<SEC-DOCUMENT>0000950142-23-001086.txt : 20230414
<SEC-HEADER>0000950142-23-001086.hdr.sgml : 20230414
<ACCEPTANCE-DATETIME>20230414062037
ACCESSION NUMBER:		0000950142-23-001086
CONFORMED SUBMISSION TYPE:	424B3
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20230414
DATE AS OF CHANGE:		20230414

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Garrett Motion Inc.
		CENTRAL INDEX KEY:			0001735707
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				824873189
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		424B3
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-256659
		FILM NUMBER:		23819642

	BUSINESS ADDRESS:	
		STREET 1:		LA PIECE 16
		CITY:			ROLLE
		STATE:			V8
		ZIP:			1180
		BUSINESS PHONE:		41-21-695-3000

	MAIL ADDRESS:	
		STREET 1:		LA PIECE 16
		CITY:			ROLLE
		STATE:			V8
		ZIP:			1180

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Garrett Transportation Systems Inc.
		DATE OF NAME CHANGE:	20180327
</SEC-HEADER>
<DOCUMENT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Filed pursuant to Rule
424(b)(3)</B></FONT></P>

<P STYLE="margin: 0; text-align: right; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registration No. 333-256659</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>PROSPECTUS SUPPLEMENT No. 11</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>(To Prospectus Dated June 23, 2022)</B></P>

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

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><IMG SRC="company_logo.jpg" ALT=""></P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>37,680,203 Shares of Common Stock</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>219,552,835 Shares of Series A Cumulative Convertible
Preferred Stock</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>219,552,835 Shares of Common Stock Issuable Upon
Conversion of Series A </B></P>

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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0">This prospectus supplement no. 11 supplements the prospectus
dated June 23, 2022 (the &ldquo;Prospectus&rdquo;) filed pursuant to the Securities Act of 1933, as amended, by Garrett Motion Inc.
Pursuant to the Prospectus, this prospectus supplement relates to the offer and sale by the selling security holders identified in
the Prospectus of up to (i) 219,552,835 shares of our Series A Cumulative Convertible Preferred Stock (the &ldquo;Series A Preferred
Stock&rdquo;), (ii) 37,680,203 shares of our common stock, par value $0.001 per share (the &ldquo;Common Stock&rdquo; and together
with the Series A Preferred Stock, the &ldquo;Securities&rdquo;) and (iii) 219,552,835 shares of our Common Stock issuable upon
conversion of the Series A Preferred Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">This prospectus supplement incorporates into the
Prospectus the information contained in our attached:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px">&nbsp;</TD>
    <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Symbol; font-size: 10pt">&#183;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Current Report on Form 8-K, which was filed with
    the Securities and Exchange Commission (&ldquo;SEC&rdquo;) on April 13, 2023.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">You should read this prospectus supplement in conjunction
with the Prospectus, including any supplements and amendments thereto. This prospectus supplement is qualified by reference to the Prospectus
except to the extent that the information in this prospectus supplement supersedes the information contained in the Prospectus.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">This prospectus supplement is not complete without,
and may not be delivered or utilized except in connection with, the Prospectus.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Our Common Stock is quoted on the Nasdaq Global Select
Market (&ldquo;Nasdaq&rdquo;) under the symbol &ldquo;GTX.&rdquo; Our Series A Preferred Stock is quoted on the Nasdaq under the symbol
&ldquo;GTXAP&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in"><B>Investing in our Securities involves risks. Please
see &ldquo;Risk Factors&rdquo; beginning on page 4 of the Prospectus.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in"><B>Neither the SEC nor any state securities commission
has approved or disapproved of these securities or passed on the adequacy or accuracy of this prospectus. Any representation to the contrary
is a criminal offense.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>The date of this prospectus supplement is
April 14, 2023.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"></P>

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

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<P STYLE="margin: 0">&nbsp;</P>
<P STYLE="margin: 0">&#160;</P>

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

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

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center; background-color: white"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>Washington, D.C.
20549</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>FORM&#160;8-K</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>of the Securities
Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>Date of Report
(Date of earliest event reported):&#160;April 12, 2023</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>GARRETT MOTION INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">(Exact name of Registrant
as specified in its charter)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 32%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Delaware</B></FONT></TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 35%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1-38636</B></FONT></TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 33%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>82-4873189</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">incorporation)</P></TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2.65pt 2.5pt 0 0; text-align: center">(Commission</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1.5pt; text-align: center">File Number)</P></TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2.65pt 0 0; text-align: center">(I.R.S. Employer</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1.5pt; text-align: center">Identification Number)</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 50%; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>La
Pi&#232;ce 16</B></FONT></P>
                                                                                          <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B></B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rolle</FONT></B><B>,
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Switzerland</FONT></B></P></TD>
    <TD STYLE="text-align: center; width: 50%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1180</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Address of Principal Executive Offices) </FONT></TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center; background-color: white"><B>+41
21 695
30 00</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">(Registrant&#8217;s telephone
number, including area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Not Applicable</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&#160;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; background-color: white; border-collapse: collapse">
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    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 5%"><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 95%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 12pt; margin-bottom: 0; background-color: white">Securities
registered pursuant to Section 12(b) of the Act:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="vertical-align: bottom; width: 40%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Title of each class</B></FONT></TD>
    <TD STYLE="text-align: center; width: 1%; vertical-align: bottom">&#160;</TD>
    <TD STYLE="text-align: center; width: 24%; vertical-align: bottom">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2.65pt 0 0; text-align: center"><B>Trading</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1.5pt; text-align: center"><B>Symbol(s)</B></P></TD>
    <TD STYLE="text-align: center; width: 1%; vertical-align: bottom">&#160;</TD>
    <TD STYLE="text-align: center; width: 34%; vertical-align: bottom">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2.65pt 0 0; text-align: center"><B>Name of each exchange</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1.5pt; text-align: center"><B>on which registered</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common
    Stock, $0.001 par value per share</FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GTX</FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Nasdaq Stock Market LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Series
    A Cumulative Convertible Preferred Stock, par value $0.001 per share</FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GTXAP</FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Nasdaq Stock Market LLC</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule&#160;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: 0; background-color: white">&#160;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: left; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">Emerging
growth company&#160;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">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;</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; background-color: white"></P>

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<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif"></FONT>&#160;</P>

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

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item&#160;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: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On April 12, 2023, Garrett Motion Inc. (the &#8220;Company&#8221;) announced
that it has entered into separate transaction agreements with each of Centerbridge Partners, L.P. (together with its affiliates, &#8220;Centerbridge&#8221;)
and funds managed by Oaktree Capital Management, L.P. (together with its affiliates, &#8220;Oaktree&#8221;) to effect a series of integrated
transactions designed to increase the attractiveness of the Company to investors, including by simplifying the Company&#8217;s capital
structure through a conversion of all shares of the Company&#8217;s Series A Cumulative Convertible Preferred Stock into shares of Common
Stock on or about July 3, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The transactions contemplated by the transaction agreements (collectively,
the &#8220;Transaction Agreements&#8221;) were determined to be fair to and in the best interests of the Company and the holders of the
Company&#8217;s Common Stock by an independent committee consisting of members of the Company&#8217;s board of directors who are disinterested
with respect to the Company&#8217;s Series A Preferred Stock (the &#8220;Preferred Conversion Committee&#8221;), and by the full board
of directors.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the Transaction Agreements, the Company has agreed to repurchase
approximately $570 million of shares of its Series A Cumulative Convertible Preferred Stock, par value $0.001 per share (the &#8220;Series
A Preferred Stock&#8221;), from Centerbridge and Oaktree, including approximately $280 million of shares from Centerbridge and approximately
$290 million of shares from Oaktree (together, the &#8220;Series A Repurchases&#8221;). The Company will pay to Centerbridge and Oaktree
a cash price of $8.10 per repurchased share, which amount will be adjusted to equal the volume-weighted average price of the Company&#8217;s
Common Stock, par value $0.001 per share (the &#8220;Common Stock&#8221;), for the fifteen trading days following the announcement of
the transactions, subject to a minimum price of $7.875 and a maximum price of $8.50 (the &#8220;Investor Purchase Price&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As a holder of Series A Preferred Stock, each of Centerbridge and
Oaktree will receive the dividends and other amounts payable as described in &#8220;<I>Second Amended and Restated Certificate of
Designations; Conversion</I>&#8221;. In addition, pursuant to the Transaction Agreements, at the closing of the Series A
Repurchases, each of Centerbridge and Oaktree will also be entitled to receive, for each repurchased share, an amount equal to any
dividends or other amounts paid or payable on the shares of Series A Preferred Stock from the closing of the Series A Repurchases
through the Conversion (as defined below), in the same type of consideration as they will be paid to all other holders of Series A
Preferred Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>Second Amended and Restated Certificate of Designations; Conversion</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">To effect the conversion into shares of Common Stock of all shares of Series
A Preferred Stock that are not repurchased, the Company&#8217;s board of directors has approved an amendment and restatement to the current
certificate of designations for the Series A Preferred Stock (as so amended and restated, the &#8220;Second Amended and Restated Certificate
of Designations&#8221;). Pursuant to the Transaction Agreements, each of Centerbridge and Oaktree has delivered to the Company an irrevocable
written consent approving and adopting the Second Amended and Restated Certificate of Designations. Accordingly, the effectiveness of
the Second Amended and Restated Certificate of Designations is subject only to the satisfaction of the conditions in the Transaction Agreements,
the filing with the Securities and Exchange Commission and dissemination to holders of Series A Preferred Stock of an Information Statement
on Schedule 14C and a notice of action by written consent, and the filing of the Second Amended and Restated Certificate of Designations
with the Secretary of State of the State of Delaware.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">After the effectiveness of the Second Amended and Restated
Certificate of Designations until September 30, 2023, the Second Amended and Restated Certificate of Designations suspends the
potential occurrence of an &#8220;Automatic Conversion Event&#8221; (as defined therein) and requires the Company to cause a
conversion of all shares of Series A Preferred Stock into shares of Common Stock if the Series A Repurchases have been completed
(the &#8220;Conversion&#8221;). Upon the Conversion, each holder of Series A Preferred Stock as of the Conversion will receive one
(1) share of Common Stock for each share of Series A Preferred Stock then held. The Conversion will occur on or after the third
(3rd) trading day after the Company provides written notice of the Conversion to the holders of the Series A Preferred Stock.</P>

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



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; text-align: left">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In addition, upon the Conversion, each holder of Series A Preferred
Stock will also receive an amount equal to the amount of accrued and unpaid dividends on the Series A Preferred Stock plus an
additional amount that represents the dividends on the Series A Preferred Stock that would have accrued through September 30, 2023
(collectively, the &#8220;2023 Conversion Additional Payment Amount&#8221;). The 2023 Conversion Additional Payment Amount may be
paid in cash or a combination of cash and shares of Common Stock, except that at least $0.144375 of the 2023 Conversion Additional
Payment Amount paid per share of Series A Preferred Stock must be paid in cash. Any shares of Common Stock issued in payment of the
2023 Conversion Additional Payment Amount will be valued at the Investor Purchase Price. The 2023 Conversion Additional Payment
Amount will be paid within ten (10) business days following the Conversion.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As a result, holders of Series A Preferred Stock will receive dividends
or amounts payable in respect of their shares of Series A Preferred Stock until Conversion equal to:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&#183;</FONT></TD><TD><FONT STYLE="font-size: 10pt">$0.17 per share, representing the preference dividends that will accrue on the Series A preferred Stock
from April 1, 2023 through June 30, 2023; <I>plus</I></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
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A Preferred Stock; <I>plus</I></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
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Stock from July 1, 2023 through September 30, 2023.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If the Series A Repurchases have not been completed by September 30, 2023,
the provisions of the Second Amended and Restated Certificate of Designations relating to the Conversion will cease to have any effect,
and the &#8220;Automatic Conversion Event&#8221; trigger event will be restored as if no amendment to the Certificate of Designations
for the Series A Preferred Stock had occurred.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In accordance with the Transaction Agreements, the Company has agreed to
promptly take such actions as are necessary or advisable to make the Second Amended and Restated Certificate of Designations effective,
including the filing and dissemination of a definitive Information Statement on Schedule 14C with the Securities and Exchange Commission
and the dissemination to holders of the Series A Preferred Stock a notice of action by written consent with respect to the adoption and
approval of the Second Amended and Restated Certificate of Designations.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In order to fund the Series A Repurchases and the other transactions contemplated
by the Transaction Agreements, the Company has agreed to use its commercially reasonable efforts to complete a debt financing (the &#8220;Debt
Financing&#8221;) in the amount of $700 million, subject to reduction of up to 5% if the Preferred Conversion Committee determines in
good faith that such reduction is in the best interests of the Company (as so reduced, the &#8220;Requisite Financing Amount&#8221;),
on terms and conditions satisfactory to the Preferred Conversion Committee in its reasonable discretion. The Company currently intends
to complete the Debt Financing by amending its existing Credit Agreement, dated as of April 30, 2021, by and between the Company, the
subsidiary borrowers, and JPMorgan Chase Bank, N.A., as administrative agent and the lenders and issuing banks party thereto (as amended
and restated from time to time, the &#8220;Credit Agreement&#8221;), to provide for (i) a new Series B term loan in the amount of the
Requisite Financing Amount, (ii) an amendment to the definition of a &#8220;Restricted Payment&#8221; to permit the payments contemplated
by the Transaction Agreements, and (iii) any other changes that are necessary or advisable to effect the transactions contemplated by
the Transaction Agreements. The Company intends to incur the indebtedness under the Debt Financing prior to the completion of the Series
A Repurchases.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to that certain Series A Investor Rights Agreement, dated as
of April 30, 2021, by and among the Company and investors named therein, each of Centerbridge and Oaktree currently has the right to
designate up to three (3) members for election to the Company&#8217;s board, based on their ownership of the Company&#8217;s equity
securities. Pursuant to the Transaction Agreements, each of Centerbridge and Oaktree has agreed to limit its existing board
designation rights to one (1) designee. Furthermore, this number will be reduced to zero (0) for each of Centerbridge and Oaktree at
such time as it and its affiliates beneficially own less than 10% of the outstanding shares of voting securities of the Company on
an as-converted basis.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; text-align: left">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">From the date of the Transaction Agreements, each of Centerbridge and Oaktree
and their respective controlled affiliates is subject to certain limitations on their investor rights, which include, among other things,
an agreement (i) not to acquire beneficial ownership of additional shares of the Company&#8217;s equity securities if it would result
in Centerbridge or Oaktree, as applicable, together with its respective controlled affiliates, beneficially owning more than 15% of the
outstanding voting securities of the Company on an as-converted basis, and (ii) to vote any shares held in excess of 18% in the manner
voted by holders who beneficially own less than 18% of the Company&#8217;s voting securities. These limitations will terminate on the
earliest to occur of (i) eighteen months from the date of the Transaction Agreements, (ii) the commencement of an unsolicited tender offer
for a majority of the voting securities of the Company, or (iii) any insolvency or bankruptcy of the Company.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the Transaction Agreements, Centerbridge and Oaktree have each
agreed to lock-up provisions with respect to the shares of the Company&#8217;s equity securities that they and their affiliates beneficially
own. The lock-up provisions restrict each of Centerbridge and Oaktree from (i) directly or indirectly transferring or disposing of any
of their shares, (ii) entering into certain transactions that transfer or dispose of their economic or other interests in such shares,
or (iii) publicly disclosing any intention to do either of the foregoing. The lock-up restrictions will be released with respect to 50%
of the shares beneficially owned by each of Centerbridge and Oaktree and its respective affiliates on the date that is six (6) months
from the earlier to occur of (x) the completion of the Series A Repurchases and (y) 45 days from the execution of the Transaction Agreements
(the &#8220;Lock-Up Trigger Date&#8221;), and with respect to all of the shares beneficially owned by each of Centerbridge and Oaktree
and its respective affiliates on the date that is twelve (12) months from the Lock-Up Trigger Date. The lock-up restrictions are subject
to exceptions, including transfers made with the prior written consent of the Company and the approval of the Preferred Conversion Committee,
as well as customary exceptions for transfers in connections with tender offers, certain other fundamental transactions, and the grant
of proxies in connection with annual or special meetings of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&#160;&#160;</I></B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company&#8217;s board of directors has announced an increase in the
Company&#8217;s share repurchase program, to an aggregate amount of $250 million (the &#8220;Share Repurchase Program&#8221;). Pursuant
to the Share Repurchase Program, the Company may purchase shares of Series A Preferred Stock or Common Stock on a discretionary basis
in open market transactions, privately negotiated purchases and other transactions from time to time, on terms satisfactory to the Preferred
Conversion Committee in its reasonable discretion. The Share Repurchase Program retains its prior expiration date of November 15, 2023,
but may be extended, earlier terminated or modified by the Board at any time. Pursuant to the Transaction Agreements, neither Centerbridge
nor Oaktree may sell or tender securities that are subject to the lock-up provisions described above in any transaction that is part of
the Share Repurchase Program without the prior written consent of the Preferred Conversion Committee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B><I>Additional Terms and Conditions</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The Transaction Agreements contain customary representations and
warranties of the Company and each of Centerbridge and Oaktree. The closing of each Series A Repurchase under the Transaction Agreements
is subject to completion of the Debt Financing on terms and conditions satisfactory to the Preferred Conversion Committee in its reasonable
discretion, the effectiveness of the Second Amended and Restated Certificate of Designations, the substantially concurrent closing of
the other Series A Repurchase and other customary closing conditions. Pursuant to the Second Amended and Restated Certificate of Designations
and as described above, the Conversion is conditioned upon the closing of the Series A Repurchases.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">In the twelve (12) months following the date of the
Transaction Agreements, if the Company amends, waives or grants any consent under the Transaction Agreement with Centerbridge, on
the one hand, or the Transaction Agreement with Oaktree, on the other, the Company will offer the same amendment, waiver or consent
to Oaktree or Centerbridge, respectively. The Transaction Agreements may be terminated in certain circumstances by each of the
Company (with the prior approval of the Preferred Conversion Committee) and by each of Centerbridge and Oaktree, including if the
Series A Repurchases have not occurred by September 15, 2023.&#160;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Transaction Agreements does not purport
to be complete and is qualified in its entirety by reference to the full text of the Transaction Agreements, which are attached as Exhibits
10.1 and 10.2 to this Current Report on Form 8-K and incorporated herein by reference.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 8.01</B></TD><TD><B>Other Events</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On April 11, 2023, the Board established a Finance Committee, consisting
of Daniel Ninivaggi, Olivier Rabiller, Kevin Mahony, John Petry and Steven Tesoriere, to assist the full board in reviewing and making
recommendations on the Company&#8217;s capital structure, material financing and offering transactions, material business combinations
and the Company&#8217;s investor relations strategies.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item&#160;9.01</B></TD><TD><B>Financial Statements and Exhibits.</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">(d)&#160;&#160;&#160;&#160;&#160;<FONT STYLE="text-decoration: underline">Exhibits</FONT>.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit No.</B></FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt">10.1*</FONT></TD>
    <TD STYLE="width: 1%">&#160;</TD>
    <TD STYLE="width: 89%"><FONT STYLE="font-size: 10pt"><A HREF="#a_001">Transaction Agreement, dated April 12, 2023, by and among Garrett Motion Inc. and Centerbridge Credit Partners Master, L.P. and Centerbridge Special Credit Partners III-Flex, L.P.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">10.2*</FONT></TD>
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="#a_002">Transaction Agreement, dated April 12, 2023, by and among Garrett Motion Inc. and Oaktree Value Opportunities Fund Holdings, L.P., OCM Opps GTM Holdings, LLC, Oaktree Phoenix Investment Fund LP and Oaktree Opportunities Fund Xb Holdings (Delaware) L.P.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">104</FONT></TD>
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-size: 10pt">Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">&#160;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15pt; text-align: left">*</TD><TD>Filed herewith.</TD>
</TR></TABLE>

