoing and all expenses, reimbursements,
indemnities and other obligations of the Borrowers to the Lenders or to any Lender, the Administrative Agent, the LC Issuer or
any indemnified party arising under the Loan Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Domestic
Subsidiary</U>&rdquo; means a Subsidiary of the Company incorporated or organized under the laws of the United States of America,
any State thereof or the District of Columbia.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EEA Financial
Institution</U>&rdquo; means (a)&nbsp;any credit institution or investment firm established in any EEA Member Country which is
subject to the supervision of an EEA Resolution Authority, (b)&nbsp;any entity established in an EEA Member Country which is a
parent of an institution described in clause&nbsp;(a) of this definition, or (c)&nbsp;any financial institution established in
an EEA Member Country which is a subsidiary of an institution described in clauses&nbsp;(a) or (b) of this definition and is subject
to consolidated supervision with its parent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EEA Member
Country</U>&rdquo; means any of the member states of the European Union, Iceland, Liechtenstein, and Norway.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EEA Resolution
Authority</U>&rdquo; means any public administrative authority or any person entrusted with public administrative authority of
any EEA Member Country (including any delegee) having responsibility for the resolution of any EEA Financial Institution.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Effective
Date</U>&rdquo; means July 2, 2018.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Assignee</U>&rdquo; means (i)&nbsp;a Lender; (ii)&nbsp;an Approved Fund; (iii)&nbsp;a commercial bank organized under the laws
of the United States, or any state thereof, and having total assets in</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">excess of $3,000,000,000, calculated in accordance with
the accounting principles prescribed by the regulatory authority applicable to such bank in its jurisdiction of organization; (iv)&nbsp;a
commercial bank organized under the laws of any other country that is a member of the Organisation for Economic Co-operation and
Development (&ldquo;<U>OECD</U>&rdquo;), or a political subdivision of any such country, and having total assets in excess of $3,000,000,000,
calculated in accordance with the accounting principles prescribed by the regulatory authority applicable to such bank in its jurisdiction
of organization, so long as such bank is acting through a branch or agency located in the country in which it is organized or another
country that is described in this clause&nbsp;(iv); or (v)&nbsp;the central bank of any country that is a member of the OECD; provided,
however, that none of the following shall qualify as an Eligible Assignee: the Company, any Affiliate of the Company, any Defaulting
Lender or any of its Subsidiaries, or any natural Person (or a holding company, investment vehicle or trust for, or owned and operated
for the primary benefit of, a natural Person).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eligible
Currency</U>&rdquo; means any currency other than Dollars that is readily available, freely traded, in which deposits are customarily
offered to banks in the London interbank market, convertible into Dollars in the international interbank market available to the
Lenders in such market and as to which a Dollar Amount may be readily calculated. If, after the designation by the Lenders of any
currency as an Agreed Currency, currency control or other exchange regulations are imposed in the country in which such currency
is issued, or any other event occurs, in each case with the result that different types of such currency are introduced, such country&rsquo;s
currency is (i)&nbsp;in the determination of the Administrative Agent, no longer readily available or freely traded, or (ii)&nbsp;as
to which, in the determination of the Administrative Agent, a Dollar Amount is not readily calculable a &ldquo;Disqualifying Event&rdquo;),
then the Administrative Agent shall promptly notify the Lenders, the Domestic Borrowers and any applicable Foreign Borrower, and
such country&rsquo;s currency shall no longer be an Agreed Currency until such time as the Disqualifying Event(s) no longer exist,
but in any event within five (5)&nbsp;Business Days of receipt of such notice from the Administrative Agent, the Domestic Borrowers
or such applicable Foreign Borrower shall repay all Loans in such currency to which the Disqualifying Event applies or convert
such Loans into the Dollar Amount of Loans in Dollars, subject to the other terms contained in Article&nbsp;II.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Claim</U>&rdquo; means any claim for injury, damages or harm to the environment, natural resource damages, personal injury, clean-up
costs, clean-up work, corrective action, or any other remedy available under Environmental Laws or other applicable laws related
to the release or threatened release of Hazardous Materials, including, but not limited to any remedy under civil, criminal or
administrative laws and procedures.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental
Laws</U>&rdquo; means any and all federal, state, local and foreign statutes, laws, judicial decisions, regulations, ordinances,
rules, judgments, orders, decrees, plans, injunctions, permits, concessions, grants, franchises, licenses, agreements and other
governmental restrictions relating to (i)&nbsp;the protection of the environment, (ii)&nbsp;the effect of the environment on human
health, (iii)&nbsp;emissions, discharges or releases of Hazardous Materials in, on or about surface water, ground water or land,
or (iv)&nbsp;the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of pollutants,
contaminants, Hazardous Materials or the clean-up or other remediation thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Equity Interests</U>&rdquo;
means, with respect to any Person, all of the shares of capital stock of (or other ownership or profit interests in) such Person,
all of the warrants, options or other rights for the purchase or acquisition from such Person of shares of capital stock of (or
other ownership or profit interests in) such Person, all of the securities convertible into or exchangeable for shares of capital
stock of (or other ownership or profit interests in) such Person or warrants, rights or options for the purchase or acquisition
from such Person of such shares (or such other interests), and all of the other ownership or profit interests in such Person (including
partnership, member or trust interests therein), whether voting or nonvoting, and whether or not such shares, warrants, options,
rights or other interests are outstanding on any date of determination.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Equivalent
Amount</U>&rdquo; of any currency at any date means the equivalent in U.S. Dollars of such currency, calculated on the basis of
the arithmetic mean of the buy and sell spot rates of exchange of the Administrative Agent in the London interbank market (or other
market where the Administrative Agent&rsquo;s foreign exchange operations in respect of such currency are then being conducted)
for such other currency at or about 11:00&nbsp;a.m. (local time applicable to the transaction in question) on the date on which
such amount is to be determined, rounded up to the nearest amount of such currency as determined by the Administrative Agent from
time to time; provided, however, that if at the time of any such determination, for any reason, no such spot rate is being quoted,
the Administrative Agent may use any reasonable method it deems appropriate to determine such amount, and such determination shall
be conclusive absent manifest error.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA</U>&rdquo;
means the Employee Retirement Income Security Act of 1974, as amended from time to time, and any rule or regulation issued thereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Affiliate</U>&rdquo;
means any trade or business (whether or not incorporated) that, together with the Company or any Subsidiary of the Company, is
treated as a single employer under Section&nbsp;414(b) or (c) of the Code or, solely for purposes of Section&nbsp;302 of ERISA
and Section&nbsp;412 of the Code, is treated as a single employer under Section&nbsp;414 of the Code.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Event</U>&rdquo;
means (a)&nbsp;any &ldquo;reportable event&rdquo;, as defined in Section&nbsp;4043 of ERISA or the regulations issued thereunder
with respect to a Plan (other than an event for which the 30- day notice period is waived); (b)&nbsp;any failure by any Plan to
satisfy the minimum funding standard (within the meaning of Section&nbsp;412 of the Code or Section&nbsp;302 of ERISA) applicable
to such Plan, whether or not waived; (c)&nbsp;the filing pursuant to Section&nbsp;412(d) of the Code or Section&nbsp;303(c) of
ERISA of an application for a waiver of the minimum funding standard with respect to any Plan; (d)&nbsp;a determination that any
Plan is, or is expected to be, in &ldquo;at risk&rdquo; status (as defined in Section&nbsp;430(i)(4) of the Code or Section&nbsp;304(i)4
of ERISA); (e)&nbsp;the incurrence by the Company or any of its ERISA Affiliates of any liability under Title&nbsp;IV of ERISA
with respect to the termination of any Plan; (f)&nbsp;the receipt by the Company or any ERISA Affiliate from the PBGC or a plan
administrator of any notice relating to an intention to terminate any Plan or Plans or to appoint a trustee to administer any Plan;
(g)&nbsp;the incurrence by the Company or any of its Subsidiaries or ERISA Affiliates of any liability with respect to the withdrawal
or partial withdrawal of the Company or any of its ERISA Affiliates from any Plan or Multiemployer Plan; (h)&nbsp;the receipt by
the Company, any Subsidiary of the Company or any ERISA Affiliate of any notice, or the receipt by any Multiemployer Plan from
the Company, any Subsidiary of the Company or any ERISA Affiliate of any notice, concerning the imposition upon the Company, any
Subsidiary of the Company or any ERISA Affiliate of withdrawal</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">liability under Sections&nbsp;4201 or 4204 of ERISA or a determination
that a Multiemployer Plan is, or is expected to be, insolvent or in reorganization, within the meaning of Title&nbsp;IV of ERISA
or, in endangered or critical status, within the meaning of Section&nbsp;432 of the Code or Section&nbsp;305 of ERISA, or (i)&nbsp;the
adoption of an amendment to any Plan requiring the provision of security to such Plan pursuant to Section&nbsp;307 of ERISA.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EU</U>&rdquo;
means the European Union.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>EU Bail-In
Legislation Schedule</U>&rdquo; means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor
person), as in effect from time to time</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Euro</U>&rdquo;
and &ldquo;<U>EUR</U>&rdquo; means the single currency of the participating member states of the EU.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eurocurrency
Advance</U>&rdquo; means an Advance which, except as otherwise provided in Section&nbsp;2.11, bears interest at the applicable
Eurocurrency Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eurocurrency
Base Rate</U>&rdquo; means, with respect to a Eurocurrency Advance for the relevant Interest Period, (x)&nbsp;in any Agreed Currency
other than Canadian Dollars or Australian Dollars, the greater of (a) the Applicable Interest Rate Floor Percentage and (b)&nbsp;the
applicable interest settlement rate for deposits in the applicable Agreed Currency administered by ICE Benchmark Administration
(or any other Person that takes over the administration of such rate) appearing on the applicable Reuters Screen (or on any successor
or substitute page on such screen) for such Agreed Currency as of 11:00&nbsp;a.m. (London time) on the Quotation Date for such
Interest Period, and having a maturity equal to such Interest Period; <I>provided</I>, that, if the applicable Reuters Screen (or
on any successor or substitute page) for such Agreed Currency is not available to the Administrative Agent for any reason, the
applicable Eurocurrency Base Rate for the relevant Interest Period shall instead be the greater of (i)&nbsp;the Applicable Interest
Rate Floor Percentage and (ii)&nbsp;the applicable interest settlement rate for deposits in the applicable Agreed Currency administered
by ICE Benchmark Administration (or any other Person that takes over the administration of such rate) as reported by any other
generally recognized financial information service selected by the Administrative Agent as of 11:00&nbsp;a.m. (London time) on
the Quotation Date for such Interest Period, and having a maturity equal to such Interest Period; <I>provided, </I>that, if no
such interest settlement rate administered by ICE Benchmark Administration (or any other Person that takes over the administration
of such rate) is available to the Administrative Agent, the applicable Eurocurrency Base Rate for the relevant Interest Period
shall instead be the greater of (A)&nbsp;the Applicable Interest Rate Floor Percentage and (B)&nbsp;the rate determined by the
Administrative Agent to be the rate at which U.S. Bank or one of its Affiliate banks offers to place deposits in such Agreed Currency
with first-class banks in the interbank market at approximately 11:00&nbsp;a.m. (London time) two (2)&nbsp;Business Days prior
to the first day of such Interest Period, in the approximate amount of U.S.&nbsp;Bank&rsquo;s relevant Eurocurrency Loan and having
a maturity equal to such Interest Period, (y)&nbsp;in Canadian Dollars, the CDOR Rate and (z) in Australian Dollars, the AUD Screen
Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eurocurrency
Loan</U>&rdquo; means a Loan which, except as otherwise provided in Section&nbsp;2.11, bears interest at the applicable Eurocurrency
Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 5 -->
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Eurocurrency
Rate</U>&rdquo; means, with respect to a Eurocurrency Advance for the relevant Interest Period, the sum of (i)&nbsp;the quotient
of (a)&nbsp;the Eurocurrency Base Rate applicable to such Interest Period, divided by (b)&nbsp;one minus the Reserve Requirement
(expressed as a decimal) applicable to such Interest Period, plus (ii)&nbsp;the Applicable Margin.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Event of
Default</U>&rdquo; is defined in Article&nbsp;VII.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Act</U>&rdquo; means the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Rate</U>&rdquo; means on any day, for purposes of determining the Dollar Amount of any other currency, the rate at which such other
currency may be exchanged into Dollars at the time of determination on such day on the Reuters WRLD Page for such currency. In
the event that such rate does not appear on any Reuters WRLD Page, the Exchange Rate shall be determined by reference to such other
publicly available service for displaying exchange rates as may be agreed upon by the Administrative Agent and the Borrowers, or,
in the absence of such an agreement, such Exchange Rate shall instead be the arithmetic average of the spot rates of exchange of
the Administrative Agent in the market where its foreign currency exchange operations in respect of such currency are then being
conducted, at or about such time as the Administrative Agent shall elect after determining that such rates shall be the basis for
determining the Exchange Rate, on such date for the purchase of Dollars for delivery two (2) Business Days later; <I>provided </I>that
if at the time of any such determination, for any reason, no such spot rate is being quoted, the Administrative Agent may use any
reasonable method it deems appropriate to determine such rate, and such determination shall be presumed correct absent manifest
error.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Excluded
Swap Obligation</U>&rdquo; means, with respect to any Guarantor, any Swap Obligation if, and only to the extent that, all or a
portion of the Guaranty of such Guarantor of, or the grant by such Guarantor of a security interest to secure, such Swap Obligation
(or any Guaranty thereof) is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity
Futures Trading Commission (or the application or official interpretation of any thereof), including by virtue of such Guarantor&rsquo;s
failure for any reason to constitute an &ldquo;eligible contract participant&rdquo; as defined in the Commodity Exchange Act and
the regulations thereunder at the time the Guaranty of such Guarantor or the grant of such security interest becomes effective
with respect to such Swap Obligation. If a Swap Obligation arises under a master agreement governing more than one swap, such exclusion
shall apply only to the portion of such Swap Obligation that is attributable to swaps for which such Guaranty or security interest
is or becomes illegal.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Excluded
Taxes</U>&rdquo; means, in the case of each Lender or applicable Lending Installation, the LC Issuer, and the Administrative Agent,
(i)&nbsp;Taxes imposed on its overall net income, franchise Taxes, and branch profits Taxes imposed on it, by the respective jurisdiction
under the laws of which such Lender, the LC Issuer or the Administrative Agent is incorporated or is organized or in which its
principal executive office is located or, in the case of a Lender, in which such Lender&rsquo;s applicable Lending Installation
is located, (ii)&nbsp;in the case of a Non-U.S. Lender, any U.S.&nbsp;federal withholding Tax that is imposed on amounts payable
to such Non-U.S. Lender pursuant to the laws in effect at the time such Non-U.S. Lender becomes a party to this Agreement or designates
a new Lending Installation, except in each case to the extent that,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">pursuant to Section&nbsp;3.5(a), amounts with respect to such
Taxes were payable either to such Lender&rsquo;s assignor immediately before such Lender became a party hereto or to such Lender
immediately before it changed its Lending Installation, (iii)&nbsp;is attributable to the Non-U.S. Lender&rsquo;s failure to comply
with Section&nbsp;3.5(f), (iv)&nbsp;any U.S.&nbsp;federal withholding Taxes imposed by FATCA and (v)&nbsp;any Swiss Withholding
Taxes to be deducted from payments to a specific Lender (but without prejudice to the rights of the remaining Lenders) imposed
as a direct result of such Lender having made (or having become a Lender respectively a Participant as a result of) an assignment
or transfer by Participation without the consent of the Company (if so required pursuant to Section&nbsp;12) or which would not
have been imposed if on the date on which the payment falls due the Lender had been a Qualifying Bank, but on that date that Lender
is not or has ceased to be a Qualifying Bank other than as a result of any change after the date it became a Lender under this
Agreement in (or in the interpretation, administration, or application of) any law or treaty, or any published practice or published
concession of any relevant taxing authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exhibit</U>&rdquo;
refers to an exhibit to this Agreement, unless another document is specifically referenced.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Existing
Commitment</U>&rdquo; means the Commitment (as such term is defined in the Existing Credit Agreement) of an Existing Lender under
and pursuant to the Existing Credit Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Existing
Credit Agreement</U>&rdquo; means that certain Third Amended and Restated Credit Agreement dated November&nbsp;9, 2016 by and among
the Borrowers party thereto, the Lenders party thereto and U.S.&nbsp;Bank National Association, as administrative agent and as
further amended, supplemented or otherwise modified prior to the Effective Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Existing
Lender</U>&rdquo; means the financial institutions party to the Existing Credit Agreement as lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Existing
Revolving Loans</U>&rdquo; means the Revolving Loans (as such term is defined in the Existing Credit Agreement) of an Existing
Lender under and pursuant to the Existing Credit Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Existing
Term Loans</U>&rdquo; means the Term Loans (as such term is defined in the Existing Credit Agreement) of an Existing Lender under
and pursuant to the Existing Credit Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Extended
Termination Date</U>&rdquo; is defined in Section&nbsp;2.28(a).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Extending
Lender</U>&rdquo; means an Existing Lender that, on or prior to the Effective Date, executes and delivers to the Administrative
Agent (or its counsel) a counterpart of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Extension</U>&rdquo;
is defined in Section&nbsp;2.28(a).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Extension
Amendments</U>&rdquo; is defined in Section&nbsp;2.28(b).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Extension
Offer</U>&rdquo; is defined in Section&nbsp;2.28(a).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
Fees</U>&rdquo; means fees payable to the Lenders pursuant to Section&nbsp;2.5.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
LC</U>&rdquo; is defined in Section&nbsp;2.19.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
LC Application</U>&rdquo; is defined in Section&nbsp;2.19.3.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
LC Collateral Account</U>&rdquo; is defined in Section&nbsp;2.19.11.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
LC Sublimit</U>&rdquo; means $50,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Facility
Termination Date</U>&rdquo; means July 2, 2023, or any earlier date on which the Aggregate Commitment is reduced to zero or otherwise
terminated pursuant to the terms hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FATCA</U>&rdquo;
means Sections&nbsp;1471 through 1474 of the Code, as of the date of this Agreement (or any amended or successor version that is
substantively comparable and not materially more onerous to comply with), any current or future regulations or official interpretations
thereof and any agreement entered into pursuant to Section&nbsp;1471(b)(1) of the Code.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Federal Funds
Effective Rate</U>&rdquo; means, for any day, the greater of (a) zero percent (0.0%) and (b) the rate per annum calculated by the
Federal Reserve Bank of New York based on such day&rsquo;s federal funds transactions by depository institutions (as determined
in such manner as the Federal Reserve Bank of New York shall set forth on its public website from time to time) and published on
the next succeeding Business Day by the Federal Reserve Bank of New York as the federal funds effective rate or, if such rate is
not so published for any day which is a Business Day, the average of the quotations at approximately 10:00 a.m. (Central time)
on such day on such transactions received by the Administrative Agent from three (3) Federal funds brokers of recognized standing
selected by the Administrative Agent in its sole discretion.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Financial
Covenant</U>&rdquo; is defined in Section 6.28.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Borrower</U>&rdquo;
means Polaris Sales Europe S. &agrave; r.l. and any other Foreign Subsidiary of the Company which is designated by the Company
and has become a Foreign Borrower pursuant to the terms of Section&nbsp;2.26 and their respective successors and assigns.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Borrower
Obligations</U>&rdquo; means with respect to any given Foreign Borrower all unpaid principal of and accrued and unpaid interest
on any Advances made to such Foreign Borrower, all LC Obligations associated with Facility LCs for which such Foreign Borrower
is the account party, all obligations in connection with Cash Management Services provided to such Foreign Borrower, all Rate Management
Obligations of such Foreign Borrower, all accrued and unpaid fees related to any of the foregoing and all expenses, reimbursements,
indemnities and other obligations of such Foreign Borrower to the Lenders or to any Lender, the Administrative Agent, the LC Issuer
or any indemnified party arising under the Loan Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Employee
Benefit Plan</U>&rdquo; means any employee benefit plan as defined in Section&nbsp;3(3) of ERISA which is maintained or contributed
to for the benefit of the employees of the Company, any of its Subsidiaries or any members of its Controlled Group and is not covered
by ERISA pursuant to ERISA Section&nbsp;4(b)(4).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Pension
Plan</U>&rdquo; means any employee benefit plan as described in Section&nbsp;3(3) of ERISA for which the Company or any member
of its Controlled Group is a sponsor or administrator and which (i)&nbsp;is maintained or contributed to for the benefit of employees
of the Company, any of its Subsidiaries or any member of its Controlled Group, (ii)&nbsp;is not covered by ERISA pursuant to Section&nbsp;4(b)(4)
of ERISA, and (iii)&nbsp;under applicable local law, is required to be funded through a trust or other funding vehicle.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Foreign Subsidiary</U>&rdquo;
means any Subsidiary organized under the laws of a jurisdiction not located in the United States of America.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fronting
Exposure</U>&rdquo; means, at any time there is a Defaulting Lender, (a)&nbsp;with respect to the LC Issuer, such Defaulting Lender&rsquo;s
ratable share of the LC Obligations with respect to Facility LCs issued by the LC Issuer other than LC Obligations as to which
such Defaulting Lender&rsquo;s participation obligation has been reallocated to other Lenders or Cash Collateralized in accordance
with the terms hereof, and (b)&nbsp;with respect to the Swing Line Lender, such Defaulting Lender&rsquo;s ratable share of outstanding
Swing Line Loans made by the Swing Line Lender other than Swing Line Loans as to which such Defaulting Lender&rsquo;s participation
obligation has been reallocated to other Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fund</U>&rdquo;
means any Person (other than a natural person) that is (or will be) engaged in making, purchasing, holding or otherwise investing
in commercial loans and similar extensions of credit in the ordinary course of its business.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
means generally accepted accounting principles as in effect from time to time in the United States, applied in a manner consistent
with that used in preparing the financial statements referred to in Section&nbsp;5.4, subject at all times to Section 9.8.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Government
Acts</U>&rdquo; is defined in Section&nbsp;2.19.9.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Authority</U>&rdquo; means the government of the United States of America or any other nation, or of any political subdivision
thereof, whether state or local, and any agency, authority, instrumentality, regulatory body, court, central bank or other entity
exercising executive, legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to government
(including, without limitation, any supra-national bodies such as the European Union or the European Central Bank) and any group
or body charged with setting financial accounting or regulatory capital rules or standards (including, without limitation, the
Financial Accounting Standards Board, the Bank for International Settlements or the Basel Committee on Banking Supervisory Practices
or any successor or similar authority to any of the foregoing).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guarantor</U>&rdquo;
means the Subsidiaries party to the Guaranty from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guaranty</U>&rdquo;
means that certain Amended and Restated Guaranty dated as of July 2, 2018 executed by the Guarantors in favor of the Administrative
Agent, for the ratable benefit of the Lenders, as it may be amended or modified (including, without limitation, by the joinder
of additional Guarantors) and in effect from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guaranty
Obligations</U>&rdquo; means, with respect to any Person, without duplication, any obligations (other than endorsements in the
ordinary course of business of negotiable instruments for deposit or collection) guaranteeing any Indebtedness of any other Person
in any manner, whether direct or indirect, and including without limitation any obligation, whether or not contingent, (a)&nbsp;to
purchase any such Indebtedness or other obligation or any Property constituting security therefor, (b)&nbsp;to advance or provide
funds or other support for the payment or purchase of such Indebtedness or obligation or to maintain working capital, solvency
or other balance sheet condition of such other Person (including, without limitation, maintenance agreements, comfort letters,
take or pay arrangements, put agreements or similar agreements or arrangements) for the benefit of the holder of Indebtedness of
such other Person, (c)&nbsp;to purchase or lease Property, securities or services for the purpose of assuring the obligee in respect
of such Indebtedness of the payment or performance of such Indebtedness, or (d)&nbsp;to otherwise assure or hold harmless the owner
of such Indebtedness against loss in respect thereof. The amount of any Guaranty Obligation hereunder shall (subject to any limitations
set forth therein) be deemed to be an amount equal to the outstanding principal amount (or maximum principal amount, if larger)
of the Indebtedness in respect of which such Guaranty Obligation is made, or, if less, the maximum amount for which such Person
may be liable under the terms of the instruments evidencing such Guaranty Obligation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Guidelines</U>&rdquo;
means, together, guideline S-02.123 in relation to interbank loans of 22 September&nbsp;1986 (<I>Merkblatt </I>&ldquo;<I>Verrechnungssteuer
auf Zinsen von Bankguthaben, deren Gl&auml;ubiger Banken sind (Interbankguthaben)</I>&rdquo; <I>vom 22. September&nbsp;1986</I>),
guideline S-02.122.1 in relation to bonds of April 1999 (<I>Merkblatt </I>&ldquo;<I>Obligationen</I>&rdquo; <I>vom April 1999</I>),
guideline S-02.130.1 in relation to money market instruments and book claims of April 1999 (<I>Merkblatt vom April 1999 betreffend
Geldmarktpapiere und Buchforderungen inl&auml;ndischer Schuldner</I>), guideline S-02.128 in relation to syndicated credit facilities
of January 2000 (<I>Merkblatt </I>&ldquo;<I>Steuerliche Behandlung von Konsortialdarlehen, Schuldscheindarlehen, Wechseln und Unterbeteiligungen</I>&rdquo;
<I>vom Januar 2000</I>), circular letter No.&nbsp;34 of 26 July 2011 (1-034-V-2011) in relation to deposits (<I>Kreisschreiben
Nr. 34 </I>&ldquo;<I>Kundenguthaben</I>&rdquo; <I>vom 26. Juli 2011</I>) and the circular letter No.&nbsp;15 of 7 February 2007
(1-015-DVS-2007) in relation to bonds and derivative financial instruments as subject matter of taxation of Swiss federal income
tax, Swiss withholding tax and Swiss stamp taxes (<I>Kreisschreiben Nr. 15 </I>&ldquo;<I>Obligationen und derivative Finanzinstrumente
als Gegenstand der direkten Bundessteuer, der Verrechnungssteuer und der Stempelabgaben</I>&rdquo; <I>vom 7. Februar 2007</I>),
in each case as issued, amended or replaced from time to time, by the Swiss Federal Tax Administration or as substituted or superseded
and overruled by any law, statute, ordinance, court decision, regulation or the like as in force from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Hazardous
Material</U>&rdquo; means any pollutant, contaminant, petroleum or petroleum product, dangerous or toxic substance, hazardous or
extremely hazardous substance or chemical, solid or hazardous waste, special, liquid, industrial or other waste, asbestos, hazardous
material, or other material, substance or agent, whether in solid, liquid or gaseous form, (i)&nbsp;that is regulated in connection
with the protection of the environment, (ii)&nbsp;the presence of which requires investigation or remediation under any Environmental
Laws, (iii)&nbsp;that is defined or listed as a &ldquo;hazardous waste,&rdquo; &ldquo;hazardous substance,&rdquo; &ldquo;extremely
hazardous substance,&rdquo; &ldquo;hazardous or deleterious substance,&rdquo; &ldquo;pollutant or contaminant&rdquo; or the equivalent
under any Environmental Laws; (iv)&nbsp;that is toxic, explosive, corrosive, flammable, infectious, radioactive, carcinogenic,
mutagenic or otherwise hazardous (including any substance that contains polychlorinated</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">biphenols (PCBs), asbestos or urea formaldehyde
foam insulation); or (v)&nbsp;the presence of which causes or threatens to cause a nuisance or poses or threatens to pose a threat
to human health, safety or the environment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Highest Lawful
Rate</U>&rdquo; means, on any day, the maximum non-usurious rate of interest permitted for that day by applicable federal or state
law stated as a rate per annum.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Home Country</U>&rdquo;
is defined in Section&nbsp;5.20.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Increasing
Lender</U>&rdquo; is defined in Section&nbsp;2.25.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Incremental
Term Loan</U>&rdquo; is defined in Section&nbsp;2.25.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Incremental
Term Loan Amendment</U>&rdquo; is defined in Section&nbsp;2.25.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
of a Person means, without duplication, (a)&nbsp;all obligations of such Person for borrowed money, (b)&nbsp;all obligations of
such Person evidenced by bonds, debentures, notes or similar instruments, or upon which interest payments are customarily made,
(c)&nbsp;all obligations of such Person under conditional sale or other title retention agreements relating to Property purchased
by such Person to the extent of the value of such Property (other than customary reservations or retentions of title under agreements
with suppliers entered into in the ordinary course of business), (d)&nbsp;all obligations, other than intercompany items, of such
Person issued or assumed as the deferred purchase price of Property or services purchased by such Person which would appear as
liabilities on a balance sheet of such Person, (e)&nbsp;all Indebtedness of others secured by (or for which the holder of such
Indebtedness has an existing right, contingent or otherwise, to be secured by) any Lien on, or payable out of the proceeds of production
from, Property owned or acquired by such Person, whether or not the obligations secured thereby have been assumed, (f)&nbsp;all
Guaranty Obligations of such Person, (g)&nbsp;the Attributable Indebtedness of such Person, (h)&nbsp;all obligations of such Person
to purchase, redeem, retire, defease or otherwise make any payment in respect of any Equity Interest in such Person or any other
Person or any warrant, right or option to acquire such Equity Interest, valued, in the case of a redeemable preferred interest,
at the greater of its voluntary or involuntary liquidation preference, <I>plus </I>accrued and unpaid dividends; <U>provided</U>,
<U>however</U>, that if such purchase, redemption, retirement, defeasance, payment, right, option, or acquisition requirement only
may be consummated 180 or more days after the occurrence of the scheduled Facility Termination Date, then such obligation in respect
of an Equity Interest (including accrued and unpaid dividends) shall not constitute Indebtedness hereunder, (i)&nbsp;all net obligations
of such Person in respect of Rate Management Transactions, (j)&nbsp;the maximum amount of all performance and standby Letters of
Credit issued or bankers&rsquo; acceptances facilities created for the account of such Person and, without duplication, all drafts
drawn thereunder (to the extent unreimbursed), and (k)&nbsp;the aggregate amount of uncollected accounts receivable of such Person
subject at such time to a sale of receivables (or similar transaction) unless such transaction is effected without recourse to
such Person. The Indebtedness of any Person shall include the Indebtedness of any partnership or unincorporated joint venture to
the extent such Indebtedness is recourse to such Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indemnified
Taxes</U>&rdquo; means Taxes imposed on or with respect to any payment made by or on account of any obligation of any Loan Party
under any Loan Document, other than Excluded Taxes and Other Taxes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial Term
Lender</U>&rdquo; means, as of any date of determination, a Lender having an Initial Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial Term
Loan Commitment</U>&rdquo; means, for each Lender, the obligation of such Lender to make Initial Term Loans to the Borrowers in
an aggregate amount not exceeding the amount set forth on <U>Schedule&nbsp;1.1</U>, as it may be modified as a result of any assignment
that has become effective pursuant to Section&nbsp;12.3.3 or as otherwise modified from time to time pursuant to the terms hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initial Term
Loan</U>&rdquo; means, with respect to a Lender, such Lender&rsquo;s loan made pursuant to its commitment to lend set forth in
Section&nbsp;2.1.2 (or any conversion or continuation thereof).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property</U>&rdquo; is defined in Section&nbsp;5.11.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Interest
Coverage Ratio</U>&rdquo; has the meaning set forth in Section 6.25.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Interest
Differential</U>&rdquo; is defined in Section&nbsp;3.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Interest
Period</U>&rdquo; means, with respect to a Eurocurrency Advance (a)&nbsp;denominated in Dollars, a period of seven days or of one,
two, three, six or twelve months, (b)&nbsp;denominated in Swiss Francs or Euros, a period of seven days or of one or three months
and (c)&nbsp;denominated in any other Agreed Currency, a period of one or three months, in each case commencing on a Business Day
selected by the Borrower of such Advance pursuant to this Agreement; <I>provided</I>, that Interest Periods of twelve months may
only be elected by such Borrower with the consent of all Lenders. Any Interest Period of one, two, three, six or twelve months
shall end on the day which corresponds numerically to such date one, two, three, six or twelve months thereafter; <I>provided</I>,
<I>however</I>, that if there is no such numerically corresponding day in such next, second, third, sixth or twelfth succeeding
month, such Interest Period shall end on the last Business Day of such next, second, third, sixth or twelfth succeeding month.
If an Interest Period would otherwise end on a day which is not a Business Day, such Interest Period shall end on the next succeeding
Business Day, <I>provided</I>, <I>however</I>, that if said next succeeding Business Day falls in a new calendar month, such Interest
Period shall end on the immediately preceding Business Day.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Internal
Control Event</U>&rdquo; means a material weakness in, or fraud that involves management or other employees who have a significant
role in, the Company&rsquo;s or any of its Subsidiaries&rsquo; internal controls over financial reporting, in each case as described
in the Securities Laws.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Investment</U>&rdquo;
in any Person means (a)&nbsp;the acquisition (whether for cash, Property, services, assumption of Indebtedness, securities or otherwise,
but excluding capital expenditures and acquisitions of inventory in the ordinary course of business) of assets, Equity Interests,
bonds, notes, debentures, partnership, joint ventures or other ownership interests or other securities of such other Person or
(b)&nbsp;any deposit with, or advance, loan or other extension of credit to, such Person (other than deposits made in connection
with the lease or purchase of</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">equipment, inventory or other assets in the ordinary course of business) or (c)&nbsp;any other capital
contribution to or investment in such Person, including, without limitation, any Guaranty Obligation (including any support for
a letter of credit issued on behalf of such Person) incurred for the benefit of such Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>IRS</U>&rdquo;
means the Internal Revenue Service.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ISP98</U>&rdquo;
means the &ldquo;International Standby Practices 1998&rdquo; published by the International Chamber of Commerce in ICC publication
No.&nbsp;590 (1998), or such later version thereof as may be in effect at the time of issuance of a Letter of Credit stated to
be governed by the ISP98.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Joint Venture
Basket</U>&rdquo; means Indebtedness incurred by, Guaranties made by, or Investments made by, the Company or its Subsidiaries to
support the Company&rsquo;s consumer finance program (other than Acceptance Partnership) or other joint ventures in an aggregate
amount not to exceed the greater of $750,000,000 or twenty percent (20%) of Consolidated Net Worth. For the avoidance of doubt,
the Joint Venture Basket shall include obligations to purchase the Property of another Person from a creditor of such other Person
who has repossessed such Property as a result of a default by such other Person under a retail consumer finance program financing
arrangement with such creditor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LC Fee</U>&rdquo;
is defined in Section&nbsp;2.19.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LC Issuer</U>&rdquo;
means U.S.&nbsp;Bank (or any subsidiary or affiliate of U.S.&nbsp;Bank designated by U.S. Bank) or BofA in their respective capacities
as issuers of Facility LCs hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LC Obligations</U>&rdquo;
means, at any time, the sum, without duplication, of (i)&nbsp;the aggregate undrawn stated amount under all Facility LCs (including,
for the avoidance of doubt, all Existing Letters of Credit) outstanding at such time plus (ii)&nbsp;the aggregate unpaid amount
at such time of all Reimbursement Obligations. For the avoidance of doubt, a Facility LC which would have expired by its terms,
but which has been extended due to the effect of Rule&nbsp;3.14 of ISP98, will deemed to be outstanding for the purposes of determining
the LC Obligations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LC Payment
Date</U>&rdquo; is defined in Section&nbsp;2.19.5.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lenders</U>&rdquo;
means the lending institutions listed on the signature pages of this Agreement and their respective successors and assigns. Unless
otherwise specified, the term &ldquo;Lenders&rdquo; includes U.S.&nbsp;Bank in its capacity as Swing Line Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lending Installation</U>&rdquo;
means, with respect to a Lender or the Administrative Agent, the office, branch, subsidiary or affiliate of such Lender or the
Administrative Agent listed on the signature pages hereof (in the case of the Administrative Agent) or otherwise selected by such
Lender or the Administrative Agent pursuant to Section&nbsp;2.17.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Letter of
Credit</U>&rdquo; of a Person means a letter of credit or similar instrument which is issued upon the application of such Person
or upon which such Person is an account party or for which such Person is in any way liable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Leverage
Ratio</U>&rdquo; means, as of any date of calculation, the ratio of (i)&nbsp;Consolidated Funded Indebtedness outstanding on such
date to (ii)&nbsp;Consolidated EBITDA for the Company&rsquo;s then most-recently ended four (4) fiscal quarters.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lien</U>&rdquo;
means any lien (statutory or other), mortgage, pledge, hypothecation, assignment, deposit arrangement, encumbrance or preference,
priority or other security agreement or preferential arrangement of any kind or nature whatsoever (including, without limitation,
the interest of a vendor or lessor under any conditional sale, Capital Lease or other title retention agreement).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan</U>&rdquo;
means a Revolving Loan, a Swing Line Loan, an Initial Term Loan, a 2020 Incremental Term Loan or an Incremental Term Loan.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan Documents</U>&rdquo;
means this Agreement, the Facility LC Applications, the Guaranty, any Pledge Agreements, any note or notes executed by the Borrowers
in connection with this Agreement and payable to a Lender, and any other document or agreement, now or in the future, executed
by any Borrower for the benefit of the Administrative Agent or any Lender in connection with this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Loan Party</U>&rdquo;
or &ldquo;<U>Loan Parties</U>&rdquo; means, individually or collectively, the Borrowers, the Pledgors and the Guarantors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Acquisition</U>&rdquo; means any Permitted Acquisition that involves the payment of consideration (including, without limitation,
the assumption of Indebtedness) by the Company and its Subsidiaries equal to or greater than $250,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; means a material adverse effect on (i)&nbsp;the business, Property, liabilities (actual and contingent),
operations, condition (financial or otherwise), results of operations, or prospects of the Company and its Subsidiaries taken as
a whole, (ii)&nbsp;the ability of any Loan Party to perform its obligations under the Loan Documents to which it is a party, or
(iii)&nbsp;the validity or enforceability of any of the Loan Documents or the rights or remedies of the Administrative Agent, the
LC Issuer or the Lenders under the Loan Documents; <U>provided</U>, that notwithstanding anything to the contrary set forth herein,
solely for purposes of determining the existence of a Material Adverse Effect on the 2020 Incremental Term Loan Effective Date
in connection with the extension of the 2020 Incremental Term Loans (and not in connection with any other extension of credit or
otherwise under or in connection with the Loan Documents), the impacts of COVID-19 on the business, Property, liabilities (actual
and contingent), operations, condition (financial or otherwise), results of operations, or prospects of the Company and its Subsidiaries
taken as a whole that occurred and were disclosed to the Lenders as of the 2020 Incremental Term Loan Effective Date on or prior
to the 2020 Incremental Term Loan Effective Date will be disregarded.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Indebtedness</U>&rdquo; means Indebtedness in an outstanding principal amount of $100,000,000 or more in the aggregate (or the
equivalent thereof in any currency other than U.S. dollars).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Indebtedness Agreement</U>&rdquo; means any agreement under which any Material Indebtedness was created or is governed or which
provides a commitment for the incurrence of</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Indebtedness in an amount which would constitute Material Indebtedness (whether or
not an amount of Indebtedness constituting Material Indebtedness is outstanding thereunder).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Subsidiary</U>&rdquo; means a Subsidiary that is a Guarantor or a Pledged Subsidiary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Minimum Collateral
Amount</U>&rdquo; means, with respect to a Defaulting Lender, at any time, (i) with respect to Cash Collateral consisting of cash
or deposit account balances, an amount equal to 105% of the Fronting Exposure of the LC Issuer with respect to such Defaulting
Lender for all Facility LCs issued and outstanding at such time and (ii)&nbsp;otherwise, an amount determined by the Administrative
Agent and the LC Issuer in their sole discretion.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Modify</U>&rdquo;
and &ldquo;<U>Modification</U>&rdquo; are defined in Section&nbsp;2.19.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Moody&rsquo;s</U>&rdquo;
means Moody&rsquo;s Investors Service, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Most Favored
Lender Notice</U>&rdquo; means a written notice from the Company to Administrative Agent delivered promptly, and in any event within
five (5) Business Days after the inclusion of any Financial Covenant or any event of default, definition or other provision relating
to such Financial Covenant in a Note Agreement (including by way of amendment or other modification of any existing provision thereof),
pursuant to Section 6.28, by an Authorized Officer of the Company in reasonable detail, including reference to Section 6.28, a
verbatim statement of such Financial Covenant, event of default, definition, or other provision relating to such Financial Covenant
and related to explanatory calculations, as applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Multiemployer
Plan</U>&rdquo; means a Plan maintained pursuant to a collective bargaining agreement or any other arrangement to which the Company
or any member of the Controlled Group is a party to which more than one employer is obligated to make contributions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Net Cash
Proceeds</U>&rdquo; means:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(x) with respect to
any Debt Issuance, the excess, if any, of (i) cash proceeds received by the Company or applicable Subsidiary thereof in connection
therewith over (ii) the sum of (A) underwriting discounts, fees and commissions, (B) other fees and expenses incurred by the Company
or the applicable Subsidiary in connection therewith, and (C) the amount of all taxes paid (or reasonably estimated to be payable)
in connection therewith; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(y) with respect to
any Asset Sale, the excess, if any, of (i) cash proceeds received by the Company or applicable Subsidiary thereof in connection
therewith over (ii) the sum of (A) the amount of all Indebtedness, if any, that is secured by the Property being sold, transferred
or assigned and that is required to be repaid as a result of such sale, transfer or assignment, (B) other fees and expenses incurred
by the Company or applicable Subsidiary in connection therewith, (C) all fees and out-of-pocket expenses paid to third parties
in connection with such Asset Sale, and (D) the amount of all taxes paid (or reasonably estimated to be payable) in connection
therewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>New Lender</U>&rdquo;
means any Lender that is not an Extending Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Defaulting
Lender</U>&rdquo; means, at any time, each Lender that is not a Defaulting Lender at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Extending
Lender</U>&rdquo; means an Existing Lender that elects not to execute this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Extension
Notice Date</U>&rdquo; is defined in Section&nbsp;2.19.1(c).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Bank
Lender</U>&rdquo; means any Lender that is not a Qualifying Bank.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Bank
Rules</U>&rdquo; means, together, the 10 Non-Bank Rule and the 20 Non-Bank Rule.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-U.S.