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


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





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

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

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

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

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

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<TR STYLE="vertical-align: top; text-align: left">
  <TD>&#160;</TD>
  <TD COLSPAN="2"><B>GARRETT MOTION INC.</B></TD>
  <TD>&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&#160;</TD>
  <TD STYLE="width: 5%">&#160;</TD>
  <TD STYLE="width: 35%">&#160;</TD>
  <TD STYLE="width: 10%">&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Date: April 13, 2023</P></TD>
  <TD>By: </TD>
  <TD STYLE="border-bottom: Black 1pt solid">/s/ Sean Deason</TD>
  <TD>&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&#160;</TD>
  <TD>Name:</TD>
  <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Sean Deason</P></TD>
  <TD>&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&#160;</TD>
  <TD>Title:</TD>
  <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Senior Vice President and Chief Financial Officer</P></TD>
  <TD><P STYLE="margin-top: 0; margin-bottom: 0">&#160;</P></TD></TR>
</TABLE>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B><A NAME="a_001"></A>EXHIBIT 10.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B>Execution Copy&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>TRANSACTION
AGREEMENT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This TRANSACTION AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;)
is entered into as of April 12, 2023 by and among Garrett Motion Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;) and the
stockholders of the Company listed on <U>Schedule 1</U> (collectively, the &ldquo;<U>Investors</U>,&rdquo; and each, an &ldquo;<U>Investor</U>&rdquo;).
The Company and the Investors are each individually referred to herein as a &ldquo;<U>Party</U>&rdquo; and are collectively referred to
herein as the &ldquo;<U>Parties</U>&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>RECITALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, the Parties wish to effect a series of
transactions intended to result in, among other things, (i) the amendment and restatement of the Amended and Restated Certificate of Designations
of Series A Cumulative Convertible Preferred Stock of Garrett Motion, Inc. (the &ldquo;<U>Series A Certificate of Designations</U>&rdquo;)
substantially in the form attached hereto as <U>Exhibit A</U> (the &ldquo;<U>Amended Series A Certificate of Designations</U>&rdquo;)
to provide for, among other things, the Company&rsquo;s right to cause the conversion of all of the Company&rsquo;s Series A Cumulative
Convertible Preferred Stock, par value $0.001 per share (the &ldquo;<U>Series A Preferred Stock</U>&rdquo;), into shares of the Company&rsquo;s
Common Stock, par value $0.001 per share (the &ldquo;<U>Common Stock</U>&rdquo;) following the closing of the Series A Repurchase (as
defined below) on the terms and conditions set forth herein and in the Amended Series A Certificate of Designations (the &ldquo;<U>Negotiated
Conversion</U>&rdquo;), (ii) subject to the consummation of the Debt Financing (as defined below), the effectiveness of the Amended Series
A Certificate of Designations upon the filing of the Amended Series A Certificate of Designations with the Secretary of the State of Delaware
(the &ldquo;<U>Amended Series A Certificate of Designations Effectiveness</U>&rdquo;) and the other terms and conditions set forth herein,
the repurchase by the Company of a portion of the Series A Preferred Stock held by each Investor, and (iii) subject to the consummation
of the Debt Financing, the occurrence of the Amended Series A Certificate of Designations Effectiveness, the closing of the Series A Repurchase,
and the other terms and conditions set forth herein, the effectiveness of the Negotiated Conversion;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, the board of directors of the Company
(the &ldquo;<U>Company Board</U>&rdquo;) has (i) approved and declared advisable the Amended Series A Certificate of Designations, and
(ii) resolved to recommend that the holders of the Series A Preferred Stock approve and adopt the Amended Series A Certificate of Designations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, each Investor is the record and beneficial
owner of, <FONT STYLE="background-color: white">and has the right to vote and consent with respect to,</FONT> the number of shares of
Series A Preferred Stock set forth opposite such Investor&rsquo;s name on <U>Schedule 1</U> hereto (the &ldquo;<U>Investor Series A Shares</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, concurrently with the execution and delivery
of this Agreement, each Investor shall execute and deliver to the Company a written consent pursuant to Section&nbsp;228 of the General
Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;) and Article VI Section 1 of the Second Amended and Restated Certificate
of Incorporation of the Company approving and adopting the Amended Series A Certificate of Designations, substantially in the form attached
hereto as <U>Exhibit B</U> (the &ldquo;<U>Written Consent</U>&rdquo;);</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, subject to the consummation of the Debt
Financing, the occurrence of the Amended Series A Certificate of Designations Effectiveness, the closing of the Oaktree Series A Repurchase
(as defined below) and the other terms and conditions set forth herein, each Investor desires to sell its Subject Shares (as defined below),
and the Company desires to purchase from each Investor all of such Investor&rsquo;s Subject Shares (the &ldquo;<U>Series A Repurchase</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, in consideration of the representations,
warranties, covenants and agreements set forth herein and in the Ancillary Documents, including the Series A Repurchase, the Company shall
pay to each Investor the Transaction Consideration (as defined below) upon the closing of the Series A Repurchase;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, from the date of this Agreement, the
Investors and their Affiliates shall be bound by the investor rights and limitations and lock-up provisions set forth herein, including
the termination of certain of their rights under the Company&rsquo;s governance documents, including the Investor Rights Agreement (as
defined below), on the terms and conditions set forth herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, subject to the consummation of the Debt
Financing, the occurrence of the Amended Series A Certificate of Designations Effectiveness, the closing of the Series A Repurchase and
the other terms and conditions set forth herein, the Company shall cause the Negotiated Conversion to occur in accordance with the provisions
set forth in the Amended Series A Certificate of Designations; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, substantially concurrently with the execution
and delivery of this Agreement, the Company is executing and delivering a transaction agreement (the &ldquo;<U>Oaktree Transaction Agreement</U>&rdquo;)
with the Oaktree Investors (as defined below) on substantially similar terms and conditions as set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">NOW, THEREFORE, in consideration of the representations,
warranties, covenants and agreements set forth herein and for other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the Parties hereby agree as follows:</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
I</FONT><BR>
<BR>
DEFINITIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Defined Terms</U>. For all purposes of this Agreement, the following terms shall have the respective meanings set forth in this
<U>Section 1.1</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Action</U>&rdquo; means any action, audit, charge, claim, complaint, demand, grievance, hearing, inquiry, investigation,
litigation, mediation, proceeding, subpoena or suit, whether civil, criminal, administrative, judicial or investigative, whether formal
or informal, whether public or private, commenced, brought, conducted or heard by or before, or otherwise involving, any Governmental
Authority or private arbitrator or mediator.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Affiliate</U>&rdquo; means, with respect to any specified Person, any other Person who, directly or indirectly, controls,
is controlled by, or is under common control with such Person and shall include any general partner or managing member of such Person
or any</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">venture capital fund, investment fund or account now or hereafter
existing that is controlled by one or more general partners or managing members of, or shares the same management company or investment
adviser with, or is otherwise affiliated with, such Person. For purposes of this definition, a Person shall be deemed to control another
Person if such first Person possesses, directly or indirectly, the power to direct, or cause the direction of, the management or policies
of such other Person, whether through the ownership of voting securities, by contract or otherwise. Notwithstanding the foregoing, (a)
in no event shall the Company and their Subsidiaries be considered Affiliates of any stockholder of the Company (including any Investor
or any of its Affiliates), (b) in no event shall any stockholder of the Company or any Affiliate thereof (including, for the avoidance
of doubt, the Investors or any of their respective Affiliates) be considered an Affiliate of the Company or any of their Subsidiaries,
(c) in no event shall any operating or portfolio company of an Investor be considered an Affiliate of any of the Investors unless such
operating or portfolio company is acting in concert with any Investor with respect to the Company&rsquo;s Voting Securities, and (d) a
&ldquo;controlled Affiliate&rdquo; of an Investor shall be deemed to include any controlled Affiliates of any general partner or managing
member of such Investor or any venture capital fund, investment fund or account now or hereafter existing that is controlled by one or
more general partners or managing members of, or shares the same management company or investment adviser with such Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Ancillary Documents</U>&rdquo; means the Amended Series A Certificate of Designations and the Written Consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>beneficially own</U>&rdquo;, &ldquo;<U>beneficially owned</U>&rdquo; and &ldquo;<U>beneficial ownership</U>&rdquo; shall
have the meaning set forth in Rules 13d-3 and 13d-5(b)(l) promulgated under the Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Business Day</U>&rdquo; means any day other than (i) a Saturday or a Sunday or (ii) a day on which banking institutions
are authorized or required by Law to be closed in New York City.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Change of Control</U>&rdquo; means the transfer (whether by tender offer, merger, consolidation or other similar transaction),
in one transaction or a series of related transactions, to a person or group of affiliated persons, of the Company&rsquo;s Voting Securities
if, after such transfer, such Person or group of affiliated Persons would hold more than 50% of the outstanding Voting Securities of the
Company (or the surviving entity).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Code</U>&rdquo; means the Internal Revenue Code of 1986.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Company Organizational Documents</U>&rdquo; means the certificate of incorporation (i<FONT STYLE="background-color: white">ncluding
any certificates of designation filed with the Delaware Secretary of State setting forth the terms of preferred stock of the Company)
</FONT>and bylaws (or the equivalent organizational documents) of the Company as in effect on the date of this Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Contract</U>&rdquo; means any agreement, lease, sublease, license, sublicense, franchise, power of attorney, indenture,
promissory note, bond, letter of credit, guaranty, other evidence of Indebtedness, mortgage, deed of trust, purchase order, insurance</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">policy, or other contract, undertaking, commitment or arrangement
that is legally binding, whether written or oral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Credit Agreement</U>&rdquo; means that certain Credit Agreement, dated April 30, 2021, among the Company, Garrett LX
I S.&agrave; r.l., Garrett Motion Holdings, Inc., Garrett Motion S&agrave;rl, the lenders and issuing banks party thereto and JPMorgan
Chase Bank, N.A., as administrative agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Exchange Act</U>&rdquo; means the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Governmental Authority</U>&rdquo; means (i) any government, governmental authority, agency, commission, department, or
other similar body, court, tribunal, arbitrator or arbitral body; (ii) any self-regulatory organization; or (iii) any political subdivision
of any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Investor Rights Agreement</U>&rdquo; means that certain Series A Investor Rights Agreement, dated as of April 30, 2021,
by and among the Company and the investors party thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Law</U>&rdquo; means any statute, law, treaty, ordinance, regulation, ruling, directive, rule, code, Order or other requirement,
including any successor provisions thereof, of any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Lien</U>&rdquo; means any lien, mortgage, pledge, charge, security interest, right of first refusal, right of first offer,
easement, restriction, covenant, condition, option or encumbrance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Limitation Expiration Date</U>&rdquo; means the earliest of the date of the occurrence of any of the following events:
(i) the 18 month anniversary of the date of this Agreement; (ii) any Person or Persons unaffiliated with the Investors publicly announces
or commences an unsolicited tender offer or exchange offer for shares of capital stock (including securities convertible into capital
stock) representing, in the aggregate, the right to cast at least a majority of the votes entitled to be cast for the election of directors
of the Company or (iii) any insolvency, bankruptcy, reorganization or other similar proceeding of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Lock-Up Trigger Date</U>&rdquo; means the earlier to occur of (i) the Series A Closing Date or (ii) the date that is
45 days from the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Market Disruption Event</U>&rdquo; means (i) a failure by NASDAQ to open for trading during its regular trading session
or (ii) the occurrence or existence prior to 1:00 p.m. New York City time on any day on which NASDAQ is open for trading for more than
one half-hour period in the aggregate during regular trading hours of any suspension or limitation imposed on trading (by reason of movements
in price exceeding limits permitted by NASDAQ or otherwise) in the Common Stock or in any options contracts or futures contracts relating
to the Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>NASDAQ</U>&rdquo; means the NASDAQ Stock Market.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Oaktree Investors</U>&rdquo; means Oaktree Value Opportunities Fund Holdings, L.P., OCM Opps GTM Holdings, LLC, Oaktree
Phoenix Investment Fund LP and Oaktree Opportunities Fund Xb Holdings (Delaware) LP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(u)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Oaktree Series A Repurchase Closing</U>&rdquo; means the &ldquo;Series A Repurchase Closing&rdquo; as contemplated by
the Oaktree Transaction Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Order</U>&rdquo; means any order, decision, judgment, writ, injunction, decree, award or other determination of any Governmental
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(w)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Person</U>&rdquo; means any natural person, corporation, company, partnership, association, limited liability company,
business enterprise, trust or other legal entity, including any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preferred Conversion Committee</U>&rdquo; means the transaction committee comprised of members of the Company Board who
do not beneficially own shares of Series A Preferred Stock and are otherwise disinterested and independent with respect to the transactions
contemplated by this Agreement and the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(y)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Registration Rights Agreement</U>&rdquo; means that certain Registration Rights Agreement, dated as of April 30, 2021,
by and among the Company and the stockholders of the Company signatory thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(z)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Securities Act</U>&rdquo; means the Securities Act of 1933 and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(aa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Significant Holder</U>&rdquo; means a stockholder of the Company that, together with its Affiliates, owns, controls
or otherwise has beneficial ownership in the aggregate in excess of 10% of the shares of Voting Securities outstanding at such time (calculated
on an as-converted basis).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(bb)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Subsidiary</U>&rdquo; shall mean, with respect to any Person, any corporation, partnership, limited liability company
or other entity of which such Person has, directly or indirectly, (i) ownership of securities or other interests having the power to elect
a majority of the board of directors or similar governing body of such corporation, partnership, limited liability company or other entity,
or (ii) the power to direct the business and policies of that corporation, partnership, limited liability company or other entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(cc)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Trading Day</U>&rdquo; means a day on which no Market Disruption Event occurs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(dd)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Voting Securities</U>&rdquo; means, at any time, shares of the Common Stock or securities convertible into, or exercisable
or exchangeable for, shares of Common Stock, including the Series A Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The following capitalized terms are defined in
the following Sections of this Agreement:</P>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 78%"><B><U>Term</U></B></TD>
    <TD STYLE="width: 22%"><B><U>Section</U></B></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Oaktree Investors&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Oaktree Transaction Agreement&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Additional Subject Share Dividends&#9;</TD>
    <TD>5.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Adjusted Base Purchase Price&#9;</TD>
    <TD>5.1(a)(i)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Agreement&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Amended Series A Certificate of Designations&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Amended Series A Certificate of Designations Effectiveness&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Applicable Percentage&#9;</TD>
    <TD>3.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Base Purchase Price&#9;</TD>
    <TD>5.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Bankruptcy and Equity Exceptions&#9;</TD>
    <TD>8.1(c)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Company Average Price&#9;</TD>
    <TD>5.1(a)(i)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Common Stock&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Company&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Company Board&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Company Related Parties&#9;</TD>
    <TD>16.15(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Debt Financing&#9;</TD>
    <TD>3.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>DGCL&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Dividend Shares&#9;</TD>
    <TD>5.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Filing&#9;</TD>
    <TD>8.4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Information Statement&#9;</TD>
    <TD>2.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Investor&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Investor Related Parties&#9;</TD>
    <TD>16.15(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Investor Series A Shares&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Investors&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Lock-Up Restriction&#9;</TD>
    <TD>13.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Lock-Up Restrictions&#9;</TD>
    <TD>13.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Oaktree Transaction Agreement&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Other Locked-Up Holder&#9;</TD>
    <TD>14.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Parties&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Party&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Permitted Liens&#9;</TD>
    <TD>4.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Permitted Offering&#9;</TD>
    <TD>13.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Record Date&#9;</TD>
    <TD>2.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Requisite Financing Amount&#9;</TD>
    <TD>3.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>SEC&#9;</TD>
    <TD>2.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Accrued Dividend Payment&#9;</TD>
    <TD>6.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Series A Certificate of Designations&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Preferred Stock&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Series A Repurchase&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Repurchase Closing&#9;</TD>
    <TD>7.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Series A Repurchase Closing Date&#9;</TD>
    <TD>7.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Requisite Consent&#9;</TD>
    <TD>2.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Stock Repurchase Program&#9;</TD>
    <TD>14.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Subject Shares&#9;</TD>
    <TD>4.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Termination Date&#9;</TD>
    <TD>15.1(d)</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Term</U></B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD STYLE="width: 78%">Transaction Agreement Modification&#9;</TD>
    <TD STYLE="width: 22%">14.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Transaction Consideration&#9;</TD>
    <TD>5.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Transaction Expenses&#9;</TD>
    <TD>16.2(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Transfer&#9;</TD>
    <TD>13.1(a)(iii)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Voting Threshold&#9;</TD>
    <TD>12.4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Written Consent&#9;</TD>
    <TD>Recitals</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretive Provisions</U>. In this Agreement, unless the context otherwise requires:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any reference to &ldquo;writing&rdquo; or comparable expressions includes a reference to facsimile transmission, e-mail or comparable
means of communication.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Where used with respect to documents or other information, the phrases &ldquo;furnished,&rdquo; &ldquo;delivered&rdquo; or &ldquo;made
available&rdquo; means that the information referred to has been physically or electronically delivered on or prior to the date hereof
to the relevant Party or its representatives, including material that has been posted in any &ldquo;data room&rdquo; (virtual or otherwise)
established by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Pronouns in masculine, feminine or neuter genders include any other gender, and words, terms and titles (including terms defined
herein) in the singular form include the plural and vice versa.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to Articles, Sections or Exhibits are references to Articles, Sections and exhibits of or to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to &ldquo;day&rdquo; or &ldquo;days&rdquo; are references to calendar days, unless the defined term &ldquo;Business
Days&rdquo; is used.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to any determination of any period of time, the word &ldquo;from&rdquo; means &ldquo;from and including,&rdquo; the
word &ldquo;to&rdquo; means &ldquo;to but excluding&rdquo; and the word &ldquo;through&rdquo; means &ldquo;through and including.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to this &ldquo;Agreement&rdquo; include all the exhibits and schedules hereto, and the words &ldquo;hereof,&rdquo; &ldquo;herein,&rdquo;
&ldquo;hereby,&rdquo; &ldquo;hereto&rdquo; and &ldquo;hereunder,&rdquo; and words of similar import, refer to this Agreement as a whole
(including the exhibits and schedules hereto) and not merely to the specific Article, Section, paragraph or clause in which such word
appears.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including,&rdquo; and derivative or similar words, are deemed
to be followed by the words &ldquo;without limitation.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The word &ldquo;or&rdquo; includes both the conjunctive and disjunctive (<I>i.e.</I>, &ldquo;and/or&rdquo;) and the phrase &ldquo;and/or,&rdquo;
where used, is used for emphasis only.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The phrase &ldquo;to the extent&rdquo; means the degree to which a subject or other thing extends, and such phrase shall not mean
simply &ldquo;if.&rdquo;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Any reference to any Law or Contract is a reference to the Law or Contract as amended, modified, supplemented or replaced from
time to time (and, in the case of statutes, includes any rules and regulations promulgated under the statute) and any reference to any
Section of any statute, rule or regulation includes any successor to the Section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to dollars or &ldquo;$&rdquo; are references the lawful money of the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All references to a specific time are references to prevailing Eastern Time, unless otherwise expressly specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The descriptive headings contained in this Agreement and the table of contents are provided for convenience of reference only and
shall not affect in any way the meaning or interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Parties acknowledges that it has been represented by counsel of its choice throughout all negotiations that have preceded
the execution of this Agreement and the Ancillary Documents. Each Party and its counsel cooperated in the drafting and preparation of
this Agreement and the documents referred to herein (including the Ancillary Documents), and any and all drafts relating thereto shall
be deemed the work product of the Parties collectively and may not be construed against any Party by reason of its preparation. Accordingly,
any rule of Law or any legal decision providing that ambiguities in an agreement or other document will be construed against the Party
that drafted it is of no application with respect to this Agreement and the documents referred to herein (including the Ancillary Documents)
and is hereby expressly waived. The Parties acknowledge and agree that prior drafts of this Agreement and the documents referred to herein
(including the Ancillary Documents) will not be deemed to provide any evidence as to the meaning of any provision hereof or the intent
of the Parties with respect hereto and that such drafts will be deemed to be the joint work product of the Parties.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
II</FONT><BR>
<BR>
AMENDED SERIES A CERTIFICATE OF DESIGNATIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Written Consent</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Concurrently with the execution and delivery of this Agreement, each of the Investors shall execute and deliver to the Company
an irrevocable Written Consent with respect to such Investor&rsquo;s Investor Series A Shares substantially in the form attached hereto
as <U>Exhibit B</U>, which shall be effective on the record date fixed for determining the stockholders of the Company entitled to consent
to the Amended Series A Certificate of Designations Effectiveness (the &ldquo;<U>Record Date</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as contemplated by this Agreement, each of the Investors shall not, and shall cause its controlled Affiliates not to, enter
into <FONT STYLE="background-color: white">any tender, voting or other agreement or arrangement with any Person from the date of this
Agreement until the earlier to occur of the Amended Series A Certificate of Designations Effectiveness or the termination of this Agreement
in accordance with <U>Section 15.1</U>, directly or indirectly, to vote, grant a proxy or</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">power of attorney or give instructions with respect to the voting
of the shares of Series A Preferred Stock beneficially owned by such Investor or controlled Affiliate in any manner that is inconsistent
with this Agreement or otherwise take any other action with respect to the shares of Series A Preferred Stock beneficially owned by such
Investor or controlled Affiliate that would in any way restrict, limit or interfere with the performance by such Investor or controlled
Affiliate of its obligations hereunder or the transactions contemplated hereby, including the approval of the adoption of the Amended
Series A Certificate of Designations. Each Investor agrees that, from the date of this Agreement until the earlier to occur of the Amended
Series A Certificate of Designations Effectiveness or the termination of this Agreement in accordance with <FONT STYLE="background-color: white"><U>Section
15.1</U>, it shall vote or cause to be voted (including by written consent) all of the shares of Series A Preferred Stock beneficially
owned by such Investor or its controlled Affiliates against any action, agreement or transaction involving the Company that is intended,
or would reasonably be expected, to impede, interfere with, materially delay or postpone, materially adversely affect or prevent the consummation
of the transactions contemplated hereby or the Ancillary Documents, including the Series A Repurchase. Any attempt by an Investor to vote,
or express consent or dissent with respect to (or otherwise to utilize the voting power of), or cause its controlled Affiliates to vote,
or express consent or dissent with respect to (or otherwise utilize the voting power of) the shares of Series A Preferred Stock beneficially
owned by such Investor or controlled Affiliate in contravention of this&nbsp;<U>Section 2.1</U> shall be null and void&nbsp;<I>ab initio</I>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Information Statement</U>. Promptly following the receipt of Written Consents from stockholders
representing a </FONT>majority in voting power of the issued and outstanding shares of Series A Preferred Stock as of the Record Date
(including, for the avoidance of doubt, the Written Consent delivered by the Investors as described in <U>Section 2.1</U>) (the &ldquo;<U>Series
A Requisite Consent</U>&rdquo;), <FONT STYLE="background-color: white">the Company shall take commercially reasonable efforts to cause
the Amended Series A Certificate of Designations Effectiveness to occur as soon as reasonably practicable, including by preparing, filing
with the Securities and Exchange Commission (the &ldquo;<U>SEC</U>&rdquo;), and </FONT>disseminating to <FONT STYLE="background-color: white">holders
of the Series A Preferred Stock, an information statement and notice of action by written consent with respect to the adoption and approval
of the Amended Series A Certificate of Designations (the &ldquo;<U>Information Statement</U>&rdquo;)</FONT>, in each case as and to the
extent required by applicable Law<FONT STYLE="background-color: white">. The Company will provide the Investors (and their counsel) with
a reasonable opportunity to review and comment on the Information Statement, and any amendment or supplement thereto, and will consider
in good faith any comments provided by the Investors, and any responses to comments from the SEC or its staff or the provision of additional
information in connection therewith, prior to filing or delivery of the same with or to the SEC. The Company will promptly respond to
any SEC comments on the Information Statement and will use all commercially reasonable efforts to cause the Information Statement to be
cleared by the SEC as promptly as practicable after such filing. The Company will advise the Investors reasonably promptly after: (A)
the time when the Information Statement has been filed&#894; (B) in the event the Information Statement is not reviewed by the SEC, the
expiration of the waiting period under Rule 14c-5 under the Exchange Act&#894; (C) in the event the preliminary Information Statement
is reviewed by the SEC, receipt of oral or written notification of the completion of the review by the SEC&#894; (D) the filing of any
supplement or amendment to the Information Statement&#894; (E) any request by the SEC for amendment of the Information Statement&#894;
(F) any comments from the SEC relating to the Information Statement and responses thereto (and shall provide the Investors with a copy
or, in the case of oral</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">communications, summary of such comments)&#894; (G) requests by
the SEC for additional information (and shall provide the Investors with a copy or, in the case of oral communications, summary of such
request) relating to the Information Statement&#894; and (H) any other material communication relating to the Information Statement, whether
written or oral, from the SEC (and shall provide the Investors with a copy or, in the case of oral communications, summary of such communication).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Agreement to Vote; Proxy</U>. During the term of this Agreement, each Investor will, and will cause its controlled Affiliates
to, vote and/or execute a new Written Consent in substantially the form attached hereto as <U>Exhibit B</U> with respect to all of the
shares of Series A Preferred Stock then held by such Investor and its controlled Affiliates, in the event the Record Date has not occurred
within 60 days of the date of this Agreement. Upon the failure of any Investor to deliver a Written Consent in respect of all their shares
of Series A Preferred Stock in accordance with the prior sentence promptly following a written request thereof delivered by the Company,
such Investor hereby grants to the Company a proxy coupled with an interest in all shares of Series A Preferred Stock beneficially owned
by such Investor, which proxy shall be irrevocable until this Agreement terminates pursuant to its terms (at which time this proxy shall
automatically be revoked) or this <U>Section 2.3</U> is amended to remove such grant of proxy in accordance with <U>Section 16.3</U>,
to vote or deliver a Written Consent in respect of all such shares of Series A Preferred Stock in the manner provided in this <U>Section
2.3</U>. It is agreed and understood that monetary damages would not adequately compensate the Company for the breach of this <U>Section
2.3</U> by any Investor, that this <U>Section 2.3</U> shall be specifically enforceable, and that any breach or threatened breach of this
<U>Section 2.3</U> shall be the proper subject of a temporary or permanent injunction or restraining order. Further, each Investor hereby
waives any claim or defense that there is an adequate remedy at law for such breach or threatened breach.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
III</FONT><BR>
<BR>
DEBT FINANCING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Debt Financing</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Promptly following the Amended Series A Certificate of Designations Effectiveness, the Company will use its commercially reasonable
efforts to obtain debt financing in an aggregate principal amount of at least $700,000,000.00 (the &ldquo;<U>Requisite Financing Amount</U>&rdquo;)
on terms and conditions satisfactory to the Preferred Conversion Committee in its reasonable discretion, including using its commercially
reasonable efforts to negotiate and enter into an amendment of the Credit Agreement to allow for, among other things, (i) a new Series
B term loan or other form of indebtedness in an aggregate principal amount of at least the Requisite Financing Amount, (ii) an amendment
to the definition of &ldquo;Restricted Payments&rdquo; in the Credit Agreement to authorize the payments to be made in connection with
the transactions contemplated by this Agreement and the Ancillary Documents, and (iii) such other changes as are necessary or advisable
to effect the transactions contemplated hereby and by the Ancillary Documents (the &ldquo;<U>Debt Financing</U>&rdquo;).</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Notwithstanding the foregoing, the Requisite Financing Amount of the Debt Financing may be reduced by an amount not to exceed
5% (the &ldquo;<U>Applicable Percentage</U>&rdquo;) of the Requisite Financing Amount if the Preferred Conversion Committee determines
in good faith that such reduction would be in the best interests of the Company.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
IV</FONT><BR>
<BR>
SERIES A REPURCHASE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Series A Repurchase</U>. Upon the terms and subject to the conditions set forth in this Agreement, at the Series A Repurchase
Closing (as defined below), each of the Investors shall sell, convey, transfer, assign and deliver to the Company, free and clear of any
Liens other than (a) any transfer restrictions imposed by applicable federal or state securities Laws and (b) any transfer restrictions
set forth in the Company Organizational Documents of the Company, the Investor Rights Agreement, and the Registration Rights Agreement
(collectively, &ldquo;<U>Permitted Liens</U>&rdquo;), such Investor&rsquo;s Subject Shares (as defined below), and the Company shall purchase
and acquire from each of the Investors, all of such Investor&rsquo;s Subject Shares. With respect to each Investor, &ldquo;Subject Shares&rdquo;
shall be that number of shares of Series A Preferred Stock equal to the (i) amount set forth opposite such Investor&rsquo;s name on <U>Schedule
2</U> hereto, <I>divided by</I> (ii) the Adjusted Base Purchase Price (as defined below), rounded up to the nearest whole share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding</U>. The Company shall not withhold from the Transaction Consideration payable to an Investor any amount under the
Code, or any provision of state, local or foreign tax Law.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
V</FONT><BR>
<BR>
TRANSACTION CONSIDERATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transaction Consideration</U>. In consideration of the representations, warranties, covenants and agreements set forth herein
and in the Ancillary Documents, including the Series A Repurchase, the Company shall pay to each Investor the following amounts at the
Series A Repurchase Closing for each share of such Investor&rsquo;s Subject Shares:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>an amount in cash equal to $8.100 (the &ldquo;<U>Base Purchase Price</U>&rdquo;); <I>provided</I>, that the Base Purchase Price
shall be adjusted to equal the arithmetic average of the daily volume-weighted average price of the Common Stock as reported in composite
transactions for United States exchanges and quotation systems, for the fifteen (15) consecutive Trading Day period commencing on the
first Trading Day after the public announcement of the execution of the Transaction Agreement (the &ldquo;<U>Company Average Price</U>&rdquo;);
<I>provided</I>, <I>further</I>, that if the Company Average Price is greater than $8.500, then the Company Average Price shall be $8.500,
and if the Company Average Price as so determined is less than $7.875, then the Company Average Price shall be $7.875 (as so adjusted,
the &ldquo;<U>Adjusted Base Purchase Price</U>&rdquo;); and</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> an amount equal to the per share amount of any dividends declared or otherwise paid or payable, and any other amounts paid upon
the effectiveness of the Negotiated Conversion pursuant to the Amended Series A Certificate of Designations (including, for the avoidance
of doubt, the 2023 Conversion Additional Payment Amount (as defined in the Amended Series A Certificate of Designations)), in respect
of or on the shares of the Series A Preferred Stock during the period from the Series A Repurchase Closing to the effectiveness of the
Negotiated Conversion at the time of the payment of such dividends (the &ldquo;<U>Additional Subject Share Dividends,</U>&rdquo; and together
with the Adjusted Base Purchase Price, the &ldquo;<U>Transaction Consideration</U>&rdquo;). The Additional Subject Share Dividends shall
be paid to each Investor in the same type of consideration as dividends are or will be paid to holders of Series A Preferred Stock.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
VI</FONT><BR>
<BR>
NEGOTIATED CONVERSION; DIVIDENDS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Negotiated Conversion</U>. Subject to and following the consummation of the Debt Financing and the Series A Repurchase Closing,
the Company shall cause the Negotiated Conversion to occur in accordance with Sections 7(o) and 7(p) of the Amended Series A Certificate
of Designations. From and following the release of any such shares of Common Stock from the Lock-Up Restrictions, the Company shall cause
such shares of Common Stock issued pursuant to the Negotiated Conversion to not bear any restrictive legend or other notation restricting
transfer at any time that (i) such shares of Common Stock are registered for re-sale under the Securities Act or (ii) such shares of Common
Stock are eligible for re-sale under Rule 144(b) or any successor provision, without volume or manner-of-sale restrictions, or are otherwise
sold or transferred pursuant to Rule 144.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 6.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Series A Accrued Dividend Payment</U>. In connection with the completion of the Negotiated Conversion and in accordance with
Section 7(n) of the Amended Series A Certificate of Designations, the Company shall cause all of the accrued and unpaid dividends on the
shares of Series A Preferred Stock outstanding as of immediately prior to the effectiveness of the Negotiated Conversion, including, for
the avoidance of doubt, the 2023 Conversion Additional Payment Amount (as defined in the Amended Series A Certificate of Designations)
(the &ldquo;<U>Series A Accrued Dividend Payment</U>&rdquo;) to be paid to the holders thereof in cash, shares of Common Stock or a combination
of cash and shares of Common Stock, as determined by the Preferred Conversion Committee in its sole discretion. For the avoidance of doubt,
no Investor shall be entitled to the payment of dividends under this <U>Section 6.2</U> in respect of such Investor&rsquo;s Subject Shares
to the extent that a payment is made to such Investor in respect thereof pursuant to <U>Section 5.1(b)</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
VII</FONT><BR>
<BR>
THE SERIES A REPURCHASE CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Series A Repurchase Closing; Series A Repurchase Closing Date</U>. The closing of the Series A Repurchase (the &ldquo;<U>Series
A Repurchase Closing</U>&rdquo;) shall take place remotely via electronic exchange of documents, at 8:00 a.m. (New York time), or, if
to the extent</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">such an exchange is not practicable, at the offices of Paul, Weiss,
Rifkind, Wharton &amp; Garrison LLP, 1285 Avenue of the Americas, New York, New York 10019-6064, on the third Business Day following the
day on which the last to be satisfied, or to the extent permitted by applicable Law, waived of the conditions set forth in <U>Article
X</U> and <U>Article XI</U> (other than those conditions that by their nature are to be satisfied at the Series A Repurchase Closing,
but subject to the satisfaction or, to the extent permitted by applicable Law, waiver of those conditions) shall be satisfied or, to the
extent permitted by applicable Law, waived in accordance with this Agreement, or at such other time, place and date that the Parties may
agree in writing. The date upon which the Series A Repurchase Closing occurs is referred to as the &ldquo;<U>Series A Repurchase Closing
Date</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transactions to be Effected at the Series A Repurchase Closing</U>. At the Series A Repurchase Closing, the following transactions
shall be effected by the Parties:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Investor shall deliver to the Company:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> duly executed stock powers (or such other appropriate evidences of ownership and transfer) representing all outstanding shares
of such Investor&rsquo;s Subject Shares; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: TimesNewRoman\,Bold">a properly executed Internal Revenue Service (&ldquo;<U>IRS</U>&rdquo;) </FONT>Form
W-9 if such Investor is a United States Investor and a Form W-8IMY or other appropriate Form W-8 if such Investor is not a United States
Investor<FONT STYLE="font-family: TimesNewRoman\,Bold">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall pay to each Investor:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by wire transfer of immediately available funds to the bank account designated in writing by such Investor prior to the Series
A Repurchase Closing Date, the portion of the Transaction Consideration payable in cash to such Investor pursuant to <U>Section 5.1</U>;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any shares of Common Stock issuable pursuant to <U>Section 5.1(b)</U> (&ldquo;<U>Dividend Shares</U>&rdquo;) in book-entry form,
free and clear of any Liens or other restrictions (other than those arising under state or federal securities Laws or as set forth herein),
in the name of each Investor (or its nominee in accordance with its delivery instructions) or to a custodian designated by each such Investor,
as applicable.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
VIII</FONT><BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF THE INVESTORS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Each Investor hereby severally and not jointly
represents and warrants to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; Execution and Delivery; Enforceability</U>.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Such Investor is duly organized, validly existing and in good standing (to the extent such concept is applicable) under the Laws
of the jurisdiction of its organization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Investor has full power and authority to execute and deliver this Agreement and the Ancillary Documents to which it is, or
is intended by this Agreement to be, a party, to perform its obligations hereunder and thereunder and to consummate the transactions contemplated
hereby and thereby, including the Series A Repurchase. All requisite action required to be taken on the part of it in order to authorize
it to enter into this Agreement and the Ancillary Documents to which it is, or is intended by this Agreement to be, a party, to perform
its obligations hereunder and thereunder has been taken (or with respect to any Ancillary Document to be entered into following the date
of this Agreement, will be taken prior to the entry into such agreement by it).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the due authorization, execution and delivery of such agreement by the other parties thereto, this Agreement and each
of the Ancillary Documents to which such Investor is, or is intended by this Agreement to be, a party, when executed and delivered by
it, shall constitute a valid and legally binding obligation of such Investor, enforceable against such Investor in accordance with its
terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance or other Laws of general application
relating to or affecting the enforcement of creditors&rsquo; rights generally, by Laws relating to the availability of specific performance,
injunctive relief or other equitable remedies, and by general principles of equity (the &ldquo;<U>Bankruptcy and Equity Exceptions</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ownership and Title</U>. Such Investor has good and valid title to the shares of Series A Preferred Stock set forth opposite
such Investor&rsquo;s name on <U>Schedule 1</U> and <U>Schedule 2</U> hereto, free and clear of all Liens, other than (a) as may be created
by this Agreement and (b) Permitted Liens. Other than the shares of Series A Preferred Stock set forth opposite such Investor&rsquo;s
name on <U>Schedule 1</U> and <U>Schedule 2</U> hereto, or the shares of Common Stock set forth opposite such Investor&rsquo;s name on
<U>Schedule 3</U> hereto, neither such Investor nor any of its Affiliates holds any other shares of capital stock of the Company. Upon
delivery to the Company at the Series A Repurchase Closing of duly executed stock powers (or such other appropriate evidences of ownership
or transfer) with respect to the Subject Shares held by such Investor, good and valid title to such Investor&rsquo;s Subject Shares will
pass to the Company, free and clear of all Liens, other than (a) as may be created by this Agreement and (b) Permitted Liens. Such Investor
has not entered into any Contract with, or granted any option or right to, any party (other than this Agreement) with respect to the shares
of Series A Preferred Stock set forth opposite such Investor&rsquo;s name on <U>Schedule 1</U> and <U>Schedule 2</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Contravention</U>. The execution and delivery of this Agreement or any Ancillary Document to which such Investor is, or
is intended by this Agreement to be, a party, by such Investor does not and will not, the performance by such Investor of its obligations
hereunder and thereunder will not, and the consummation of the transactions contemplated hereby and thereby, including the Series A Repurchase
will not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>constitute a violation or breach of any organizational or similar document pursuant to which such Investor was formed;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> violate, breach, conflict with or result in the termination of or give any other contracting party the right to terminate, accelerate,
vest or fund, or result in the loss of a material benefit or right under, or constitute (or with notice or lapse of time, or both, constitute)
a default under, or require the consent of any Person under, any provision of any material Contract to which the such Investor is a party
or by which any of its material assets are bound, except, as would not, individually or in the aggregate, reasonably be expected to have
a material adverse effect on the ability of such Investor to consummate the transactions contemplated by this Agreement or the Ancillary
Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions contemplated by
this Agreement or the Ancillary Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>violate any Law or any Order applicable to such Investor, except, as would not, individually or in the aggregate, reasonably be
expected to have a material adverse effect on the ability of such Investor to consummate the transactions contemplated by this Agreement
or the Ancillary Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions
contemplated by this Agreement or the Ancillary Documents; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in the creation of any Lien on the Subject Shares held by such Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Consents or Authorizations Required</U>. No notice to, consent, approval or authorization of, or designation, declaration
or filing (each, a &ldquo;<U>Filing</U>&rdquo;) with any Governmental Authority or other Person is required by such Investor with respect
to such Investor&rsquo;s execution or delivery of this Agreement or any Ancillary Document to which such Investor is, or is intended by
this Agreement to be, a party, such Investor&rsquo;s performance of its obligations hereunder or thereunder, or the consummation of the
transactions contemplated hereby or thereby, including the Series A Repurchase, other than Filings that, if not obtained or made, would
not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the ability of such Investor to consummate
the transactions contemplated by this Agreement or the Ancillary Documents or would otherwise have the effect of preventing or materially
delaying the consummation of the transactions contemplated by this Agreement or the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Actions; Orders</U>. There are no pending or, to the knowledge of such Investor, threatened Actions before or by any Governmental
Authority against such Investor that would reasonably be expected to prevent, preclude or otherwise have a material adverse effect on
the ability of such Investor to execute and deliver this Agreement or any Ancillary Document to which such Investor is, or is intended
by this Agreement to be, a party, to perform such Investor&rsquo;s obligations hereunder or thereunder, or to consummate the transactions
contemplated hereby or thereby, including the Series A Repurchase. Such Investor is not subject to any outstanding Order that prevents,
precludes or otherwise has a material adverse effect on the ability of such Investor to perform its obligations hereunder or under any
Ancillary Document to which such Investor is, or is intended by this Agreement to be, a party or to consummate the transactions contemplated
hereby or thereby, including the Series A Repurchase.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Finder</U>. No broker, finder, investment banker or other Person is entitled to any brokerage, finder&rsquo;s or other advisory
fees, costs, expenses, commissions or similar payments in connection with the transactions contemplated by this Agreement or any Ancillary
Document to which such Investor is, or is intended by this Agreement to be, a party, including the Series A Repurchase, based upon any
Contracts made by such Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Institutional Accredited Investor</U>. Such Investor (i) is an &ldquo;accredited investor&rdquo;, as such term is defined in
Rule 501(a)(1), (2), (3) or (7) of the Securities Act, (ii) has such knowledge, sophistication and experience in financial and business
matters so as to be capable of evaluating the merits and risks of the transactions contemplated by this Agreement, including the acquisition
of the Dividend Shares (if issued), and (iii) has so evaluated such merits and risks and has the ability to bear the economic and financial
risks of the investment in the Dividend Shares contemplated hereby and the Ancillary Documents, including the risk that such Investor
could lose the entire value of the Dividend Shares (if issued). Such Investor further represents that it has conducted its own analysis
prior to making its investment in the Dividend Shares and no other Person has provided any investment advice to it in connection with,
or as to the value of, the investment in the Dividend Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investment Purpose</U>. Such Investor is acquiring the Dividend Shares that may be issued for investment and not with a view
toward or for the sale in connection with any distribution thereof, or with any present intention or distributing or selling such Dividend
Shares. The Investor acknowledges that the Dividend Shares have not been registered under the Securities Act or any other federal, state,
foreign or local securities Laws, and agrees that such Dividend Shares may not be sold, transferred, offered for sale, pledged, distributed,
hypothecated or otherwise disposed of without registration under the Securities Act, except pursuant to an exemption from such registration
available under the Securities Act, and in compliance with any other federal, state, foreign or local securities Law, in each case, to
the extent applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Jurisdiction</U>. Each Investor is a United States Person for U.S federal income tax purposes and will provide a Form W-9
at the Series A Repurchase Closing, except Centerbridge Credit Partners Master, L.P., a Cayman exempted limited partnership which owns
no more than 8.1% of the total Series A Preferred Stock outstanding. Centerbridge Credit Partners Master, L.P. will provide a Form W-8IMY
or other appropriate Form W-8 at the Series A Repurchase Closing.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
IX</FONT><BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company hereby represents and warrants to
the Investors as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; Execution and Delivery; Enforceability</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company is duly organized, validly existing and in good standing under the Laws of the State of Delaware.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> The Company has full power and authority to execute and deliver this Agreement and the Ancillary Documents to which it is, or
is intended by this Agreement to be, a party, to perform its obligations hereunder and thereunder, and (subject to the delivery of the
Series A Requisite Consent) to consummate the transactions contemplated hereby and thereby, including the Series A Repurchase. Subject
to the effectiveness of the Series A Requisite Consent, all requisite action required to be taken on the part of the Company in order
to authorize it to enter into this Agreement and the Ancillary Documents to which it is, or is intended by this Agreement to be, a party,
to perform its obligations hereunder and thereunder has been taken (or with respect to any Ancillary Document to be entered into following
the date of this Agreement, will be taken prior to the entry into such agreement by it).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the due authorization, execution and delivery of such agreement by the other parties thereto, and the delivery of the
Series A Requisite Consent, this Agreement and each of the Ancillary Documents to which the Company is, or is intended by this Agreement
to be, a party, when executed and delivered by it, shall constitute a valid and legally binding obligation of the Company, enforceable
against it, in accordance with its terms, subject to the Bankruptcy and Equity Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Contravention</U>. The execution and delivery of this Agreement or any Ancillary Document to which the Company is, or is
intended by this Agreement to be, a party, by the Company does not and will not, the performance by the Company of its obligations hereunder
and thereunder will not, and the consummation of the transactions contemplated hereby and thereby, including the Series A Repurchase will
not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>constitute a violation or breach of the Company Organizational Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>subject to the amendment of the Credit Agreement pursuant to the Debt Financing, violate, breach, conflict with or result in the
termination of or give any other contracting party the right to terminate, accelerate, vest or fund, or result in the loss of a material
benefit or right under, or constitute (or with notice or lapse of time, or both, constitute) a default under, or require the consent of
any Person under, any provision of any material Contract to which the Company is a party or by which any of its material assets are bound;
except, as would not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the ability of the
Company to consummate the transactions contemplated by this Agreement or the Ancillary Documents or would otherwise have the effect of
preventing or materially delaying the consummation of the transactions contemplated by this Agreement or the Ancillary Documents; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>violate any Law or Order applicable to the Company, except, as would not, individually or in the aggregate, reasonably be expected
to have a material adverse effect on the ability of the Company to consummate the transactions contemplated by this Agreement or the Ancillary
Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions contemplated by
this Agreement or the Ancillary Documents.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Consents or Authorizations Required</U>. No Filing with any Governmental Authority or other Person is required by the Company
with respect to the Company&rsquo;s execution or delivery of this Agreement or any Ancillary Document to which such Investor is, or is
intended by this Agreement to be, a party, the Company&rsquo;s performance of its obligations hereunder or thereunder, or the consummation
of the transactions contemplated hereby or thereby, including the Series A Repurchase, other than Filings (i) required to be made (i)
pursuant to the DGCL to effect the Amended Series A Certificate of Designations Effectiveness, (ii) with or obtained from the SEC or
NASDAQ, (iii)&nbsp;under state securities and &ldquo;blue sky&rdquo; Laws, (iv) under the Company Organizational Documents, (v) in respect
of the Credit Agreement, or (vi) that, if not obtained or made, would not, individually or in the aggregate, reasonably be expected to
have a material adverse effect on the ability of the Company to consummate the transactions contemplated by this Agreement or the Ancillary
Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions contemplated by
this Agreement or the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Actions; Orders</U>. There are no pending or, to the knowledge of the Company, threatened Actions before or by any Governmental
Authority against the Company that would reasonably be expected to prevent, preclude or otherwise have a material adverse effect on the
ability of the Company to execute and deliver this Agreement or any Ancillary Documents to which the Company is, or is intended by this
Agreement to be, a party, to perform the Company&rsquo;s obligations hereunder or thereunder, or to consummate the transactions contemplated
hereby or thereby, including Repurchase. The Company is not subject to any outstanding Order that prevents, precludes or otherwise has
a material adverse effect on the ability of the Company to perform its obligations hereunder or under any Ancillary Document to which
the Company is, or is intended by this Agreement to be, a party, or to consummate the transactions contemplated hereby or thereby, including
the Series A Repurchase.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Finder</U>. As of the date of this Agreement, except with respect to JP Morgan, whose fees and expenses will be paid by the
Company, no broker, finder, investment banker or other Person is entitled to any brokerage, finder&rsquo;s or other advisory fees, costs,
expenses, commissions or similar payments in connection with the Series A Repurchase based upon any Contract made by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>FIRPTA</U>. The Company believes that neither it nor any of its Subsidiaries is or has been a United States real property holding
corporation within the meaning of Section 897(c)(2) of the Code during the applicable period specified in Section 897(c)(1)(A)(ii) of
the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dividend Shares</U>. If issued, all Dividend Shares will be duly authorized by the Company and, when issued and delivered to
the Investor against full payment for the Dividend Shares in accordance with the terms of this Agreement and registered with the Transfer
Agent, the Dividend Shares will be validly issued, fully paid and non-assessable and will not have been issued in violation of or subject
to any preemptive or similar rights created under the Company Organizational Documents or under the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Registration</U>. Assuming the accuracy of the Investors&rsquo; representations, warranties and agreements set forth in <U>Article
VIII</U> of this Agreement, no</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">registration under the Securities Act will be required for the offer
and sale of the Dividend Shares by the Company to any Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No General Solicitation</U>. Neither the Company nor any Person acting on its behalf has offered or sold any Dividend Shares
by any form of general solicitation or general advertising, including, but not limited to, the following: (i) any advertisement, article,
notice or other communication published in any newspaper, magazine, or similar media or broadcast over television or radio; (ii) any website
posting or widely distributed email; or (iii) any seminar or meeting whose attendees have been invited by any general solicitation or
general advertising.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
X</FONT><BR>
<BR>
CONDITIONS PRECEDENT TO OBLIGATIONS OF THE INVESTORS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The obligations of the Investors to consummate
the Series A Repurchase are subject to the satisfaction (or waiver by the Investors in writing) of the following conditions as of the
Series A Repurchase Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. Each of the representations and warranties of the Company contained in this Agreement shall
be true and correct in all material respects as of the date hereof and the as of the Series A Repurchase Closing Date (except to the extent
any such representation or warranty expressly relates to an earlier date, in which case as of such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations</U>. The Company shall have performed or complied in all material respects with its obligations required
to be performed or complied with by it under this Agreement at or prior to the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Prohibition</U>. No Law shall be in effect and no Order shall have been entered, in each case that (i) restrains, enjoins
or prohibits the performance of all or any part of this Agreement or the consummation of all or any part of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or (ii) declares unlawful any of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or would cause any of the transactions contemplated by
this Agreement or any Ancillary Document, including the Series A Repurchase, to be rescinded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company Closing Certificate</U>. The Investors shall have received a certificate signed on behalf of the Company by an authorized
person of the Company certifying that the conditions set forth in <U>Section 10.1</U> and <U>Section 10.2</U> have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amended Series A Certificate of Designations Effectiveness</U>. The Amended Series A Certificate of Designations shall have
been filed with the Secretary of State of Delaware and become effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Oaktree Transaction Agreement</U>. The Oaktree Transaction Agreement shall have remained in full force and effect as of the
Series A Repurchase Date and</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">the Oaktree Series A Repurchase Closing shall have occurred substantially
concurrently with the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>NASDAQ Listing</U>. The Dividend Shares shall have been approved for listing on NASDAQ, subject to official notice of issuance.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XI</FONT><BR>
<BR>
CONDITIONS PRECEDENT TO OBLIGATIONS OF THE COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The obligations of the Company to consummate the
Series A Repurchase are subject to the satisfaction (or waiver by the Company in writing) of the following conditions as of the Series
A Repurchase Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. Each of the representations and warranties of the Investors contained in this Agreement
shall be true and correct in all material respects as of the date hereof and the as of the Series A Repurchase Closing Date (except to
the extent any such representation or warranty expressly relates to an earlier date, in which case as of such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations</U>. Each Investor shall have performed or complied in all material respects with its obligations
required to be performed or complied with by it under this Agreement at or prior to the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Prohibition</U>. No Law shall be in effect and no Order shall have been entered, in each case that (i) restrains, enjoins
or prohibits the performance of all or any part of this Agreement or the consummation of all or any part of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or (ii) declares unlawful any of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or would cause any of the transactions contemplated by
this Agreement or any Ancillary Document, including the Series A Repurchase, to be rescinded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investor Closing Certificate</U>. The Company shall have received a certificate signed on behalf of each Investor by an authorized
person of such Investor certifying that the conditions set forth in <U>Section 11.1</U> and <U>Section 11.2</U> have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amended Series A Certificate of Designations Effectiveness</U>. The Amended Series A Certificate of Designations shall have
been filed with the Secretary of State of Delaware and become effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Debt Financing</U>. The Company shall have received the proceeds of the Debt Financing in an amount equal to the Requisite Financing
Amount on terms and conditions satisfactory to the Preferred Conversion Committee in its reasonable discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Oaktree Transaction Agreement</U>. The Oaktree Transaction Agreement shall have remained in full force and effect as of the
Series A Repurchase Date and</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">the Oaktree Series A Repurchase Closing shall have occurred substantially
concurrently with the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>NASDAQ Listing</U>. The Dividend Shares shall have been approved for listing on NASDAQ, subject to official notice of issuance.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XII</FONT><BR>
<BR>
INVESTOR RIGHTS AND LIMITATIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Board Nomination Rights</U>. Contingent upon, and from and after the Series A Repurchase Closing, each Investor hereby irrevocably
terminates its rights under Section 4.2 of the Investor Rights Agreement and agrees that, until such time as the Investors and their Affiliates
(including their respective Permitted Transferees (as such term is defined in the Investor Rights Agreement) that become a party to the
Investor Rights Agreement pursuant to Section 6.1 thereof) cease to beneficially own at least 10% of the Voting Securities (calculated
on an as-converted basis), the Investors shall have the right, but not the obligation, to designate one <FONT STYLE="background-color: white">Investor
Director Designee (as such term is defined in the Investor Rights Agreement) for election to the Company Board at each meeting of stockholders
of the Company at which (or action by written consent pursuant to which) directors are elected. From and after the Series A Repurchase
Closing, the provisions of Section 4.2(e) of the Investor Rights Agreement shall continue to apply <I>mutatis mutandis</I> to the rights
of the Investors in respect of the Investor Director Designee designated pursuant to this <U>Section 12.1</U>, including the right of
the Investors to fill vacancies created by reason of death, removal or resignation of such Investor Director Designee.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Governance Rights</U>. Contingent upon, and from and after the Series A Repurchase Closing, except as set forth in <U>Section
12.1</U>, each Investor hereby irrevocably terminates any other director designation rights or special approval rights it may have with
respect to the Company or the Company Board under the Company&rsquo;s governance documents, including Section 4.7 of the Investor Rights
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investor Limitations</U>. From the date of this Agreement until the Limitation Expiration Date, unless approved in advance in
writing by the Preferred Conversion Committee, each Investor shall not, and shall cause its respective controlled Affiliates to not, directly
or indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any announcement or proposal with respect to, or offer, seek, propose or indicate an interest in any form of business combination
or acquisition or other transaction between the Investor or any of its Affiliates, on the one hand, and the Company, on the other hand,
relating to assets or securities of the Company or any of its Subsidiaries,;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>engage in any solicitation of proxies or written consents to vote (or withhold the vote of) any Voting Securities of the Company,
or conduct any binding or nonbinding referendum with respect to any Voting Securities of the Company, or assist or participate in any
other way, directly or indirectly, in any solicitation of proxies (or written consents) with respect to any Voting Securities of the Company,
or otherwise become a</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&ldquo;participant&rdquo; in a &ldquo;solicitation,&rdquo; as such
terms are defined in Instruction 3 of Item 4 of Schedule 14A and Rule 14a-1 of Regulation 14A, respectively, under the Exchange Act, to
vote (or withhold the vote of) any securities of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>purchase or otherwise acquire, or offer, propose or agree to acquire, ownership (including beneficial ownership as defined in Rule
13d-3 under the Exchange Act) of (i) any additional securities of the Company, any direct or indirect rights or options to acquire any
such securities, any derivative securities related to the price of shares of Series A Preferred Stock or Common Stock, if such acquisition
would result in the Investors and their controlled Affiliates, in the aggregate, having beneficial ownership in excess of 15% of the then
outstanding shares of Voting Securities (calculated on an as-converted basis); <I>provided</I> that the Investor may own an amount in
excess of such percentage solely to the extent resulting exclusively from actions taken by the Company, or (ii) any material assets or
liabilities of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as set forth in the Investor Rights Agreement or as contemplated by this Agreement or any Ancillary Document, deposit any
Voting Securities in any voting trust with, or subject any Voting Securities to any arrangement or agreement with, any Person that, to
the knowledge of the Investor, is a Significant Holder, or as a result of such voting trust, arrangement or agreement would become a Significant
Holder with respect to the voting of any Voting Securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>form, join or in any other way participate in any &ldquo;group&rdquo; (within
the meaning of Section 13(d)(3) of the Exchange Act or otherwise) with respect to the Company or its securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any request or submit any proposal to amend or waive the terms of this <U>Section 12.3</U> other than through non-public communications
with the Company that would not be reasonably expected to result in or involve public disclosure obligations for any Party; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into any discussions, negotiations, agreements or understandings with any Person with respect to any action the Investors
are prohibited from taking pursuant to this <U>Section 12.3</U>, or advise, assist, knowingly encourage or seek to persuade any Person
to take any action or make any statement with respect to any such action, or otherwise take or cause any action or make any statement
inconsistent with any of the foregoing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>provided</I> that, nothing contained in this <U>Section 12.3</U> shall
restrict the Investor from (i) making any proposal to the Company Board through non-public communications that would not reasonably be
expected to result in or involve public disclosure obligations for any Party, including in connection with any type of business combination,
restructuring, or acquisition of securities of the Company, or representation on the Company Board (such as commencing a proxy contest),
or (ii) acquiring the Dividend Shares, if any, in accordance with the terms and conditions of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting Agreement</U>. From the date of this Agreement until the Limitation Expiration Date, the Investors shall (and shall cause
their Affiliates to) vote, or cause</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">to be voted, exercise their rights to consent (or cause their rights
to consent to be exercised), or take action (or omit to take any action) with respect to all Voting Securities owned by them (and which
are entitled to vote on such matters) in the aggregate in excess of 18% of the Company&rsquo;s shares of Voting Securities then outstanding
(calculated on an as-converted basis) (the &ldquo;<U>Voting Threshold</U>&rdquo;) as of the record date for the determination of stockholders
of the Company entitled to vote or consent to such matter, with respect to each matter on which stockholders of the Company are entitled
to vote or consent (including the election of directors to the Company Board), so as to cause such shares of Voting Securities to reflect
the voting results (with respect to shares voted &ldquo;for&rdquo;, shares voted &ldquo;against&rdquo;, shares &ldquo;abstained&rdquo;,
shares &ldquo;withheld&rdquo;, broker nonvotes and shares not present at the meeting for quorum purposes) of the shares of Voting Securities
held by stockholders who beneficially own less than 18% of the shares of Voting Securities then outstanding (calculated on an as-converted
basis). Upon the failure of any Investor to vote its Voting Securities beneficially owned in excess of the Voting Threshold in accordance
with the terms of this <U>Section 12.4</U>, such Investor hereby grants to the Company a proxy coupled with an interest in all shares
of Voting Securities beneficially owned in excess of the Voting Threshold by such Investor, which proxy shall be irrevocable until the
Limitation Expiration Date, to vote, or cause to be voted, to exercise their rights to consent (or cause their rights to consent to be
exercised), or to take action (or omit to take any action) with respect to all such shares of Voting Securities in the manner provided
in this <U>Section 12.4</U>. It is agreed and understood that monetary damages would not adequately compensate the Company for the breach
of this <U>Section 12.4</U> by any Investor, that this <U>Section 12.4</U> shall be specifically enforceable, and that any breach or threatened
breach of this <U>Section 12.4</U> shall be the proper subject of a temporary or permanent injunction or restraining order. Further, each
Investor hereby waives any claim or defense that there is an adequate remedy at law for such breach or threatened breach.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investor Director Designees</U>. Notwithstanding any of the foregoing, the provisions set forth in <U>Section 12.3</U> and <U>Section
12.4</U> shall in no way limit the ability of any individual who is serving as a director of the Company as an Investor Director Designee
(as such term is defined in the Investor Rights Agreement) to take any actions (or to refrain from taking any actions) in his or her capacity
as a director of the Company.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XIII</FONT><BR>
<BR>
LOCK-UP RESTRICTIONS AND SECONDARY OFFERINGS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 13.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lock-Up Restrictions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as otherwise provided herein, each Investor hereby agrees that, from the date of this Agreement, it will not directly or
indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>offer, pledge, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant
any option, right or warrant to purchase, lend, or otherwise transfer or dispose of, directly or indirectly, any of its Voting Securities
(whether now owned or hereafter acquired);</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> enter into any swap, hedging or other arrangement that transfers to another, in whole or in part, any of the economic or other
consequences of ownership of the Voting Securities (including the right to vote or consent on any matter or to receive or have any economic
interest in distributions or advances from the Company pursuant thereto); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>publicly announce or disclose any intention to do any of the foregoing (each of the transactions described in clauses (i) to (iii)
(inclusive) of this <U>Section 13.1(a)</U>, a &ldquo;<U>Transfer</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">in each case, whether such transaction described
in clauses (i) to (iii) (inclusive) of <U>Section 13.1(a)</U> is to be settled by delivery of shares of Common Stock or such other securities,
in cash or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The restrictions described above in <U>Section 13.1(a)</U> (each, a &ldquo;<U>Lock-Up Restriction</U>&rdquo; and collectively,
the &ldquo;<U>Lock-Up Restrictions</U>&rdquo;) shall cease to apply to the Voting Securities beneficially owned by each Investor as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>on and after the six month anniversary of the Lock-Up Trigger Date, the Lock-Up Restrictions shall automatically cease to apply
to 50% of the Voting Securities beneficially owned by such Investor as of the date hereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>on the twelve month anniversary of the Lock-Up Trigger Date, or such earlier date as determined by the Company, the Lock-Up Restrictions
shall automatically cease to apply to any Voting Securities not released pursuant to <U>Section 13.1(b)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything herein to the contrary, the Lock-Up Restrictions shall not apply to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any transactions contemplated by this Agreement (including the Series A Repurchase and the conversion of shares of Series A Preferred
Stock into shares of Common Stock in connection with the Negotiated Conversion);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the granting of a revocable proxy to officers or directors of the Company at the request of the Company Board in connection with
actions to be taken at annual or special meetings of stockholders or in connection with any action by written consent of the stockholders
solicited by the Company Board (at such times as action by written consent of stockholders is permitted under the certificate of incorporation
of the Company);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a Transfer made with the prior written consent of the Company (with the approval of the Preferred Conversion Committee); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a Transfer to a bona fide third party pursuant to a tender offer for securities of the Company or any merger, consolidation or
other business combination involving a Change of Control (as defined below) of the Company that, in each case, has been approved by the
Company Board (including entering into any lock-up, voting or similar agreement pursuant to which the Investors may agree to Transfer
Voting Securities in connection with any such transaction, or vote any stock in favor of any such transaction), <I>provided</I> that all
Voting Securities subject to this <U>Section 13.1</U> that are not so transferred, sold, tendered or</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">otherwise disposed of remain subject to this <U>Section 13.1</U>,
and <I>provided</I>, further, that it shall be a condition of Transfer that if such tender offer or other transaction is not completed,
any Voting Securities subject to this <U>Section 13.1</U> shall remain subject to the restrictions herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Investor also agrees and consents to the entry of stop transfer instructions with the Company&rsquo;s transfer agent and registrar
against the transfer of such Investor&rsquo;s Voting Securities except in compliance with the Lock-Up Restrictions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 13.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Secondary Offerings</U>. The Investors shall permit any holder of Series A Preferred Stock (other than an Oaktree Investor and
its controlled Affiliates) that, prior to the Series A Repurchase Closing, has entered into a lock-up agreement acceptable to the Company
in its sole discretion (with the approval of the Preferred Conversion Committee) (each, an &ldquo;<U>Other Locked-Up Holder</U>&rdquo;),
to sell such Other Locked-Up Holder&rsquo;s shares of Common Stock in any Underwritten Offering (as defined in the Registration Rights
Agreement) and any Piggyback Registration (as defined in the Registration Rights Agreement, and together with Underwritten Offerings,
the &ldquo;<U>Permitted Offerings</U>&rdquo;) on a priority basis, provided that the aggregate number of shares that each Other Locked-Up
Holder may include on a priority basis in all Permitted Offerings shall not exceed in the aggregate the number of shares of Common Stock
equal to (i)(a) the number of shares of Series A Preferred Stock held by the Other Locked-Up Holder on the date of the Series A Repurchase
multiplied by (b)(x) the aggregate number of shares of Series A Preferred Stock sold in the Series A Repurchase by all of the Investors,
divided by (y) the total number of shares of Series A Preferred Stock held by all of the Investors immediately prior to the Series A Repurchase,
<I>minus </I>(ii) any shares of Series A Preferred Stock disposed of by the Other Locked-Up Holder from and including the date of the
Series A Repurchase.</P>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XIV</FONT><BR>
<BR>
OTHER COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Other Repurchases</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall expand its existing share repurchase program to permit it to repurchase up to $250,000,000.00 in the aggregate
of shares of Common Stock or Series A Preferred Stock in open market transactions, privately negotiated purchases and other transactions
from time to time (the &ldquo;<U>Stock Repurchase Program</U>&rdquo;) on terms and conditions satisfactory to the Preferred Conversion
Committee in its reasonable discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except with the prior written consent of the Preferred Conversion Committee, the Investors acknowledge and agree that neither the
Investors nor their controlled Affiliates shall tender or sell, or offer to tender or sell any shares of Series A Preferred Stock or Common
Stock that are subject to the Lock-Up Restrictions at such time in any transaction that is part of the Stock Repurchase Program. For the
avoidance of doubt the Investors and their controlled Affiliates may participate in any transaction that is part of the Stock Repurchase
Program with respect to any shares of such Investors&rsquo; or controlled Affiliates&rsquo; shares of Series A</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Preferred Stock or Common Stock that have been released from the
Lock-Up Restrictions in accordance with <U>Section 13.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Oaktree Transaction Agreement</U>. The Company intends to enter into the Oaktree Transaction Agreement with the Oaktree Investors
on identical terms and conditions (subject to such modifications as may be appropriate based on the amount of holdings of the Oaktree
Investors), and in the event the Company amends, modifies, supplements, waives or grants any consent under any provision of the Oaktree
Transaction Agreement (each, a &ldquo;<U>Transaction Agreement Modification</U>&rdquo;) during the 12 month period following the date
of this Agreement, the Company shall promptly notify the Investors of such Transaction Agreement Modification, and the Investors shall
have the right to elect such Transaction Agreement Modification included herein, in which case the Parties shall promptly amend this Agreement
to effect the same. The Investors acknowledge and agree that, to the extent the vote of the Series A Preferred Stock of the Oaktree Investors
are necessary for the Series A Requisite Consent, the transactions contemplated by the Oaktree Agreement shall be consummated simultaneously
with, and will be a condition to the consummation of, the transactions contemplated hereby and the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 16(b) of the Exchange Act</U>. Prior to the Series A Repurchase Closing, the Company shall have taken all such actions
as are required to cause the exemption of every direct and indirect acquisition and disposition by the Investors of any &ldquo;equity
security of the Company&rdquo; (as defined in Rule 16a-1(d) under the Exchange Act, treating the Company as the &ldquo;issuer&rdquo; referred
to therein) that shall occur pursuant to this Agreement (including, without limitation, any disposition of Series A Preferred Stock in
either the Series A Repurchase or the Negotiated Conversion and any acquisition of Common Stock in either the Negotiated Conversion or
the Series A Accrued Dividend Payment) from Section 16(b) of the Exchange Act, to the fullest extent available under, respectively, Rule
16b-3(d)(1) and Rule 16b-3(e) in respect of the Investors as a director of the Company for the purposes of Section 16 of the Exchange
Act. Prior to the Series A Repurchase Closing, the Company also shall have delivered to the Investors reasonable written evidence of the
Company Board&rsquo;s proper approval of the Investors&rsquo; transactions in equity securities of the Company contemplated by this Agreement
for the purpose of granting such exemption from Section 16(b) as is described in the immediately preceding sentence, which Company Board
approval shall reasonably demonstrate the Company Board&rsquo;s awareness of such facts and circumstances as may cause the Investors to
be treated as a director of the Company for the purposes of Section 16 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stock Exchange Listing</U>. At or prior to the delivery of any Dividend Shares pursuant to <U>Section 5.1(b)</U>, the Company
shall cause each of the Dividend Shares to be approved for listing on NASDAQ, subject to official notice of issuance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Restrictive Legends</U>. To the extent any Subject Shares bear a restrictive legend, any Dividend Shares that may be issued
to the Investors shall bear the same restrictive legend.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Treatment</U>. For U.S. federal (and applicable state and local) income tax purposes, the parties agree to treat (i) the
Series A Repurchase as a sale by the Investor of Series A Preferred Stock to the Company in exchange for the Transaction</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Consideration in a transaction described in Section 302(b) of the
Code, and (ii) the modifications to the terms of the Series A Preferred Stock in connection with the Amended Series A Certificate of Designations,
the Negotiated Conversion, and the Series A Accrued Dividend Payment, in whole, as one or more &ldquo;recapitalizations&rdquo; within
the meaning of Section 368(a)(1)(E) of the Code. No party shall take any position inconsistent with the foregoing on any tax return or
with any Governmental Authority, in each case, except to the extent otherwise required pursuant to a &ldquo;determination&rdquo; within
the meaning of Section 1313(a) of the Code (or any applicable analogous provision of state or local tax Law). The Company shall not take,
and shall ensure that no Affiliate takes, any action that would adversely impact the intended tax treatment described in this <U>Section
14.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Further Assurances</U>. Each Party agrees to use commercially reasonable efforts to execute such additional documents and other
papers and to perform or cause to be performed such further acts as may be reasonably required to carry out the provisions contained in
this Agreement or any Ancillary Document. Upon the reasonable request of any Party, the other Parties agree to promptly use their commercially
reasonable efforts to execute and deliver such further instruments of assignment, transfer, conveyance, endorsement, direction or authorization
and other documents (but without incurring any material financial obligation) as may be reasonably requested to effectuate the transactions
contemplated by this Agreement or any Ancillary Document, including the Series A Repurchase. To the extent that action or lack of action
on the part of a controlled Affiliate of a Party is necessary in order for such Party to fulfill any of its obligations under this Agreement
or any Ancillary Document, then each such obligation shall be deemed to include an undertaking on the part of such Party to use commercially
reasonable efforts to cause such controlled Affiliates to take, or prevent such controlled Affiliate from taking, as applicable, such
necessary action.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XV</FONT><BR>
<BR>
TERMINATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 15.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>. This Agreement may be terminated on or prior to the Series A Repurchase Closing Date as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the mutual written consent of the Company (with the prior approval of the Preferred Conversion Committee) and the Investors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), upon written notice to the Investors, if there
has been a material violation, breach or inaccuracy of any representation or warranty of any Investor contained in this Agreement, which
violation, breach or inaccuracy would cause the condition set forth in <U>Section 11.1</U> not to be satisfied, and such violation, breach
or inaccuracy has not been cured by the applicable Investor within 10 calendar days after receipt by such Investor of written notice thereof
from the Company or is not reasonably capable of being cured prior to the Termination Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Investors, upon written notice to the Company, if there has been a material violation, breach or inaccuracy of any representation
or warranty of the</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Company contained in this Agreement, which violation, breach or
inaccuracy would cause the condition set forth in <U>Section 10.1</U> not to be satisfied, and such violation, breach or inaccuracy has
not been cured by the Company within 10 calendar days after receipt by the Company of written notice thereof from the Investors or is
not reasonably capable of being cured prior to the Termination Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), on the one hand, or the Investors, on the other
hand, upon written notice to the other, if by the close of business on September 15, 2023 (the &ldquo;<U>Termination Date</U>&rdquo;),
the Series A Repurchase Closing has not occurred; provided, that the right to terminate this Agreement under this <U>Section 15.1(d)</U>
shall not be available to any Party (i) whose breach of this Agreement has been the principal cause of, or resulted in, the failure to
consummate the Series A Repurchase by such date or (ii) during the pendency of any action by the other party for specific performance
of this Agreement pursuant to <U>Section 16.13</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), on the one hand, or the Investors, on the other
hand, upon written notice to the other, if the Oaktree Transaction Agreement has been terminated; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), on the one hand, or the Investors, on the other
hand, upon written notice to the other, if any Governmental Authority shall have issued a final, non-appealable Order preventing or otherwise
prohibiting the consummation of the transactions contemplated hereby or under any Ancillary Document, including the Series A Repurchase.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 15.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival After Termination</U>. If this Agreement is terminated in accordance with <U>Section 15.1</U>, this Agreement shall
become void and of no further force and effect, except that the provisions of this <U>Section 15.2</U> and <U>Article XVI</U> (Miscellaneous)
shall survive the termination of this Agreement.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XVI</FONT><BR>
<BR>
MISCELLANEOUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival</U>. Each representation and warranty contained in this Agreement shall survive the transactions contemplated by this
Agreement, including the Series A Repurchase Closing and the Negotiated Conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Party shall pay all of its own fees, costs and expenses (including attorneys&rsquo; fees, costs and expenses) in connection
with the preparation and negotiation of this Agreement and the Ancillary Documents, the performance of its obligations hereunder and thereunder
and the consummation of the transactions contemplated hereby and thereby, including the Series A Repurchase (the &ldquo;<U>Transaction
Expenses</U>&rdquo;); <I>provided</I>, that the Company shall reimburse the Investors for their reasonable, documented Transaction Expenses
in an amount not to exceed $300,000.00 in the aggregate for all of the Investors.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> The Company shall reimburse, or shall cause to be reimbursed, within 60 days of written notice therefor from the Investors (together
with supporting documentation), the Investors for the documented out-of-pocket legal expenses, including the reasonable fees and expenses
of counsel, incurred by the Investors in respect of any Actions resulting from or arising out of this Agreement or the Ancillary Documents
or the transactions contemplated hereby or thereby in the three (3) year period following the date of this Agreement in an amount not
to exceed $2,500,000.00 in the aggregate for all of the Investors; <I>provided</I>, that the Investors shall not be entitled to reimbursement
under this <U>Section 16.2(b)</U> with respect to (i) any Action resulting from or arising out this Agreement or the Ancillary Documents
or the transactions contemplated hereby or thereby brought against an Investor or any of its Affiliates by any former, current and future
holders of any equity, partnership or limited liability company interest, controlling persons, directors, officers, employees, agents,
attorneys, Affiliates, members, managers, general or limited partners, stockholders or assignees of an Investor or any of its Affiliates,
or (ii) any Action in which an Investor or any of its controlled Affiliates is determined by a court of competent jurisdiction upon entry
of a final and non-appealable judgment to have engaged in fraud, gross negligence, willful misconduct, bad faith, a material breach of
this Agreement or the Ancillary Documents, or any action in respect of which a director would not be entitled to indemnification under
the DGCL. The Investors shall repay, and cause to be repaid, to the Company any amounts reimbursed under this <U>Section 16.2(b)</U> with
respect to any Action described in clauses (i) and (ii) of the foregoing sentence; <I>provided</I>, that with respect to any Action described
in clause (ii), the Investors shall repay, and cause to be repaid, any amounts reimbursed under this under this <U>Section 16.2(b)</U>
in such proportion as is appropriate to reflect the relative fault of such Investor or controlled Affiliate as determined by a court of
competent jurisdiction upon entry of a final and non-appealable judgment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment</U>. This Agreement may not be amended except by an instrument in writing signed by the Company and the Investors,
<I>provided</I> that any amendment hereof shall require the prior approval of the Preferred Conversion Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. This Agreement, taken together with the Ancillary Documents, constitutes the entire agreement of the Parties
with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements and understandings between or among
the Parties and their respective Affiliates, both oral and written, with respect to such subject matter. In the event of a conflict between
this Agreement and any Ancillary Document, the terms of such Ancillary Document shall control with respect to the subject matter of the
applicable Ancillary Document. Each of the Investors acknowledges and agrees that it has relied solely upon the representations and warranties
of the Company expressly set forth in this Agreement that that it has not relied upon any other representations, warranties or information
in connection with the transactions contemplated hereby or any other Ancillary Document. The Company acknowledges and agrees that it has
relied solely upon the representations and warranties of the Investors expressly set forth in this Agreement that that it has not relied
upon any other representations, warranties or information in connection with the transactions contemplated hereby or any other Ancillary
Document. None of the Investors or the Company, or any of their respective representatives, directors, officers or stockholders, has made
any representations or warranties, express or implied, of any nature whatsoever relating to the Investors or the Company or otherwise
in connection with the transactions contemplated hereby or under any Ancillary Document, including the Series A Repurchase, other than
those</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">representations and warranties expressly set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>. Any notice or other communication required or permitted under this Agreement shall be deemed to have been duly
given and made if (a)&nbsp;in writing and (b) sent to a Party by (i) personal delivery (including receipted courier service) or overnight
delivery service, (ii) electronic mail to the applicable email address; <I>provided</I> that the email transmission is promptly confirmed
by telephone or otherwise, (iii) nationally recognized overnight delivery courier service or (iv) registered or certified mail, return
receipt requested, postage prepaid, in each case to the applicable Party at its respective address set forth below, unless another address
has been previously specified to the other Party (if applicable) in writing:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse; margin-left: 1in">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">If to the Company, to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 80%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Garrett Motion Inc.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">La Pi&egrave;ce 16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">1180 Rolle, Switzerland</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Jerome P. Maironi</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Email:</TD>
    <TD>jerome.maironi@garrettmotion.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">with a copy (which shall not constitute notice) to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">1285 Avenue of the Americas</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">New&nbsp;York, NY&nbsp;&nbsp;10019-6064</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>John C. Kennedy, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Kenneth M. Schneider, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>jkennedy@paulweiss.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>kschneider@paulweiss.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">with a copy (which shall not constitute notice) to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Morris, Nichols, Arsht &amp; Tunnell LLP</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">1201 North Market Street, 16th Floor</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">PO Box 1347</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Wilmington, DE 19899-1347</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Melissa A. DiVincenzo, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>mdivincenzo@morrisnichols.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-indent: 0in">If to an Investor, to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Centerbridge Partners, L.P.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">375 Park Avenue</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">New York, NY 10152-0002</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Susanne V. Clark</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vivek Melwani</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Kevin Mahony</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 12pt 1in"></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse; margin-left: 1in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 15%">E-mail:</TD>
    <TD STYLE="width: 80%">sclark@centerbridge.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>vmelwani@centerbridge.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>kmahony@centerbridge.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-indent: 0in">with a copy (which shall not constitute notice) to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Fried, Frank, Harris, Shriver &amp; Jacobson LLP</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">One New York Plaza</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">New York, NY 10004</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Warren S. de Wied, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>Warren.de.Wied@friedfrank.com</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1.5in">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Waiver</U>. The waiver of any provision of this Agreement by any Party shall only be effective if in writing and shall not be
construed as a waiver of any subsequent breach or failure of the same provision or a waiver of any other provision of this Agreement,
<I>provided</I> that any waiver of any provision of this Agreement by the Company shall require the prior approval of the Preferred Conversion
Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Binding Effect; Assignment</U>. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned
by any Party without the prior written consent of the Company with the prior approval of the Preferred Conversion Committee (in the case
of any assignment by any Investor) or the Investors (in the case of any assignment by the Company), and any purported assignment or other
transfer without such consent shall be void and unenforceable. This Agreement shall be binding upon, inure to the benefit of and be enforceable
by the parties to this Agreement and their respective successors and permitted assigns. The Investors are entering into this Agreement
in their capacity solely as beneficial owners of Voting Securities and not in any other capacity. Nothing in this Agreement shall prevent
any director designee(s) of the Investors from acting their capacity as directors of the Company or exercising their fiduciary duties
to the Company and its stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Third Party Beneficiary</U>. Nothing in this Agreement shall confer any rights, remedies or claims upon any Person not a
party or a permitted assignee of a Party to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>. Whenever possible, each provision of this Agreement will be interpreted in such manner as to be effective
and valid under applicable Law, but if any provision of this Agreement is held to be invalid, illegal, or unenforceable in any respect
under any applicable Law in any jurisdiction, such invalidity, illegality, or unenforceability will not affect any other provision or
any other jurisdiction, but this Agreement will be reformed, construed, and enforced in such jurisdiction as if such invalid, illegal,
or unenforceable provision had never been contained herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. This Agreement and all claims or causes of action (whether based on Contract, tort or otherwise) that may
be based upon, arise out of or relate to this Agreement or the facts and circumstances leading to its execution, shall be governed by,
and construed in accordance with, the Laws of the State of Delaware, without giving effect to any choice or conflict of laws provision
or rule (whether of the State of Delaware</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">or any other jurisdiction) that would cause the application of the
Laws of any jurisdiction other than the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Consent to Jurisdiction and Service of Process</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Parties hereby irrevocably and unconditionally (i)&nbsp;consents and submits to the exclusive jurisdiction of the Court
of Chancery of the State of Delaware (or if such court lacks subject matter jurisdiction, any other state or federal court sitting in
the State of Delaware) in respect of any action, suit or other proceeding (whether at Law or in equity, whether based on Contract, tort
or otherwise) that arises out of, relates to or is in any manner connected with this Agreement or the transactions contemplated hereby,
(ii)&nbsp;agrees that it will not attempt to deny or defeat such jurisdiction by motion or other request for leave from any such court,
(iii) agrees that it will not bring any such proceeding in any court other than such courts, (iv) waives, to the fullest extent it may
legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any such proceeding in any such
court, and (v) waives, and agrees not to plead or to make, any claim that any such proceeding brought in any such court has been brought
in an improper or otherwise inconvenient forum. Each of the Parties agrees that any Order issued by any such court in connection with
any such proceeding shall be conclusive, and notwithstanding the foregoing provisions of this <U>Section 16.11(a)</U>, may be enforced
in any other jurisdiction, including by suit on the judgment or in any other manner provided by Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Parties hereby irrevocably and unconditionally (i)&nbsp;agrees that, to the extent such Party is not otherwise subject
to service of process in the State of Delaware, such Party shall appoint and maintain an agent in the State of Delaware as such Party&rsquo;s
agent and attorney-in-fact for the acceptance of service of process in respect of any action, suit or other proceeding (whether at Law
or in equity, whether based on Contract, tort or otherwise) that arises out of, relates to or is in any manner connected with this Agreement
or the transactions contemplated hereby and for the taking of all such acts as may be necessary or appropriate in order to confer jurisdiction
over such Party before the courts referred to in <U>Section 16.11(a)</U> in respect of such proceeding, and (ii) consents to the service
of process outside the territorial jurisdiction of the courts referred to in <U>Section 16.11(a)</U> in respect of any such proceeding
by mailing copies thereof, by registered or certified United States mail, postage prepaid, return receipt requested, to its address as
specified in accordance with <U>Section 16.5</U>. For the avoidance of doubt, the foregoing shall not limit the right of a Party to effect
service of process on the other Parties by any other legally available method.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The foregoing consent to jurisdiction and service of process shall not constitute a submission to jurisdiction or general consent
to service of process in the State of Delaware for any purpose except as provided above and shall not be deemed to confer rights on any
Person other than the Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"><B>Section
16.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Waiver of Jury Trial</U></B></FONT><B>. TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW THAT CANNOT BE WAIVED, EACH PARTY HEREBY
IRREVOCABLY AND UNCONDITIONALLY WAIVES, AND COVENANTS THAT IT WILL NOT ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE), ANY RIGHT
IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>ANY ACTION, SUIT OR OTHER PROCEEDING THAT ARISES OUT OF, RELATES
TO OR IS IN ANY MANNER CONNECTED WITH THIS AGREEMENT, THE ANCILLARY DOCUMENTS, THE SERIES A REPURCHASE OR THE OTHER TRANSACTIONS CONTEMPLATED
HEREBY AND THEREBY, WHETHER NOW EXISTING OR HEREAFTER ARISING, WHETHER AT LAW OR IN EQUITY, AND WHETHER SOUNDING IN CONTRACT, TORT OR
OTHERWISE. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH PARTY WOULD NOT, IN THE EVENT OF ANY ACTION, SUIT OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) SUCH PARTY UNDERSTANDS
AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY AND (D) SUCH PARTY HAS BEEN INDUCED
TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <FONT STYLE="text-transform: uppercase"><U>Section
</U></FONT><U>16.12</U>. THE PARTIES AGREE THAT ANY OF THEM MAY FILE A COPY OF THIS PARAGRAPH WITH ANY COURT AS WRITTEN EVIDENCE OF THE
KNOWING, VOLUNTARY AND BARGAINED-FOR AGREEMENT AMONG THE PARTIES IRREVOCABLY TO WAIVE THEIR RIGHTS TO TRIAL BY JURY IN ANY PROCEEDING
WHATSOEVER BETWEEN THEM THAT ARISES OUT OF, RELATES TO OR IS IN ANY MANNER CONNECTED WITH THIS AGREEMENT, THE ANCILLARY DOCUMENTS, THE
SERIES A REPURCHASE OR THE OTHER TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Specific Performance</U>. The Parties agree that in the event that any of the transactions contemplated by this Agreement or
the Ancillary Documents are not consummated in accordance with the terms of this Agreement or the Ancillary Documents, or the agreements
and covenants set forth herein are otherwise not performed in accordance with their specific terms, irreparable damage would occur, no
adequate remedy at Law would exist and damages would be difficult to determine. Accordingly, the Parties acknowledge and agree that the
Parties shall be entitled to an injunction, specific performance or other equitable relief to prevent breaches or threatened breaches
of this Agreement and the Ancillary Documents and to enforce specifically the terms and provisions of this Agreement and the Ancillary
Documents, in addition to any other remedy at Law or in equity. The Parties further agree not to assert that a remedy of injunctive relief,
specific performance or other equitable relief is unenforceable, invalid, contrary to Law or inequitable for any reason, nor to assert
that a remedy of monetary damages would provide an adequate remedy. Each of the Parties hereby waives (a) any defenses in any action for
injunctive relief, specific performance or other equitable relief, including the defense that a remedy at Law would be adequate, and (b)
any requirement under Law to post a bond or other security as a prerequisite to obtaining such relief.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be signed in any number of counterparts with the same effect as if the signatures to each
counterpart were upon a single instrument, and all such counterparts together shall be deemed an original of this Agreement. This Agreement
shall become effective when, and only when, each Party shall have received a counterpart hereof signed by all of the other Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>No Recourse</U>.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Notwithstanding anything that may be expressed or implied in this Agreement, the Company acknowledges and agrees that, other than
each Investor in each case solely to the extent provided herein or in any Ancillary Document, no recourse under this Agreement or any
Ancillary Document shall be had against any former, current or future directors, officers, employees, agents, general or limited partners,
managers, members, stockholders, equity owners, controlling Persons, Affiliates or assignees of any Investor or Centerbridge Partners,
L.P. or any former, current or future director, officer, employee, agent, general or limited partner, manager, member, stockholder, equity
owner, controlling Person, Affiliate or assignee of any of the foregoing, or any heir, executor, administrator, successor or assign of
any of the foregoing (collectively, the &ldquo;<U>Investor Related Parties</U>&rdquo;), whether by the enforcement of any assessment or
by any legal or equitable proceeding, or by virtue of any statute, regulation or other applicable Law, it being expressly agreed and acknowledged
that no personal liability whatsoever shall attach to, be imposed on or otherwise be incurred by any Investor Related Party for any obligation
of the Investors under this Agreement, any Ancillary Document or any agreements, documents or instruments delivered in connection with
this Agreement for any claim based on, in respect of or by reason of such obligations or their creation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything that may be expressed or implied in this Agreement, each Investor acknowledges and agrees that, other
than the Company solely to the extent provided herein or in any Ancillary Document, no recourse under this Agreement or any Ancillary
Document shall be had against any former, current or future directors, officers, employees, agents, general or limited partners, managers,
members, stockholders, equity owners, controlling Persons, Affiliates or assignees of the Company or any former, current or future director,
officer, employee, agent, general or limited partner, manager, member, stockholder, equity owner, controlling Person, Affiliate or assignee
of any of the foregoing, or any heir, executor, administrator, successor or assign of any of the foregoing (collectively, the &ldquo;<U>Company
Related Parties</U>&rdquo;), whether by the enforcement of any assessment or by any legal or equitable proceeding, or by virtue of any
statute, regulation or other applicable Law, it being expressly agreed and acknowledged that no personal liability whatsoever shall attach
to, be imposed on or otherwise be incurred by any Company Related Party for any obligation of the Company under this Agreement, any Ancillary
Document or any agreements, documents or instruments delivered in connection with this Agreement for any claim based on, in respect of
or by reason of such obligations or their creation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[Signature Pages Follow]</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">IN WITNESS WHEREOF, the Parties have duly executed
and delivered this Agreement as of the date first above written.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>COMPANY:</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>GARRETT MOTION INC.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 35%; text-indent: 0in">/s/ Sean Deason</TD>
    <TD STYLE="width: 10%; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: Sean Deason</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: SVP &amp; CFO</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>