Lender</U>&rdquo; means a Lender that is not a United States person as defined in Section&nbsp;7701(a)(30) of the Code.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Note</U>&rdquo;
is defined in Section&nbsp;2.13(d).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Note Agreement</U>&rdquo;
is defined in Section 6.28.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Noteholders</U>&rdquo;
means the holders from time to time of the Company&rsquo;s Notes (for purposes of this definition only, as such term is defined
in the NPAs) issued pursuant to the NPAs.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>NPAs</U>&rdquo;
means that certain Master Note Purchase Agreement, dated as of December&nbsp;13, 2010 between the Company and the holders from
time to time of the notes issued thereunder, as in effect on December 20, 2017, as amended by that certain First Amendment to Master
Note Purchase Agreement, dated as of August 19, 2011, as further amended by that certain Second Amendment to Master Note Purchase
Agreement, dated as of December 28, 2016 and as supplemented by that certain First Supplement to Note Purchase Agreement dated
as of December&nbsp;19, 2013, as amended by that certain First Amendment to First Supplement to Note Purchase Agreement dated as
of February&nbsp;24, 2014 and that certain Master Note Purchase Agreement entered into as of the date hereof or as either may be
modified hereafter without breach of the provisions of this Agreement and such other Master Note Purchase Agreement as may hereafter
be made by the Company and the holders from time to time of the notes issued thereunder on substantially the same terms as the
initial NPAs or supplement thereto as may be made by the Company with respect to additional Private Placement Indebtedness issued
after the date hereof not to exceed Two Hundred Million Dollars ($200,000,000) as the same may thereafter be modified thereafter
without breach of the provisions of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Obligations</U>&rdquo;
means all unpaid principal of and accrued and unpaid interest on the Loans, all LC Obligations, all obligations in connection with
Cash Management Services, all obligations with respect to Rate Management Transactions with a Lender or any Affiliate of a Lender,
all accrued and unpaid fees and all expenses, reimbursements, indemnities and other obligations of the Borrowers to the Lenders
or to any Lender, the Administrative Agent, the LC</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Issuer or any indemnified party arising under the Loan Documents; <I>provided</I>,
that, &ldquo;Obligations&rdquo; shall not, in any event, include Excluded Swap Obligations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>OFAC</U>&rdquo;
means, the U.S.&nbsp;Department of the Treasury&rsquo;s Office of Foreign Assets Control, and any successor thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Original
Currency</U>&rdquo; is defined in Section&nbsp;2.12(b).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Taxes</U>&rdquo;
means all present or future stamp, court or documentary, intangible, recording, filing or similar Taxes that arise from any payment
made under, from the execution, delivery, performance, enforcement or registration of, from the receipt or perfection of a security
interest under, or otherwise with respect to, any Loan Document.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Outstanding
Credit Exposure</U>&rdquo; means, as to any Lender at any time, the Dollar Amount of the sum of (i)&nbsp;such Lender&rsquo;s Outstanding
Revolving Credit Exposure, plus (ii)&nbsp;such Lender&rsquo;s Outstanding Initial Term Loan Credit Exposure and Outstanding 2020
Incremental Term Loan Credit Exposure.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Outstanding
Revolving Credit Exposure</U>&rdquo; means, as to any Lender at any time, the Dollar Amount of the sum of (i)&nbsp;the aggregate
principal amount of its Revolving Loans outstanding at such time, plus (ii)&nbsp;an amount equal to its Pro Rata Share of the aggregate
principal amount of Swing Line Loans outstanding at such time, plus (iii)&nbsp;an amount equal to its Pro Rata Share of the LC
Obligations at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Outstanding
2020 Incremental Term Loan Credit Exposure</U>&rdquo; means, as to any Lender at any time, the Dollar Amount of the aggregate principal
amount of its 2020 Incremental Term Loans outstanding at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Outstanding
Initial Term Loan Credit Exposure</U>&rdquo; means, as to any Lender at any time, the Dollar Amount of the aggregate principal
amount of its Initial Term Loans outstanding at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Outstanding
Term Loan Credit Exposure</U>&rdquo; means, as to any Lender at any time, the Dollar Amount of the sum of its Outstanding 2020
Incremental Term Loan Credit Exposure and its Outstanding Initial Term Loan Credit Exposure.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PAI</U>&rdquo;
means Polaris Acceptance, Inc., a Minnesota corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PAI Basket</U>&rdquo;
means Guaranties made by, or Investments made by, (i)&nbsp;PAI as a general partner of Acceptance Partnership and (ii)&nbsp;the
Company and PAI consisting of capital contributions or obligations to make capital contributions, in an amount not to exceed $750,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Participant
Register</U>&rdquo; is defined in Section&nbsp;12.2.3.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Participants</U>&rdquo;
is defined in Section&nbsp;12.2.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PATRIOT Act</U>&rdquo;
means, the USA PATRIOT Act (Title&nbsp;III of Pub. L. 107-56 (signed into law October&nbsp;26, 2001)), as amended from time to
time, and any successor statute.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Payment Date</U>&rdquo;
means the last day of each fiscal quarter of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>PBGC</U>&rdquo;
means the Pension Benefit Guaranty Corporation, or any successor thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Acquisition</U>&rdquo; means an Acquisition by the Company or any of its Subsidiaries with respect to which all of the following
are satisfied: (a)&nbsp;the Equity Interests, assets or line of business acquired are in a line of business complementary or similar
to or a reasonable extension of the Company&rsquo;s current line of business; (b)&nbsp;in the case of an Acquisition of the Equity
Interests of another Person, the board of directors (or other comparable governing body) of such other Person shall have duly approved
such Acquisition; (c)&nbsp;if the aggregate consideration to be paid for such Acquisition equals or exceeds $100,000,000 (including,
without limitation, the amount of any Indebtedness assumed in connection with such Acquisition), the Company shall have delivered
to the Administrative Agent, prior to the closing of such Acquisition, a certificate of an Authorized Officer of the Company (i)&nbsp;providing
calculations on a pro&nbsp;forma basis of each of the financial covenants set forth in Section&nbsp;6.25 after giving effect to
such Acquisition both as of the actual date of such Acquisition and (B)&nbsp;as of the first day of the most recently ended fiscal
quarter, which calculations shall demonstrate that, as of each such date, the Borrowers are or would have been in compliance with
all of the financial covenants set forth in Section&nbsp;6.25, and (ii)&nbsp;both before and after giving effect to such Acquisition,
no Default or Event of Default exists; (d)&nbsp;as a result of the Acquisition, the Company or one of its Wholly-Owned Subsidiaries
becomes the owner of the Equity Interests, assets or line of business acquired pursuant to the Acquisition; (e)&nbsp;both before
and after giving effect to such Acquisition, no Default or Event of Default exists; (f)&nbsp;the Leverage Ratio, on a pro&nbsp;forma
basis reflecting consummation of such Acquisition shall be in compliance with Section&nbsp;6.25.2; (g)&nbsp;the representations
and warranties made by the Loan Parties in any Loan Document shall be true and correct in all material respects at and as if made
as of the date of such Acquisition (after giving effect thereto) except to the extent such representations and warranties expressly
relate to an earlier date; and (h)&nbsp;such Acquisition is undertaken in accordance with all laws, rules, regulations, orders,
writs, judgments, injunctions, decrees and awards to which any party to such Acquisition may be subject.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Investment</U>&rdquo; is defined in Section&nbsp;6.16.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means any natural person, corporation, firm, joint venture, partnership, limited liability company, association, enterprise, trust
or other entity or organization, or any government or political subdivision or any agency, department or instrumentality thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Plan</U>&rdquo;
means an employee pension benefit plan which is covered by Title&nbsp;IV of ERISA or subject to the minimum funding standards under
Section&nbsp;412 of the Code as to which the Company or any member of the Controlled Group may have any liability.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pledge Agreement</U>&rdquo;
means an agreement, however called, incorporating relevant foreign law to effect the pledge of Equity Interests of a Pledged Subsidiary
as required by Section&nbsp;6.2 and complying with Section&nbsp;10.4 of the NPAs.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pledged Subsidiary</U>&rdquo;
means a Foreign Subsidiary of the Company (i)&nbsp;with respect to which (A) sixty-five percent (65%) of the voting Equity Interests
and (B) one hundred percent (100%) of the non-voting Equity Interests of such Foreign Subsidiary has been pledged to the Administrative
Agent pursuant to a Pledge Agreement for the ratable benefit of the Lenders and, to the extent required by the NPAs, the Noteholders
or (ii)&nbsp;which is a Wholly- Owned Subsidiary of a Pledged Subsidiary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pledgor</U>&rdquo;
means the Company or any other Subsidiary of the Company that enters into a Pledge Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pounds Sterling</U>&rdquo;
and &ldquo;<U>GBP</U>&rdquo; means the lawful currency of the United Kingdom of Great Britain and Northern Ireland.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pricing Schedule</U>&rdquo;
means the Schedule attached hereto identified as such.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Prime Rate</U>&rdquo;
means a rate per annum equal to the prime rate of interest announced from time to time by U.S.&nbsp;Bank or its parent (which is
not necessarily the lowest rate charged to any customer), changing when and as said prime rate changes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Priority
Debt</U>&rdquo; has the meaning provided in the NPAs.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Private Placement
Indebtedness</U>&rdquo; means Indebtedness of the Borrowers incurred pursuant to the NPAs or a private placement of senior notes
after the Effective Date; <I>provided</I>, that any such Indebtedness issued after the Effective Date shall be issued either (i)&nbsp;pursuant
to the NPAs as in effect on the Effective Date, or (ii)&nbsp;pursuant to definitive documentation which shall not contain representations,
warranties, covenants or other provisions, including without limitation financial covenants, more restrictive than the representations,
warranties, covenants and other provisions of this Agreement as of the date such Indebtedness is incurred, or provisions requiring
security for such Indebtedness other than provisions requiring that such Indebtedness be secured equally and ratably with the Obligations
(which shall be no more favorable to the holders of such Indebtedness than those set forth in the NPAs as of the Effective Date).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Property</U>&rdquo;
of a Person means any and all property, whether real, personal, tangible, intangible, or mixed, of such Person, or other assets
owned, leased or operated by such Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Pro Rata
Share</U>&rdquo; means, with respect to a Lender, (a)&nbsp;with respect to Revolving Loans, a portion equal to a fraction the numerator
of which is such Lender&rsquo;s Revolving Commitment and the denominator of which is the Aggregate Revolving Commitments, provided,
however, if all of the Revolving Commitments are terminated pursuant to the terms of this Agreement, then &ldquo;Pro Rata Share&rdquo;
means the percentage obtained by dividing (i)&nbsp;such Lender&rsquo;s Outstanding Revolving Credit Exposure at such time by (ii)&nbsp;the
Aggregate Outstanding Revolving Credit Exposure at such time; provided, further, that when a Defaulting Lender shall exist, &ldquo;Pro
Rata Share&rdquo; shall mean the percentage of the Aggregate Revolving Commitment (disregarding any Defaulting Lender&rsquo;s Revolving
Commitment) represented by such Lender&rsquo;s Revolving Commitment and (b)&nbsp;with respect to Term Loans, a portion equal to
a fraction the numerator of which is such Lender&rsquo;s Term Loan Commitment and the denominator of which is the Aggregate Term
Loan Commitment, provided, however, if all of the Term Loan Commitments are terminated pursuant to the terms of this Agreement,
then &ldquo;Pro Rata Share&rdquo; means the percentage obtained by dividing</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">(i) such Lender&rsquo;s Outstanding Term Loan Credit
Exposure at such time by (ii)&nbsp;the Aggregate Outstanding Term Loan Credit Exposure at such time; provided, further, that when
a Defaulting Lender shall exist, &ldquo;Pro Rata Share&rdquo; shall mean the percentage of the aggregate Term Loan Commitments
of all Term Lenders (disregarding any Defaulting Lender&rsquo;s Term Loan Commitment) represented by such Lender&rsquo;s Term Loan
Commitment (except that no Lender is required to fund Term Loans to the extent that, after giving effect thereto, the aggregate
amount of its outstanding Term Loans and funded would exceed the amount of its Term Loan Commitment (determined as though no Defaulting
Lender existed)).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Purchasers</U>&rdquo;
is defined in Section&nbsp;12.3.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Qualifying
Bank</U>&rdquo; means any person acting on its own account which is licensed as a bank under the banking laws in force in its jurisdiction
of incorporation and any branch of a legal entity, which is licensed as a bank under the banking laws in force in the jurisdiction
where such branch is situated, and which, in each case, exercises as its main purpose a true banking activity, having its own bank
personnel, premises, communication devices and decision making power, all in accordance with the Guidelines.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Quotation
Date</U>&rdquo; means, in relation to any Interest Period for which an interest rate is to be determined, (a)&nbsp;if the related
Advance is denominated in Dollars, two (2) Business Days before the first day of that Interest Period, (b)&nbsp;if the related
Advance is denominated in Euros, the earlier of three TARGET Days and three London Business Days (to the extent the two are not
the same) before the first day of such Interest Period, (c)&nbsp;if the related Advance is denominated in Pounds Sterling, three
London Business Days before the first day of such Interest Period, (d)&nbsp;if the related Advance is denominated in Swiss Francs,
three (3) Business Days before the first day of such Interest Period, (e) if the related Advance is denominated in Australian Dollars,
three Business Days before the first day of such Interest Period and (f)&nbsp;if the related Advance is denominated in any other
Agreed Currency, the date which is agreed to by the Lenders when they agree that such currency may be an Agreed Currency.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rate Management
Transaction</U>&rdquo; means any transaction (including an agreement with respect thereto) now existing or hereafter entered by
the Company or any Subsidiary which is a rate swap, basis swap, forward rate transaction, commodity swap, commodity option, equity
or equity index swap, equity or equity index option, bond option, interest rate option, foreign exchange transaction, cap transaction,
floor transaction, collar transaction, forward transaction, currency swap transaction, cross-currency rate swap transaction, currency
option or any other similar transaction (including any option with respect to any of these transactions) or any combination thereof,
whether linked to one or more interest rates, foreign currencies, commodity prices, equity prices or other financial measures.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Real Properties</U>&rdquo;
is defined in Section&nbsp;5.16.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Receivables
Securitization Transaction</U>&rdquo; means any sale, factoring or securitization transaction involving accounts receivable (and
related assets) that may be entered into by the Company or any Subsidiary pursuant to which the Company or any Subsidiary may sell,
convey or otherwise transfer, or may grant a security interest in, any accounts receivable (whether existing on the Effective Date
or arising thereafter) of the Company or any Subsidiary, and any</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">assets related thereto including, without limitation, all collateral
securing such accounts receivable, all bank accounts specifically designated for the collection of such accounts receivable, all
contracts and all guarantees or other obligations in respect of such accounts receivable, the proceeds of such accounts receivable
and other assets which are customarily transferred, or in respect of which security interests are customarily granted, in connection
with sales, factoring or securitizations involving accounts receivable. Without limiting the foregoing, &ldquo;Receivables Securitization
Transaction&rdquo; includes the transactions pursuant to the following agreements and any replacement arrangement with the same
economic effect: (i)&nbsp;Amended and Restated Manufacturer&rsquo;s Repurchase Agreement between Acceptance Partnership and the
Company, Polaris Industries Inc., a Delaware corporation, and Polaris Sales Inc., a Minnesota corporation, dated February&nbsp;28,
2011, or any amendment, restatement, renewal, novation or replacement thereof; (ii)&nbsp;Second Amended and Restated Manufacturer&rsquo;s
Financing Agreement between Polaris Industries Ltd. and GE Commercial Distribution Finance Canada (a predecessor in interest to
Wells Fargo Capital Finance Corporation Canada) dated December 7, 2015 or any amendment, restatement, renewal, novation or replacement
thereof; (iii) Purchase, Sale, Assignment and Amending Agreement by and between Polaris Industries Ltd. and GE Commercial Distribution
Finance Canada dated July&nbsp;21, 2006 or any amendment, restatement, renewal, novation or replacement thereof; (iv)&nbsp;Distributor&rsquo;s
Agreement between GE Commercial Corporation (Australia) Pty Ltd. and Polaris Sales Australia Pty Ltd. dated April&nbsp;3, 2000,
or any amendment, restatement, renewal, novation or replacement thereof; (v)&nbsp;Financial Agreement between Wells Fargo Bank
International Unlimited Company (as novated from G.E. Capital Bank Unlimited (previously Transamerica Commercial Finance France))
and Polaris France S.A. dated April&nbsp;20, 2001, or any amendment, restatement, renewal, novation or replacement thereof; (vi)&nbsp;Agreement
between Wells Fargo Bank International Unlimited Company (as novated from G.E. Capital Bank Limited (previously Transamerica Commercial
Finance Limited)) and Polaris Britain Limited dated June&nbsp;14, 2002, as supplemented by a Supplemental Agreement dated June&nbsp;14,
2002, or any amendment, restatement, renewal, novation or replacement thereof; (vii)&nbsp;Master Factoring Agreement between Wells
Fargo Bank International Unlimited Company (as novated from G.E. Capital Bank Limited (previously GE Commercial Distribution Finance
Europe Limited)) and Polaris Britain Limited dated February&nbsp;29, 2008, or any amendment, restatement, renewal, novation or
replacement thereof; (viii) Finance Sale Agreement between Polaris Scandinavia AB and Transamerica Commercial Finance Limited (n/k/a
GE Commercial Distribution Finance Europe Limited) dated September&nbsp;4, 2003 (Sweden), or any amendment, restatement, renewal,
novation or replacement thereof; (ix) Finance Sale Agreement between Polaris Scandinavia AB and Transamerica Commercial Finance
Limited (n/k/a GE Commercial Distribution Finance Europe Limited) dated September&nbsp;4, 2003 (Norway), or any amendment, restatement,
renewal, novation or replacement thereof; (x) Master Factoring Agreement between Wells Fargo Bank International Unlimited Company
(as novated from G.E. Capital Bank Limited (previously G.E. Commercial Distribution Finance GmbH)) and Polaris Germany GmbH dated
July&nbsp;27, 2007, or any amendment, restatement, renewal, novation or replacement thereof; (xi)&nbsp;Collaboration Agreement
dated June&nbsp;10, 2009 by and between Banco Espa&ntilde;ol de Credito S.A. and Polaris Sales Spain S. L., or any amendment, restatement,
renewal, novation or replacement thereof; (xii) Agreement for the Purchase and Sale of Accounts Receivable between Polaris Sales
Inc, a Minnesota Corporation, and Polaris Acceptance, an Illinois general partnership, dated June 18, 2014, or any amendment, restatement,
renewal, novation or replacement thereof; (xiii) Master Factoring Agreement between Polaris Limited, China and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Wells Fargo CDF
Commercial Factoring (China) Company Limited (previously known as GE Factoring Company Limited) dated June 14, 2013 or any amendment,
restatement, renewal, novation or replacement thereof; (xiv) Distributor Agreement among Wells Fargo International (Australia Pty
Limited, Wells Fargo International Finance (New Zealand) Limited and Polaris Sales Australia Pty Ltd. dated February 16, 2018,
or any amendment, restatement, renewal, novation or replacement thereof; and (xv) Exclusive Program Agreement, dated May 1, 2017,
by and among the Boat Holdings, LLC, Highwater Marine LLC, Pontoon Boat, LLC, TCF Inventory Finance, Inc. and TCF Commercial Finance
Canada, Inc., as amended by the First Amendment to Exclusive Program Agreement dated August 20, 2017, and as supplemented by that
certain Exclusive Program Letter, dated as of May 1, 2017 or any amendment, restatement, renewal, novation or replacement thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Register</U>&rdquo;
is defined in Section&nbsp;12.3.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Regulation
D</U>&rdquo; means Regulation D of the Board of Governors of the Federal Reserve System as from time to time in effect and any
successor thereto or other regulation or official interpretation of said Board of Governors relating to reserve requirements applicable
to member banks of the Federal Reserve System.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Regulation
U</U>&rdquo; means Regulation U of the Board of Governors of the Federal Reserve System as from time to time in effect and any
successor or other regulation or official interpretation of said Board of Governors relating to the extension of credit by banks
for the purpose of purchasing or carrying margin stocks applicable to member banks of the Federal Reserve System.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reimbursement
Obligations</U>&rdquo; means, at any time, the aggregate of all obligations of the Borrowers then outstanding under Section&nbsp;2.19
to reimburse the LC Issuer for amounts paid by the LC Issuer in respect of any one or more drawings under Facility LCs.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reportable
Event</U>&rdquo; means a reportable event as defined in Section&nbsp;4043 of ERISA and the regulations issued under such section,
with respect to a Plan, excluding, however, such events as to which the PBGC has by regulation waived the requirement of Section&nbsp;4043(a)
of ERISA that it be notified within thirty (30)&nbsp;days of the occurrence of such event, <I>provided</I>, <I>however</I>, that
a failure to meet the minimum funding standard of Section&nbsp;412 of the Code and of Section&nbsp;302 of ERISA shall be a Reportable
Event regardless of the issuance of any such waiver of the notice requirement in accordance with either Section&nbsp;4043(a) of
ERISA or Section&nbsp;412(d) of the Code.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reports</U>&rdquo;
is defined in Section&nbsp;9.6(a).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Required
Lenders</U>&rdquo; means Lenders in the aggregate having greater than 50% of the Aggregate Commitment or, if the Aggregate Commitment
has been terminated, Lenders in the aggregate holding greater than 50% of the Aggregate Outstanding Credit Exposure. The Commitments
and Outstanding Credit Exposure of any Defaulting Lender shall be disregarded in determining Required Lenders at any time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Reserve Requirement</U>&rdquo;
means, with respect to an Interest Period, the maximum aggregate reserve requirement (including all basic, supplemental, marginal
and other reserves) which is imposed on Eurocurrency liabilities (i)&nbsp;under Regulation D or (ii)&nbsp;by any governmental</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">or
quasi-governmental rule, regulation, policy, guideline or directive of any jurisdiction outside of the United States of America
or any subdivision thereof (whether or not having the force of law).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Resolution
Authority</U>&rdquo; means an EEA Resolution Authority or, with respect to any UK Financial Institution, a UK Resolution Authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Restricted
Payment</U>&rdquo; or &ldquo;<U>restricted payment</U>&rdquo; means any dividend or other distribution (to be paid in cash) with
respect to any Equity Interest in the Company or any Subsidiary of the Company other than a Wholly-Owned Subsidiary, or any payment
(to be paid in cash), including any sinking fund or similar deposit, on account of the purchase, redemption, retirement, acquisition,
cancellation or termination of any such Equity Interests in the Company or any Subsidiary thereof or any option, warrant or other
right to acquire any such Equity Interests in the Company or any such Subsidiary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Commitment</U>&rdquo; means, for each Lender, the obligation of such Lender to make Revolving Loans to, and participate in Facility
LCs issued upon the application of, the Borrowers in an aggregate amount not exceeding the amount set forth on <U>Schedule&nbsp;1.1</U>,
as it may be modified as a result of any assignment that has become effective pursuant to Section&nbsp;12.3.3 or as otherwise modified
from time to time pursuant to the terms hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Lender</U>&rdquo; means, as of any date of determination, a Lender with a Revolving Commitment or, if the Revolving Commitments
have terminated or expired, a Lender with Outstanding Revolving Credit Exposure.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revolving
Loan</U>&rdquo; means, with respect to a Lender, such Lender&rsquo;s loan made pursuant to its commitment to lend set forth in
Section&nbsp;2.1(a) (or any conversion or continuation thereof).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Risk-Based
Capital Guidelines</U>&rdquo; means (i)&nbsp;the risk-based capital guidelines in effect in the United States on the date of this
Agreement, including transition rules, and (ii)&nbsp;the corresponding capital regulations promulgated by regulatory authorities
outside the United States, including transition rules, and, in each case, any amendments to such regulations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>S&amp;P</U>&rdquo;
means Standard and Poor&rsquo;s Ratings Services, a division of The McGraw Hill Companies, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sale and
Leaseback Transaction</U>&rdquo; means any sale or other transfer of Property by any Person with the intent to lease such Property
as lessee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sanctioned
Country</U>&rdquo; means at any time, any country or territory which is itself the subject or target of any comprehensive Sanctions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sanctioned
Person</U>&rdquo; means at any time, (a)&nbsp;any Person or group listed in any Sanctions- related list of designated Persons maintained
by OFAC or the U.S.&nbsp;Department of State, the United Nations Security Council, the European Union, any EU member state or Her
Majesty&rsquo;s Treasury of the United Kingdom, (b)&nbsp;any Person or group operating, organized or resident in a Sanctioned Country,
(c)&nbsp;any agency, political subdivision or instrumentality of the government</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">of a Sanctioned Country, or (d)&nbsp;any Person
50% or more owned, directly or indirectly, by any of the above.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sanctions</U>&rdquo;
means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a)&nbsp;the U.S.&nbsp;government,
including those administered by OFAC or the U.S.&nbsp;Department of State or (b)&nbsp;the United Nations Security Council, the
European Union or Her Majesty&rsquo;s Treasury of the United Kingdom.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities
Laws</U>&rdquo; means the Securities Act of 1933, the Exchange Act, Sarbanes-Oxley Act of 2002, in each case as amended, and the
rules and regulations and applicable accounting and auditing principles, rules, standards and practices promulgated, approved or
incorporated thereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securitization
Transaction</U>&rdquo; means, with respect to any Person, any financing transaction or series of financing transactions (including
factoring arrangements) pursuant to which such Person or any Subsidiary of such Person may sell, convey or otherwise transfer,
or grant a security interest in, accounts, payments, receivables, rights to future lease payments or residuals or similar rights
to payment to a special purpose subsidiary or affiliate of such Person or any other Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Schedule</U>&rdquo;
refers to a specific schedule to this Agreement, unless another document is specifically referenced.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Section</U>&rdquo;
means a numbered section of this Agreement, unless another document is specifically referenced.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Single Employer
Plan</U>&rdquo; means a Plan maintained by the Company or any member of the Controlled Group for employees of the Company or any
member of the Controlled Group.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Specified
Lien</U>&rdquo; is defined in Section&nbsp;2.27.9.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Stated Rate</U>&rdquo;
is defined in Section&nbsp;2.21.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
of a Person means (i)&nbsp;any corporation more than 50% of the outstanding securities having ordinary voting power of which shall
at the time be owned or controlled, directly or indirectly, by such Person or by one or more of its Subsidiaries or by such Person
and one or more of its Subsidiaries, or (ii)&nbsp;any partnership, limited liability company, association, joint venture or similar
business organization more than 50% of the ownership interests having ordinary voting power of which shall at the time be so owned
or controlled. Unless otherwise expressly provided, all references herein to a &ldquo;Subsidiary&rdquo; shall mean a Subsidiary
of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Substantial
Portion</U>&rdquo; means, with respect to the Property of the Company and its Subsidiaries, Property which represents more than
10% of the consolidated assets of the Company and its Subsidiaries taken as a whole or Property which is responsible for more than
10% of the Consolidated Net Income of the Company and its Subsidiaries taken as a whole, in each case, as would be shown in the
consolidated financial statements of the Company and its Subsidiaries as at the beginning of the twelve-month period ending with
the month in which such</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">determination is made (or if financial statements have not been delivered hereunder for that month which
begins the twelve-month period, then the financial statements delivered hereunder for the quarter ending immediately prior to that
month).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swap Counterparty</U>&rdquo;
means, with respect to any swap with any Lender, any person or entity that is or becomes a party to such swap.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swap Obligation</U>&rdquo;
means, with respect to any Guarantor, any obligation to pay or perform under any agreement, contract or transaction that constitutes
a &ldquo;swap&rdquo; within the meaning of section 1a(47) of the Commodity Exchange Act between a Lender and one or more Swap Counterparties.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Borrowing Notice</U>&rdquo; is defined in Section&nbsp;2.4.2.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Lender</U>&rdquo; means U.S.&nbsp;Bank or such other Lender which may succeed to its rights and obligations as Swing Line Lender
pursuant to the terms of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Loan</U>&rdquo; means a Loan made available to the Company by the Swing Line Lender pursuant to Section&nbsp;2.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swing Line
Sublimit</U>&rdquo; means the maximum principal amount of Swing Line Loans the Swing Line Lender may have outstanding to the Company
at any one time, which, as of the Effective Date, is $100,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swiss Borrower</U>&rdquo;
means a Borrower that is incorporated in Switzerland or, if different, is considered to be tax resident in Switzerland for Swiss
Withholding Tax purposes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swiss Federal
Withholding Tax Act</U>&rdquo; means the Swiss Federal Withholding Tax Act (Bundesgesetz uber die Verrechnungssteuer vom 13. Oktober
1965); together with the related ordinances, regulations and guidelines, all as amended and applicable from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swiss Franc</U>&rdquo;
and &ldquo;<U>CHF</U>&rdquo; means the lawful currency of the Swiss Confederation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Swiss Withholding
Tax</U>&rdquo; means the tax imposed based on the Swiss Federal Act on Withholding Tax of 13 October&nbsp;1965 (<I>Bundesgesetz
 &uuml;ber die Verrechnungssteuer</I>).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Synthetic
Lease</U>&rdquo; means any synthetic leases, tax retention operating lease, off-balance sheet loans or similar off-balance sheet
financing arrangement whereby the arrangement is considered borrowed money indebtedness for tax purposes but is classified as an
operating lease or does not otherwise appear on a balance sheet under GAAP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>TARGET</U>&rdquo;
means Trans-European Automated Real-time Gross Settlement Express Transfer payment system.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>TARGET Day</U>&rdquo;
means any day on which TARGET is open for settlement of payments in Euro.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Taxes</U>&rdquo;
means any and all present or future taxes, duties, levies, imposts, deductions, fees, assessments, charges or withholdings, and
any and all liabilities with respect to the foregoing, including interest, additions to tax and penalties applicable thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Term Lender</U>&rdquo;
means, as of any date of determination, a Lender having an Initial Term Loan Commitment or a 2020 Incremental Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Term Loan
Commitment</U>&rdquo; means, for each Lender, the obligation of such Lender to make Initial Term Loans or 2020 Incremental Term
Loans.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Term Loan</U>&rdquo;
means, with respect to a Lender, such Lender&rsquo;s Initial Term Loan or 2020 Incremental Term Loan.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Total Assets</U>&rdquo;
means, as of any date, the total assets of the Company and its Subsidiaries on such date, determined on a consolidated basis in
accordance with GAAP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transferee</U>&rdquo;
is defined in Section&nbsp;12.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Type</U>&rdquo;
means, with respect to any Advance, its nature as a Base Rate Advance or a Eurocurrency Advance and with respect to any Loan, its
nature as a Base Rate Loan or a Eurocurrency Loan.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>UK Financial
Institution</U>&rdquo; means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time)
promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook
(as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions
and investment firms, and certain affiliates of such credit institutions or investment firms.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>UK Resolution
Authority</U>&rdquo; means the Bank of England or any other public administrative authority having responsibility for the resolution
of any UK Financial Institution.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>U.S. Bank</U>&rdquo;
means U.S.&nbsp;Bank National Association, a national banking association, in its individual capacity, and its successors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Undisclosed
Administration</U>&rdquo; means in relation to a Lender the appointment of an administrator, provisional liquidator, conservator,
receiver, trustee, custodian or other similar official by a supervisory authority or regulator under or based on the law in the
country where such Lender is subject to home jurisdiction supervision if applicable law requires that such appointment is not to
be publicly disclosed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Wholly-Owned
Subsidiary</U>&rdquo; of a Person means (i)&nbsp;any Subsidiary of which 100% of the beneficial ownership interests shall at the
time be owned or controlled, directly or indirectly, by such Person or one or more Wholly-Owned Subsidiaries of such Person, or
by such Person and one or more Wholly-Owned Subsidiaries of such Person, or (ii)&nbsp;any partnership, limited liability</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">company,
association, joint venture or similar business organization of which 100% of the beneficial ownership interests shall at the time
be so owned or controlled.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Write-Down
and Conversion Powers</U>&rdquo; means, (a)&nbsp;with respect to any EEA Resolution Authority, the write-down and conversion powers
of such EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down
and conversion powers are described in the EU Bail-In Legislation Schedule, and (b)&nbsp;with respect to the United Kingdom, any
powers of the applicable Resolution Authority under the Bail-In Legislation to cancel, reduce, modify or change the form of a liability
of any UK Financial Institution or any contract or instrument under which that liability arises, to convert all or part of that
liability into shares, securities or obligations of that person or any other person, to provide that any such contract or instrument
is to have effect as if a right had been exercised under it or to suspend any obligation in respect of that liability or any of
the powers under that Bail-In Legislation that are related to or ancillary to any of those powers.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Loan Classes</U>. The foregoing definitions shall be equally applicable to both the singular and plural forms of the
defined terms. For purposes of this Agreement, Loans may be classified and referred to by Class (e.g., a &ldquo;Revolving Loan&rdquo;)
or by Type (e.g., a &ldquo;Eurocurrency Loan&rdquo;) or by Class and Type (e.g., a &ldquo;Eurocurrency Revolving Loan&rdquo;).
Advances also may be classified and referred to by Class (e.g., a &ldquo;Revolving Advance&rdquo;) or by Type (e.g., a &ldquo;Eurocurrency
Advance&rdquo;) or by Class and Type (e.g., a &ldquo;Eurocurrency Revolving Advance&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
II</B></FONT><BR>
<B>THE CREDITS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Commitments</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: left; text-indent: 0.5in">2.1.1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Revolving
Facility</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of the
Effective Date, the aggregate outstanding principal amount of the Existing Revolving Loans, other than, for the avoidance of
doubt, any &ldquo;Swing Line Loans&rdquo; (under and as defined in the Existing Credit Agreement) is set forth on <U>Schedule&nbsp;2.1.1</U>.
The Existing Revolving Loans are held by the Existing Lenders in the amounts set forth on <U>Schedule&nbsp;2.1.1</U>. Subject
to the terms of this Agreement and in reliance on the representations and warranties of the Borrowers herein, each of the
parties hereto hereby agrees that (A)&nbsp;the Existing Revolving Loans shall be, from and following the Effective Date,
continued and outstanding as the Revolving Loans under this Agreement, (B)&nbsp;concurrently therewith, the Extending Lenders
shall have assigned their Existing Revolving Loans and Existing Commitments among themselves and to the New Lenders and
hereby direct the Administrative Agent to re-allocate all Existing Revolving Loans and Existing Commitments and require the
extension of new Revolving Loans, such that, after giving effect to the transactions contemplated hereby the Revolving Loans
and Commitments (prior to giving effect to any Advances to be made on the Effective Date) shall be allocated among the
Lenders as set forth in <U>Schedule&nbsp;2.1.1</U>, (C)&nbsp;all &ldquo;Swing Line Loans&rdquo; (under and as defined in the
Existing Credit Agreement) and &ldquo;Letters of Credit&rdquo; (under and as defined in the Existing Credit Agreement)
outstanding and issued under the Existing Credit Agreement immediately prior to the Effective Date shall continue to be
outstanding and issued under this Agreement, and (D)&nbsp;on and after the Effective Date the terms of this Agreement shall
govern the rights and obligations of the Borrowers,</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">the other Loan Parties, the Lenders, the
Swing Line Lender, the LC Issuers and the Administrative Agent with respect thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and including the Effective Date and prior to the Facility Termination Date, each Lender severally agrees, on the terms
and conditions set forth in this Agreement, to make Revolving Loans to the Borrowers in Agreed Currencies, participate in Facility
LCs issued in Agreed Currencies, and participate in Facility LCs issued in Discretionary Currencies at the discretion of an LC
Issuer, in each case upon the request of the Borrowers; provided, that (i)&nbsp;after giving effect to the making of each such
Revolving Loan and the issuance of each such Facility LC, the Dollar Amount of each Lender&rsquo;s Outstanding Revolving Credit
Exposure shall not exceed its Revolving Commitment, and (ii)&nbsp;all Base Rate Loans shall be made in Dollars. Subject to the
terms of this Agreement, each Borrower may borrow, repay and reborrow the Revolving Loans at any time prior to the Facility Termination
Date; <I>provided</I>, that a Foreign Borrower may only borrow in its respective Designated Currencies. The Revolving Commitments
shall expire on the Facility Termination Date. The LC Issuer will issue Facility LCs hereunder on the terms and conditions set
forth in Section&nbsp;2.19.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 76.5pt">2.1.2. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Initial
Term Loan Facility</U>. Subject to the terms and conditions hereof, each Lender agrees to make available loans in the amount of
such Lender&rsquo;s Initial Term Loan Commitment to the Borrowers in Dollars (each, an &ldquo;<U>Initial Term Loan</U>&rdquo; and,
collectively, the &ldquo;<U>Initial Term Loans</U>&rdquo;) on the Effective Date. Amounts repaid in respect of Initial Term Loans
may not be reborrowed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 76.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 76.5pt">2.1.3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>2020 Incremental
Term Loan Facility</U>. Subject to the terms and conditions hereof, each Lender agrees to make available loans in the amount of
such Lender&rsquo;s 2020 Incremental Term Loan Commitment to the Company in Dollars (each, a &ldquo;<U>2020 Incremental Term Loan</U>&rdquo;
and, collectively, the &ldquo;<U>2020 Incremental Term Loans</U>&rdquo;) on the 2020 Incremental Term Loan Effective Date. Amounts
repaid in respect of 2020 Incremental Term Loans may not be reborrowed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of the Existing Lenders party hereto
agrees to roll over all of its outstanding Existing Term Loans on the Effective Date pursuant to a cashless settlement mechanism
approved by the Company and the Administrative Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Determination of Dollar Amounts; Required Payments; Termination</U>. The Administrative Agent will determine the Dollar
Amount of all outstanding and requested Advances and Facility LCs on each Computation Date. If at any time (a)&nbsp;the Dollar
Amount of the Aggregate Outstanding Credit Exposure exceeds the Aggregate Commitment, the Borrowers shall immediately make a payment
on the Obligations sufficient to eliminate such excess and the Dollar Amount of the aggregate amount of outstanding Facility LCs
(less any amount already held by the Administrative Agent in the Facility LC Collateral Account) exceeds one hundred five percent
(105%) of the Facility LC Sublimit, the Borrowers shall immediately pay the Administrative Agent an amount in immediately available
funds, which funds shall be held in the Facility LC Collateral Account, equal to the excess of the aggregate amount of outstanding
Facility LCs (less any amount already held by the Administrative Agent in the Facility LC Collateral Account) over the Facility
LC Sublimit. The Aggregate Outstanding Credit Exposure and all other unpaid Obligations shall be paid in full by the Borrowers
on the Facility</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Termination Date or, as to Outstanding Revolving Credit Exposure as to which there shall have been an Extension,
the Extended Termination Date, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ratable Loans; Types of Advances</U>. Each Revolving Advance hereunder (other than any Swing Line Loan) shall consist
of Revolving Loans made from the several Revolving Lenders ratably according to their Pro Rata Shares. The Revolving Advances may
be Base Rate Advances or Eurocurrency Advances, or a combination thereof, selected by a Borrower in accordance with Sections&nbsp;2.8
and 2.9, or Swing Line Loans selected by a Borrower in accordance with Section&nbsp;2.4. Each Term Loan Advance hereunder shall
consist of Term Loans made from the several Term Lenders ratably according to their Pro Rata Shares. The Term Loan Advances may
be Base Rate Advances or Eurocurrency Advances.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Swing Line Loans</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.4.1. <U>Amount
of Swing Line Loans</U>. Subject to the conditions precedent set forth in Section&nbsp;4.2 and, if such Swing Line Loan is to be
made on the date of the initial Advance hereunder, the satisfaction of the conditions precedent set forth in Section&nbsp;4.1 as
well, from and including the date of this Agreement and prior to the Facility Termination Date, the Company may request that the
Swing Line Lender, on the terms and conditions set forth in this Agreement, make Swing Line Loans in Dollars to the Company from
time to time in an aggregate principal amount not to exceed the Swing Line Sublimit; <I>provided</I>, that (a)&nbsp;the Aggregate
Outstanding Credit Exposure shall not at any time exceed the Aggregate Commitment, and (b)&nbsp;at no time shall the sum of (i)&nbsp;the
Swing Line Lender&rsquo;s Pro Rata Share of the Swing Line Loans, <I>plus </I>(ii)<I>&nbsp;</I>the outstanding Revolving Loans
made by the Swing Line Lender pursuant to Section&nbsp;2.1, <I>plus </I>(iii)<I>&nbsp;</I>the Swing Line Lender&rsquo;s Pro Rata
Share of the LC Obligations, exceed the Swing Line Lender&rsquo;s Revolving Commitment at such time. Subject to the terms of this
Agreement, the Company may borrow, repay and reborrow Swing Line Loans at any time prior to the Facility Termination Date. Swing
Line Loans shall only be made in Dollars. The making of Swing Line Loans shall be in the discretion of the Swing Line Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.4.2. <U>Borrowing
Notice</U>. Any request by the Company for a Swing Line Loan shall be in writing, or by telephone promptly confirmed in writing
or by e-mail (a&nbsp;&ldquo;<U>Swing Line Borrowing Notice</U>&rdquo;), and must be given to the Administrative Agent and the Swing
Line Lender not later than 2:00&nbsp;p.m. (Central time) on the Borrowing Date of any requested Swing Line Loan. The Swing Line
Borrowing Notice must specify (a)&nbsp;the applicable Borrowing Date (which date shall be a Business Day), (b)&nbsp;the aggregate
amount of the requested Swing Line Loan, which shall be an amount not less than $100,000 or the equivalent amount and (iii)&nbsp;whether
such Swing Line Loan shall bear interest at the Base Rate or the Daily Eurocurrency Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.4.3. <U>Making
of Swing Line Loans; Participations</U>. Not later than 3:00&nbsp;p.m. (Central time) on the applicable Borrowing Date, the Swing
Line Lender shall make available the Swing Line Loan, in funds immediately available, to the Administrative Agent at its address
specified pursuant to Article&nbsp;XIII. The Administrative Agent will promptly make the funds so received from the Swing Line
Lender available to the Company on the Borrowing Date at the Administrative Agent&rsquo;s aforesaid address. Each</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0in">time
that a Swing Line Loan is made by the Swing Line Lender pursuant to this Section&nbsp;2.4.3, the Swing Line Lender shall be deemed,
without further action by any party hereto, to have unconditionally and irrevocably sold to each Lender and each Lender shall
be deemed, without further action by any party hereto, to have unconditionally and irrevocably purchased from the Swing Line Lender
a participation in such Swing Line Loan in proportion to its Pro Rata Share.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.4.4. <U>Repayment
of Swing Line Loans</U>. Each Swing Line Loan shall be paid in full by the Company on the date selected by the Administrative Agent
upon at least one (1) Business Day&rsquo;s notice in writing, or by telephone promptly confirmed in writing or by e- mail to the
Company. In addition, the Swing Line Lender may at any time in its sole discretion with respect to any outstanding Swing Line Loan,
require each Lender to fund the participation acquired by such Lender pursuant to Section&nbsp;2.4.3 or require each Lender (including
the Swing Line Lender) to make a Revolving Loan to the Company in the amount of such Lender&rsquo;s Pro Rata Share of such Swing
Line Loan (including, without limitation, any interest accrued and unpaid thereon), for the purpose of repaying such Swing Line
Loan. Not later than 1:00&nbsp;p.m. (Central time) on the date of any notice received pursuant to this Section&nbsp;2.4.4, each
Lender shall make available its required Revolving Loan, in funds immediately available to the Administrative Agent at its address
specified pursuant to Article&nbsp;XIII. Revolving Loans made pursuant to this Section&nbsp;2.4.4 shall initially be Base Rate
Loans and thereafter may be continued as Base Rate Loans or converted into Eurocurrency Loans in the manner provided in Section&nbsp;2.9
and subject to the other conditions and limitations set forth in this Article&nbsp;II. Unless a Lender shall have notified the
Swing Line Lender, prior to the Swing Line Lender&rsquo;s making any Swing Line Loan, that any applicable condition precedent set
forth in Sections&nbsp;4.1 or 4.2 had not then been satisfied, such Lender&rsquo;s obligation to make Revolving Loans pursuant
to this Section&nbsp;2.4.4 to repay Swing Line Loans or to fund the participation acquired pursuant to Section&nbsp;2.4.3 shall
be unconditional, continuing, irrevocable and absolute and shall not be affected by any circumstances, including, without limitation,
(a)&nbsp;any set-off, counterclaim, recoupment, defense or other right which such Lender may have against the Company, the Administrative
Agent, the Swing Line Lender or any other Person, (b)&nbsp;the occurrence or continuance of a Default or Event of Default, (c)&nbsp;any
adverse change in the condition (financial or otherwise) of the Company, or (d)&nbsp;any other circumstances, happening or event
whatsoever. In the event that any Lender fails to make payment to the Administrative Agent of any amount due under this Section&nbsp;2.4.4,
interest shall accrue thereon at the Federal Funds Effective Rate for each day during the period commencing on the date of demand
and ending on the date such amount is received and the Administrative Agent shall be entitled to receive, retain and apply against
such obligation the principal and interest otherwise payable to such Lender hereunder until the Administrative Agent receives such
payment from such Lender or such obligation is otherwise fully satisfied. On the Facility Termination Date, the Borrowers shall
repay in full the outstanding principal balance of the Swing Line Loans.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Facility Fees</U>. The Borrowers agree to pay to the Administrative Agent for the account of each Lender according to
its Pro Rata Share of the Revolving Loans a Facility Fee at a per annum rate equal to the Applicable Facility Fee Rate on the average
daily Aggregate</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Revolving Commitment from the Effective Date to and including the Facility Termination Date, payable in arrears
on each Payment Date hereafter and on the Facility Termination Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Minimum Amount of Each Advance</U>. Each Eurocurrency Advance shall be in the minimum amount of $5,000,000 and incremental
amounts in integral multiples of $1,000,000, and each Base Rate Advance (other than an Advance to repay Swing Line Loans) shall
be in the minimum amount of $1,000,000 and incremental amounts in integral multiples of $1,000,000, <I>provided, however</I>, that
any Revolving Base Rate Advance may be in the amount of the Available Aggregate Revolving Commitment and any Term Base Rate Advance
may be in the amount of the Available Aggregate Term Loan Commitment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Reductions in Aggregate Commitment; Optional and Mandatory Principal Payments</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.7.1. The
Borrowers may permanently reduce the Revolving Commitment in whole, or in part ratably among the Lenders, in each case, in integral
multiples of $50,000,000, upon at least five (5) Business Days&rsquo; prior written notice to the Administrative Agent, which notice
shall specify the amount of any such reduction; <I>provided, however</I>, that the amount of the Revolving Commitment may not be
reduced below the Aggregate Outstanding Revolving Credit Exposure and the Term Loan Commitment may not be reduced below the Aggregate
Outstanding Term Loan Credit Exposure. All accrued Facility Fees shall be payable on the effective date of any termination of the
obligations of the Lenders to make Credit Extensions hereunder. The Borrowers may from time to time pay, without penalty or premium,
all outstanding Base Rate Advances (other than Swing Line Loans), or, if less, in integral multiples of $1,000,000, any portion
of the outstanding Base Rate Advances (other than Swing Line Loans) upon same day notice to the Administrative Agent (by 11:00&nbsp;a.m.(Central
time)). The Borrowers may at any time pay, without penalty or premium, all outstanding Swing Line Loans, or any portion of the
outstanding Swing Line Loans, with notice to the Administrative Agent and the Swing Line Lender by 10:00&nbsp;a.m. (Central time)
on the date of repayment. The Borrowers may from time to time pay, subject to the payment of any funding indemnification amounts
required by Section&nbsp;3.4 but without penalty or premium, all outstanding Eurocurrency Advances, or, in an aggregate amount
of $5,000,000 and incremental amounts in integral multiples of $1,000,000, any portion of the outstanding Eurocurrency Advances
upon three (3) Business Days&rsquo; prior written notice to the Administrative Agent. All voluntary prepayments of Term Loans pursuant
to this Section&nbsp;2.7 shall be applied to scheduled principal installments of the Term Loans as directed by the Borrowers; <I>provided</I>
that, upon the occurrence and during the continuation of any Event of Default, all voluntary prepayments of Term Loans pursuant
to this Section&nbsp;2.7 shall be applied to scheduled principal installments of the Term Loans in inverse order of maturity.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.7.2. <U>Subject
to Section 2.7.4, within five Business Days after the date on which any Debt Issuance is consummated, the Company agrees to prepay
the 2020 Incremental Term Loans then outstanding in an amount equal to the Net Cash Proceeds resulting from such Debt Issuance.
Each such prepayment shall include accrued interest to the date of such prepayment on the principal amount and shall include</U>
payment of any</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0in">funding indemnification amounts required by Section&nbsp;3.4, but without penalty or premium. The Company shall
notify the Administrative Agent of each such Debt Issuance no later than the consummation date therefor (including, without limitation,
evidence reasonably satisfactory to the Administrative Agent of the prepayment amounts due hereunder).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.7.3.
</FONT><U>Subject to the remainder hereof and Section 2.7.4, within five Business Days after the date on which any Asset Sale is
consummated, the Company agrees to prepay the 2020 Incremental Term Loans then outstanding in an amount equal to the Net Cash Proceeds
resulting therefrom. Each such prepayment shall include accrued interest to the date of such prepayment on the principal amount
and shall include</U> payment of any funding indemnification amounts required by Section&nbsp;3.4, but without penalty or premium.
The Company shall notify the Administrative Agent of each such Asset Sale no later than the consummation date therefor, and shall
provide the Administrative Agent with the prepayment amounts due hereunder (including, without limitation, the amount of the applicable
prepayment). If the Company notifies the Administrative Agent in writing, prior to the consummation date for an Asset Sale, that
(1) the Company or the applicable Subsidiary expects to use the Net Cash Proceeds resulting from such Asset Sale to acquire, replace
or rebuild Property (excluding inventory) to be used in the business of the Company or the applicable Subsidiary, (2) such reinvestment
is permitted under any NPA then outstanding and no prepayment is required thereunder or in connection therewith (or will otherwise
be made thereunder), and (3) no Event of Default is then outstanding or would result therefrom (after giving pro forma effect thereto),
then no prepayment shall be required hereunder; <U>provided</U> that to the extent any such Net Cash Proceeds therefrom have not
been used as contemplated above within 180 days after the applicable Asset Sale is consummated, a prepayment shall be required
hereunder at the end of such period in an amount equal to that portion of the Net Cash Proceeds not previously applied to repay
the 2020 Incremental Term Loans; <U>provided</U>, <U>further</U>, that the Company shall not be permitted to make elections to
use Net Cash Proceeds to acquire (or replace or rebuild) Property (excluding inventory) in excess of (x) $5,000,000 if resulting
from an individual Asset Sale or (y) $25,000,000 if resulting from all Asset Sales, taken together, while 2020 Incremental Term
Loans remain outstanding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.7.4.
</FONT>Notwithstanding the foregoing or anything to the contrary set forth herein, with respect to any Debt Issuance or Asset Sale,
the Company may offer to prepay principal outstanding under any NPA, together with accrued and unpaid interest on such amount to
be prepaid, on a ratable basis (calculated based on the total principal amount of 2020 Incremental Term Loans then outstanding
and the total principal amount of all notes under any NPA then outstanding) with the prepayments required hereunder in respect
of 2020 Incremental Term Loans. All such NPA prepayments shall be made at par and shall not include any premium or penalty. The
Company shall notify the Administrative Agent of its intent to make such an NPA prepayment at the time it notifies the Administrative
Agent of any prepayment due hereunder. Such notice shall include the amount to be prepaid under the NPA (including any interest
to be paid). <FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">No prepayments or reporting </U></FONT><FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">shall
be </U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">required under Sections 2.7.2, 2.7.3 or 2.7.4 on and after</U></FONT>
<FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">the Amendment No. </U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">2</U></FONT>
<FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Effective Date</U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Method of Selecting Types, Classes and Interest Periods for New Advances</U>. The Borrower requesting an Advance shall
select the Type and Class of Advance and, in the case of each Eurocurrency Advance, the Interest Period and Agreed Currency applicable
thereto from time to time. Such Borrower shall give the Administrative Agent irrevocable notice in the form of <U>Exhibit&nbsp;D</U>
(a &ldquo;<U>Borrowing Notice</U>&rdquo;) not later than 11:00&nbsp;a.m. (Central time) on the Borrowing Date of each Base Rate
Advance (other than a Swing Line Loan), three (3) Business Days before the Borrowing Date for each Eurocurrency Advance in Dollars
and four (4) Business Days before the Borrowing Date for each Eurocurrency Advance in a currency other than Dollars, specifying:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">the Borrowing Date, which shall be a Business Day, of such Advance,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">the aggregate amount of such Advance,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">the Type of Advance selected,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">the Class of Advance selected, and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">in the case of each Eurocurrency Advance, the Interest Period and Agreed Currency applicable thereto
(which in the case of a Foreign Borrower shall be in one of the Designated Currencies applicable to such Foreign Borrower).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Not later than 1:00&nbsp;p.m. (Central
time) on each Borrowing Date, each Lender shall make available its Loan or Loans in funds immediately available to the Administrative
Agent at its address specified pursuant to Article&nbsp;XIII. The Administrative Agent will make the funds so received from the
Lenders available to such Borrower at the Administrative Agent&rsquo;s aforesaid address.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion and Continuation of Outstanding Advances; Maximum Number of Interest Periods</U>. Base Rate Advances shall
continue as Base Rate Advances unless and until such Base Rate Advances (other than Swing Line Loans) are converted into Eurocurrency
Advances pursuant to this Section&nbsp;2.9 or are repaid in accordance with Section&nbsp;2.4.4 or 2.7. Each Eurocurrency Advance
denominated in Dollars shall continue as a Eurocurrency Advance until the end of the then applicable Interest Period therefor,
at which time such Eurocurrency Advance shall be automatically converted into a Base Rate Advance unless (x)&nbsp;such Eurocurrency
Advance is or was repaid in accordance with Section&nbsp;2.7 or (y)&nbsp;the Borrower of such Eurocurrency Advance shall have given
the Administrative Agent a Conversion/Continuation Notice (as defined below) requesting that, at the end of such Interest Period,
such Eurocurrency Advance continue as a Eurocurrency Advance for the same or another Interest Period. Each Eurocurrency Advance
denominated in an Agreed Currency other than Dollars shall automatically continue as a Eurocurrency Advance in the same Agreed
Currency with an Interest Period of one month (except that a Eurocurrency Advance in Swiss Francs or Euros with an Interest Period
of seven days shall automatically continue as a Eurocurrency Advance in the same Agreed Currency with an Interest Period of seven
days) unless (x)&nbsp;such Eurocurrency Advance is or was repaid in accordance with Section&nbsp;2.7 or (y)&nbsp;the Borrower of
such Eurocurrency Advance shall have given the Administrative Agent a Conversion/Continuation Notice (as defined below) requesting
that, at the end of such Interest Period, such Eurocurrency Advance continue as a Eurocurrency Advance for the same or another</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Interest Period or that such Eurocurrency Advance be converted to an Advance in Dollars. Subject to the terms of Section&nbsp;2.6,
the Borrowers may elect from time to time to convert all or any part of a Base Rate Advance (other than a Swing Line Loan) into
a Eurocurrency Advance. The Borrower of an Advance shall give the Administrative Agent irrevocable notice (a &ldquo;<U>Conversion/Continuation
Notice</U>&rdquo;) of each conversion of a Base Rate Advance into a Eurocurrency Advance, conversion of a Eurocurrency Advance
to a Base Rate Advance, or continuation of a Eurocurrency Advance not later than 11:00&nbsp;a.m. (Central time) at least three
(3) Business Days (four (4) Business Days for Eurocurrency Advances in Agreed Currencies other than Dollars) prior to the date
of the requested conversion or continuation, specifying:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">the requested date, which shall be a Business Day, of such conversion or continuation,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">the Agreed Currency amount and Type of the Advance which is to be converted or continued, and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">the amount of such Advance which is to be converted into or continued as a Eurocurrency Advance
and the duration of the Interest Period applicable thereto.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">After giving effect to all Advances, all
conversions of Advances from one Type to another and all continuations of Advances of the same Type, there shall be no more than
ten (10)&nbsp;Interest Periods in effect hereunder; <I>provided </I>that there shall be no more than five (5)&nbsp;Interest Periods
in effect with respect to all of the Advances denominated in Agreed Currencies (other than Dollars) at any time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding anything
to the contrary in this Agreement, any Lender may exchange, continue or roll over all or a portion of its Loans in connection with
any refinancing, extension, loan modification or similar transaction permitted by the terms of this Agreement, pursuant to a cashless
settlement mechanism approved by the Borrowers, the Administrative Agent and such Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interest Rates</U>. Each Base Rate Advance (other than a Swing Line Loan) shall bear interest on the outstanding principal
amount thereof, for each day from and including the date such Advance is made or is automatically converted from a Eurocurrency
Advance into a Base Rate Advance pursuant to Section&nbsp;2.9, to but excluding the date it becomes due or is converted into a
Eurocurrency Advance pursuant to Section&nbsp;2.9 hereof, at a rate per annum equal to the Base Rate for such day. Each Swing Line
Loan shall bear interest on the outstanding principal amount thereof, for each day from and including the day such Swing Line Loan
is made to but excluding the date it is paid, at a rate per annum equal to the Base Rate or the Daily Eurocurrency Rate. Changes
in the rate of interest on that portion of any Advance maintained as a Base Rate Advance or Daily Eurocurrency Loan will take effect
simultaneously with each change in the Alternate Base Rate, Daily Eurocurrency Base Rate or Applicable Margins, respectively. Each
Eurocurrency Advance shall bear interest on the outstanding principal amount thereof from and including the first day of the Interest
Period applicable thereto to (but not including) the last day of such Interest Period at the interest rate determined by the Administrative
Agent as applicable to such Eurocurrency Advance based upon the Borrower&rsquo;s selections under Sections&nbsp;2.8 and 2.9 and
the Pricing Schedule. No Interest Period may end after the Facility Termination Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Rates Applicable After Event of Default</U>. Notwithstanding anything to the contrary contained in Sections&nbsp;2.8,
2.9 or 2.10, during the continuance of a Default or Event of Default the Required Lenders may, at their option, by notice from
the Administrative Agent to the Borrowers (which notice may be revoked at the option of the Required Lenders notwithstanding any
provision of Section&nbsp;8.3 requiring unanimous consent of the Lenders to changes in interest rates), declare that no Advance
may be made as, converted into or continued as a Eurocurrency Advance. During the continuance of an Event of Default the Required
Lenders may, at their option, by notice from the Administrative Agent to the Borrowers (which notice may be revoked at the option
of the Required Lenders notwithstanding any provision of Section&nbsp;8.3 requiring unanimous consent of the Lenders to changes
in interest rates), declare that (i)&nbsp;each Advance in an Agreed Currency other than Dollars shall be converted to an Advance
in the Approximate Equivalent Amount in Dollars, (ii)&nbsp;each Eurocurrency Advance shall bear interest for the remainder of the
applicable Interest Period at the rate otherwise applicable to such Interest Period plus 2.00% per annum, (iii)&nbsp;each Base
Rate Advance shall bear interest at a rate per annum equal to the Base Rate in effect from time to time plus 2.00% per annum, and
(iv)&nbsp;the LC Fee shall be increased by 2.00% per annum; <I>provided </I>that, during the continuance of an Event of Default
under Section&nbsp;7.6 or 7.7, the interest rates set forth in clauses&nbsp;(ii) and (iii) above and the increase in the LC Fee
set forth in clause&nbsp;(iv) above shall be applicable automatically to all Credit Extensions without any election or action on
the part of the Administrative Agent or any Lender. After an Event of Default has been cured or waived, the interest rate applicable
to advances and the LC Fee shall revert to the rates applicable prior to the occurrence of an Event of Default.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Method of Payment; Repayment of Term Loans</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each Advance
shall be repaid and each payment of interest thereon shall be paid in the currency in which such Advance was made. All
payments of the Obligations hereunder shall be made, without setoff, deduction, or counterclaim, in immediately available
funds to the Administrative Agent at the Administrative Agent&rsquo;s address specified pursuant to Article&nbsp;XIII, or at
any other Lending Installation (or Lending Installations in the event different Lending Installations are designated for
Obligations denominated in different Agreed Currencies) of the Administrative Agent specified in writing by the
Administrative Agent to the Borrowers, by 1:00&nbsp;p.m. (Central time) on the date when due and shall (except (i)&nbsp;with
respect to repayments of Swing Line Loans, (ii)&nbsp;in the case of Reimbursement Obligations for which the LC Issuer has not
been fully indemnified by the Lenders, or (iii)&nbsp;as otherwise specifically required hereunder) be applied ratably by the
Administrative Agent among the Lenders. Each payment delivered to the Administrative Agent for the account of any Lender
shall be delivered promptly by the Administrative Agent to such Lender in the same type of funds that the Administrative
Agent received at its address specified pursuant to Article&nbsp;XIII or at any Lending Installation specified in a notice
received by the Administrative Agent from such Lender. The Administrative Agent is hereby authorized to charge accounts of
the Borrowers maintained with U.S.&nbsp;Bank for each payment of principal, interest, Reimbursement Obligations and fees as
they becomes due hereunder. Each reference to the Administrative Agent in this Section&nbsp;2.12 shall also be deemed to
refer, and shall apply equally, to the LC Issuer, in the case of payments required to be made by the Borrowers to the LC
Issuer pursuant to Section&nbsp;2.19.6. Notwithstanding anything to the contrary herein, reimbursements pursuant to
Section&nbsp;2.19.5 and Section&nbsp;2.19.6 of amounts paid by the LC Issuer in respect of</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Facility LCs shall be paid in Dollars in an amount equal
to the Dollar Amount of such amounts determined by such LC Issuer as of the applicable LC Payment Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Borrowers hereby unconditionally promise to pay to the Administrative Agent for the account of each Lender the then
unpaid principal amount of each Revolving Loan on the Facility Termination Date or, as to Outstanding Revolving Credit Exposure
as to which there shall have been an Extension, the Extended Termination Date, as the case may be. Beginning with the first Payment
Date occurring after the Effective Date on each Payment Date thereafter (or, if such date is not a Business Day, on the immediately
preceding Business Day), the Borrowers shall make quarterly payments of principal on the Initial Term Loans in an amount equal
to one and one quarter percent (1.25%) of the aggregate of the Outstanding Initial Term Loan Credit Exposures. To the extent not
previously paid, all unpaid Initial Term Loans shall be paid in full in cash by the Borrowers on the Facility Termination Date.