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

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

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


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>INVESTORS:</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Centerbridge Credit Partners Master, L.P.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Centerbridge Credit Partners Offshore General Partner, L.P., its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Centerbridge Credit Cayman GP, Ltd., its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Vivek Melwani</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: Vivek Melwani</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:&nbsp;&nbsp;Authorized Signatory </TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Centerbridge SPECIAL CREDIT PARTNERS III-FLEX, L.P. </FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Centerbridge Special Credit Partners General Partner III, L.P., &nbsp;its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: CSCP III Cayman GP, Ltd., its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Vivek Melwani</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: Vivek Melwani</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:&nbsp;&nbsp;Authorized Signatory</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Schedule 1</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Beneficial Ownership</U></B></P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Schedule 2</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Series A Repurchase Amounts</U></B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Schedule 3</U></B></P>

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

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

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

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B>FINAL FORM</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>AMENDED AND RESTATED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>CERTIFICATE OF DESIGNATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SERIES A CUMULATIVE CONVERTIBLE PREFERRED
STOCK</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>GARRETT MOTION INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>GARRETT MOTION INC.</B>, a corporation organized and existing
under the laws of the State of Delaware (the &ldquo;<U>Corporation</U>&rdquo;), DOES HEREBY CERTIFY AS FOLLOWS:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The Board of Directors of the Corporation (including any committee
thereof, the &ldquo;<U>Board of Directors</U>&rdquo;), by resolutions adopted on April 27, 2021, July 19, 2021 and January 25, 2022, a
Certificate of Designations filed with the Secretary of State of the State of Delaware on April 30, 2021, and a Certificate of Amendment
thereto filed with the Secretary of State of the State of Delaware on each of July 21, 2021 and March 3, 2022 (as so amended, the &ldquo;<U>Certificate
of Designations</U>&rdquo;), previously established a series of Preferred Stock, par value $0.001 per share, of the Corporation and designated
such series as the Corporation&rsquo;s &ldquo;Series A Cumulative Convertible Preferred Stock&rdquo; (the &ldquo;<U>Series A Preferred
Stock</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The Board of Directors, by resolutions adopted on April 11, 2023,
determined that it was advisable and in the best interests of the Corporation and its stockholders to amend and restate the Certificate
of Designations, subject to certain terms and conditions as set forth in this amended and restated Certificate of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The holders of a majority of the outstanding shares of Series A
Preferred Stock representing the votes necessary to authorize such action and acting by written consent, approved the adoption of this
amended and restated Certificate of Designations, as approved by the Board of Directors, pursuant to Sections 228 and 242 of the Delaware
General Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Effective as of [&#9679;], 2023, the Certificate of Designations
is amended and restated in its entirety to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Designation</U>.</B> The distinctive serial designation of such series is &ldquo;Series A Cumulative Convertible Preferred Stock&rdquo;
(&ldquo;<U>Series A</U>&rdquo;). Each share of Series A shall be identical in all respects to every other share of Series A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Number of Designated Shares</U>.</B> The number of designated shares of Series A shall initially be 245,045,431. Such number
may from time to time be decreased (but not below the number of shares of Series A then outstanding) by the Board of Directors. Shares
of Series A that are redeemed, purchased or otherwise acquired by the Corporation shall be retired and shall not be reissued as shares
of Series A and shall revert to authorized but unissued shares of Preferred Stock undesignated as to series.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Definitions. As used herein with respect to Series A:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion</U>&rdquo; has the meaning set forth in Section 7(o)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Additional Payment Amount</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Condition</U>&rdquo; means that the Corporation shall have completed each Series A Repurchase, each in
accordance with the terms of, and as defined in, the Transaction Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Date</U>&rdquo; has the meaning set forth in Section 7(o)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Notice</U>&rdquo; has the meaning set forth in Section 7(o)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Termination Notice</U>&rdquo; has the meaning set forth in Section 7(o)(iii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Total Additional Payment Amount</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Additional Payment Amount</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Additional Shares</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Additional Shares Fair Market Value</U>&rdquo; means, with respect to the shares of the Common Stock:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are listed on a Principal Exchange on the day as of which Additional Shares Fair Market Value is being determined,
the arithmetic average of the daily volume-weighted average price of such stock as reported in composite transactions for United States
exchanges and quotation systems, for the thirty (30) consecutive Trading Day period ending on and including such day (or, if such day
is not a Trading Day, the Trading Day immediately preceding such day); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not listed on a Principal Exchange on the day as of which Additional Shares Fair Market Value is being determined,
but are listed on any Fallback Exchange, the arithmetic average of the daily volume-weighted average price of such stock for the thirty
(30) consecutive Trading Day period ending on and including such day (or, if such day is not a Trading Day, the Trading Day immediately
preceding such day) as reported by such Fallback Exchange or, if not so reported, a service reporting such information as shall be selected
by the Corporation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not traded on a Fallback Exchange on the day as of which Additional Shares Fair Market Value is being determined
but are traded on an Over-the-Counter Market, the arithmetic average of the daily volume-weighted average of the high bid price and the
low ask price for the shares for the thirty (30) consecutive Trading Day period ending on and including such day (or, if such day is not
a Trading Day, the Trading Day immediately preceding</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">such day) in such Over-the-Counter Market, as reported by such Over-the-Counter
Market or, if not so reported, a service reporting such information as shall be selected by the Corporation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of securities not covered by clauses (1) through (3) above, the Additional Shares Fair Market Value of such securities
shall be determined in good faith by the Board of Directors; <U>provided</U> that, with respect to any determination of Additional Shares
Fair Market Value pursuant to clauses (1) through (3) above, the Corporation, in its good faith determination, shall make appropriate
adjustments to the arithmetic average of the daily volume-weighted average price, or bid and ask stock price, to account for any stock
split, reverse stock split, dividend, Distribution or other event requiring any adjustments to the Conversion Rate, so as to provide for
a consistent determination of Additional Shares Fair Market Value over any period of Trading Days as may be specified in this Certificate
of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Affiliate</U>&rdquo; means, with respect to any Person, any Person who, directly or indirectly, controls, is controlled
by or is under common control with that Person, and the term &ldquo;control&rdquo; (including the terms &ldquo;controlled,&rdquo; &ldquo;controlled
by&rdquo; and &ldquo;under common control with&rdquo;) means the possession, directly or indirectly, of the power to direct or cause the
direction of the management and policies of such Person, whether through the ownership of voting securities or partnership or other ownership
interests, by contract (including proxy) or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Aggregate Liquidation Entitlement</U>&rdquo; means the aggregate amount of Liquidation Entitlements for all outstanding
shares of Series A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Associate</U>&rdquo; means, when used to indicate a relationship with any Person, (i) a corporation or organization (other
than the Corporation or any of its Subsidiaries) of which such Person is an officer or director or is, directly or indirectly, the owner
of ten percent (10%) or more of any class of voting or equity securities, (ii) any trust or other estate in which such Person has a substantial
beneficial interest or as to which such Person serves as trustee or in a similar capacity and (iii) any Family Member of such Person who
lives in the same home as such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Automatic Conversion Date</U>&rdquo; has the meaning set forth in Section 7(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Automatic Conversion Event</U>&rdquo; means (i) at any time the adoption of a resolution of a Majority In Interest to
convert the outstanding shares of Series A into Common Stock pursuant to Section 7(c) or (ii) the occurrence of a Trading Day at any time
on or after April 30, 2023 on which (A) the Common Stock is traded on a Principal Exchange, a Fallback Exchange or an Over-the-Counter
Market and, in each case, the Automatic Conversion Fair Market Value of the Common Stock exceeds one hundred and fifty percent (150%)
of the Conversion Price and (B) Consolidated EBITDA for the last twelve months ended as of the last day of each of the two most recent
fiscal quarters is greater than or equal to $600,000,000. Notwithstanding anything to the contrary in this Certificate of Designations,
an Automatic Conversion Event may not occur during the period beginning on [&#9679;], 2023<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT>
and ending on the earlier of (a) September 30, 2023 and (b) the date on which the Corporation has sent a 2023 Conversion Termination Notice.</P>

<HR ALIGN="LEFT" SIZE="1" STYLE="width: 10%">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT>
To be the date the A&amp;R CoD is filed with the State of Delaware.</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Automatic Conversion Event Notice</U>&rdquo; has the meaning set forth in Section 7(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Automatic Conversion Fair Market Value</U>&rdquo; means, with respect to the shares of the Common Stock:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are listed on a Principal Exchange on the day as of which Automatic Conversion Fair Market Value is being determined,
the arithmetic average of the daily volume-weighted average price of such stock as reported in composite transactions for United States
exchanges and quotation systems for the seventy-five (75) consecutive Trading Day period ending on and including such day (or, if such
day is not a Trading Day, the Trading Day immediately preceding such day); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not listed on a Principal Exchange on the day as of which Automatic Conversion Fair Market Value is being determined,
but are listed on any Fallback Exchange, the arithmetic average of the daily volume-weighted average price of such stock for the seventy-five
(75) consecutive Trading Day period ending on and including such day (or, if such day is not a Trading Day, the Trading Day immediately
preceding such day) as reported by such Fallback Exchange or, if not so reported, a service reporting such information as shall be selected
by the Corporation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not traded on a Fallback Exchange on the day as of which Automatic Conversion Fair Market Value is being determined
but are traded on an Over-the-Counter Market, the arithmetic average of the daily volume-weighted average of the high bid price and the
low ask price for the shares for the seventy-five (75) consecutive Trading Day period ending on and including such day (or, if such day
is not a Trading Day, the Trading Day immediately preceding such day) in such Over-the-Counter Market, as reported by such Over-the-Counter
Market or, if not so reported, a service reporting such information as shall be selected by the Corporation; <U>provided</U> that, with
respect to any determination of Automatic Conversion Fair Market Value pursuant to clauses (1) through (3) above, the Corporation, in
its good faith determination, shall make appropriate adjustments to the arithmetic average of the daily volume-weighted average price,
or bid and ask stock price, to account for any stock split, reverse stock split, dividend, Distribution or other event requiring any adjustments
to the Conversion Rate, so as to provide for a consistent determination of Automatic Conversion Fair Market Value over any period of Trading
Days as may be specified in this Certificate of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Beneficial Owner</U>&rdquo; or &ldquo;<U>Beneficially Own</U>&rdquo; have the meanings assigned to such terms in Rule
13d-3 under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Board of Directors</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Business Day</U>&rdquo; means each Monday, Tuesday, Wednesday, Thursday or Friday on which banking institutions in The
City of New York are not authorized or obligated by law, regulation or executive order to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(u)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Bylaws</U>&rdquo; means the Third Amended and Restated Bylaws of the Corporation, dated as of October 27, 2021, as amended,
amended and restated or otherwise modified from time to time.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Certificate of Incorporation</U>&rdquo; means the Second Amended and Restated Certificate of Incorporation of the Corporation,
dated as of April 30, 2021, as amended, amended and restated or otherwise modified from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(w)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Change of Control</U>&rdquo; means any of the following events (whether in a single transaction or series of related
transactions):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a &ldquo;person&rdquo; or &ldquo;group&rdquo; (within the meaning of Section 13(d)(3) of the Exchange Act), other than the Corporation
or its wholly owned subsidiaries, acquires, directly or indirectly, capital stock of the Corporation such that following such acquisition,
such person or group becomes the direct or indirect Beneficial Owner of shares of the Corporation&rsquo;s capital stock representing more
than fifty percent (50%) of the combined voting power of all of the then outstanding shares of all classes and series of capital stock
of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any transaction or series of related transactions in connection with which (whether by means of merger, consolidation, share exchange,
combination, reclassification, recapitalization, acquisition or otherwise) a majority of the Corporation&rsquo;s capital stock is exchanged
for, converted into, acquired for, or constitutes solely the right to receive, other securities, cash or other property; <U>provided</U>,
<U>however</U>, that any merger, consolidation, share exchange or combination of the Corporation pursuant to which the Person or Persons
that directly or indirectly Beneficially Owned all classes and series of the Corporation&rsquo;s capital stock immediately before such
transaction directly or indirectly Beneficially Own, immediately after such transaction, more than fifty percent (50%) of all classes
or series of capital stock of the surviving, continuing or acquiring company or other transferee, as applicable, or the parent thereof,
in substantially the same proportions vis-&agrave;-vis each other as immediately before such transaction, will be deemed not to be a Change
of Control pursuant to this clause (ii); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the sale, exchange, lease, or transfer of all or substantially all of the Corporation&rsquo;s assets, determined on a consolidated
basis (other than a sale, exchange, lease, or transfer to one or more entities where the stockholders of the Corporation immediately before
such sale, exchange or transfer retain, directly or indirectly, at least a majority of the beneficial interest in the voting stock of
the entities to which the assets were transferred, in substantially the same proportions vis-&agrave;-vis each other as immediately before
such transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Close of Business</U>&rdquo; means 5:00 p.m., New York City time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(y)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Code</U>&rdquo; has the meaning set forth in Section 17.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(z)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Common Stock</U>&rdquo; means the common stock, $0.001 par value per share, of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(aa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Consolidated Debt</U>&rdquo; has the meaning given to such term or any analogous term in the Credit Agreement then in
effect; <U>provided</U>, that if a Credit Agreement is no longer in effect, &ldquo;Consolidated Debt&rdquo; shall have the meaning set
forth in the Credit Agreement as most recently in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(bb)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Consolidated EBITDA</U>&rdquo; has the meaning given to such term or any equivalent term in the Credit Agreement then
in effect; <U>provided</U>, that if a Credit Agreement is no longer in effect,</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&ldquo;Consolidated EBITDA&rdquo; shall have the meaning set forth
in the Credit Agreement as most recently in effect. Except as otherwise set forth herein, &ldquo;Consolidated EBITDA&rdquo; shall be measured
over the 12-month period that includes the most recent four fiscal quarters for which financial statements of the Corporation are available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(cc)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Consolidated Leverage Ratio</U>&rdquo; means, as of any date, the ratio of (x) Consolidated Debt to (y) Consolidated
EBITDA for the most recent four fiscal quarters for which financial statements of the Corporation are available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(dd)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Constituent Person</U>&rdquo; has the meaning set forth in Section 7(j)(iii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ee)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Conversion Price</U>&rdquo; means five dollars and twenty-five cents ($5.25) per share of Common Stock, subject to adjustment
as described in Section 7(g).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ff)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Conversion Rate</U>&rdquo; means the number of shares of Common Stock into which each share of Series A may be converted,
equal to the Stated Amount of the shares of Series A being converted <I>divided by </I>the Conversion Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(gg)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Corporation</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(hh)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Credit Agreement</U>&rdquo; means that certain Credit Agreement, dated as of April 30, 2021, among the Corporation, Garrett
LX I S.&Agrave; R.L., Garrett Motion Holdings, Inc., Garrett Motion S&Agrave;RL, the lenders and issuing banks party thereto and JPMorgan
Chase Bank, N.A., as amended, restated, amended and restated, modified or otherwise supplemented from time to time, or any replacement
or successor thereto that is at the applicable time of determination the senior secured credit facility of the Corporation with the largest
amount of undrawn commitments plus aggregate principal amount outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Disinterested Directors</U>&rdquo; means all members of the Board of Directors other than any member of the Board of
Directors who is, or is an employee, director, officer, partner, member or stockholder of, or is otherwise Affiliated or Associated with,
any Person who Beneficially Owns shares of Series A with an aggregate Series A Fair Market Value greater than or equal to $50,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(jj)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Disinterested Directors&rsquo; Committee</U>&rdquo; shall mean a duly convened committee comprised solely of each of
the Disinterested Directors, including the Preferred Conversion Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(kk)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Distribution</U>&rdquo; shall mean the transfer of cash or other property (including capital stock of the Corporation
or rights to acquire capital stock of the Corporation), whether by way of dividend, purchase of capital stock of the Corporation or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ll)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Dividend Junior Stock</U>&rdquo; has the meaning set forth in Section 4(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(mm)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Dividend Parity Stock</U>&rdquo; has the meaning set forth in Section 4(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(nn)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Dividend Senior Stock</U>&rdquo; means any future class of Preferred Stock established hereafter by the Board of Directors
with the approval of a Majority In Interest in accordance with Section </P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">8(c)(i), the terms of which expressly provide that such class ranks
senior to the Series A as to the right to payment of dividends.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(oo)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>DTC</U>&rdquo; means The Depository Trust Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(pp)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Effective Date</U>&rdquo; means April 30, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(qq)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Exchange Act</U>&rdquo; means the U.S. Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(rr)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Exchange Property</U>&rdquo; has the meaning set forth in Section 7(j).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ss)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Fallback Exchange</U>&rdquo; means the principal U.S. national or regional securities exchange other than a Principal
Exchange on which the Common Stock is then listed or, if the Common Stock is not then listed on a U.S. national or regional securities
exchange, the principal other market on which the Common Stock is then traded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(tt)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Family Member</U>&rdquo; means with respect to an individual (i) such individual&rsquo;s parent, grandparent, any present
or former spouse, children and siblings, whether by blood, marriage or adoption, and any issue of the foregoing, (ii) the trustees of
any trust now or hereafter in existence from which or as to which any individual or individuals described in clause (i) of this definition
shall be entitled to receive all or part of the income or shall be a remainderman or remaindermen and (iii) in the event of such individual&rsquo;s
death, such individual&rsquo;s heirs, executors, administrators, testamentary transferees, legatees and beneficiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(uu)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Holder</U>&rdquo; shall mean the person or entity in which the Series A is registered on the books of the Corporation,
which shall initially be the person or entity which such Series A is issued to, and shall thereafter be permitted and legal assigns which
the Corporation is notified of by the Holder and which the Holder has provided a valid legal opinion in connection therewith to the Corporation
and to whom such shares are legally transferred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(vv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Holder Conversion</U>&rdquo; has the meaning set forth in Section 7(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ww)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Holder Conversion Date</U>&rdquo; has the meaning set forth in Section 7(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(xx)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Indebtedness</U>&rdquo; has the meaning given to such term or any analogous term in the Credit Agreement then in effect;
<U>provided</U>, that if a Credit Agreement is no longer in effect, &ldquo;Indebtedness&rdquo; shall have the meaning set forth in the
Credit Agreement as most recently in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(yy)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Entitlement</U>&rdquo; means, as of any date with respect to each share of Series A, the greater of (1) (a)
the Stated Amount <I>plus </I>(b) the aggregate amount of cumulative unpaid Preference Dividends (whether or not authorized or declared)
as of such date and (2) (a) the amount the Holders of Series A would receive if such shares were converted immediately prior to the Liquidation
Event into Common Stock pursuant to Section 7(c) <I>plus</I> (b) the aggregate amount of cumulative unpaid Preference Dividends (whether
or not authorized or declared) as of such date.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(zz)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Liquidation Event</U>&rdquo; means any voluntary or involuntary liquidation, dissolution or winding-up of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(aaa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Junior Stock</U>&rdquo; has the meaning set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(bbb)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Parity Stock</U>&rdquo; has the meaning set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ccc)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Parity Stock Liquidation Preference</U>&rdquo; has the meaning set forth in Section 6(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ddd)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Senior Stock</U>&rdquo; has the meaning set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(eee)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Majority In Interest</U>&rdquo; means Holders holding a majority of the then issued and outstanding shares of Series
A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(fff)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Market Disruption Event</U>&rdquo; means (i) a failure by the Principal Exchange or Fallback Exchange, as applicable,
to open for trading during its regular trading session or (ii) the occurrence or existence prior to 1:00 p.m. New York City time on any
day on which the Principal Exchange or Fallback Exchange, as applicable, is open for trading for more than one half-hour period in the
aggregate during regular trading hours of any suspension or limitation imposed on trading (by reason of movements in price exceeding limits
permitted by the Principal Exchange or Fallback Exchange, as applicable, or otherwise) in the Common Stock or in any options contracts
or futures contracts relating to the Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ggg)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Notice of Holder Conversion</U>&rdquo; has the meaning set forth in Section 7(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(hhh)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Over-the-Counter Market</U>&rdquo; means OTCQX or OTCQB of OTC Markets and the Over-the-Counter Bulletin Board of Financial
Industry Regulatory Authority (or any of their respective successors).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Person</U>&rdquo; means any individual, corporation, partnership, limited liability company, joint venture, association,
joint-stock company, trust, unincorporated organization or government or other agency or political subdivision thereof. Any division or
series of a limited liability company, limited partnership or trust will constitute a separate &ldquo;Person&rdquo; under this Certificate
of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(jjj)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preference Dividends</U>&rdquo; has the meaning set forth in Section 4(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(kkk)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preference Dividend Payment Date</U>&rdquo; has the meaning set forth in Section 4(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(lll)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preference Dividend Period</U>&rdquo; has the meaning set forth in Section 4(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(mmm)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preferred Conversion Committee</U>&rdquo; means the Preferred Conversion Committee of the Board of Directors established
by resolution of the Board of Directors on February 16, 2023 and comprised solely of Disinterested Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(nnn)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preferred Stock</U>&rdquo; means the Series A and any future series of preferred stock of the Corporation authorized
in accordance with the terms of this Certificate of Designations.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ooo)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Principal Exchange</U>&rdquo; means the Nasdaq Global Select Market (or any of its successors).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ppp)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption</U>&rdquo; has the meaning set forth in Section 9(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(qqq)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption Date</U>&rdquo; has the meaning set forth in Section 9(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(rrr)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption Notice</U>&rdquo; has the meaning set forth in Section 9(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(sss)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption Price</U>&rdquo; has the meaning set forth in Section 9(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ttt)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Reorganization Event</U>&rdquo; has the meaning set forth in Section 7(j).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(uuu)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Securities Act</U>&rdquo; means the U.S. Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(vvv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Series A</U>&rdquo; has the meaning set forth in Section 1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(www)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;
</FONT>&ldquo;<U>Series A Fair Market Value</U>&rdquo; means, with respect to each share of Series A, the arithmetic average of the volume-weighted
average prices for a share on the principal United States securities exchange or automated quotation system on which shares of Series
A trade, as reported by Bloomberg (or, if Bloomberg ceases to publish such price, any successor service chosen by the Corporation) in
respect of the ten (10) Trading Days preceding the date of determination or, if the Series A is not traded on any such exchange or automated
quotation system, such value as is determined in good faith by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(xxx)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Stated Amount</U>&rdquo; means, in respect of each share of Series A, five dollars and twenty-five cents ($5.25) per
share, and, in respect of any other series of capital stock, the stated amount per share specified in the Certificate of Incorporation
or applicable certificate of designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(yyy)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Subsidiary</U>&rdquo; means, with respect to any Person, any other Person of which a majority of the securities or other
interests having ordinary voting power for the election of directors or other governing body (other than securities or interests having
such power only by reason of the happening of a contingency) are at the time Beneficially Owned, or the management of which is otherwise
controlled, directly, or indirectly through one or more intermediaries, or both, by such first Person. Unless otherwise specified, all
references herein to a &ldquo;Subsidiary&rdquo; or to &ldquo;Subsidiaries&rdquo; shall refer to a Subsidiary or Subsidiaries of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(zzz)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Transaction Agreements</U>&rdquo; means (i) the Transaction Agreement, dated as of April 12, 2023, between the Corporation
and Centerbridge Credit Partners Master, L.P. and Centerbridge Special Credit Partners III-Flex, L.P., and (ii) the Transaction Agreement,
dated as of April 12, 2023, between the Corporation and Oaktree Value Opportunities Fund Holdings, L.P., OCM Opps GTM Holdings, LLC, Oaktree
Phoenix Investment Fund LP and Oaktree Opportunities Fund Xb Holdings (Delaware) L.P., in each case as amended, revised or otherwise modified
from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(aaaa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Trading Day</U>&rdquo; means a day on which (i) no Market Disruption Event occurs and (ii) trading in the Common Stock
occurs on the Principal Exchange or, if the shares of Common Stock are not listed on a Principal Exchange, the Fallback Exchange; <U>provided</U>
that if the Common Stock is not so listed or traded, then &ldquo;Trading Day&rdquo; means a Business Day.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dividends</U></B>. The Series A shall not accrue any dividends except as provided in this Section 4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Preference Dividends</U></I>. Holders of Series A shall be entitled to receive, when, as and if declared by the Disinterested
Directors&rsquo; Committee out of funds legally available therefor, cumulative cash dividends at the annual rate of eleven percent (11%)
of (x) the Stated Amount per share plus (y) the amount of any accrued and unpaid dividends on each such share as of the last Preference
Dividend Payment Date (as defined below) (collectively, the &ldquo;<U>Preference Dividends</U>&rdquo;), accumulating on a daily basis
and payable quarterly on January 1, April 1, July 1 and October 1, respectively, in each year (or, if any such date is not a Business
Day, on the next succeeding Business Day, without any adjustment in the amount paid) (each, a &ldquo;<U>Preference Dividend Payment Date</U>&rdquo;)
with respect to the period from and including the last Preference Dividend Payment Date (or the Effective Date, with respect to the first
quarterly period) to and including the day preceding such respective dividend payment date (or portion thereof) (the &ldquo;<U>Preference
Dividend Period</U>&rdquo;) to holders of record on the respective date, not more than sixty (60) nor less than ten (10) days preceding
the Preference Dividend Payment Date, fixed for that purpose by the Disinterested Directors&rsquo; Committee in advance of payment of
each particular Preference Dividend. The amount of the Preference Dividend for each Preference Dividend Period (or portion thereof) will
be calculated on the basis of a 360-day year consisting of twelve 30-day months. The Corporation shall not pay any additional interest,
fee, penalty or other amount in respect of any Preference Dividend that may be in arrears on the Series A. Notwithstanding the foregoing,
the Disinterested Directors&rsquo; Committee shall not declare a Preference Dividend at any time when Consolidated EBITDA for the most
recent four fiscal quarters for which financial statements of the Corporation are available is less than $425,000,000. Preference Dividends
shall accumulate whether or not (i) the Corporation has earnings; (ii) there are funds legally available for the payment of those dividends;
or (iii) those dividends are authorized or declared.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Participating Dividends</U></I>. In addition to any cash dividends which may be declared and paid to Holders pursuant to
Section 4(a), and except as permitted by Section 4(c)(x)(1), the Holders shall, as Holders of Series A, be entitled to such dividends
paid and other Distributions made to the holders of Common Stock to the same extent as if such Holders had converted the Series A into
Common Stock (without regard to any limitations on conversion herein or elsewhere) and, if applicable, had held such shares of Common
Stock on the record date for such dividends and Distributions. Payments under the preceding sentence shall be made prior to or concurrently
with the dividend or Distribution to the holders of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Priority of Dividends</U></I>. So long as any share of Series A remains outstanding, no dividend whatsoever shall be paid
or declared and no Distribution shall be made on any class of Common Stock or any future class of Preferred Stock established hereafter
by the Board of Directors (other than Dividend Parity Stock or Dividend Senior Stock) (collectively, referred to as the &ldquo;<U>Dividend
Junior Stock</U>&rdquo;), other than a dividend payable solely in Dividend Junior Stock, and no shares of Dividend Junior Stock shall
be purchased, redeemed or otherwise acquired for consideration by the Corporation, directly or indirectly (other than as a result of a
reclassification of junior stock for or into junior stock, or the exchange or conversion of one share of Dividend Junior Stock for or
into another share of Dividend Junior Stock, and other than through the use of the proceeds of a substantially contemporaneous sale of
other shares of Dividend Junior Stock),</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">unless (i) all cumulative accrued and unpaid Preference Dividends
on all outstanding shares of Series A have been paid in full and the full dividend thereon for the then current Preference Dividend Period
has been paid or declared and set aside for payment and (ii) all prior redemption requirements with respect to Series A have been complied
with; <U>provided</U> that the Disinterested Directors&rsquo; Committee may declare or approve, and the Corporation may pay or make, a
dividend or Distribution on any Dividend Junior Stock even if there are cumulative accrued and unpaid Preference Dividends that have not
been paid in full or the full dividend for the then current Preference Dividend Period has not been paid or declared and set aside for
payment, but only if (x) (1) such Distribution consists of the purchase, redemption or other acquisition by the Corporation of shares
of Dividend Junior Stock for cash, or (2) the Holders shall also participate in such dividend or Distribution pursuant to Section 4(b),
and (y) the full Board of Directors has ratified (in the case of clause (1), by the affirmative vote of at least two-thirds of the Board
of Directors then in office, and in the case of clause (2), by the affirmative vote of a majority of the Board of Directors then in office)
the Disinterested Directors&rsquo; Committee&rsquo;s declaration or approval of such dividend or Distribution under clauses (1) or (2)
above. For the avoidance of doubt, the declaration and payment of a dividend or making of any Distribution on any Dividend Junior Stock
in which Holders shall participate pursuant to Section 4(b) in accordance with the foregoing proviso shall not obligate the Corporation
to pay any Preference Dividends pursuant to Section 4(a). When Preference Dividends are not paid in full upon the shares of Series A and
any future class of Preferred Stock established hereafter by the Board of Directors with the vote or written consent of a Majority In
Interest, the terms of which expressly provide that such class ranks <I>pari passu</I> with the Series A as to rights to payment of dividends
(collectively, referred to as the &ldquo;<U>Dividend Parity Stock</U>&rdquo;), all Preference Dividends declared upon shares of Series
A and all dividends declared upon Dividend Parity Stock shall be declared <I>pro rata</I> so that the respective amounts of such dividends
shall bear the same ratio to each other as all accrued but unpaid Preference Dividends per share on the shares of Series A and all accrued
but unpaid dividends per share on all such Dividend Parity Stock bear to each other. Subject to the foregoing and subject to Section 4(b),
the Corporation may pay such dividends (payable in cash, stock or otherwise) as may be declared by the Board of Directors on any Dividend
Junior Stock from time to time out of any funds legally available therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ranking</U>. </B>The Series A shall, with respect to the right to be paid the Liquidation Entitlement upon the occurrence of
a Liquidation Event (as provided in Section 6 below), rank (i) senior to (A) all classes of Common Stock, and (B) any future class of
Preferred Stock established hereafter by the Board of Directors (other than Liquidation Parity Stock or Liquidation Senior Stock established
in accordance with Section 8(c)(i) or Section 8(c)(ii)) (the classes referred to in the foregoing clauses (A) through (B), collectively,
referred to as the &ldquo;<U>Liquidation Junior Stock</U>&rdquo;), (ii) <I>pari passu</I> with any future class of Preferred Stock established
hereafter by the Board of Directors in accordance with Section 8(c)(ii), the terms of which expressly provide that such class ranks <I>pari
passu </I>with the Series A as to rights on the occurrence of a Liquidation Event (collectively, referred to as the &ldquo;<U>Liquidation
Parity Stock</U>&rdquo;) and (iii) junior to any future class of Preferred Stock established hereafter by the Board of Directors in accordance
with Section 8(c)(i), the terms of which expressly provide that such class ranks senior to the Series A as to rights on the occurrence
of a Liquidation Event (collectively, referred to as &ldquo;<U>Liquidation Senior Stock</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liquidation Event Rights</U>.</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <I><U>Payment of Aggregate Liquidation Entitlement</U></I>. In the event of the occurrence of any Liquidation Event, before any
Distribution or payment out of the assets of the Corporation may be made to or set aside for the holders of any Liquidation Junior Stock,
the Holders of Series A will be entitled to receive out of the assets of the Corporation legally available for distribution to its stockholders
an amount equal to the Aggregate Liquidation Entitlement. If, after payment of any liquidation preferences otherwise payable to holders
of any Liquidation Senior Stock in respect of any Distribution upon the occurrence of a Liquidation Event, and subject to applicable Law,
the assets of the Corporation are not sufficient to pay all Holders of Series A the Aggregate Liquidation Entitlement in full and to pay
all holders of any Liquidation Parity Stock the amounts otherwise payable to such holders in respect of any Distributions upon the occurrence
of a Liquidation Event (a &ldquo;<U>Liquidation Parity Stock Liquidation Preference</U>&rdquo;), then the amounts paid to the Holders
of Series A and to the holders of all Liquidation Parity Stock shall be <I>pro rata</I> in accordance with the respective Aggregate Liquidation
Entitlement and the Liquidation Parity Stock Liquidation Preferences of such Liquidation Parity Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Residual Distributions</U></I>. If the Liquidation Entitlement has been paid in full to all Holders of Series A, all Liquidation
Parity Stock Liquidation Preferences, if any, have been paid in full to all holders of any Liquidation Parity Stock, and all other applicable
liquidation preferences have been paid to holders of Liquidation Junior Stock which is senior to the Common Stock with respect to rights
upon the occurrence of a Liquidation Event, then holders of Common Stock shall be entitled to receive any and all assets remaining legally
available for distribution to the Corporation&rsquo;s stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Merger, Consolidation and Sale of Assets Not Liquidation</U></I>. For purposes of this Certificate of Designations, the merger,
consolidation or other business combination of the Corporation with or into any other corporation, including a transaction in which the
Holders of Series A receive cash or property for their shares, or the sale, conveyance, lease, exchange or transfer (for cash, shares
of stock, securities or other consideration) of all or substantially all of the assets of the Corporation, shall not constitute a Liquidation
Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Conversion at the Option of the Holders</U></I>. Each share of Series A shall be convertible, at the option of the Holder
thereof (a &ldquo;<U>Holder Conversion</U>&rdquo;), effective on January 1, April 1, July 1 and October 1 in each year (or, if any such
date is not a Business Day, on the next succeeding Business Day, without any adjustment in the Additional Payment Amount), or on the third
Business Day prior to a Redemption Date (<U>provided</U>, that the Corporation shall have received the Notice of Holder Conversion prior
to the Close of Business on the Business Day prior to such Redemption Date) (any such date, the &ldquo;<U>Holder Conversion Date</U>&rdquo;)
into fully-paid, non-assessable shares of Common Stock at the Conversion Rate then in effect. In order to effectuate the Holder Conversion,
the Holder must provide the Corporation a written notice of conversion in the form of <U>Annex A</U> hereto (the &ldquo;<U>Notice of Holder
Conversion</U>&rdquo;). The Notice of Holder Conversion must be received by the Corporation (or, in the discretion of the Corporation,
the transfer agent) no later than (A) with respect to any Holder Conversion Date scheduled to fall on January 1, April 1, July 1 or October
1 of any year, ten (10) Business Days prior to the applicable Holder Conversion Date or (B) with respect to any Holder Conversion Date
falling on the third Business</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Day prior to a Redemption Date, prior to the Close of Business on
the Business Day prior to such Redemption Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Mechanics of Holder Conversion</U></I>. A Holder of Series A that has validly effected a Notice of Holder Conversion shall
be deemed to be the holder of record of the Common Stock issuable upon such conversion as of the applicable Holder Conversion Date, notwithstanding
that certificates (if any) representing such shares of Series A shall not have been surrendered at the office of the Corporation, that
notice from the Corporation shall not have been received by any Holder of record of shares of Series A, or that the certificates evidencing
such shares of Common Stock shall not then be actually delivered to such Holder. In order to effect a Holder Conversion, a Holder shall
deliver an original copy of the fully executed Notice of Holder Conversion to the transfer agent: Equiniti Trust Company, PO Box 64858
St Paul, MN 55164-0858, or such other address as the Corporation may specify for such purposes. Notwithstanding the foregoing, if beneficial
interests in shares of Series A are held through DTC or any other similar facility, a copy of the Notice of Holder Conversion may be given
by the applicable Holders of Series A at such time and in any manner permitted by such facility. Dividends payable on shares of Series
A surrendered for conversion during the period from the Close of Business on any record date for the payment of a dividend on such shares
to the opening of business on the date of payment of such dividend shall be payable to the holder of record of such shares as of such
record date notwithstanding such conversion. Except as otherwise expressly set forth herein, no payment or adjustment shall be made upon
any conversion of shares of Series A on account of any dividends accumulated on such shares or on account of any dividends accumulated
on the shares of Common Stock issued upon such conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Automatic Conversion</U></I>. Each share of Series A shall, on the third Trading Day following the date on which the Corporation
delivers an Automatic Conversion Event Notice (the &ldquo;<U>Automatic Conversion Date</U>&rdquo;) automatically be converted into fully-paid,
non-assessable shares of Common Stock at the Conversion Rate then in effect on the Automatic Conversion Date, without any further action
by the Holders of such shares and whether or not certificates representing such shares are surrendered to the Corporation or its transfer
agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Mechanics of Automatic Conversion</U></I>. Within ten (10) Business Days following the occurrence of an Automatic Conversion
Event, the Corporation shall deliver a notice to the Holders of outstanding Series A stating that an Automatic Conversion Event has occurred
and stating the Conversion Rate in effect as of the Automatic Conversion Date (the &ldquo;<U>Automatic Conversion Event Notice</U>&rdquo;).
On the Automatic Conversion Date, each Holder of Series A shall be deemed to be the holder of record of the Common Stock issuable upon
such conversion, notwithstanding that the certificates (if any) representing such shares of Series A shall not have been surrendered at
the office of the Corporation, that notice from the Corporation shall not have been received by any Holder of record of shares of Series
A, or that the certificates evidencing such shares of Common Stock shall not then be actually delivered to such Holder. Dividends payable
on shares of Series A surrendered for conversion during the period from the Close of Business on any record date for the payment of a
dividend on such shares to the opening of business on the date of payment of such dividend shall be payable to the holder of record of
such shares as of such record date notwithstanding such conversion. Except as otherwise expressly set forth herein, no payment or adjustment
shall be made upon any conversion of shares of Series A</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">on account of any dividends accrued on such shares or on account
of any dividends accrued on the shares of Common Stock issued upon such conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Reservation of Shares, Etc</U></I>. The Corporation shall at all times reserve and keep available, free from preemptive rights,
out of its authorized but unissued Common Stock, solely for the purpose of effecting the conversion of shares of Series A, the full number
of shares of Common Stock that would then be deliverable upon the conversion of all shares of Series A then outstanding. If any shares
of Common Stock required to be reserved for purposes of conversion of the Series A hereunder require registration with or approval of
any governmental authority under any Federal or State law before such shares may be issued or freely transferred upon conversion, the
Corporation will in good faith and as expeditiously as possible endeavor to cause such shares to be duly registered or approved as the
case may be. If the Common Stock is quoted on the Nasdaq Global Select Market, New York Stock Exchange, or any other U.S. national securities
exchange, the Corporation will, if permitted by the rules of such exchange, list and keep listed on such exchange, upon official notice
of issuance, all shares of Common Stock issuable upon conversion of the Series A. Notwithstanding the foregoing, the reference to listing
in the third sentence of this paragraph shall apply only when the Series A shall have become freely transferable under the federal securities
laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>No Fractional Shares</U></I>. No fractional shares of Common Stock shall be issued upon conversion of Series A. If a number
of shares of Series A (evidenced by one or more certificates) shall be surrendered for conversion at one time by the same holder, the
number of full shares issuable upon conversion thereof shall be computed on the basis of the aggregate number of shares of Series A being
converted at such time by such holder. Instead of any fractional share of Common Stock that would otherwise be issuable to a holder upon
conversion of any shares of Series A, the Corporation shall pay a cash adjustment in respect of such fractional share of Common Stock
assuming each share of Common Stock has a value equal to the Additional Shares Fair Market Value.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Adjustment of Conversion Price</U></I>. In the event that outstanding shares of Common Stock shall be subdivided or split
into a greater number of shares of Common Stock, the Conversion Price in effect at the opening of business on the day following the day
upon which such subdivision becomes effective shall be proportionately reduced, and conversely, in case outstanding shares of Common Stock
shall each be combined into a smaller number of shares of Common Stock, the Conversion Price in effect at the opening of business on the
day following the day upon which such combination becomes effective shall be proportionately increased, such reduction or increase, as
the case may be, to become effective immediately after the opening of business on the day following the day upon which such subdivision
or combination becomes effective. Notwithstanding the foregoing, the Corporation shall not make any adjustment to the Conversion Price
if Holders of the Series A have the opportunity to participate, at the same time and upon the same terms as holders of Common Stock and
solely as a result of holding Series A, in any transaction described in this Section 7(g), without having to convert their shares of Series
A, as if they held a number of shares of Common Stock issuable to such Holder at the Conversion Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Calculation of Adjustments</U></I>. All adjustments to the Conversion Price shall be calculated by the Corporation to the
nearest 1/100th of a cent and all conversions based thereon shall be</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">calculated by the Corporation to the nearest 1/10,000th of one share
of Common Stock (or if there is not a nearest 1/10,000th of a share, to the next lower 1/10,000th of a share). No adjustment to the Conversion
Price will be required unless such adjustment would require an increase or decrease to the Conversion Price of at least $0.0100; <U>provided</U>,
<U>however</U>, that any such adjustment that is not required to be made will be carried forward and taken into account in any subsequent
adjustment; <U>provided</U>, <U>further</U> that any such adjustment of less than $0.0100 that has not been made will be made upon any
Holder Conversion Date, Automatic Conversion Date or 2023 Conversion Date or redemption or repurchase date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Successive Adjustments</U></I>. After an adjustment to the Conversion Price under this Section 7, any subsequent event requiring
an adjustment under this Section 7 shall cause an adjustment to each such Conversion Price as so adjusted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Reorganization Events</U></I>. In the event of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any reclassification, statutory exchange, merger, consolidation or other similar business combination of the Corporation with or
into another Person, in each case, pursuant to which at least a majority of the Common Stock is changed or converted into, or exchanged
for, cash, securities or other property of the Corporation or another Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any sale, transfer, lease or conveyance to another Person of all or a majority of the property and assets of the Corporation, in
each case pursuant to which the Common Stock is converted into cash, securities or other property; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any statutory exchange of securities of the Corporation with another Person (other than in connection with a merger or acquisition)
or reclassification, recapitalization or reorganization of the Common Stock into other securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">other than, in each case, any such transaction that constitutes
a Change of Control, with respect to which, for the avoidance of doubt, the provisions of Section 9 shall apply (each of which is referred
to as a &ldquo;<U>Reorganization Event</U>&rdquo;), each share of Series A outstanding immediately prior to such Reorganization Event
will, without the consent of the Holders and subject to Section 7(l) and Section 8(c), remain outstanding but shall become convertible
into, out of funds legally available therefor, the number, kind and amount of securities, cash and other property (the &ldquo;<U>Exchange
Property</U>&rdquo;) (without any interest on such Exchange Property and without any right to dividends or distributions on such Exchange
Property which have a record date that is prior to the applicable Holder Conversion Date, Automatic Conversion Date or 2023 Conversion
Date) that the Holder of such share of Series A would have received in such Reorganization Event had such Holder converted its shares
of Series A into the applicable number of shares of Common Stock immediately prior to the effective date of the Reorganization Event using
the Conversion Price applicable immediately prior to the effective date of the Reorganization Event, assuming that the Corporation elected
to issue Additional Shares in connection with such conversion and including such shares for the foregoing purposes; <U>provided</U> that
the foregoing shall not apply if such Holder is a Person with which the Corporation consolidated or into which the Corporation merged
or which merged into the Corporation or to which such sale or transfer was made, as the case may be (any such Person, a &ldquo;<U>Constituent
Person</U>&rdquo;), to the extent such Reorganization Event provides for different treatment of Common Stock held by such Constituent
Persons. If the kind</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">or amount of securities, cash and other property receivable upon
such Reorganization Event is not the same for each share of Common Stock held immediately prior to such Reorganization Event by a Person
(other than a Constituent Person), then for the purpose of this Section 7(j), the kind and amount of securities, cash and other property
receivable upon conversion following such Reorganization Event will be deemed to be the weighted average of the types and amounts of consideration
received by the holders of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Successive Reorganization Events</U></I>. The above provisions of Section 7(j) shall similarly apply to successive Reorganization
Events and the provisions of Section 7(g) shall apply to any shares of capital stock of the Corporation received by the holders of the
Common Stock in any such Reorganization Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Reorganization Event Agreements</U></I>. The Corporation shall not enter into any agreement for a transaction constituting
a Reorganization Event unless (i) such agreement provides for or does not interfere with or prevent (as applicable) conversion of the
Series A into the Exchange Property in a manner that is consistent with and gives effect to Section 7(j), and (ii) to the extent that
the Corporation is not the surviving corporation in such Reorganization Event or will be dissolved in connection with such Reorganization
Event, proper provision shall be made in the agreements governing such Reorganization Event for the conversion of the Series A into stock
of the Person surviving such Reorganization Event or such other continuing entity in such Reorganization Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Notice of Adjustments</U></I>. Whenever the Conversion Price is adjusted as herein provided, the Corporation shall prepare,
and shall keep at the Corporation&rsquo;s principal offices, and shall make available to any Holder upon request, a statement showing
in reasonable detail the facts requiring such adjustment and the Conversion Rate that shall be in effect after such adjustment, and the
Corporation shall also cause a notice stating that the Conversion Price has been adjusted and setting forth the adjusted Conversion Price
shall forthwith be required, and as soon as practicable after it is required such notice shall be mailed by the Corporation to all Holders
of Series A, at their last addresses as they shall appear upon the stock transfer books of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Additional Payment Amount; Additional Conversion Shares</U></I>. Upon conversion of any share of Series A, the Holder thereof
shall receive a payment in cash in an amount equal to the amount of cumulative unpaid Preference Dividends (whether or not authorized
or declared) as of the Holder Conversion Date, Automatic Conversion Date or 2023 Conversion Date, as applicable (the &ldquo;<U>Additional
Payment Amount</U>&rdquo;), plus, solely in the case of a 2023 Conversion, in addition to the Additional Payment Amount the Holder thereof
shall receive a payment in cash equal to the 2023 Conversion Additional Payment Amount (together with the Additional Payment Amount, the
&ldquo;<U>2023 Conversion Total Additional Payment Amount</U>&rdquo;); <U>provided</U>, that (i) in the case of a Holder Conversion or
a conversion pursuant to Section 7(c), the Corporation may elect, in its sole discretion, in lieu of the payment of the Additional Payment
Amount, to issue to such Holder an additional number of fully-paid, non-assessable shares of Common Stock equal to the Additional Payment
Amount <I>divided by </I>the Additional Shares Fair Market Value as of the Holder Conversion Date or Automatic Conversion Date, as applicable
(the &ldquo;<U>Additional Shares</U>&rdquo;), and (ii) in the case of a 2023 Conversion, the Preferred Conversion Committee may elect,
in its sole discretion, in lieu of the payment of the 2023 Conversion Total Additional Payment Amount, to pay and/or issue, as applicable,
to such Holder a combination of cash and an</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">additional number of fully-paid, non-assessable shares of Common
Stock (the &ldquo;<U>Partial Additional Shares</U>&rdquo;), where the <I>sum of</I> (x) the cash dividend payment, and (y) the Partial
Additional Shares <I>multiplied by</I> $[&#9679;],<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>2</SUP></FONT>
equals the 2023 Conversion Total Additional Payment Amount, <I>provided</I>, that notwithstanding the foregoing, at least $0.144375 of
the 2023 Total Conversion Total Additional Payment Amount shall be paid in cash. The payment of the Additional Payment Amount or 2023
Conversion Total Additional Payment Amount or any cash dividend payment, and the issuance of the Additional Shares or the Partial Additional
Shares, as applicable, shall be made on or before the tenth (10th) Business Day following the Automatic Conversion Date, the 2023 Conversion
Date or the date on which the Notice of Holder Conversion is actually received by the Corporation, as applicable. The 2023 Conversion
Additional Payment Amount shall mean a per share amount equal to (1) if the 2023 Conversion Date occurs prior to June 30, 2023, $0.144375
<I>plus</I> an amount equal to the Preference Dividends that would have accrued on a share of Series A from the 2023 Conversion Date until
and including June 30, 2023, (2) if the 2023 Conversion Date occurs on June 30, 2023, $0.144375, and (3) if the 2023 Conversion Date occurs
after June 30, 2023, $0.144375 <I>minus </I>an amount equal to the Preference Dividends that accrued on a share of Series A from July
1, 2023 until and including the 2023 Conversion Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>2023 Conversion</U></I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At any time on or prior to September 30, 2023, if the 2023 Conversion Condition shall have occurred, the Corporation shall cause
all outstanding shares of Series A to convert into shares of Common Stock as described in Sections 7(o)(i) and (ii) (the &ldquo;<U>2023
Conversion</U>&rdquo;). No later than the tenth (10<SUP>th</SUP>) Business Day following the occurrence of the 2023 Conversion Condition,
the Corporation shall send a notice to the Holders of outstanding Series A (the &ldquo;<U>2023 Conversion Notice</U>&rdquo;) stating (i)
that the 2023 Conversion Condition has occurred, (ii) the time and date on which the Corporation intends to cause a 2023 Conversion, which
date shall be any Trading Day that is (x) at least three (3) Trading Days following the date of a 2023 Conversion Notice and (y) on or
prior to September 30, 2023 (such date, the &ldquo;<U>2023 Conversion Date</U>&rdquo;), (iii) the Conversion Rate that shall be in effect
as of the 2023 Conversion Date, and (iv) whether the Corporation has made an election pursuant to Section 7(n) to pay to Holders the Additional
Shares or the Partial Additional Shares in lieu of the Additional Payment Amount (or any portion thereof) in connection with the 2023
Conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each share of Series A shall, on the 2023 Conversion Date, automatically be converted into fully-paid, non-assessable shares of
Common Stock at the Conversion Rate then in effect on the 2023 Conversion Date, without any further action by the Holders of such shares
and whether or not certificates representing such shares are surrendered to the Corporation or its transfer agent.</P>