<FONT STYLE="color: red"><STRIKE>Subject to any prepayments from time to time made by the Company, the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">The</U></FONT>
2020 Incremental Term Loans <FONT STYLE="color: red"><STRIKE>shall be</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">were</U></FONT>
repaid in their entirety <FONT STYLE="color: red"><STRIKE>by the Company on the 2020 Incremental Term Loan Facility Termination
</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">on or prior to </U></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">the
Amendment No. 2 Effective</U></FONT> Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing provisions of this Section, if, after the making of any Advance in any currency other than Dollars, currency
control or exchange regulations are imposed in the country which issues such currency with the result that the type of
currency in which the Advance was made (the &ldquo;<U>Original Currency</U>&rdquo;) no longer exists or the Borrower of such
Advance is not able to make payment to the Administrative Agent for the account of the Lenders in such Original Currency,
then all payments to be made by such Borrower hereunder in such currency shall instead be made when due in Dollars in an
amount equal to the Dollar Amount (as of the date of repayment) of such payment due, it being the intention of the parties
hereto that the Borrowers take all risks of the imposition of any such currency control or exchange regulations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Noteless Agreement; Evidence of Indebtedness</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Lender
shall maintain in accordance with its usual practice an account or accounts evidencing the Indebtedness of each Borrower to
such Lender resulting from each Loan made by such Lender from time to time, including the amounts of principal and interest
payable and paid to such Lender from time to time hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Administrative Agent shall also maintain accounts in which it will record (i)&nbsp;the amount of each Loan made hereunder,
the Agreed Currency and Type thereof and the Interest Period with respect thereto, (ii)&nbsp;the amount of any principal or interest
due and payable or to become due and payable from each Borrower to each Lender hereunder, (iii)&nbsp;the original stated amount
of each Facility LC and the amount of LC Obligations outstanding at any time, and (d)&nbsp;the amount of any sum received by the
Administrative Agent hereunder from the Borrowers and each Lender&rsquo;s share thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The entries
maintained in the accounts maintained pursuant to paragraphs&nbsp;(a) and (b) above shall be <I>prima facie </I>evidence of
the existence and amounts of the Obligations therein recorded; <I>provided, however</I>, that the failure of the
Administrative Agent or any Lender to maintain such accounts or any error therein shall not in any manner affect the
obligation of the Borrowers to repay the Obligations in accordance with their terms.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any Lender may request that its Loans be evidenced by a promissory note or, in the case of the Swing Line Lender, promissory
notes representing its Revolving Loans, Swing Line Loans and Term Loans, respectively, substantially in the form of <U>Exhibit
E-1 </U>and <U>E-3 </U>in the case of the Domestic Borrowers or <U>Exhibit E-2 </U>and <U>E-4</U>, in the case of any Foreign Borrower,
with appropriate changes for notes evidencing Swing Line Loans and notes evidencing 2020 Incremental Term Loans (each a &ldquo;<U>Note</U>&rdquo;).
In such event, the Borrowers shall prepare, execute and deliver to such Lender such Note or Notes payable to the order of such
Lender in a form supplied by the Administrative Agent. Thereafter, the Loans evidenced by such Note or Notes and interest thereon
shall at all times (prior to any assignment pursuant to Section&nbsp;12.3) be represented by one or more Notes payable to the order
of the payee named therein, except to the extent that any such Lender subsequently returns any such Note for cancellation and requests
that such Loans once again be evidenced as described in clauses&nbsp;(b) (i)&nbsp;and (ii) above.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Telephonic Notices</U>. The Borrowers hereby authorize the Lenders and the Administrative Agent to extend, convert or
continue Advances, effect selections of Agreed Currencies and Types of Advances and to transfer funds based on telephonic notices
made by any person or persons the Administrative Agent or any Lender in good faith believes to be acting on behalf of a Borrower,
it being understood that the foregoing authorization is specifically intended to allow Borrowing Notices and Conversion/Continuation
Notices to be given telephonically. Each Borrower agrees to deliver promptly to the Administrative Agent a written confirmation
(which may include e-mail) of each telephonic notice made by such Borrower authenticated by an Authorized Officer. If the written
confirmation differs in any material respect from the action taken by the Administrative Agent and the Lenders, the records of
the Administrative Agent and the Lenders shall govern absent manifest error. The parties agree to prepare appropriate documentation
to correct any such error within ten (10)&nbsp;days after discovery by any party to this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interest Payment Dates; Interest and Fee Basis</U>. Interest accrued on each Base Rate Advance and each Swing Line Loan
shall be payable on each Payment Date, commencing with the first such Payment Date to occur after the Effective Date and at maturity.
Interest accrued on each Eurocurrency Advance shall be payable on the last day of its applicable Interest Period, on any date on
which the Eurocurrency Advance is prepaid, whether by acceleration or otherwise, and at maturity. Interest accrued on each Eurocurrency
Advance having an Interest Period longer than three (3) months shall also be payable on the last day of each three (3) month interval
during such Interest Period. Interest on all Advances and fees shall be calculated for actual days elapsed on the basis of a 360-day
year, except that (i) Interest on Advances denominated in Pounds Sterling, (ii) Interest on Advances denominated in Australian
Dollars and (iii) Interest at the Base Rate shall each be calculated for actual days elapsed on the basis of a 365 or 366-day year,
as the case may be. Interest shall be payable for the day an Advance is made but not for the day of any payment on the amount paid
if payment is received prior to 12:00 noon (local time) at the place of payment. If any payment of principal of or interest on
an Advance shall become due on a day which is not a Business Day, such payment shall be made on the next succeeding Business Day.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notification of Advances</U>, <U>Interest Rates</U>, <U>Prepayments and Commitment Reductions</U>. Promptly after receipt
thereof, the Administrative Agent will notify each Lender of the contents of each Aggregate Commitment reduction notice, Borrowing
Notice, Swing Line</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Borrowing Notice, Conversion/Continuation Notice, and repayment notice received by it hereunder. Promptly after
notice from the LC Issuer, the Administrative Agent will notify each Lender of the contents of each request for issuance of a Facility
LC hereunder. The Administrative Agent will notify each Lender of the currency and interest rate applicable to each Eurocurrency
Advance promptly upon determination of such interest rate and will give each Lender prompt notice of each change in the Alternate
Base Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lending Installations</U>. Each Lender may book its Advances and its participation in any LC Obligations and the LC Issuer
may book the Facility LCs at any Lending Installation selected by such Lender or the LC Issuer, as the case may be, and may change
its Lending Installation from time to time. All terms of this Agreement shall apply to any such Lending Installation and the Loans,
Facility LCs, participations in LC Obligations and any Notes issued hereunder shall be deemed held by each Lender or the LC Issuer,
as the case may be, for the benefit of any such Lending Installation. Each Lender and the LC Issuer may, by written notice to the
Administrative Agent and the Borrowers in accordance with Article&nbsp;XIII, designate replacement or additional Lending Installations
through which Loans will be made by it or Facility LCs will be issued by it and for whose account Loan payments or payments with
respect to Facility LCs are to be made.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Receipt of Funds by the Administrative Agent</U>. Unless a Borrower or a Lender, as the case may be, notifies the
Administrative Agent prior to the date on which it is scheduled to make payment to the Administrative Agent of (i)&nbsp;in the
case of a Lender, the proceeds of a Loan or (ii)&nbsp;in the case of a Borrower, a payment of principal, interest or fees to the
Administrative Agent for the account of the Lenders, that it does not intend to make such payment, the Administrative Agent may
assume that such payment has been made. The Administrative Agent may, but shall not be obligated to, make the amount of such payment
available to the intended recipient in reliance upon such assumption. If such Lender or Borrower, as the case may be, has not in
fact made such payment to the Administrative Agent, the recipient of such payment shall, on demand by the Administrative Agent,
repay to the Administrative Agent the amount so made available together with interest thereon in respect of each day during the
period commencing on the date such amount was so made available by the Administrative Agent until the date the Administrative Agent
recovers such amount at a rate per annum equal to (x)&nbsp;in the case of payment by a Lender, the Federal Funds Effective Rate
for such day for the first three (3) days and, thereafter, the interest rate applicable to the relevant Loan or (y)&nbsp;in the
case of payment by a Borrower, the interest rate applicable to the relevant Loan.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Facility LCs</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.1.
<U>Issuance; Facility LC Amounts</U>. (a)&nbsp;Each LC Issuer hereby agrees, on the terms and conditions set forth in this Agreement,
to issue standby and commercial Letters of Credit denominated in Dollars, any other Agreed Currency, or any Discretionary Currency
acceptable to such LC Issuer (each Letter of Credit issued on and after the Effective Date pursuant to this Section&nbsp;2.19,
a &ldquo;<U>Facility LC</U>&rdquo;) and to renew, extend, increase, decrease or otherwise modify each Facility LC (&ldquo;<U>Modify</U>,&rdquo;
and each such action a &ldquo;<U>Modification</U>&rdquo;), from time to time from and including the Effective Date and prior to
the Facility Termination Date upon the request of a Borrower; provided that</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0in">immediately after each such Facility LC is issued or
Modified (as confirmed by such LC Issuer with the Administrative Agent in writing prior to the issuance or Modification of such
Facility LC), (i)&nbsp;the aggregate Dollar Amount of the outstanding LC Obligations shall not exceed the Facility LC Sublimit
and (ii)&nbsp;the Aggregate Outstanding Credit Exposure shall not exceed the Aggregate Commitment. Unless approved by all the Lenders,
no Facility LC shall have an expiry date later than one year after its issuance.</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No LC Issuer shall be under any obligation to issue any Facility LC if any order, judgment or decree of any Governmental
Authority or arbitrator shall by its terms purport to enjoin or restrain such LC Issuer from issuing such Facility LC, or any law
applicable to such LC Issuer or any request or directive (whether or not having the force of law) from any Governmental Authority
with jurisdiction over such LC Issuer shall prohibit, or request that the LC Issuer refrain from, the issuance of letters of credit
generally or such Facility LC in particular or shall impose upon the LC Issuer with respect to such Facility LC any restriction,
reserve or capital requirement (for which the LC Issuer is not otherwise compensated hereunder) not in effect on the Effective
Date, or shall impose upon the LC Issuer any unreimbursed loss, cost or expense which was not applicable on the Effective Date
and which the LC Issuer in good faith deems material to it; or (ii)&nbsp;the issuance of such Facility LC would violate one or
more policies of the LC Issuer applicable to Letters of Credit generally.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Borrower so requests,
an LC Issuer may, in its sole and absolute discretion, agree to issue an Auto-Extension Facility LC; provided that any such Auto-Extension
Facility LC must permit the LC Issuer to prevent any such extension at least once in each twelve-month period (commencing with
the date of issuance of such Facility LC) by giving prior notice to the beneficiary thereof not later than a day (the &ldquo;<U>Non-Extension
Notice Date</U>&rdquo;) in each such twelve-month period to be agreed upon at the time such Facility LC is issued. Unless otherwise
directed by such LC Issuer, the applicable Borrower shall not be required to make a specific request to the LC Issuer for any such
extension. Once an Auto-Extension Facility LC has been issued, the Lenders shall be deemed to have authorized (but may not require)
such LC Issuer to permit the extension of such Facility LC at any time; provided, however, that the LC Issuer shall not permit
any such extension if (A)&nbsp;the LC Issuer has determined (or has been advised by the Administrative Agent on or before the day
that is seven Business Days before the Non-Extension Notice Date) that it would not be permitted, or would have no obligation,
at such time to issue such Facility LC in its revised form (as extended) under the terms hereof (by reason of the provisions of
clause&nbsp;(i) or (ii) of Section&nbsp;2.19.1(a) or otherwise), or (B)&nbsp;it has received notice (which may be by telephone
or in writing) on or before the day that is seven Business Days before the Non-Extension Notice Date (1)&nbsp;from the Administrative
Agent that the Required Lenders have elected not to permit such extension or (2)&nbsp;from the Administrative Agent, any Lender
or any Borrower that one or more of the applicable conditions specified in Section&nbsp;4.2 is not then satisfied, and in each
such case directing the LC Issuer not to permit such extension.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless otherwise specified herein, the amount of a Facility LC at any time shall be deemed to be the Dollar Amount of the
stated amount of such Facility LC in effect at such time; <I>provided, however, </I>that with respect to any Facility LC that by
its terms provides for one or more automatic increases in the stated amount thereof, the amount of such Facility LC shall be deemed
to be the Dollar Amount of the maximum stated amount of such Facility LC after giving effect to all such increases, whether or
not such maximum stated amount is in effect at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.2.
<U>Participations</U>. Upon the satisfaction of the conditions precedent set forth in Section&nbsp;4.l, in the case of the Existing
Letters of Credit, or otherwise upon the issuance or Modification by the LC Issuer of a Facility LC in accordance with this Section&nbsp;2.19,
the LC Issuer shall be deemed, without further action by any party hereto, to have unconditionally and irrevocably sold to each
Lender, and each Lender shall be deemed, without further action by any party hereto, to have unconditionally and irrevocably purchased
from the LC Issuer, a participation in such Facility LC (and each Modification thereof) and the related LC Obligations in proportion
to its Pro Rata Share.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.3.
<U>Notice</U>. Subject to Section&nbsp;2.19.1, a Borrower shall give the Administrative Agent notice prior to 10:00&nbsp;a.m. (Central
time) at least two (2) Business Days prior to the proposed date of issuance or Modification of each Facility LC, specifying the
beneficiary, the proposed date of issuance (or Modification) and the expiry date of such Facility LC, and describing the proposed
terms of such Facility LC and the nature of the transactions proposed to be supported thereby. Upon receipt of such notice, the
Administrative Agent shall promptly notify the LC Issuer and each Lender, of the contents thereof and of the amount of such Lender&rsquo;s
participation in such proposed Facility LC. The issuance or Modification by the LC Issuer of any Facility LC shall, in addition
to the conditions precedent set forth in Article&nbsp;IV, be subject to the conditions precedent that such Facility LC shall be
satisfactory to the LC Issuer and that such Borrower shall have executed and delivered such application agreement and/or such other
instruments and agreements relating to such Facility LC as the LC Issuer shall have reasonably requested (each, a &ldquo;<U>Facility
LC Application</U>&rdquo;). The LC Issuer shall have no independent duty to ascertain whether the conditions set forth in Article&nbsp;IV
have been satisfied; <I>provided, however, </I>that the LC Issuer shall not issue a Facility LC if, on or before the proposed date
of issuance, the LC Issuer shall have received notice from the Administrative Agent or the Required Lenders that any such condition
has not been satisfied or waived. In the event of any conflict between the terms of this Agreement and the terms of any Facility
LC Application, the terms of this Agreement shall control.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.4.
<U>LC Fees</U>. Each Borrower shall pay to the Administrative Agent, for the account of the Lenders ratably in accordance with
their respective Pro Rata Shares, with respect to each Facility LC issued for the account of such Borrower, a letter of credit
fee at a per annum rate equal to the Applicable Margin for Eurocurrency Loans in effect from time to time on the original face
amount of the Facility LC for the period from the date of issuance to the scheduled expiration date of such Facility LC, such fee
to be payable in arrears on each Payment Date (the &ldquo;<U>LC Fee</U>&rdquo;). Such Borrower shall also pay to the LC Issuer
for its own account (x)&nbsp;a fronting fee in an amount agreed upon between the LC Issuer and such Borrower and (y)&nbsp;on demand,
all amendment, drawing and other fees regularly charged by the LC Issuer to its letter of credit customers and all out-of-pocket
expenses incurred by the LC Issuer in connection with the issuance, Modification, administration or payment of any Facility LC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.5.
<U>Administration; Reimbursement by Lenders</U>. Upon receipt from the beneficiary of any Facility LC of any demand for payment
under such Facility LC, the LC Issuer shall notify the Administrative Agent and the Administrative Agent shall</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.75in">promptly notify
the Company and the Borrower for which such Facility LC was issued and each other Lender as to the amount to be paid by the LC
Issuer as a result of such demand and the proposed payment date (the &ldquo;<U>LC Payment Date</U>&rdquo;). The responsibility
of the LC Issuer to the Company and any such Borrower and each Lender shall be only to determine that the documents (including
each demand for payment) delivered under each Facility LC in connection with such presentment shall be in conformity in all material
respects with such Facility LC. The LC Issuer shall endeavor to exercise the same care in the issuance and administration of the
Facility LCs as it does with respect to letters of credit in which no participations are granted, it being understood that in the
absence of any gross negligence or willful misconduct by the LC Issuer (as determined by a court of competent jurisdiction by final
and nonappealable judgment), each Lender shall be unconditionally and irrevocably liable without regard to the occurrence of any
Event of Default or any condition precedent whatsoever, to reimburse the LC Issuer through the Administrative Agent on demand for
(i)&nbsp;such Lender&rsquo;s Pro Rata Share of the amount of each payment made by the LC Issuer under each Facility LC to the extent
such amount is not reimbursed by the Borrowers pursuant to Section&nbsp;2.19.6 below and there are not funds available in the Facility
LC Collateral Account to cover the same, plus (ii)&nbsp;interest on the foregoing amount to be reimbursed by such Lender, for each
day from the date of the LC Issuer&rsquo;s demand for such reimbursement (or, if such demand is made after 11:00&nbsp;a.m. (Eastern
time) on such date, from the next succeeding Business Day) to the date on which such Lender pays the amount to be reimbursed by
it, at a rate of interest per annum equal to the Federal Funds Effective Rate for the first three (3) days and, thereafter, at
a rate of interest equal to the rate applicable to Base Rate Advances.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.6.
<U>Reimbursement by Borrowers</U>. The Domestic Borrowers and any Foreign Borrower for which a Facility LC was issued shall be
irrevocably and unconditionally obligated to reimburse the LC Issuer through the Administrative Agent on or before the applicable
LC Payment Date for any amounts to be paid by the LC Issuer upon any drawing under any Facility LC, without presentment, demand,
protest or other formalities of any kind; <I>provided </I>that neither any Domestic Borrower, nor such Foreign Borrower nor any
Lender shall hereby be precluded from asserting any claim for direct (but not consequential) damages suffered by such Domestic
Borrower, such Foreign Borrower or such Lender to the extent, but only to the extent, caused by (i)&nbsp;the willful misconduct
or gross negligence of the LC Issuer (as determined by a court of competent jurisdiction by final and nonappealable judgment) in
determining whether a request presented under any Facility LC issued by it complied with the terms of such Facility LC or (ii)&nbsp;the
LC Issuer&rsquo;s failure to pay under any Facility LC issued by it after the presentation to it of a request strictly complying
with the terms and conditions of such Facility LC. All such amounts paid by the LC Issuer and remaining unpaid by any Domestic
Borrower or such Foreign Borrower shall bear interest, payable on demand, for each day until paid at a rate per annum equal to
(x)&nbsp;the rate applicable to Base Rate Advances for such day if such day falls on or before the applicable LC Payment Date and
(y)&nbsp;the sum of 2.00% per annum plus the rate applicable to Base Rate Advances for such day if such day falls after such LC
Payment Date. The Administrative Agent will pay to each Lender ratably in accordance with its Pro Rata Share all amounts received
by it from a Domestic Borrower or a Foreign Borrower for application in payment, in</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">whole or in part, of the Reimbursement Obligation
in respect of any Facility LC issued by the LC Issuer, but only to the extent such Lender has made payment to the LC Issuer through
the Administrative Agent in respect of such Facility LC pursuant to Section&nbsp;2.19.5. Subject to the terms and conditions of
this Agreement (including without limitation the submission of a Borrowing Notice in compliance with Section&nbsp;2.8 and the satisfaction
of the applicable conditions precedent set forth in Article&nbsp;IV), the Domestic Borrowers or a Foreign Borrower may request
an Advance hereunder for the purpose of satisfying any Reimbursement Obligation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.7.
<U>Obligations Absolute</U>. Each of the Domestic Borrower&rsquo;s and any applicable Foreign Borrower&rsquo;s obligations under
this Section&nbsp;2.19 shall be absolute and unconditional under any and all circumstances and irrespective of any setoff, counterclaim
or defense to payment which the Borrowers may have or have had against the LC Issuer, any Lender or any beneficiary of a Facility
LC. The Borrowers further agree with the LC Issuer and the Lenders that the LC Issuer and the Lenders shall not be responsible
for, and each Borrower&rsquo;s Reimbursement Obligation in respect of its Facility LCs issued shall not be affected by, among other
things, the validity or genuineness of documents or of any endorsements thereon, even if such documents should in fact prove to
be in any or all respects invalid, fraudulent or forged, or any dispute between or among such Borrower, any of their Affiliates,
the beneficiary of any Facility LC or any financing institution or other party to whom any Facility LC may be transferred or any
claims or defenses whatsoever of any Borrower or of any of their Affiliates against the beneficiary of any Facility LC or any such
transferee. The LC Issuer shall not be liable for any error, omission, interruption or delay in transmission, dispatch or delivery
of any message or advice, however transmitted, in connection with any Facility LC. The Domestic Borrowers and each applicable Foreign
Borrower agrees that any action taken or omitted by the LC Issuer or any Lender under or in connection with each Facility LC and
the related drafts and documents, if done without gross negligence or willful misconduct (as determined by a court of competent
jurisdiction by final and nonappealable judgment), shall be binding upon such Borrower(s) and shall not put the LC Issuer or any
Lender under any liability to any Borrower. Nothing in this Section&nbsp;2.19.7 is intended to limit the right of a Borrower to
make a claim against the LC Issuer for damages as contemplated by the proviso to the first sentence of Section&nbsp;2.19.6.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.8.
<U>Actions of LC Issuer</U>. The LC Issuer shall be entitled to rely, and shall be fully protected in relying, upon any Facility
LC, draft, writing, resolution, notice, consent, certificate, affidavit, letter, cablegram, telegram, facsimile, telex, teletype
or electronic mail message, statement, order or other document believed by it to be genuine and correct and to have been signed,
sent or made by the proper Person or Persons, and upon advice and statements of legal counsel, independent accountants and other
experts selected by the LC Issuer. The LC Issuer shall be fully justified in failing or refusing to take any action under this
Agreement unless it shall first have received such advice or concurrence of the Required Lenders as it reasonably deems appropriate
or it shall first be indemnified to its reasonable satisfaction by the Lenders against any and all liability and expense which
may be incurred by it by reason of taking or continuing to take any such action. Notwithstanding any other provision of this Section&nbsp;2.19,
the LC Issuer</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0pt">shall in all cases be fully protected in acting, or in refraining from acting, under this Agreement in accordance
with a request of the Required Lenders, and such request and any action taken or failure to act pursuant thereto shall be binding
upon the Lenders and any future holders of a participation in any Facility LC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.9.
<U>Indemnification</U>. In addition to their other obligations under this Agreement, the Borrowers hereby agree to protect, indemnify,
pay and hold the LC Issuer harmless from and against any and all claims, demands, liabilities, damages, losses, costs, charges
and expenses (including reasonable counsel fees and disbursements) that the LC Issuer may incur or be subject to as a consequence,
direct or indirect, of (A)&nbsp;the issuance of any Letter of Credit or (B)&nbsp;the failure of the LC Issuer to honor a drawing
under a Letter of Credit as a result of any act or omission, whether rightful or wrongful, of any present or future de jure or
de facto government or Governmental Authority (all such acts or omissions, herein called &ldquo;<U>Government Acts</U>&rdquo;).
As between the Borrowers and the LC Issuer, the Borrowers shall assume all risks of the acts, omissions or misuse of any Letter
of Credit by the beneficiary thereof. In the absence of gross negligence or willful misconduct (as determined by a court of competent
jurisdiction by final and nonappealable judgment), the LC Issuer shall not be responsible for: (A)&nbsp;the form, validity, sufficiency,
accuracy, genuineness or legal effect of any document submitted by any party in connection with the application for and issuance
of any Letter of Credit, even if it should in fact prove to be in any or all respects invalid, insufficient, inaccurate, fraudulent
or forged; (B)&nbsp;the validity or sufficiency of any instrument transferring or assigning or purporting to transfer or assign
any Letter of Credit or the rights or benefits thereunder or proceeds thereof, in whole or in part, that may prove to be invalid
or ineffective for any reason; (C)&nbsp;failure of the beneficiary of a Letter of Credit to comply fully with conditions required
in order to draw upon a Letter of Credit; (D)&nbsp;errors, omissions, interruptions or delays in transmission or delivery of any
messages, by mail, cable, telegraph, telex or otherwise, whether or not they be in cipher; (E)&nbsp;errors in interpretation of
technical terms; (F)&nbsp;any loss or delay in the transmission or otherwise of any document required in order to make a drawing
under a Letter of Credit or of the proceeds thereof; and (G)&nbsp;any consequences arising from causes beyond the control of the
LC Issuer, including, without limitation, any Government Acts. None of the above shall affect, impair, or prevent the vesting of
the LC Issuer&rsquo;s rights or powers hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.10.
<U>Lenders&rsquo; Indemnification</U>. Each Lender shall, ratably in accordance with its Pro Rata Share, indemnify the LC Issuer,
its Affiliates and their respective directors, officers, agents and employees (to the extent not reimbursed by the Borrowers) against
any cost, expense (including reasonable counsel fees and disbursements), claim, demand, action, loss or liability (except such
as result from such indemnitees&rsquo; gross negligence or willful misconduct or the LC Issuer&rsquo;s failure to pay under any
Facility LC (as determined by a court of competent jurisdiction by final and nonappealable judgment) after the presentation to
it of a request strictly complying with the terms and conditions of the Facility LC) that such indemnitees may suffer or incur
in connection with this Section&nbsp;2.19 or any action taken or omitted by such indemnitees hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.11.
<U>Facility LC Collateral Account</U>. The Company agrees that it will, upon the request of the Administrative Agent or the Required
Lenders and until the final expiration date of any Facility LC and thereafter as long as any amount is payable to the LC Issuer
or the Lenders in respect of any Facility LC issued for the account of any Borrower, maintain a special collateral account pursuant
to arrangements satisfactory to the Administrative Agent (each, a &ldquo;<U>Facility LC Collateral Account</U>&rdquo;), in the
name of the Company but under the sole dominion and control of the Administrative Agent, for the benefit of the Lenders and in
which neither the Company nor any other Borrower shall have an interest other than as set forth in Section&nbsp;8.1. The Company
hereby pledges, assigns and grants to the Administrative Agent, on behalf of and for the ratable benefit of the Lenders and the
LC Issuer, a security interest in all of the Company&rsquo;s right, title and interest in and to all funds which may from time
to time be on deposit in a Facility LC Collateral Account to secure the prompt and complete payment and performance of the Obligations
of the Company and the Foreign Borrowers. The Administrative Agent will invest any funds on deposit from time to time in the Facility
LC Collateral Account in certificates of deposit of U.S.&nbsp;Bank having a maturity not exceeding thirty (30)&nbsp;days. No later
than the fifth Business Day prior to the Facility Termination Date, the Borrowers will deposit into the Facility LC Collateral
Account Cash Collateral in an amount equal to the sum of (a)&nbsp;105% of the Dollar Amount of LC Obligations with respect to Facility
LCs denominated in Agreed Currencies, plus (b)&nbsp;115% of the Dollar Amount of LC Obligations with respect to Facility LCs denominated
in Discretionary Currencies. Except as specifically required in the preceding sentence, nothing in this Section&nbsp;2.19.11 shall
require, or obligate the Administrative Agent to require, the Company or any other Borrower to deposit any funds in a Facility
LC Collateral Account, or limit the right of the Administrative Agent to release any funds held in a Facility LC Collateral Account
in each case other than as required by Section&nbsp;8.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.19.12.
<U>Rights as a Lender</U>. In its capacity as a Lender, the LC Issuer shall have the same rights and obligations as any other Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.20.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Replacement of Lender</U>. If the Borrowers are required pursuant to Section&nbsp;3.1, 3.2 or 3.5 to make any additional
payment to any Lender or if any Lender&rsquo;s obligation to make or continue, or to convert Base Rate Advances into Eurocurrency
Advances shall be suspended pursuant to Section&nbsp;3.3 or if any Lender defaults in its obligation to make a Loan, reimburse
the LC Issuer pursuant to Section&nbsp;2.19.5 or the Swing Line Lender pursuant to Section&nbsp;2.4.4 or declines to approve an
amendment or waiver that is approved by the Required Lenders or otherwise becomes a Defaulting Lender (any Lender so affected an
 &ldquo;<U>Affected Lender</U>&rdquo;), the Company may elect, if such amounts continue to be charged or such suspension is still
effective, to replace such Affected Lender as a Lender party to this Agreement; <I>provided </I>that no Default or Event of Default
shall have occurred and be continuing at the time of such replacement; and <I>provided further </I>that, concurrently with such
replacement, (i)&nbsp;another bank or other entity which is reasonably satisfactory to the Company and the Administrative Agent
shall agree, as of such date, to purchase for cash the Advances and other Obligations due to the Affected Lender pursuant to an
assignment substantially in the form of <U>Exhibit&nbsp;C </U>and to become a Lender for all purposes under this Agreement and
to assume all obligations of the Affected Lender to be terminated as of such date and to comply with the requirements of Section&nbsp;12.3
applicable to assignments, and (ii)&nbsp;the Borrowers shall pay to such Affected Lender in same day funds on the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">day of such replacement
(A)&nbsp;all interest, fees and other amounts then accrued but unpaid to such Affected Lender by the Borrowers hereunder to and
including the date of termination, including without limitation payments due to such Affected Lender under Sections&nbsp;3.1, 3.2
and 3.5, and an amount, if any, equal to the payment which would have been due to such Lender on the day of such replacement under
Section&nbsp;3.4 had the Loans of such Affected Lender been prepaid on such date rather than sold to the replacement Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.21.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Limitation of Interest</U>. The Borrowers, the Administrative Agent and the Lenders intend to strictly comply with all
applicable laws, including applicable usury laws. Accordingly, the provisions of this Section&nbsp;2.21 shall govern and control
over every other provision of this Agreement or any other Loan Document which conflicts or is inconsistent with this Section&nbsp;2.21,
even if such provision declares that it controls. As used in this Section&nbsp;2.21, the term &ldquo;interest&rdquo; includes the
aggregate of all charges, fees, benefits or other compensation which constitute interest under applicable law; <I>provided </I>that,
to the maximum extent permitted by applicable law, any non-principal payment shall be characterized as an expense or as compensation
for something other than the use, forbearance or detention of money and not as interest, and (b)&nbsp;all interest at any time
contracted for, reserved, charged or received shall be amortized, prorated, allocated and spread, in equal parts during the full
term of the Obligations. In no event shall the Borrowers or any other Person be obligated to pay, or any Lender have any right
or privilege to reserve, receive or retain, (i)&nbsp;any interest in excess of the maximum amount of non-usurious interest permitted
under the applicable laws (if any) of the United States or of any applicable state, or (ii)&nbsp;total interest in excess of the
amount which such Lender could lawfully have contracted for, reserved, received, retained or charged had the interest been calculated
for the full term of the Obligations at the Highest Lawful Rate. On each day, if any, that the interest rate (the &ldquo;<U>Stated
Rate</U>&rdquo;) called for under this Agreement or any other Loan Document exceeds the Highest Lawful Rate, the rate at which
interest shall accrue shall automatically be fixed by operation of this sentence at the Highest Lawful Rate for that day, and shall
remain fixed at the Highest Lawful Rate for each day thereafter until the total amount of interest accrued equals the total amount
of interest which would have accrued if there were no such ceiling rate as is imposed by this sentence. Thereafter, interest shall
accrue at the Stated Rate unless and until the Stated Rate again exceeds the Highest Lawful Rate when the provisions of the immediately
preceding sentence shall again automatically operate to limit the interest accrual rate. The daily interest rates to be used in
calculating interest at the Highest Lawful Rate shall be determined by dividing the applicable Highest Lawful Rate per annum by
the number of days in the calendar year for which such calculation is being made. None of the terms and provisions contained in
this Agreement or in any other Loan Document which directly or indirectly relate to interest shall ever be construed without reference
to this Section&nbsp;2.21, or be construed to create a contract to pay for the use, forbearance or detention of money at an interest
rate in excess of the Highest Lawful Rate. If the term of any Obligation is shortened by reason of acceleration of maturity as
a result of any Event of Default or by any other cause, or by reason of any required or permitted prepayment, and if for that (or
any other) reason any Lender at any time, including but not limited to, the stated maturity, is owed or receives (and/or has received)
interest in excess of interest calculated at the Highest Lawful Rate, then and in any such event all of any such excess interest
shall be canceled automatically as of the date of such acceleration, prepayment or other event which produces the excess, and,
if such excess interest has been paid to such Lender, it shall be credited <I>pro&nbsp;tanto </I>against the then-outstanding principal
balance of the Borrowers&rsquo; obligations to such Lender, effective as of the date or dates when the event occurs which causes</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">it to be excess interest, until such excess is exhausted or all of such principal has been fully paid and satisfied, whichever
occurs first, and any remaining balance of such excess shall be promptly refunded to its payor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.22.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Defaulting Lenders</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defaulting
Lender Adjustments</U>. Notwithstanding anything to the contrary contained in this Agreement, if any Lender becomes a
Defaulting Lender, then, until such time as such Lender is no longer a Defaulting Lender, to the extent permitted by
applicable law:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><U>Waivers and Amendments</U>. Such Defaulting Lender&rsquo;s right to approve or disapprove any
amendment, waiver or consent with respect to this Agreement shall be restricted as set forth in the definition of Required Lenders.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><U>Defaulting Lender Waterfall</U>.
Any payment of principal, interest, fees or other amounts received by the Administrative Agent for the account of such Defaulting
Lender (whether voluntary or mandatory, at maturity, pursuant to Article&nbsp;VII or otherwise) or received by the Administrative
Agent from a Defaulting Lender pursuant to Section&nbsp;11.1 shall be applied at such time or times as may be determined by the
Administrative Agent as follows: <I>first</I>, to the payment of any amounts owing by such Defaulting Lender to the Administrative
Agent hereunder; <I>second</I>, to the payment on a pro&nbsp;rata basis of any amounts owing by such Defaulting Lender to the
LC Issuer and Swing Line Lender hereunder; <I>third</I>, to Cash Collateralize the LC Issuer&rsquo;s Fronting Exposure with respect
to such Defaulting Lender in accordance with Section&nbsp;2.22(d); <I>fourth</I>, as the Borrowers may request (so long as no
Default or Event of Default exists), to the funding of any Loan in respect of which such Defaulting Lender has failed to fund
its portion thereof as required by this Agreement, as determined by the Administrative Agent; <I>fifth</I>, if so determined by
the Administrative Agent and the Borrowers, to be held in a deposit account (including the Facility LC Collateral Account) and
released pro&nbsp;rata in order to (x)&nbsp;satisfy such Defaulting Lender&rsquo;s potential future funding obligations with respect
to Loans under this Agreement and (y)&nbsp;Cash Collateralize the LC Issuer&rsquo;s future Fronting Exposure with respect to such
Defaulting Lender with respect to future Facility LCs issued under this Agreement, in accordance with Section&nbsp;2.22(d); <I>sixth</I>,
to the payment of any amounts owing to the Lenders, the LC Issuer or Swing Line Lender as a result of any judgment of a court
of competent jurisdiction obtained by any Lender, the LC Issuer or Swing Line Lender against such Defaulting Lender as a result
of such Defaulting Lender&rsquo;s breach of its obligations under this Agreement; <I>seventh</I>, so long as no Default or Event
of Default exists, to the payment of any amounts owing to the Borrowers as a result of any judgment of a court of competent jurisdiction
obtained by the Borrowers against such Defaulting Lender as a result of such Defaulting Lender&rsquo;s breach of its obligations
under this Agreement; <I>eighth</I>, if so determined by the Administrative Agent, distributed to the Lenders other than the Defaulting
Lender until the ratio of the Outstanding Credit Exposure of such Lenders to the Aggregate Outstanding Credit Exposure of all
Revolving Lenders equals such ratio immediately prior to the Defaulting Lender&rsquo;s</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="text-align: justify">failure to fund any
portion of any Loans or participations in Facility LCs or Swing Line Loans; and <I>ninth</I>, to such Defaulting Lender or as otherwise
directed by a court of competent jurisdiction; <I>provided </I>that if (x)&nbsp;such payment is a payment of the principal amount
of any Loans or Facility LC issuances in respect of which such Defaulting Lender has not fully funded its appropriate share, and
(y)&nbsp;such Loans were made or the related Facility LCs were issued at a time when the conditions set forth in Section&nbsp;4.2
were satisfied or waived, such payment shall be applied solely to pay the Credit Extensions of all Non-Defaulting Lenders on a
pro&nbsp;rata basis prior to being applied to the payment of any Credit Extensions of such Defaulting Lender until such time as
all Loans and funded and unfunded participations in LC Obligations and Swing Line Loans are held by the Lenders pro&nbsp;rata in
accordance with the Commitments without giving effect to Section&nbsp;2.22(a)(iv). Any payments, prepayments or other amounts paid
or payable to a Defaulting Lender that are applied (or held) to pay amounts owed by a Defaulting Lender or to post Cash Collateral
pursuant to this Section&nbsp;2.22(a)(ii) shall be deemed paid to and redirected by such Defaulting Lender, and each Lender irrevocably
consents hereto.</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD><U>Certain Fees</U>.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>[reserved];</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Defaulting Lender shall be entitled to receive a Facility Fee for any period during which that Lender is a Defaulting
Lender only to extent allocable to the sum of (1)&nbsp;the outstanding principal amount of the Revolving Loans funded by it, and
(2)&nbsp;its ratable share of the stated amount of Facility LCs for which it has provided Cash Collateral pursuant to Section&nbsp;2.22(d);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(C)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Defaulting Lender shall be entitled to receive LC Fees for any period during which that Lender is a Defaulting Lender
only to the extent allocable to its ratable share of the stated amount of Facility LCs for which it has provided Cash Collateral
pursuant to Section&nbsp;2.22(d); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(D)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to any fees not required to be paid to any Defaulting Lender pursuant to clauses&nbsp; (B) or (C)&nbsp;above,
the Borrowers shall (x)&nbsp;pay to each Non-Defaulting Lender that portion of any such fee otherwise payable to such Defaulting
Lender with respect to such Defaulting Lender&rsquo;s participation in LC Obligations or Swing Line Loans that has been reallocated
to such Non-Defaulting Lender pursuant to clause&nbsp;(iv) below, (y)&nbsp;pay to the LC Issuer and Swing Line Lender, as applicable,
the amount of any such fee otherwise payable to such Defaulting Lender to the extent allocable to the LC Issuer&rsquo;s or Swing
Line Lender&rsquo;s Fronting Exposure to such Defaulting Lender, and (z)&nbsp;not be required to pay the remaining amount of any
such fee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><U>Reallocation of Participations to Reduce Fronting Exposure</U>. All or any part of such Defaulting
Lender&rsquo;s participation in LC Obligations and Swing Line Loans shall be reallocated among the Non-Defaulting Lenders in accordance
with their </TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="text-align: justify">respective Pro Rata Shares (calculated without regard to such Defaulting Lender&rsquo;s Commitment) but only to the
extent that (x)&nbsp;the conditions set forth in Section&nbsp;4.2 are satisfied at the time of such reallocation (and, unless the
Borrowers shall have otherwise notified the Administrative Agent at such time, each Borrower shall be deemed to have represented
and warranted that such conditions are satisfied at such time), and (y)&nbsp;such reallocation does not cause the aggregate Outstanding
Credit Exposure of any Non-Defaulting Lender to exceed such Non-Defaulting Lender&rsquo;s Commitment. No reallocation hereunder
shall constitute a waiver or release of any claim of any party hereunder against a Defaulting Lender arising from that Lender having
become a Defaulting Lender, including any claim of a Non-Defaulting Lender as a result of such Non-Defaulting Lender&rsquo;s increased
exposure following such reallocation.</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><U>Cash Collateral, Repayment of Swing Line Loans</U>. If the reallocation described in clause&nbsp;(iv)
above cannot, or can only partially, be effected, each Borrower shall, without prejudice to any right or remedy available to it
hereunder or under law, (x)&nbsp;first, prepay Swing Line Loans in an amount equal to the Swing Line Lender&rsquo;s Fronting Exposure
and (y)&nbsp;second, Cash Collateralize the LC Issuer&rsquo;s Fronting Exposure in accordance with the procedures set forth in
Section&nbsp;2.22(d).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Defaulting Lender Cure</U>. If the Borrowers, the Administrative Agent, the Swing Line Lender and the LC Issuer agree
in writing that a Lender is no longer a Defaulting Lender, the Administrative Agent will so notify the parties hereto, whereupon
as of the effective date specified in such notice and subject to any conditions set forth therein (which may include arrangements
with respect to any Cash Collateral), that Lender will, to the extent applicable, purchase at par that portion of outstanding Loans
of the other Lenders or take such other actions as the Administrative Agent may determine to be necessary to cause the Loans and
funded and unfunded participations in Facility LCs and Swing Line Loans to be held pro&nbsp;rata by the Lenders in accordance with
the Commitments (without giving effect to Section&nbsp;2.22(a)(iv)), whereupon such Lender will cease to be a Defaulting Lender;
<I>provided </I>that no adjustments will be made retroactively with respect to fees accrued or payments made by or on behalf of
any Borrower while that Lender was a Defaulting Lender; and <I>provided</I>, <I>further</I>, that except to the extent otherwise
expressly agreed by the affected parties, no change hereunder from Defaulting Lender to Lender will constitute a waiver or release
of any claim of any party hereunder arising from that Lender&rsquo;s having been a Defaulting Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>New
Facility LCs</U>. So long as any Lender is a Defaulting Lender, the LC Issuer shall not be required to issue, extend, renew or
increase any Facility LC unless it is satisfied that it will have no Fronting Exposure after giving effect thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cash Collateral</U>. At any time that there shall exist a Defaulting Lender, within one (1)&nbsp;Business Day following
the written request of the Administrative Agent or the LC Issuer (with a copy to the Administrative Agent) the Borrowers shall
Cash Collateralize the LC Issuer&rsquo;s Fronting Exposure with respect to such Defaulting Lender (determined after giving effect
to Section&nbsp;2.22(a)(iv) and any Cash Collateral provided by such Defaulting Lender) in an amount not less than the Minimum
Collateral Amount.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><U>Grant of Security Interest</U>. Each Borrower, and to the extent provided by any Defaulting
Lender, such Defaulting Lender, hereby grants to the Administrative Agent, for the benefit of the LC Issuer, and agrees to maintain,
a first priority security interest in all such Cash Collateral as security for the Defaulting Lender&rsquo;s obligation to fund
participations in respect of LC Obligations, to be applied pursuant to clause&nbsp;(ii) below. If at any time the Administrative
Agent determines that Cash Collateral is subject to any right or claim of any Person other than the Administrative Agent and the
LC Issuer as herein provided, or that the total amount of such Cash Collateral is less than the Minimum Collateral Amount, each
Borrower will, promptly upon demand by the Administrative Agent, pay or provide to the Administrative Agent additional Cash Collateral
in an amount sufficient to eliminate such deficiency (after giving effect to any Cash Collateral provided by the Defaulting Lender).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><U>Application</U>. Notwithstanding anything to the contrary contained in this Agreement, Cash
Collateral provided under this Section&nbsp;2.22 in respect of Facility LCs shall be applied to the satisfaction of the Defaulting
Lender&rsquo;s obligation to fund participations in respect of LC Obligations (including, as to Cash Collateral provided by a Defaulting
Lender, any interest accrued on such obligation) for which the Cash Collateral was so provided, prior to any other application
of such Property as may otherwise be provided for herein.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><U>Termination of Requirement</U>. Cash Collateral (or the appropriate portion thereof) provided
to reduce the LC Issuer&rsquo;s Fronting Exposure shall no longer be required to be held as Cash Collateral pursuant to this Section&nbsp;2.22(d)
following (i)&nbsp;the elimination of the applicable Fronting Exposure (including by the termination of Defaulting Lender status
of the applicable Lender), or (ii)&nbsp;the determination by the Administrative Agent and the LC Issuer that there exists excess
Cash Collateral; <I>provided</I> that, subject to this Section&nbsp;2.22 the Person providing Cash Collateral and the LC Issuer
may agree that Cash Collateral shall be held to support future anticipated Fronting Exposure or other obligations.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Market Disruption</U>. Notwithstanding the satisfaction of all applicable conditions referred to in Article&nbsp;II and
Article&nbsp;IV with respect to any Advance or Facility LC in any Agreed Currency other than Dollars, if there shall occur on or
prior to the date of such Advance or the date of issuance of such Facility LC any change in national or international financial,
political or economic conditions or currency exchange rates or exchange controls which would in the reasonable opinion of the Administrative
Agent or the Required Lenders make it impracticable for the Eurocurrency Loans comprising such Advance or Facility LC to be denominated
in the Agreed Currency specified by a Borrower, then the Administrative Agent shall forthwith give</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">notice thereof to such Borrower
and the Lenders, and such Loans or Facility LC shall not be denominated in such Agreed Currency but shall be made on such Borrowing
Date in Dollars, in an aggregate principal amount equal to the Dollar Amount of the aggregate principal amount specified in the
related Borrowing Notice or Conversion/Continuation Notice, as the case may be, as Base Rate Loans, unless such Borrower notifies
the Administrative Agent at least one (1) Business Day before such Borrowing Date (in the event that the Administrative Agent has
given such notice to such Borrower no later than two (2) Business Days prior to such Borrowing Date and otherwise as soon as practicable
in the circumstances but in any case prior to the making of such Advance or issuance of such Facility LC) that (i)&nbsp;it elects
not to borrow on such date or (ii)&nbsp;it elects to borrow on such date in a different Agreed Currency, as the case may be, in
which the denomination of such Loans would in the opinion of the Administrative Agent and the Required Lenders be practicable and
in an aggregate principal amount equal to the Dollar Amount of the aggregate principal amount specified in the related Borrowing
Notice or Conversion/Continuation Notice, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.24.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Judgment Currency</U>. If for the purposes of obtaining judgment in any court it is necessary to convert a sum due from
any Borrower hereunder in the currency expressed to be payable herein (the &ldquo;specified currency&rdquo;) into another currency,
the parties hereto agree, to the fullest extent that they may effectively do so, that the rate of exchange used shall be that at
which in accordance with normal banking procedures the Administrative Agent could purchase the specified currency with such other
currency at the Administrative Agent&rsquo;s offices on the Business Day preceding that on which final, non-appealable judgment
is given. The obligations of each Borrower in respect of any sum due to any Lender or the Administrative Agent hereunder shall,
notwithstanding any judgment in a currency other than the specified currency, be discharged only to the extent that on the Business
Day following receipt by such Lender or the Administrative Agent (as the case may be) of any sum adjudged to be so due in such
other currency such Lender or the Administrative Agent (as the case may be) may in accordance with normal, reasonable banking procedures
purchase the specified currency with such other currency. If the amount of the specified currency so purchased is less than the
sum originally due to such Lender or the Administrative Agent, as the case may be, in the specified currency, each Borrower agrees,
to the fullest extent that it may effectively do so, as a separate obligation and notwithstanding any such judgment, to indemnify
such Lender or the Administrative Agent, as the case may be, against such loss, and if the amount of the specified currency so
purchased exceeds (a)&nbsp;the sum originally due to any Lender or the Administrative Agent, as the case may be, in the specified
currency and (b)&nbsp;any amounts shared with other Lenders as a result of allocations of such excess as a disproportionate payment
to such Lender under Section&nbsp;11.2, such Lender or the Administrative Agent, as the case may be, agrees to remit such excess
to such Borrower.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.25.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Increase Option</U>. The Borrowers may from time to time elect to increase the Revolving Commitments or enter into one
or more tranches of term loans (each an &ldquo;<U>Incremental&nbsp;Term Loan</U>&rdquo;), in each case in minimum increments of
$10,000,000 or such lower amount as the Borrowers and the Administrative Agent agree upon, so long as, after giving effect thereto,
the aggregate amount of such increases in the Revolving Commitments and all such Incremental Term Loans does not exceed $940,000,000<FONT STYLE="color: red"><STRIKE>;
provided, however, that after the extension of the 2020 Incremental Term Loans, such amount automatically </STRIKE></FONT><FONT STYLE="color: green"><STRIKE>shall
be </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>reduced to $640,000,000</STRIKE></FONT>. The Borrowers may arrange for any such increase or
tranche to be provided by</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">one or more Lenders (each Lender so agreeing to an increase in its Revolving Commitment or to participate
in such Incremental Term Loans, an &ldquo;<U>Increasing Lender</U>&rdquo;), or by one or more new banks, financial institutions
or other entities that are Eligible Assignees (each such new bank, financial institution or other entity, an &ldquo;<U>Augmenting
Lender</U>&rdquo;), agreeing to increase their existing Revolving Commitments, participate in Incremental Term Loans, or extend
new Revolving Commitments, as the case may be; <I>provided, </I>that (i)&nbsp;each Augmenting Lender and each Increasing Lender
shall be subject to the reasonable approval of the Company, the Administrative Agent and the LC Issuer and (ii)&nbsp;(x)&nbsp;in
the case of an Increasing Lender, the Borrowers and such Increasing Lender execute an agreement substantially in the form of <U>Exhibit&nbsp;F
</U>hereto, and (y)&nbsp;in the case of an Augmenting Lender, the Borrowers and such Augmenting Lender execute an agreement substantially
in the form of <U>Exhibit&nbsp;G </U>hereto. No consent of any Lender (other than the Lenders participating in the increase in
Revolving Commitments or any Incremental Term Loans) shall be required for any increase in Revolving Commitments or Incremental
Term Loans pursuant to this Section&nbsp;2.25. For the avoidance of doubt, no Lender shall be under any obligation to become an
Increasing Lender and any such decision whether to increase its Revolving Commitment or make an Incremental Term Loan shall be
in such Lender&rsquo;s sole and absolute discretion. Increases and new Revolving Commitments and Incremental Term Loans created
pursuant to this Section&nbsp;2.25 shall become effective on the date agreed by the Company, the Administrative Agent and the relevant
Increasing Lenders or Augmenting Lenders, and the Administrative Agent shall notify each Lender thereof. Notwithstanding the foregoing,
no increase in the Revolving Commitments (or in the Revolving Commitment of any Lender) or tranche of Incremental Term Loans shall
become effective under this paragraph unless, (i)&nbsp;on the proposed date of the effectiveness of such increase or Incremental
Term Loan, (A)&nbsp;the conditions set forth in paragraphs&nbsp;(i) and (ii) of Section&nbsp;4.2 shall be satisfied or waived by
the Required Lenders and the Administrative Agent shall have received a certificate to that effect dated such date and executed
by an Authorized Officer of each Borrower and (B)&nbsp;the Borrowers shall be in compliance (on a pro&nbsp;forma basis reasonably
acceptable to the Administrative Agent) with the covenants contained in Section&nbsp;6.25 and (ii)&nbsp;the Administrative Agent
shall have received documents consistent with those delivered on the Effective Date as to the corporate power and authority of
the Borrowers to borrow hereunder after giving effect to such increase. On the effective date of any increase in the Revolving
Commitments or any Incremental Term Loans being made, (i)&nbsp;each relevant Increasing Lender and Augmenting Lender shall make
available to the Administrative Agent such amounts in immediately available funds as the Administrative Agent shall determine,
for the benefit of the other Lenders, as being required in order to cause, after giving effect to such increase and the use of
such amounts to make payments to such other Lenders, each Lender&rsquo;s portion of the outstanding Revolving Loans of all the
Lenders to equal its Pro Rata Share of such outstanding Revolving Loans, and (ii)&nbsp;for any increase in the Revolving Commitments,
the Borrowers shall be deemed to have repaid and reborrowed all outstanding Revolving Loans as of the date of any increase in the
Revolving Commitments (with such reborrowing to consist of the Types of Revolving Loans, with related Interest Periods if applicable,
specified in a notice delivered by the Borrowers, in accordance with the requirements of Section&nbsp;2.8). The deemed payments
made pursuant to clause&nbsp;(ii) of the immediately preceding sentence shall be accompanied by payment of all accrued interest
on the amount prepaid and, in respect of each Eurocurrency Loan, shall be subject to indemnification by the Borrowers pursuant
to the provisions of Section&nbsp;3.4 if the deemed payment occurs other than on the last day of the related</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">Interest Periods.
The Incremental Term Loans (a)&nbsp;shall rank pari&nbsp;passu in right of payment with the Revolving Loans and the Term Loans,
(b)&nbsp;shall not mature earlier than the Facility Termination Date (but may have amortization prior to such date), other than
any 2020 Incremental Term Loans and (c)&nbsp;shall be treated substantially the same as (and in any event no more favorably than)
the Revolving Loans and the Term Loans; provided that (i)&nbsp;the terms and conditions applicable to any tranche of Incremental
Term Loans maturing after the Facility Termination Date may provide for material additional or different financial or other covenants
or prepayment requirements applicable only during periods after the Facility Termination Date and (ii)&nbsp;the Incremental Term
Loans may be priced differently from the Revolving Loans, Term Loans and from previously issued Incremental Term Loans. Incremental
Term Loans may be made hereunder pursuant to an amendment or restatement (an &ldquo;Incremental Term Loan Amendment&rdquo;) of
this Agreement and, as appropriate, the other Loan Documents, executed by the Borrowers, each Increasing Lender participating in
such tranche, each Augmenting Lender participating in such tranche, if any, and the Administrative Agent. The Incremental Term
Loan Amendment may, without the consent of any other Lenders, effect such amendments to this Agreement and the other Loan Documents
as may be necessary or appropriate, in the reasonable opinion of the Administrative Agent, to effect the provisions of this Section&nbsp;2.25.
On the effective date of the issuance of the Incremental Term Loans, each Lender that has agreed to extend such an Incremental
Term Loan shall make its ratable share thereof available to the Administrative Agent, for remittance to the Borrowers, on the terms
and conditions specified by the Administrative Agent at such time. Nothing contained in this Section&nbsp;2.25 shall constitute,
or otherwise be deemed to be, a commitment on the part of any Lender to increase its Revolving Commitment hereunder, or provide
Incremental Term Loans, at any time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Section shall
supersede any provisions in Section&nbsp;8.3 or 11.2 to the contrary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.26.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Foreign Borrowers</U>. The Company may at any time or from time to time, with the consent of the Administrative Agent
and all of the Lenders, add as a party to this Agreement any Foreign Subsidiary to be a Foreign Borrower hereunder by (a)&nbsp;the
execution and delivery to the Administrative Agent and the Lenders of a duly completed Assumption Letter by the Company and such
Foreign Subsidiary (which Assumption Letter shall include a designation of the Agreed Currencies in which such Foreign Borrower
may borrow Advances hereunder), with the consent and acknowledgement of the Administrative Agent, (b)&nbsp;the satisfaction of
the conditions set forth in Section&nbsp;4.3 and (c)&nbsp;delivery to the Administrative Agent and the Lenders of such other opinions,
agreements, documents, certificates or other items as may reasonably be required by the Administrative Agent. Upon such execution,
delivery and consent, such Foreign Subsidiary shall for all purposes be a party hereto as a Foreign Borrower, authorized to borrow
in its Designated Currencies, as fully as if it had executed and delivered this Agreement. So long as the principal of and interest
on any Advances made to any Foreign Borrower under this Agreement and all other Foreign Borrower Obligations of such Foreign Borrower
under this Agreement shall have been fully performed, the Company may, by not less than five (5) Business Days&rsquo; prior notice
to the Administrative Agent (which shall promptly notify the Lenders thereof), terminate such Foreign Subsidiary&rsquo;s status
as a &ldquo;Foreign Borrower&rdquo; (it being understood and agreed that such Foreign Borrower shall remain liable with respect
to indemnification and similar obligations incurred prior to such termination). The Administrative Agent shall give the Lenders
written notice of the addition of any Foreign Borrower to this Agreement.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.27.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liability of the Borrowers</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.1.
<U>Liability</U>. EACH DOMESTIC BORROWER AGREES THAT IT IS LIABLE FOR THE PAYMENT OF ALL OBLIGATIONS OF THE BORROWERS UNDER THIS
AGREEMENT, AND THAT THE ADMINISTRATIVE AGENT, THE LENDERS AND THE L/C ISSUER CAN ENFORCE SUCH OBLIGATIONS AGAINST ANY DOMESTIC
BORROWER IN THEIR SOLE AND UNLIMITED DISCRETION. EACH FOREIGN BORROWER IS LIABLE ONLY FOR ITS FOREIGN BORROWER OBLIGATIONS, NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THIS AGREEMENT OR ANY LOAN DOCUMENT.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.2.
<U>Borrowers&rsquo; Agent</U>. Each Borrower, by executing this Agreement or by entering into an Assumption Letter becoming a party
to this Agreement, appoints the Company as its agent for purposes of carrying out the obligations and enforcing the rights of the
Borrowers hereunder. All notices to be given to the Borrowers hereunder may be delivered to the Company as agent for the Borrowers
and all actions to be taken by a Borrower hereunder may be taken by such Borrower or by the Company as agent for such Borrower.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.3.
<U>Waivers of Defenses</U>. The Obligations of each Domestic Borrower for the Domestic Borrower Obligations or the Foreign Borrower
Obligations shall not be released, in whole or in part, by any action or thing which might, but for this provision of this Agreement,
be deemed a legal or equitable discharge of a surety or guarantor, other than irrevocable payment and performance in full of such
Obligations (except for contingent indemnity and other contingent Obligations not yet due and payable) at a time after any obligation
of the Administrative Agent, the Lenders or the LC Issuer hereunder to extend credit shall have expired or been terminated. The
purpose and intent of this Agreement is that the Domestic Borrower Obligations and the Foreign Borrower Obligations constitute
the direct and primary obligations of the Domestic Borrowers, and that the covenants, agreements and all obligations of the Domestic
Borrowers with respect thereto hereunder be absolute, unconditional and irrevocable. Each Borrower shall be and remain liable for
any deficiency remaining after foreclosure of any mortgage, deed of trust or security agreement securing all or any part of the
Obligations for which it is liable, whether or not the liability of any other Person for such deficiency is discharged pursuant
to statute, judicial decision or otherwise.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.4.
<U>Actions Not Required</U>. Each Borrower, to the extent permitted by applicable law, hereby waives any and all right to cause
a marshaling of the assets of any other Borrower or any other action by any court or other governmental body with respect thereto
or to cause the Administrative Agent, the Lenders or the LC Issuer to proceed against any security for the Obligations or any other
recourse which they may have with respect thereto and further waives any and all requirements that the Administrative Agent, the
Lenders or the LC Issuer institute any action or proceeding at law or in equity, or obtain any judgment, against any other Borrower
or any other Person, or with respect to any collateral security for the Obligations, as a condition precedent to making demand
on or bringing an action or obtaining and/or enforcing a judgment against, such Borrower under this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.5.
<U>Subrogation</U>. Notwithstanding any payment or payments made by any Borrower hereunder or any setoff or application of funds
of any Borrower by the Administrative Agent, the Lenders or the LC Issuer, no Borrower shall be entitled to be subrogated to any
of the rights of the Administrative Agent, the Lenders or the LC Issuer against any other Borrower or any Guarantor or any collateral
security or guaranty or right of offset held by the Administrative Agent, any Lender or the LC Issuer for the payment of the Obligations,
nor shall such Borrower seek or be entitled to seek any contribution or reimbursement from any other Borrower or any Guarantor
in respect of payments made by such Borrower hereunder, until all amounts owing to the Administrative Agent, the Lenders and the
LC Issuer by the Borrowers on account of the Obligations are irrevocably paid in full.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.6.
<U>Recovery of Payment</U>. If any payment received by the Administrative Agent, the Lenders or the LC Issuer and applied to the
Obligations is subsequently set aside, recovered, rescinded or required to be returned for any reason (including, without limitation,
the bankruptcy, insolvency or reorganization of a Borrower or any other obligor), the Obligations to which such payment was applied
shall, to the extent permitted by applicable law, be deemed to have continued in existence, notwithstanding such application, and
each Borrower liable on such Obligations shall be jointly and severally liable for such Obligations as fully as if such application
had never been made. References in this Agreement to amounts &ldquo;irrevocably paid&rdquo; or to &ldquo;irrevocable payment&rdquo;
refer to payments that cannot be set aside, recovered, rescinded or required to be returned for any reason.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.7.
<U>Borrowers&rsquo; Financial Condition</U>. Each Domestic Borrower is familiar with the financial condition of each other Borrower,
and each Domestic Borrower has executed and delivered this Agreement based on its own judgment and not in reliance upon any statement
or representation of the Administrative Agent, any Lender or the LC Issuer. None of the Administrative Agent, any Lender or the
LC Issuer shall have any obligation to provide any Borrower with any advice whatsoever or to inform any Borrower at any time of
its actions, evaluations or conclusions on the financial condition or any other matter concerning the Borrowers.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.8.
<U>Bankruptcy of the Borrowers</U>. Each Borrower expressly agrees, to the extent permitted by applicable law, that the liabilities
and obligations of that Borrower under this Agreement shall not in any way be impaired or otherwise affected by the institution
by or against any other Borrower or any other Person of any bankruptcy, reorganization, arrangement, insolvency or liquidation
proceedings, or any other similar proceedings for relief under any bankruptcy law or similar law for the relief of debtors and
that any discharge of any of the Obligations pursuant to any such bankruptcy or similar law or other law shall not diminish, discharge
or otherwise affect in any way the Obligations of that Borrower under this Agreement, and that upon the institution of any of the
above actions, such Obligations shall be enforceable against that Borrower.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">2.27.9.
<U>Limitation; Insolvency Laws</U>. As used in this Section: (a)&nbsp;the term &ldquo;<U>Applicable Insolvency Laws</U>&rdquo;
means the laws of the United States of America or of any State, province, nation or other governmental unit relating to bankruptcy,
reorganization,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0">arrangement, adjustment of debts, relief of debtors, dissolution, insolvency, fraudulent transfers or conveyances
or other similar laws (including, without limitation, 11 U. S. C. 547, 548, 550 and other &ldquo;avoidance&rdquo; provisions of
Title&nbsp;11 of the United Stated Code) as applicable in any proceeding in which the validity and/or enforceability of this Agreement
against any Borrower, or any Specified Lien is in issue; and (b)&nbsp;&ldquo;<U>Specified&nbsp;Lien</U>&rdquo; means any security
interest, mortgage, lien or encumbrance granted by the Company or any of its Subsidiaries securing the Obligations, in whole or
in part. Notwithstanding any other provision of this Agreement, if, in any proceeding, a court of competent jurisdiction determines
that with respect to the Domestic Borrowers, any of the Obligations or any Specified Lien would, but for the operation of this
Section, be subject to avoidance and/or recovery or be unenforceable by reason of Applicable Insolvency Laws, the Obligations and
each such Specified Lien shall be valid and enforceable against the Domestic Borrowers, to the maximum extent that would not cause
the Obligations or such Specified Lien to be subject to avoidance, recovery or unenforceability. To the extent that any payment
to, or realization by, the Administrative Agent, the Lenders or the LC Issuer on the Obligations exceeds the limitations of this
Section and is otherwise subject to avoidance and recovery in any such proceeding, the amount subject to avoidance shall in all
events be limited to the amount by which such actual payment or realization exceeds such limitation, and this Agreement as limited
shall in all events remain in full force and effect and be fully enforceable against the Domestic Borrowers. This Section is intended
solely to reserve the rights of the Administrative Agent, the Lenders and the LC Issuer hereunder against the Domestic Borrowers
with respect to the Foreign Borrower Obligations, in such proceeding to the maximum extent permitted by Applicable Insolvency Laws
and neither the Borrowers, any Guarantor nor any other Person shall have any right, claim or defense under this Section that would
not otherwise be available under Applicable Insolvency Laws in such proceeding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.28.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Extensions of Commitments</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Borrowers may
from time to time, pursuant to the provisions of this Section&nbsp;2.28 and with the consent of the Required Lenders, agree with
one or more Revolving Lenders to extend by one year the termination date of the Revolving Commitments or any portion thereof (each
such modification, an &ldquo;Extension&rdquo;) pursuant to one or more written offers (each, an &ldquo;Extension Offer&rdquo;)
made from time to time by the Borrowers to all Revolving Lenders, in each case on a pro&nbsp;rata basis (based on their respective
Pro Rata Shares) and on the same terms to each such Revolving Lender. The Borrowers shall not request more than two Extensions;
the first Extension may be not be requested earlier than a date that is more than four years prior to the Facility Termination
Date and the second Extension may be not be requested earlier than a date that is more than four years prior to the then Extended
Termination Date. In connection with each Extension, the Borrowers will provide notification to the Administrative Agent (for distribution
to the Lenders), no later than thirty (30)&nbsp;days prior to the Facility Termination Date of the requested new termination date
for the extended Revolving Commitments (each an &ldquo;Extended Termination Date&rdquo;) and the due date for Lender responses.
In connection with any Extension, each Lender wishing to participate in such Extension shall, prior to such due date, provide the
Administrative Agent with a written notice thereof in a form reasonably satisfactory to the Administrative Agent. Any Lender that
does not respond to an Extension Offer by the applicable due date shall be deemed to have</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">rejected such Extension. The Outstanding
Revolving Credit Exposure of any Lender that rejects an Extension shall be paid in full by the Borrowers (i)&nbsp;as to any Outstanding
Revolving Credit Exposure for which there has been no prior Extension, on the Facility Termination Date, (ii)&nbsp;as to Outstanding
Revolving Credit Exposure for which there shall have been a previous Extension, on the existing Extended Termination Date for such
Outstanding Revolving Credit Exposure. The Borrowers shall not make any Extension Offer if (i)&nbsp;any Default or Event of Default
shall have occurred and be continuing, or (ii)&nbsp;there shall have occurred since the Effective Date a change in the business,
Property, liabilities (actual and contingent), operations, condition (financial or otherwise), results of operations or prospects
of the Company and its Subsidiaries taken as a whole, which could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Administrative Agent, with the consent of the Required Lenders, may enter into amendments (collectively, &ldquo;Extension
Amendments&rdquo;) to this Agreement and the other Loan Documents as may be necessary in order to establish new classes of Revolving
Commitments and Revolving Loans created pursuant to an Extension, in each case on terms consistent with this Section&nbsp;2.28.
Without limiting the foregoing, in connection with any Extension, the Borrowers and any Subsidiary shall execute such agreements,
confirmations or other documentation as the Administrative Agent shall reasonably request to accomplish the purposes of this Section&nbsp;2.28.
This Section&nbsp;2.28 shall supersede any provision in Section&nbsp;8.3 to the contrary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">2.29.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Recommitment</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company
may, by written notice to the Administrative Agent in the form of Exhibit I (a &ldquo;Recommitment Request&rdquo;) given no
later than the 90th day prior to the 2020 Incremental Term Loan Facility Termination Date, request that the 2020 Incremental
Term Lenders, in their sole and absolute discretion, recommit to maintain their 2020 Incremental Term Loans outstanding for
one additional term of not more than 364-days after the 2020 Incremental Term Loan Facility Termination Date (as specified by
the Company in such Recommitment Notice), provided that the extension shall be subject to the following: (i) no Default or
Event of Default shall have occurred and be continuing as of the date of such notice, and no Default or Event of Default
shall have occurred and be continuing on the 2020 Incremental Term Loan Facility Termination Date immediately before and
after giving effect to the recommitment on such date, and (ii) the representation and warranties contained in Article V are
(x) with respect to any representations or warranties that contain a materiality qualifier, true and correct in all respects
and (y) with respect to any representations or warranties that do not contain a materiality qualifier, true and correct in
all material respects, in each case, as of the date of such written notice, except to the extent any such representation or
warranty is stated to relate solely to an earlier date, in which case such representation or warranty shall have been true
and correct on and as of such earlier date. Such recommitment, if approved in accordance herewith, shall only become
effective on the 2020 Incremental Term Loan Facility Termination Date with respect to each such 2020 Incremental Term Lender
that consents thereto by written notice in the form of Exhibit J (a &ldquo;Recommitment Notice&rdquo;) to the Administrative
Agent given no later than thirty (30) days after the applicable Recommitment Request is given by the Company (or such later
date as the Company shall specify in such Recommitment Request) (the &ldquo;Recommitment Request Response Date&rdquo;) (each
2020 Incremental Term Lender giving a Recommitment Notice being referred to herein as a &ldquo;Recommitting 2020 Incremental
Term Loan Lender&rdquo; and each 2020 Incremental Term Lender other than a Recommitting 2020 Incremental Term Lender being
referred to herein as a &ldquo;Non-Committing 2020</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">Incremental Term Loan Lender&rdquo;), provided that (i) such recommitment shall only
be effective if 2020 Incremental Term Lenders holding more than 50% of the aggregate principal amount of the outstanding 2020 Incremental
Term Loans as of the date of the Recommitment Request agree to become Recommitting 2020 Incremental Term Lenders, (ii) any 2020
Incremental Term Lender that fails to submit a Recommitment Notice on or before the applicable Recommitment Request Response Date
shall be deemed not to have consented to such recommitment and shall constitute a Non-Committing 2020 Incremental Term Lender,
and (iii) subject to clause (b) below, not later than ten (10) days prior to the 2020 Incremental Term Loan Facility Termination
Date (prior to giving effect to such requested extension thereof), the Company shall have the right to replace any Non-Committing
2020 Incremental Term Lender pursuant to Section 2.20. No 2020 Incremental Term Lender shall have any obligation to consent to
any such recommitment. The Administrative Agent shall notify each 2020 Incremental Term Lender of the receipt of a Recommitment
Request promptly after receipt thereof. The Administrative Agent shall notify the Company and the 2020 Incremental Term Lenders
no later than five (5) days after the applicable Recommitment Request Response Date whether the Administrative Agent has received
Recommitment Notices from 2020 Incremental Term Loan Lenders holding more than 50% of the outstanding 2020 Incremental Term Loans
on the date of the applicable Recommitment Request.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any outstanding 2020 Incremental Term Loans (to the extent not assigned to and assumed by a replacement Recommitting 2020
Incremental Term Loan Lender as set forth in Section 2.20 and below) owing to any Non-Committing 2020 Incremental Term Loan Lender
shall be due and payable on the 2020 Incremental Term Loan Facility Termination Date. <FONT STYLE="color: red"><STRIKE>In accordance
with Section 2.12(b) on</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">On</U></FONT> the 2020 Incremental
Term Loan Facility Termination Date, the Company shall pay to the Administrative Agent, for the account of each Non-Committing
2020 Incremental Term Loan Lender, an amount equal to such Non-Committing 2020 Incremental Term Loan Lender&rsquo;s 2020 Incremental
Term Loans, together with accrued but unpaid interest and fees thereon and all other amounts then payable hereunder to such Non-Committing
2020 Incremental Term Loan Lender. If, however, on or before the date which is 10 days prior to the 2020 Incremental Term Loan
Facility Termination Date, the Company obtains a replacement 2020 Incremental Term L<FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">o</U></FONT>an
Lender pursuant to Section 2.20 for any such Non-Committing 2020 Incremental Term Loan Lender and such replacement 2020 Incremental
Term Lender agrees to the recommitment through the new 2020 Incremental Term Loan Facility Termination Date, then such replacement
2020 Incremental Term Lender shall for all purposes of this Section 2.29 and this Agreement be deemed to be a Recommitting 2020
Incremental Term Loan Lender, and the 2020 Incremental Term Loans of such replacement 2020 Incremental Term Lender shall be deemed
recommitted to, effective as of the 2020 Incremental Term Loan Facility Termination Date, for such extended term.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
III</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>YIELD PROTECTION; TAXES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Yield Protection</U>. If, on or after the Effective Date, there occurs any Change in Law which:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subjects any Lender
or any applicable Lending Installation, the LC Issuer, or the Administrative Agent to any Taxes (other than with respect to Indemnified
Taxes, Excluded Taxes,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">and Other Taxes) on its loans, loan principal, letters of credit, commitments, or other obligations, or
its deposits, reserves, other liabilities or capital attributable thereto, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>imposes or increases or deems applicable any reserve, assessment, insurance charge, special deposit or similar requirement
against assets of, deposits with or for the account of, or credit extended by, any Lender or any applicable Lending Installation
or the LC Issuer (other than reserves and assessments taken into account in determining the interest rate applicable to Eurocurrency
Advances and Daily Eurocurrency Loans), or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;imposes any other
condition (other than Taxes) the result of which is to increase the cost to any Lender or any applicable Lending Installation or
the LC Issuer of making, funding or maintaining its Eurocurrency Loans or Daily Eurocurrency Loans, or of issuing or participating
in Facility LCs, or reduces any amount receivable by any Lender or any applicable Lending Installation or the LC Issuer in connection
with its Eurocurrency Loans, or Daily Eurocurrency Loans, Facility LCs or participations therein, or requires any Lender or any
applicable Lending Installation or the LC Issuer to make any payment calculated by reference to the amount of Eurocurrency Loans,
or Daily Eurocurrency Loans, Facility LCs or participations therein held or interest or LC Fees received by it, by an amount deemed
material by such Lender or the LC Issuer as the case may be, and the result of any of the foregoing is to increase the cost to
such Person of making or maintaining its Loans or Commitment or of issuing or participating in Facility LCs or to reduce the amount
received by such Person in connection with such Loans or Commitment, Facility LCs or participations therein, then, within fifteen
(15)&nbsp;days after demand by such Person, the Borrowers shall pay such Person, as the case may be, such additional amount or
amounts as will compensate such Person for such increased cost or reduction in amount received. Failure or delay on the part of
any such Person to demand compensation pursuant to this Section&nbsp;3.1 shall not constitute a waiver of such Person&rsquo;s right
to demand such compensation; <I>provided </I>that the Borrowers shall not be required to compensate a Person pursuant to this Section&nbsp;3.1
for any increased costs or reductions suffered more than 90&nbsp;days prior to the date that such Person notifies any Borrower
of the Change in Law giving rise to such increased costs or reductions and of such Person&rsquo;s intention to claim compensation
therefor; <I>provided further</I>, that if the Change in Law giving rise to such increased costs or reductions is retroactive,
then the 90-day period referred to above shall be extended to include the period of retroactive effect thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Changes in Capital Adequacy Regulations</U>. If a Lender or the LC Issuer determines that the amount of capital or liquidity
required or expected to be maintained by such Lender or the LC Issuer, any Lending Installation of such Lender or the LC Issuer,
or any corporation or holding company controlling such Lender or the LC Issuer is increased as a result of (i)&nbsp;a Change in
Law or (ii)&nbsp;any change on or after the Effective Date in the Risk-Based Capital Guidelines, then, within fifteen (15)&nbsp;days
after demand by such Lender or the LC Issuer, the Borrowers shall pay such Lender or the LC Issuer the amount necessary to compensate
for any shortfall in the rate of return on the portion of such increased capital or liquidity which such Lender or the LC Issuer
determines is attributable to this Agreement, its Outstanding Credit Exposure or its Commitment to make Loans and issue or participate
in Facility LCs, as the case may be, hereunder (after taking into account such Lender&rsquo;s or the LC Issuer&rsquo;s policies
as to capital adequacy or liquidity), in each case that is attributable to such Change in Law or change in the Risk-Based Capital
Guidelines, as applicable. Failure or delay on the part of such Lender or the LC Issuer to demand compensation pursuant to this
Section&nbsp;3.2 shall not constitute a</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">waiver of such Lender&rsquo;s or the LC
Issuer&rsquo;s right to demand such compensation; provided that the Borrowers shall not be required to compensate any Lender or
the LC Issuer pursuant to this Section 3.2 for any shortfall suffered more than 90 days prior to the date that such Lender or
the LC Issuer notifies any Borrower of the Change in Law or change in the Risk-Based Capital Guidelines giving rise to such shortfall
and of such Lender&rsquo;s or the LC Issuer&rsquo;s intention to claim compensation therefor; <I>provided further</I>, that if
the Change in Law or change in Risk-Based Capital Guidelines giving rise to such shortfall is retroactive, then the 90-day period
referred to above shall be extended to include the period of retroactive effect thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Availability of Types of Advances; Adequacy of Interest Rate</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">3.3.1. If
the Administrative Agent or the Required Lenders determine:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that deposits of
a type and maturity appropriate to match fund Eurocurrency Advances or Daily Eurocurrency Loans are not available to such Lenders
in the relevant market or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Administrative Agent, in consultation with the Lenders, determines that the interest rate applicable to Eurocurrency
Advances or Daily Eurocurrency Loans is not ascertainable or does not adequately and fairly reflect the cost of making or maintaining
Eurocurrency Advances or Daily Eurocurrency Loans,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">then the Administrative
Agent shall suspend the availability of Eurocurrency Advances or Daily Eurocurrency Loans and require any affected Eurocurrency
Advances or Daily Eurocurrency Loans to be repaid or converted to Base Rate Advances, subject to the payment of any funding indemnification
amounts required by Section&nbsp;3.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">3.3.2. Notwithstanding
the foregoing, in the event the Administrative Agent determines (which determination shall be conclusive absent manifest error)
that (i) the circumstances set forth in Section 3.3.1(a) have arisen and such circumstances are unlikely to be temporary, (ii)
ICE Benchmark Administration (or any Person that takes over the administration of such rate) discontinues its administration and
publication of interest settlement rates for deposits in the applicable Agreed Currency, or (iii) the supervisor for the administrator
of the interest settlement rate described in clause (ii) of this Section 3.3.2 or a Governmental Authority having jurisdiction
over the Administrative Agent has made a public statement identifying a specific date after which such interest settlement rate
shall no longer be used for determining interest rates for loans, then the Administrative Agent and the Borrowers shall seek to
jointly agree upon an alternate rate of interest to the Eurocurrency Base Rate and the Daily Eurocurrency Base Rate that gives
due consideration to the then prevailing market convention for determining a rate of interest for syndicated loans in the United
States at such time, and the Administrative Agent and the Borrowers shall enter into an amendment to this Agreement to reflect
such alternate rate of interest and such other related changes to this Agreement as may be applicable. Notwithstanding anything
to the contrary in Section 8.3, such amendment shall become effective without any further action or consent of any other party
to this Agreement so long as the Administrative Agent shall not have received, within five Business Days of the date notice of
such alternate rate of interest is provided to the Lenders, a written notice from the Required Lenders stating that such</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">Required
Lenders object to such amendment. Until an alternate rate of interest shall be determined in accordance with this Section 3.3.2,
(x) any request pursuant to Section 2.9 that requests the conversion of any Advance to, or continuation of any Advance as, a Eurocurrency
Advance shall be ineffective and any such Advance shall be continued as or converted to, as the case may be, a Base Rate Advance,
and (y) if any request pursuant to Section 2.8 requests a Eurocurrency Advance, such Advance shall be made as a Base Rate Advance.
If the alternate rate of interest determined pursuant to this Section 3.3.2 shall be less than the Applicable Interest Rate Floor
Percentage, such rate shall be deemed to be the Applicable Interest Rate Floor Percentage for the purposes of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Funding Indemnification</U>. If (a)&nbsp;any payment of a Eurocurrency Advance occurs on a date which is not the last
day of the applicable Interest Period, whether because of acceleration, prepayment or otherwise, (b)&nbsp;a Eurocurrency Advance
is not made on the date specified by the Borrower of such Advance for any reason other than default by the Lenders, a Eurocurrency
Loan is converted other than on the last day of the Interest Period applicable thereto, (d)&nbsp;the Borrower of a Eurocurrency
Loan fails to borrow, convert, continue or prepay such Eurocurrency Loan on the date specified in any notice delivered pursuant
hereto, or (e)&nbsp;any Eurocurrency Loan is assigned other than on the last day of the Interest Period applicable thereto as a
result of a request by the Borrower of such Eurocurrency Loan pursuant to Section&nbsp;2.20, the Domestic Borrowers and such Borrower
will indemnify each Lender for such Lender&rsquo;s costs, expenses and Interest Differential (as determined by such Lender) incurred
as a result of such prepayment. The term &ldquo;<U>Interest Differential</U>&rdquo; shall mean that sum equal to the greater of
zero or the financial loss incurred by the Lender resulting from prepayment, calculated as the difference between the amount of
interest such Lender would have earned (from the investments in money markets as of the Borrowing Date of such Advance) had prepayment
not occurred and the interest such Lender will actually earn (from like investments in money markets as of the date of prepayment)
as a result of the redeployment of funds from the prepayment. Because of the short-term nature of this facility, the Borrowers
agree that Interest Differential shall not be discounted to its present value.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Borrowers hereby acknowledge that the
Borrowers shall be required to pay Interest Differential with respect to any portion of the principal balance paid or that becomes
due before its scheduled due date, whether voluntarily, involuntarily, or otherwise, including, without limitation, any principal
payment made following default, demand for payment, acceleration, collection proceedings, foreclosure, sale or other disposition
of collateral, bankruptcy or other insolvency proceedings, eminent domain, condemnation or otherwise. Such prepayment fee shall
at all times be an Obligation as well as an undertaking by the Borrowers to the Lenders whether arising out of a voluntary or mandatory
prepayment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">3.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any and all payments
by or on account of any obligation of any Loan Party under any Loan Document shall be made without deduction or withholding for
any Taxes, except as required by applicable law. If any applicable law requires the deduction or withholding of any Tax from any
such payment, then the applicable Loan Party shall be entitled to make such deduction or withholding and shall timely pay the full
amount deducted or withheld to the relevant Governmental Authority in accordance with applicable law and, if such Tax is an Indemnified
Tax</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">or Other Tax, then the sum payable by the applicable Loan Party shall be increased as necessary so that after such deduction
or withholding has been made (including such deductions and withholdings applicable to additional sums payable under this Section&nbsp;3.5)
the applicable Lender, the LC Issuer or the Administrative Agent receives an amount equal to the sum it would have received had
no such deduction or withholding been made; <I>provided</I>, that no Swiss Borrower shall have any obligation to pay such additional
sums with respect to Swiss Withholding Tax; <I>but provided further</I>, that the foregoing proviso shall not limit in any way
the obligation of the Domestic Borrowers to pay such additional sums with respect to Swiss Withholding Tax applicable to payments
made by Swiss Borrowers.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Loan Parties shall timely pay to the relevant Governmental Authority in accordance with applicable law or at the option
of the Administrative Agent timely reimburse it for the payment of, any Other Taxes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Loan Parties shall
indemnify each Lender, each LC Issuer and the Administrative Agent, within thirty (30)&nbsp;days after demand therefor, for the
full amount of any Indemnified Taxes and Other Taxes (including Indemnified Taxes and Other Taxes imposed or asserted on or attributable
to amounts payable under this Section&nbsp;3.5) payable or paid by such Lender, such LC Issuer or the Administrative Agent or required
to be withheld or deducted from a payment to such Lender, such LC Issuer or the Administrative Agent and any reasonable expenses
arising therefrom or with respect thereto, whether or not such Indemnified Taxes and Other Taxes were correctly or legally imposed
or asserted by the relevant Governmental Authority; <I>provided</I>, that no Swiss Borrower shall be obligated to indemnify the
Lenders, the LC Issuers or the Administrative Agent with respect to amounts for which they are excluded from liability under Section&nbsp;3.5(a)
by the first proviso thereof. A certificate as to the amount of such payment or liability delivered to any Borrower by a Lender
or LC Issuer (with a copy to the Administrative Agent), or by the Administrative Agent on its own behalf or on behalf of a Lender
or LC Issuer, shall be conclusive absent manifest error.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Lender shall severally indemnify the Administrative Agent, within thirty (30)&nbsp;days after demand therefor, for
(i)&nbsp;any Indemnified Taxes and Other Taxes attributable to such Lender (but only to the extent that any Loan Party has not
already indemnified the Administrative Agent for such Indemnified Taxes and Other Taxes and without limiting the obligation of
the Loan Parties to do so), (ii)&nbsp;any Taxes attributable to such Lender&rsquo;s failure to comply with the provisions of Section&nbsp;12.2.3
relating to the maintenance of a Participant Register, and (iii)&nbsp;any Excluded Taxes attributable to such Lender, in each case,
that are payable or paid by the Administrative Agent in connection with any Loan Document, and any reasonable expenses arising
therefrom or with respect thereto, whether or not such Taxes were correctly or legally imposed or asserted by the relevant Governmental
Authority. A certificate as to the amount of such payment or liability delivered to any Lender by the Administrative Agent shall
be conclusive absent manifest error. Each Lender hereby authorizes the Administrative Agent to set off and apply any and all amounts
at any time owing to such Lender under any Loan Document or otherwise payable by the Administrative Agent to the Lender from any
other source against any amount due to the Administrative Agent under this paragraph&nbsp;(d).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As soon as practicable
after any payment of Taxes by any Loan Party to a Governmental Authority pursuant to this Section&nbsp;3.5, such Loan Party shall
deliver to the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Administrative Agent the original or a certified copy of a receipt issued by such Governmental Authority evidencing
such payment, a copy of the return reporting such payment or other evidence of such payment reasonably satisfactory to the Administrative
Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f) (i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">Any
Lender that is entitled to an exemption from or reduction of withholding Tax with respect to payments made under any Loan Document
shall deliver to the Borrowers and the Administrative Agent, at the time or times reasonably requested by the Borrowers or the
Administrative Agent, such properly completed and executed documentation reasonably requested by the Borrowers or the Administrative
Agent that will permit such payments to be made without withholding or at a reduced rate of withholding. In addition, any Lender,
if reasonably requested by the Borrowers or the Administrative Agent, shall deliver such other documentation prescribed by applicable
law or reasonably requested by the Borrowers or the Administrative Agent as will enable the Borrowers or the Administrative Agent
to determine whether or not such Lender is subject to backup withholding or information reporting requirements. Notwithstanding
anything to the contrary in the preceding two sentences, the completion, execution and submission of such documentation (other
than such documentation set forth in Section&nbsp;3.5(f)(ii)(A), (ii)(B) and (ii)(D) below) shall not be required if in the Lender&rsquo;s
reasonable judgment such completion, execution or submission would subject such Lender to any material unreimbursed cost or expense
or would materially prejudice the legal or commercial position of such Lender.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Without limiting the generality of the foregoing,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Lender that is a United States Person for U.S.&nbsp;federal income Tax purposes shall deliver to the Borrowers and the
Administrative Agent on or prior to the date on which such Lender becomes a Lender under this Agreement (and from time to time
thereafter upon the reasonable request of the Borrowers or the Administrative Agent), executed originals of IRS Form&nbsp;W-9 certifying
that such Lender is exempt from U.S.&nbsp;federal backup withholding Tax.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Non-U.S. Lender shall, to the extent it is legally entitled to do so, deliver to the Borrowers and the Administrative
Agent (in such number of copies as shall be requested by the recipient) on or prior to the date on which such Non-U.S. Lender becomes
a Lender under this Agreement (and from time to time thereafter upon the reasonable request of the Borrowers or the Administrative
Agent), whichever of the following is applicable:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of a Non-U.S. Lender claiming the benefits of an income Tax treaty to which the United States is a party (x)&nbsp;with
respect to payments of interest under any Loan Document, executed copies of IRS Form&nbsp;W-8BEN or IRS Form&nbsp;W-8BEN-E establishing
an exemption from, or reduction of, U.S.&nbsp;federal withholding Tax pursuant to the &ldquo;interest&rdquo; article of such Tax
treaty and (y)&nbsp;with respect to any other applicable payments under any Loan Document, IRS Form&nbsp;W-8BEN or IRS Form&nbsp;W-
8BEN-E establishing an exemption from, or reduction of,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify"> U.S.&nbsp;federal withholding Tax pursuant to the &ldquo;business profits&rdquo;
or &ldquo;other income&rdquo; article of such Tax treaty;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>executed copies of IRS Form&nbsp;W-8ECI;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of a Non-U.S. Lender claiming the benefits of the exemption for portfolio interest under Section&nbsp;881(c)
of the Code, (x)&nbsp;a certificate to the effect that such Non-U.S. Lender is not a &ldquo;bank&rdquo; within the meaning of Section&nbsp;881(c)(3)(A)
of the Code, a &ldquo;10 percent shareholder&rdquo; of any Borrower within the meaning of Section&nbsp;881(c)(3)(B) of the Code,
or a &ldquo;controlled foreign corporation&rdquo; described in Section&nbsp;881(c)(3)(C) of the Code and (y)&nbsp;executed copies
of IRS Form&nbsp;W- 8BEN or IRS Form&nbsp;W-8BEN-E; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the extent a Non-U.S. Lender is not the beneficial owner, executed copies of IRS Form&nbsp;W-8IMY, accompanied by IRS
Form&nbsp;W-8ECI, IRS Form&nbsp;W-8BEN, IRS Form&nbsp;W-8BEN-E, IRS Form&nbsp;W-8IMY or IRS Form&nbsp;W-9, and/or other certification
documents from each beneficial owner, as applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(C)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Non-U.S. Lender shall, to the extent it is legally entitled to do so, deliver to the Borrowers and the Administrative
Agent (in such number of copies as shall be requested by the recipient) on or prior to the date on which such Non-U.S. Lender becomes
a Lender under this Agreement (and from time to time thereafter upon the reasonable request of the Borrowers or the Administrative
Agent), executed originals of any other form prescribed by applicable law as a basis for claiming exemption from or a reduction
in U.S.&nbsp;federal withholding Tax, duly completed, together with such supplementary documentation as may be prescribed by applicable
law to permit the Borrowers or the Administrative Agent to determine the withholding or deduction required to be made; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(D)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if a payment made to a Lender under any Loan Document would be subject to U.S.&nbsp;federal withholding Tax imposed by FATCA
if such Lender were to fail to comply with the applicable reporting requirements of FATCA (including those contained in Section&nbsp;1471(b)
or 1472(b) of the Code, as applicable), such Lender shall deliver to the Borrowers and the Administrative Agent at the time or
times prescribed by law and at such time or times reasonably requested by the Borrowers or the Administrative Agent such documentation
prescribed by applicable law (including as prescribed by Section&nbsp;1471(b)(3)(C)(i) of the Code) and such additional documentation
reasonably requested by any Borrower or the Administrative Agent as may be necessary for such Borrower and the Administrative Agent
to comply with their obligations under FATCA and to determine that such Lender has complied with such Lender&rsquo;s obligations
under FATCA or to determine the amount to deduct and withhold from such payment. Solely for purposes of this clause&nbsp;(D), &ldquo;FATCA&rdquo;
shall include any amendments made to FATCA after the date of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Lender agrees that if any form or certification it previously delivered expires or becomes obsolete or inaccurate in
any respect, it shall update such form or certification or promptly notify the Borrowers and the Administrative Agent in writing
of its legal inability to do so.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If any party determines, in its sole discretion exercised in good faith, that it has received a refund of any Taxes as to
which it has been indemnified pursuant to this Section&nbsp;3.5 (including by the payment of additional amounts pursuant to this
Section&nbsp;3.5), it shall pay to the indemnifying party an amount equal to such refund (but only to the extent of indemnity payments
made under this Section&nbsp;3.5 with respect to the Taxes giving rise to such refund), net of all out-of-pocket expenses (including
Taxes) of such indemnified party and without interest (other than any interest paid by the relevant Governmental Authority with
respect to such refund). Such indemnifying party, upon the request of such indemnified party, shall repay to such indemnified party
the amount paid over pursuant to this paragraph&nbsp;(g) (plus any penalties, interest or other charges imposed by the relevant
Governmental Authority) in the event that such indemnified party is required to repay such refund to such Governmental Authority.
Notwithstanding anything to the contrary in this paragraph&nbsp;(g), in no event will the indemnified party be required to pay
any amount to an indemnifying party pursuant to this paragraph&nbsp;(g) the payment of which would place the indemnified party
in a less favorable net after-Tax position than the indemnified party would have been in if the indemnification payments or additional
amounts giving rise to such refund had never been paid. This paragraph shall not be construed to require any indemnified party
to make available its Tax returns (or any other information relating to its Taxes that it deems confidential) to the indemnifying
party or any other Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each party&rsquo;s obligations under this Section&nbsp;3.5 shall survive the resignation or replacement of the Administrative
Agent or any assignment of rights by, or the replacement of, a Lender, the termination of the Commitments and the repayment, satisfaction
or discharge of all obligations under any Loan Document.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT>For purposes of Sections&nbsp;3.5(d) and (f), the term &ldquo;Lender&rdquo; includes the LC Issuer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;
</FONT></FONT>For purposes of determining withholding Taxes imposed under FATCA, from and after the Effective Date, the Borrowers,
the other Loan Parties and the Administrative Agent shall treat (and the Lenders hereby authorize the Administrative Agent to
treat) the Loans and the Facility LCs as not qualifying as a &ldquo;grandfathered obligation&rdquo; within the meaning of Treasury
Regulation Section&nbsp;1.1471-2(b)(2)(i).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If Swiss Federal Withholding Tax becomes due in respect of any interest payable by a Swiss Borrower under this Agreement,
the applicable interest rate in relation to that interest payment shall be (i)&nbsp;the interest rate which would have applied
to that interest payment (as provided for in Sections&nbsp;2.10 and 2.11 in the absence of this Section&nbsp;3.5(k) divided by
(ii)&nbsp;1 minus the rate at which the deduction of Swiss Federal Withholding Tax is required to be made and (a)&nbsp;that the
Swiss Borrower shall be obliged to pay the relevant interest at the adjusted rate in accordance with this Section&nbsp;3.5(k) and
(b) all references to a rate of interest in Sections&nbsp;2.10 and 2.11 shall be construed accordingly.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Selection of Lending Installation; Mitigation Obligations; Lender Statements</U>; <U>Survival of Indemnity</U>. To the
extent reasonably possible, each Lender shall designate an alternate Lending Installation with respect to its Eurocurrency Loans
or Daily Eurocurrency Loan (in the case of Swing Line Lender) to reduce any liability of the Borrowers to such Lender under Sections&nbsp;3.1,
3.2 and 3.5 or to avoid the unavailability of Eurocurrency Advances or Daily Eurocurrency Loans under Section&nbsp;3.3, so long
as such designation is not, in the judgment of such Lender, materially disadvantageous to such Lender. Each Lender shall deliver
a written statement of such Lender to the Borrowers (with a copy to the Administrative Agent) as to the amount due, if any, under
Section&nbsp;3.1, 3.2, 3.4 or 3.5. Such written statement shall set forth in reasonable detail the calculations upon which such
Lender determined such amount and shall be final, conclusive and binding on the Borrowers in the absence of manifest error. Determination
of amounts payable under such Sections in connection with a Eurocurrency Loan or Daily Eurocurrency Loan shall be calculated as
though each Lender funded its Eurocurrency Loan and the Swing Line Lender funded its Daily Eurocurrency Loans through the purchase
of a deposit of the type and maturity corresponding to the deposit used as a reference in determining the Eurocurrency Rate or
Daily Eurocurrency Rate applicable to such Loan, whether in fact that is the case or not. Unless otherwise provided herein, the
amount specified in the written statement of any Lender shall be payable on demand after receipt by the Borrowers of such written
statement. The obligations of the Borrowers under Sections&nbsp;3.1, 3.2, 3.4 and 3.5 shall survive payment of the Obligations
and termination of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-U.S. Reserve Costs or Fees</U>. If any law or any governmental or quasi- governmental rule, regulation, policy, guideline
or directive of any jurisdiction outside of the United States of America or any subdivision thereof (whether or not having the
force of law), imposes or deems applicable any reserve requirement against or fee with respect to assets of, deposits with or for
the account of, or credit extended by, any Lender or any applicable Lending Installation, and the result of the foregoing is to
increase the cost to such Lender or applicable Lending Installation of making or maintaining its Eurocurrency Loans to any Foreign
Borrower or its Commitment to any Foreign Borrower or to reduce the return received by such Lender or applicable Lending Installation
in connection with such Eurocurrency Loans to any Foreign Borrower or Commitment to any Foreign Borrower, then, within 15&nbsp;days
of demand by such Lender, such Foreign Borrower shall pay such Lender such additional amount or amounts as will compensate such
Lender for such increased cost or reduction in amount received; <I>provided </I>that such Foreign Borrower shall not be required
to compensate any Lender for such non-U.S. reserve costs or fees to the extent that an amount equal to such reserve costs or fees
is received by such Lender as a result of the calculation of the interest rate applicable to Eurocurrency Advances pursuant to
the definition of &ldquo;Eurocurrency Rate.&rdquo;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Illegality</U>. If any Lender determines that any Law has made it unlawful, or that any Governmental Authority has asserted
that it is unlawful, for any Lender or its applicable lending office to make, maintain, or fund Advances whose interest is determined
by reference to the Eurocurrency Rate, or to determine or charge interest rates based upon the Eurocurrency Rate, or any Governmental
Authority has imposed material restrictions on the authority of such Lender to purchase or sell, or to take deposits of, Dollars
in the London interbank market, then, upon notice thereof by such Lender to the Borrower (through the Administrative Agent), (a)&nbsp;any
obligation of such Lender to make or continue Eurocurrency Advances or to convert Base Rate Advances to Eurocurrency Advances shall
be suspended, and (b)&nbsp;if such notice asserts the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">illegality of such Lender making or maintaining Base Rate Advances the interest
rate on which is determined by reference to the Eurocurrency Rate component of the Base Rate, the interest rate on which Base Rate
Advances of such Lender shall, if necessary to avoid such illegality, be determined by the Administrative Agent without reference
to the Eurocurrency Rate component of the Base Rate, in each case until such Lender notifies the Administrative Agent and the Borrower
that the circumstances giving rise to such determination no longer exist. Upon receipt of such notice, (i)&nbsp;the Borrower shall,
upon demand from such Lender (with a copy to the Administrative Agent), prepay or, if applicable, convert all Eurocurrency Advances
of such Lender to Base Rate Advances (the interest rate on which Base Rate Advances of such Lender shall, if necessary to avoid
such illegality, be determined by the Administrative Agent without reference to the Eurocurrency Rate component of the Base Rate),
either on the last day of the Interest Period therefor, if such Lender may lawfully continue to maintain such Eurocurrency Advances
to such day, or immediately, if such Lender may not lawfully continue to maintain such Eurocurrency Advances and (ii)&nbsp;if such
notice asserts the illegality of such Lender determining or charging interest rates based upon the Eurocurrency Rate, the Administrative
Agent shall during the period of such suspension compute the Base Rate applicable to such Lender without reference to the Eurocurrency
Rate component thereof until the Administrative Agent is advised in writing by such Lender that it is no longer illegal for such
Lender to determine or charge interest rates based upon the Eurocurrency Rate. Upon any such prepayment or conversion, the Borrower
shall also pay accrued interest on the amount so prepaid or converted, together with any additional amounts required pursuant to
Section&nbsp;3.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
IV</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>CONDITIONS PRECEDENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effectiveness</U>. This Agreement shall be effective as of the Effective Date upon the satisfaction of each of the following
conditions:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received a counterpart of this Agreement, duly executed and
delivered on behalf of an Authorized Officer of each Borrower, the Extending Lenders, any New Lenders, each LC Issuer, the Swing
Line Lender and the Administrative Agent.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received Notes executed by the Domestic Borrowers and executed
by Polaris Sales Europe S. &agrave; r.l. in favor of each of the Lenders, if any, which has requested notes pursuant to Section&nbsp;2.13(d)
of this Agreement.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received counterparts of the Guaranty, in form and substance
reasonably satisfactory to the Administrative Agent, duly executed and delivered by each of the Guarantors.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><P STYLE="margin-top: 0; margin-bottom: 0">The
Administrative Agent shall have received for the account of the Existing Lenders unpaid accrued interest on the Existing Revolving
Loans and the Existing Term Loans together with all unpaid accrued fees thereon and other amounts due and payable with respect
thereto (including, for the avoidance of doubt, any amounts payable with respect to any &ldquo;Eurocurrency Advances&rdquo; (under
and as </P></TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">&nbsp;</TD><TD STYLE="width: 0.5in">&nbsp;</TD><TD STYLE="text-align: justify">defined in the Existing Credit Agreement) pursuant to Section&nbsp;3.4 of the Existing Credit Agreement as a result
of the Effective Date occurring on any day other than the last day of the Interest Period for any such Eurocurrency Advance).</TD></TR>
</TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary
of the each Domestic Borrower certifying (i)&nbsp;that there have been no changes in the charter document of such Person, as attached
thereto and as certified as of a recent date by the Secretary of State of the jurisdiction of its organization, since the date
of the certification thereof by such governmental entity, (ii)&nbsp;the by-laws, as attached thereto, of such Person as in effect
on the date of such certification, (iii)&nbsp;resolutions of the Board of Directors of such Person authorizing the execution, delivery
and performance of this Agreement and each other Loan Document to which it is a party, (iv)&nbsp;the Good Standing Certificate
for such Person from the Secretary of State of the jurisdiction of its organization, and (v)&nbsp;the names and true signatures
of the incumbent officers of such Person authorized to sign this Agreement and the other Loan Documents to which it is a party,
and authorized to request an Advance or the issuance of a Facility LC under this Agreement.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary
of each Loan Party other than the Domestic Borrowers certifying that (i)&nbsp; there have been no changes in the charter document
of such Person, as attached thereto and as certified as of a recent date by the Secretary of State (or equivalent) of the jurisdiction
of its organization, since the date of the certification thereof by such governmental entity, (ii)&nbsp;the by-laws (or equivalent),
as attached thereto, of such Person as in effect on the date of such certification, (iii)&nbsp;resolutions of the Board of Directors
of such Person authorizing the execution, delivery and performance of this Agreement and each other Loan Document to which it is
a party, (iv)&nbsp;the Good Standing Certificate (or equivalent) for such Person from the Secretary of State (or equivalent) of
the jurisdiction of its organization, and (v)&nbsp;&nbsp;the names and true signatures of the incumbent officers of such Person
authorized to sign the Loan Documents to which it is a party, and (in the case of Polaris Sales Europe S. &agrave; r.l.) authorized
to request an Advance or the issuance of a Facility LC under this Agreement.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received a Certificate signed by the chief financial officer
of the Company certifying the following: on the Effective Date (1)&nbsp;no Default or Event of Default has occurred and is continuing
and (2)&nbsp;the representations and warranties contained in Article&nbsp;V of this Agreement are (x)&nbsp;with respect to any
representations or warranties that contain a materiality qualifier, true and correct in all respects and (y)&nbsp;with respect
to any representations or warranties that do not contain a materiality qualifier, true and correct in all material respects, except
to the extent any such representation or warranty is stated to relate solely to an earlier date, in which case such representation
or warranty shall have been true and correct in all material respects on and as of such earlier date.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received a written opinion of the Borrowers&rsquo; counsel
(which may include local counsel and in-house counsel), addressed to the Lenders substantially covering the opinions set forth
in <U>Exhibit&nbsp;A</U>.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify">[Reserved].</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received all fees and other amounts due and payable on or prior
to the Effective Date, including, to the extent invoiced, reimbursement or payment of all out-of-pocket expenses required to be
reimbursed or paid by the Borrowers hereunder.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">There shall not have occurred a change in the business, Property, liabilities (actual and contingent),
operations, condition (financial or otherwise), results of operations or prospects of the Company and its Subsidiaries taken as
a whole, since December&nbsp;31, 2017, which could reasonably be expected to have a Material Adverse Effect.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received all governmental, equity holder and third party consents
and approvals necessary in connection with the contemplated financing and all applicable waiting periods shall have expired without
any action being taken by any authority that would be reasonably likely to restrain, prevent or impose any material adverse conditions
on the Company and its Subsidiaries, taken as a whole, and no law or regulation shall be applicable which in the reasonable judgment
of the Administrative Agent could have such effect.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xiii)</TD><TD STYLE="text-align: justify">No action, suit, investigation or proceeding is pending or, to the knowledge of the Borrowers,
threatened in any court or before any arbitrator or Governmental Authority that would reasonably be expected to result in a Material
Adverse Effect.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xiv)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received: (a)&nbsp;pro&nbsp;forma financial statements giving
effect to the Credit Extensions contemplated hereby, which demonstrate, in the Administrative Agent&rsquo;s reasonable judgment,
together with all other information then available to the Administrative Agent, that the Company and its Subsidiaries can repay
their debts and satisfy their other obligations as and when they become due, and can comply with the financial covenants set forth
in Section&nbsp;6.25, (b)&nbsp;such information as the Administrative Agent may reasonably request to confirm the tax, legal, and
business assumptions made in such pro&nbsp;forma financial statements, and (c)&nbsp;audited consolidated financial statements of
the Company and its Subsidiaries for the fiscal years ended December&nbsp;31, 2015, December&nbsp;31, 2016, and December&nbsp;31,
2017. The Administrative Agent will be deemed to have received the financial statements described in clauses&nbsp;(c) and (d)&nbsp;if
the same are on file with the Securities and Exchange Commission.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xv)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received evidence reasonably satisfactory to it of current
insurance coverage for the Company and its Subsidiaries conforming to the requirements of Section&nbsp;5.18.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xvi)</TD><TD STYLE="text-align: justify">The Administrative Agent shall have received payoff letters from each Non-Extending Lender in form
and substance reasonably acceptable to the Company and the Administrative Agent.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xvii)</TD><TD STYLE="text-align: justify">At least five (5) days prior to the Effective Date, if any of Company or Polaris Sales Europe S.