<HR ALIGN="LEFT" SIZE="1" STYLE="width: 10%">


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>2</SUP></FONT>
This amount shall be $8.100 (the &ldquo;<U>Base Purchase Price</U>&rdquo;); <I>provided</I>, that the Base Purchase Price shall be adjusted
to equal the arithmetic average of the daily volume-weighted average price of the Common Stock as reported in composite transactions for
United States exchanges and quotation systems, for the fifteen (15) consecutive Trading Day period commencing on the first Trading Day
after the public announcement of the execution of the Transaction Agreement (the &ldquo;<U>Company Average Price</U>&rdquo;); <I>provided</I>,
further, that if the Company Average Price is greater than $8.500, then the Company Average Price shall be $8.500, and if the Company
Average Price as so determined is less than $7.875, then the Company Average Price shall be $7.875.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> If the 2023 Conversion Condition shall not have occurred by the close of business on September 15, 2023, the Corporation may not
effect the 2023 Conversion and shall send a notice to Holders of Series A, promptly following September 15, 2023, stating that the Corporation
shall not cause a 2023 Conversion (a &ldquo;<U>2023 Conversion Termination Notice</U>&rdquo;). At and after the time that a 2023 Conversion
Termination Notice is sent to Holders of the outstanding Series A, Sections 7(o)(i) and (ii) shall have no further effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Mechanics of 2023 Conversion</U></I>. On the 2023 Conversion Date, each Holder of Series A shall be deemed to be the holder
of record of the Common Stock issuable upon such conversion, notwithstanding that the certificates (if any) representing such shares of
Series A shall not have been surrendered at the office of the Corporation, that notice from the Corporation shall not have been received
by any Holder of record of shares of Series A, or that the certificates evidencing such shares of Common Stock shall not then be actually
delivered to such Holder. Dividends payable on shares of Series A surrendered for conversion during the period from the Close of Business
on any record date for the payment of a dividend on such shares to the opening of business on the date of payment of such dividend shall
be payable to the holder of record of such shares as of such record date notwithstanding such conversion. Except as otherwise expressly
set forth herein, no payment or adjustment shall be made upon any conversion of shares of Series A on account of any dividends accrued
on such shares or on account of any dividends accrued on the shares of Common Stock issued upon such conversion.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting Rights</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>General</U></I>. The Holders of Series A will have no voting rights except as set forth below or in the Certificate of Incorporation
or as otherwise required by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Right to Vote with Holders of Common Stock</U></I>. Subject to the other provisions of, and without limiting the other voting
rights provided in, this Section 8, and except as provided in the Certificate of Incorporation or required by the Delaware General Corporation
Law, the Holders will have the right to vote together as a single class with the holders of the Common Stock on each matter submitted
for a vote or consent by the holders of the Common Stock, and, solely for these purposes, (i) the Series A of each Holder will entitle
such Holder to cast a number of votes on such matter equal to the number of votes such Holder would have been entitled to cast if such
Holder were the holder of record, as of the record date or, if there is no record date, other relevant date for such matter, of a number
of shares of Common Stock equal to the whole number of shares of Common Stock that would be issuable upon conversion of such Series A
assuming such Series A were converted in connection with an Automatic Conversion Event occurring on such record date or, if there is no
record date, other relevant date; in each case assuming that the Corporation elected to issue Additional Shares in connection with such
conversion and including such shares for the foregoing purposes (<U>provided</U>, that for the purposes of this Section 8(b), the number
of Additional Shares shall not be greater than an amount equal to the Additional Payment Amount <I>divided by </I>$1.00) and (ii) the
Holders will be entitled to notice of all stockholder meetings or proposed actions by written consent in accordance with the Certificate
of Incorporation, the Bylaws, and the Delaware General Corporation Law as if the Holders were holders of Common Stock. For the avoidance
of doubt, no Holder of Series A will</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">be treated as the holder of the shares of Common Stock issuable
upon conversion of such Series A except as set out in Section 7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Other Voting Rights</U></I>. So long as any shares of Series A are outstanding, in addition to any other vote or consent
of stockholders required by law or by the Certificate of Incorporation, the approval of a Majority In Interest, voting as a class, given
in person or by proxy, either in writing without a meeting or by vote at any meeting called for the purpose, will be necessary for:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>effecting or validating any amendment, modification or alteration of the Certificate of Incorporation (whether by merger, consolidation
or otherwise) to authorize or create, or increase the authorized amount of, any shares of any class or series or any securities convertible
into shares of any class or series of capital stock of the Corporation ranking senior to or <I>pari passu</I> with Series A with respect
to the payment of the Preference Dividend or payment of the Liquidation Entitlement upon the occurrence of a Liquidation Event;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any increase in the authorized number of shares of Series A, Dividend Parity Stock or Liquidation Parity Stock or issuance of shares
of Series A, Dividend Parity Stock or Liquidating Parity Stock after the date hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>effecting or validating any amendment, alteration or repeal (whether by merger, consolidation or otherwise) of any provision of
the Certificate of Incorporation (including this Certificate of Designations and any other certificate of designations of the Corporation)
or Bylaws that would have an adverse effect on the rights, preferences, privileges or voting power of the Series A or the Holders thereof
in any material respect; <U>provided</U>, that for the avoidance of doubt, any merger, consolidation, or similar transaction shall not
be deemed to have such an adverse effect so long as (A) the Series A remains outstanding with the terms thereof materially unchanged or
the holders of the Series A receive equity securities with rights, preferences, privileges and voting power substantially the same as
those of the Series A, and (B) the provisions of the certificate of incorporation or bylaws (or equivalent governing documents) of the
surviving entity or successor entity in such transaction do not differ from the Certificate of Incorporation or Bylaws in any manner that
would have an adverse effect on the rights, preferences, privileges or voting power of the Series A or such replacement equity securities
or the Holders thereof in any material respect; <U>provided</U>, <U>further</U>, to the extent that the Corporation duly consummated its
Redemption rights in connection with a Change of Control pursuant to Section 9 prior to the occurrence of such Change of Control, the
Holders shall not have voting rights hereunder in respect of any amendment, alteration or repeal relating to such transaction; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any action or inaction that would reduce the Stated Amount of any share of Series A (including, but not limited to, any reverse
stock split, combination, or other adjustment).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Redemption at the Option of the Corporation</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Generally</U></I>. The Series A will not be redeemable by the Corporation except that, subject to the other terms of this
Section 9, the Corporation may, at its election, redeem all but not less than all of the outstanding shares of Series A (i) at any time
following April 30, 2027 or (ii) in connection with the consummation of a Change of Control, in either case on the applicable Redemption
Date (the &ldquo;<U>Redemption</U>&rdquo;) for a cash purchase price equal to the Stated Amount <I>plus</I></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">cumulative unpaid Preference Dividends (whether or not authorized
or declared) as of the Redemption Date (the &ldquo;<U>Redemption Price</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Redemption Prohibited in Certain Circumstances</U>. </I>The Corporation will not call for Redemption, or otherwise send a
Redemption Notice in respect of the Redemption of, any Series A pursuant to this Section 9 unless the Corporation has sufficient funds
legally available to fully pay the Redemption Price in respect of all shares of Series A called for Redemption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Redemption Date</U></I>. The &ldquo;<U>Redemption Date</U>&rdquo; for any Change of Control will be a Business Day of the
Corporation&rsquo;s choosing on or after the date that such Change of Control is consummated that is no more than sixty (60), nor less
than ten (10), calendar days after the date the Corporation sends the related Redemption Notice pursuant to Section 9(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Redemption Notice</U></I>. Upon the election by the Corporation to call the Series A for Redemption pursuant to Section 9(a),
the Corporation will send to each Holder a notice of such Redemption (a &ldquo;<U>Redemption Notice</U>&rdquo;). Such Redemption Notice
must state:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>that the Series A has been called for Redemption;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>briefly, if applicable, the events causing the Change of Control giving rise to the Corporation&rsquo;s right to elect to redeem
and the expected consummation date for the Change of Control;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Redemption Price per share of Series A;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>that any Series A called for Redemption may be converted pursuant to Section 7 on or before the third Business Day prior to the
Redemption Date (<U>provided</U>, that the Corporation shall have received the Notice of Holder Conversion prior to the Close of Business
on the Business Day prior to the Redemption Date); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Conversion Rate in effect on the date such Redemption Notice was sent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Payment of the Redemption Price</U></I>. The Corporation will cause the Redemption Price for each share of Series A called
for Redemption to be paid to the Holder thereof on the applicable Redemption Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Incurrence of Certain Indebtedness</U></B>. The Corporation shall not, and shall cause its Subsidiaries that are &ldquo;restricted
subsidiaries&rdquo; (or such similarly classified Subsidiaries under the Credit Agreement) not to, create, incur, assume or permit to
exist any Indebtedness except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>for Indebtedness that is not prohibited from being created, incurred, assumed or permitted to exist pursuant to the terms of the
Credit Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>for Indebtedness created, incurred, assumed or permitted to exist with the approval of a Majority In Interest; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the extent that the Consolidated Leverage Ratio, calculated on a pro forma basis in accordance with the terms of the Credit
Agreement, would not exceed 3.00:1.00.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>.</B> In any action at law or suit in equity to enforce this Certificate of Designations or the rights of any Holder
hereunder, the prevailing party in such action or suit (as determined by a court of competent jurisdiction) shall be entitled to recover
its reasonable out-of-pocket attorneys&rsquo; fees and all other reasonable and documented out-of-pocket costs and expenses incurred
in such action or suit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Record Holders</U>.</B> To the fullest extent permitted by applicable law, the Corporation and the transfer agent for the Series
A may deem and treat the record holder of any share of Series A as the true and lawful owner thereof for all purposes, and neither the
Corporation nor such transfer agent shall be affected by any notice to the contrary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>.</B> All notices or communications in respect of the Series A will be sufficiently given if given in writing and
delivered in person or by first-class mail, postage prepaid, or if given in such other manner as may be permitted in this Certificate
of Designations, in the Certificate of Incorporation or Bylaws or by applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Other Rights or Privileges</U>.</B> The shares of Series A will not have any voting powers, preferences or relative, participating,
optional or other special rights, or qualifications, limitations or restrictions thereof, other than as set forth herein or in the Certificate
of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certificates</U>.</B> The Corporation may at its option issue shares of Series A without certificates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Technical, Corrective, Administrative or Similar Changes</U>.</B> The Corporation may, by any means authorized by law and without
any vote of the Holders of shares of Series A, make technical, corrective, administrative or similar changes in this Certificate of Designations
that do not, individually or in the aggregate, adversely affect the rights or preferences of the Holders of shares of Series A in any
way.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Matters</U>.</B> The Corporation intends that the Series A not be treated as either (i) &ldquo;preferred stock&rdquo; for
purposes of Section 305 of the Internal Revenue Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;) or (ii) receiving any constructive
or deemed distribution pursuant to Section 305(c) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretation</U>.</B> Whenever possible, each provision of this Certificate of Designations shall be interpreted in a manner
as to be effective and valid under applicable law and public policy. If any provision set forth herein is held to be invalid, unlawful
or incapable of being enforced by reason of any rule of law or public policy, such provision shall be ineffective only to the extent of
such prohibition or invalidity, without invalidating or otherwise adversely affecting the remaining provisions of this Certificate of
Designations, and a suitable and equitable provision shall be substituted therefor in order to carry out, so far as may be valid and enforceable,
the intent and purpose of such invalid or unenforceable provision. No provision herein set forth shall be deemed dependent upon any other
provision unless so expressed herein. If a court of competent jurisdiction should determine that a provision of this Certificate of Designations
would be valid or enforceable if a period of time were extended or shortened, then such court may make such change as shall be necessary
to render the provision in question</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">effective and valid under applicable law. References herein to any
payment shall mean a payment in cash in United States Dollars by wire transfer of immediately available funds to an account designated
by the applicable payee. All references herein to dates and times of day shall be references to New York City time (daylight or standard,
as applicable).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Enforcement</U>.</B> To the fullest extent permitted by law, the provisions of this Certificate of Designations shall remain
in full force and effect irrespective of the failure of any Person to assert any claim or demand or to enforce any right or remedy under
this Certificate of Designations or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[<I>Signature Page Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>IN WITNESS WHEREOF</B>, the Corporation has caused this Amended
and Restated Certificate to be signed by J&eacute;r&ocirc;me Maironi, its Senior Vice President, General Counsel and Corporate Secretary,
this _____ day of [&#9679;], 2023.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>GARRETT MOTION INC.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 30%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 10%; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name:</TD>
    <TD STYLE="text-indent: 0in">J&eacute;r&ocirc;me Maironi</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title:</TD>
    <TD STYLE="text-indent: 0in">Senior Vice President, General Counsel and Corporate Secretary</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Annex A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Form of Notice of Holder Conversion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">This Notice of Conversion is executed by the undersigned holder
(the &ldquo;<B>Holder</B>&rdquo;) in connection with the conversion of shares of the Series A Cumulative Convertible Preferred Stock of
Garrett Motion Inc., a Delaware corporation (the &ldquo;<B>Corporation</B>&rdquo;), pursuant to the terms and conditions of that certain
Amended and Restated Certificate of Designations of Series A Cumulative Convertible Preferred Stock of Garrett Motion Inc. (the &ldquo;<B>Certificate
of Designations</B>&rdquo;), approved by the Board of Directors of the Corporation on April 11, 2023. Capitalized terms used herein and
not otherwise defined shall have the respective meanings set forth in the Certificate of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Conversion: </B>In accordance with and pursuant to such Certificate
of Designations, the Holder hereby elects to convert the number of shares of the Corporation&rsquo;s Series A Cumulative Convertible Preferred
Stock (the &ldquo;<B>Series A</B>&rdquo;) indicated below into shares of Common Stock of the Corporation (the &ldquo;<B>Common Shares</B>&rdquo;)
as of the date specified below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Name of Holder: ___________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Holder Conversion Date: ___________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Number of Shares of Series A Held by Holder: _______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Amount Being Converted Hereby: _______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Series A Held After Conversion: _______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">If the shares of Series A to be converted are held through a nominee,
please provide details of the brokerage account:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Broker: ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">DTC No.: _____________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Acct. Name: ______________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">For Further Credit (if applicable): ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Delivery of Shares: </B>Pursuant to this Notice of Conversion,
the Corporation shall deliver the applicable number of Common Shares issuable in accordance with the terms of the Certificate of Designations
as set forth below. If Common Shares are to be issued in the name of a person other than the Holder, the Holder will pay all transfer
taxes payable with respect thereto and is delivering herewith such certificates and opinions as reasonably requested by the Corporation
in accordance therewith. No fee will be charged to the Holder for any conversion, except for such transfer taxes, if any. The Holder acknowledges
and confirms that the Common Shares issued pursuant to this Notice of Conversion will, to the extent not previously registered by the
Corporation under the U.S. Securities Act of 1933, as amended (the &ldquo;<B>Securities Act</B>&rdquo;) be</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&ldquo;restricted securities&rdquo; within the meaning of Rule 144
under the Securities Act, unless the Common Shares are covered by a valid and effective registration statement under the Securities Act
or this Notice of Conversion includes a valid opinion from an attorney stating that such Common Shares can be issued free of restrictive
legend, which shall be determined by the Corporation in its sole discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">If the Common Shares are to be delivered through DWAC, please provide
details of the brokerage account for delivery (<I>Note: Common Shares that will be issued as &ldquo;restricted securities&rdquo; are not
eligible for settlement through DWAC</I>):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Broker: ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">DTC No.: _____________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Acct. Name: ______________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">For Further Credit (if applicable): ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>





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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">ACTION BY WRITTEN CONSENT<BR>
IN LIEU OF A MEETING OF<BR>
THE STOCKHOLDERS<BR>
OF GARRETT MOTION INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The undersigned (collectively, the &ldquo;<U>Stockholders</U>&rdquo;),
being holders of Series A Cumulative Convertible Preferred Stock, par value $0.001 per share (the &ldquo;<U>Series A</U>&rdquo;) of Garrett
Motion Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;), each Stockholder acting with respect to all shares of Series&nbsp;A
owned by such Stockholder or over which such Stockholder otherwise possesses the authority to vote, hereby consent to the adoption of
the following resolutions by written consent pursuant to Section&nbsp;228 of the General Corporation Law of the State of Delaware:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>WHEREAS</B>, pursuant to resolutions previously
adopted by the Board of Directors (the &ldquo;<U>Board</U>&rdquo;) of the Corporation, the Board has, among other things, approved, declared
advisable and recommended that holders of Series A approve and adopt the Amended and Restated Certificate of Designations of the Series
A attached hereto as Exhibit A and incorporated herein by reference (the &ldquo;<U>Amended and Restated Certificate of Designations</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>WHEREAS</B>, each Stockholder acknowledges
that it has had an opportunity to review the Amended and Restated Certificate of Designations and desires to adopt and approve the Amended
and Restated Certificate of Designations in all respects;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>NOW, THEREFORE, BE IT RESOLVED</B>, that the
Amended and Restated Certificate of Designations be, and it hereby is, adopted and approved in all respects; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>FURTHER RESOLVED</B>, that, in connection with
the foregoing resolution, all acts and deeds previously performed by the Board or any officer, employee, agent or representative of, or
counsel to, the Corporation prior to the date hereof in furtherance of the adoption and approval of the Amended and Restated Certificate
of Designations be, and each of the same hereby is, ratified, approved and confirmed in all respects by the Stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">[<I>Signature Pages Follow</I>]</P>

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

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>IN WITNESS WHEREOF</B>, the undersigned has
executed this written consent as of the date set forth below. This consent shall be irrevocable and shall be effective on the record date
fixed by the Company for determining the stockholders entitled to consent to the Amended and Restated Certificate of Designations (the
&ldquo;<U>Consent Effective Time</U>&rdquo;); provided, however, that (i) if the Consent Effective Time has already occurred, this consent
shall be effective immediately and (ii) in no event shall this consent be effective as to the undersigned if the Consent Effective Time
is more than 60 days after the date of signature set forth below, which date is the date on which provision for the effectiveness of this
consent was made.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase"><B>Investor</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Centerbridge Credit Partners Master, L.P.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Centerbridge Credit Partners Offshore General Partner, L.P., its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By:&nbsp;&nbsp;Centerbridge Credit Cayman GP, Ltd., its general partner &nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name:&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title:&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">Date: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>IN WITNESS WHEREOF</B>, the undersigned has
executed this written consent as of the date set forth below. This consent shall be irrevocable and shall be effective on the record date
fixed by the Company for determining the stockholders entitled to consent to the Amended and Restated Certificate of Designations (the
&ldquo;<U>Consent Effective Time</U>&rdquo;); provided, however, that (i) if the Consent Effective Time has already occurred, this consent
shall be effective immediately and (ii) in no event shall this consent be effective as to the undersigned if the Consent Effective Time
is more than 60 days after the date of signature set forth below, which date is the date on which provision for the effectiveness of this
consent was made.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase"><B>INVESTOR</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Centerbridge Special Credit Partners III-Flex, L.P.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Centerbridge Special Credit Partners General Partner III, L.P., its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By:&nbsp;&nbsp;CSCP III Cayman GP, Ltd., its general partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title:&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">Date: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>