 &agrave; r.l. qualifies as a &ldquo;legal entity customer&rdquo; under the Beneficial Ownership Regulation, the Company and Polaris
Sales Europe S. &agrave; r.l. must deliver a Beneficial Ownership Certification in relation to the Company and Polaris Sales Europe
S. &agrave; r.l., as applicable.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Each Credit Extension</U>. The Lenders shall not (except as otherwise set forth in Section&nbsp;2.4.4 with respect to
Revolving Loans for the purpose of repaying Swing Line Loans) be required to make any Credit Extension unless on the applicable
Borrowing Date:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">There exists no Default or Event of Default, nor would a Default or Event of Default result from
such Credit Extension.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The representations and warranties contained in Article&nbsp;V are (x) with respect to any representations
or warranties that contain a materiality qualifier, true and correct in all respects and (y)&nbsp;with respect to any representations
or warranties that do not contain a materiality qualifier, true and correct in all material respects, in each case, as of such
Borrowing Date except to the extent any such representation or warranty is stated to relate solely to an earlier date, in which
case such representation or warranty shall have been true and correct on and as of such earlier date.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each Borrowing Notice or Swing Line Borrowing
Notice, as the case may be, or request for issuance of a Facility LC with respect to each such Credit Extension shall constitute
a representation and warranty by the Company and the Borrowers thereof that the conditions contained in Sections&nbsp;4.2(i) and
(ii)&nbsp;have been satisfied.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Initial Advance to Each Borrower</U>. No Lender shall be required to make any Advance to any Borrower that becomes party
to this Agreement after the Effective Date unless the Company or such Borrower has furnished or caused to be furnished to the Administrative
Agent with sufficient copies for the Lenders:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">The Assumption Letter executed and delivered by such Borrower and containing the written consent
of the Company thereon, as contemplated by Section&nbsp;2.26;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Copies of the articles or certificate of incorporation (or the equivalent thereof) of such Borrower
together with all amendments, and a certificate of good standing (or the equivalent thereof), each certified by the appropriate
governmental officer in its jurisdiction of organization, as well as any other information required by Section&nbsp;326 of the
USA PATRIOT Act or necessary for the Administrative Agent or any Lender to verify the identity of such Borrower as required by
Section&nbsp;326 of the USA PATRIOT Act;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Copies, certified by the Secretary or Assistant Secretary (or the equivalent thereof) of such Borrower
of its by-laws (or the equivalent thereof) and of its </TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
                                   <TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">&nbsp;</TD><TD STYLE="width: 0.5in">&nbsp;</TD><TD STYLE="text-align: justify">Board of Directors&rsquo; (or the equivalent thereof) resolutions and of
resolutions or actions of any other body authorizing the execution of the Assumption Letter and the other Loan Documents to which
such Borrower is a party;</TD></TR>
</TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">An incumbency certificate, executed by the Secretary or Assistant Secretary (or the equivalent
thereof) of such Borrower, which shall identify by name and title and bear the signature of the officers of such Borrower authorized
to sign the Assumption Letter and the other Loan Documents to which such Borrower, as applicable, is a party, upon which certificate
the Administrative Agent and the Lenders shall be entitled to rely until informed of any change in writing by such Borrower;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">An opinion of counsel to such Borrower in a form reasonably acceptable to the Administrative Agent
and its counsel; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD>Such other instruments, documents or agreements as the Administrative Agent or its counsel may reasonably request, all in form
and substance reasonably satisfactory to the Administrative Agent and its counsel.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
V</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>REPRESENTATIONS AND WARRANTIES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Borrowers represent
and warrant to the Lenders that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Existence and Standing</U>. The Company and each of its Subsidiaries (a)&nbsp;is a corporation, partnership (in the case
of Subsidiaries only) or limited liability company (in the case of Subsidiaries only) duly and properly incorporated or formed,
as the case may be and is validly existing and (to the extent such concept applies to such entity) in good standing under the laws
of its jurisdiction of incorporation or organization, (b)&nbsp;is duly qualified and in good standing as a foreign organization
and authorized to do business in every other jurisdiction where its ownership or operation of Property or the conduct of its business
would require it to be qualified, in good standing and authorized, unless the failure to be so qualified, in good standing or authorized
would not have or would not reasonably be expected to have a Material Adverse Effect and (c)&nbsp;has all requisite authority to
conduct its business in each jurisdiction in which its business is now conducted.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authorization and Validity</U>. Each Loan Party has the power and authority and legal right to execute and deliver the
Loan Documents to which it is a party and to perform its obligations thereunder. The execution and delivery by each Loan Party
of the Loan Documents to which it is a party and the performance of its obligations thereunder have been duly authorized by proper
corporate, limited liability company or partnership proceedings, and the Loan Documents to which each Loan Party is a party constitute
legal, valid and binding obligations of such Loan Party enforceable against such Loan Party in accordance with their terms, except
as enforceability may be limited by bankruptcy, insolvency or similar laws affecting the enforcement of creditors&rsquo; rights
generally.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Conflict; Government Consent</U>. Neither the execution and delivery by each Loan Party of the Loan Documents to which
it is a party, nor the consummation of the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">transactions therein contemplated, nor compliance with the provisions thereof will (i)&nbsp;violate,
contravene or conflict with any law, rule, regulation, order, writ, judgment, injunction, decree or award binding on the Company
or any of its Subsidiaries, (ii)&nbsp;violate, contravene or conflict with the Company&rsquo;s or any of its Subsidiary&rsquo;s
articles or certificate of incorporation, partnership agreement, certificate of partnership, articles or certificate of organization,
by-laws, or operating or other management agreement, as the case may be, or (iii)&nbsp;violate, contravene or conflict with, or
cause an event of default under, the provisions of any indenture, instrument or agreement to which the Company or any of its Subsidiaries
is a party or is subject, or by which it, or its Property, is bound, or result in, or require, the creation or imposition of any
Lien in, of or on the Property of the Company or any of its Subsidiaries pursuant to the terms of any such indenture, instrument
or agreement. No order, consent, adjudication, approval, license, authorization, or validation of, or filing, recording or registration
with, or exemption by, or other action in respect of any governmental or public body or authority, or any subdivision thereof,
which has not been obtained by the Company or any of its Subsidiaries, is required to be obtained by the Company or any of its
Subsidiaries in connection with the execution and delivery of the Loan Documents, the borrowings under this Agreement, the payment
and performance by the Loan Parties of the Obligations or the legality, validity, binding effect or enforceability of any of the
Loan Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Statements; Internal Control Event</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The December&nbsp;31, 2017, audited consolidated financial statements of the Company and its Subsidiaries heretofore delivered
to the Lenders were prepared in accordance with GAAP in effect on the date such statements were prepared and fairly present the
consolidated financial condition and operations of the Company and its Subsidiaries at such date and the consolidated results of
their operations for the period then ended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the best knowledge of the Company, no Internal Control Event exists or has occurred since the date of the financial statements
delivered pursuant to Section&nbsp;6.1(i) that has resulted in or could reasonably be expected to result in a misstatement in any
material respect, in any financial information delivered or to be delivered to the Administrative Agent or the Lenders, of (i)&nbsp;covenant
compliance calculations provided hereunder or (ii)&nbsp;the assets, liabilities, financial condition or results of operations of
the Company and its Subsidiaries on a consolidated basis.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Material Adverse Change</U>. Since December&nbsp;31, 2017, there has been no change in the business, Property, liabilities
(actual or contingent), operations, prospects, condition (financial or otherwise) or results of operations of the Company and its
Subsidiaries which would reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>. The Company and its Subsidiaries have filed all United States federal tax returns and all other tax returns
which are required to be filed by them and have paid all taxes due pursuant to said returns or pursuant to any assessment received
by the Company or any of its Subsidiaries, except such taxes, if any, as are being contested in good faith and as to which adequate
reserves have been provided in accordance with GAAP and as to which no Lien exists. No tax liens have been filed and no claims
are being asserted with respect to any such taxes. The</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">charges, accruals and reserves on the books of the Company and its Subsidiaries
in respect of any taxes or other governmental charges are adequate in accordance with GAAP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Litigation and Guaranty Obligations</U>. There is no litigation, arbitration, governmental investigation, proceeding
or inquiry pending or, to the knowledge of any of their officers, threatened against or affecting the Company or any of its Subsidiaries
which could reasonably be expected to have a Material Adverse Effect or which seeks to prevent, enjoin or delay this Agreement
or the making of any Credit Extensions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Bank Rules</U>. Each Swiss Borrower represents and warrants that it is in compliance with the Non-Bank Rules; provided
that a Swiss Borrower shall not be in breach of this representation if its number of creditors in respect of either the 10 Non-Bank
Rule or the 20 Non-Bank Rule is exceeded solely by reason of a failure by one or more Lenders to comply with its obligations under
Section&nbsp;12 or having lost its status as Qualifying Bank. For the purpose of its compliance with the 20 Non-Bank Rule under
this Section&nbsp;5.8, the number of Lenders under this Agreement which are not Qualifying Banks shall be deemed to be ten (10)&nbsp;(irrespective
of whether or not there are, at any time, any such Lenders).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>ERISA</U>. Except as would not result in or would not reasonably be expected to result in a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)(i) No ERISA Event
has occurred, and, to the best knowledge of the Company, each of its Subsidiaries and each ERISA Affiliate, no event or condition
has occurred or exists as a result of which any ERISA Event could reasonably be expected to occur, with respect to any Plan; (ii)&nbsp;each
Plan has been maintained, operated, and funded in compliance with its own terms and in material compliance with the provisions
of ERISA, the Code, and any other applicable federal or state laws; (iii)&nbsp;each Plan that is intended to qualify under Section&nbsp;401(a)
of the Code has received a favorable determination letter from the IRS or an application for such a letter is currently being processed
by the IRS with respect thereto and, to the best knowledge of the Company, each of its Subsidiaries and each ERISA Affiliate, nothing
has occurred which would prevent, or cause the loss of, such qualification; and (iv)&nbsp;no Lien in favor or the PBGC or a Plan
has arisen or is reasonably likely to arise on account of any Plan.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The actuarial present value of all &ldquo;benefit liabilities&rdquo; (as defined in Section&nbsp;4001(a)(16) of ERISA),
whether or not vested, under each Single Employer Plan, as of the last annual valuation date prior to the date on which this representation
is made or deemed made (determined, in each case, in accordance with Financial Accounting Standards Board Statement 87, utilizing
the actuarial assumptions used in such Plan&rsquo;s most recent actuarial valuation report), did not exceed as of such valuation
date the fair market value of the assets of such Plan allocated to such accrued liabilities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company
nor any Subsidiary of the Company nor any ERISA Affiliate has incurred, or, to the best of each such party&rsquo;s knowledge, is
reasonably expected to incur, any liability under Title&nbsp;IV of ERISA with respect to any Single Employer Plan (other than contributions
to the Plan or premiums to the PBGC in the ordinary course and without default), or any withdrawal liability under ERISA to any
Multiemployer Plan or Multiple Employer Plan. Neither the Company nor any Subsidiary of the Company nor any ERISA Affiliate would
become</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">subject to any withdrawal liability under ERISA if any such party were to withdraw completely from all Multiemployer Plans
and Multiple Employer Plans as of the valuation date most closely preceding the date on which this representation is made or deemed
made. Neither the Company nor any Subsidiary of the Company nor any ERISA Affiliate has received any notification that any Multiemployer
Plan is in reorganization (within the meaning of Section&nbsp;4241 of ERISA), is insolvent (within the meaning of Section&nbsp;4245
of ERISA), or has been terminated (within the meaning of Title&nbsp;IV of ERISA), and no Multiemployer Plan is, to the best of
each such Person&rsquo;s knowledge, reasonably expected to be in reorganization, insolvent, or terminated. Neither the Company
nor any Subsidiary of the Company nor any ERISA Affiliate has engaged in a transaction that could be subject to Sections&nbsp;4069
or 4212(c) of ERISA.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No prohibited transaction (within the meaning of Section&nbsp;406 of ERISA or Section&nbsp;4975 of the Code) or breach of
fiduciary responsibility has occurred with respect to a Plan which has subjected or may subject the Company, any Subsidiary of
the Company or any ERISA Affiliate to any liability under Sections&nbsp;406, 409, 502(i), or 502(l) of ERISA or Section&nbsp;4975
of the Code, or under any agreement or other instrument pursuant to which the Company, any Subsidiary of the Company or any ERISA
Affiliate has agreed or is required to indemnify any person against any such liability. There are no pending or, to the best knowledge
of the Company, each of its Subsidiaries and each ERISA Affiliate, threatened claims, actions or lawsuits, or action by any Governmental
Authority, with respect to any Plan that could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company
nor any Subsidiary of the Company nor any ERISA Affiliate has any material liability with respect to &ldquo;expected post-retirement
benefit obligations&rdquo; within the meaning of the Financial Accounting Standards Board Statement 106. Each Plan that is a welfare
plan (as defined in Section&nbsp;3(1) of ERISA) to which Sections&nbsp;601-609 of ERISA and Section&nbsp;4980B of the Code apply
has been administered in compliance in all material respects with such sections.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Accuracy of Information</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">5.10.1.
No information, exhibit or report furnished by the Company or any of its Subsidiaries to the Administrative Agent or to any Lender
in connection with the negotiation of, or compliance with, the Loan Documents contained any material misstatement of fact or omitted
to state a material fact or any fact necessary to make the statements contained therein not misleading; <U>provided</U>, <U>however</U>,
that any projections and pro forma financial information contained in the materials referenced above are based upon good faith
estimates and assumptions believed by the Company to be reasonable at the time made, it being recognized by the Lenders that such
financial information as it relates to future events is not to be viewed as fact and that actual results during the period or periods
covered by such financial information may differ from the projected results set forth therein by a material amount.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">5.10.2.
As of the Effective Date, the information included in the Beneficial Ownership Certification is true and correct in all respects.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intellectual Property</U>. The Company and each of its Subsidiaries owns, or has the legal right to use, all patents,
trademarks, tradenames, copyrights, technology, know-how and processes (the &ldquo;<U>Intellectual Property</U>&rdquo;) necessary
for each of them to conduct its business as currently conducted, except where failure to own or have such legal right to use would
not have or would not reasonably be expected to have a Material Adverse Effect. No claim has been asserted and is pending by any
Person challenging or questioning the use of any Intellectual Property owned by the Company or any of its Subsidiaries or that
the Company or any of its Subsidiaries has a right to use or the validity or effectiveness of any such Intellectual Property, nor
does the Company or any of its Subsidiaries have knowledge of any such claim, and, to the knowledge of the Company and its Subsidiaries,
the use of any Intellectual Property by the Company and its Subsidiaries does not infringe on the rights of any Person, except
for such claims and infringements that in the aggregate, would not have or would not reasonably be expected to have a Material
Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Affected Financial Institution</U>. Neither the Company nor any of its Subsidiaries is an Affected Financial Institution.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance With Laws</U>. The Company and its Subsidiaries are in compliance in all material respects with all applicable
statutes, rules, regulations, permits, orders and restrictions of any domestic or foreign government or any instrumentality or
agency thereof having jurisdiction over the conduct of their respective businesses or the ownership of their respective Property.
The Company, its Subsidiaries and their respective officers and employees and to the knowledge of the Company, its directors and
agents, are in compliance with Anti- Corruption Laws and applicable Sanctions in all material respects. No Credit Extension, use
of the proceeds of any Credit Extension or other transactions contemplated hereby will violate Anti-Corruption Laws or applicable
Sanctions. The Company and its Subsidiaries are in compliance in all material respects with the PATRIOT Act. Neither the making
of any Loan nor the use of the proceeds thereof will violate the PATRIOT Act, the Trading with the Enemy Act, as amended, or any
of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter&nbsp;V, as amended)
or any enabling legislation or executive order relating thereto or successor statute thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ownership of Properties</U>. Except as set forth on <U>Schedule&nbsp;5.14</U>, on the Effective Date, the Company and
its Subsidiaries will have good title, free of all Liens other than those permitted by Section&nbsp;6.17, to all of the Property
and assets reflected in the Company&rsquo;s most recent consolidated financial statements provided to the Administrative Agent
as owned by the Company and its Subsidiaries.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Plan Assets; Prohibited Transactions</U>. Neither the Company nor any of its Subsidiaries is an entity deemed to hold
 &ldquo;plan assets&rdquo; within the meaning of 29 C.F.R. &sect;&nbsp;2510.3- 101 of an employee benefit plan (as defined in Section&nbsp;3(3)
of ERISA) which is subject to Title&nbsp;I of ERISA or any plan (within the meaning of Section&nbsp;4975 of the Code), and neither
the execution of this Agreement nor the making of Credit Extensions hereunder gives rise to a prohibited transaction within the
meaning of Section&nbsp;406 of ERISA or Section&nbsp;4975 of the Code.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental Matters</U>. In the ordinary course of its business, the officers of the Company consider the effect of
Environmental Laws on the business of the Company and its</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subsidiaries, in the course of which they identify and evaluate potential
risks and liabilities accruing to the Company and its Subsidiaries due to Environmental Laws. On the basis of this consideration,
the Company has concluded that Environmental Laws cannot reasonably be expected to have a Material Adverse Effect. Neither the
Company nor any Subsidiary has received any notice to the effect that its operations are not in material compliance with any of
the requirements of applicable Environmental Laws or are the subject of any federal or state investigation evaluating whether any
remedial action is needed to respond to a release of any toxic or hazardous waste or substance into the environment, which non-compliance
or remedial action could reasonably be expected to have a Material Adverse Effect. The Company and its Subsidiaries have adopted
procedures that are reasonably designed to (i)&nbsp;ensure that the Company and its Subsidiaries, and of their operations and each
of the real properties owned, leased or operated by the Company or any of its Subsidiaries (the &ldquo;<U>Real Properties</U>&rdquo;)
complies with applicable Environmental Laws and (ii)&nbsp;minimize any liabilities or potential liabilities that the Company, any
Subsidiary, any of their respective operations or any of the Real Properties may have under applicable Environmental Laws.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Government Regulation</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Borrower is engaged or will engage, principally or as one of its important activities, in the business of purchasing
or carrying margin stock (within the meaning of Regulation U), or extending credit for the purpose of purchasing or carrying margin
stock. Following the application of the proceeds of each Advance or drawing under each Facility LC, not more than 25% of the value
of the assets (either of the applicable Borrower only or of such Borrower and its Subsidiaries on a consolidated basis) will be
margin stock.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Loan Party is or is required to be registered as an &ldquo;investment company&rdquo; or a company &ldquo;controlled&rdquo;
by an under the Investment Company Act of 1940, as amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>. The Company maintains, and has caused each Subsidiary to maintain, with financially sound and reputable
insurance companies that are not Affiliates of the Company insurance on all their Property, liability insurance and environmental
insurance in such amounts, subject to such deductibles and self-insurance retentions and covering such properties and risks as
are customarily carried by companies engaged in similar businesses and owning similar properties in localities where the Company
or its Subsidiaries operate; <I>provided</I>, that the Loan Parties and their Subsidiaries may maintain a program of self-insurance
with respect to product liability and worker&rsquo;s compensation liability.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Solvency</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Immediately after the consummation of the transactions to occur on the Effective Date and immediately following the making
of each Credit Extension, if any, made on the Effective Date and after giving effect to the application of the proceeds of such
Credit Extensions, (a)&nbsp;the fair value of the assets of the Company and its Subsidiaries on a consolidated basis, at a fair
valuation, will exceed the debts and liabilities, subordinated, contingent or otherwise, of the Company and its Subsidiaries on
a consolidated basis; (b)&nbsp;the present fair saleable value of the Property of the Company and its Subsidiaries on a consolidated
basis will be greater than the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">amount that will be required to pay the probable liability of the Company and its Subsidiaries on
a consolidated basis on their debts and other liabilities, subordinated, contingent or otherwise, as such debts and other liabilities
become absolute and matured; (c)&nbsp;the Company and its Subsidiaries on a consolidated basis will be able to pay their debts
and liabilities, subordinated, contingent or otherwise, as such debts and liabilities become absolute and matured in the normal
course of business; and (d)&nbsp;the Company and its Subsidiaries on a consolidated basis will not have unreasonably small capital
with which to conduct the businesses in which they are engaged as such businesses are now conducted and are proposed to be conducted
after the Effective Date giving due consideration to the prevailing practice in the industries in which the Company and its Subsidiaries
are engaged or are to engage. In computing the amount of contingent liabilities at any time, it is intended that such liabilities
will be computed at the amount which, in light of all the facts and circumstances existing at such time, represents the amount
that can reasonably be expected to become an actual or matured liability.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company does not intend to, or to permit any of its Subsidiaries to, and does not believe that it or any of its Subsidiaries
will, incur debts beyond its ability to pay such debts as they mature in their ordinary course.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.20.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Default</U>. No Default or Event of Default has occurred and is continuing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.21.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Foreign Borrowers</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To ensure the enforceability or admissibility in evidence of this Agreement and each other Loan Document to which a Foreign
Borrower is a party in the laws of the jurisdiction of such Foreign Borrower&rsquo;s organization (such jurisdiction being hereinafter
referred to as the &ldquo;<U>Home Country</U>&rdquo;), it is not necessary that this Agreement or any other Loan Document to which
such Foreign Borrower is a party or any other document be filed or recorded with any court or other authority in its Home Country
or that any stamp or similar tax be paid to or in respect of this Agreement or any other Loan Document of such Foreign Borrower,
other than documents which have been so filed or recorded and stamp or similar taxes which have been so paid.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Foreign Borrower nor any of their respective assets is entitled to immunity from suit, execution, attachment or other
legal process. Each Foreign Borrower&rsquo;s execution and delivery of the Loan Documents to which it is a party constitute, and
the exercise of its rights and performance of and compliance with its obligations under such Loan Documents will constitute, private
and commercial acts done and performed for private and commercial purposes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>It is understood and agreed by the parties hereto that the representations and warranties in this Section&nbsp;5.21 of each
Foreign Borrower shall only be applicable to such Foreign Borrower on and after the date of its execution of its Assumption Letter.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.22.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Foreign Employee Benefit Matters</U>. (a)&nbsp;Each Foreign Employee Benefit Plan is in compliance in all material respects
with all laws, regulations and rules applicable thereto and the respective requirements of the governing documents for such Plan;
(b)&nbsp;the aggregate of the accumulated benefit obligations under all Foreign Pension Plans does not exceed to any material extent
the current fair market value of the assets held in the trusts or similar funding vehicles for</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">such Plans; (c)&nbsp;with respect
to any Foreign Employee Benefit Plan maintained or contributed to by the Company or any of its Subsidiaries or any member of its
Controlled Group (other than a Foreign Pension Plan), reasonable reserves have been established in accordance with prudent business
practice or where required by ordinary accounting practices in the jurisdiction in which such Plan is maintained; and (d)&nbsp;there
are no material actions, suits or claims (other than routine claims for benefits) pending or, to the knowledge of the Company and
its Subsidiaries, threatened against the Company or any of its Subsidiaries or any member of its Controlled Group with respect
to any Foreign Employee Benefit Plan. For purposes of this Section&nbsp;5.22, the term &ldquo;material&rdquo; means any noncompliance
or basis for liability which could reasonably be likely to subject the Company or any of its Subsidiary to liability, individually
or in the aggregate, in excess of $25,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Sanctioned Persons</U>. None of the Company, its Subsidiaries or, to the knowledge of the Company and its Subsidiaries,
any of their respective directors, officers or employees is a Sanctioned Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
VI</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>COVENANTS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">During the term of
this Agreement, unless the Required Lenders shall otherwise consent in writing:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Reporting</U>. The Company will maintain, for itself and each Subsidiary, a system of accounting established
and administered in accordance with GAAP, subject to Section&nbsp;9.8, and furnish to the Administrative Agent and the Lenders:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">Within ninety (90)&nbsp;days after the close of each of its fiscal years, for the Company and its
Subsidiaries, a consolidated balance sheet and income statement as of the end of such fiscal year, together with related consolidated
statements of operations, retained earnings, changes in shareholders&rsquo; equity and cash flows for such fiscal year, setting
forth in comparative form consolidated figures for the preceding fiscal year, all such consolidated financial information described
above to be in reasonable form and detail and accompanied by an unqualified opinion of independent certified public accountants
of recognized national standing, which opinion shall state that such financial statements present fairly, in all material respects,
the financial condition of the companies being reported upon and their results of operations and cash flows and have been prepared
in conformity with GAAP, and that the examination of such accountants in connection with such financial statements has been made
in accordance with generally accepted auditing standards, and that such audit provides a reasonable basis for such opinion in the
circumstances.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Within forty-five (45)&nbsp;days after the close of the first three quarterly periods of each of
its fiscal years, for the Company and its Subsidiaries, an unaudited consolidated balance sheet and income statement, as of the
end of such fiscal quarter, together with related consolidated statements of operations and consolidated statements of retained
earnings and of cash flows for such fiscal </TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
                                <TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">&nbsp;</TD><TD STYLE="width: 0.5in">&nbsp;</TD><TD STYLE="text-align: justify">quarter in each case setting forth in comparative form consolidated figures for the
corresponding period of the preceding fiscal year, all in reasonable detail, prepared in accordance with GAAP applicable to quarterly
financial statements generally, and certified by an Authorized Officer as fairly presenting, in all material respects, the financial
condition of the companies being reported on and their results of operations and cash flows, subject to changes resulting from
year- end adjustments.</TD></TR>
</TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Together with the financial statements required under Sections&nbsp;6.1(i) and (ii), a compliance
certificate in substantially the form of <U>Exhibit&nbsp;B</U> signed by its chief financial officer showing the calculations necessary
to determine compliance with this Agreement and stating that no Default or Event of Default exists, or if any Default or Event
of Default exists, stating the nature and status thereof.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Promptly upon the furnishing thereof to the shareholders of the Company, copies of all financial
statements, reports and proxy statements so furnished.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">Promptly upon the filing thereof, copies of all registration statements and annual, quarterly,
monthly or other regular reports which the Company or any of its Subsidiaries files with the Securities and Exchange Commission.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">Upon the Company, any Subsidiary of the Company or any ERISA Affiliate obtaining knowledge thereof,
such Person shall give written notice to the Administrative Agent and each of the Lenders promptly (and in any event within two
(2) Business Days) of: (i)&nbsp;any event or condition, including, but not limited to, any Reportable Event, that constitutes,
or might reasonably lead to, an ERISA Event; (ii)&nbsp;with respect to any Multiemployer Plan, the receipt of notice as prescribed
in ERISA or otherwise of any withdrawal liability assessed against the Company, any Subsidiary of the Company or any ERISA Affiliate,
or of a determination that any Multiemployer Plan is in reorganization or insolvent (both within the meaning of Title&nbsp;IV of
ERISA); (iii)&nbsp;the failure to make full payment on or before the due date (including extensions) thereof of all amounts which
the Company, any Subsidiary of the Company or any ERISA Affiliate is required to contribute to each Plan pursuant to its terms
and as required to meet the minimum funding standard set forth in ERISA and the Code with respect thereto; or (iv)&nbsp;any change
in the funding status of any Plan that could have a Material Adverse Effect; in each case together with a description of any such
event or condition or a copy of any such notice and a statement by an Authorized Officer of the Company briefly setting forth the
details regarding such event, condition, or notice, and the action, if any, which has been or is being taken or is proposed to
be taken by such Person with respect thereto. Promptly upon request, the Company shall furnish the Administrative Agent and the
Lenders with such additional information concerning any Plan as may be reasonably requested, including, but not limited to, copies
of each annual report/return (Form&nbsp;5500 series), as well as all schedules and attachments thereto required to be filed with
the Department of Labor and/or the Internal Revenue Service pursuant to ERISA and the Code, respectively, for each &ldquo;plan
year&rdquo; (within the meaning of Section&nbsp;3(39) of ERISA).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><U>Environmental</U>. During the existence of an Event of Default, and upon the written request
of the Administrative Agent, the Company will furnish or cause to be furnished to the Administrative Agent, at the Company&rsquo;s
expense, a report of an environmental assessment of reasonable scope, form and depth, including, where appropriate, invasive soil
or groundwater sampling, by a consultant reasonably acceptable to the Administrative Agent regarding any release or threat of release
of Hazardous Materials on any Real Properties and the compliance by the Company and its Subsidiaries with Environmental Laws. If
the Company fails to deliver such an environmental report within seventy-five (75)&nbsp;days after receipt of such written request,
then the Administrative Agent may arrange for same, and the Company and its Subsidiaries hereby grants to the Administrative Agent
and its representatives access to the Real Properties and a license of a scope reasonably necessary to undertake such an assessment
(including, where appropriate, invasive soil or groundwater sampling). The reasonable cost of any assessment arranged for by the
Administrative Agent pursuant to this provision will be payable by the Borrowers on demand.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">Such other information (including both financial and non-financial information (including monthly
reporting) and environmental reports) as the Administrative Agent or any Lender may from time to time reasonably request.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If any information which is required to
be furnished to the Lenders under this Section&nbsp;6.1 is required by law or regulation to be filed by the Company with a government
body on an earlier date, then the information required hereunder shall be furnished to the Lenders at such earlier date. Any financial
statement required to be furnished pursuant to Section&nbsp;6.1(i) or Section&nbsp;6.1(ii) shall be deemed to have been furnished
on the date on which the Lenders receive notice that the Company has filed such financial statement with the Securities and Exchange
Commission and is available on the EDGAR website on the Internet at <U>www.sec.gov </U>or any successor government website that
is freely and readily available to the Administrative Agent and the Lenders without charge; <I>provided</I>, that the Company shall
give notice of any such filing to the Administrative Agent (who shall then give notice of any such filing to the Lenders), which
notice may be given by e-mail. Notwithstanding the foregoing, the Company shall deliver paper copies of any such financial statement
to the Administrative Agent if the Administrative Agent requests the Company to furnish such paper copies until written notice
to cease delivering such paper copies is given by the Administrative Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Material Subsidiaries</U>. The Company shall cause Subsidiaries to be Material Subsidiaries such that, at all times,
(a)&nbsp;the Property of the Company and its Material Subsidiaries shall be at least eighty percent (80%) of the aggregate Property
of the Company and its Subsidiaries on a consolidated basis, (b)&nbsp;the revenue of the Company and its Material Subsidiaries
for the most recent four (4) fiscal quarters shall be at least eighty percent (80%) of the Consolidated Revenue for such four (4)
fiscal quarters and (c)&nbsp;the net income of the Company and its Material Subsidiaries for the most recent four (4) fiscal quarters
shall be at least eighty percent (80%) of the Consolidated Net Income for such four (4) fiscal quarters; provided once a Subsidiary
is a Material Subsidiary it shall remain a Material Subsidiary unless such Material Subsidiary is the subject of a disposition
permitted pursuant to Section&nbsp;6.15.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Use of Proceeds</U>. Each Borrower will and will cause each Subsidiary to, use the proceeds of the Credit Extensions
for working capital, capital expenditures, share repurchases, other lawful general corporate purposes in a manner not in conflict
with any of any Borrower&rsquo;s covenants in this Agreement. Without limitation of the above sentence, no Borrower will request
any Credit Extension, and no Borrower shall use, and each Borrower shall ensure that its Subsidiaries, and its or their respective
directors, officers, employees and agents shall not use, the proceeds of any Credit Extension (a)&nbsp;to purchase or carry any
 &ldquo;Margin Stock&rdquo; (as defined in Regulation U), (b)&nbsp;in furtherance of an offer, payment, promise to pay, or authorization
of the payment or giving of money, or anything else of value, to any Person in violation of any Anti- Corruption Laws or (c)&nbsp;in
any manner that would result in the violation of any applicable Sanctions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notice of Material Events</U>. The Company will, and will cause each Subsidiary to, give notice in writing to the Administrative
Agent and each Lender, promptly and in any event within two (2)&nbsp;Business Days, of the occurrence of any of the following:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">any Default or Event of Default;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">the filing or commencement of any action, suit or proceeding by or before any arbitrator or Governmental
Authority (including pursuant to any applicable Environmental Laws) against or affecting any Borrower or any Affiliate thereof
that, if adversely determined, would reasonably be expected to result in a Material Adverse Effect;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">the occurrence of any ERISA Event that, alone or together with any other ERISA Events that have
occurred since the Effective Date, would reasonably be expected to result in a Material Adverse Effect;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">any material change in accounting policies of, or financial reporting practices by, any Borrower
or any Subsidiary;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">any change in the information provided in the Beneficial Ownership Certification that would result
in a change to the list of beneficial owners identified in parts (c) or (d) of such certification; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">any other development, financial or otherwise, which would reasonably be expected to have a Material
Adverse Effect.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each notice delivered under this Section
shall be accompanied by a statement of an Authorized Officer of the Company setting forth the details of the event or development
requiring such notice and any action taken or proposed to be taken with respect thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conduct of Business</U>. Except as otherwise permitted by Section&nbsp;6.14, the Company will, and will cause each Subsidiary
to, carry on and conduct its business in substantially the same manner and in substantially the same, complementary, similar or
reasonably related fields of enterprise as it is presently conducted and do all things necessary to remain duly incorporated or
organized, validly existing and (to the extent such concept applies to such entity) in good standing as a domestic corporation,
partnership or limited liability company</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">in its jurisdiction of incorporation or organization, as the case may be, and maintain
all requisite authority to conduct its business in each jurisdiction in which its business is conducted.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>. The Company will, and will cause each Subsidiary to, timely file complete and correct United States federal
and applicable foreign, state and local tax returns required by law and pay when due all taxes, assessments and governmental charges
and levies upon it or its income, profits or Property; <I>provided </I>that neither the Company nor any Subsidiary need pay any
such tax, assessment, governmental charge or levy if it is being contested in good faith by appropriate proceedings, with respect
to which adequate reserves have been set aside in accordance with GAAP unless the failure to make any such payment (i)&nbsp;would
give rise to an immediate right to foreclose or collect on a Lien securing such amounts or (ii)&nbsp;would have or would reasonably
be expected, individually or in the aggregate, to have a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>. The Company will, and will cause each of its Subsidiaries to, with financially sound and reputable insurance
companies that are not Affiliates of the Company, maintain insurance on all their Property, liability insurance and environmental
insurance in such amounts, subject to such deductibles and self-insurance retentions and covering such properties and risks as
are customarily carried by companies engaged in similar businesses and owning similar properties in localities where the Company
or its Subsidiaries operate, and the Borrowers will furnish to any Lender upon request full information as to the insurance carried;
<I>provided</I>, that the Company may maintain a program of self-insurance with respect to product liability and worker&rsquo;s
compensation liability.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance with Laws and Material Contractual Obligations</U>. The Company will, and will cause each of its Subsidiaries
to, (i)&nbsp;comply in all material respects with all laws, rules, regulations, orders, permits, writs, judgments, injunctions,
decrees or awards to which it may be subject including, without limitation, all Environmental Laws, Anti-Corruption Laws and applicable
Sanctions and (ii)&nbsp;perform in all material respects its obligations under material agreements to which it is a party to the
extent necessary to ensure that non- compliance would not, individually or in the aggregate, reasonably be expected to have a Material
Adverse Effect. The Company will maintain in effect and enforce policies and procedures designed to ensure compliance by the Company,
its Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption Laws and applicable Sanctions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Maintenance of Properties</U>. The Company will, and will cause each of its Subsidiaries to, do all things necessary
to maintain, preserve, protect and keep its Property in good repair, working order and condition (ordinary wear and tear and damages
from casualty excepted), and make all necessary and proper repairs, renewals and replacements so that its business carried on in
connection therewith may be properly conducted at all times; <I>provided</I>, that this Section shall not prevent the Company or
any Subsidiary from discontinuing the operation and maintenance of any of its Property if such discontinuance is desirable in the
conduct of its business and the Company has concluded that such discontinuance would not, individually or in the aggregate, reasonably
be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Books and Records; Inspection</U>. (i)&nbsp;The Company will, and will cause each of its Subsidiaries to, keep proper
books of record and account in conformity with GAAP and all</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">applicable requirements of any Governmental Authority having legal
or regulatory jurisdiction over the Company or such Subsidiary, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">The Company will, and will cause each of its Subsidiaries to, permit the Administrative Agent and
the Lenders, by their respective representatives and agents, to inspect any of the Property, books and financial records of the
Company and each of its Subsidiaries, to examine and make copies of the books of accounts and other financial records of the Company
and each of its Subsidiaries, and to discuss the affairs, finances and accounts of the Company and each Subsidiary with, and to
be advised as to the same by, their respective officers at such reasonable times and intervals as the Administrative Agent or any
Lender may designate.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Payment of Obligations</U>. The Company will, and will cause each of its Subsidiaries to, pay its obligations, that,
if not paid, would reasonably be expected to result in a Material Adverse Effect before the same shall become delinquent or in
default, except where the validity or amount thereof is being contested in good faith by appropriate proceedings, with respect
to which adequate reserves have been set aside in accordance with GAAP unless the failure to make any such payment (i)&nbsp;would
give rise to an immediate right to foreclose or collect on a Lien securing such amounts or (ii)&nbsp;would have or would reasonably
be expected, individually or in the aggregate, to have a Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indebtedness</U>. The Company will not, nor will it permit any of its Subsidiaries to, create, incur or suffer to exist
any:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">Priority Debt in an aggregate amount in excess of twenty percent (20%) of Consolidated Net Worth
as of the end of the most recently completed fiscal quarter of the Company; <FONT STYLE="color: red"><U><STRIKE>provided</STRIKE></U><STRIKE>,
</STRIKE><U><STRIKE>however</STRIKE></U><STRIKE>, during the Covenant Relief Period, no Priority Debt shall be incurred or shall
be permitted to be outstanding other than (x) Priority Debt outstanding on the 2020 Incremental Term Loan Effective Date or (y)
any refinancing thereof, so long as such refinancing does not result in an increase in the aggregate principal amount of the Priority
Debt being refinanced, and the terms and conditions of such refinancing are not, taken as a whole, more favorable to the creditors
thereunder than those set forth in the agreements and documents evidencing the Priority Debt being refinanced; or</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">or</U></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Any Indebtedness which would cause the Company to violate the provisions of Section&nbsp;6.25.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Guaranty Obligations</U>. The Company will not, nor will it permit any of its Subsidiaries to contract, create, incur,
assume or permit to exist any Guaranty Obligation other than:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">Guaranty Obligations with respect to the Obligations;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Guaranty Obligations constituting part of the PAI Basket;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Guaranty Obligations constituting Priority Debt permitted pursuant to Section&nbsp;6.12(i);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Guaranty Obligations constituting part of the Joint Venture Basket; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">Guaranty Obligations of any Guarantor with respect to any Private Placement Indebtedness;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">Guaranty Obligations of any Subsidiary with respect to any letter of credit that is issued by a
Lender or any Affiliate of a Lender for the account of any Borrower;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">Repurchase obligations in an aggregate amount at any time outstanding not to exceed $1,000,000,000
of the Company and its Subsidiaries in connection with Receivables Securitization Transactions; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">Other Guaranty Obligations of the Company and its Subsidiaries in an aggregate amount not to exceed
$250,000,000.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Merger</U>. The Company will not, nor will it permit any of its Subsidiaries to, merge or consolidate with or into any
other Person or liquidate, wind up or dissolve itself, or suffer any such liquidation, wind-up or dissolution; <I>provided</I>,
that the Company or any of its Subsidiaries may merge or consolidate with or into, be dissolved or liquidated into, or amalgamate
into another Person if all of the following conditions are satisfied:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">The Administrative Agent is given prior written notice of such action;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">If the merger, consolidation, dissolution, liquidation or amalgamation involves a Loan Party, the
surviving entity of such merger, consolidation, dissolution, liquidation or amalgamation shall either (a)&nbsp;be such Loan Party
or (b)&nbsp;be the Company or a Wholly-Owned Subsidiary of the Company that in either case expressly assumes in writing all of
the obligations of such Loan Party under the Loan Documents; <I>provided</I>, that if the transaction is between the Company and
another Person, the Company must be the surviving entity;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">The Loan Parties execute and deliver such documents, instruments and certificates as the Administrative
Agent may request;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Immediately after giving effect to such transaction, no Default or Event of Default shall have
occurred and be continuing; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">The Company delivers to the Administrative Agent an Authorized Officer&rsquo;s certificate stating
that such consolidation or merger, and any written agreement entered into in connection therewith, comply with this Section&nbsp;6.14.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Sale of Assets</U>. The Company will not, nor will it permit any of its Subsidiaries to, convey, sell, lease, transfer
or otherwise voluntarily dispose of, in one transaction or a series of transactions, all or any part of its business or Property
whether now owned or hereafter</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">acquired, including, without limitation, inventory, receivables, equipment, Real Property and securities,
other than a sale, lease, transfer or other disposal:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">By a Loan Party of any or all of its assets to another Loan Party;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Of inventory in the ordinary course of business;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Of obsolete, slow-moving, idle or worn-out assets no longer used or useful in the business of such
Loan Party or the trade-in of equipment for equipment in better condition or of better quality;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Which constitutes a Permitted Investment in the ordinary course of business;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">By PAI of its partnership interest in Acceptance Partnership if required by Section&nbsp;3.4 of
the Acceptance Partnership Agreement (without regard to any amendment of such section);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">Of accounts receivable pursuant Receivables Securitization Transactions so long as the repurchase
obligations associated with such disposition are permitted pursuant to Section&nbsp;6.13(vii); and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">Other leases, sales or other dispositions of its Property; <I>provided</I>, that (a)&nbsp;the transfer
is for fair market value, (b)&nbsp;no Default or Event of Default exists either prior to or after giving effect thereto and (c)&nbsp;together
with all other Property of the Company and its Subsidiaries previously leased, sold or disposed of (other than as otherwise permitted
by this Section) during the fiscal year in which any such lease, sale or other disposition occurs, do not exceed 10% of Total Assets,
as determined on the last day of the most recently ended fiscal year of the Company.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding the foregoing provisions
of this Section&nbsp;6.15, the Company may, or may permit any Subsidiary to, make a disposition and the assets subject to such
disposition shall not be subject to or included in any of the foregoing limitations or the computation contained in Section&nbsp;6.15(vii)(c)
of the preceding sentence if the net proceeds from such disposition are, within 270&nbsp;days of such disposition, reinvested in
productive assets used in carrying on the business of the Company and its Subsidiaries.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investments</U>. The Company will not, nor will it permit any of its Subsidiaries to, make or suffer to exist any Investments
(including without limitation, loans and advances to, and other Investments in, Subsidiaries), or commitments therefor, or to create
any Subsidiary or to become or remain a partner in any partnership or joint venture, except the following (each, a &ldquo;<U>Permitted
Investment</U>&rdquo;):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">Cash and Cash Equivalent Investments;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Trade accounts receivable created, acquired or made in the ordinary course of business and payable
or dischargeable in accordance with customary trade terms;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Inventory, raw materials and general intangibles acquired in the ordinary course of business (including
inventory repurchased in connection with wholesale financing arrangements);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Investments by a Loan Party in another Loan Party;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">Investments in existence on the Effective Date and described in <U>Schedule&nbsp;6.16</U>;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">Investments constituting Permitted Acquisitions;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">Travel advances to management personnel and employees in the ordinary course of business;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">Additional Investments in Foreign Subsidiaries;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify">Investments constituting part of the PAI Basket;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">Boat Holdings Deferred Payments; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">Other Investments in an aggregate amount, together with any Investments constituting part of the
Joint Venture Basket, not to exceed, collectively, $750,000,000.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: red"><STRIKE>Notwithstanding the
foregoing or anything to the contrary set forth herein, during the Covenant Relief Period, the Company will not, and will not permit
any Subsidiary to, repurchase any of its Equity Interests, other than (a)(i) repurchases or redemptions of Equity Interests in
connection with the exercise of stock options or restricted stock awards if such Equity Interests represent all or a portion of
the exercise price thereof or (ii) any repurchases deemed to occur upon the withholding of a portion of such Equity Interests issued
to directors, officers or employees of the Company under any stock option plan or other benefit plan or agreement for directors,
officers and employees of the Company and its Subsidiaries to cover withholding tax obligations of such Persons in respect of such
issuances and (b) any repurchases after March 31, 2021; </STRIKE><U><STRIKE>provided</STRIKE></U><STRIKE>, that no such repurchases
under clause (b) shall be made unless (i) the Leverage Ratio is less than 3.50 to 1.00 after giving pro forma effect thereto (with
the understanding that such pro forma adjustments shall be made using Consolidated Funded Indebtedness outstanding as of such repurchase
date after giving effect to such repurchase and Consolidated EBITDA for the Company&rsquo;s then most-recently ended four (4) fiscal
quarters for which financial statements have been provided under Section 6.1(i) or 6.1(ii), together with the related compliance
certificate under Section 6.1(iii)) and (ii) the Interest Coverage Ratio as of March 31, 2021 is not less than 3.00 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liens</U>. The Company will not, nor will it permit any of its Subsidiaries to, create, incur, or suffer to exist any
Lien in, of or on the Property of the Company or any of its Subsidiaries, except:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">Liens for taxes, assessments or governmental charges or levies on its Property if the same shall
not at the time be delinquent or thereafter can be paid without penalty, or are being contested in good faith and by appropriate
proceedings and for which adequate reserves in accordance with GAAP shall have been set aside</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="text-align: justify"> on its books (and as to which the
Property subject to any such Lien is not yet subject to foreclosure, sale, collection, levy or loss on account thereof) or the
nonpayment of which is permitted by Section&nbsp;6.6;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">Liens imposed by law, such as carriers&rsquo;, warehousemen&rsquo;s and mechanics&rsquo; liens
and other similar liens arising in the ordinary course of business which secure payment of obligations which are not yet due and
payable or which are being contested in good faith by appropriate proceedings and for which adequate reserves shall have been set
aside on its books (and as to which the Property subject to any such Lien is not yet subject to foreclosure, sale, collection,
levy or loss on account thereof);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">Liens (other than Liens imposed under ERISA) arising out of pledges or deposits made in the ordinary
course of business under worker&rsquo;s compensation laws, unemployment insurance, old age pensions, or other social security or
retirement benefits, or similar legislation;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">Liens arising from good faith deposits in connection with or to secure performance of tenders,
bids, leases, government contracts, trade contracts and performance and return-of-money bonds, statutory or regulatory obligations
and other similar obligations incurred in the ordinary course of business (other than obligations in respect of the payment of
borrowed money);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">Liens arising from good faith deposits in connection with or to secure performance of statutory
obligations and surety and appeal bonds;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">Utility easements, building restrictions and such other encumbrances or charges against Real Property
as are of a nature generally existing with respect to properties of a similar character and which do not in any material way affect
the marketability of the same or interfere with the use thereof in the business of the Company or its Subsidiaries;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">Judgment Liens that would not constitute an Event of Default;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">Liens (a)&nbsp;existing on Property at the time of its acquisition by the Company or a Subsidiary
and not created in contemplation thereof, whether or not the Indebtedness secured by such Lien is assumed by the Company or a Subsidiary;
or (b)&nbsp;created contemporaneously with the acquisition of Property (including Capital Leases) or within 180&nbsp;days of the
acquisition or completion of construction thereof or of improvements thereto to secure or provide for all or a portion of the acquisition
price or cost of construction or improvements of such Property after the Effective Date; (c)&nbsp;existing on Property of a Person
at the time such Person is merged or consolidated with, or becomes a Subsidiary of, or substantially all of its assets are acquired
by, the Company or a Subsidiary and not created in contemplation thereof; or (d)&nbsp;securing Indebtedness comprised of Synthetic
Leases, to the extent the related Indebtedness does not exceed, in the aggregate, ten percent (10%) of the Consolidated Net Worth
as of the end of the </TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="text-align: justify">most recently completed fiscal quarter of the Company; provided that such Liens do not extend to additional
Property of the Company or any Subsidiary and that the aggregate principal amount of Indebtedness secured by each such Lien does
not exceed the fair market value of the Property subject thereto;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify">Liens securing Priority Debt permitted pursuant to Section&nbsp;6.12(i);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">Liens arising solely by virtue of any statutory or common law provision relating to bankers&rsquo;
liens, rights of set-off or similar rights and remedies as to deposit accounts or other funds maintained with a creditor depository
institution;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">Liens existing on the Effective Date and described in <U>Schedule&nbsp;6.17</U> and any renewals,
extensions and replacements thereof not otherwise prohibited by this Agreement; <I>provided</I>, that with respect to Liens identified
on <U>Schedule&nbsp;6.17</U>, (a)&nbsp;no such Lien shall extend to any Property other than the Property subject thereto on the
Effective Date and (b)&nbsp;the principal amount of the Indebtedness secured by such Liens shall not be increased;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify">Liens in favor of the Administrative Agent, securing the Obligations for the benefit of the Lenders
and, to the extent required by the final provision of Section&nbsp;10.4 of the NPAs, the obligations of the Company in respect
of the Senior Notes issued thereunder;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xiii)</TD><TD STYLE="text-align: justify">Liens incidental to the conduct of business or the ownership of the Property (whether arising by
contract or operation of law) incurred in the ordinary course of business and not in connection with the borrowing of money and
that do not, in the aggregate, materially impair the use of that Property in the operation of the business of the Company and its
Subsidiaries taken as a whole or the value of such Property for the purpose of such business; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xiv)</TD><TD STYLE="text-align: justify">Encumbrances in the nature of leases, subleases, zoning restrictions, easements, rights of way,
minor survey exceptions and other rights and restrictions of record on the use of Real Property and defects in title arising or
incurred in the ordinary course of business, which, individually and in the aggregate, do not materially impair the use of such
Property or assets subject thereto in the business of the Company and its Subsidiaries taken as a whole.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Affiliates</U>. The Company will not, and will not permit any of its Subsidiaries to, enter into any transaction (including,
without limitation, the purchase or sale of any Property or service) with, or make any payment or transfer to, any Affiliate except
in the ordinary course of business and pursuant to the reasonable requirements of the Company&rsquo;s or such Subsidiary&rsquo;s
business and upon fair and reasonable terms, substantially as favorable to the Company or such Subsidiary as the Company or such
Subsidiary would obtain in a comparable arms-length transaction.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Sale and Leaseback Transactions</U>. The Company will not, nor will it permit any of its Subsidiaries, to enter into
or suffer to exist Sale and Leaseback Transactions, that result in</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">an aggregate amount of Attributable Indebtedness arising from
all such transactions entered into in any fiscal year to be in excess of $25,000,000.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: red"><STRIKE>6.20.
</STRIKE><U><STRIKE>Restricted Payments</STRIKE></U><STRIKE>. During the Covenant Relief Period, the Company will not declare or
make, directly or indirectly, any Restricted Payment other than (a) regularly scheduled and declared Restricted Payments consistent
with past practice; </STRIKE><U><STRIKE>provided</STRIKE></U><STRIKE>, that (i) </STRIKE></FONT><STRIKE><FONT STYLE="color: green">on
or prior to </FONT><FONT STYLE="color: red">March 31, 2021, no such Restricted Payment under clause (a) shall be declared unless
the Leverage Ratio is less than 4.25 to 1.00 after giving pro forma effect thereto (with the understanding that such pro forma
adjustments shall be made using Consolidated Funded Indebtedness outstanding as of such date after giving effect to such Restricted
Payment and Consolidated EBITDA for the Company&rsquo;s then most-recently ended four (4) fiscal quarters for which financial statements
have been provided under Section 6.1(i) or 6.1(ii), together with the related compliance certificate under Section 6.1(iii)) and
(ii) after March 31, 2021, no such Restricted Payment under clause (a) shall be declared unless (A) the Leverage Ratio is less
than 3.50 to 1.00 after giving pro forma effect thereto (with the understanding that such pro forma adjustments shall be made using
Consolidated Funded Indebtedness outstanding as of such date after giving effect to such Restricted Payment and Consolidated EBITDA
for the Company&rsquo;s then most-recently ended four (4) fiscal quarters for which financial statements have been provided under
Section 6.1(i) or 6.1(ii), together with the related compliance certificate under Section 6.1(iii)) and (B) the Interest Coverage
Ratio as of March 31, 2021 is not less than 3.00 to 1.00, or (b) (i) repurchases or redemptions of Equity Interests in connection
with the exercise of stock options or restricted stock awards if such Equity Interests represent all or a portion of the exercise
price thereof or (ii) any Restricted Payments deemed to occur upon the withholding of a portion of such Equity Interests issued
to directors, officers or employees of the Company under any stock option plan or other benefit plan or agreement for directors,
officers and employees of the Company and its Subsidiaries to cover withholding tax obligations of such Persons in respect of such
issuances.</FONT></STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">6.20.</U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="text-underline-style: double"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">[Reserved]. </U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.21.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fiscal Year; Accounting</U>; <U>Organizational Documents</U>. No Borrower will, nor will it permit its Subsidiaries to,
(a)&nbsp;change its fiscal year, (b)&nbsp;change its accounting procedures, except as a result of changes in GAAP and in accordance
with Section&nbsp;9.8 or (c)&nbsp;in any manner that would reasonably be likely to adversely affect the rights of the Lenders,
change its organizational or governing documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.22.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Other Negative Pledges</U>. Except with respect to any Property subject to a Lien permitted pursuant to Section&nbsp;6.17(viii),
the Company will not, nor will it permit its Subsidiaries to, enter into, assume or become subject to any agreement prohibiting
or otherwise restricting the creation or assumption of any Lien upon its properties or assets, whether now owned or hereafter acquired,
or requiring the grant of any security for such obligation if security is given for some other obligation except as set forth in
(a)&nbsp;the Loan Documents, (b)&nbsp;the NPAs as in effect on the Effective Date or (c)&nbsp;the definitive documentation applicable
to any other Private Placement Indebtedness, to the extent no more restrictive than those set forth in the Loan Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>PAI Assets</U>. The Company will not, nor will it permit any Subsidiary to, allow PAI to own any assets other than Equity
Interests in Acceptance Partnership and dividends or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">other distributions derived therefrom; <I>provided</I>, that PAI shall transfer
any such dividends or distributions to the Company within fifteen (15) Business Days of receipt.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.24.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Limitations</U>. The Company will not, nor will it permit its Subsidiaries to, directly or indirectly, create or otherwise
cause, incur, assume, suffer or permit to exist or become effective any consensual encumbrance or restriction of any kind on the
ability of any such Person to (a)&nbsp;pay dividends or make any other distribution on any of such Person&rsquo;s Equity Interests,
(b)&nbsp;pay any Indebtedness owed to any other Loan Party, (c)&nbsp;make loans or advances to any other Loan Party or (d)&nbsp;transfer
any of its Property to any other Loan Party, except for encumbrances or restrictions existing under or by reason of (i)&nbsp;customary
non-assignment provisions in any lease governing a leasehold interest and (ii)&nbsp;this Agreement and the other Loan Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.25.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Covenants</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">6.25.1.