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

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

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B><A NAME="a_002"></A>EXHIBIT 10.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B>Execution Copy&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>TRANSACTION
AGREEMENT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This TRANSACTION AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;)
is entered into as of April 12, 2023 by and among Garrett Motion Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;) and the
stockholders of the Company listed on <U>Schedule 1</U> (collectively, the &ldquo;<U>Investors</U>,&rdquo; and each, an &ldquo;<U>Investor</U>&rdquo;).
The Company and the Investors are each individually referred to herein as a &ldquo;<U>Party</U>&rdquo; and are collectively referred to
herein as the &ldquo;<U>Parties</U>&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>RECITALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, the Parties wish to effect a series of
transactions intended to result in, among other things, (i) the amendment and restatement of the Amended and Restated Certificate of Designations
of Series A Cumulative Convertible Preferred Stock of Garrett Motion, Inc. (the &ldquo;<U>Series A Certificate of Designations</U>&rdquo;)
substantially in the form attached hereto as <U>Exhibit A</U> (the &ldquo;<U>Amended Series A Certificate of Designations</U>&rdquo;)
to provide for, among other things, the Company&rsquo;s right to cause the conversion of all of the Company&rsquo;s Series A Cumulative
Convertible Preferred Stock, par value $0.001 per share (the &ldquo;<U>Series A Preferred Stock</U>&rdquo;), into shares of the Company&rsquo;s
Common Stock, par value $0.001 per share (the &ldquo;<U>Common Stock</U>&rdquo;) following the closing of the Series A Repurchase (as
defined below) on the terms and conditions set forth herein and in the Amended Series A Certificate of Designations (the &ldquo;<U>Negotiated
Conversion</U>&rdquo;), (ii) subject to the consummation of the Debt Financing (as defined below), the effectiveness of the Amended Series
A Certificate of Designations upon the filing of the Amended Series A Certificate of Designations with the Secretary of the State of Delaware
(the &ldquo;<U>Amended Series A Certificate of Designations Effectiveness</U>&rdquo;) and the other terms and conditions set forth herein,
the repurchase by the Company of a portion of the Series A Preferred Stock held by each Investor, and (iii) subject to the consummation
of the Debt Financing, the occurrence of the Amended Series A Certificate of Designations Effectiveness, the closing of the Series A Repurchase,
and the other terms and conditions set forth herein, the effectiveness of the Negotiated Conversion;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, the board of directors of the Company
(the &ldquo;<U>Company Board</U>&rdquo;) has (i) approved and declared advisable the Amended Series A Certificate of Designations, and
(ii) resolved to recommend that the holders of the Series A Preferred Stock approve and adopt the Amended Series A Certificate of Designations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, each Investor is the record and beneficial
owner of, <FONT STYLE="background-color: white">and has the right to vote and consent with respect to,</FONT> the number of shares of
Series A Preferred Stock set forth opposite such Investor&rsquo;s name on <U>Schedule 1</U> hereto (the &ldquo;<U>Investor Series A Shares</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, concurrently with the execution and delivery
of this Agreement, each Investor shall execute and deliver to the Company a written consent pursuant to Section&nbsp;228 of the General
Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;) and Article VI Section 1 of the Second Amended and Restated Certificate
of Incorporation of the Company approving and adopting the Amended Series A Certificate of Designations, substantially in the form attached
hereto as <U>Exhibit B</U> (the &ldquo;<U>Written Consent</U>&rdquo;);</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, subject to the consummation of the Debt
Financing, the occurrence of the Amended Series A Certificate of Designations Effectiveness, the closing of the Centerbridge Series A
Repurchase (as defined below) and the other terms and conditions set forth herein, each Investor desires to sell its Subject Shares (as
defined below), and the Company desires to purchase from each Investor all of such Investor&rsquo;s Subject Shares (the &ldquo;<U>Series
A Repurchase</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, in consideration of the representations,
warranties, covenants and agreements set forth herein and in the Ancillary Documents, including the Series A Repurchase, the Company shall
pay to each Investor the Transaction Consideration (as defined below) upon the closing of the Series A Repurchase;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, from the date of this Agreement, the
Investors and their Affiliates shall be bound by the investor rights and limitations and lock-up provisions set forth herein, including
the termination of certain of their rights under the Company&rsquo;s governance documents, including the Investor Rights Agreement (as
defined below), on the terms and conditions set forth herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, subject to the consummation of the Debt
Financing, the occurrence of the Amended Series A Certificate of Designations Effectiveness, the closing of the Series A Repurchase and
the other terms and conditions set forth herein, the Company shall cause the Negotiated Conversion to occur in accordance with the provisions
set forth in the Amended Series A Certificate of Designations; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">WHEREAS, substantially concurrently with the execution
and delivery of this Agreement, the Company is executing and delivering a transaction agreement (the &ldquo;<U>Centerbridge Transaction
Agreement</U>&rdquo;) with the Centerbridge Investors (as defined below) on substantially similar terms and conditions as set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">NOW, THEREFORE, in consideration of the representations,
warranties, covenants and agreements set forth herein and for other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the Parties hereby agree as follows:</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
I</FONT><BR>
<BR>
DEFINITIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Defined Terms</U>. For all purposes of this Agreement, the following terms shall have the respective meanings set forth in this
<U>Section 1.1</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Action</U>&rdquo; means any action, audit, charge, claim, complaint, demand, grievance, hearing, inquiry, investigation,
litigation, mediation, proceeding, subpoena or suit, whether civil, criminal, administrative, judicial or investigative, whether formal
or informal, whether public or private, commenced, brought, conducted or heard by or before, or otherwise involving, any Governmental
Authority or private arbitrator or mediator.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Affiliate</U>&rdquo; means, with respect to any specified Person, any other Person who, directly or indirectly, controls,
is controlled by, or is under common control with</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">such Person and shall include any general partner or managing member
of such Person or any venture capital fund, investment fund or account now or hereafter existing that is controlled by one or more general
partners or managing members of, or shares the same management company or investment adviser with, or is otherwise affiliated with, such
Person. For purposes of this definition, a Person shall be deemed to control another Person if such first Person possesses, directly or
indirectly, the power to direct, or cause the direction of, the management or policies of such other Person, whether through the ownership
of voting securities, by contract or otherwise. Notwithstanding the foregoing, (a) in no event shall the Company and their Subsidiaries
be considered Affiliates of any stockholder of the Company (including any Investor or any of its Affiliates), (b) in no event shall any
stockholder of the Company or any Affiliate thereof (including, for the avoidance of doubt, the Investors or any of their respective Affiliates)
be considered an Affiliate of the Company or any of their Subsidiaries, (c) in no event shall any operating or portfolio company of an
Investor be considered an Affiliate of any of the Investors unless such operating or portfolio company is acting in concert with any Investor
with respect to the Company&rsquo;s Voting Securities, and (d) a &ldquo;controlled Affiliate&rdquo; of an Investor shall be deemed to
include any controlled Affiliates of any general partner or managing member of such Investor or any venture capital fund, investment fund
or account now or hereafter existing that is controlled by one or more general partners or managing members of, or shares the same management
company or investment adviser with such Investor, in each case solely to the extent such Person operates within Oaktree Capital Management,
L.P&rsquo;s &ldquo;Global Opportunities&rdquo; strategy or &ldquo;Value Opportunities&rdquo; strategy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Ancillary Documents</U>&rdquo; means the Amended Series A Certificate of Designations and the Written Consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>beneficially own</U>&rdquo;, &ldquo;<U>beneficially owned</U>&rdquo; and &ldquo;<U>beneficial ownership</U>&rdquo; shall
have the meaning set forth in Rules 13d-3 and 13d-5(b)(l) promulgated under the Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Business Day</U>&rdquo; means any day other than (i) a Saturday or a Sunday or (ii) a day on which banking institutions
are authorized or required by Law to be closed in New York City.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Centerbridge Investors</U>&rdquo; means Centerbridge Credit Partners Master, L.P. and Centerbridge Special Credit Partners
III-Flex, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Centerbridge Series A Repurchase Closing</U>&rdquo; means the &ldquo;Series A Repurchase Closing&rdquo; as contemplated
by the Centerbridge Transaction Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Change of Control</U>&rdquo; means the transfer (whether by tender offer, merger, consolidation or other similar transaction),
in one transaction or a series of related transactions, to a person or group of affiliated persons, of the Company&rsquo;s Voting Securities
if, after such transfer, such Person or group of affiliated Persons would hold more than 50% of the outstanding Voting Securities of the
Company (or the surviving entity).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Code</U>&rdquo; means the Internal Revenue Code of 1986.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Company Organizational Documents</U>&rdquo; means the certificate of incorporation (i<FONT STYLE="background-color: white">ncluding
any certificates of designation filed with the Delaware Secretary of State setting forth the terms of preferred stock of the Company)
</FONT>and bylaws (or the equivalent organizational documents) of the Company as in effect on the date of this Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Contract</U>&rdquo; means any agreement, lease, sublease, license, sublicense, franchise, power of attorney, indenture,
promissory note, bond, letter of credit, guaranty, other evidence of Indebtedness, mortgage, deed of trust, purchase order, insurance
policy, or other contract, undertaking, commitment or arrangement that is legally binding, whether written or oral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Credit Agreement</U>&rdquo; means that certain Credit Agreement, dated April 30, 2021, among the Company, Garrett LX
I S.&agrave; r.l., Garrett Motion Holdings, Inc., Garrett Motion S&agrave;rl, the lenders and issuing banks party thereto and JPMorgan
Chase Bank, N.A., as administrative agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Exchange Act</U>&rdquo; means the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Governmental Authority</U>&rdquo; means (i) any government, governmental authority, agency, commission, department, or
other similar body, court, tribunal, arbitrator or arbitral body; (ii) any self-regulatory organization; or (iii) any political subdivision
of any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Investor Rights Agreement</U>&rdquo; means that certain Series A Investor Rights Agreement, dated as of April 30, 2021,
by and among the Company and the investors party thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Law</U>&rdquo; means any statute, law, treaty, ordinance, regulation, ruling, directive, rule, code, Order or other requirement,
including any successor provisions thereof, of any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Lien</U>&rdquo; means any lien, mortgage, pledge, charge, security interest, right of first refusal, right of first offer,
easement, restriction, covenant, condition, option or encumbrance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Limitation Expiration Date</U>&rdquo; means the earliest of the date of the occurrence of any of the following events:
(i) the 18 month anniversary of the date of this Agreement; (ii) any Person or Persons unaffiliated with the Investors publicly announces
or commences an unsolicited tender offer or exchange offer for shares of capital stock (including securities convertible into capital
stock) representing, in the aggregate, the right to cast at least a majority of the votes entitled to be cast for the election of directors
of the Company or (iii) any insolvency, bankruptcy, reorganization or other similar proceeding of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Lock-Up Trigger Date</U>&rdquo; means the earlier to occur of (i) the Series A Closing Date or (ii) the date that is
45 days from the date of this Agreement.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Market Disruption Event</U>&rdquo; means (i) a failure by NASDAQ to open for trading during its regular trading session
or (ii) the occurrence or existence prior to 1:00 p.m. New York City time on any day on which NASDAQ is open for trading for more than
one half-hour period in the aggregate during regular trading hours of any suspension or limitation imposed on trading (by reason of movements
in price exceeding limits permitted by NASDAQ or otherwise) in the Common Stock or in any options contracts or futures contracts relating
to the Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(u)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>NASDAQ</U>&rdquo; means the NASDAQ Stock Market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Order</U>&rdquo; means any order, decision, judgment, writ, injunction, decree, award or other determination of any Governmental
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(w)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Person</U>&rdquo; means any natural person, corporation, company, partnership, association, limited liability company,
business enterprise, trust or other legal entity, including any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preferred Conversion Committee</U>&rdquo; means the transaction committee comprised of members of the Company Board who
do not beneficially own shares of Series A Preferred Stock and are otherwise disinterested and independent with respect to the transactions
contemplated by this Agreement and the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(y)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Registration Rights Agreement</U>&rdquo; means that certain Registration Rights Agreement, dated as of April 30, 2021,
by and among the Company and the stockholders of the Company signatory thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(z)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Securities Act</U>&rdquo; means the Securities Act of 1933 and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(aa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Significant Holder</U>&rdquo; means a stockholder of the Company that, together with its Affiliates, owns, controls
or otherwise has beneficial ownership in the aggregate in excess of 10% of the shares of Voting Securities outstanding at such time (calculated
on an as-converted basis).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(bb)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Subsidiary</U>&rdquo; shall mean, with respect to any Person, any corporation, partnership, limited liability company
or other entity of which such Person has, directly or indirectly, (i) ownership of securities or other interests having the power to elect
a majority of the board of directors or similar governing body of such corporation, partnership, limited liability company or other entity,
or (ii) the power to direct the business and policies of that corporation, partnership, limited liability company or other entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(cc)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Trading Day</U>&rdquo; means a day on which no Market Disruption Event occurs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(dd)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Voting Securities</U>&rdquo; means, at any time, shares of the Common Stock or securities convertible into, or exercisable
or exchangeable for, shares of Common Stock, including the Series A Preferred Stock.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The following capitalized terms are defined in
the following Sections of this Agreement:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 78%"><B><U>Term</U></B></TD>
    <TD STYLE="width: 22%"><B><U>Section</U></B></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Additional Subject Share Dividends&#9;</TD>
    <TD>5.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Adjusted Base Purchase Price&#9;</TD>
    <TD>5.1(a)(i)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Agreement&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Amended Series A Certificate of Designations&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Amended Series A Certificate of Designations Effectiveness&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Applicable Percentage&#9;</TD>
    <TD>3.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Bankruptcy and Equity Exceptions&#9;</TD>
    <TD>8.1(c)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Base Purchase Price&#9;</TD>
    <TD>5.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Centerbridge Transaction Agreement&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Company Average Price&#9;</TD>
    <TD>5.1(a)(i)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Common Stock&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Company&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Company Board&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Company Related Parties&#9;</TD>
    <TD>16.15(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Debt Financing&#9;</TD>
    <TD>3.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>DGCL&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Dividend Shares&#9;</TD>
    <TD>5.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Filing&#9;</TD>
    <TD>8.4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Information Statement&#9;</TD>
    <TD>2.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Investor&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Investor Related Parties&#9;</TD>
    <TD>16.15(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Investor Series A Shares&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Investors&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Lock-Up Restriction&#9;</TD>
    <TD>13.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Lock-Up Restrictions&#9;</TD>
    <TD>13.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Negotiated Conversion&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>OPIF&#9;</TD>
    <TD>8.9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Other Locked-Up Holder&#9;</TD>
    <TD>14.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Parties&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Party&#9;</TD>
    <TD>Preamble</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Permitted Liens&#9;</TD>
    <TD>4.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Permitted Offering&#9;</TD>
    <TD>13.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Record Date&#9;</TD>
    <TD>2.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Requisite Financing Amount&#9;</TD>
    <TD>3.1(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>SEC&#9;</TD>
    <TD>2.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Accrued Dividend Payment&#9;</TD>
    <TD>6.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Series A Certificate of Designations&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Preferred Stock&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Series A Repurchase&#9;</TD>
    <TD>Recitals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Repurchase Closing&#9;</TD>
    <TD>7.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Series A Repurchase Closing Date&#9;</TD>
    <TD>7.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Series A Requisite Consent&#9;</TD>
    <TD>2.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Stock Repurchase Program&#9;</TD>
    <TD>14.1(a)</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Term</U></B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD STYLE="width: 78%">Subject Shares&#9;</TD>
    <TD STYLE="width: 22%">4.1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Termination Date&#9;</TD>
    <TD>15.1(d)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Transaction Agreement Modification&#9;</TD>
    <TD>14.2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Transaction Consideration&#9;</TD>
    <TD>5.1(b)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Transaction Expenses&#9;</TD>
    <TD>16.2(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Transfer&#9;</TD>
    <TD>13.1(a)(iii)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(198,244,249)">
    <TD>Voting Threshold&#9;</TD>
    <TD>12.4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD>Written Consent&#9;</TD>
    <TD>Recitals</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretive Provisions</U>. In this Agreement, unless the context otherwise requires:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any reference to &ldquo;writing&rdquo; or comparable expressions includes a reference to facsimile transmission, e-mail or comparable
means of communication.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Where used with respect to documents or other information, the phrases &ldquo;furnished,&rdquo; &ldquo;delivered&rdquo; or &ldquo;made
available&rdquo; means that the information referred to has been physically or electronically delivered on or prior to the date hereof
to the relevant Party or its representatives, including material that has been posted in any &ldquo;data room&rdquo; (virtual or otherwise)
established by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Pronouns in masculine, feminine or neuter genders include any other gender, and words, terms and titles (including terms defined
herein) in the singular form include the plural and vice versa.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to Articles, Sections or Exhibits are references to Articles, Sections and exhibits of or to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to &ldquo;day&rdquo; or &ldquo;days&rdquo; are references to calendar days, unless the defined term &ldquo;Business
Days&rdquo; is used.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to any determination of any period of time, the word &ldquo;from&rdquo; means &ldquo;from and including,&rdquo; the
word &ldquo;to&rdquo; means &ldquo;to but excluding&rdquo; and the word &ldquo;through&rdquo; means &ldquo;through and including.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to this &ldquo;Agreement&rdquo; include all the exhibits and schedules hereto, and the words &ldquo;hereof,&rdquo; &ldquo;herein,&rdquo;
&ldquo;hereby,&rdquo; &ldquo;hereto&rdquo; and &ldquo;hereunder,&rdquo; and words of similar import, refer to this Agreement as a whole
(including the exhibits and schedules hereto) and not merely to the specific Article, Section, paragraph or clause in which such word
appears.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including,&rdquo; and derivative or similar words, are deemed
to be followed by the words &ldquo;without limitation.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The word &ldquo;or&rdquo; includes both the conjunctive and disjunctive (<I>i.e.</I>, &ldquo;and/or&rdquo;) and the phrase &ldquo;and/or,&rdquo;
where used, is used for emphasis only.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> The phrase &ldquo;to the extent&rdquo; means the degree to which a subject or other thing extends, and such phrase shall not mean
simply &ldquo;if.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any reference to any Law or Contract is a reference to the Law or Contract as amended, modified, supplemented or replaced from
time to time (and, in the case of statutes, includes any rules and regulations promulgated under the statute) and any reference to any
Section of any statute, rule or regulation includes any successor to the Section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to dollars or &ldquo;$&rdquo; are references the lawful money of the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All references to a specific time are references to prevailing Eastern Time, unless otherwise expressly specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The descriptive headings contained in this Agreement and the table of contents are provided for convenience of reference only and
shall not affect in any way the meaning or interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Parties acknowledges that it has been represented by counsel of its choice throughout all negotiations that have preceded
the execution of this Agreement and the Ancillary Documents. Each Party and its counsel cooperated in the drafting and preparation of
this Agreement and the documents referred to herein (including the Ancillary Documents), and any and all drafts relating thereto shall
be deemed the work product of the Parties collectively and may not be construed against any Party by reason of its preparation. Accordingly,
any rule of Law or any legal decision providing that ambiguities in an agreement or other document will be construed against the Party
that drafted it is of no application with respect to this Agreement and the documents referred to herein (including the Ancillary Documents)
and is hereby expressly waived. The Parties acknowledge and agree that prior drafts of this Agreement and the documents referred to herein
(including the Ancillary Documents) will not be deemed to provide any evidence as to the meaning of any provision hereof or the intent
of the Parties with respect hereto and that such drafts will be deemed to be the joint work product of the Parties.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
II</FONT><BR>
<BR>
AMENDED SERIES A CERTIFICATE OF DESIGNATIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Written Consent</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Concurrently with the execution and delivery of this Agreement, each of the Investors shall execute and deliver to the Company
an irrevocable Written Consent with respect to such Investor&rsquo;s Investor Series A Shares substantially in the form attached hereto
as <U>Exhibit B</U>, which shall be effective on the record date fixed for determining the stockholders of the Company entitled to consent
to the Amended Series A Certificate of Designations Effectiveness (the &ldquo;<U>Record Date</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as contemplated by this Agreement, each of the Investors shall not, and shall cause its controlled Affiliates not to, enter
into <FONT STYLE="background-color: white">any tender, voting or other</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">agreement or arrangement with any Person from the date of this Agreement
until the earlier to occur of the Amended Series A Certificate of Designations Effectiveness or the termination of this Agreement in accordance
with <FONT STYLE="background-color: white"><U>Section 15.1</U>, directly or indirectly, to vote, grant a proxy or power of attorney or
give instructions with respect to the voting of the shares of Series A Preferred Stock beneficially owned by such Investor or controlled
Affiliate in any manner that is inconsistent with this Agreement or otherwise take any other action with respect to the shares of Series
A Preferred Stock beneficially owned by such Investor or controlled Affiliate that would in any way restrict, limit or interfere with
the performance by such Investor or controlled Affiliate of its obligations hereunder or the transactions contemplated hereby, including
the approval of the adoption of the Amended Series A Certificate of Designations. Each Investor agrees that, from the date of this Agreement
until the earlier to occur of the Amended Series A Certificate of Designations Effectiveness or the termination of this Agreement in accordance
with <U>Section 15.1</U>, it shall vote or cause to be voted (including by written consent) all of the shares of Series A Preferred Stock
beneficially owned by such Investor or its controlled Affiliates against any action, agreement or transaction involving the Company that
is intended, or would reasonably be expected, to impede, interfere with, materially delay or postpone, materially adversely affect or
prevent the consummation of the transactions contemplated hereby or the Ancillary Documents, including the Series A Repurchase. Any attempt
by an Investor to vote, or express consent or dissent with respect to (or otherwise to utilize the voting power of), or cause its controlled
Affiliates to vote, or express consent or dissent with respect to (or otherwise utilize the voting power of) the shares of Series A Preferred
Stock beneficially owned by such Investor or controlled Affiliate in contravention of this&nbsp;<U>Section 2.1</U> shall be null and void&nbsp;<I>ab
initio</I>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Information Statement</U>. Promptly following the receipt of Written Consents from stockholders
representing a </FONT>majority in voting power of the issued and outstanding shares of Series A Preferred Stock as of the Record Date
(including, for the avoidance of doubt, the Written Consent delivered by the Investors as described in <U>Section 2.1</U>) (the &ldquo;<U>Series
A Requisite Consent</U>&rdquo;), <FONT STYLE="background-color: white">the Company shall take commercially reasonable efforts to cause
the Amended Series A Certificate of Designations Effectiveness to occur as soon as reasonably practicable, including by preparing, filing
with the Securities and Exchange Commission (the &ldquo;<U>SEC</U>&rdquo;), and </FONT>disseminating to <FONT STYLE="background-color: white">holders
of the Series A Preferred Stock, an information statement and notice of action by written consent with respect to the adoption and approval
of the Amended Series A Certificate of Designations (the &ldquo;<U>Information Statement</U>&rdquo;)</FONT>, in each case as and to the
extent required by applicable Law<FONT STYLE="background-color: white">. The Company will provide the Investors (and their counsel) with
a reasonable opportunity to review and comment on the Information Statement, and any amendment or supplement thereto, and will consider
in good faith any comments provided by the Investors, and any responses to comments from the SEC or its staff or the provision of additional
information in connection therewith, prior to filing or delivery of the same with or to the SEC. The Company will promptly respond to
any SEC comments on the Information Statement and will use all commercially reasonable efforts to cause the Information Statement to be
cleared by the SEC as promptly as practicable after such filing. The Company will advise the Investors reasonably promptly after: (A)
the time when the Information Statement has been filed&#894; (B) in the event the Information Statement is not reviewed by the SEC, the
expiration of the waiting period under Rule 14c-5 under the Exchange Act&#894; (C) in the event the preliminary Information Statement
is reviewed by the SEC, receipt of oral or written notification of the completion of the review by the SEC&#894; (D) the filing of any
supplement</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">or amendment to the Information Statement&#894; (E) any request
by the SEC for amendment of the Information Statement&#894; (F) any comments from the SEC relating to the Information Statement and responses
thereto (and shall provide the Investors with a copy or, in the case of oral communications, summary of such comments)&#894; (G) requests
by the SEC for additional information (and shall provide the Investors with a copy or, in the case of oral communications, summary of
such request) relating to the Information Statement&#894; and (H) any other material communication relating to the Information Statement,
whether written or oral, from the SEC (and shall provide the Investors with a copy or, in the case of oral communications, summary of
such communication).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Agreement to Vote; Proxy</U>. During the term of this Agreement, each Investor will, and will cause its controlled Affiliates
to, vote and/or execute a new Written Consent in substantially the form attached hereto as <U>Exhibit B</U> with respect to all of the
shares of Series A Preferred Stock then held by such Investor and its controlled Affiliates, in the event the Record Date has not occurred
within 60 days of the date of this Agreement. Upon the failure of any Investor to deliver a Written Consent in respect of all their shares
of Series A Preferred Stock in accordance with the prior sentence promptly following a written request thereof delivered by the Company,
such Investor hereby grants to the Company a proxy coupled with an interest in all shares of Series A Preferred Stock beneficially owned
by such Investor, which proxy shall be irrevocable until this Agreement terminates pursuant to its terms (at which time this proxy shall
automatically be revoked) or this <U>Section 2.3</U> is amended to remove such grant of proxy in accordance with <U>Section 16.3</U>,
to vote or deliver a Written Consent in respect of all such shares of Series A Preferred Stock in the manner provided in this <U>Section
2.3</U>. It is agreed and understood that monetary damages would not adequately compensate the Company for the breach of this <U>Section
2.3</U> by any Investor, that this <U>Section 2.3</U> shall be specifically enforceable, and that any breach or threatened breach of this
<U>Section 2.3</U> shall be the proper subject of a temporary or permanent injunction or restraining order. Further, each Investor hereby
waives any claim or defense that there is an adequate remedy at law for such breach or threatened breach.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
III</FONT><BR>
<BR>
DEBT FINANCING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Debt Financing</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Promptly following the Amended Series A Certificate of Designations Effectiveness, the Company will use its commercially reasonable
efforts to obtain debt financing in an aggregate principal amount of at least $700,000,000.00 (the &ldquo;<U>Requisite Financing Amount</U>&rdquo;)
on terms and conditions satisfactory to the Preferred Conversion Committee in its reasonable discretion, including using its commercially
reasonable efforts to negotiate and enter into an amendment of the Credit Agreement to allow for, among other things, (i) a new Series
B term loan or other form of indebtedness in an aggregate principal amount of at least the Requisite Financing Amount, (ii) an amendment
to the definition of &ldquo;Restricted Payments&rdquo; in the Credit Agreement to authorize the payments to be made in connection with
the transactions contemplated by this Agreement and the Ancillary Documents, and (iii) such other</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">changes as are necessary or advisable to effect the transactions
contemplated hereby and by the Ancillary Documents (the &ldquo;<U>Debt Financing</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing, the Requisite Financing Amount of the Debt Financing may be reduced by an amount not to exceed 5%
(the &ldquo;<U>Applicable Percentage</U>&rdquo;) of the Requisite Financing Amount if the Preferred Conversion Committee determines in
good faith that such reduction would be in the best interests of the Company.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
IV</FONT><BR>
<BR>
SERIES A REPURCHASE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Series A Repurchase</U>. Upon the terms and subject to the conditions set forth in this Agreement, at the Series A Repurchase
Closing (as defined below), each of the Investors shall sell, convey, transfer, assign and deliver to the Company, free and clear of any
Liens other than (a) any transfer restrictions imposed by applicable federal or state securities Laws and (b) any transfer restrictions
set forth in the Company Organizational Documents of the Company, the Investor Rights Agreement, and the Registration Rights Agreement
(collectively, &ldquo;<U>Permitted Liens</U>&rdquo;), such Investor&rsquo;s Subject Shares (as defined below), and the Company shall purchase
and acquire from each of the Investors, all of such Investor&rsquo;s Subject Shares. With respect to each Investor, &ldquo;Subject Shares&rdquo;
shall be that number of shares of Series A Preferred Stock equal to the (i) amount set forth opposite such Investor&rsquo;s name on <U>Schedule
2</U> hereto, <I>divided by</I> (ii) the Adjusted Base Purchase Price (as defined below), rounded up to the nearest whole share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding</U>. The Company shall not withhold from the Transaction Consideration payable to an Investor any amount under the
Code, or any provision of state, local or foreign tax Law.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
V</FONT><BR>
<BR>
TRANSACTION CONSIDERATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transaction Consideration</U>. In consideration of the representations, warranties, covenants and agreements set forth herein
and in the Ancillary Documents, including the Series A Repurchase, the Company shall pay to each Investor the following amounts at the
Series A Repurchase Closing for each share of such Investor&rsquo;s Subject Shares:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>an amount in cash equal to $8.100 (the &ldquo;<U>Base Purchase Price</U>&rdquo;); <I>provided</I>, that the Base Purchase Price
shall be adjusted to equal the arithmetic average of the daily volume-weighted average price of the Common Stock as reported in composite
transactions for United States exchanges and quotation systems, for the fifteen (15) consecutive Trading Day period commencing on the
first Trading Day after the public announcement of the execution of the Transaction Agreement (the &ldquo;<U>Company Average Price</U>&rdquo;);
<I>provided</I>, <I>further</I>, that if the Company Average Price is greater than $8.500, then the Company Average Price shall be $8.500,
and if the Company Average Price as so determined is less than $7.875, then the</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Company Average Price shall be $7.875 (as so adjusted, the &ldquo;<U>Adjusted
Base Purchase Price</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>an amount equal to the per share amount of any dividends declared or otherwise paid or payable, and any other amounts paid upon
the effectiveness of the Negotiated Conversion pursuant to the Amended Series A Certificate of Designations (including, for the avoidance
of doubt, the 2023 Conversion Additional Payment Amount (as defined in the Amended Series A Certificate of Designations)), in respect
of or on the shares of the Series A Preferred Stock during the period from the Series A Repurchase Closing to the effectiveness of the
Negotiated Conversion at the time of the payment of such dividends (the &ldquo;<U>Additional Subject Share Dividends,</U>&rdquo; and together
with the Adjusted Base Purchase Price, the &ldquo;<U>Transaction Consideration</U>&rdquo;). The Additional Subject Share Dividends shall
be paid to each Investor in the same type of consideration as dividends are or will be paid to holders of Series A Preferred Stock.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
VI</FONT><BR>
<BR>
NEGOTIATED CONVERSION; DIVIDENDS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Negotiated Conversion</U>. Subject to and following the consummation of the Debt Financing and the Series A Repurchase Closing,
the Company shall cause the Negotiated Conversion to occur in accordance with Sections 7(o) and 7(p) of the Amended Series A Certificate
of Designations. From and following the release of any such shares of Common Stock from the Lock-Up Restrictions, the Company shall cause
such shares of Common Stock issued pursuant to the Negotiated Conversion to not bear any restrictive legend or other notation restricting
transfer at any time that (i) such shares of Common Stock are registered for re-sale under the Securities Act or (ii) such shares of Common
Stock are eligible for re-sale under Rule 144(b) or any successor provision, without volume or manner-of-sale restrictions, or are otherwise
sold or transferred pursuant to Rule 144.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 6.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Series A Accrued Dividend Payment</U>. In connection with the completion of the Negotiated Conversion and in accordance with
Section 7(n) of the Amended Series A Certificate of Designations, the Company shall cause all of the accrued and unpaid dividends on the
shares of Series A Preferred Stock outstanding as of immediately prior to the effectiveness of the Negotiated Conversion including, for
the avoidance of doubt, the 2023 Conversion Additional Payment Amount (as defined in the Amended Series A Certificate of Designations)
(the &ldquo;<U>Series A Accrued Dividend Payment</U>&rdquo;) to be paid to the holders thereof in cash, shares of Common Stock or a combination
of cash and shares of Common Stock, as determined by the Preferred Conversion Committee in its sole discretion. For the avoidance of doubt,
no Investor shall be entitled to the payment of dividends under this <U>Section 6.2</U> in respect of such Investor&rsquo;s Subject Shares
to the extent that a payment is made to such Investor in respect thereof pursuant to <U>Section 5.1(b)</U>.</P>




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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
VII</FONT></P><P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">

THE SERIES A REPURCHASE CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Series A Repurchase Closing; Series A Repurchase Closing Date</U>. The closing of the Series A Repurchase (the &ldquo;<U>Series
A Repurchase Closing</U>&rdquo;) shall take place remotely via electronic exchange of documents, at 8:00 a.m. (New York time), or, if
to the extent such an exchange is not practicable, at the offices of Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP, 1285 Avenue of
the Americas, New York, New York 10019-6064, on the third Business Day following the day on which the last to be satisfied, or to the
extent permitted by applicable Law, waived of the conditions set forth in <U>Article X</U> and <U>Article XI</U> (other than those conditions
that by their nature are to be satisfied at the Series A Repurchase Closing, but subject to the satisfaction or, to the extent permitted
by applicable Law, waiver of those conditions) shall be satisfied or, to the extent permitted by applicable Law, waived in accordance
with this Agreement, or at such other time, place and date that the Parties may agree in writing. The date upon which the Series A Repurchase
Closing occurs is referred to as the &ldquo;<U>Series A Repurchase Closing Date</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transactions to be Effected at the Series A Repurchase Closing</U>. At the Series A Repurchase Closing, the following transactions
shall be effected by the Parties:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Investor shall deliver to the Company:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> duly executed stock powers (or such other appropriate evidences of ownership and transfer) representing all outstanding shares
of such Investor&rsquo;s Subject Shares; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: TimesNewRoman\,Bold">a properly executed Internal Revenue Service (&ldquo;<U>IRS</U>&rdquo;) </FONT>Form
W-9 if such Investor is a United States Investor and a Form W-8BEN or other appropriate Form W-8 if such Investor is not a United States
Investor<FONT STYLE="font-family: TimesNewRoman\,Bold">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall pay to each Investor:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by wire transfer of immediately available funds to the bank account designated in writing by such Investor prior to the Series
A Repurchase Closing Date, the portion of the Transaction Consideration payable in cash to such Investor pursuant to <U>Section 5.1</U>;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any shares of Common Stock issuable pursuant to <U>Section 5.1(b)</U> (&ldquo;<U>Dividend Shares</U>&rdquo;) in book-entry form,
free and clear of any Liens or other restrictions (other than those arising under state or federal securities Laws or as set forth herein),
in the name of each Investor (or its nominee in accordance with its delivery instructions) or to a custodian designated by each such Investor,
as applicable.</P>




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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
VIII</FONT></P><P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">

REPRESENTATIONS AND WARRANTIES OF THE INVESTORS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Each Investor hereby severally and not jointly
represents and warrants to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; Execution and Delivery; Enforceability</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Investor is duly organized, validly existing and in good standing (to the extent such concept is applicable) under the Laws
of the jurisdiction of its organization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Such Investor has full power and authority to execute and deliver this Agreement and the Ancillary Documents to which it is, or
is intended by this Agreement to be, a party, to perform its obligations hereunder and thereunder and to consummate the transactions contemplated
hereby and thereby, including the Series A Repurchase. All requisite action required to be taken on the part of it in order to authorize
it to enter into this Agreement and the Ancillary Documents to which it is, or is intended by this Agreement to be, a party, to perform
its obligations hereunder and thereunder has been taken (or with respect to any Ancillary Document to be entered into following the date
of this Agreement, will be taken prior to the entry into such agreement by it).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the due authorization, execution and delivery of such agreement by the other parties thereto, this Agreement and each
of the Ancillary Documents to which such Investor is, or is intended by this Agreement to be, a party, when executed and delivered by
it, shall constitute a valid and legally binding obligation of such Investor, enforceable against such Investor in accordance with its
terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance or other Laws of general application
relating to or affecting the enforcement of creditors&rsquo; rights generally, by Laws relating to the availability of specific performance,
injunctive relief or other equitable remedies, and by general principles of equity (the &ldquo;<U>Bankruptcy and Equity Exceptions</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ownership and Title</U>. Such Investor has good and valid title to the shares of Series A Preferred Stock set forth opposite
such Investor&rsquo;s name on <U>Schedule 1</U> and <U>Schedule 2</U> hereto, free and clear of all Liens, other than (a) as may be created
by this Agreement and (b) Permitted Liens. Other than the shares of Series A Preferred Stock set forth opposite such Investor&rsquo;s
name on <U>Schedule 1</U> and <U>Schedule 2</U> hereto, or the shares of Common Stock set forth opposite such Investor&rsquo;s name on
<U>Schedule 3</U> hereto, neither such Investor nor any of its Affiliates holds any other shares of capital stock of the Company. Upon
delivery to the Company at the Series A Repurchase Closing of duly executed stock powers (or such other appropriate evidences of ownership
or transfer) with respect to the Subject Shares held by such Investor, good and valid title to such Investor&rsquo;s Subject Shares will
pass to the Company, free and clear of all Liens, other than (a) as may be created by this Agreement and (b) Permitted Liens. Such Investor
has not entered into any Contract with, or granted any option or right to, any party (other than this Agreement) with respect to the shares
of Series A Preferred Stock set forth opposite such Investor&rsquo;s name on <U>Schedule 1</U> and <U>Schedule 2</U> hereto.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Contravention</U>. The execution and delivery of this Agreement or any Ancillary Document to which such Investor is, or
is intended by this Agreement to be, a party, by such Investor does not and will not, the performance by such Investor of its obligations
hereunder and thereunder will not, and the consummation of the transactions contemplated hereby and thereby, including the Series A Repurchase
will not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>constitute a violation or breach of any organizational or similar document pursuant to which such Investor was formed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>violate, breach, conflict with or result in the termination of or give any other contracting party the right to terminate, accelerate,
vest or fund, or result in the loss of a material benefit or right under, or constitute (or with notice or lapse of time, or both, constitute)
a default under, or require the consent of any Person under, any provision of any material Contract to which the such Investor is a party
or by which any of its material assets are bound, except, as would not, individually or in the aggregate, reasonably be expected to have
a material adverse effect on the ability of such Investor to consummate the transactions contemplated by this Agreement or the Ancillary
Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions contemplated by
this Agreement or the Ancillary Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>violate any Law or any Order applicable to such Investor, except, as would not, individually or in the aggregate, reasonably be
expected to have a material adverse effect on the ability of such Investor to consummate the transactions contemplated by this Agreement
or the Ancillary Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions
contemplated by this Agreement or the Ancillary Documents; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in the creation of any Lien on the Subject Shares held by such Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Consents or Authorizations Required</U>. No notice to, consent, approval or authorization of, or designation, declaration
or filing (each, a &ldquo;<U>Filing</U>&rdquo;) with any Governmental Authority or other Person is required by such Investor with respect
to such Investor&rsquo;s execution or delivery of this Agreement or any Ancillary Document to which such Investor is, or is intended by
this Agreement to be, a party, such Investor&rsquo;s performance of its obligations hereunder or thereunder, or the consummation of the
transactions contemplated hereby or thereby, including the Series A Repurchase, other than Filings that, if not obtained or made, would
not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the ability of such Investor to consummate
the transactions contemplated by this Agreement or the Ancillary Documents or would otherwise have the effect of preventing or materially
delaying the consummation of the transactions contemplated by this Agreement or the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Actions; Orders</U>. There are no pending or, to the knowledge of such Investor, threatened Actions before or by any Governmental
Authority against such Investor that would reasonably be expected to prevent, preclude or otherwise have a material adverse effect on
the ability of such Investor to execute and deliver this Agreement or any</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Ancillary Document to which such Investor is, or is intended by
this Agreement to be, a party, to perform such Investor&rsquo;s obligations hereunder or thereunder, or to consummate the transactions
contemplated hereby or thereby, including the Series A Repurchase. Such Investor is not subject to any outstanding Order that prevents,
precludes or otherwise has a material adverse effect on the ability of such Investor to perform its obligations hereunder or under any
Ancillary Document to which such Investor is, or is intended by this Agreement to be, a party or to consummate the transactions contemplated
hereby or thereby, including the Series A Repurchase.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Finder</U>. No broker, finder, investment banker or other Person is entitled to any brokerage, finder&rsquo;s or other advisory
fees, costs, expenses, commissions or similar payments in connection with the transactions contemplated by this Agreement or any Ancillary
Document to which such Investor is, or is intended by this Agreement to be, a party, including the Series A Repurchase, based upon any
Contracts made by such Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Institutional Accredited Investor</U>. Such Investor (i) is an &ldquo;accredited investor&rdquo;, as such term is defined in
Rule 501(a)(1), (2), (3) or (7) of the Securities Act, (ii) has such knowledge, sophistication and experience in financial and business
matters so as to be capable of evaluating the merits and risks of the transactions contemplated by this Agreement, including the acquisition
of the Dividend Shares (if issued), and (iii) has so evaluated such merits and risks and has the ability to bear the economic and financial
risks of the investment in the Dividend Shares contemplated hereby and the Ancillary Documents, including the risk that such Investor
could lose the entire value of the Dividend Shares (if issued). Such Investor further represents that it has conducted its own analysis
prior to making its investment in the Dividend Shares and no other Person has provided any investment advice to it in connection with,
or as to the value of, the investment in the Dividend Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investment Purpose</U>. Such Investor is acquiring the Dividend Shares that may be issued for investment and not with a view
toward or for the sale in connection with any distribution thereof, or with any present intention or distributing or selling such Dividend
Shares. The Investor acknowledges that the Dividend Shares have not been registered under the Securities Act or any other federal, state,
foreign or local securities Laws, and agrees that such Dividend Shares may not be sold, transferred, offered for sale, pledged, distributed,
hypothecated or otherwise disposed of without registration under the Securities Act, except pursuant to an exemption from such registration
available under the Securities Act, and in compliance with any other federal, state, foreign or local securities Law, in each case, to
the extent applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 8.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Jurisdiction</U>. Each Investor is a United States Person for U.S federal income tax purposes
and will provide a Form W-9 at the Series A Repurchase Closing, except Oaktree Phoenix Investment Fund LP, a Cayman limited partnership
(&ldquo;<U>OPIF</U>&rdquo;), which owns no more than 0.78% of the total Series A Preferred Stock outstanding. OPIF will provide a Form
W-8IMY or other appropriate Form W-8 at the Series A Repurchase Closing.</font></P>




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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
IX</FONT></P><P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">

REPRESENTATIONS AND WARRANTIES OF THE COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company hereby represents and warrants to
the Investors as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; Execution and Delivery; Enforceability</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company is duly organized, validly existing and in good standing under the Laws of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has full power and authority to execute and deliver this Agreement and the Ancillary Documents to which it is, or is
intended by this Agreement to be, a party, to perform its obligations hereunder and thereunder, and (subject to the delivery of the Series
A Requisite Consent) to consummate the transactions contemplated hereby and thereby, including the Series A Repurchase. Subject to the
effectiveness of the Series A Requisite Consent, all requisite action required to be taken on the part of the Company in order to authorize
it to enter into this Agreement and the Ancillary Documents to which it is, or is intended by this Agreement to be, a party, to perform
its obligations hereunder and thereunder has been taken (or with respect to any Ancillary Document to be entered into following the date
of this Agreement, will be taken prior to the entry into such agreement by it).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the due authorization, execution and delivery of such agreement by the other parties thereto, and the delivery of the
Series A Requisite Consent, this Agreement and each of the Ancillary Documents to which the Company is, or is intended by this Agreement
to be, a party, when executed and delivered by it, shall constitute a valid and legally binding obligation of the Company, enforceable
against it, in accordance with its terms, subject to the Bankruptcy and Equity Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Contravention</U>. The execution and delivery of this Agreement or any Ancillary Document to which the Company is, or is
intended by this Agreement to be, a party, by the Company does not and will not, the performance by the Company of its obligations hereunder
and thereunder will not, and the consummation of the transactions contemplated hereby and thereby, including the Series A Repurchase will
not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>constitute a violation or breach of the Company Organizational Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>subject to the amendment of the Credit Agreement pursuant to the Debt Financing, violate, breach, conflict with or result in the
termination of or give any other contracting party the right to terminate, accelerate, vest or fund, or result in the loss of a material
benefit or right under, or constitute (or with notice or lapse of time, or both, constitute) a default under, or require the consent of
any Person under, any provision of any material Contract to which the Company is a party or by which any of its material assets are bound;
except, as would not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the ability of the
Company to consummate the transactions contemplated by this Agreement or the Ancillary Documents or would otherwise have the effect of
preventing or materially delaying</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">the consummation of the transactions contemplated by this Agreement
or the Ancillary Documents; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>violate any Law or Order applicable to the Company, except, as would not, individually or in the aggregate, reasonably be expected
to have a material adverse effect on the ability of the Company to consummate the transactions contemplated by this Agreement or the Ancillary
Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions contemplated by
this Agreement or the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Consents or Authorizations Required</U>. No Filing with any Governmental Authority or other Person is required by the Company
with respect to the Company&rsquo;s execution or delivery of this Agreement or any Ancillary Document to which such Investor is, or is
intended by this Agreement to be, a party, the Company&rsquo;s performance of its obligations hereunder or thereunder, or the consummation
of the transactions contemplated hereby or thereby, including the Series A Repurchase, other than Filings (i) required to be made (i)
pursuant to the DGCL to effect the Amended Series A Certificate of Designations Effectiveness, (ii) with or obtained from the SEC or NASDAQ,
(iii)&nbsp;under state securities and &ldquo;blue sky&rdquo; Laws, (iv) under the Company Organizational Documents, (v) in respect of
the Credit Agreement, or (vi) that, if not obtained or made, would not, individually or in the aggregate, reasonably be expected to have
a material adverse effect on the ability of the Company to consummate the transactions contemplated by this Agreement or the Ancillary
Documents or would otherwise have the effect of preventing or materially delaying the consummation of the transactions contemplated by
this Agreement or the Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Actions; Orders</U>. There are no pending or, to the knowledge of the Company, threatened Actions before or by any Governmental
Authority against the Company that would reasonably be expected to prevent, preclude or otherwise have a material adverse effect on the
ability of the Company to execute and deliver this Agreement or any Ancillary Documents to which the Company is, or is intended by this
Agreement to be, a party, to perform the Company&rsquo;s obligations hereunder or thereunder, or to consummate the transactions contemplated
hereby or thereby, including Repurchase. The Company is not subject to any outstanding Order that prevents, precludes or otherwise has
a material adverse effect on the ability of the Company to perform its obligations hereunder or under any Ancillary Document to which
the Company is, or is intended by this Agreement to be, a party, or to consummate the transactions contemplated hereby or thereby, including
the Series A Repurchase.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Finder</U>. As of the date of this Agreement, except with respect to JP Morgan, whose fees and expenses will be paid by the
Company, no broker, finder, investment banker or other Person is entitled to any brokerage, finder&rsquo;s or other advisory fees, costs,
expenses, commissions or similar payments in connection with the Series A Repurchase based upon any Contract made by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>FIRPTA</U>. The Company believes that neither it nor any of its Subsidiaries is or has been a United States real property holding
corporation within the meaning of Section 897(c)(2) of the Code during the applicable period specified in Section 897(c)(1)(A)(ii) of
the Code.</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Dividend Shares</U>. If issued, all Dividend Shares will be duly authorized by the Company and, when issued and delivered
to the Investor against full payment for the Dividend Shares in accordance with the terms of this Agreement and registered with the Transfer
Agent, the Dividend Shares will be validly issued, fully paid and non-assessable and will not have been issued in violation of or subject
to any preemptive or similar rights created under the Company Organizational Documents or under the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Registration</U>. Assuming the accuracy of the Investors&rsquo; representations, warranties and agreements set forth in <U>Article
VIII</U> of this Agreement, no registration under the Securities Act will be required for the offer and sale of the Dividend Shares by
the Company to any Investor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 9.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No General Solicitation</U>. Neither the Company nor any Person acting on its behalf has offered or sold any Dividend Shares
by any form of general solicitation or general advertising, including, but not limited to, the following: (i) any advertisement, article,
notice or other communication published in any newspaper, magazine, or similar media or broadcast over television or radio; (ii) any website
posting or widely distributed email; or (iii) any seminar or meeting whose attendees have been invited by any general solicitation or
general advertising.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
X</FONT><BR>
<BR>
CONDITIONS PRECEDENT TO OBLIGATIONS OF THE INVESTORS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The obligations of the Investors to consummate
the Series A Repurchase are subject to the satisfaction (or waiver by the Investors in writing) of the following conditions as of the
Series A Repurchase Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. Each of the representations and warranties of the Company contained in this Agreement shall
be true and correct in all material respects as of the date hereof and the as of the Series A Repurchase Closing Date (except to the extent
any such representation or warranty expressly relates to an earlier date, in which case as of such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations</U>. The Company shall have performed or complied in all material respects with its obligations required
to be performed or complied with by it under this Agreement at or prior to the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Prohibition</U>. No Law shall be in effect and no Order shall have been entered, in each case that (i) restrains, enjoins
or prohibits the performance of all or any part of this Agreement or the consummation of all or any part of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or (ii) declares unlawful any of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or would cause any of the transactions contemplated by
this Agreement or any Ancillary Document, including the Series A Repurchase, to be rescinded.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company Closing Certificate</U>. The Investors shall have received a certificate signed on behalf of the Company by an authorized
person of the Company certifying that the conditions set forth in <U>Section 10.1</U> and <U>Section 10.2</U> have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amended Series A Certificate of Designations Effectiveness</U>. The Amended Series A Certificate of Designations shall have
been filed with the Secretary of State of Delaware and become effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Centerbridge Transaction Agreement</U>. The Centerbridge Transaction Agreement shall have remained in full force and effect
as of the Series A Repurchase Date and the Centerbridge Series A Repurchase Closing shall have occurred substantially concurrently with
the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 10.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>NASDAQ Listing</U>. The Dividend Shares shall have been approved for listing on NASDAQ, subject to official notice of issuance.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XI</FONT><BR>
<BR>
CONDITIONS PRECEDENT TO OBLIGATIONS OF THE COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The obligations of the Company to consummate the
Series A Repurchase are subject to the satisfaction (or waiver by the Company in writing) of the following conditions as of the Series
A Repurchase Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. Each of the representations and warranties of the Investors contained in this Agreement
shall be true and correct in all material respects as of the date hereof and the as of the Series A Repurchase Closing Date (except to
the extent any such representation or warranty expressly relates to an earlier date, in which case as of such date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations</U>. Each Investor shall have performed or complied in all material respects with its obligations
required to be performed or complied with by it under this Agreement at or prior to the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Prohibition</U>. No Law shall be in effect and no Order shall have been entered, in each case that (i) restrains, enjoins
or prohibits the performance of all or any part of this Agreement or the consummation of all or any part of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or (ii) declares unlawful any of the transactions contemplated
by this Agreement or any Ancillary Document, including the Series A Repurchase, or would cause any of the transactions contemplated by
this Agreement or any Ancillary Document, including the Series A Repurchase, to be rescinded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investor Closing Certificate</U>. The Company shall have received a certificate signed on behalf of each Investor by an authorized
person of such Investor certifying that the conditions set forth in <U>Section 11.1</U> and <U>Section 11.2</U> have been satisfied.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amended Series A Certificate of Designations Effectiveness.</U> The Amended Series A Certificate of Designations shall have
been filed with the Secretary of State of Delaware and become effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Debt Financing</U>. The Company shall have received the proceeds of the Debt Financing in an amount equal to the Requisite Financing
Amount on terms and conditions satisfactory to the Preferred Conversion Committee in its reasonable discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Centerbridge Transaction Agreement</U>. The Centerbridge Transaction Agreement shall have remained in full force and effect
as of the Series A Repurchase Date and the Centerbridge Series A Repurchase Closing shall have occurred substantially concurrently with
the Series A Repurchase Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 11.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>NASDAQ Listing</U>. The Dividend Shares shall have been approved for listing on NASDAQ, subject to official notice of issuance.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XII</FONT><BR>
<BR>
INVESTOR RIGHTS AND LIMITATIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Board Nomination Rights</U>. Contingent upon, and from and after the Series A Repurchase Closing, each Investor hereby irrevocably
terminates its rights under Section 4.3 of the Investor Rights Agreement and agrees that, until such time as the Investors and their Affiliates
(including their respective Permitted Transferees (as such term is defined in the Investor Rights Agreement) that become a party to the
Investor Rights Agreement pursuant to Section 6.1 thereof) cease to beneficially own at least 10% of the Voting Securities (calculated
on an as-converted basis), the Investors shall have the right, but not the obligation, to designate one <FONT STYLE="background-color: white">Investor
Director Designee (as such term is defined in the Investor Rights Agreement) for election to the Company Board at each meeting of stockholders
of the Company at which (or action by written consent pursuant to which) directors are elected. From and after the Series A Repurchase
Closing, the provisions of Section 4.3(e) of the Investor Rights Agreement shall continue to apply <I>mutatis mutandis</I> to the rights
of the Investors in respect of the Investor Director Designee designated pursuant to this <U>Section 12.1</U>, including the right of
the Investors to fill vacancies created by reason of death, removal or resignation of such Investor Director Designee.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Governance Rights</U>. Contingent upon, and from and after the Series A Repurchase Closing, except as set forth in <U>Section
12.1</U>, each Investor hereby irrevocably terminates any other director designation rights or special approval rights it may have with
respect to the Company or the Company Board under the Company&rsquo;s governance documents, including Section 4.7 of the Investor Rights
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investor Limitations</U>. From the date of this Agreement until the Limitation Expiration Date, unless approved in advance in
writing by the Preferred Conversion Committee, each Investor shall not, and shall cause its respective controlled Affiliates to not, directly
or indirectly:</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> make any announcement or proposal with respect to, or offer, seek, propose or indicate an interest in any form of business combination
or acquisition or other transaction between the Investor or any of its Affiliates, on the one hand, and the Company, on the other hand,
relating to assets or securities of the Company or any of its Subsidiaries,;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>engage in any solicitation of proxies or written consents to vote (or withhold the vote of) any Voting Securities of the Company,
or conduct any binding or nonbinding referendum with respect to any Voting Securities of the Company, or assist or participate in any
other way, directly or indirectly, in any solicitation of proxies (or written consents) with respect to any Voting Securities of the Company,
or otherwise become a &ldquo;participant&rdquo; in a &ldquo;solicitation,&rdquo; as such terms are defined in Instruction 3 of Item 4
of Schedule 14A and Rule 14a-1 of Regulation 14A, respectively, under the Exchange Act, to vote (or withhold the vote of) any securities
of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>purchase or otherwise acquire, or offer, propose or agree to acquire, ownership (including beneficial ownership as defined in Rule
13d-3 under the Exchange Act) of (i) any additional securities of the Company, any direct or indirect rights or options to acquire any
such securities, any derivative securities related to the price of shares of Series A Preferred Stock or Common Stock, if such acquisition
would result in the Investors and their controlled Affiliates, in the aggregate, having beneficial ownership in excess of 15% of the then
outstanding shares of Voting Securities (calculated on an as-converted basis); <I>provided</I> that the Investor may own an amount in
excess of such percentage solely to the extent resulting exclusively from actions taken by the Company, or (ii) any material assets or
liabilities of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as set forth in the Investor Rights Agreement or as contemplated by this Agreement or any Ancillary Document, deposit any
Voting Securities in any voting trust with, or subject any Voting Securities to any arrangement or agreement with, any Person that, to
the knowledge of the Investor, is a Significant Holder, or as a result of such voting trust, arrangement or agreement would become a Significant
Holder with respect to the voting of any Voting Securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>form, join or in any other way participate in any &ldquo;group&rdquo; (within
the meaning of Section 13(d)(3) of the Exchange Act or otherwise) with respect to the Company or its securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any request or submit any proposal to amend or waive the terms of this <U>Section 12.3</U> other than through non-public communications
with the Company that would not be reasonably expected to result in or involve public disclosure obligations for any Party; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into any discussions, negotiations, agreements or understandings with any Person with respect to any action the Investors
are prohibited from taking pursuant to this <U>Section 12.3</U>, or advise, assist, knowingly encourage or seek to persuade any Person
to take any action or make any statement with respect to any such action, or otherwise take or cause any action or make any statement
inconsistent with any of the foregoing;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>provided</I> that, nothing contained in this <U>Section 12.3</U> shall
restrict the Investor from (i) making any proposal to the Company Board through non-public communications that would not reasonably be
expected to result in or involve public disclosure obligations for any Party, including in connection with any type of business combination,
restructuring, or acquisition of securities of the Company, or representation on the Company Board (such as commencing a proxy contest),
or (ii) acquiring the Dividend Shares, if any, in accordance with the terms and conditions of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting Agreement</U>. From the date of this Agreement until the Limitation Expiration Date, the Investors shall (and shall cause
their Affiliates to) vote, or cause to be voted, exercise their rights to consent (or cause their rights to consent to be exercised),
or take action (or omit to take any action) with respect to all Voting Securities owned by them (and which are entitled to vote on such
matters) in the aggregate in excess of 18% of the Company&rsquo;s shares of Voting Securities then outstanding (calculated on an as-converted
basis) (the &ldquo;<U>Voting Threshold</U>&rdquo;) as of the record date for the determination of stockholders of the Company entitled
to vote or consent to such matter, with respect to each matter on which stockholders of the Company are entitled to vote or consent (including
the election of directors to the Company Board), so as to cause such shares of Voting Securities to reflect the voting results (with respect
to shares voted &ldquo;for&rdquo;, shares voted &ldquo;against&rdquo;, shares &ldquo;abstained&rdquo;, shares &ldquo;withheld&rdquo;,
broker nonvotes and shares not present at the meeting for quorum purposes) of the shares of Voting Securities held by stockholders who
beneficially own less than 18% of the shares of Voting Securities then outstanding (calculated on an as-converted basis). Upon the failure
of any Investor to vote its Voting Securities beneficially owned in excess of the Voting Threshold in accordance with the terms of this
<U>Section 12.4</U>, such Investor hereby grants to the Company a proxy coupled with an interest in all shares of Voting Securities beneficially
owned in excess of the Voting Threshold by such Investor, which proxy shall be irrevocable until the Limitation Expiration Date, to vote,
or cause to be voted, to exercise their rights to consent (or cause their rights to consent to be exercised), or to take action (or omit
to take any action) with respect to all such shares of Voting Securities in the manner provided in this <U>Section 12.4</U>. It is agreed
and understood that monetary damages would not adequately compensate the Company for the breach of this <U>Section 12.4</U> by any Investor,
that this <U>Section 12.4</U> shall be specifically enforceable, and that any breach or threatened breach of this <U>Section 12.4</U>
shall be the proper subject of a temporary or permanent injunction or restraining order. Further, each Investor hereby waives any claim
or defense that there is an adequate remedy at law for such breach or threatened breach.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 12.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investor Director Designees</U>. Notwithstanding any of the foregoing, the provisions set forth in <U>Section 12.3</U> and <U>Section
12.4</U> shall in no way limit the ability of any individual who is serving as a director of the Company as an Investor Director Designee
(as such term is defined in the Investor Rights Agreement) to take any actions (or to refrain from taking any actions) in his or her capacity
as a director of the Company.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XIII</FONT><BR>
<BR>
LOCK-UP RESTRICTIONS AND SECONDARY OFFERINGS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 13.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lock-Up Restrictions</U>.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Except as otherwise provided herein, each Investor hereby agrees that, from the date of this Agreement, it will not directly or
indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>offer, pledge, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant
any option, right or warrant to purchase, lend, or otherwise transfer or dispose of, directly or indirectly, any of its Voting Securities
(whether now owned or hereafter acquired);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into any swap, hedging or other arrangement that transfers to another, in whole or in part, any of the economic or other
consequences of ownership of the Voting Securities (including the right to vote or consent on any matter or to receive or have any economic
interest in distributions or advances from the Company pursuant thereto); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>publicly announce or disclose any intention to do any of the foregoing (each of the transactions described in clauses (i) to (iii)
(inclusive) of this <U>Section 13.1(a)</U>, a &ldquo;<U>Transfer</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">in each case, whether such transaction described
in clauses (i) to (iii) (inclusive) of <U>Section 13.1(a)</U> is to be settled by delivery of shares of Common Stock or such other securities,
in cash or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The restrictions described above in <U>Section 13.1(a)</U> (each, a &ldquo;<U>Lock-Up Restriction</U>&rdquo; and collectively,
the &ldquo;<U>Lock-Up Restrictions</U>&rdquo;) shall cease to apply to the Voting Securities beneficially owned by each Investor as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>on and after the six month anniversary of the Lock-Up Trigger Date, the Lock-Up Restrictions shall automatically cease to apply
to 50% of the Voting Securities beneficially owned by such Investor as of the date hereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>on the twelve month anniversary of the Lock-Up Trigger Date, or such earlier date as determined by the Company, the Lock-Up Restrictions
shall automatically cease to apply to any Voting Securities not released pursuant to <U>Section 13.1(b)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything herein to the contrary, the Lock-Up Restrictions shall not apply to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any transactions contemplated by this Agreement (including the Series A Repurchase and the conversion of shares of Series A Preferred
Stock into shares of Common Stock in connection with the Negotiated Conversion);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the granting of a revocable proxy to officers or directors of the Company at the request of the Company Board in connection with
actions to be taken at annual or special meetings of stockholders or in connection with any action by written consent of the stockholders
solicited by the Company Board (at such times as action by written consent of stockholders is permitted under the certificate of incorporation
of the Company);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a Transfer made with the prior written consent of the Company (with the approval of the Preferred Conversion Committee); and</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> a Transfer to a bona fide third party pursuant to a tender offer for securities of the Company or any merger, consolidation or
other business combination involving a Change of Control (as defined below) of the Company that, in each case, has been approved by the
Company Board (including entering into any lock-up, voting or similar agreement pursuant to which the Investors may agree to Transfer
Voting Securities in connection with any such transaction, or vote any stock in favor of any such transaction), <I>provided</I> that all
Voting Securities subject to this <U>Section 13.1</U> that are not so transferred, sold, tendered or otherwise disposed of remain subject
to this <U>Section 13.1</U>, and <I>provided</I>, further, that it shall be a condition of Transfer that if such tender offer or other
transaction is not completed, any Voting Securities subject to this <U>Section 13.1</U> shall remain subject to the restrictions herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Investor also agrees and consents to the entry of stop transfer instructions with the Company&rsquo;s transfer agent and registrar
against the transfer of such Investor&rsquo;s Voting Securities except in compliance with the Lock-Up Restrictions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 13.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Secondary Offerings</U>. The Investors shall permit any holder of Series A Preferred Stock (other than a Centerbridge Investor
or its controlled Affiliates) that, prior to the Series A Repurchase Closing, has entered into a lock-up agreement acceptable to the Company
in its sole discretion (with the approval of the Preferred Conversion Committee) (each, an &ldquo;<U>Other Locked-Up Holder</U>&rdquo;),
to sell such Other Locked-Up Holder&rsquo;s shares of Common Stock in any Underwritten Offering (as defined in the Registration Rights
Agreement) and any Piggyback Registration (as defined in the Registration Rights Agreement, and together with Underwritten Offerings,
the &ldquo;<U>Permitted Offerings</U>&rdquo;) on a priority basis, provided that the aggregate number of shares that each Other Locked-Up
Holder may include on a priority basis in all Permitted Offerings shall not exceed in the aggregate the number of shares of Common Stock
equal to (i)(a) the number of shares of Series A Preferred Stock held by the Other Locked-Up Holder on the date of the Series A Repurchase
multiplied by (b)(x) the aggregate number of shares of Series A Preferred Stock sold in the Series A Repurchase by all of the Investors,
divided by (y) the total number of shares of Series A Preferred Stock held by all of the Investors immediately prior to the Series A Repurchase,
<I>minus </I>(ii) any shares of Series A Preferred Stock disposed of by the Other Locked-Up Holder from and including the date of the
Series A Repurchase.</P>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XIV</FONT><BR>
<BR>
OTHER COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Other Repurchases</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall expand its existing share repurchase program to permit it to repurchase up to $250,000,000.00 in the aggregate
of shares of Common Stock or Series A Preferred Stock in open market transactions, privately negotiated purchases and other transactions
from time to time (the &ldquo;<U>Stock Repurchase Program</U>&rdquo;) on terms and conditions satisfactory to the Preferred Conversion
Committee in its reasonable discretion.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Except with the prior written consent of the Preferred Conversion Committee, the Investors acknowledge and agree that neither
the Investors nor their controlled Affiliates shall tender or sell, or offer to tender or sell any shares of Series A Preferred Stock
or Common Stock that are subject to the Lock-Up Restrictions at such time in any transaction that is part of the Stock Repurchase Program.
For the avoidance of doubt the Investors and their controlled Affiliates may participate in any transaction that is part of the Stock
Repurchase Program with respect to any shares of such Investors&rsquo; or controlled Affiliates&rsquo; shares of Series A Preferred Stock
or Common Stock that have been released from the Lock-Up Restrictions in accordance with <U>Section 13.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Centerbridge Transaction Agreement</U>. The Company intends to enter into the Centerbridge Transaction Agreement with the Centerbridge
Investors on identical terms and conditions (subject to such modifications as may be appropriate based on the amount of holdings of the
Centerbridge Investors), and in the event the Company amends, modifies, supplements, waives or grants any consent under any provision
of the Centerbridge Transaction Agreement (each, a &ldquo;<U>Transaction Agreement Modification</U>&rdquo;) during the 12 month period
following the date of this Agreement, the Company shall promptly notify the Investors of such Transaction Agreement Modification, and
the Investors shall have the right to elect such Transaction Agreement Modification included herein, in which case the Parties shall promptly
amend this Agreement to effect the same. The Investors acknowledge and agree that, to the extent the vote of the Series A Preferred Stock
of the Centerbridge Investors are necessary for the Series A Requisite Consent, the transactions contemplated by the Centerbridge Agreement
shall be consummated simultaneously with, and will be a condition to the consummation of, the transactions contemplated hereby and the
Ancillary Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 16(b) of the Exchange Act</U>. Prior to the Series A Repurchase Closing, the Company shall have taken all such actions
as are required to cause the exemption of every direct and indirect acquisition and disposition by the Investors of any &ldquo;equity
security of the Company&rdquo; (as defined in Rule 16a-1(d) under the Exchange Act, treating the Company as the &ldquo;issuer&rdquo; referred
to therein) that shall occur pursuant to this Agreement (including, without limitation, any disposition of Series A Preferred Stock in
either the Series A Repurchase or the Negotiated Conversion and any acquisition of Common Stock in either the Negotiated Conversion or
the Series A Accrued Dividend Payment) from Section 16(b) of the Exchange Act, to the fullest extent available under, respectively, Rule
16b-3(d)(1) and Rule 16b-3(e) in respect of the Investors as a director of the Company for the purposes of Section 16 of the Exchange
Act. Prior to the Series A Repurchase Closing, the Company also shall have delivered to the Investors reasonable written evidence of the
Company Board&rsquo;s proper approval of the Investors&rsquo; transactions in equity securities of the Company contemplated by this Agreement
for the purpose of granting such exemption from Section 16(b) as is described in the immediately preceding sentence, which Company Board
approval shall reasonably demonstrate the Company Board&rsquo;s awareness of such facts and circumstances as may cause the Investors to
be treated as a director of the Company for the purposes of Section 16 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stock Exchange Listing</U>. At or prior to the delivery of any Dividend Shares pursuant to <U>Section 5.1(b)</U>, the Company
shall cause each of the Dividend Shares to be approved for listing on NASDAQ, subject to official notice of issuance.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Restrictive Legends</U>. To the extent any Subject Shares bear a restrictive legend, any Dividend Shares that may be issued
to the Investors shall bear the same restrictive legend.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Treatment</U>. For U.S. federal (and applicable state and local) income tax purposes, the parties agree to treat (i) the
Series A Repurchase as a sale by the Investor of Series A Preferred Stock to the Company in exchange for the Transaction Consideration
in a transaction described in Section 302(b) of the Code, and (ii) the modifications to the terms of the Series A Preferred Stock in connection
with the Amended Series A Certificate of Designations, the Negotiated Conversion, and the Series A Accrued Dividend Payment, in whole,
as one or more &ldquo;recapitalizations&rdquo; within the meaning of Section 368(a)(1)(E) of the Code. No party shall take any position
inconsistent with the foregoing on any tax return or with any Governmental Authority, in each case, except to the extent otherwise required
pursuant to a &ldquo;determination&rdquo; within the meaning of Section 1313(a) of the Code (or any applicable analogous provision of
state or local tax Law). The Company shall not take, and shall ensure that no Affiliate takes, any action that would adversely impact
the intended tax treatment described in this <U>Section 14.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 14.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Further Assurances</U>. Each Party agrees to use commercially reasonable efforts to execute such additional documents and other
papers and to perform or cause to be performed such further acts as may be reasonably required to carry out the provisions contained in
this Agreement or any Ancillary Document. Upon the reasonable request of any Party, the other Parties agree to promptly use their commercially
reasonable efforts to execute and deliver such further instruments of assignment, transfer, conveyance, endorsement, direction or authorization
and other documents (but without incurring any material financial obligation) as may be reasonably requested to effectuate the transactions
contemplated by this Agreement or any Ancillary Document, including the Series A Repurchase. To the extent that action or lack of action
on the part of a controlled Affiliate of a Party is necessary in order for such Party to fulfill any of its obligations under this Agreement
or any Ancillary Document, then each such obligation shall be deemed to include an undertaking on the part of such Party to use commercially
reasonable efforts to cause such controlled Affiliates to take, or prevent such controlled Affiliate from taking, as applicable, such
necessary action.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XV</FONT><BR>
<BR>
TERMINATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 15.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>. This Agreement may be terminated on or prior to the Series A Repurchase Closing Date as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the mutual written consent of the Company (with the prior approval of the Preferred Conversion Committee) and the Investors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), upon written notice to the Investors, if there
has been a material violation, breach or inaccuracy of any representation or warranty of any Investor contained in this Agreement, which
violation, breach or inaccuracy would cause the condition set forth in</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>Section 11.1</U> not to be satisfied, and such violation, breach
or inaccuracy has not been cured by the applicable Investor within 10 calendar days after receipt by such Investor of written notice thereof
from the Company or is not reasonably capable of being cured prior to the Termination Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Investors, upon written notice to the Company, if there has been a material violation, breach or inaccuracy of any representation
or warranty of the Company contained in this Agreement, which violation, breach or inaccuracy would cause the condition set forth in <U>Section
10.1</U> not to be satisfied, and such violation, breach or inaccuracy has not been cured by the Company within 10 calendar days after
receipt by the Company of written notice thereof from the Investors or is not reasonably capable of being cured prior to the Termination
Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), on the one hand, or the Investors, on the other
hand, upon written notice to the other, if by the close of business on September 15, 2023 (the &ldquo;<U>Termination Date</U>&rdquo;),
the Series A Repurchase Closing has not occurred; provided, that the right to terminate this Agreement under this <U>Section 15.1(d)</U>
shall not be available to any Party (i) whose breach of this Agreement has been the principal cause of, or resulted in, the failure to
consummate the Series A Repurchase by such date or (ii) during the pendency of any action by the other party for specific performance
of this Agreement pursuant to <U>Section 16.13</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), on the one hand, or the Investors, on the other
hand, upon written notice to the other, if the Centerbridge Transaction Agreement has been terminated; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (with the prior approval of the Preferred Conversion Committee), on the one hand, or the Investors, on the other
hand, upon written notice to the other, if any Governmental Authority shall have issued a final, non-appealable Order preventing or otherwise
prohibiting the consummation of the transactions contemplated hereby or under any Ancillary Document, including the Series A Repurchase.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 15.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival After Termination</U>. If this Agreement is terminated in accordance with <U>Section 15.1</U>, this Agreement shall
become void and of no further force and effect, except that the provisions of this <U>Section 15.2</U> and <U>Article XVI</U> (Miscellaneous)
shall survive the termination of this Agreement.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article
XVI</FONT><BR>
<BR>
MISCELLANEOUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Survival</U>. Each representation and warranty contained in this Agreement shall survive the transactions contemplated by this
Agreement, including the Series A Repurchase Closing and the Negotiated Conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Each Party shall pay all of its own fees, costs and expenses (including attorneys&rsquo; fees, costs and expenses) in connection
with the preparation and negotiation of this Agreement and the Ancillary Documents, the performance of its obligations hereunder and thereunder
and the consummation of the transactions contemplated hereby and thereby, including the Series A Repurchase (the &ldquo;<U>Transaction
Expenses</U>&rdquo;); <I>provided</I>, that the Company shall reimburse the Investors for their reasonable, documented Transaction Expenses
in an amount not to exceed $300,000.00 in the aggregate for all of the Investors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall reimburse, or shall cause to be reimbursed, within 60 days of written notice therefor from the Investors (together
with supporting documentation), the Investors for the documented out-of-pocket legal expenses, including the reasonable fees and expenses
of counsel, incurred by the Investors in respect of any Actions resulting from or arising out of this Agreement or the Ancillary Documents
or the transactions contemplated hereby or thereby in the three (3) year period following the date of this Agreement in an amount not
to exceed $2,500,000.00 in the aggregate for all of the Investors; <I>provided</I>, that the Investors shall not be entitled to reimbursement
under this <U>Section 16.2(b)</U> with respect to (i) any Action resulting from or arising out this Agreement or the Ancillary Documents
or the transactions contemplated hereby or thereby brought against an Investor or any of its Affiliates by any former, current and future
holders of any equity, partnership or limited liability company interest, controlling persons, directors, officers, employees, agents,
attorneys, Affiliates, members, managers, general or limited partners, stockholders or assignees of an Investor or any of its Affiliates,
or (ii) any Action in which an Investor or any of its controlled Affiliates is determined by a court of competent jurisdiction upon entry
of a final and non-appealable judgment to have engaged in fraud, gross negligence, willful misconduct, bad faith, a material breach of
this Agreement or the Ancillary Documents, or any action in respect of which a director would not be entitled to indemnification under
the DGCL. The Investors shall repay, and cause to be repaid, to the Company any amounts reimbursed under this <U>Section 16.2(b)</U> with
respect to any Action described in clauses (i) and (ii) of the foregoing sentence; <I>provided</I>, that with respect to any Action described
in clause (ii), the Investors shall repay, and cause to be repaid, any amounts reimbursed under this under this <U>Section 16.2(b)</U>
in such proportion as is appropriate to reflect the relative fault of such Investor or controlled Affiliate as determined by a court of
competent jurisdiction upon entry of a final and non-appealable judgment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment</U>. This Agreement may not be amended except by an instrument in writing signed by the Company and the Investors,
<I>provided</I> that any amendment hereof shall require the prior approval of the Preferred Conversion Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. This Agreement, taken together with the Ancillary Documents, constitutes the entire agreement of the Parties
with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements and understandings between or among
the Parties and their respective Affiliates, both oral and written, with respect to such subject matter. In the event of a conflict between
this Agreement and any Ancillary Document, the terms of such Ancillary Document shall control with respect to the subject matter of the
applicable Ancillary Document. Each of the Investors acknowledges and agrees that it has relied solely upon the representations and warranties
of the Company expressly set forth in this Agreement that that it has not relied upon any other representations, warranties or information
in connection with the transactions contemplated hereby or any other Ancillary Document. The</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Company acknowledges and agrees that it has relied solely upon the
representations and warranties of the Investors expressly set forth in this Agreement that that it has not relied upon any other representations,
warranties or information in connection with the transactions contemplated hereby or any other Ancillary Document. None of the Investors
or the Company, or any of their respective representatives, directors, officers or stockholders, has made any representations or warranties,
express or implied, of any nature whatsoever relating to the Investors or the Company or otherwise in connection with the transactions
contemplated hereby or under any Ancillary Document, including the Series A Repurchase, other than those representations and warranties
expressly set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>. Any notice or other communication required or permitted under this Agreement shall be deemed to have been duly
given and made if (a)&nbsp;in writing and (b) sent to a Party by (i) personal delivery (including receipted courier service) or overnight
delivery service, (ii) electronic mail to the applicable email address; <I>provided</I> that the email transmission is promptly confirmed
by telephone or otherwise, (iii) nationally recognized overnight delivery courier service or (iv) registered or certified mail, return
receipt requested, postage prepaid, in each case to the applicable Party at its respective address set forth below, unless another address
has been previously specified to the other Party (if applicable) in writing:</P>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse; margin-left: 1in">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">If to the Company, to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 80%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Garrett Motion Inc.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">La Pi&egrave;ce 16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">1180 Rolle, Switzerland</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Jerome P. Maironi</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Email:</TD>
    <TD>jerome.maironi@garrettmotion.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">with a copy (which shall not constitute notice) to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">1285 Avenue of the Americas</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">New&nbsp;York, NY&nbsp;&nbsp;10019-6064</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>John C. Kennedy, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Kenneth M. Schneider, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>jkennedy@paulweiss.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>kschneider@paulweiss.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">with a copy (which shall not constitute notice) to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Morris, Nichols, Arsht &amp; Tunnell LLP</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">1201 North Market Street, 16th Floor</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">PO Box 1347</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Wilmington, DE 19899-1347</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Melissa A. DiVincenzo, Esq.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>mdivincenzo@morrisnichols.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 12pt">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse; margin-left: 1in">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-indent: 0in">If to an Investor, to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 80%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Oaktree Capital Management, L.P.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">333 South Grand Ave., 28<SUP>th</SUP> Floor, Los Angeles, CA 90071</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Steven Tesoriere</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Jordan Mikes</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>stesoriere@oaktreecapital.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>jmikes@oaktreecapital.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-indent: 0in">with a copy (which shall not constitute notice) to:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Milbank LLP</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">55 Hudson Yards</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">New York, New York 10001-2163</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Attention:</TD>
    <TD>Scott W. Golenbock</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>E-mail:</TD>
    <TD>sgolenbock@milbank.com</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Waiver</U>. The waiver of any provision of this Agreement by any Party shall only be effective if in writing and shall not be
construed as a waiver of any subsequent breach or failure of the same provision or a waiver of any other provision of this Agreement,
<I>provided</I> that any waiver of any provision of this Agreement by the Company shall require the prior approval of the Preferred Conversion
Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Binding Effect; Assignment</U>. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned
by any Party without the prior written consent of the Company with the prior approval of the Preferred Conversion Committee (in the case
of any assignment by any Investor) or the Investors (in the case of any assignment by the Company), and any purported assignment or other
transfer without such consent shall be void and unenforceable. This Agreement shall be binding upon, inure to the benefit of and be enforceable
by the parties to this Agreement and their respective successors and permitted assigns. The Investors are entering into this Agreement
in their capacity solely as beneficial owners of Voting Securities and not in any other capacity. Nothing in this Agreement shall prevent
any director designee(s) of the Investors from acting their capacity as directors of the Company or exercising their fiduciary duties
to the Company and its stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Third Party Beneficiary</U>. Nothing in this Agreement shall confer any rights, remedies or claims upon any Person not a
party or a permitted assignee of a Party to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>. Whenever possible, each provision of this Agreement will be interpreted in such manner as to be effective
and valid under applicable Law, but if any provision of this Agreement is held to be invalid, illegal, or unenforceable in any respect
under any applicable Law in any jurisdiction, such invalidity, illegality, or unenforceability will not affect any other provision or
any other jurisdiction, but this Agreement will be reformed, construed, and enforced in such jurisdiction as if such invalid, illegal,
or unenforceable provision had never been contained herein.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. This Agreement and all claims or causes of action (whether based on Contract, tort or otherwise) that may
be based upon, arise out of or relate to this Agreement or the facts and circumstances leading to its execution, shall be governed by,
and construed in accordance with, the Laws of the State of Delaware, without giving effect to any choice or conflict of laws provision
or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of the Laws of any jurisdiction
other than the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Consent to Jurisdiction and Service of Process</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Parties hereby irrevocably and unconditionally (i)&nbsp;consents and submits to the exclusive jurisdiction of the Court
of Chancery of the State of Delaware (or if such court lacks subject matter jurisdiction, any other state or federal court sitting in
the State of Delaware) in respect of any action, suit or other proceeding (whether at Law or in equity, whether based on Contract, tort
or otherwise) that arises out of, relates to or is in any manner connected with this Agreement or the transactions contemplated hereby,
(ii)&nbsp;agrees that it will not attempt to deny or defeat such jurisdiction by motion or other request for leave from any such court,
(iii) agrees that it will not bring any such proceeding in any court other than such courts, (iv) waives, to the fullest extent it may
legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any such proceeding in any such
court, and (v) waives, and agrees not to plead or to make, any claim that any such proceeding brought in any such court has been brought
in an improper or otherwise inconvenient forum. Each of the Parties agrees that any Order issued by any such court in connection with
any such proceeding shall be conclusive, and notwithstanding the foregoing provisions of this <U>Section 16.11(a)</U>, may be enforced
in any other jurisdiction, including by suit on the judgment or in any other manner provided by Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Parties hereby irrevocably and unconditionally (i)&nbsp;agrees that, to the extent such Party is not otherwise subject
to service of process in the State of Delaware, such Party shall appoint and maintain an agent in the State of Delaware as such Party&rsquo;s
agent and attorney-in-fact for the acceptance of service of process in respect of any action, suit or other proceeding (whether at Law
or in equity, whether based on Contract, tort or otherwise) that arises out of, relates to or is in any manner connected with this Agreement
or the transactions contemplated hereby and for the taking of all such acts as may be necessary or appropriate in order to confer jurisdiction
over such Party before the courts referred to in <U>Section 16.11(a)</U> in respect of such proceeding, and (ii) consents to the service
of process outside the territorial jurisdiction of the courts referred to in <U>Section 16.11(a)</U> in respect of any such proceeding
by mailing copies thereof, by registered or certified United States mail, postage prepaid, return receipt requested, to its address as
specified in accordance with <U>Section 16.5</U>. For the avoidance of doubt, the foregoing shall not limit the right of a Party to effect
service of process on the other Parties by any other legally available method.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The foregoing consent to jurisdiction and service of process shall not constitute a submission to jurisdiction or general consent
to service of process in the State of Delaware for any purpose except as provided above and shall not be deemed to confer rights on any
Person other than the Parties.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"><B>Section
16.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B><U>Waiver of Jury Trial</U>. TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW THAT CANNOT BE WAIVED, EACH PARTY HEREBY
IRREVOCABLY AND UNCONDITIONALLY WAIVES, AND COVENANTS THAT IT WILL NOT ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE), ANY RIGHT
IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY ACTION, SUIT OR OTHER PROCEEDING THAT ARISES OUT OF, RELATES TO OR IS IN ANY MANNER
CONNECTED WITH THIS AGREEMENT, THE ANCILLARY DOCUMENTS, THE SERIES A REPURCHASE OR THE OTHER TRANSACTIONS CONTEMPLATED HEREBY AND THEREBY,
WHETHER NOW EXISTING OR HEREAFTER ARISING, WHETHER AT LAW OR IN EQUITY, AND WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE. EACH PARTY
CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH PARTY WOULD
NOT, IN THE EVENT OF ANY ACTION, SUIT OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) SUCH PARTY UNDERSTANDS AND HAS CONSIDERED
THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS
AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <FONT STYLE="text-transform: uppercase"><U>Section</U></FONT><U>
16.12</U>. THE PARTIES AGREE THAT ANY OF THEM MAY FILE A COPY OF THIS PARAGRAPH WITH ANY COURT AS WRITTEN EVIDENCE OF THE KNOWING, VOLUNTARY
AND BARGAINED-FOR AGREEMENT AMONG THE PARTIES IRREVOCABLY TO WAIVE THEIR RIGHTS TO TRIAL BY JURY IN ANY PROCEEDING WHATSOEVER BETWEEN
THEM THAT ARISES OUT OF, RELATES TO OR IS IN ANY MANNER CONNECTED WITH THIS AGREEMENT, THE ANCILLARY DOCUMENTS, THE SERIES A REPURCHASE
OR THE OTHER TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Specific Performance</U>. The Parties agree that in the event that any of the transactions contemplated by this Agreement or
the Ancillary Documents are not consummated in accordance with the terms of this Agreement or the Ancillary Documents, or the agreements
and covenants set forth herein are otherwise not performed in accordance with their specific terms, irreparable damage would occur, no
adequate remedy at Law would exist and damages would be difficult to determine. Accordingly, the Parties acknowledge and agree that the
Parties shall be entitled to an injunction, specific performance or other equitable relief to prevent breaches or threatened breaches
of this Agreement and the Ancillary Documents and to enforce specifically the terms and provisions of this Agreement and the Ancillary
Documents, in addition to any other remedy at Law or in equity. The Parties further agree not to assert that a remedy of injunctive relief,
specific performance or other equitable relief is unenforceable, invalid, contrary to Law or inequitable for any reason, nor to assert
that a remedy of monetary damages would provide an adequate remedy. Each of the Parties hereby waives (a) any defenses in any action for
injunctive relief, specific performance or other equitable relief, including the defense that a remedy at Law would be adequate, and (b)
any requirement under Law to post a bond or other security as a prerequisite to obtaining such relief.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be signed in any number of counterparts with the same effect as if the signatures to each
counterpart were upon a single</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">instrument, and all such counterparts together shall be deemed an
original of this Agreement. This Agreement shall become effective when, and only when, each Party shall have received a counterpart hereof
signed by all of the other Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Section 16.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;
</FONT><U>No Recourse</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything that may be expressed or implied in this Agreement, the Company acknowledges and agrees that, other than
each Investor in each case solely to the extent provided herein or in any Ancillary Document, no recourse under this Agreement or any
Ancillary Document shall be had against any former, current or future directors, officers, employees, agents, general or limited partners,
managers, members, stockholders, equity owners, controlling Persons, Affiliates or assignees of any Investor or any former, current or
future director, officer, employee, agent, general or limited partner, manager, member, stockholder, equity owner, controlling Person,
Affiliate or assignee of any of the foregoing, or any heir, executor, administrator, successor or assign of any of the foregoing (collectively,
the &ldquo;<U>Investor Related Parties</U>&rdquo;), whether by the enforcement of any assessment or by any legal or equitable proceeding,
or by virtue of any statute, regulation or other applicable Law, it being expressly agreed and acknowledged that no personal liability
whatsoever shall attach to, be imposed on or otherwise be incurred by any Investor Related Party for any obligation of the Investors under
this Agreement, any Ancillary Document or any agreements, documents or instruments delivered in connection with this Agreement for any
claim based on, in respect of or by reason of such obligations or their creation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything that may be expressed or implied in this Agreement, each Investor acknowledges and agrees that, other
than the Company solely to the extent provided herein or in any Ancillary Document, no recourse under this Agreement or any Ancillary
Document shall be had against any former, current or future directors, officers, employees, agents, general or limited partners, managers,
members, stockholders, equity owners, controlling Persons, Affiliates or assignees of the Company or any former, current or future director,
officer, employee, agent, general or limited partner, manager, member, stockholder, equity owner, controlling Person, Affiliate or assignee
of any of the foregoing, or any heir, executor, administrator, successor or assign of any of the foregoing (collectively, the &ldquo;<U>Company
Related Parties</U>&rdquo;), whether by the enforcement of any assessment or by any legal or equitable proceeding, or by virtue of any
statute, regulation or other applicable Law, it being expressly agreed and acknowledged that no personal liability whatsoever shall attach
to, be imposed on or otherwise be incurred by any Company Related Party for any obligation of the Company under this Agreement, any Ancillary
Document or any agreements, documents or instruments delivered in connection with this Agreement for any claim based on, in respect of
or by reason of such obligations or their creation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[Signature Pages Follow]</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">IN WITNESS WHEREOF, the Parties have duly executed
and delivered this Agreement as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>COMPANY:</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>GARRETT MOTION INC.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 35%; text-indent: 0in">/s/ Sean Deason</TD>
    <TD STYLE="width: 10%; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: Sean Deason</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: SVP &amp; CFO</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"></P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>INVESTOR:</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Oaktree Value Opportunities Fund Holdings, L.P.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Value Opportunities Fund GP, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Value Opportunities Fund GP Ltd.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Capital Management, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: &nbsp;Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;&nbsp;Managing Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: &nbsp;Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;&nbsp;Senior Vice President </TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>INVESTOR:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>OCM Opps GTM Holdings, LLC</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Fund GP, LLC</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: Manager</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Fund GP I, L.P. </TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: Managing Member</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;Managing Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name: Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;Senior Vice President </TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>INVESTOR:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Oaktree Phoenix Investment Fund LP</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Phoenix Investment Fund GP, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Phoenix Investment Fund GP Ltd.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Capital Management, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;&nbsp;Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;&nbsp;Managing Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;&nbsp;Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;&nbsp;Senior Vice President</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>INVESTOR:</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Oaktree Opportunities Fund Xb Holdings (Delaware) L.P.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Fund GP, LLC</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: &nbsp;Oaktree Fund GP I, L.P. &nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;&nbsp;Managing Member </TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;&nbsp;Steven Tesoriere</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;&nbsp;Managing Director </TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;&nbsp;Pavel Kaganas</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: &nbsp;&nbsp;&nbsp;Senior Vice President </TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><B><BR></B></P>