<U>Interest Coverage Ratio</U>. The Company will not permit the ratio, determined as of the end of each of its fiscal quarters
for the then most-recently ended four (4) fiscal quarters, of (i)&nbsp;Consolidated EBIT to (ii)&nbsp;Consolidated Interest Expense
(the &ldquo;<U>Interest Coverage Ratio</U>&rdquo;) to be less than <FONT STYLE="color: red"><STRIKE>(x) 2.25 to 1.0 for the fiscal
quarters ending June 30, 2020, September 30, 2020, December 31, 2020, and March 31, 2021; and (y) 3.00 to 1.0 for each fiscal
quarter thereafter</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>3.00
to 1.0</U></FONT> (or so long as the ratio in the comparable covenant in the NPAs is higher, such higher ratio).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">6.25.2.
<U>Leverage Ratio</U>. The Company will not permit the Leverage Ratio, determined as of the end of each of its fiscal quarters
for the then most-recently ended four (4) fiscal quarters, to be greater than <FONT STYLE="color: red"><STRIKE>(x) 4.75 to 1.0
for the fiscal quarters ending June 30, 2020, September 30, 2020, December 31, 2020, and March 31, 2021; and (y) for each fiscal
quarter thereafter, </STRIKE></FONT>3.50 to 1.0 (or so long as the ratio in the comparable covenant in the NPAs is lower, such
lower ratio); <U>provided</U> that, if the Adjusted Covenant Holiday has been exercised <FONT STYLE="color: red"><STRIKE>during
the fiscal quarter ending June 30, 2021 or any fiscal quarter thereafter</STRIKE></FONT>, and the request therefor has been given
effect, the Company will not permit the Leverage Ratio, determined as of the end of each of its four (4) consecutive fiscal quarters
beginning with the fiscal quarter in which the applicable Material Acquisition is consummated (the &ldquo;<U>Adjusted Covenant
Period</U>&rdquo;), to be greater than 4.0 to 1.0.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.26.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Anti-Corruption Compliance</U>. The Company and each of its Subsidiaries shall take such actions reasonably requested
by the Administrative Agent or any Lender in order to assist the Administrative Agent and the Lenders in maintaining compliance
with Anti-Corruption Laws and the PATRIOT Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.27.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Bank Rules</U>. Each Swiss Borrower shall ensure that it is at all times in compliance with the Non-Bank Rules; provided
that a Swiss Borrower shall not be in breach of this covenant if its number of creditors in respect of either the 10 Non-Bank Rule
or the 20 Non-Bank Rule is exceeded solely by reason of a failure by one or more Lenders to comply with their obligations under
Section&nbsp;12 or having lost its status as Qualifying Bank. For the purpose of its compliance with the 20 Non-Bank Rule under
this Section&nbsp;6.27, the number of Lenders</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">under this Agreement which are not Qualifying Banks shall be deemed to be ten (10)&nbsp;(irrespective
of whether or not there are, at any time, any such Lenders).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.28.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Most-Favored Lender</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">6.28.1.
If the Borrowers shall at any time amend, supplement or otherwise modified the NPAs or become a party, as a borrower or guarantor,
to any other credit agreement or other agreement, instrument, or document evidencing or issuing Indebtedness (collectively with
the NPAs, the &ldquo;<U>Note Agreements</U>&rdquo;) that, in either case, requires a Borrower to comply with any financial covenant,
undertaking, restriction, or other provision that limits or measures indebtedness, interest expense, shareholders&rsquo; equity,
investment balances, debt service coverage, fixed charges, net worth, assets, asset sales, sale and leasebacks, liens, subsidiary
indebtedness, restricted payments (whether paid in cash or otherwise), dividends, or any similar items (however expressed and whether
stated as a ratio, as a fixed threshold, as an event of default, as a right to be prepaid or offered to be prepaid or otherwise)
(each a &ldquo;<U>Financial Covenant</U>&rdquo;) that is not at such time included or is more restrictive than what is included
in this Agreement, then the Company shall provide a Most Favored Lender Notice to the Administrative Agent. Unless waived in writing
by the Required Lenders within five (5) Business Days after the date on which such notice is required to be sent, each such Financial
Covenant and each event of default, definition, and other provision relating to such Financial Covenant in the Note Agreement shall
be deemed to be incorporated by reference in this Agreement, mutatis mutandis, as if then set forth herein in full.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: left; text-indent: 0.5in">6.28.2. The
incorporation of any Financial Covenant pursuant to this Section 6.28 shall:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 31.5pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>automatically (without any further action being taken by the Borrowers or any Lender) take effect simultaneously with the
effectiveness of such Financial Covenant under the applicable Note Agreement;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>so long as no Default or Event of Default shall then exist under or in respect of such incorporated Financial Covenant,
such financial covenants automatically (without any further action being taken by the Borrowers or any Lender other than as set
forth below) shall be deleted or further modified if such Financial Covenant, definition, event of default or other provision relating
thereto is deleted or made less restrictive on the Company and its Subsidiaries by way of a permanent written amendment or modification
of such Note Agreement (and not by temporary waiver of rights thereunder); provided that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if any fee or other consideration is paid or given to any bank or other party to any Note Agreement in connection with such
deletion or modification, each Lender receives equivalent consideration on a pro rata basis, and such deletion or modification
shall not be effective until such consideration is received by each such holder; <U>provided</U>, <U>however</U>, that no consideration
shall be due any Lender if the Financial Covenant shall have been deleted or modified in accordance with the terms of the underlying
Note Agreement as a result of a reduction of the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">outstanding balance or other previously agreed to provision of such Note Agreement;
and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in no event shall any deletion or relaxation of any such Financial Covenant have the effect of deleting or making less restrictive
any covenant or other provision specifically set forth in this Agreement; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>subject to Section 6.28.2(b), continue in effect regardless of any subsequent termination of the NPAs.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
VII</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>DEFAULTS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The occurrence of any
one or more of the following events shall constitute an Event of Default (each an &ldquo;<U>Event of Default</U>&rdquo;):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
representation or warranty made or deemed to be made by or on behalf of any Borrower or any of their respective Subsidiaries to
the Lenders or the Administrative Agent under or in connection with this Agreement, any Credit Extension, or any certificate or
information delivered in connection with this Agreement or any other Loan Document shall be materially false on the date as of
which made or confirmed;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nonpayment
of (i)&nbsp;principal of any Loan when due, (ii)&nbsp;any Reimbursement Obligation within one (1) Business Day after the same becomes
due, or (iii)&nbsp;interest upon any Loan or of any commitment fee, LC Fee or other obligations under any of the Loan Documents
within three (3) Business Days after the same becomes due;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
breach by a Borrower of any of the terms or provisions of Sections&nbsp;6.2, 6.3, 6.4, 6.5, 6.8, 6.10(ii), 6.12, 6.13, 6.14, 6.15,
6.16, 6.17, 6.18, 6.19, 6.21, 6.22, 6.23, 6.24, 6.25, 6.26 or 6.28;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
breach by a Borrower in the due performance or observance by it of any term, covenant or agreement contained in Section&nbsp;6.1
and such default shall continue unremedied for a period of five (5)&nbsp;Business Days;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
breach by a Borrower (other than a breach which constitutes an Event of Default under another Section of this Article&nbsp;VII)
of any of the terms or provisions of this Agreement which is not remedied or waived within thirty (30)&nbsp;days after the earlier
of the President, Chief Executive Officer, Chief Financial Officer or Treasurer of the Company becoming aware of any such breach
or notice thereof given by the Administrative Agent;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
Any Loan Party shall default in the due performance or observance of any term, covenant or agreement in any of the other Loan Documents
and such default shall continue unremedied for a period of at least thirty (30)&nbsp;days after the earlier of the President, Chief
Executive Officer, Chief Financial Officer or Treasurer of the Company, becoming aware of such default or notice thereof given
by the Administrative Agent, (ii)&nbsp;any Loan Document shall fail to be in full force and effect or any Loan Party shall so assert
or (iii)&nbsp;any Loan Document</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">shall fail to give the Administrative Agent and/or the Lenders the liens, rights, powers and privileges
purported to be created by such Loan Document;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Guaranty or any provision thereof shall cease to be in full force and effect, or any Guarantor or any Person acting by or on behalf
of such Guarantor shall deny, disaffirm or revoke such Guarantor&rsquo;s obligations under such Guaranty (including without limitation
pursuant to Section&nbsp;19 thereof) or such Guarantor shall default in the due payment or performance of such Guaranty;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Failure
of the Company or any of its Subsidiaries to pay when due any Material Indebtedness (beyond any applicable grace period with respect
thereto); or the default by the Company or any of its Subsidiaries in the performance of any term, provision or condition contained
in any Material Indebtedness Agreement (beyond any applicable grace period with respect thereto), or any other event shall occur
or condition exist, the effect of which default, event or condition is to cause, or to permit the holder(s) of such Material Indebtedness
or the lender(s) under any Material Indebtedness Agreement to cause, such Material Indebtedness to become due prior to its stated
maturity or any commitment to lend under any Material Indebtedness Agreement to be terminated prior to its stated expiration date;
or any Material Indebtedness of the Company or any of its Subsidiaries shall be declared to be due and payable or required to be
prepaid or repurchased (other than by a regularly scheduled payment) prior to the stated maturity thereof; or the Company or any
of its Subsidiaries shall not pay, or admit in writing its inability to pay, its debts generally as they become due;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company or any of its Subsidiaries shall (i)&nbsp;have an order for relief entered with respect to it under the Federal bankruptcy
laws as now or hereafter in effect, (ii)&nbsp;make an assignment for the benefit of creditors, (iii)&nbsp;apply for, seek, consent
to, or acquiesce in, the appointment of a receiver, custodian, trustee, examiner, liquidator or similar official for it or any
Substantial Portion of its Property, (iv)&nbsp;institute any proceeding seeking an order for relief under the Federal bankruptcy
laws as now or hereafter in effect or seeking to adjudicate it a bankrupt or insolvent, or seeking dissolution, winding up, liquidation,
reorganization, arrangement, adjustment or composition of it or its debts under any law relating to bankruptcy, insolvency or reorganization
or relief of debtors or fail to file an answer or other pleading denying the material allegations of any such proceeding filed
against it, (v)&nbsp;take any corporate or partnership action to authorize or effect any of the foregoing actions set forth in
this Section&nbsp;7.9, or (vi)&nbsp;fail to contest in good faith any appointment or proceeding described in Section&nbsp;7.10;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
the application, approval or consent of the Company or any of its Subsidiaries, a receiver, trustee, examiner, liquidator or similar
official shall be appointed for the Company or any of its Subsidiaries or any Substantial Portion of its Property, or a proceeding
described in Section&nbsp;7.9(iv) shall be instituted against the Company or any of its Subsidiaries and such appointment continues
undischarged or such proceeding continues undismissed or unstayed for a period of sixty (60) consecutive days;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[Reserved];</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
One or more judgments, orders, or decrees shall be entered against the Company or any one or more of its Subsidiaries involving
a liability of $100,000,000 (or so long</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">as the comparable default in the NPAs states a lesser amount, such lesser amount) or more,
in the aggregate, (to the extent not paid or covered by insurance provided by a carrier who has acknowledged coverage) and such
judgments, orders or decrees (i)&nbsp;are the subject of any enforcement proceeding commenced by any creditor or (ii)&nbsp;shall
continue unsatisfied, undischarged and unstayed for a period ending on the first to occur of (A)&nbsp;the last day on which such
judgment, order or decree becomes final and unappealable or (B)&nbsp;sixty (60) days;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
(a)&nbsp;any Plan shall fail to satisfy the minimum funding standards of ERISA or the Code for any plan year or part thereof or
a waiver of such standards or extension of any amortization period is sought or granted under Section&nbsp;412 of the Code, (b)&nbsp;a
notice of intent to terminate any Plan shall have been or is reasonably expected to be filed with the PBGC or the PBGC shall have
instituted proceedings under ERISA Section&nbsp;4042 to terminate or appoint a trustee to administer any Plan or the PBGC shall
have notified the Company or any ERISA Affiliate that a Plan may become a subject of any such proceedings, (c)&nbsp;the aggregate
 &ldquo;amount of unfunded benefit liabilities&rdquo; (within the meaning of Section&nbsp;4001(a)(18) of ERISA) under all Plans
determined in accordance with Title&nbsp;IV of ERISA, shall exceed $100,000,000 (or so long as the comparable default in the NPAs
states a lesser amount, such lesser amount), (d)&nbsp;the Company or any ERISA Affiliate shall have incurred or is reasonably expected
to incur any liability pursuant to Title&nbsp;I or IV of ERISA or the penalty or excise tax provisions of the Code relating to
employee benefit plans, (e)&nbsp;the Company or any ERISA Affiliate withdraws from any Multiemployer Plan, or (f)&nbsp;the Company
or any Subsidiary establishes or amends any employee welfare benefit plan that provides post-employment welfare benefits in a manner
that would increase the liability of the company or any Subsidiary thereunder; and any such event or events described in clauses&nbsp;(a)
through (f)&nbsp;above, either individually or together with any other event or events, would reasonably be expected to have a
Material Adverse Effect;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nonpayment
by the Company or any Subsidiary of any obligation in connection with a Rate Management Transaction when due or the breach by the
Company or any Subsidiary of any term, provision or condition contained in any Rate Management Transaction or any transaction of
the type described in the definition of &ldquo;Rate Management Transactions,&rdquo; whether or not any Lender or Affiliate of a
Lender is a party thereto (in each case, beyond any applicable grace period with respect thereto);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Change of Control shall occur;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as permitted pursuant to Section&nbsp;8.3.1(iv), any Pledge Agreement shall for any reason fail to create a valid and perfected
first priority security interest in any collateral purported to be covered thereby, except as permitted by the terms of any Pledge
Agreement, or any Pledge Agreement shall fail to remain in full force or effect or any action shall be taken to discontinue or
to assert the invalidity or unenforceability of any Pledge Agreement, or any Subsidiary of the Company shall fail to comply with
any of the terms or provisions of any Pledge Agreement to which it is a party; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
or substantially all of the Property of the Company or any of its Subsidiaries shall become subject to a condemnation, taking or
other appropriation action by any Governmental Authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
VIII</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>ACCELERATION, WAIVERS, AMENDMENTS AND REMEDIES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">8.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Acceleration; Remedies</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If
any Event of Default described in Section&nbsp;7.9 or 7.10 occurs with respect to a Borrower, the obligations of the Lenders to
make Loans hereunder and the obligation and power of the LC Issuer to issue Facility LCs shall automatically terminate and the
Obligations shall immediately become due and payable without any election or action on the part of the Administrative Agent, the
LC Issuer or any Lender and the Borrowers will be and become thereby unconditionally obligated, without any further notice, act
or demand, to pay to the Administrative Agent an amount in immediately available funds, which funds shall be held in the Facility
LC Collateral Account, equal to the difference of (x)&nbsp;the amount of LC Obligations at such time, less (y)&nbsp;the amount
on deposit in the Facility LC Collateral Account at such time which is free and clear of all rights and claims of third parties
and has not been applied against the Obligations (such difference, the &ldquo;<U>Collateral Shortfall Amount</U>&rdquo;). If any
other Event of Default occurs, the Required Lenders (or the Administrative Agent with the consent of the Required Lenders) may
(a)&nbsp;terminate or suspend the obligations of the Lenders to make Loans hereunder and the obligation and power of the LC Issuer
to issue Facility LCs, or declare the Obligations to be due and payable, or both, whereupon the Obligations shall become immediately
due and payable, without presentment, demand, protest or notice of any kind, all of which the Borrowers hereby expressly waive,
and (b)&nbsp;upon notice to the Borrowers and in addition to the continuing right to demand payment of all amounts payable under
this Agreement, make demand on the Borrowers to pay, and the Borrowers will, forthwith upon such demand and without any further
notice or act, pay to the Administrative Agent the Collateral Shortfall Amount, which funds shall be deposited in the Facility
LC Collateral Account.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Administrative Agent may at any time or from time to time after funds are deposited in a Facility LC Collateral Account,
apply such funds to the payment of the Obligations and any other amounts as shall from time to time have become due and payable
by the Borrowers to the Lenders or the LC Issuer under the Loan Documents, as provided in Section&nbsp;8.2; <I>provided</I>, that
funds deposited in a Facility LC Collateral Account by a Foreign Borrower may only be applied by the Administrative Agent to the
Foreign Borrower Obligations of such Foreign Borrower.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>At
any time while any Event of Default is continuing, neither a Borrower nor any Person claiming on behalf of or through a Borrower
shall have any right to withdraw any of the funds held in the Facility LC Collateral Account. After all of the Obligations have
been indefeasibly paid in full and the Aggregate Commitment has been terminated, any funds remaining in the Facility LC Collateral
Account shall be returned by the Administrative Agent to the Company or paid to whomever may be legally entitled thereto at such
time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If, within thirty (30)&nbsp;days after acceleration of the maturity of the Obligations or termination of the obligations
of the Lenders to make Loans and the obligation and power of the LC Issuer to issue Facility LCs hereunder as a result of any Event
of Default (other than any Event of Default as described in Section&nbsp;7.9 or 7.10 with respect to a Borrower) and before any
judgment or decree for the payment of the Obligations due shall have been obtained or entered,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">the Required Lenders (in their sole
discretion) shall so direct, the Administrative Agent shall, by notice to the Borrowers, rescind and annul such acceleration and/or
termination.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Upon
the occurrence and during the continuation of any Event of Default, the Administrative Agent may, subject to the direction of
the Required Lenders, exercise all rights and remedies under the Loan Documents and enforce all other rights and remedies under
applicable law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Application of Funds</U>. After the exercise of remedies provided for in Section&nbsp;8.1 (or after the Obligations have
automatically become immediately due and payable as set forth in the first sentence of Section&nbsp;8.1(a)), any amounts received
by the Administrative Agent on account of the Obligations shall be applied by the Administrative Agent in the following order:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.1. First,
to payment of fees, indemnities, expenses and other amounts (including fees, charges and disbursements of counsel to the Administrative
Agent and amounts payable under Article&nbsp;III) payable to the Administrative Agent in its capacity as such;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.2. Second,
to payment of fees, indemnities and other amounts (other than principal, interest, LC Fees, Facility Fees) payable to the Lenders
and the LC Issuer (including fees, charges and disbursements of counsel to the respective Lenders and the LC Issuer as required
by Section&nbsp;9.6 and amounts payable under Article&nbsp;III);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.3. Third,
to payment of accrued and unpaid LC Fees, Facility Fees and interest on the Loans and Reimbursement Obligations, ratably among
the Lenders and the LC Issuer in proportion to the respective amounts described in this Section&nbsp;8.2.3 payable to them;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.4. Fourth,
to payment of the unpaid principal of the Loans and Reimbursement Obligations, ratably among the Lenders in proportion to their
Pro Rata Shares;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.5. Fifth,
to the Administrative Agent for deposit to the Facility LC Collateral Account to Cash Collateralize the LC Obligations;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.6. Sixth,
to payment of all other Obligations, ratably among the Lenders; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.2.7. Last,
the balance, if any, to the Borrowers or as otherwise required by Law;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>provided</I>, <I>however</I>, that notwithstanding
anything to the contrary set forth above, Excluded Swap Obligations with respect to any Guarantor shall not be paid with amounts
received from such Guarantor or its assets, but appropriate adjustments shall be made with respect to payments from other Loan
Parties to preserve the allocation to Obligations otherwise set forth above in this section.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendments</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.3.1. Subject
to the provisions of this Section&nbsp;8.3, the Required Lenders (or the Administrative Agent with the consent in writing of the
Required Lenders) and the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">Company may enter into agreements supplemental hereto for the purpose of adding or modifying any provisions
to the Loan Documents or changing in any manner the rights of the Lenders or the Borrowers hereunder or waiving any Event of Default
hereunder; <I>provided, however</I>, that no such supplemental agreement shall:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">without the consent of each Lender directly affected thereby, extend the final maturity of any
Loan, or extend the expiry date of any Facility LC to a date after the Facility Termination Date or postpone any regularly scheduled
payment of principal of any Loan or forgive all or any portion of the principal amount thereof or any Reimbursement Obligation
related thereto, or reduce the rate or extend the time of payment of interest or fees thereon or Reimbursement Obligations related
thereto or increase the amount of the Commitment of such Lender hereunder;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">without the consent of all of the Lenders other than any Defaulting Lender, reduce the percentage
specified in, or otherwise amend, the definition of Required Lenders or any other provision of this Agreement specifying the number
or percentage of Lenders required to waive, amend or modify any rights hereunder or make any determination or grant any consent
hereunder;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">without the consent of all of the Lenders other than any Defaulting Lender, amend this Section&nbsp;8.3;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">without the consent of all of the Lenders other than any Defaulting Lender, release all or substantially
all of the Guarantors of the Obligations or, all or substantially all of the Equity Interests pledged pursuant to any Pledge Agreement;
provided that the foregoing shall not imply or be construed to permit the release of any Domestic Borrower from its obligations
under Section&nbsp;2.27 without the consent of all of the Lenders; provided further that the Administrative Agent may, without
the consent of any Lender, release all of the Equity Interests pledged pursuant to any Pledge Agreement upon the consent by the
Noteholders to such release, terminate any such Pledge Agreement as necessary to give effect thereto;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">without the consent of all of the Lenders other than any Defaulting Lender, amend the definition
of Pro Rata Share or Sections&nbsp;2.5, 2.19.4 or 11.2; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">without the consent of all of the Lenders, amend the definitions of &ldquo;Agreed Currencies&rdquo;,
 &ldquo;Eligible Currency&rdquo;, &ldquo;Foreign Borrower&rdquo;, or amend Section&nbsp;2.26.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.3.2. No
amendment of any provision of this Agreement relating to the Administrative Agent shall be effective without the written consent
of the Administrative Agent, and no amendment of any provision relating to the LC Issuer shall be effective without the written
consent of the LC Issuer. No amendment to any provision of this Agreement relating to the Swing Line Lender or any Swing Line Loans
shall be affective without the written consent of the Swing Line Lender. The Administrative Agent may (i)&nbsp;waive payment of
the fee required under Section&nbsp;12.3.3 and (ii)&nbsp;implement any flex provisions contained in the fee letter described in</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">Section&nbsp;10.13. Notwithstanding
anything to the contrary herein, the Administrative Agent may, with the consent of the Company only, amend, modify or supplement
this Agreement or any of the other Loan Documents to cure any ambiguity, omission, mistake, defect or inconsistency of a technical
or immaterial nature, as determined in good faith by the Administrative Agent. For the avoidance of doubt, no amendment or amendment
and restatement of this Agreement which is in all other respects approved by the Lenders in accordance with this&nbsp;Section&nbsp;8.3&nbsp;shall
require the consent of any Lender (i)&nbsp;which, immediately after giving effect to such amendment or amendment and restatement,
shall have no Commitment and (ii)&nbsp;which, substantially contemporaneously with the effectiveness of such amendment or amendment
and restatement, is paid in full all amounts owing to it hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">8.3.3. <U>Preservation
of Rights</U>. No delay or omission of the Lenders, the LC Issuer or the Administrative Agent to exercise any right under the Loan
Documents shall impair such right or be construed to be a waiver of any Event of Default or an acquiescence therein, and the making
of a Credit Extension notwithstanding the existence of an Event of Default or the inability of the Borrowers to satisfy the conditions
precedent to such Credit Extension shall not constitute any waiver or acquiescence. Any single or partial exercise of any such
right shall not preclude other or further exercise thereof or the exercise of any other right, and no waiver, amendment or other
variation of the terms, conditions or provisions of the Loan Documents whatsoever shall be valid unless in writing signed by the
Lenders required pursuant to Section&nbsp;8.3, and then only to the extent in such writing specifically set forth. All remedies
contained in the Loan Documents or by law afforded shall be cumulative and all shall be available to the Administrative Agent,
the LC Issuer and the Lenders until the Obligations have been paid in full.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
IX</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT><B>GENERAL PROVISIONS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival of Representations</U>. All representations and warranties of the Borrowers contained in this Agreement shall
survive the making of the Credit Extensions herein contemplated for so long as any Obligation or the Commitments hereunder shall
remain unpaid, unsatisfied or outstanding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governmental Regulation</U>. Anything contained in this Agreement to the contrary notwithstanding, neither the LC Issuer
nor any Lender shall be obligated to extend credit to a Borrower in violation of any limitation or prohibition provided by any
applicable statute or regulation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Headings</U>. Section headings in the Loan Documents are for convenience of reference only, and shall not govern the
interpretation of any of the provisions of the Loan Documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. The Loan Documents embody the entire agreement and understanding among the Borrowers, the Administrative
Agent, the LC Issuer and the Lenders and supersede all prior agreements and understandings among the Borrowers, the Administrative</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Agent, the LC Issuer and the Lenders relating to the subject matter thereof other than those contained in the fee letter described
in Section&nbsp;10.13, which shall survive and remain in full force and effect during the term of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Several Obligations</U>; <U>Benefits of this Agreement</U>. The respective obligations of the Lenders hereunder are several
and not joint and no Lender shall be the partner or agent of any other (except to the extent to which the Administrative Agent
is authorized to act as such). The failure of any Lender to perform any of its obligations hereunder shall not relieve any other
Lender from any of its obligations hereunder. This Agreement shall not be construed so as to confer any right or benefit upon any
Person other than the parties to this Agreement and their respective successors and assigns, <I>provided, however</I>, that the
parties hereto expressly agree that the Arranger shall enjoy the benefits of the provisions of Sections&nbsp;9.6, 9.10 and 10.11
to the extent specifically set forth therein and shall have the right to enforce such provisions on its own behalf and in its own
name to the same extent as if it were a party to this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">9.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses; Indemnification</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Domestic Borrowers shall reimburse the Administrative Agent and the Arranger upon demand for all reasonable out-of-pocket
expenses paid or incurred by the Administrative Agent or the Arranger, including, without limitation, filing and recording costs
and fees, costs of any environmental review, and consultants&rsquo; fees, travel expenses and reasonable fees, charges and disbursements
of outside counsel to the Administrative Agent and the Arranger, in connection with the due diligence, preparation, administration,
negotiation, execution, delivery, syndication, distribution (including, without limitation, via DebtX and any other internet service
selected by the Administrative Agent), review, amendment and modification of the Loan Documents. The Borrowers also agree, subject
to Section&nbsp;2.27.1 with respect to the Foreign Borrowers, to reimburse the Administrative Agent, the Arranger, the LC Issuer
and the Lenders for any costs, internal charges and out-of-pocket expenses, including, without limitation, filing and recording
costs and fees, costs of any environmental review, and consultants&rsquo; fees, travel expenses and reasonable fees, charges and
disbursements of outside counsel to the Administrative Agent, the Arranger, the LC Issuer and the Lenders and/or the allocated
costs of in-house counsel incurred from time to time, paid or incurred by the Administrative Agent, the Arranger, the LC Issuer
or any Lender in connection with the collection and enforcement of the Loan Documents. Expenses being reimbursed by the Domestic
Borrowers under this Section include, without limitation, costs and expenses incurred in connection with the Reports described
in the following sentence. Each Borrower acknowledges that from time to time U.S.&nbsp;Bank may prepare and may distribute to
the Lenders (but shall have no obligation or duty to prepare or to distribute to the Lenders) certain audit reports (the &ldquo;<U>Reports</U>&rdquo;)
pertaining to the assets of the Company and its Subsidiaries for internal use by U.S.&nbsp;Bank from information furnished to
it by or on behalf of the Company and its Subsidiaries, after U.S.&nbsp;Bank has exercised its rights of inspection pursuant to
this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Borrowers, subject to Section&nbsp;2.27.1 with respect to the Foreign Borrowers, hereby further agree to indemnify and
hold harmless the Administrative Agent, the Arranger, the LC Issuer, each Lender, their respective officers, directors, employees,
agents, advisors, controlling persons, members and successors and assigns (each, an &ldquo;<U>Indemnified Person</U>&rdquo;) from
and against any and all losses, claims, damages, liabilities and expenses, joint or several, to which any such Indemnified Person
may become subject arising out of or in connection with the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Loan Documents or any related transaction or any claim, litigation,
investigation or proceeding relating to any of the foregoing, regardless of whether any such Indemnified Person is a party thereto
(and regardless of whether such matter is initiated by a third party or by the Company or any of its Affiliates or shareholders),
and to reimburse each such Indemnified Person upon written demand for any reasonable legal or other expenses incurred in connection
with investigating or defending any of the foregoing; <I>provided</I>, that such indemnity shall not, as to any Indemnified Person,
be available to the extent that such losses, claims, damages, liabilities or expenses (a)&nbsp;are determined by a court of competent
jurisdiction by final and nonappealable judgment to have resulted from the gross negligence or willful misconduct of such Indemnified
Person, (b)&nbsp;result from a claim brought by the Company or any Subsidiary against an Indemnified Person for breach in bad faith
of such Indemnified Person&rsquo;s obligations under the Loan Documents, if the Company or such Subsidiary has obtained a final
and nonappealable judgment in its favor on such claim as determined by a court of competent jurisdiction or (c)&nbsp;are to reimburse
an Indemnified Person for any claims, damages, actual losses, liabilities or expenses related to an investigation, litigation or
proceeding solely between or among Indemnified Persons.</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The obligations of the Borrowers under this Section&nbsp;9.6 shall survive the termination of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Numbers of Documents</U>. All statements, notices, closing documents, and requests hereunder shall be furnished to the
Administrative Agent with sufficient counterparts so that the Administrative Agent may furnish one to each of the Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Accounting</U>. Except as provided to the contrary herein, all accounting terms used herein shall be interpreted and
all accounting determinations hereunder shall be made in accordance with GAAP in a manner consistent with that used in preparing
the financial statements referred to in Section&nbsp;5.4; <I>provided</I>, <I>however </I>that, notwithstanding any other provision
contained herein, all terms of an accounting or financial nature used herein shall be construed, and all computations of amounts
and ratios referred to herein shall be made without giving effect to any election under Accounting Standards Codification 825-10-25
(or any other Accounting Standards Codification or Financial Accounting Standard having a similar result or effect) to value any
Indebtedness or other liabilities of the Company or any of its Subsidiaries at &ldquo;fair value&rdquo;, as defined therein, or
(ii)&nbsp;without giving effect to any treatment of Indebtedness in respect of convertible debt instruments under Financial Accounting
Standards Codification 470-20 (or any other Accounting Standards Codification or Financial Accounting Standard having a similar
result or effect) to value any such Indebtedness in a reduced or bifurcated manner as described therein, and such Indebtedness
shall at all times be valued at the full stated principal amount thereof. If at any time any change in GAAP would affect the computation
of any financial ratio or requirement set forth in any Loan Document, and the Company, the Administrative Agent or the Required
Lenders shall so request, the Administrative Agent, the Lenders and the Borrowers shall negotiate in good faith to amend such ratio
or requirement to preserve the original intent thereof in light of such change in GAAP (subject to the approval of the Required
Lenders); <I>provided</I>, that, until so amended, such ratio or requirement shall continue to be computed in accordance with GAAP
prior to such change therein and the Company shall provide to the Administrative Agent and the Lenders reconciliation statements
showing the difference in such calculation, together with the delivery of monthly, quarterly and annual financial statements required
hereunder. In addition, notwithstanding any other provision</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">contained herein, in the event of a change of the treatment of operating
leases under GAAP (e.g. Financial Accounting Standards Board Accounting Standards Codification 842), thereafter the definitions
set forth in this Agreement and any financial calculations required by the Loan Documents shall be computed to exclude any change
to operating lease accounting rules and all lease liabilities and right of use assets related to operating leases shall be excluded
from all calculations made for the purpose of determining compliance with the financial ratios and financial covenants contained
in this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability of Provisions</U>. Any provision in any Loan Document that is held to be inoperative, unenforceable, or
invalid in any jurisdiction shall, as to that jurisdiction, be inoperative, unenforceable, or invalid without affecting the remaining
provisions in that jurisdiction or the operation, enforceability, or validity of that provision in any other jurisdiction, and
to this end the provisions of all Loan Documents are declared to be severable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Nonliability of Lenders</U>. The relationship between the Borrowers on the one hand and the Lenders, the LC Issuer and
the Administrative Agent on the other hand shall be solely that of borrower and lender. Neither the Administrative Agent, the Arranger,
the LC Issuer nor any Lender shall have any fiduciary responsibilities to the Borrowers. Neither the Administrative Agent, the
Arranger, the LC Issuer nor any Lender undertakes any responsibility to the Borrowers to review or inform the Borrowers of any
matter in connection with any phase of the Borrowers&rsquo; business or operations. The Borrowers agree that neither the Administrative
Agent, the Arranger, the LC Issuer nor any Lender shall have liability to the Borrowers (whether sounding in tort, contract or
otherwise) for losses suffered by the Borrowers in connection with, arising out of, or in any way related to, the transactions
contemplated and the relationship established by the Loan Documents, or any act, omission or event occurring in connection therewith,
unless it is determined in a final non-appealable judgment by a court of competent jurisdiction that such losses resulted from
the gross negligence or willful misconduct of the party from which recovery is sought. Neither the Administrative Agent, the Arranger,
the LC Issuer nor any Lender shall have any liability with respect to, and the Borrowers hereby waive, release and agree not to
sue for, any special, indirect, consequential or punitive damages suffered by the Borrowers in connection with, arising out of,
or in any way related to the Loan Documents or the transactions contemplated thereby. It is agreed that the Arranger shall, in
its capacity as such, have no duties or responsibilities under the Agreement or any other Loan Document. Each Lender acknowledges
that it has not relied and will not rely on the Arranger in deciding to enter into the Agreement or any other Loan Document or
in taking or not taking any action.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Confidentiality</U>. The Administrative Agent and each Lender agrees to hold any confidential information which it may
receive from the Borrowers in connection with this Agreement in confidence, except for disclosure to (i)&nbsp;its Affiliates and
to the Administrative Agent and any other Lender and their respective Affiliates (it being understood that such Persons to whom
disclosure is made will be informed of the confidential nature of such information and will be instructed to keep such information
confidential), (ii)&nbsp;legal counsel, accountants, and other professional advisors to the Administrative Agent or such Lender
provided any such parties agree to be bound by this Section&nbsp;9.11 or comparable confidentiality provisions (iii)&nbsp;the extent
requested by any regulatory authority purporting to have jurisdiction over it, (iv)&nbsp;the extent the Administrative Agent or
the Lender in good faith believes that such disclosure is required to effect compliance with any applicable law, rule, regulation
or order or in response to any</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">subpoena or other legal process, (v)&nbsp;any Person in connection with any legal proceeding to
which it is a party, (vi)&nbsp;its direct or indirect contractual counterparties in swap agreements or to legal counsel, accountants
and other professional advisors to such counterparties, provided such parties agree to be bound by this Section&nbsp;9.11 or comparable
confidentiality provisions, (vii)&nbsp;as permitted by Section&nbsp;12.4, (viii)&nbsp;to rating agencies if required by such agencies
in connection with a rating relating to the Advances hereunder, (ix) in connection with the exercise of any remedies hereunder
or any suit, action or proceeding relating to this Agreement or any other Loan Document or the enforcement of rights hereunder
or thereunder, and (x) to the extent such information (1)&nbsp;becomes publicly available other than as a result of a breach of
this Section 9.11 or (2)&nbsp;becomes available to the Administrative Agent, the LC Issuer, the Swing Line Lender or any other
Lender on a non-confidential basis from a source other than the Borrowers not known by the recipient after due inquiry to be bound
by a duty or other obligation of confidentiality to a Borrower. Without limiting Section&nbsp;9.4, the Borrowers agree that the
terms of this Section&nbsp;9.11 shall set forth the entire agreement between the Borrowers and the Administrative Agent and each
Lender with respect to any confidential information previously or hereafter received by the Administrative Agent or such Lender
in connection with this Agreement, and this Section&nbsp;9.11 shall supersede any and all prior confidentiality agreements entered
into by the Borrowers and the Administrative Agent or any Lender with respect to such confidential information.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Nonreliance</U>. Each Lender hereby represents that it is not relying on or looking to any margin stock (as defined in
Regulation U of the Board of Governors of the Federal Reserve System) for the repayment of the Credit Extensions provided for herein.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disclosure</U>. The Borrowers and each Lender hereby acknowledge and agree that U.S. Bank and/or its Affiliates from
time to time may hold investments in, make other loans to or have other relationships with the Borrowers and their Affiliates.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>USA PATRIOT ACT NOTIFICATION</U>. The following notification is provided to the Borrowers pursuant to Section&nbsp;326
of the USA Patriot Act of 2001, 31 U.S.C. Section&nbsp;5318:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Each Lender that is subject to
the requirements of the USA PATRIOT Act (Title&nbsp;III of Pub. L. 107-56 (signed into law October&nbsp;26, 2001)) (the &ldquo;<U>Act</U>&rdquo;)
hereby notifies each Loan Party that pursuant to the requirements of the Act, it is required to obtain, verify and record information
that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that
will allow such Lender to identify such Loan Party in accordance with the Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Acknowledgement and Consent to Bail-In of Affected Financial Institutions</U>. Notwithstanding anything to the contrary
in any Loan Document or in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges
that any liability of any Affected Financial Institution arising under any Loan Document, to the extent such liability is unsecured,
may be subject to the write-down and conversion powers of the applicable Resolution Authority and agrees and consents to, and acknowledges
and agrees to be bound by:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the application of any Write-Down and Conversion Powers by the applicable Resolution Authority to any such liabilities arising
hereunder which may be payable to it by any party hereto that is an Affected Financial Institution; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the effects of any Bail-In Action on any such liability, including, if applicable:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">a reduction in full or in part or cancellation of any such liability;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">a conversion of all, or a portion of, such liability into shares or other instruments of ownership
in such Affected Financial Institution, its parent entity, or a bridge institution that may be issued to it or otherwise conferred
on it, and that such shares or other instruments of ownership will be accepted by it in lieu of any rights with respect to any
such liability under this Agreement or any other Loan Document; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">the variation of the terms of such liability in connection with the exercise of the write-down
and conversion powers of any Resolution Authority.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Acknowledgement Regarding Any Supported QFCs. To the extent that the Loan Documents provide support, through a guarantee
or otherwise, for Rate Management Transactions or any other agreement or instrument that is a QFC (such support &ldquo;<U>QFC Credit
Support</U>&rdquo; and each such QFC a &ldquo;<U>Supported QFC</U>&rdquo;), the parties acknowledge and agree as follows with respect
to the resolution power of the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act and Title II of the
Dodd-Frank Wall Street Reform and Consumer Protection Act (together with the regulations promulgated thereunder, the &ldquo;<U>U.S.
Special Resolution Regimes</U>&rdquo;) in respect of such Supported QFC and QFC Credit Support (with the provisions below applicable
notwithstanding that the Loan Documents and any Supported QFC may in fact be stated to be governed by the laws of the State of
New York and/or of the United States or any other state of the United States):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event a Covered
Entity that is party to a Supported QFC (each, a &ldquo;<U>Covered Party</U>&rdquo;) becomes subject to a proceeding under a U.S.
Special Resolution Regime, the transfer of such Supported QFC and the benefit of such QFC Credit Support (and any interest and
obligation in or under such Supported QFC and such QFC Credit Support, and any rights in property securing such Supported QFC or
such QFC Credit Support) from such Covered Party will be effective to the same extent as the transfer would be effective under
the U.S. Special Resolution Regime if the Supported QFC and such QFC Credit Support (and any such interest, obligation and rights
in property) were governed by the laws of the United States or a state of the United States. In the event a Covered Party or a
BHC Act Affiliate of a Covered Party becomes subject to a proceeding under a U.S. Special Resolution Regime, Default Rights under
the Loan Documents that might otherwise apply to such Supported QFC or any QFC Credit Support that may be exercised against such
Covered Party are permitted to be exercised to no greater extent than such Default Rights could be exercised under the U.S. Special
Resolution Regime if the Supported QFC and the Loan Documents were governed by the laws of the United States or a state of the
United States. Without limitation of the foregoing, it is understood and agreed that rights and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">remedies of the parties with respect
to a Defaulting Lender shall in no event affect the rights of any Covered Party with respect to a Supported QFC or any QFC Credit
Support.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes hereof,
the following terms have the following meanings:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Covered Entity</U>&rdquo;
means:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: left">a &ldquo;covered entity&rdquo; as that term is defined in, and interpreted in accordance with, 12
C.F.R. &sect; 252.82(b);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: left">a &ldquo;covered bank&rdquo; as that term is defined in, and interpreted in accordance with, 12 C.F.R.
 &sect; 47.3(b); or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: left">a &ldquo;covered FSI&rdquo; as that term is defined in, and interpreted in accordance with, 12 C.F.R.
 &sect; 382.2(b).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
X</B></FONT><BR>
<B>THE ADMINISTRATIVE AGENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Appointment; Nature of Relationship</U>. U.S.&nbsp;Bank National Association is hereby appointed by each of the Lenders
as its contractual representative (herein referred to as the &ldquo;<U>Administrative Agent</U>&rdquo;) hereunder and under each
other Loan Document, and each of the Lenders irrevocably authorizes the Administrative Agent to act as the contractual representative
of such Lender with the rights and duties expressly set forth herein and in the other Loan Documents. The Administrative Agent
agrees to act as such contractual representative upon the express conditions contained in this Article&nbsp;X. Notwithstanding
the use of the defined term &ldquo;Administrative Agent,&rdquo; it is expressly understood and agreed that the Administrative Agent
shall not have any fiduciary responsibilities to any Lender by reason of this Agreement or any other Loan Document and that the
Administrative Agent is merely acting as the contractual representative of the Lenders with only those duties as are expressly
set forth in this Agreement and the other Loan Documents. In its capacity as the Lenders&rsquo; contractual representative, the
Administrative Agent (i)&nbsp;does not hereby assume any fiduciary duties to any of the Lenders, is a &ldquo;representative&rdquo;
of the Lenders within the meaning of the term &ldquo;secured party&rdquo; as defined in the Minnesota Uniform Commercial Code and
(iii)&nbsp;is acting as an independent contractor, the rights and duties of which are limited to those expressly set forth in this
Agreement and the other Loan Documents. Each of the Lenders hereby agrees to assert no claim against the Administrative Agent on
any agency theory or any other theory of liability for breach of fiduciary duty, all of which claims each Lender hereby waives.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Powers</U>. The Administrative Agent shall have and may exercise such powers under the Loan Documents as are specifically
delegated to the Administrative Agent by the terms of each thereof, together with such powers as are reasonably incidental thereto.
The Administrative Agent shall have no implied duties to the Lenders, or any obligation to the Lenders to take any action thereunder
except any action specifically provided by the Loan Documents to be taken by the Administrative Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>General Immunity</U>. Neither the Administrative Agent nor any of its directors, officers, agents or employees shall
be liable to the Borrowers or any Borrower, the Lenders or any Lender for any action taken or omitted to be taken by it or them
hereunder or under any other Loan Document or in connection herewith or therewith except to the extent such action or inaction
is determined in a final non-appealable judgment by a court of competent jurisdiction to have arisen from the gross negligence
or willful misconduct of such Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Responsibility for Loans, Recitals, etc</U>. Neither the Administrative Agent nor any of its directors, officers,
agents or employees shall be responsible for or have any duty to ascertain, inquire into, or verify (a)&nbsp;any statement, warranty
or representation made in connection with any Loan Document or any borrowing hereunder; (b)&nbsp;the performance or observance
of any of the covenants or agreements of any obligor under any Loan Document, including, without limitation, any agreement by an
obligor to furnish information directly to each Lender; (c)&nbsp;the satisfaction of any condition specified in Article&nbsp;IV,
except receipt of items required to be delivered solely to the Administrative Agent; (d)&nbsp;the existence or possible existence
of any Default or Event of Default; (e)&nbsp;the validity, enforceability, effectiveness, sufficiency or genuineness of any Loan
Document or any other instrument or writing furnished in connection therewith; (f)&nbsp;the value, sufficiency, creation, perfection
or priority of any Lien in any collateral security; or (g)&nbsp;the financial condition of the Company or any of its Subsidiaries.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Action on Instructions of Lenders</U>. The Administrative Agent shall in all cases be fully protected in acting, or in
refraining from acting, hereunder and under any other Loan Document in accordance with written instructions signed by the Required
Lenders, and such instructions and any action taken or failure to act pursuant thereto shall be binding on all of the Lenders.
The Lenders hereby acknowledge that the Administrative Agent shall be under no duty to take any discretionary action permitted
to be taken by it pursuant to the provisions of this Agreement or any other Loan Document unless it shall be requested in writing
to do so by the Required Lenders. The Administrative Agent shall be fully justified in failing or refusing to take any action hereunder
and under any other Loan Document unless it shall first be indemnified to its satisfaction by the Lenders pro&nbsp;rata against
any and all liability, cost and expense that it may incur by reason of taking or continuing to take any such action. The Administrative
Agent may, at any time, request instructions from the Required Lenders with respect to any actions or approvals which, by the terms
of this Agreement or any of the Loan Documents, the Administrative Agent is permitted to take or to grant without consent or approval
from the Required Lenders, and if such instructions are promptly requested, the Administrative Agent will be absolutely entitled
to refrain from taking any action or to withhold any approval under any of the Loan Documents and will not have any liability for
refraining from taking any action or withholding any approval under any of the Loan Documents until it has received such instructions
from the Required Lenders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employment of Administrative Agents and Counsel</U>. The Administrative Agent may execute any of its duties as Administrative
Agent hereunder and under any other Loan Document by or through employees, agents, and attorneys-in-fact and shall not be answerable
to the Lenders, except as to money or securities received by it or its authorized agents, for the default or misconduct of any
such agents or attorneys-in-fact selected by it with reasonable care. The Administrative Agent shall be entitled to advice of counsel
concerning the contractual arrangement between the Administrative Agent and the Lenders and all matters pertaining to the Administrative
Agent&rsquo;s duties hereunder and under any other Loan Document.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Reliance on Documents; Counsel</U>. The Administrative Agent shall be entitled to rely upon any Note, notice, consent,
certificate, affidavit, letter, telegram, facsimile, telex, electronic mail message, statement, paper or document believed by it
to be genuine and correct and to have been signed or sent by the proper person or persons, and, in respect to legal matters, upon
the opinion of counsel selected by the Administrative Agent, which counsel may be employees of the Administrative Agent. For purposes
of determining compliance with the conditions specified in Sections&nbsp;4.1 and 4.2, each Lender that has signed this Agreement
shall be deemed to have consented to, approved or accepted or to be satisfied with, each document or other matter required thereunder
to be consented to or approved by or acceptable or satisfactory to a Lender unless the Administrative Agent shall have received
notice from such Lender prior to the applicable date specifying its objection thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Administrative Agent&rsquo;s Reimbursement and Indemnification</U>. The Lenders agree to reimburse and indemnify the
Administrative Agent ratably in proportion to their respective Commitments (or, if the Commitments have been terminated, in proportion
to their Commitments immediately prior to such termination) (i)&nbsp;for any amounts not reimbursed by the Borrowers for which
the Administrative Agent is entitled to reimbursement by the Borrowers under the Loan Documents, (ii)&nbsp;for any other expenses
incurred by the Administrative Agent on behalf of the Lenders, in connection with the preparation, execution, delivery, administration
and enforcement of the Loan Documents (including, without limitation, for any expenses incurred by the Administrative Agent in
connection with any dispute between the Administrative Agent and any Lender or between two or more of the Lenders) and (iii)&nbsp;for
any liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses or disbursements of any kind
and nature whatsoever which may be imposed on, incurred by or asserted against the Administrative Agent in any way relating to
or arising out of the Loan Documents or any other document delivered in connection therewith or the transactions contemplated thereby
(including, without limitation, for any such amounts incurred by or asserted against the Administrative Agent in connection with
any dispute between the Administrative Agent and any Lender or between two or more of the Lenders), or the enforcement of any of
the terms of the Loan Documents or of any such other documents; <I>provided</I>, that (i)&nbsp;no Lender shall be liable for any
of the foregoing to the extent any of the foregoing is found in a final non-appealable judgment by a court of competent jurisdiction
to have resulted from the gross negligence or willful misconduct of the Administrative Agent and (ii)&nbsp;any indemnification
required pursuant to Section&nbsp;3.5(g) shall, notwithstanding the provisions of this Section&nbsp;10.8, be paid by the relevant
Lender in accordance with the provisions thereof. The obligations of the Lenders under this Section&nbsp;10.8 shall survive payment
of the Obligations and termination of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notice of Event of Default</U>. The Administrative Agent shall not be deemed to have knowledge or notice of the occurrence
of any Default or Event of Default hereunder unless the Administrative Agent has received written notice from a Lender or the Borrowers
referring to this Agreement describing such Default or Event of Default and stating that such notice is a &ldquo;notice of default&rdquo;.
In the event that the Administrative Agent receives such a notice, the Administrative Agent shall give prompt notice thereof to
the Lenders; provided that, except as expressly set forth in the Loan Documents, the Administrative Agent shall not have any duty
to disclose, and shall not be liable for the failure to disclose, any information relating to the Company or any of its Subsidiaries
that is communicated to or obtained by the bank serving as Administrative Agent or any of its Affiliates in any capacity.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Rights as a Lender</U>. In the event the Administrative Agent is a Lender, the Administrative Agent shall have the same
rights and powers hereunder and under any other Loan Document with respect to its Commitment and its Loans as any Lender and may
exercise the same as though it were not the Administrative Agent, and the term &ldquo;Lender&rdquo; or &ldquo;Lenders&rdquo; shall,
at any time when the Administrative Agent is a Lender, unless the context otherwise indicates, include the Administrative Agent
in its individual capacity. The Administrative Agent and its Affiliates may accept deposits from, lend money to, and generally
engage in any kind of trust, debt, equity or other transaction, in addition to those contemplated by this Agreement or any other
Loan Document, with the Company or any of its Subsidiaries in which the Company or such Subsidiary is not restricted hereby from
engaging with any other Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Lender Credit Decision, Legal Representation</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 58.5pt">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Lender acknowledges that it has, independently and without reliance upon the Administrative Agent, the Arranger or
any other Lender and based on the financial statements prepared by the Borrowers and such other documents and information as it
has deemed appropriate, made its own credit analysis and decision to enter into this Agreement and the other Loan Documents. Each
Lender also acknowledges that it will, independently and without reliance upon the Administrative Agent, the Arranger or any other
Lender and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions
in taking or not taking action under this Agreement and the other Loan Documents. Except for any notice, report, document or other
information expressly required to be furnished to the Lenders by the Administrative Agent or Arranger hereunder, neither the Administrative
Agent nor the Arranger shall have any duty or responsibility (either initially or on a continuing basis) to provide any Lender
with any notice, report, document, credit information or other information concerning the affairs, financial condition or business
of any Borrower or any of its Affiliates that may come into the possession of the Administrative Agent or Arranger (whether or
not in their respective capacity as Administrative Agent or Arranger) or any of their Affiliates.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 58.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 58.5pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Lender further acknowledges that it has had the opportunity to be represented by legal counsel in connection with its
execution of this Agreement and the other Loan Documents, that it has made its own evaluation of all applicable laws and regulations
relating to the transactions contemplated hereby, and that the counsel to the Administrative Agent represents only the Administrative
Agent and not the Lenders in connection with this Agreement and the transactions contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 58.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 58.5pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 58.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Successor Administrative Agent</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">The Administrative Agent
may resign at any time by giving written notice thereof to the Lenders and the Borrowers, such resignation to be effective upon
the appointment of a successor Administrative Agent or, if no successor Administrative Agent has been appointed, forty-five (45)
days after the retiring Administrative Agent gives notice of its intention to resign. The Administrative Agent may be removed at
any time that it constitutes a Defaulting Lender by written notice received by the Administrative Agent from the Required Lenders,
such removal to be effective on the date specified by the Required Lenders. Upon any such resignation or removal, the Required
Lenders shall have the right to appoint, on behalf of the Borrowers and the Lenders, a successor Administrative Agent. If no successor
Administrative Agent shall have been so appointed by the Required Lenders within thirty (30) days after the resigning Administrative
Agent&rsquo;s giving notice of its intention to resign, then the resigning Administrative Agent may appoint, on behalf of the Borrowers
and the Lenders, a successor Administrative Agent. Notwithstanding the previous sentence, the Administrative Agent may at any time
without the consent of the Borrowers or any Lender, appoint any of its Affiliates which is a commercial bank as a successor Administrative
Agent hereunder. If the Administrative Agent has resigned and no successor Administrative Agent has been appointed, the Lenders
may perform all the duties of the Administrative Agent hereunder and the Borrowers shall make all payments in respect of the Obligations
to the applicable Lender and for all other purposes shall deal directly with the Lenders. No successor Administrative Agent shall
be deemed to be appointed hereunder until such successor Administrative Agent has accepted the appointment. Any such successor
Administrative Agent shall be a commercial bank having capital and retained earnings of at least $100,000,000. Upon the effectiveness
of the resignation or removal of the Administrative Agent, the resigning or removed Administrative Agent shall be discharged from
its duties and obligations hereunder and under the Loan Documents. After the effectiveness of the resignation or removal of an
Administrative Agent, the provisions of this Article&nbsp;X shall continue in effect for the benefit of such Administrative Agent
in respect of any actions taken or omitted to be taken by it while it was acting as the Administrative Agent hereunder and under
the other Loan Documents. In the event that there is a successor to the Administrative Agent by merger, or the Administrative Agent
assigns its duties and obligations to an Affiliate pursuant to this Section&nbsp;10.12, then the term &ldquo;Prime Rate&rdquo;
as used in this Agreement shall mean the prime rate, base rate or other analogous rate of the new Administrative Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Administrative Agent and Arranger Fees</U>. The Borrowers agree to pay to the Administrative Agent and the Arranger,
for their respective accounts, the fees agreed to by the Company, the Administrative Agent and the Arranger pursuant to that certain
letter agreement dated July 2, 2018, or as otherwise agreed from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Delegation to Affiliates</U>. The Borrowers and the Lenders agree that the Administrative Agent may delegate any of its
duties under this Agreement to any of its Affiliates. Any such Affiliate (and such Affiliate&rsquo;s directors, officers, agents
and employees) which performs duties in connection with this Agreement shall be entitled to the same benefits of the indemnification,
waiver and other protective provisions to which the Administrative Agent is entitled under Articles&nbsp;IX and X.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Collateral Releases</U>. The Lenders hereby empower and authorize the Administrative Agent to execute and deliver to
the Borrowers on their behalf any agreements, documents or instruments as shall be necessary or appropriate to effect any releases
of Collateral which shall be permitted by the terms hereof or of any other Loan Document or which shall otherwise have been approved
by the Required Lenders (or, if required by the terms of Section&nbsp;8.3, all of the Lenders) in writing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Co-Agents, Documentation Agent, Syndication Agent, etc</U>. Neither any of the Lenders identified in this Agreement as
a &ldquo;co- agent&rdquo; nor the Documentation Agent or the Syndication Agent shall have any right, power, obligation, liability,
responsibility or duty under this Agreement other than those applicable to all Lenders as such. Without limiting the foregoing,
none of such Lenders shall have or be deemed to have a fiduciary relationship with any Lender. Each Lender hereby makes the same
acknowledgments with respect to such Lenders as it makes with respect to the Administrative Agent in Section&nbsp;10.11.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>No Advisory or Fiduciary Responsibility</U>. In connection with all aspects of each transaction contemplated hereby (including
in connection with any amendment, waiver or other modification hereof or of any other Loan Document), the Borrowers acknowledge
and agree that: (i) (A)&nbsp;the arranging and other services regarding this Agreement provided by the Lenders are arm&rsquo;s-length
commercial transactions between the Company and its Affiliates, on the one hand, and the Lenders, on the other hand, (B)&nbsp;the
Borrowers have consulted their own legal, accounting, regulatory and tax advisors to the extent it has deemed appropriate, and
(C)&nbsp;the Borrowers are capable of evaluating, and understand and accept, the terms, risks and conditions of the transactions
contemplated hereby and by the other Loan Documents; (ii)&nbsp;(A)&nbsp;each of the Lenders is and has been acting solely as a
principal and, except as expressly agreed in writing by the relevant parties, has not been, is not, and will not be acting as an
advisor, agent or fiduciary for the Company or any of its Affiliates, or any other Person and (B)&nbsp;no Lender has any obligation
to the Company or any of its Affiliates with respect to the transactions contemplated hereby except those obligations expressly
set forth herein and in the other Loan Documents; and (iii) each of the Lenders and their respective Affiliates may be engaged
in a broad range of transactions that involve interests that differ from those of the Company and its Affiliates, and no Lender
has any obligation to disclose any of such interests to the Company or its Affiliates. To the fullest extent permitted by law,
each Borrower hereby waives and releases any claims that it may have against each of the Lenders with respect to any breach or
alleged breach of agency or fiduciary duty in connection with any aspect of any transaction contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">10.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Certain ERISA Matters</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">10.18.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Lender (x) represents and warrants, as of the date such Person became a Lender party hereto, to, and (y) covenants,
from the date such Person became a Lender party hereto to the date such Person ceases being a Lender party hereto, for the benefit
of, the Administrative Agent and the Arranger and their respective Affiliates, and not, for the avoidance of doubt, to or for the
benefit of the Borrower or any other Loan Party, that at least one of the following is and will be true: (i) such Lender is not
an entity deemed to hold &ldquo;plan assets&rdquo; within the meaning of 29 C.F.R. &sect; 2510.3-101, as modified by Section 3(42)
of ERISA, of an employee benefit plan (as defined in Section 3(3) of ERISA) which is subject to Title I of ERISA or any plan (within
the meaning of Section 4975 of the Code) which is subject to Section 4975 of the</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Code in connection with the Loans, the Letters
of Credit or the Commitments, (ii) the transaction exemption set forth in one or more prohibited transaction exemptions issued
by the Department of Labor (each, a &ldquo;<U>PTE</U>&rdquo;), such as PTE 84-14 (a class exemption for certain transactions determined
by independent qualified professional asset managers), PTE 95-60 (a class exemption for certain transactions involving insurance
company general accounts), PTE 90-1 (a class exemption for certain transactions involving insurance company pooled separate accounts),
PTE 91-38 (a class exemption for certain transactions involving bank collective investment funds) or PTE 96-23 (a class exemption
for certain transactions determined by in-house asset managers), is applicable with respect to such Lender&rsquo;s entrance into,
participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement, (iii)
(A) such Lender is an investment fund managed by a &ldquo;Qualified Professional Asset Manager&rdquo; (within the meaning of Part
VI of PTE 84-14), (B) such Qualified Professional Asset Manager made the investment decision on behalf of such Lender to enter
into, participate in, administer and perform the Loans, the Letters of Credit, the Commitments and this Agreement, (C) the entrance
into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement
satisfies the requirements of sub-sections (b) through (g) of Part I of PTE 84-14 and (D) to the best knowledge of such Lender,
the requirements of subsection (a) of Part I of PTE 84-14 are satisfied with respect to such Lender&rsquo;s entrance into, participation
in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement, or (iv) such other
representation, warranty and covenant as may be agreed in writing between the Administrative Agent, in its sole discretion, and
such Lender.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">10.18.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In addition, unless sub-clause (i) in the immediately preceding clause (a) is true with respect to a Lender or such Lender
has not provided another representation, warranty and covenant as provided in sub-clause (iv) in the immediately preceding clause
(a), such Lender further (x) represents and warrants, as of the date such Person became a Lender party hereto, to, and (y) covenants,
from the date such Person became a Lender party hereto to the date such Person ceases being a Lender party hereto, for the benefit
of, the Administrative Agent and the Arranger and their respective Affiliates, and not, for the avoidance of doubt, to or for the
benefit of the Borrower or any other Loan Party, that: (i) none of the Administrative Agent or the Arranger or any of their respective
Affiliates is a fiduciary with respect to the assets of such Lender (including in connection with the reservation or exercise of
any rights by the Administrative Agent under this Agreement, any Loan Document or any documents related to hereto or thereto),
(ii) the Person making the investment decision on behalf of such Lender with respect to the entrance into, participation in, administration
of and performance of the Loans, the Facility LCs, the Commitments and this Agreement is independent (within the meaning of 29
C.F.R. &sect; 2510.3-21) and is a bank, an insurance carrier, an investment adviser, a broker-dealer or other person that holds,
or has under management or control, total assets of at least $50 million, in each case as described in 29 C.F.R. &sect; 2510.3-21(c)(1)(i)(A)-(E),(iii)
the Person making the investment decision on behalf of such Lender with respect to the entrance into, participation in, administration
of and performance of the Loans, the Facility LCs, the Commitments and this Agreement is capable of evaluating investment risks
independently, both in general and with regard to particular transactions and investment strategies (including in respect of the
Obligations), (iv) the Person making the investment decision on behalf of such Lender with respect to the entrance into, participation
in, administration of and performance of the Loans, the Facility LCs, the Commitments and this Agreement is a fiduciary under ERISA
or the Code, or</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">both, with respect to the Loans, the Facility LCs, the Commitments and this Agreement and is responsible for exercising
independent judgment in evaluating the transactions hereunder, and (v) no fee or other compensation is being paid directly to the
Administrative Agent or the Arranger or any of their respective Affiliates for investment advice (as opposed to other services)
in connection with the Loans, the Facility LCs, the Commitments or this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 31.5pt">10.18.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Administrative Agent and the Arranger hereby informs the Lenders that each such Person is not undertaking to provide
impartial investment advice, or to give advice in a fiduciary capacity, in connection with the transactions contemplated hereby,
and that such Person has a financial interest in the transactions contemplated hereby in that such Person or an Affiliate thereof
(i) may receive interest or other payments with respect to the Loans, the Facility LCs, the Commitments and this Agreement, (ii)
may recognize a gain if it extended the Loans, the Facility LCs or the Commitments for an amount less than the amount being paid
for an interest in the Loans, the Facility LCs or the Commitments by such Lender or (iii) may receive fees or other payments in
connection with the transactions contemplated hereby, the Loan Documents or otherwise, including structuring fees, commitment fees,
arrangement fees, facility fees, upfront fees, underwriting fees, ticking fees, agency fees, administrative agent or collateral
agent fees, utilization fees, minimum usage fees, letter of credit fees, fronting fees, deal-away or alternate transaction fees,
amendment fees, processing fees, term out premiums, banker&rsquo;s acceptance fees, breakage or other early termination fees or
fees similar to the foregoing.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
XI</B></FONT><BR>
<B>SETOFF; RATABLE PAYMENTS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Setoff</U>. Each Borrower hereby grants each Lender a security interest in all deposits, credits and deposit accounts
(including all account balances, whether provisional or final and whether or not collected or available) of such Borrower with
such Lender or any Affiliate of such Lender (the &ldquo;<U>Deposits</U>&rdquo;). In addition to, and without limitation of, any
rights of the Lenders under applicable law, if any Borrower becomes insolvent, however evidenced, or any Event of Default occurs,
such Borrower authorizes each Lender to offset and apply all such Deposits toward the payment of the Obligations owing to such
Lender, whether or not the Obligations, or any part thereof, shall then be due and regardless of the existence or adequacy of any
collateral, guaranty or any other security, right or remedy available to such Lender or the Lenders; <I>provided</I>, that in the
event that any Defaulting Lender shall exercise such right of setoff, (x)&nbsp;all amounts so set off shall be paid over immediately
to the Administrative Agent for further application in accordance with the provisions of Section&nbsp;2.22 and, pending such payment,
shall be segregated by such Defaulting Lender from its other funds and deemed held in trust for the benefit of the Administrative
Agent, the LC Issuer, and the Lenders, and (y)&nbsp;the Defaulting Lender shall provide promptly to the Administrative Agent a
statement describing in reasonable detail the Obligations owing to such Defaulting Lender as to which it exercised such right of
setoff. With respect to the Foreign Borrowers such right of setoff is limited to its Foreign Borrower Obligations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ratable Payments</U>. If any Lender, whether by setoff or otherwise, has payment made to it upon its Outstanding Credit
Exposure (other than payments received pursuant to Section&nbsp;3.1, 3.2, 3.4 or 3.5) in a greater proportion than that received
by any other Lender, such Lender agrees, promptly upon demand, to purchase a portion of the Aggregate Outstanding</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Credit Exposure
held by the other Lenders so that after such purchase each Lender will hold its Pro Rata Share of the Aggregate Outstanding Credit
Exposure. If any Lender, whether in connection with setoff or amounts which might be subject to setoff or otherwise, receives collateral
or other protection for its Obligations or such amounts which may be subject to setoff, such Lender agrees, promptly upon demand,
to take such action necessary such that all Lenders share in the benefits of such collateral ratably in proportion to their respective
Pro Rata Shares of the Aggregate Outstanding Credit Exposure. In case any such payment is disturbed by legal process, or otherwise,
appropriate further adjustments shall be made.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
XII</B></FONT><BR>
<B>BENEFIT OF AGREEMENT; ASSIGNMENTS; PARTICIPATIONS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Successors and Assigns</U>. The terms and provisions of the Loan Documents shall be binding upon and inure to the benefit
of the Borrowers and the Lenders and their respective successors and assigns permitted hereby, except that (i)&nbsp;the Borrowers
shall not have the right to assign their rights or obligations under the Loan Documents without the prior written consent of each
Lender, (ii)&nbsp;any assignment by any Lender must be made in compliance with Section&nbsp;12.3, and (iii)&nbsp;any transfer by
Participation must be made in compliance with Section&nbsp;12.2. Any attempted assignment or transfer by any party not made in
compliance with this Section&nbsp;12.1 shall be null and void, unless such attempted assignment or transfer is treated as a Participation
in accordance with the terms of this Agreement. The parties to this Agreement acknowledge that clause&nbsp;(ii) of this Section&nbsp;12.1
relates only to absolute assignments and this Section&nbsp;12.1 does not prohibit assignments creating security interests, including,
without limitation, (x)&nbsp;any pledge or assignment by any Lender of all or any portion of its rights under this Agreement and
any Note to a Federal Reserve Bank or (y)&nbsp;in the case of a Lender which is a Fund, any pledge or assignment of all or any
portion of its rights under this Agreement and any Note to its trustee in support of its obligations to its trustee; <I>provided,
however</I>, that no such pledge or assignment creating a security interest shall release the transferor Lender from its obligations
hereunder unless and until the parties thereto have complied with the provisions of Section&nbsp;12.3. The Administrative Agent
may treat the Person which made any Loan or which holds any Note as the owner thereof for all purposes hereof unless and until
such Person complies with Section&nbsp;12.3; <I>provided, however</I>, that the Administrative Agent may in its discretion (but
shall not be required to) follow instructions from the Person which made any Loan or which holds any Note to direct payments relating
to such Loan or Note to another Person. Any assignee of the rights to any Loan or any Note agrees by acceptance of such assignment
to be bound by all the terms and provisions of the Loan Documents. Any request, authority or consent of any Person, who at the
time of making such request or giving such authority or consent is the owner of the rights to any Loan (whether or not a Note has
been issued in evidence thereof), shall be conclusive and binding on any subsequent holder or assignee of the rights to such Loan.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any reference in this Agreement or any
Loan Document to &ldquo;Bank of America Merrill Lynch International Limited&rdquo; is a reference to its successor in title Bank
of America Merrill Lynch International Designated Activity Company (including, without limitation, its branches) pursuant to and
with effect from the merger between Bank of America Merrill Lynch International Limited and Bank of America Merrill Lynch International
Designated Activity Company that takes effect in accordance with the Cross-Border Mergers Directive (2005/56/EC) (as codified)
as implemented in the United Kingdom and Ireland.&nbsp; Notwithstanding anything to the contrary in</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">this Agreement or any Loan
Document, a transfer of rights and obligations from Bank of America Merrill Lynch International Limited to Bank of America Merrill
Lynch International Designated Activity Company pursuant to such merger shall be permitted.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Participations</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.2.1.
<U>Permitted Participants; Effect</U>. Any Lender may at any time sell to one or more banks or other entities (&ldquo;<U>Participants</U>&rdquo;)
participating interests in any Outstanding Credit Exposure owing to such Lender, any Note held by such Lender, any Commitment of
such Lender or any other interest of such Lender under the Loan Documents. So long as no Event of Default has occurred and is continuing,
the prior written consent of the Company (such consent not to be unreasonably withheld or delayed) shall be required for any transfer
by Participation unless (i)&nbsp;the relationship between the Lender and the Participant is that of a debtor and creditor (including
in the bankruptcy or similar event of the Lender), (ii)&nbsp;the Participant will have no proprietary interest in the benefit of
this Agreement or in any monies received by the Lender under or in relation to this Agreement, and (iii)&nbsp;the Participant will
under no circumstances (y)&nbsp;be subrogated to, or substituted in respect of, the Lender&rsquo;s claims under this Agreement
and (z)&nbsp;have otherwise any contractual relationship with, or rights against, any Borrower under or in relation to this Agreement;
provided that the Company shall be deemed to have consented to any such assignment unless it shall object thereto by written notice
to the Administrative Agent within five (5)&nbsp;Business Days after having received notice thereof. In the event of any such sale
by a Lender of participating interests to a Participant, such Lender&rsquo;s obligations under the Loan Documents shall remain
unchanged, such Lender shall remain solely responsible to the other parties hereto for the performance of such obligations, such
Lender shall remain the owner of its Outstanding Credit Exposure and the holder of any Note issued to it in evidence thereof for
all purposes under the Loan Documents, all amounts payable by the Borrowers under this Agreement shall be determined as if such
Lender had not sold such participating interests, and the Borrowers and the Administrative Agent shall continue to deal solely
and directly with such Lender in connection with such Lender&rsquo;s rights and obligations under the Loan Documents. Any purported
participation made without complying with the terms of this Section&nbsp;12.2.1 shall be of no effect under this Agreement and
such purported participant shall not have any of the rights of a Participant hereunder and shall be deemed to be only a creditor
to the Lender effecting such purported participation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.2.2.
<U>Voting Rights</U>. Each Lender shall retain the sole right to approve, without the consent of any Participant, any amendment,
modification or waiver of any provision of the Loan Documents provided that each such Lender may agree in its participation agreement
with its Participant that such Lender will not vote to approve any amendment, modification or waiver with respect to any Outstanding
Credit Exposure or Commitment in which such Participant has an interest which would require consent of all of the Lenders pursuant
to the terms of Section&nbsp;8.3 or of any other Loan Document.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.2.3.
<U>Benefit of Certain Provisions</U>. The Borrowers agree that each Participant shall be deemed to have the right of setoff provided
in Section&nbsp;11.1 in respect of its participating interest in amounts owing under the Loan Documents to the same extent as</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0in">if
the amount of its participating interest were owing directly to it as a Lender under the Loan Documents, <I>provided </I>that each
Lender shall retain the right of setoff provided in Section&nbsp;11.1 with respect to the amount of participating interests sold
to each Participant. The Lenders agree to share with each Participant, and each Participant, by exercising the right of setoff
provided in Section&nbsp;11.1, agrees to share with each Lender, any amount received pursuant to the exercise of its right of setoff,
such amounts to be shared in accordance with Section&nbsp;11.2 as if each Participant were a Lender. The Borrowers further agree
that each Participant shall be entitled to the benefits of Sections&nbsp;3.1, 3.2, 3.4, 3.5, 9.6 and 9.10 to the same extent as
if it were a Lender and had acquired its interest by assignment pursuant to Section&nbsp;12.3, <I>provided </I>that (i)&nbsp;a
Participant shall not be entitled to receive any greater payment under Section&nbsp;3.1, 3.2 or 3.5 than the Lender who sold the
participating interest to such Participant would have received had it retained such interest for its own account, unless the sale
of such interest to such Participant is made with the prior written consent of the Borrowers, and (ii)&nbsp;a Participant shall
not be entitled to receive any greater payment under Section&nbsp;3.5 than the Lender who sold the participating interest to such
Participant would have received had it retained such interest for its own account (A)&nbsp;except to the extent such entitlement
to receive a greater payment results from a change in treaty, law or regulation (or any change in the interpretation or administration
thereof by any Governmental Authority) that occurs after the Participant acquired the applicable participation and (B), in the
case of any Participant that would be a Non-U.S. Lender if it were a Lender, such Participant agrees to comply with the provisions
of Section&nbsp;3.5 to the same extent as if it were a Lender (it being understood that the documentation required under Section&nbsp;3.5(f)
shall be delivered to the participating Lender). Each Lender that sells a participation shall, acting solely for this purpose as
an agent of the Borrowers, maintain a register on which it enters the name and address of each Participant and the principal amounts
(and stated interest) of each Participant&rsquo;s interest in any Outstanding Credit Exposure, any Note, any Commitment or any
other obligations under the Loan Documents (the &ldquo;<U>Participant Register</U>&rdquo;); <I>provided </I>that no Lender shall
have any obligation to disclose all or any portion of the Participant Register (including the identity of any Participant or any
information relating to a Participant&rsquo;s interest in any Outstanding Credit Exposure, any Note, any Commitment or any other
obligations under the Loan Documents) to any Person except to the extent that such disclosure is necessary to establish that such
Outstanding Credit Exposure, any Note, any Commitment or any other obligations under the Loan Documents is in registered form under
Section&nbsp;5f.103-1(c) of the United States Treasury Regulations. The entries in the Participant Register shall be conclusive
absent manifest error, and such Lender shall treat each Person whose name is recorded in the Participant Register as the owner
of such participation for all purposes of this Agreement notwithstanding any notice to the contrary. For the avoidance of doubt,
the Administrative Agent (in its capacity as Administrative Agent) shall have no responsibility for maintaining a Participant Register.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Assignments</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.3.1.
<U>Permitted Assignments</U>. Any Lender may at any time assign to one or more Eligible Assignees (&ldquo;<U>Purchasers</U>&rdquo;)
all or any part of its rights and obligations under the Loan Documents. Such assignment shall be substantially in the form of <U>Exhibit&nbsp;C</U>
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0in">in such other form reasonably acceptable to the Administrative Agent as may be agreed to by the parties thereto. Each such assignment
with respect to a Purchaser which is not a Lender or an Affiliate of a Lender or an Approved Fund shall either be in an amount
equal to the entire applicable Commitment and Outstanding Credit Exposure of the assigning Lender or (unless each of the Company
and the Administrative Agent otherwise consents) be in an aggregate amount not less than $5,000,000. The amount of the assignment
shall be based on the Commitment or Outstanding Credit Exposure (if the Commitment has been terminated) subject to the assignment,
determined as of the date of such assignment or as of the &ldquo;Trade Date,&rdquo; if the &ldquo;Trade Date&rdquo; is specified
in the assignment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.3.2.
<U>Consents</U>. The consent of the Company shall be required prior to an assignment becoming effective unless the Purchaser is
a Lender or an Affiliate of a Lender or an Approved Fund and such Purchaser is a Qualifying Bank; provided, that the consent of
the Company shall not be required if an Event of Default has occurred and is continuing; provided further that the Company shall
be deemed to have consented to any such assignment unless it shall object thereto by written notice to the Administrative Agent
within five (5)&nbsp;Business Days after having received notice thereof. In such consent request, the assigning Lender shall indicate
whether or not the Purchaser is a Qualifying Bank, and if no respective indications are made, the Purchaser shall be treated as
a Non-Bank Lender. The Company shall have the right to request from the Lender a tax ruling issued by the Swiss Federal Tax Administration
if it has reasonable doubt to believe that the designated Purchaser is not a Qualifying Bank or, as the case may be, may count
as more than one Non-Bank Lenders. The consent of the Administrative Agent shall be required prior to an assignment becoming effective
unless the Purchaser is a Lender, an Affiliate of a Lender or an Approved Fund. The consent of the LC Issuer shall be required
prior to an assignment of a Revolving Commitment becoming effective unless the Purchaser is a Lender with a Revolving Commitment.
Any consent required under this Section&nbsp;12.3.2 shall not be unreasonably withheld or delayed, whereas consent shall not be
deemed to have been unreasonably withheld if such transfer would result in a violation of the 10 Non-Bank Rule.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.3.3.
<U>Effect; Effective Date</U>. Upon (i)&nbsp;delivery to the Administrative Agent of an assignment, together with any consents
required by Sections&nbsp;12.3.1 and 12.3.2, and (ii)&nbsp;payment of a $3,500 fee to the Administrative Agent for processing such
assignment (unless such fee is waived by the Administrative Agent), such assignment shall become effective on the effective date
specified in such assignment. The assignment shall contain a representation by the Purchaser to the effect that none of the consideration
used to make the purchase of the Commitment and Outstanding Credit Exposure under the applicable assignment agreement constitutes
 &ldquo;plan assets&rdquo; as defined under ERISA and that the rights and interests of the Purchaser in and under the Loan Documents
will not be &ldquo;plan assets&rdquo; under ERISA. On and after the effective date of such assignment, such Purchaser shall for
all purposes be a Lender party to this Agreement and any other Loan Document executed by or on behalf of the Lenders and shall
have all the rights and obligations of a Lender under the Loan Documents, to the same extent as if it were an original party thereto,
and the transferor Lender shall be released with respect to the Commitment and Outstanding Credit Exposure assigned to such Purchaser
without any</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0in">further consent or action by the Borrowers, the Lenders or the Administrative Agent. In the case of an assignment covering
all of the assigning Lender&rsquo;s rights and obligations under this Agreement, such Lender shall cease to be a Lender hereunder
but shall continue to be entitled to the benefits of, and subject to, those provisions of this Agreement and the other Loan Documents
which survive payment of the Obligations and termination of the applicable agreement. Any assignment or transfer by a Lender of
rights or obligations under this Agreement that does not comply with this Section&nbsp;12.3 shall be null and void, ab&nbsp;initio
and the Administrative Agent shall have the right to cause the unwinding of any such purported assignment. Upon the consummation
of any assignment to a Purchaser pursuant to this Section&nbsp;12.3.3, the transferor Lender, the Administrative Agent and the
Borrowers shall, if the transferor Lender or the Purchaser desires that its Loans be evidenced by Notes, make appropriate arrangements
so that new Notes or, as appropriate, replacement Notes are issued to such transferor Lender and new Notes or, as appropriate,
replacement Notes, are issued to such Purchaser, in each case in principal amounts reflecting their respective Commitments, as
adjusted pursuant to such assignment, and upon return and cancellation of any existing Notes, as applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">12.3.4.
<U>Register</U>. The Administrative Agent, acting solely for this purpose as a non-fiduciary agent of the Borrowers, shall maintain
at one of its offices in the United States of America, a copy of each assignment agreement delivered to it and a register for the
recordation of the names and addresses of the Lenders, and the Commitments of, and principal amounts (and stated interest) of the
Loans owing to, each Lender, and participations of each Lender in Facility LCs, pursuant to the terms hereof from time to time
(the &ldquo;<U>Register</U>&rdquo;). The entries in the Register shall be conclusive, and the Borrowers, the Administrative Agent
and the Lenders may treat each Person whose name is recorded in the Register pursuant to the terms hereof as a Lender hereunder
for all purposes of this Agreement, notwithstanding notice to the contrary. The Register shall be available for inspection by the
Borrowers or any Lender at any reasonable time and from time to time upon reasonable prior notice.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dissemination of Information</U>. The Borrowers authorize each Lender to disclose to any Participant or Purchaser or
any other Person acquiring an interest in the Loan Documents by operation of law (each a &ldquo;<U>Transferee</U>&rdquo;) and any
prospective Transferee any and all information in such Lender&rsquo;s possession concerning the creditworthiness of the Company
and its Subsidiaries, including without limitation any information contained in any Reports; <I>provided </I>that each Transferee
and prospective Transferee agrees to be bound by Section&nbsp;9.11 of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Treatment</U>. If any interest in any Loan Document is transferred to any Transferee which is not incorporated under
the laws of the United States or any State thereof, the transferor Lender shall cause such Transferee, concurrently with the effectiveness
of such transfer, to comply with the provisions of Section&nbsp;3.5(f).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
XIII</B></FONT><BR>
<B>NOTICES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">13.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices; Effectiveness; Electronic Communication</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices Generally</U>.
Except in the case of notices and other communications expressly permitted to be given by telephone (and except as provided in
paragraph&nbsp;(b) below), all notices and other communications provided for herein shall be in writing and shall be delivered
by hand or overnight courier service, mailed by certified or registered mail or sent by facsimile as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">if to any Borrower, to it at 2100 Highway 55, Medina, MN 55340- 9770, Attention: John Springer,
Vice President Tax and Treasury, E-mail: john.springer@polaris.com, Attention: Michael T. Speetzen, Executive Vice President &ndash;
Finance and Chief Financial Officer, E-mail: mike.speetzen@polaris.com, and Attention: General Counsel;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">if to the Administrative Agent, to it at 800 Nicollet Mall, Minneapolis, MN 55402, Attention: Timothy
Landro, Facsimile: 612-303-2265, E-mail: timothy.landro@usbank.com;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">if to U.S.&nbsp;Bank, as an LC Issuer, to it at 800 Nicollet Mall, Minneapolis, MN 55402, Attention:
Julie M. Seaton, Facsimile: 612.303-5226, E-mail: julie.seaton@usbank.com;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">if to BofA, as an LC Issuer, to it at 2001 Clayton Rd., Bldg. B, Concord, CA 94520, Attention:
Saquib Equbal, Facsimile: 312.453.3609, E- mail: tradeclientserviceteamus@baml.com;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">if to a Lender, to it at its address, facsimile number or email address set forth under its signature
to this Agreement or as otherwise provided to the Administrative Agent.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Notices sent
by hand or overnight courier service, or mailed by certified or registered mail, shall be deemed to have been given when received;
notices sent by facsimile shall be deemed to have been given when sent (except that, if not given during normal business hours
for the recipient, shall be deemed to have been given at the opening of business on the next Business Day for the recipient). Notices
delivered through electronic communications to the extent provided in paragraph&nbsp;(b) below, shall be effective as provided
in said paragraph&nbsp;(b).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Electronic Communications</U>. Notices and other communications to the Lenders and the LC Issuer hereunder may be delivered
or furnished by electronic communication (including e-mail and internet or intranet websites such as DebtX) pursuant to procedures
approved by the Administrative Agent or as otherwise determined by the Administrative Agent, provided that the foregoing shall
not apply to notices to any Lender or the LC Issuer pursuant to Article&nbsp;II if such Lender or the LC Issuer, as applicable,
has notified the Administrative Agent that it is incapable of receiving notices under such Article by electronic communication.
The Administrative Agent or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">the Borrowers may, in their respective discretion, agree to accept notices and other communications
to it hereunder by electronic communications pursuant to procedures approved by it or as it otherwise determines, provided that
such determination or approval may be limited to particular notices or communications.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Administrative
Agent otherwise prescribes, (i)&nbsp;notices and other communications sent to an e-mail address shall be deemed received upon the
sender&rsquo;s receipt of an acknowledgement from the intended recipient (such as by the &ldquo;return receipt requested&rdquo;
function, as available, return e-mail or other written acknowledgement), provided that if such notice or other communication is
not given during the normal business hours of the recipient, such notice or communication shall be deemed to have been given at
the opening of business on the next Business Day for the recipient, and (ii) notices or communications posted to an Internet or
intranet website shall be deemed received upon the deemed receipt by the intended recipient at its e-mail address as described
in the foregoing clause&nbsp;(i) of notification that such notice or communication is available and identifying the website address
therefor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Change of Address, Etc</U>. Any party hereto may change its address or facsimile number for notices and other communications
hereunder by notice to the other parties hereto given in the manner set forth in this Section&nbsp;13.1.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
XIV</B></FONT><BR>
<B>COUNTERPARTS; INTEGRATION; EFFECTIVENESS; ELECTRONIC EXECUTION; ELECTRONIC RECORDS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts; Effectiveness</U>. This Agreement may be executed in counterparts (and by different parties hereto in different
counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract.
Except as provided in Article&nbsp;IV, this Agreement shall become effective when it shall have been executed by the Administrative
Agent, and when the Administrative Agent shall have received counterparts hereof which, when taken together, bear the signatures
of each of the parties hereto, and thereafter shall be binding upon and inure to the benefit of the parties hereto and their respective
successors and assigns. Delivery of an executed counterpart of a signature page of this Agreement by telecopy or pdf shall be effective
as delivery of a manually executed counterpart of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Electronic Execution of Assignments</U>. The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo;
and words of like import in any assignment and assumption agreement shall be deemed to include electronic signatures or the keeping
of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a manually executed
signature or the use of a paper-based recordkeeping system, as the case may be, to the extent and as provided for in any applicable
law, including the Federal Electronic Signatures in Global and National Commerce Act, or any other state laws based on the Uniform
Electronic Transactions Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Electronic Records</U>. Each Borrower hereby acknowledges the receipt of a copy of this Agreement and all other Loan
Documents. The Administrative Agent and each Lender may, on behalf of the Borrowers, create a microfilm or optical disk or other
electronic image of this</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Agreement and any or all of the Loan Documents. The Administrative Agent and each Lender may store the
electronic image of this Agreement and Loan Documents in its electronic form and then destroy the paper original as part of the
Administrative Agent&rsquo;s and each Lender&rsquo;s normal business practices, with the electronic image deemed to be an original
and of the same legal effect, validity and enforceability as the paper originals. The Administrative Agent and each Lender are
authorized, when appropriate, to convert any note into a &ldquo;transferable record&rdquo; under the Uniform Electronic Transactions
Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
XV</B></FONT><BR>
<B>EFFECT OF AMENDMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of Amendment and Restatement</U>. This Agreement, including the Schedules and Exhibits hereto, shall, except as
otherwise expressly set forth herein, supersede the Existing Credit Agreement, including the Schedules and Exhibits thereto, from
and after the Effective Date with respect to the Advances and Facility LCs outstanding under the Existing Credit Agreement as of
the Effective Date. The parties hereto acknowledge and agree, however, that (a) this Agreement and all other Loan Documents executed
and delivered herewith do not constitute a novation, payment and reborrowing or termination of the Obligations (under and as defined
in the Existing Credit Agreement) and the other Loan Documents as in effect prior to the Effective Date and (b)&nbsp;such Obligations
are in all respects continuing with only the terms being modified as provided in this Agreement and the other Loan Documents. The
parties hereto further acknowledge and agree that (i)&nbsp; the guaranties in favor of the Administrative Agent and the Lenders
securing payment of the Obligations (under and as defined in the Existing Credit Agreement) are in all respects continuing and
in full force and effect with respect to all Obligations and (ii)&nbsp;all references in the other Loan Documents to the Existing
Credit Agreement shall be deemed to refer without further amendment to this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ARTICLE
XVI</B></FONT><BR>
<B>CHOICE OF LAW; CONSENT TO JURISDICTION; WAIVER OF JURY TRIAL</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><U>CHOICE OF LAW</U>. THE LOAN DOCUMENTS (OTHER THAN THOSE CONTAINING A CONTRARY EXPRESS CHOICE OF LAW PROVISION) SHALL
BE CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS (WITHOUT REGARD TO THE CONFLICT OF LAWS PROVISIONS) OF THE STATE OF MINNESOTA,
BUT GIVING EFFECT TO FEDERAL LAWS APPLICABLE TO NATIONAL BANKS.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><U>CONSENT TO JURISDICTION</U>. EACH BORROWER HEREBY IRREVOCABLY SUBMITS TO THE NON-EXCLUSIVE JURISDICTION OF ANY UNITED
STATES FEDERAL OR STATE COURT SITTING IN MINNEAPOLIS, MINNESOTA IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO ANY LOAN
DOCUMENTS AND EACH BORROWER HEREBY IRREVOCABLY AGREES THAT ALL CLAIMS IN RESPECT OF SUCH ACTION OR PROCEEDING MAY BE HEARD AND
DETERMINED IN ANY SUCH COURT AND IRREVOCABLY WAIVES ANY OBJECTION IT MAY NOW OR HEREAFTER HAVE AS TO THE VENUE OF ANY SUCH SUIT,
ACTION OR PROCEEDING BROUGHT IN SUCH A COURT OR THAT SUCH COURT IS AN INCONVENIENT FORUM. NOTHING</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B></B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><B>HEREIN SHALL LIMIT THE RIGHT
OF THE ADMINISTRATIVE AGENT, THE LC ISSUER OR ANY LENDER TO BRING PROCEEDINGS AGAINST ANY BORROWER IN THE COURTS OF ANY OTHER JURISDICTION.
ANY JUDICIAL PROCEEDING BY THE BORROWERS AGAINST THE ADMINISTRATIVE AGENT, THE LC ISSUER OR ANY LENDER OR ANY AFFILIATE OF THE
ADMINISTRATIVE AGENT, THE LC ISSUER OR ANY LENDER INVOLVING, DIRECTLY OR INDIRECTLY, ANY MATTER IN ANY WAY ARISING OUT OF, RELATED
TO, OR CONNECTED WITH ANY LOAN DOCUMENT SHALL BE BROUGHT ONLY IN A COURT IN MINNEAPOLIS, MINNESOTA.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><U>WAIVER OF JURY TRIAL</U>. THE BORROWERS, THE ADMINISTRATIVE AGENT, THE LC ISSUER AND EACH LENDER HEREBY WAIVE TRIAL
BY JURY IN ANY JUDICIAL PROCEEDING INVOLVING, DIRECTLY OR INDIRECTLY, ANY MATTER (WHETHER SOUNDING IN TORT, CONTRACT OR OTHERWISE)
IN ANY WAY ARISING OUT OF, RELATED TO, OR CONNECTED WITH ANY LOAN DOCUMENT OR THE RELATIONSHIP ESTABLISHED THEREUNDER.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Pages Follow</I>]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">[Signature pages on file
with Administrative Agent]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>




<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>



<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Split-Segment; Name: a -->
<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PRICING SCHEDULE</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0.3in; text-align: justify"><FONT STYLE="color: red"><STRIKE>The
following pricing shall be in effect from </STRIKE></FONT><FONT STYLE="color: green"><STRIKE>the Amendment No. </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>1
</STRIKE></FONT><FONT STYLE="color: green"><STRIKE>Effective Date </STRIKE></FONT><FONT STYLE="color: red"><STRIKE>through the date on which the Administrative Agent
receives Financials for the quarter ending March 31, 2021:</STRIKE></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">INITIAL TERM LOAN ADVANCES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 11%; border: black 1pt solid; background-color: navajowhite; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>APPLICABLE<BR>
 MARGIN</STRIKE></B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 23%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER I<BR>
 STATUS</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: green"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">APPLICABLE<BR>
 MARGIN</U></FONT></B></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 12%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER I<FONT STYLE="font-size: 11pt; color: red"><STRIKE>I<BR>
</STRIKE></FONT> STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 10%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER II<FONT STYLE="font-size: 11pt; color: red"><STRIKE>I<BR>
</STRIKE></FONT> STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 7%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; background-color: navajowhite; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER IV<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER <FONT STYLE="font-size: 11pt; color: red"><STRIKE>V</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">III<BR>
 </U></FONT>STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 12%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TIER <FONT STYLE="font-size: 11pt; color: red"><STRIKE>V</STRIKE></FONT>I<FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">V<BR>
</U></FONT></B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>STATUS</B></P></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap; width: 10%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER V<FONT STYLE="font-size: 11pt; color: red"><STRIKE>II<BR>
</STRIKE></FONT> STATUS</B></TD></TR>
<TR STYLE="background-color: navajowhite">
    <TD STYLE="white-space: nowrap; vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Eurocurrency Rate</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>3.00%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.75%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.25%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.50%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.25%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.125%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.00%</STRIKE></I></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Base Rate</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.00%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.75%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.25%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.50%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.25%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.125%</STRIKE></I></FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.00%</STRIKE></I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><STRIKE>2020 INCREMENTAL TERM
LOAN ADVANCES</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="vertical-align: bottom; border: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>APPLICABLE<BR>
 MARGIN</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER I<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER II<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER III<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER IV<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER V<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><B><STRIKE>TIER VI<BR>
</STRIKE></B></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><B><STRIKE>STATUS</STRIKE></B></P></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER VII<BR>
 STATUS</STRIKE></B></FONT></TD></TR>
<TR STYLE="background-color: navajowhite">
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Eurocurrency Rate</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.50%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.25%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.25%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.00%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.75%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.625%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.50%</STRIKE></I></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Base Rate</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.50%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.25%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.25%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.00%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.75%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.625%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.50%</STRIKE></I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><STRIKE>REVOLVING ADVANCES</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="border: black 1pt solid; vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>APPLICABLE<BR>
 MARGIN</STRIKE></B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER I<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER II<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER III<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER IV<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER V<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><B><STRIKE>TIER VI<BR>
</STRIKE></B></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; color: red"><B><STRIKE>STATUS</STRIKE></B></P></TD>
    <TD STYLE="border-top: black 1pt solid; vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER VII<BR>
 STATUS</STRIKE></B></FONT></TD></TR>
<TR STYLE="background-color: navajowhite">
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Eurocurrency Rate</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.70%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.50%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>2.00%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.30%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.10%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.00%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.90%</STRIKE></I></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Base Rate</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.70%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.50%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>1.00%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.30%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.10%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.00%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.00%</STRIKE></I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><STRIKE>FACILITY FEE</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="vertical-align: bottom; border: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>APPLICABLE<BR>
 FEE RATE</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER I<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER II<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER III<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER IV<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER V<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><B><STRIKE>TIER VI<BR>
</STRIKE></B></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><B><STRIKE>STATUS</STRIKE></B></P></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 11pt; color: red"><B><STRIKE>TIER VII<BR>
 STATUS</STRIKE></B></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>Facility Fee</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.30%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.25%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.25%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.20%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.15%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.125%</STRIKE></I></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><FONT STYLE="font-size: 11pt; color: red"><I><STRIKE>0.10%</STRIKE></I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>For
the purposes of this portion of the schedule, the following terms have the following meanings, subject to the final paragraph of
this Schedule:</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Financials</STRIKE></U><STRIKE>&rdquo;
means the annual or quarterly financial statements of the Company delivered pursuant to Section 6.1(i) or (ii).</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Status</STRIKE></U><STRIKE>&rdquo;
means either Tier I Status, Tier II Status, Tier III Status, Tier IV Status, Tier V Status, Tier VI Status or Tier VII Status.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
I Status</STRIKE></U><STRIKE>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred to
in the most recent Financials, the Borrowers have not qualified for Tier II Status, Tier III Status, Tier IV Status, Tier V Status,
Tier VI Status or Tier VII Status.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
II Status</STRIKE></U><STRIKE>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred to
in the most recent Financials, (i) the Borrowers have not qualified for Tier III Status, Tier IV Status, Tier V Status, Tier VI
Status or Tier VII Status and (ii) the Leverage Ratio is less than 4.00 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
III Status</STRIKE></U><STRIKE>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred
to in the most recent Financials, (i) the Borrowers have not qualified for Tier IV Status, Tier V Status, Tier VI Status or Tier
VII Status and (ii) the Leverage Ratio is less than 3.50 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
IV Status</STRIKE></U><STRIKE>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred to
in the most recent Financials, (i) the Borrowers have not qualified for Tier V Status, Tier VI Status or Tier VII Status and (ii)
the Leverage Ratio is less than 3.25 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
V Status</STRIKE></U><STRIKE>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred to
in the most recent Financials, (i) the Borrowers have not qualified for Tier VI Status or Tier VII Status and (ii) the Leverage
Ratio is less than 2.50 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
VI Status</STRIKE></U><STRIKE>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred to
in the most recent Financials, (i) the Borrowers have not qualified for Tier VII Status and (ii) the Leverage Ratio is less than
1.75 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>&ldquo;</STRIKE><U><STRIKE>Tier
VII Status</STRIKE></U><STRIKE>&rdquo; exists at any date if as of the last day of the fiscal quarter of the Company referred to
in the most recent Financials the Leverage Ratio is less than 1.00 to 1.00.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: red"><STRIKE>The Applicable Margin
and Applicable Facility Fee Rate shall be determined in accordance with the foregoing table based on the Borrowers&rsquo; Status
as reflected in the then most recent Financials. Adjustments, if any, to the Applicable Margin or Applicable Facility Fee Rate
shall be effective from and after the first day of the first fiscal month immediately following the date on which the delivery
of such Financials is required until the first day of the first fiscal month immediately following the next such date on which
delivery of such Financials of the Company and its Subsidiaries is so required. If the Company fails to deliver the Financials
to the Administrative Agent at the time required pursuant to Section 6.1, then the Applicable Margin and Applicable Facility Fee
Rate shall be the highest Applicable Margin and Applicable Facility Fee Rate set forth in the foregoing table until five (5) days
after such Financials are so delivered.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: red"><STRIKE>Notwithstanding the
foregoing or anything to the contrary set forth herein, Tier III Status shall be in effect as of the Amendment No. 1 Effective
Date and shall remain in effect until adjusted pursuant to the foregoing.</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: red"><STRIKE>The
following pricing shall be in effect subsequent to the Administrative Agent&rsquo;s receipt of the Financials (including the compliance
certificate required by Section 6.1(iii)) for the quarter ending March 31, 2021:</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><STRIKE>INITIAL TERM LOAN ADVANCES</STRIKE></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: navajowhite">
    <TD STYLE="vertical-align: bottom; border: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="color: red"><B><STRIKE>APPLICABLE <BR>
MARGIN</STRIKE></B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="color: red"><B><STRIKE>TIER I<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="color: red"><B><STRIKE>TIER II<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="color: red"><B><STRIKE>TIER III <BR>
STATUS</STRIKE></B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="color: red"><B><STRIKE>TIER IV<BR>
 STATUS</STRIKE></B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="color: red"><B><STRIKE>TIER V<BR>
 STATUS</STRIKE></B></FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Eurocurrency Rate</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.75%</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.50%</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.25%</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.125%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.00%</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Base Rate</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.75%</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.50%</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.25%</I></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.125%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.0%</I></TD></TR>
<TR>
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 9%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">2020 INCREMENTAL TERM LOAN ADVANCES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="vertical-align: bottom; width: 25%; border: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>APPLICABLE <BR>
MARGIN</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER I<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER II<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER III<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER IV<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER V<BR>
 STATUS</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Eurocurrency Rate</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>2.25%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>2.00%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.75%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.625%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.50%</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Base Rate</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.25%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.00%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.75%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.625%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.50%</I></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REVOLVING ADVANCES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; vertical-align: bottom; width: 25%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>APPLICABLE <BR>
MARGIN</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom; width: 15%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER I<BR>
 STATUS</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom; width: 15%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER II<BR>
 STATUS</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom; width: 15%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER III<BR>
 STATUS</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom; width: 15%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER IV<BR>
 STATUS</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom; width: 15%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER V<BR>
 STATUS</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Eurocurrency Rate</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.50%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.30%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.10%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>1.00%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.90%</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Base Rate</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.50%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.30%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.10%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.00%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.0%</I></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FACILITY FEE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="vertical-align: bottom; width: 25%; border: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><B>APPLICABLE</B></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><B>FEE RATE</B></P></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER I<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER II<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER III<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER IV<BR>
 STATUS</B></TD>
    <TD STYLE="vertical-align: bottom; width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><B>TIER V<BR>
 STATUS</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><I>Facility Fee</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.25%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.20%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.15%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.125%</I></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: left"><I>0.10%</I></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For the purposes of
this portion of the Schedule, the following terms have the following meanings, subject to the final paragraph of this Schedule:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Financials</U>&rdquo;
means the annual or quarterly financial statements of the Company delivered pursuant to Section&nbsp;6.1(i) or (ii).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Status</U>&rdquo;
means either Tier I Status, Tier II Status, Tier III Status, Tier IV Status or Tier V Status.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tier I Status</U>&rdquo;
exists at any date if, as of the last day of the fiscal quarter of the Company referred to in the most recent Financials, the Borrowers
have not qualified for Tier II Status, Tier III Status, Tier IV Status or Tier V Status.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tier II Status</U>&rdquo;
exists at any date if, as of the last day of the fiscal quarter of the Company referred to in the most recent Financials, (i)&nbsp;the
Borrowers have not qualified for Tier III Status, Tier IV Status or Tier V Status and (ii)&nbsp;the Leverage Ratio is less than
3.25 to 1.00.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tier III
Status</U>&rdquo; exists at any date if, as of the last day of the fiscal quarter of the Company referred to in the most recent
Financials, (i)&nbsp;the Borrowers have not qualified for Tier IV Status or Tier V Status and (ii)&nbsp;the Leverage Ratio is less
than 2.50 to 1.00.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tier IV Status</U>&rdquo;
exists at any date if, as of the last day of the fiscal quarter of the Company referred to in the most recent Financials, (i)&nbsp;the
Borrowers have not qualified for Tier V and (ii)&nbsp;the Leverage Ratio is less than 1.75 to 1.00.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tier V Status</U>&rdquo;
exists at any date if as of the last day of the fiscal quarter of the Company referred to in the most recent Financials the Leverage
Ratio is less than 1.00 to 1.00.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Applicable Margin and Applicable Facility
Fee Rate shall be determined in accordance with the foregoing table based on the Borrowers&rsquo; Status as reflected in the then
most recent Financials. Adjustments, if any, to the Applicable Margin or Applicable Facility Fee Rate shall be effective from and
after the first day of the first fiscal month immediately following the date on which the delivery of such Financials is required
until the first day of the first fiscal month immediately following the next such date on which delivery of such Financials of
the Company and its Subsidiaries is so required. If the Company fails to deliver the Financials to the Administrative Agent at
the time required pursuant to Section&nbsp;6.1, then the Applicable Margin and Applicable Facility Fee Rate shall be the highest
Applicable Margin and Applicable Facility Fee Rate set forth in the foregoing table until five (5) days after such Financials are
so delivered. <FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Tier III Status is in effect as of the Amendment No. 2
Effective Date.</U></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 1.1</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMMITMENTS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%; border: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><U>LENDER</U></TD>
    <TD STYLE="width: 20%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><U>REVOLVING</U></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><U>LOAN<BR>
 COMMITMENT</U></P></TD>
    <TD STYLE="width: 18%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><U>FACILITY LC SUBLIMIT</U></TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><U>INITIAL TERM</U></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><U>LOAN</U></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><U>COMMITMENT</U></P></TD>
    <TD STYLE="width: 20%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><U>2020</U></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><U>INCREMENTAL TERM LOAN COMMITMENT</U></P></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">U.S. Bank</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">National</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Association</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$111,702,127.66</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; text-align: center">$8,000,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$188,297,872.34</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$97,712,765.97</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">Bank of</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">America, N.A.</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$102,393,617.02</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$7,300,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$172,606,382.98</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$43,882,978.72</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">Wells Fargo</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Bank, National Association</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$80,984,042.56</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$5,800,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$136,515,957.44</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$0</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">MUFG Bank,</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Ltd.</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$80,984,042.56</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$5,800,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$136,515,957.44</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$35,000,000.00</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">Bank of the</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">West</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$53,989,361.70</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$3,850,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$91,010,638.30</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$23,138,297.87</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">BMO Harris</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Bank N.A.</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$53,989,361.70</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$3,850,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$91,010,638.30</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$23,138,297.87</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">Fifth Third</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Bank, National Association</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$53,989,361.70</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$3,850,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$91,010,638.30</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$23,138,297.87</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">JPMorgan</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Chase Bank,</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">N.A.</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$53,989,361.70</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$3,850,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$91,010,638.30</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$23,138,297.87</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">PNC Bank,</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">National</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Association</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$53,989,361.70</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$3,850,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$91,010,638.30</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$0</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt"><P STYLE="margin-top: 0; margin-bottom: 0">Truist Bank</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">(f/k/a Branch</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Banking &amp;</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Trust</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">Company)</P></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$53,989,361.70</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">$3,850,000.00</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt">$91,010,638.30</TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="color: #4D4D4D">$30,851,063.83</FONT></TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="border: Black 1pt solid; vertical-align: bottom; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; width: 18%">Total</TD>
    <TD STYLE="border-top: Black 1pt solid; vertical-align: bottom; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; text-align: center; width: 20%">$700,000,000.00</TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; text-align: center; width: 18%">$50,000,000.00</TD>
    <TD STYLE="border-top: Black 1pt solid; vertical-align: bottom; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; width: 24%">$1,180,000,000.00</TD>
    <TD STYLE="border-top: Black 1pt solid; vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 12pt; padding-left: 5.75pt; width: 20%">$300,000,000</TD></TR>
</TABLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-10.02
<SEQUENCE>3
<FILENAME>tm213150d1_ex10-02.htm
<DESCRIPTION>EXHIBIT 10.02
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>POLARIS
Inc.</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FIFTH AMENDMENT TO</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MASTER NOTE PURCHASE AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0.15in 0pt 0; text-align: right; font: 12pt Times New Roman, Times, Serif">Dated as of January 15, 2021</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 319.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">To the Holders of the Notes</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">of Polaris Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies and Gentlemen:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Reference is made to
the Master Note Purchase Agreement, dated as of December 13, 2010, by and among Polaris Inc. (formerly known as Polaris Industries
Inc.), a Minnesota corporation (the &ldquo;<U>Company</U>&rdquo;), and the Purchasers listed in Schedule A attached thereto (as
amended, restated, supplemented or otherwise modified prior to the date hereof, the &ldquo;<U>Existing Note Purchase Agreement</U>&rdquo;),
pursuant to which the Company issued its $75,000,000 4.60% Senior Notes, Series 2011, Tranche B, due May 3, 2021 (as may be amended,
restated, supplemented or otherwise modified from time to time, collectively, the &ldquo;<U>Notes</U>&rdquo;). You are referred
to herein individually as a &ldquo;<U>Holder</U>&rdquo; and collectively as the &ldquo;<U>Holders</U>.&rdquo; The Existing Note
Purchase Agreement, as modified by this Fifth Amendment to Master Note Purchase Agreement (this &ldquo;<U>Amendment Agreement</U>&rdquo;)
and as may be further amended, restated, supplemented or otherwise modified from time to time, is referred to herein as the &ldquo;<U>Note
Purchase Agreement</U>&rdquo;. Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the
Existing Note Purchase Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In consideration of
the premises and for good and valuable consideration, the receipt and sufficiency of which are acknowledged, the Company and the
undersigned Holders agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>AMENDMENTS TO EXISTING NOTE PURCHASE AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the terms
and conditions contained herein and in reliance on the representations and warranties of the Company contained herein, effective
upon satisfaction of the conditions precedent contained in Section 3 below, the Existing Note Purchase Agreement is hereby amended
as set forth below in this <U>Section 1</U> (such amendments, collectively, the &ldquo;<U>Amendments</U>&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 8A of the Existing Note Purchase Agreement is hereby deleted in its entirety.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.1 of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Leverage Ratio</B>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Company
will not permit the Leverage Ratio, as of the last day of each fiscal</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">quarter of the Company, to be more than 3.50 to 1.00; <U>provided</U>
that, upon notice by the Company to the holders of Notes, as of the last day of each of the four consecutive fiscal quarters beginning
with and including the fiscal quarter in which a Qualified Acquisition is consummated (each such period, an &ldquo;<B>Elevated
Leverage Period</B>&rdquo;), the Leverage Ratio may be greater than 3.50 to 1.00, but in no event greater than 4.00 to 1.00; <U>provided</U>
that it is understood and agreed that (i) the Company may not permit the Leverage Ratio to be more than 3.50 to 1.00 until there
has been at least two complete fiscal quarters since the last Elevated Leverage Period ended; (ii) there shall not be more than
three Elevated Leverage Periods during the term of this Agreement and the Notes; and (iii) if the Leverage Ratio, as of the last
day of any fiscal quarter of the Company exceeds 3.00 to 1.00, the Company shall pay Incremental Interest to the extent required
by Section 1.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.2 of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">10.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Interest
Coverage Ratio</B>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Company
will not permit the Interest Coverage Ratio, as of the last day of each fiscal quarter of the Company, to be less than 3.00 to
1.00.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.3 of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">10.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Priority
Debt</B>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Company
will not permit Priority Debt at any time to exceed 20% of Consolidated Net Worth as of the end of the most recently completed
fiscal quarter of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.11 of the Existing Note Purchase Agreement is hereby deleted in its entirety.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.12 of the Existing Note Purchase Agreement is hereby deleted in its entirety.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 11(c) of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) the Company
defaults in the performance of or compliance with any term contained in Section 7.1(d) or Sections 10.1 through 10.9; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Schedule B of the Existing Note Purchase Agreement is hereby amended by deleting the following defined terms in their entirety:
 &ldquo;Asset Sale&rdquo;, &ldquo;Covenant Relief Period&rdquo;, &ldquo;Debt Issuance&rdquo;, &ldquo;First Offer&rdquo;, &ldquo;First
Offer Prepayment Date&rdquo;, &ldquo;First Offer Response Date&rdquo;, &ldquo;Fourth Amendment Effective Date&rdquo;, &ldquo;Net
Cash Proceeds&rdquo;, &ldquo;Restricted Payment&rdquo;, &ldquo;Second Offer&rdquo;, &ldquo;Second Offer Amount&rdquo;, &ldquo;Second
Offer Prepayment Date&rdquo;, &ldquo;Second Offer Response Date&rdquo; and &ldquo;Second Offer Ratable Portion&rdquo;.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>REPRESENTATIONS AND WARRANTIES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To induce the Holders
to enter into this Amendment Agreement and to consent to the Amendments, the Company represents and warrants to each of the Holders
that as of the date hereof and as of the Amendment Effective Date:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Default or Event of Default</U>. No event has occurred and no condition exists that, as of the date hereof or as of
the Amendment Effective Date, would constitute a Default or Event of Default.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization; Power and Authority</U>. The Company is a corporation duly organized, validly existing and in good standing
under the laws of its jurisdiction of incorporation, and is duly qualified as a foreign corporation and is in good standing in
each jurisdiction in which such qualification is required by law, other than those jurisdictions as to which the failure to be
so qualified or in good standing could not, individually or in the aggregate, reasonably be expected to have a Material Adverse
Effect. The Company has the corporate power and authority to own or hold under lease the properties it purports to own or hold
under lease, to transact the business it transacts and proposes to transact, to execute and deliver this Amendment Agreement and
to perform the provisions hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authorization, etc</U>. This Amendment Agreement and the Existing Note Purchase Agreement as amended hereby have been
duly authorized by all necessary corporate action on the part of the Company, and each of this Agreement and the Existing Note
Purchase Agreement as amended hereby constitutes a legal, valid and binding obligation of the Company enforceable against the Company
in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization,
fraudulent conveyance, fraudulent transfer, moratorium or other similar laws affecting the enforcement of creditors&rsquo; rights
generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity
or at law).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance with Laws, Other Instruments, etc</U>. The execution, delivery and performance by the Company of this Amendment
Agreement will not (i) contravene, result in any breach of, or constitute a default under, or result in the creation of any Lien
in respect of any property of the Company or any Subsidiary under, any indenture, mortgage, deed of trust, loan, purchase or credit
agreement, lease, corporate charter or by-laws, or any other agreement or instrument to which the Company or any Subsidiary is
bound or by which the Company or any Subsidiary or any of their respective properties may be bound or affected, (ii) conflict with
or result in a breach of any of the terms, conditions or provisions of any order, judgment, decree, or ruling of any court, arbitrator
or Governmental Authority applicable to the Company or any Subsidiary or (iii) violate any provision of any statute or other rule
or regulation of any Governmental Authority applicable to the Company or any Subsidiary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governmental Authorizations, Etc</U>. No consent, approval or authorization of, or registration, filing or declaration
with, any Governmental Authority is required in connection with the execution, delivery or performance by the Company of this Amendment
Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disclosure</U>. This Amendment Agreement and the documents, certificates or other</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">writings delivered to the Holders by
or on behalf of the Company in connection herewith, taken as a whole, do not contain any untrue statement of a material fact or
omit to state any material fact necessary to make the statements therein not misleading in light of the circumstances under which
they were made. There is no fact known to the Company that could reasonably be expected to have a Material Adverse Effect that
has not been set forth herein or in the documents, certificates or other writings delivered to the Holders by or on behalf of the
Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Fees.</U> Neither the Company nor any of its Affiliates is paying any fee or giving any other consideration for the
execution and delivery of any amendment and/or waiver to any other agreement or instrument evidencing any Indebtedness, including
but not limited to the Credit Agreement, to which either the Company or any such Affiliate is a party which are similar to this
Amendment Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties of the Company in the Existing Note Purchase Agreement</U>. The representations and warranties
contained in Section 5 of the Existing Note Purchase Agreement are true and correct on the date hereof as if made on such date,
except (a) to the extent that any of such representations or warranties were specifically made as of an earlier date, in which
case the applicable such representation or warranty was true and correct in all material respects as of such earlier date and (b)
that references therein to &ldquo;this Agreement&rdquo; shall mean the Existing Note Purchase Agreement as amended hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>AMENDMENT EFFECTIVE DATE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Amendments shall
become effective as of the date on which each of the following conditions precedent has been satisfied in full (the &ldquo;<U>Amendment
Effective Date</U>&rdquo;):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Execution and Delivery of the Amendment Agreement</U>. The Required Holders shall have executed and delivered this Amendment
Agreement and the Holders shall have received a counterpart of this Amendment Agreement duly executed and delivered by the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Representations and Warranties True</U>. The representations and warranties set forth in <U>Section 2</U> hereof shall
be true and correct on and as of the Amendment Effective Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amendment to Credit Agreement</U>. The Company shall have delivered to the Holders a complete executed copy of that certain
Amendment No. 2 to Fourth Amended and Restated Credit Agreement, dated as of the date hereof, by and among the Company, certain
of the Company&rsquo;s Affiliates party thereto, U.S. Bank National Association, acting as administrative agent, and the lenders
party thereto, such amendment to be in form and substance reasonably satisfactory to the Required Holders, and the conditions to
the effectiveness thereof shall have been satisfied or waived.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amendment to 2018 Note Purchase Agreement</U>. The Company shall have delivered to the Holders a complete executed and
dated copy of that certain Second Amendment to Master Note Purchase Agreement, dated as of the date hereof, by and among the Company
and each of the Persons signatory thereto, such amendment to be in form and substance reasonably satisfactory to the Required Holders,
and the conditions to the effectiveness thereof shall have been satisfied or waived.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Fees and Expenses</U>. The Company shall have paid all reasonable fees, costs and expenses of counsel to the Holders
incurred in connection with the preparation and delivery of this Amendment Agreement, and any other documents prepared in connection
herewith and the transactions contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Consent and Reaffirmation by Subsidiary Guarantors.</U> The Subsidiary Guarantors shall have executed and delivered a
counterpart to the Consent and Reaffirmation in the form attached hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Proceedings and Documents</U>. All corporate and other proceedings in connection with the transactions contemplated by
this Amendment Agreement and all documents and instruments incidental to such transactions shall be satisfactory to the Holders
and their special counsel, and the Holders and their special counsel shall have received all such counterpart originals or certified
or other copies of such documents as the Holders or such special counsel may reasonably request.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>MISCELLANEOUS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fees and Expenses</U>. The Company agrees to pay and reimburse the Holders for all of their reasonable, costs and expenses
(including reasonable attorneys&rsquo; fees of a special counsel and, if reasonably required by the Required Holders, local or
other counsel) incurred in connection with the preparation and delivery of this Amendment Agreement, and any other documents prepared
in connection herewith and the transactions contemplated hereby, whether or not the Amendments become effective.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Continuing Effect; No Other Amendments or Consents; Confirmation</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as expressly provided herein, all of the terms and provisions of the Existing Note Purchase Agreement are and shall
remain in full force and effect. The amendments provided for herein are limited to the specific subsections of the Existing Note
Purchase Agreement as specified herein and shall not constitute a consent, waiver or amendment of, or an indication of the Required
Holders&rsquo; willingness to consent to any action requiring consent under any other provisions of the Existing Note Purchase
Agreement or the same subsection for any other date or time period. On and after the Amendment Effective Date, each reference in
the Note Purchase Agreement and in other documents describing or referencing the Note Purchase Agreement to the &ldquo;Agreement,&rdquo;
 &ldquo;Note Purchase Agreement,&rdquo; &ldquo;hereunder,&rdquo; &ldquo;hereof,&rdquo; &ldquo;herein,&rdquo; or words of like import
referring to the Note Purchase Agreement, and each reference in the other documents to &ldquo;Note Purchase Agreement,&rdquo; &ldquo;thereunder,&rdquo;
 &ldquo;thereof&rdquo; or words of like import referring to the Note Purchase Agreement, shall mean and be a reference to the Existing
Note Purchase Agreement as amended hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Amendment Agreement shall not extinguish the obligations outstanding under the Note Purchase Agreement or any other
document, agreement or instrument executed and/or delivered in connection therewith. Nothing herein contained shall be construed
as a substitution or novation of the obligations outstanding under the Note Purchase Agreement or any other document, agreement
or instrument executed and/or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">delivered in connection therewith, which shall remain in full force and effect, except to any extent
modified hereby or by instruments executed concurrently herewith. Nothing implied in this Amendment Agreement, the Note Purchase
Agreement or any other document, agreement or instrument executed and/or delivered in connection therewith or in any other document
contemplated hereby or thereby shall be construed as a release or other discharge of the Company from any of its obligations and
liabilities as the &ldquo;Company&rdquo; under the Note Purchase Agreement or any other document, agreement or instrument executed
and/or delivered in connection therewith. Each of the Note Purchase Agreement and any other document, agreement or instrument executed
and/or delivered in connection therewith shall remain in full force and effect, until (as applicable) and except to any extent
modified hereby or in connection herewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company hereby expressly acknowledges the terms of this Amendment Agreement and reaffirms, confirms and ratifies, as
of the date hereof, the obligations pursuant to the Note Purchase Agreement and any other document, agreement or instrument executed
and/or delivered in connection therewith, which, in each case, shall continue in full force and effect and shall extend to and
include the liabilities and obligations hereunder. The execution of this Amendment Agreement shall not operate as a waiver of any
right, power or remedy of the Holders, constitute a waiver of any provision of the Note Purchase Agreement and any other document,
agreement or instrument executed and/or delivered in connection therewith or serve to effect a novation of the obligations under
the Note Purchase Agreement and any other document, agreement or instrument executed and/or delivered in connection therewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Binding Effect</U>. All covenants and other agreements contained in this Amendment Agreement by or on behalf of any of
the parties hereto bind and inure to the benefit of their respective successors and assigns (including, without limitation, any
subsequent holder of a Note) whether so expressed or not.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. <FONT STYLE="text-transform: uppercase">This Amendment Agreement shall be construed and enforced in
accordance with, and the rights of the parties shall be governed by, the law of the state of New York, excluding choice-of-law
principles of the law of such state that would require the application of the laws of a jurisdiction other than such state</FONT>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Jurisdiction; Waiver of Jury Trial</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company irrevocably submits to the non exclusive jurisdiction of any New York state or Federal court sitting in the
Borough of Manhattan, The City of New York, over any suit, action or proceeding arising out of or relating to this Amendment Agreement.
To the fullest extent permitted by applicable law, the Company irrevocably waives and agrees not to assert, by way of motion, as
a defense or otherwise, any claim that it is not subject to the jurisdiction of any such court, any objection that it may now or
hereafter have to the laying of the venue of any such suit, action or proceeding brought in any such court and any claim that any
such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>THE PARTIES HERETO WAIVE TRIAL BY JURY IN ANY ACTION BROUGHT ON OR WITH RESPECT TO THIS AMENDMENT AGREEMENT, THE NOTES OR
ANY OTHER DOCUMENT EXECUTED IN CONNECTION HEREWITH OR THEREWITH.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Amendment Agreement may be executed in any number of counterparts, each of which shall be an original
but all of which together shall constitute one instrument. Each counterpart may consist of a number of copies hereof, each signed
by less than all, but together signed by all, of the parties hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>E-Signature</U>. The parties to this Amendment Agreement agree to electronic contracting and signatures with respect
to this Amendment Agreement and the other documents executed in connection herewith. Delivery of an electronic signature to, or
a signed copy of, this Amendment Agreement and such other documents by facsimile, email or other electronic transmission shall
be fully binding on the parties to the same extent as the delivery of the signed originals and shall be admissible into evidence
for all purposes. The words &ldquo;execution,&rdquo; &ldquo;execute&rdquo;, &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; and
words of like import in or related to any document to be signed in connection with this Amendment Agreement and the other documents
shall be deemed to include electronic signatures, or the keeping of records in electronic form, each of which shall be of the same
legal effect, validity or enforceability as a manually executed signature or the use of a paper-based recordkeeping system, as
the case may be, to the extent and as provided for in any applicable law, including the Federal Electronic Signatures in Global
and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar state laws based on the
Uniform Electronic Transactions Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Release</U>. The matters set forth in this Amendment Agreement have been agreed to by the undersigned Holders as an accommodation
to the Company. In consideration of such accommodation, and acknowledging that the Holders will be specifically relying on the
following provisions as a material inducement in entering into this Amendment Agreement, and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, the Company, on behalf of itself and each of its Subsidiaries and
Affiliates, and all of the successors and assigns of each of the foregoing (collectively, the &ldquo;<U>Releasors</U>&rdquo;),
hereby completely, voluntarily, knowingly, unconditionally and irrevocably releases and forever discharges each of the Holders
and their respective agents, partners, servants, employees, directors, officers, attorneys, accountants, consultants, advisors,
professionals, principals, trustees, representatives, receivers, trustees, affiliates, subsidiaries and shareholders, each affiliate
of the foregoing and all of their respective predecessors, successors and assigns (collectively, the &ldquo;Releasees&rdquo;),
from any and all claims, actions, suits, damages, losses, obligations, remedies, causes of action, and other liabilities, including,
without limitation, any so-called &ldquo;lender liability&rdquo; claims or defenses (collectively, &ldquo;<U>Claims</U>&rdquo;),
whether arising in contract or in tort and whether at law or in equity, whether known or unknown, suspected or claimed, matured
or contingent, liquidated or unliquidated, which any of the Releasors ever had, now has or hereinafter can, shall or may have against
any of the Releasees for, upon or by reason of any matter, cause or thing whatsoever that shall have occurred on or prior to the
date of this Amendment Agreement, in any way concerning, relating to, or arising from (a) the Note Purchase Agreement, the Notes,
any of the other agreements, documents, or instruments executed and delivered in connection therewith, or any of the obligations
thereunder, (b) the financial condition, business operations, business plans,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">prospects or creditworthiness of the Company and
its Subsidiaries, and/or (c) the negotiation, documentation and execution of this Amendment Agreement and any documents relating
hereto. This release shall be and remain in full force and effect notwithstanding the discovery by any Releasor after the date
hereof (w) of any new or additional claim against any Releasee, (x) of any new or additional facts in any way relating to the subject
matter of this release, (y) that any fact relied upon by it was incorrect or (z) that any representation made by any Releasee was
untrue. The Company, on behalf of itself and the other Releasors, acknowledges and agrees that this release is intended to, and
does, fully, finally and forever release all matters described in this <U>Section 4.8</U>, notwithstanding the existence or discovery
of any such new or additional Claims or facts, incorrect facts, misunderstanding of law or misrepresentation. The Company, on behalf
of itself and the other Releasors, covenants and agrees not to, commence, voluntarily aid in any way, prosecute or cause to be
commenced or prosecuted against any of the Releasees any action or other proceeding based upon any of the Claims released hereby.
Notwithstanding the foregoing, in no event shall the foregoing be interpreted, construed or otherwise deemed as an admission or
suggestion by the Holders of any wrongdoing or liability owed to the Company or any other Person. The Company, on behalf of itself
and the other Releasors, understands, acknowledges and agrees that the release set forth above may be pleaded as a full and complete
defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted, prosecuted
or attempted in breach of the provisions of such release. The Company, on behalf of itself and the other Releasors, hereby acknowledges
that they collectively have been advised by legal counsel of the meaning and consequences of this release.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Pages Follow]</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>,
the Company and the Holders have caused this Amendment Agreement to be executed and delivered by their respective officer or officers
thereunto duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">POLARIS INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 12pt; width: 50%"><FONT STYLE="font-size: 12pt; font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase; width: 6%"><FONT STYLE="font-size: 12pt; font-style: normal; font-weight: normal; text-transform: capitalize">B</FONT><FONT STYLE="font-size: 12pt; font-style: normal; font-weight: normal; text-transform: lowercase">y:</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><U>/s/ Robert P. Mack</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><B>&nbsp;</B></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Robert P. Mack</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Interim Chief Financial Officer</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Fifth Amendment to 2010 Note Purchase
Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><BR></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps"><U>HOLDERS</U>:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>METROPOLITAN LIFE
INSURANCE COMPANY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By: MetLife Investment Management, LLC, Its Investment Manager</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>BRIGHTHOUSE LIFE
INSURANCE COMPANY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By: MetLife Investment Management, LLC, Its Investment Manager</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Jennifer Potenta</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Jennifer Potenta</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Authorized Signatory</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY (f/k/a ING
LIFE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>INSURANCE AND ANNUITY COMPANY)</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>RELIASTAR LIFE INSURANCE COMPANY</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By: Voya Investment Management LLC, as Agent</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Justin Stach</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Justin Stach</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Senior Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 50%">VENERABLE INSURANCE AND ANNUITY COMPANY (f/k/a VOYA INSURANCE AND ANNUITY COMPANY, ING USA ANNUITY AND LIFE INSURANCE COMPANY)</TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By: Voya Investment Management Co. LLC, as Agent</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Justin Stach</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Justin Stach</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Senior Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 11 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">THE PRUDENTIAL INSURANCE COMPANY OF AMERICA</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 46%"><U>/s/ Anna Sabiston</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Second Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 46%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Assistant Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>MUTUAL TRUST LIFE INSURANCE COMPANY, </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>A PAN AMERICAN LIFE INSURANCE GROUP STOCK COMPANY</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;PGIM Private Placement Investors, L.P.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">(as Investment Advisor)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;PGIM Private Placement Investors, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">(as its General Partner)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; margin-left: 0.5in">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>BCBSM, INC. DBA BLUE CROSS AND BLUE SHIELD OF MINNESOTA</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;PGIM Private Placement Investors, L.P.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">(as Investment Advisor)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;PGIM Private Placement Investors, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">(as its General Partner)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; margin-left: 0.5in">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">By: Barings, LLC, as Investment Adviser</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Patrick M. Manseau</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Patrick M. Manseau</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Managing Director</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 13 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONSENT AND REAFFIRMATION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of January 15, 2021</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of the undersigned (collectively,
the &ldquo;<U>Subsidiary Guarantors</U>&rdquo;) hereby (i) acknowledges receipt of a copy of the Fifth Amendment to Master Note
Purchase Agreement, dated as of the date hereof (the &ldquo;<U>Amendment Agreement</U>&rdquo;), (ii) consents to the execution
and delivery thereof by the Company, (iii) agrees to be bound thereby, (iv) affirms that nothing contained therein shall modify
in any respect whatsoever its guaranty of the obligations of the Company to the Holders pursuant to the terms of that certain Subsidiary
Guaranty, dated as of May 2, 2011 (as amended, the &ldquo;<U>Subsidiary Guaranty</U>&rdquo;), and (v) reaffirms that the Subsidiary
Guaranty is and shall continue to remain in full force and effect. Although each of the Subsidiary Guarantors has been informed
of the matters set forth herein and in the Amendment Agreement and has acknowledged and agreed to same, such Subsidiary Guarantors
understand that the Holders have no obligation to inform any of the Subsidiary Guarantors of such matters in the future or to seek
any of the Subsidiary Guarantors&rsquo; acknowledgment or agreement to future amendments or waivers, and nothing herein shall create
such a duty. Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Amendment
Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Consent and Reaffirmation shall be
construed and enforced in accordance with, and the rights of the parties shall be governed by, the law of the state of New York,
excluding choice-of-law principles of the law of such state that would require the application of the laws of a jurisdiction other
than such state.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Pages Follow]</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>
the Subsidiary Guarantors have caused this Consent and Reaffirmation to be executed and delivered by their respective officer or
officers thereunto duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; margin-left: 0">
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif"><B>POLARIS ACCEPTANCE INC.<BR> </B> <B>POLARIS INDUSTRIES INC. [DE]</B><BR> <B>POLARIS SALES INC.</B> <B><BR>
TETON OUTFITTERS, LLC</B><BR> <B>POLARIS BOATS LLC</B> <B><BR>
HIGHWATER MARINE LLC</B><BR> <B>PONTOON BOAT, LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="width: 40%">&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif; white-space: nowrap">Vice President and Assistant Treasurer</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 12pt Times New Roman, Times, Serif"></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif"><B>TAP AUTOMOTIVE HOLDINGS, LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">By:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif"><U>/s/ Michael Speetzen</U></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Michael Speetzen</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
<TD STYLE="white-space: nowrap; font: 12pt Times New Roman, Times, Serif">Executive Vice President and Treasurer</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">NORTH 54 INSURANCE, INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">By:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif"><U>/s/ John G. Springe</U>r</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
<TD STYLE="white-space: nowrap; font: 12pt Times New Roman, Times, Serif">Vice President and Treasurer</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">POLARIS SALES EUROPE INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">By:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif"><U>/s/ John G. Springer</U></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">John G. Springer</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD>&nbsp;</TD>
<TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
<TD STYLE="white-space: nowrap; font: 12pt Times New Roman, Times, Serif">Vice President and Assistant Treasurer</TD></TR>
</TABLE>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;[Signature
Page to Consent and Reaffirmation]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><B></B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; margin-left: 0">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>INDIAN MOTORCYCLE COMPANY</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>INDIAN MOTORCYCLE INTERNATIONAL, LLC</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>INDIAN MOTORCYCLE USA LLC</B></P>

 &nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><U>/s/ John G. Springer</U></TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> John G. Springer</TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"> Assistant Treasurer</TD>
    </TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-style: normal; font-weight: normal">[Signature
Page to Consent and Reaffirmation]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"></P>

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<DOCUMENT>
<TYPE>EX-10.03
<SEQUENCE>4
<FILENAME>tm213150d1_ex10-03.htm
<DESCRIPTION>EXHIBIT 10.03
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.03<FONT STYLE="text-transform: uppercase"></FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>POLARIS
Inc.</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECOND AMENDMENT TO</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MASTER NOTE PURCHASE AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: right; margin: 0pt 0.15in 0pt 319.5pt">Dated as of January 15, 2021</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: right; margin: 0pt 0 0pt 319.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">To the Holders of the Notes</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">of Polaris Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">Ladies and Gentlemen:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Reference is made to
the Master Note Purchase Agreement, dated as of July 2, 2018, by and among Polaris Inc. (formerly known as Polaris Industries Inc.),
a Minnesota corporation (the &ldquo;<U>Company</U>&rdquo;), and the Purchasers listed in Schedule A attached thereto (as amended,
restated, supplemented or otherwise modified prior to the date hereof, the &ldquo;<U>Existing Note Purchase Agreement</U>&rdquo;),
pursuant to which the Company issued its $350,000,000 4.23% Senior Notes, Series 2018, due July 3, 2028 (as may be amended, restated,
supplemented or otherwise modified from time to time, collectively, the &ldquo;<U>Notes</U>&rdquo;). You are referred to herein
individually as a &ldquo;<U>Holder</U>&rdquo; and collectively as the &ldquo;<U>Holders</U>.&rdquo; The Existing Note Purchase
Agreement, as modified by this Second Amendment to Master Note Purchase Agreement (this &ldquo;<U>Amendment Agreement</U>&rdquo;)
and as may be further amended, restated, supplemented or otherwise modified from time to time, is referred to herein as the &ldquo;<U>Note
Purchase Agreement</U>&rdquo;. Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the
Existing Note Purchase Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In consideration of
the premises and for good and valuable consideration, the receipt and sufficiency of which are acknowledged, the Company and the
undersigned Holders agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>AMENDMENTS TO EXISTING NOTE PURCHASE AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the terms
and conditions contained herein and in reliance on the representations and warranties of the Company contained herein, effective
upon satisfaction of the conditions precedent contained in Section 3 below, the Existing Note Purchase Agreement is hereby amended
as set forth below in this <U>Section 1</U> (such amendments, collectively, the &ldquo;<U>Amendments</U>&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 8A of the Existing Note Purchase Agreement is hereby deleted in its entirety.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.1 of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Leverage Ratio</B>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Company
will not permit the Leverage Ratio, as of the last day of each fiscal</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">quarter of the Company, to be more than 3.50 to 1.00; <U>provided</U>
that, upon notice by the Company to the holders of Notes, as of the last day of each of the four consecutive fiscal quarters beginning
with and including the fiscal quarter in which a Qualified Acquisition is consummated (each such period, an &ldquo;<B>Elevated
Leverage Period</B>&rdquo;), the Leverage Ratio may be greater than 3.50 to 1.00, but in no event greater than 4.00 to 1.00; <U>provided</U>
that it is understood and agreed that (i) the Company may not permit the Leverage Ratio to be more than 3.50 to 1.00 until there
has been at least two complete fiscal quarters since the last Elevated Leverage Period ended; (ii) there shall not be more than
three Elevated Leverage Periods during the term of this Agreement and the Notes; and (iii) if the Leverage Ratio, as of the last
day of any fiscal quarter of the Company exceeds 3.00 to 1.00, the Company shall pay Incremental Interest to the extent required
by Section 1.4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.2 of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">10.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Interest
Coverage Ratio</B>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Company
will not permit the Interest Coverage Ratio, as of the last day of each fiscal quarter of the Company, to be less than 3.00 to
1.00.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.3 of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">10.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Priority
Debt</B>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Company
will not permit Priority Debt at any time to exceed 20% of Consolidated Net Worth as of the end of the most recently completed
fiscal quarter of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.11 of the Existing Note Purchase Agreement is hereby deleted in its entirety.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 10.12 of the Existing Note Purchase Agreement is hereby deleted in its entirety.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 11(c) of the Existing Note Purchase Agreement is hereby amended and restated to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c) the Company
defaults in the performance of or compliance with any term contained in Section 7.1(d) or Sections 10.1 through 10.9; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Schedule B of the Existing Note Purchase Agreement is hereby amended by deleting the following defined terms in their entirety:
 &ldquo;Asset Sale&rdquo;, &ldquo;Covenant Relief Period&rdquo;, &ldquo;Debt Issuance&rdquo;, &ldquo;First Amendment Effective Date&rdquo;,
 &ldquo;First Offer&rdquo;, &ldquo;First Offer Prepayment Date&rdquo;, &ldquo;First Offer Response Date&rdquo;, &ldquo;Net Cash
Proceeds&rdquo;, &ldquo;Restricted Payment&rdquo;, &ldquo;Second Offer&rdquo;, &ldquo;Second Offer Amount&rdquo;, &ldquo;Second
Offer Prepayment Date&rdquo;, &ldquo;Second Offer Response Date&rdquo; and &ldquo;Second Offer Ratable Portion&rdquo;.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>REPRESENTATIONS AND WARRANTIES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To induce the Holders
to enter into this Amendment Agreement and to consent to the Amendments, the Company represents and warrants to each of the Holders
that as of the date hereof and as of the Amendment Effective Date:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Default or Event of Default</U>. No event has occurred and no condition exists that, as of the date hereof or as of
the Amendment Effective Date, would constitute a Default or Event of Default.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization; Power and Authority</U>. The Company is a corporation duly organized, validly existing and in good standing
under the laws of its jurisdiction of incorporation, and is duly qualified as a foreign corporation and is in good standing in
each jurisdiction in which such qualification is required by law, other than those jurisdictions as to which the failure to be
so qualified or in good standing could not, individually or in the aggregate, reasonably be expected to have a Material Adverse
Effect. The Company has the corporate power and authority to own or hold under lease the properties it purports to own or hold
under lease, to transact the business it transacts and proposes to transact, to execute and deliver this Amendment Agreement and
to perform the provisions hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authorization, etc</U>. This Amendment Agreement and the Existing Note Purchase Agreement as amended hereby have been
duly authorized by all necessary corporate action on the part of the Company, and each of this Agreement and the Existing Note
Purchase Agreement as amended hereby constitutes a legal, valid and binding obligation of the Company enforceable against the Company
in accordance with its terms, except as such enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization,
fraudulent conveyance, fraudulent transfer, moratorium or other similar laws affecting the enforcement of creditors&rsquo; rights
generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity
or at law).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance with Laws, Other Instruments, etc</U>. The execution, delivery and performance by the Company of this Amendment
Agreement will not (i) contravene, result in any breach of, or constitute a default under, or result in the creation of any Lien
in respect of any property of the Company or any Subsidiary under, any indenture, mortgage, deed of trust, loan, purchase or credit
agreement, lease, corporate charter or by-laws, or any other agreement or instrument to which the Company or any Subsidiary is
bound or by which the Company or any Subsidiary or any of their respective properties may be bound or affected, (ii) conflict with
or result in a breach of any of the terms, conditions or provisions of any order, judgment, decree, or ruling of any court, arbitrator
or Governmental Authority applicable to the Company or any Subsidiary or (iii) violate any provision of any statute or other rule
or regulation of any Governmental Authority applicable to the Company or any Subsidiary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governmental Authorizations, Etc</U>. No consent, approval or authorization of, or registration, filing or declaration
with, any Governmental Authority is required in connection with the execution, delivery or performance by the Company of this Amendment
Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disclosure</U>. This Amendment Agreement and the documents, certificates or other</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">writings delivered to the Holders by
or on behalf of the Company in connection herewith, taken as a whole, do not contain any untrue statement of a material fact or
omit to state any material fact necessary to make the statements therein not misleading in light of the circumstances under which
they were made. There is no fact known to the Company that could reasonably be expected to have a Material Adverse Effect that
has not been set forth herein or in the documents, certificates or other writings delivered to the Holders by or on behalf of the
Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><U>No
Fees</U>. Neither the Company nor any of its Affiliates is paying any fee or giving any other consideration for the execution
and delivery of any amendment and/or waiver to any other agreement or instrument evidencing any Indebtedness, including but not
limited to the Credit Agreement, to which either the Company or any such Affiliate is a party which are similar to this Amendment
Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties of the Company in the Existing Note Purchase Agreement</U>. The representations and warranties
contained in Section 5 of the Existing Note Purchase Agreement are true and correct on the date hereof as if made on such date,
except (a) to the extent that any of such representations or warranties were specifically made as of an earlier date, in which
case the applicable such representation or warranty was true and correct in all material respects as of such earlier date and (b)
that references therein to &ldquo;this Agreement&rdquo; shall mean the Existing Note Purchase Agreement as amended hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>AMENDMENT EFFECTIVE DATE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Amendments shall
become effective as of the date on which each of the following conditions precedent has been satisfied in full (the &ldquo;<U>Amendment
Effective Date</U>&rdquo;):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Execution and Delivery of the Amendment Agreement</U>. The Required Holders shall have executed and delivered this Amendment
Agreement and the Holders shall have received a counterpart of this Amendment Agreement duly executed and delivered by the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties True</U>. The representations and warranties set forth in <U>Section 2</U> hereof shall
be true and correct on and as of the Amendment Effective Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment to Credit Agreement</U>. The Company shall have delivered to the Holders a complete executed copy of that certain
Amendment No. 2 to Fourth Amended and Restated Credit Agreement, dated as of the date hereof, by and among the Company, certain
of the Company&rsquo;s Affiliates party thereto, U.S. Bank National Association, acting as administrative agent, and the lenders
party thereto, such amendment to be in form and substance reasonably satisfactory to the Required Holders, and the conditions to
the effectiveness thereof shall have been satisfied or waived.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment to 2010 Note Purchase Agreement</U>. The Company shall have delivered to the Holders a complete executed and
dated copy of that certain Fifth Amendment to Master Note Purchase Agreement, dated as of the date hereof, by and among the Company
and each of the Persons signatory thereto, such amendment to be in form and substance reasonably satisfactory to the Required Holders,
and the conditions to the effectiveness thereof shall have been satisfied or waived.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fees and Expenses</U>. The Company shall have paid all reasonable fees, costs and expenses of counsel to the Holders
incurred in connection with the preparation and delivery of this Amendment Agreement, and any other documents prepared in connection
herewith and the transactions contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Consent and Reaffirmation by Subsidiary Guarantors.</U> The Subsidiary Guarantors shall have executed and delivered a
counterpart to the Consent and Reaffirmation in the form attached hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Proceedings and Documents</U>. All corporate and other proceedings in connection with the transactions contemplated by
this Amendment Agreement and all documents and instruments incidental to such transactions shall be satisfactory to the Holders
and their special counsel, and the Holders and their special counsel shall have received all such counterpart originals or certified
or other copies of such documents as the Holders or such special counsel may reasonably request.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>MISCELLANEOUS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fees and Expenses</U>. The Company agrees to pay and reimburse the Holders for all of their reasonable, costs and expenses
(including reasonable attorneys&rsquo; fees of a special counsel and, if reasonably required by the Required Holders, local or
other counsel) incurred in connection with the preparation and delivery of this Amendment Agreement, and any other documents prepared
in connection herewith and the transactions contemplated hereby, whether or not the Amendments become effective.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Continuing Effect; No Other Amendments or Consents; Confirmation</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as expressly provided herein, all of the terms and provisions of the Existing Note Purchase Agreement are and shall
remain in full force and effect. The amendments provided for herein are limited to the specific subsections of the Existing Note
Purchase Agreement as specified herein and shall not constitute a consent, waiver or amendment of, or an indication of the Required
Holders&rsquo; willingness to consent to any action requiring consent under any other provisions of the Existing Note Purchase
Agreement or the same subsection for any other date or time period. On and after the Amendment Effective Date, each reference in
the Note Purchase Agreement and in other documents describing or referencing the Note Purchase Agreement to the &ldquo;Agreement,&rdquo;
 &ldquo;Note Purchase Agreement,&rdquo; &ldquo;hereunder,&rdquo; &ldquo;hereof,&rdquo; &ldquo;herein,&rdquo; or words of like import
referring to the Note Purchase Agreement, and each reference in the other documents to &ldquo;Note Purchase Agreement,&rdquo; &ldquo;thereunder,&rdquo;
 &ldquo;thereof&rdquo; or words of like import referring to the Note Purchase Agreement, shall mean and be a reference to the Existing
Note Purchase Agreement as amended hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Amendment Agreement shall not extinguish the obligations outstanding under the Note Purchase Agreement or any other
document, agreement or instrument executed and/or delivered in connection therewith. Nothing herein contained shall be construed
as a substitution or novation of the obligations outstanding under the Note Purchase Agreement or any other document, agreement
or instrument executed and/or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">delivered in connection therewith, which shall remain in full force and effect, except to any extent
modified hereby or by instruments executed concurrently herewith. Nothing implied in this Amendment Agreement, the Note Purchase
Agreement or any other document, agreement or instrument executed and/or delivered in connection therewith or in any other document
contemplated hereby or thereby shall be construed as a release or other discharge of the Company from any of its obligations and
liabilities as the &ldquo;Company&rdquo; under the Note Purchase Agreement or any other document, agreement or instrument executed
and/or delivered in connection therewith. Each of the Note Purchase Agreement and any other document, agreement or instrument executed
and/or delivered in connection therewith shall remain in full force and effect, until (as applicable) and except to any extent
modified hereby or in connection herewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company hereby expressly acknowledges the terms of this Amendment Agreement and reaffirms, confirms and ratifies, as
of the date hereof, the obligations pursuant to the Note Purchase Agreement and any other document, agreement or instrument executed
and/or delivered in connection therewith, which, in each case, shall continue in full force and effect and shall extend to and
include the liabilities and obligations hereunder. The execution of this Amendment Agreement shall not operate as a waiver of any
right, power or remedy of the Holders, constitute a waiver of any provision of the Note Purchase Agreement and any other document,
agreement or instrument executed and/or delivered in connection therewith or serve to effect a novation of the obligations under
the Note Purchase Agreement and any other document, agreement or instrument executed and/or delivered in connection therewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Binding Effect</U>. All covenants and other agreements contained in this Amendment Agreement by or on behalf of any of
the parties hereto bind and inure to the benefit of their respective successors and assigns (including, without limitation, any
subsequent holder of a Note) whether so expressed or not.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. <FONT STYLE="text-transform: uppercase">This Amendment Agreement shall be construed and enforced in
accordance with, and the rights of the parties shall be governed by, the law of the state of New York, excluding choice-of-law
principles of the law of such state that would require the application of the laws of a jurisdiction other than such state</FONT>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Jurisdiction; Waiver of Jury Trial</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company irrevocably submits to the non exclusive jurisdiction of any New York state or Federal court sitting in the
Borough of Manhattan, The City of New York, over any suit, action or proceeding arising out of or relating to this Amendment Agreement.
To the fullest extent permitted by applicable law, the Company irrevocably waives and agrees not to assert, by way of motion, as
a defense or otherwise, any claim that it is not subject to the jurisdiction of any such court, any objection that it may now or
hereafter have to the laying of the venue of any such suit, action or proceeding brought in any such court and any claim that any
such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>THE PARTIES HERETO WAIVE TRIAL BY JURY IN ANY ACTION BROUGHT ON OR WITH RESPECT TO THIS AMENDMENT AGREEMENT, THE NOTES OR
ANY OTHER DOCUMENT EXECUTED IN CONNECTION HEREWITH OR THEREWITH.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Amendment Agreement may be executed in any number of counterparts, each of which shall be an original
but all of which together shall constitute one instrument. Each counterpart may consist of a number of copies hereof, each signed
by less than all, but together signed by all, of the parties hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><U>E-Signature</U>.
The parties to this Amendment Agreement agree to electronic contracting and signatures with respect to this Amendment Agreement
and the other documents executed in connection herewith. Delivery of an electronic signature to, or a signed copy of, this Amendment
Agreement and such other documents by facsimile, email or other electronic transmission shall be fully binding on the parties
to the same extent as the delivery of the signed originals and shall be admissible into evidence for all purposes. The words &ldquo;execution,&rdquo;
 &ldquo;execute&rdquo;, &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; and words of like import in or related to any document to
be signed in connection with this Amendment Agreement and the other documents shall be deemed to include electronic signatures,
or the keeping of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a
manually executed signature or the use of a paper-based recordkeeping system, as the case may be, to the extent and as provided
for in any applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York State
Electronic Signatures and Records Act, or any other similar state laws based on the Uniform Electronic Transactions Act.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Release</U>. The matters set forth in this Amendment Agreement have been agreed to by the undersigned Holders as an accommodation
to the Company. In consideration of such accommodation, and acknowledging that the Holders will be specifically relying on the
following provisions as a material inducement in entering into this Amendment Agreement, and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, the Company, on behalf of itself and each of its Subsidiaries and
Affiliates, and all of the successors and assigns of each of the foregoing (collectively, the &ldquo;<U>Releasors</U>&rdquo;),
hereby completely, voluntarily, knowingly, unconditionally and irrevocably releases and forever discharges each of the Holders
and their respective agents, partners, servants, employees, directors, officers, attorneys, accountants, consultants, advisors,
professionals, principals, trustees, representatives, receivers, trustees, affiliates, subsidiaries and shareholders, each affiliate
of the foregoing and all of their respective predecessors, successors and assigns (collectively, the &ldquo;Releasees&rdquo;),
from any and all claims, actions, suits, damages, losses, obligations, remedies, causes of action, and other liabilities, including,
without limitation, any so-called &ldquo;lender liability&rdquo; claims or defenses (collectively, &ldquo;<U>Claims</U>&rdquo;),
whether arising in contract or in tort and whether at law or in equity, whether known or unknown, suspected or claimed, matured
or contingent, liquidated or unliquidated, which any of the Releasors ever had, now has or hereinafter can, shall or may have against
any of the Releasees for, upon or by reason of any matter, cause or thing whatsoever that shall have occurred on or prior to the
date of this Amendment Agreement, in any way concerning, relating to, or arising from (a) the Note Purchase Agreement, the Notes,
any of the other agreements, documents, or instruments executed and delivered in connection therewith, or any of the obligations
thereunder, (b) the financial condition, business operations, business plans,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">prospects or creditworthiness of the Company and
its Subsidiaries, and/or (c) the negotiation, documentation and execution of this Amendment Agreement and any documents relating
hereto. This release shall be and remain in full force and effect notwithstanding the discovery by any Releasor after the date
hereof (w) of any new or additional claim against any Releasee, (x) of any new or additional facts in any way relating to the subject
matter of this release, (y) that any fact relied upon by it was incorrect or (z) that any representation made by any Releasee was
untrue. The Company, on behalf of itself and the other Releasors, acknowledges and agrees that this release is intended to, and
does, fully, finally and forever release all matters described in this <U>Section 4.8</U>, notwithstanding the existence or discovery
of any such new or additional Claims or facts, incorrect facts, misunderstanding of law or misrepresentation. The Company, on behalf
of itself and the other Releasors, covenants and agrees not to, commence, voluntarily aid in any way, prosecute or cause to be
commenced or prosecuted against any of the Releasees any action or other proceeding based upon any of the Claims released hereby.
Notwithstanding the foregoing, in no event shall the foregoing be interpreted, construed or otherwise deemed as an admission or
suggestion by the Holders of any wrongdoing or liability owed to the Company or any other Person. The Company, on behalf of itself
and the other Releasors, understands, acknowledges and agrees that the release set forth above may be pleaded as a full and complete
defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted, prosecuted
or attempted in breach of the provisions of such release. The Company, on behalf of itself and the other Releasors, hereby acknowledges
that they collectively have been advised by legal counsel of the meaning and consequences of this release.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Pages Follow]</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>,
the Company and the Holders have caused this Amendment Agreement to be executed and delivered by their respective officer or officers
thereunto duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">POLARIS INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-transform: none">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-transform: none"><U>/s/ Robert P. Mack</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-transform: none; width: 6%">Name:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-transform: none; width: 44%"> Robert P. Mack</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-transform: none">Title:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-transform: none">Interim Chief Financial Officer</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps"><U>HOLDERS</U>:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>THE PRUDENTIAL INSURANCE COMPANY OF AMERICA</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 46%"> <U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Second Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">COMPANION LIFE INSURANCE COMPANY</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Placement Investors, L.P.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">(as Investment Advisor)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Placement Investors, Inc.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">(as its General Partner)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 4%">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 42%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>MUTUAL OF OMAHA INSURANCE COMPANY</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Placement Investors, L.P.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">(as Investment Advisor)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Placement Investors, Inc.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">(as its General Partner)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 4%">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 42%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>UNITED OF OMAHA LIFE INSURANCE COMPANY</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Placement Investors, L.P.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">(as Investment Advisor)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Placement Investors, Inc.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">(as its General Partner)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 4%">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 42%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY</B> <B>COMPANY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM, Inc., as Investment Manager</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 5%">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 40%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>THE GIBRALTAR LIFE INSURANCE CO., LTD.</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Japan Co., Ltd.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">as Investment Manager</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM, Inc., as Sub-Adviser</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 5%">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 40%"><U>/s/ Anna Sabiston</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Vice President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>PENSIONSKASSE DES BUNDES PUBLICA</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">PGIM Private Capital Limited, as Investment Manager</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 5%">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 40%"><U>/s/
Donald Campbell</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif">MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">By: Barings, LLC, as Investment Adviser</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Patrick M. Manseau</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Patrick M. Manseau</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Managing Director</TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>YF LIFE INSURANCE INTERNATIONAL LIMITED (F/K/A MASSMUTUAL
ASIA LIMITED</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">By: Barings, LLC, as Investment Adviser</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Patrick M. Manseau</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Patrick M. Manseau</TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Managing Director</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>THE LINCOLN NATIONAL LIFE INSURANCE COMPANY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: normal 12pt Times New Roman, Times, Serif">By: Barings, LLC, as Investment Adviser</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 44%"><U>/s/ Patrick M. Manseau</U></TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Patrick M. Manseau</TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">Managing Director</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">METROPOLITAN LIFE INSURANCE COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif; width: 94%"> MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>BRIGHTHOUSE LIFE INSURANCE COMPANY</B>
</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif"> MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>BRIGHTHOUSE LIFE INSURANCE COMPANY OF NY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>TRANSATLANTIC REINSURANCE COMPANY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif"> MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">RSUI Indemnity Company</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif"> MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">EMPLOYERS REASSURANCE CORPORATION</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif"> MetLife Investment Management, LLC, Its Investment Adviser</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">ZURICH AMERICAN INSURANCE COMPANY&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>FARMERS NEW WORLD LIFE INSURANCE COMPANY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">PENSION AND SAVINGS COMMITTEE, ON BEHALF OF THE ZURICH AMERICAN
INSURANCE COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">MASTER RETIREMENT TRUST</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: normal 12pt Times New Roman, Times, Serif"> MetLife Investment Management, LLC, Its Investment Manager</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">BRIGHTHOUSE REINSURANCE COMPANY OF DELAWARE</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">By:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"> <FONT STYLE="font-style: normal; font-weight: normal">MetLife Investment Management, LLC, Its Investment Manager</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">METLIFE INSURANCE K.K.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">By:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"> <FONT STYLE="font-style: normal; font-weight: normal">MetLife Investment Management, LLC, its investment manager</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">By:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ Jennifer
    Potenta</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Jennifer Potenta</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Authorized Signatory</FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">By:
    Allianz Global Investors U.S. LLC,</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">As
    the authorized signatory and investment manager</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 94%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ Lawrence Halliday</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Lawrence Halliday</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Managing Director</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY</TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>RELIASTAR LIFE INSURANCE COMPANY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">By:
    Voya Investment Management LLC, as Agent</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 94%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ Justin Stach</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"> <FONT STYLE="font-style: normal; font-weight: normal">Justin Stach</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Senior Vice President</FONT><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
</TABLE>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>VOYA
                                         RETIREMENT INSURANCE AND ANNUITY COMPANY</B></FONT></P>
<B></B> </TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN MASTER
TRUST</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>UNITED INSURANCE COMPANY OF AMERICA</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>RESERVE NATIONAL INSURANCE COMPANY</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">By:
    Voya Investment Management Co. LLC, as Agent</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 94%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ Justin Stach</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Justin Stach</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Senior Vice President</FONT><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: 0in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Signature Page to Second Amendment to 2018 Note Purchase Agreement</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONSENT AND REAFFIRMATION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of January 15, 2021</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of the undersigned (collectively,
the &ldquo;<U>Subsidiary Guarantors</U>&rdquo;) hereby (i) acknowledges receipt of a copy of the Second Amendment to Master Note
Purchase Agreement, dated as of the date hereof (the &ldquo;<U>Amendment Agreement</U>&rdquo;), (ii) consents to the execution
and delivery thereof by the Company, (iii) agrees to be bound thereby, (iv) affirms that nothing contained therein shall modify
in any respect whatsoever its guaranty of the obligations of the Company to the Holders pursuant to the terms of that certain Subsidiary
Guaranty, dated as of May 2, 2011 (as amended, the &ldquo;<U>Subsidiary Guaranty</U>&rdquo;), and (v) reaffirms that the Subsidiary
Guaranty is and shall continue to remain in full force and effect. Although each of the Subsidiary Guarantors has been informed
of the matters set forth herein and in the Amendment Agreement and has acknowledged and agreed to same, such Subsidiary Guarantors
understand that the Holders have no obligation to inform any of the Subsidiary Guarantors of such matters in the future or to seek
any of the Subsidiary Guarantors&rsquo; acknowledgment or agreement to future amendments or waivers, and nothing herein shall create
such a duty. Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Amendment
Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Consent and Reaffirmation shall be
construed and enforced in accordance with, and the rights of the parties shall be governed by, the law of the state of New York,
excluding choice-of-law principles of the law of such state that would require the application of the laws of a jurisdiction other
than such state.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Pages Follow]</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>
the Subsidiary Guarantors have caused this Consent and Reaffirmation to be executed and delivered by their respective officer or
officers thereunto duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">POLARIS ACCEPTANCE INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">POLARIS INDUSTRIES INC. [DE]</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">POLARIS SALES INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">TETON OUTFITTERS, LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">POLARIS BOATS LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>HIGHWATER MARINE LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">PONTOON BOAT, LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 44%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ John G. Springer</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">John G. Springer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Vice President and Assistant Treasurer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">TAP AUTOMOTIVE HOLDINGS, LLC</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 44%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ Michael Speetzen</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Michael Speetzen</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Executive Vice President and Treasurer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>NORTH 54 INSURANCE, INC.</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 44%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ John G. Springer</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">John G. Springer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Vice President and Treasurer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>POLARIS SALES EUROPE INC.</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 6%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 44%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ John G. Springer</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name:</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">John G. Springer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Vice President and Assistant Treasurer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt; text-align: justify"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 193.5pt; text-align: justify">[Signature Page to Consent and Reaffirmation]</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">INDIAN MOTORCYCLE COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>INDIAN MOTORCYCLE INTERNATIONAL, LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif"><B>INDIAN MOTORCYCLE USA LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-style: normal; font-weight: normal">By: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-style: normal; font-weight: normal"><U>/s/ John G. Springer</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Name: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">John G. Springer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Title: </FONT></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif"><FONT STYLE="font-style: normal; font-weight: normal">Assistant Treasurer</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[Signature Page to Consent
and Reaffirmation] </P>

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<TYPE>EX-101.SCH
<SEQUENCE>5
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<TEXT>
<XBRL>
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	  <link:usedOn>link:definitionLink</link:usedOn>
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<TYPE>EX-101.LAB
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<FILENAME>pii-20210115_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>7
<FILENAME>pii-20210115_pre.xml
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<TYPE>XML
<SEQUENCE>8
<FILENAME>tm213150d1_8k_htm.xml
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<XML>
<?xml version="1.0" encoding="utf-8"?>
<xbrl
  xmlns="http://www.xbrl.org/2003/instance"
  xmlns:dei="http://xbrl.sec.gov/dei/2020-01-31"
  xmlns:iso4217="http://www.xbrl.org/2003/iso4217"
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        <period>
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            <endDate>2021-01-15</endDate>
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    <unit id="USD">
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    <dei:EntityIncorporationStateCountryCode contextRef="From2021-01-15to2021-01-15">MN</dei:EntityIncorporationStateCountryCode>
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<TYPE>XML
<SEQUENCE>9
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<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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</head>
<body>
<span style="display: none;">v3.20.4</span><table class="report" border="0" cellspacing="2" id="idm140617038652344">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jan. 15, 2021</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Jan. 15,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-11411<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">POLARIS INC.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000931015<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">41-1790959<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">MN<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">2100 Highway 55<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Medina<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MN<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">55340<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">763<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">542-0500<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common
    Stock, $.01 par value per share<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">PII<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<td><strong> Balance Type:</strong></td>
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<td><strong> Period Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table 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>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
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<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