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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Schedule 1</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Beneficial Ownership</U></B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Schedule 2</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Series A Repurchase Amounts</U></B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Schedule 3</U></B></P>

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

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

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

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



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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right"><B>FINAL FORM</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>AMENDED AND RESTATED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>CERTIFICATE OF DESIGNATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SERIES A CUMULATIVE CONVERTIBLE PREFERRED
STOCK</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>GARRETT MOTION INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>GARRETT MOTION INC.</B>, a corporation organized and existing
under the laws of the State of Delaware (the &ldquo;<U>Corporation</U>&rdquo;), DOES HEREBY CERTIFY AS FOLLOWS:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The Board of Directors of the Corporation (including any committee
thereof, the &ldquo;<U>Board of Directors</U>&rdquo;), by resolutions adopted on April 27, 2021, July 19, 2021 and January 25, 2022, a
Certificate of Designations filed with the Secretary of State of the State of Delaware on April 30, 2021, and a Certificate of Amendment
thereto filed with the Secretary of State of the State of Delaware on each of July 21, 2021 and March 3, 2022 (as so amended, the &ldquo;<U>Certificate
of Designations</U>&rdquo;), previously established a series of Preferred Stock, par value $0.001 per share, of the Corporation and designated
such series as the Corporation&rsquo;s &ldquo;Series A Cumulative Convertible Preferred Stock&rdquo; (the &ldquo;<U>Series A Preferred
Stock</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The Board of Directors, by resolutions adopted on April 11, 2023,
determined that it was advisable and in the best interests of the Corporation and its stockholders to amend and restate the Certificate
of Designations, subject to certain terms and conditions as set forth in this amended and restated Certificate of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">The holders of a majority of the outstanding shares of Series A
Preferred Stock representing the votes necessary to authorize such action and acting by written consent, approved the adoption of this
amended and restated Certificate of Designations, as approved by the Board of Directors, pursuant to Sections 228 and 242 of the Delaware
General Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Effective as of [&#9679;], 2023, the Certificate of Designations
is amended and restated in its entirety to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Designation</U>.</B> The distinctive serial designation of such series is &ldquo;Series A Cumulative Convertible Preferred Stock&rdquo;
(&ldquo;<U>Series A</U>&rdquo;). Each share of Series A shall be identical in all respects to every other share of Series A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Number of Designated Shares</U>.</B> The number of designated shares of Series A shall initially be 245,045,431. Such number
may from time to time be decreased (but not below the number of shares of Series A then outstanding) by the Board of Directors. Shares
of Series A that are redeemed, purchased or otherwise acquired by the Corporation shall be retired and shall not be reissued as shares
of Series A and shall revert to authorized but unissued shares of Preferred Stock undesignated as to series.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Definitions. As used herein with respect to Series A:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion</U>&rdquo; has the meaning set forth in Section 7(o)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Additional Payment Amount</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Condition</U>&rdquo; means that the Corporation shall have completed each Series A Repurchase, each in
accordance with the terms of, and as defined in, the Transaction Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Date</U>&rdquo; has the meaning set forth in Section 7(o)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Notice</U>&rdquo; has the meaning set forth in Section 7(o)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Termination Notice</U>&rdquo; has the meaning set forth in Section 7(o)(iii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>2023 Conversion Total Additional Payment Amount</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Additional Payment Amount</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Additional Shares</U>&rdquo; has the meaning set forth in Section 7(n).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Additional Shares Fair Market Value</U>&rdquo; means, with respect to the shares of the Common Stock:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are listed on a Principal Exchange on the day as of which Additional Shares Fair Market Value is being determined,
the arithmetic average of the daily volume-weighted average price of such stock as reported in composite transactions for United States
exchanges and quotation systems, for the thirty (30) consecutive Trading Day period ending on and including such day (or, if such day
is not a Trading Day, the Trading Day immediately preceding such day); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not listed on a Principal Exchange on the day as of which Additional Shares Fair Market Value is being determined,
but are listed on any Fallback Exchange, the arithmetic average of the daily volume-weighted average price of such stock for the thirty
(30) consecutive Trading Day period ending on and including such day (or, if such day is not a Trading Day, the Trading Day immediately
preceding such day) as reported by such Fallback Exchange or, if not so reported, a service reporting such information as shall be selected
by the Corporation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not traded on a Fallback Exchange on the day as of which Additional Shares Fair Market Value is being determined
but are traded on an Over-the-Counter Market, the arithmetic average of the daily volume-weighted average of the high bid price and the
low ask price for the shares for the thirty (30) consecutive Trading Day period ending on and including such day (or, if such day is not
a Trading Day, the Trading Day immediately preceding</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">such day) in such Over-the-Counter Market, as reported by such Over-the-Counter
Market or, if not so reported, a service reporting such information as shall be selected by the Corporation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of securities not covered by clauses (1) through (3) above, the Additional Shares Fair Market Value of such securities
shall be determined in good faith by the Board of Directors; <U>provided</U> that, with respect to any determination of Additional Shares
Fair Market Value pursuant to clauses (1) through (3) above, the Corporation, in its good faith determination, shall make appropriate
adjustments to the arithmetic average of the daily volume-weighted average price, or bid and ask stock price, to account for any stock
split, reverse stock split, dividend, Distribution or other event requiring any adjustments to the Conversion Rate, so as to provide for
a consistent determination of Additional Shares Fair Market Value over any period of Trading Days as may be specified in this Certificate
of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Affiliate</U>&rdquo; means, with respect to any Person, any Person who, directly or indirectly, controls, is controlled
by or is under common control with that Person, and the term &ldquo;control&rdquo; (including the terms &ldquo;controlled,&rdquo; &ldquo;controlled
by&rdquo; and &ldquo;under common control with&rdquo;) means the possession, directly or indirectly, of the power to direct or cause the
direction of the management and policies of such Person, whether through the ownership of voting securities or partnership or other ownership
interests, by contract (including proxy) or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Aggregate Liquidation Entitlement</U>&rdquo; means the aggregate amount of Liquidation Entitlements for all outstanding
shares of Series A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Associate</U>&rdquo; means, when used to indicate a relationship with any Person, (i) a corporation or organization (other
than the Corporation or any of its Subsidiaries) of which such Person is an officer or director or is, directly or indirectly, the owner
of ten percent (10%) or more of any class of voting or equity securities, (ii) any trust or other estate in which such Person has a substantial
beneficial interest or as to which such Person serves as trustee or in a similar capacity and (iii) any Family Member of such Person who
lives in the same home as such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Automatic Conversion Date</U>&rdquo; has the meaning set forth in Section 7(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Automatic Conversion Event</U>&rdquo; means (i) at any time the adoption of a resolution of a Majority In Interest to
convert the outstanding shares of Series A into Common Stock pursuant to Section 7(c) or (ii) the occurrence of a Trading Day at any time
on or after April 30, 2023 on which (A) the Common Stock is traded on a Principal Exchange, a Fallback Exchange or an Over-the-Counter
Market and, in each case, the Automatic Conversion Fair Market Value of the Common Stock exceeds one hundred and fifty percent (150%)
of the Conversion Price and (B) Consolidated EBITDA for the last twelve months ended as of the last day of each of the two most recent
fiscal quarters is greater than or equal to $600,000,000. Notwithstanding anything to the contrary in this Certificate of Designations,
an Automatic Conversion Event may not occur during the period beginning on [&#9679;], 2023<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT>
and ending on the earlier of (a) September 30, 2023 and (b) the date on which the Corporation has sent a 2023 Conversion Termination Notice.</P>

<HR ALIGN="LEFT" SIZE="1" STYLE="width: 10%">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT>
To be the date the A&amp;R CoD is filed with the State of Delaware.</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Automatic Conversion Event Notice</U>&rdquo; has the meaning set forth in Section 7(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Automatic Conversion Fair Market Value</U>&rdquo; means, with respect to the shares of the Common Stock:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are listed on a Principal Exchange on the day as of which Automatic Conversion Fair Market Value is being determined,
the arithmetic average of the daily volume-weighted average price of such stock as reported in composite transactions for United States
exchanges and quotation systems for the seventy-five (75) consecutive Trading Day period ending on and including such day (or, if such
day is not a Trading Day, the Trading Day immediately preceding such day); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not listed on a Principal Exchange on the day as of which Automatic Conversion Fair Market Value is being determined,
but are listed on any Fallback Exchange, the arithmetic average of the daily volume-weighted average price of such stock for the seventy-five
(75) consecutive Trading Day period ending on and including such day (or, if such day is not a Trading Day, the Trading Day immediately
preceding such day) as reported by such Fallback Exchange or, if not so reported, a service reporting such information as shall be selected
by the Corporation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the shares are not traded on a Fallback Exchange on the day as of which Automatic Conversion Fair Market Value is being determined
but are traded on an Over-the-Counter Market, the arithmetic average of the daily volume-weighted average of the high bid price and the
low ask price for the shares for the seventy-five (75) consecutive Trading Day period ending on and including such day (or, if such day
is not a Trading Day, the Trading Day immediately preceding such day) in such Over-the-Counter Market, as reported by such Over-the-Counter
Market or, if not so reported, a service reporting such information as shall be selected by the Corporation; <U>provided</U> that, with
respect to any determination of Automatic Conversion Fair Market Value pursuant to clauses (1) through (3) above, the Corporation, in
its good faith determination, shall make appropriate adjustments to the arithmetic average of the daily volume-weighted average price,
or bid and ask stock price, to account for any stock split, reverse stock split, dividend, Distribution or other event requiring any adjustments
to the Conversion Rate, so as to provide for a consistent determination of Automatic Conversion Fair Market Value over any period of Trading
Days as may be specified in this Certificate of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Beneficial Owner</U>&rdquo; or &ldquo;<U>Beneficially Own</U>&rdquo; have the meanings assigned to such terms in Rule
13d-3 under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Board of Directors</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Business Day</U>&rdquo; means each Monday, Tuesday, Wednesday, Thursday or Friday on which banking institutions in The
City of New York are not authorized or obligated by law, regulation or executive order to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(u)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Bylaws</U>&rdquo; means the Third Amended and Restated Bylaws of the Corporation, dated as of October 27, 2021, as amended,
amended and restated or otherwise modified from time to time.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Certificate of Incorporation</U>&rdquo; means the Second Amended and Restated Certificate of Incorporation of the Corporation,
dated as of April 30, 2021, as amended, amended and restated or otherwise modified from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(w)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Change of Control</U>&rdquo; means any of the following events (whether in a single transaction or series of related
transactions):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a &ldquo;person&rdquo; or &ldquo;group&rdquo; (within the meaning of Section 13(d)(3) of the Exchange Act), other than the Corporation
or its wholly owned subsidiaries, acquires, directly or indirectly, capital stock of the Corporation such that following such acquisition,
such person or group becomes the direct or indirect Beneficial Owner of shares of the Corporation&rsquo;s capital stock representing more
than fifty percent (50%) of the combined voting power of all of the then outstanding shares of all classes and series of capital stock
of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any transaction or series of related transactions in connection with which (whether by means of merger, consolidation, share exchange,
combination, reclassification, recapitalization, acquisition or otherwise) a majority of the Corporation&rsquo;s capital stock is exchanged
for, converted into, acquired for, or constitutes solely the right to receive, other securities, cash or other property; <U>provided</U>,
<U>however</U>, that any merger, consolidation, share exchange or combination of the Corporation pursuant to which the Person or Persons
that directly or indirectly Beneficially Owned all classes and series of the Corporation&rsquo;s capital stock immediately before such
transaction directly or indirectly Beneficially Own, immediately after such transaction, more than fifty percent (50%) of all classes
or series of capital stock of the surviving, continuing or acquiring company or other transferee, as applicable, or the parent thereof,
in substantially the same proportions vis-&agrave;-vis each other as immediately before such transaction, will be deemed not to be a Change
of Control pursuant to this clause (ii); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the sale, exchange, lease, or transfer of all or substantially all of the Corporation&rsquo;s assets, determined on a consolidated
basis (other than a sale, exchange, lease, or transfer to one or more entities where the stockholders of the Corporation immediately before
such sale, exchange or transfer retain, directly or indirectly, at least a majority of the beneficial interest in the voting stock of
the entities to which the assets were transferred, in substantially the same proportions vis-&agrave;-vis each other as immediately before
such transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Close of Business</U>&rdquo; means 5:00 p.m., New York City time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(y)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Code</U>&rdquo; has the meaning set forth in Section 17.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(z)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Common Stock</U>&rdquo; means the common stock, $0.001 par value per share, of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(aa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Consolidated Debt</U>&rdquo; has the meaning given to such term or any analogous term in the Credit Agreement then in
effect; <U>provided</U>, that if a Credit Agreement is no longer in effect, &ldquo;Consolidated Debt&rdquo; shall have the meaning set
forth in the Credit Agreement as most recently in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(bb)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Consolidated EBITDA</U>&rdquo; has the meaning given to such term or any equivalent term in the Credit Agreement then
in effect; <U>provided</U>, that if a Credit Agreement is no longer in effect,</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&ldquo;Consolidated EBITDA&rdquo; shall have the meaning set forth
in the Credit Agreement as most recently in effect. Except as otherwise set forth herein, &ldquo;Consolidated EBITDA&rdquo; shall be measured
over the 12-month period that includes the most recent four fiscal quarters for which financial statements of the Corporation are available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(cc)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Consolidated Leverage Ratio</U>&rdquo; means, as of any date, the ratio of (x) Consolidated Debt to (y) Consolidated
EBITDA for the most recent four fiscal quarters for which financial statements of the Corporation are available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(dd)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Constituent Person</U>&rdquo; has the meaning set forth in Section 7(j)(iii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ee)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Conversion Price</U>&rdquo; means five dollars and twenty-five cents ($5.25) per share of Common Stock, subject to adjustment
as described in Section 7(g).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ff)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Conversion Rate</U>&rdquo; means the number of shares of Common Stock into which each share of Series A may be converted,
equal to the Stated Amount of the shares of Series A being converted <I>divided by </I>the Conversion Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(gg)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Corporation</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(hh)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Credit Agreement</U>&rdquo; means that certain Credit Agreement, dated as of April 30, 2021, among the Corporation, Garrett
LX I S.&Agrave; R.L., Garrett Motion Holdings, Inc., Garrett Motion S&Agrave;RL, the lenders and issuing banks party thereto and JPMorgan
Chase Bank, N.A., as amended, restated, amended and restated, modified or otherwise supplemented from time to time, or any replacement
or successor thereto that is at the applicable time of determination the senior secured credit facility of the Corporation with the largest
amount of undrawn commitments plus aggregate principal amount outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Disinterested Directors</U>&rdquo; means all members of the Board of Directors other than any member of the Board of
Directors who is, or is an employee, director, officer, partner, member or stockholder of, or is otherwise Affiliated or Associated with,
any Person who Beneficially Owns shares of Series A with an aggregate Series A Fair Market Value greater than or equal to $50,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(jj)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Disinterested Directors&rsquo; Committee</U>&rdquo; shall mean a duly convened committee comprised solely of each of
the Disinterested Directors, including the Preferred Conversion Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(kk)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Distribution</U>&rdquo; shall mean the transfer of cash or other property (including capital stock of the Corporation
or rights to acquire capital stock of the Corporation), whether by way of dividend, purchase of capital stock of the Corporation or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ll)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Dividend Junior Stock</U>&rdquo; has the meaning set forth in Section 4(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(mm)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Dividend Parity Stock</U>&rdquo; has the meaning set forth in Section 4(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(nn)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Dividend Senior Stock</U>&rdquo; means any future class of Preferred Stock established hereafter by the Board of Directors
with the approval of a Majority In Interest in accordance with Section </P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">8(c)(i), the terms of which expressly provide that such class ranks
senior to the Series A as to the right to payment of dividends.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(oo)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>DTC</U>&rdquo; means The Depository Trust Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(pp)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Effective Date</U>&rdquo; means April 30, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(qq)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Exchange Act</U>&rdquo; means the U.S. Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(rr)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Exchange Property</U>&rdquo; has the meaning set forth in Section 7(j).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ss)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Fallback Exchange</U>&rdquo; means the principal U.S. national or regional securities exchange other than a Principal
Exchange on which the Common Stock is then listed or, if the Common Stock is not then listed on a U.S. national or regional securities
exchange, the principal other market on which the Common Stock is then traded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(tt)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Family Member</U>&rdquo; means with respect to an individual (i) such individual&rsquo;s parent, grandparent, any present
or former spouse, children and siblings, whether by blood, marriage or adoption, and any issue of the foregoing, (ii) the trustees of
any trust now or hereafter in existence from which or as to which any individual or individuals described in clause (i) of this definition
shall be entitled to receive all or part of the income or shall be a remainderman or remaindermen and (iii) in the event of such individual&rsquo;s
death, such individual&rsquo;s heirs, executors, administrators, testamentary transferees, legatees and beneficiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(uu)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Holder</U>&rdquo; shall mean the person or entity in which the Series A is registered on the books of the Corporation,
which shall initially be the person or entity which such Series A is issued to, and shall thereafter be permitted and legal assigns which
the Corporation is notified of by the Holder and which the Holder has provided a valid legal opinion in connection therewith to the Corporation
and to whom such shares are legally transferred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(vv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Holder Conversion</U>&rdquo; has the meaning set forth in Section 7(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ww)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Holder Conversion Date</U>&rdquo; has the meaning set forth in Section 7(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(xx)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Indebtedness</U>&rdquo; has the meaning given to such term or any analogous term in the Credit Agreement then in effect;
<U>provided</U>, that if a Credit Agreement is no longer in effect, &ldquo;Indebtedness&rdquo; shall have the meaning set forth in the
Credit Agreement as most recently in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(yy)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Entitlement</U>&rdquo; means, as of any date with respect to each share of Series A, the greater of (1) (a)
the Stated Amount <I>plus </I>(b) the aggregate amount of cumulative unpaid Preference Dividends (whether or not authorized or declared)
as of such date and (2) (a) the amount the Holders of Series A would receive if such shares were converted immediately prior to the Liquidation
Event into Common Stock pursuant to Section 7(c) <I>plus</I> (b) the aggregate amount of cumulative unpaid Preference Dividends (whether
or not authorized or declared) as of such date.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(zz)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Liquidation Event</U>&rdquo; means any voluntary or involuntary liquidation, dissolution or winding-up of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(aaa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Junior Stock</U>&rdquo; has the meaning set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(bbb)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Parity Stock</U>&rdquo; has the meaning set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ccc)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Parity Stock Liquidation Preference</U>&rdquo; has the meaning set forth in Section 6(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ddd)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Liquidation Senior Stock</U>&rdquo; has the meaning set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(eee)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Majority In Interest</U>&rdquo; means Holders holding a majority of the then issued and outstanding shares of Series
A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(fff)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Market Disruption Event</U>&rdquo; means (i) a failure by the Principal Exchange or Fallback Exchange, as applicable,
to open for trading during its regular trading session or (ii) the occurrence or existence prior to 1:00 p.m. New York City time on any
day on which the Principal Exchange or Fallback Exchange, as applicable, is open for trading for more than one half-hour period in the
aggregate during regular trading hours of any suspension or limitation imposed on trading (by reason of movements in price exceeding limits
permitted by the Principal Exchange or Fallback Exchange, as applicable, or otherwise) in the Common Stock or in any options contracts
or futures contracts relating to the Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ggg)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Notice of Holder Conversion</U>&rdquo; has the meaning set forth in Section 7(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(hhh)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Over-the-Counter Market</U>&rdquo; means OTCQX or OTCQB of OTC Markets and the Over-the-Counter Bulletin Board of Financial
Industry Regulatory Authority (or any of their respective successors).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Person</U>&rdquo; means any individual, corporation, partnership, limited liability company, joint venture, association,
joint-stock company, trust, unincorporated organization or government or other agency or political subdivision thereof. Any division or
series of a limited liability company, limited partnership or trust will constitute a separate &ldquo;Person&rdquo; under this Certificate
of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(jjj)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preference Dividends</U>&rdquo; has the meaning set forth in Section 4(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(kkk)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preference Dividend Payment Date</U>&rdquo; has the meaning set forth in Section 4(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(lll)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preference Dividend Period</U>&rdquo; has the meaning set forth in Section 4(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(mmm)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preferred Conversion Committee</U>&rdquo; means the Preferred Conversion Committee of the Board of Directors established
by resolution of the Board of Directors on February 16, 2023 and comprised solely of Disinterested Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(nnn)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Preferred Stock</U>&rdquo; means the Series A and any future series of preferred stock of the Corporation authorized
in accordance with the terms of this Certificate of Designations.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ooo)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<U>Principal Exchange</U>&rdquo; means the Nasdaq Global Select Market (or any of its successors).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ppp)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption</U>&rdquo; has the meaning set forth in Section 9(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(qqq)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption Date</U>&rdquo; has the meaning set forth in Section 9(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(rrr)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption Notice</U>&rdquo; has the meaning set forth in Section 9(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(sss)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Redemption Price</U>&rdquo; has the meaning set forth in Section 9(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(ttt)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Reorganization Event</U>&rdquo; has the meaning set forth in Section 7(j).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(uuu)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Securities Act</U>&rdquo; means the U.S. Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(vvv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Series A</U>&rdquo; has the meaning set forth in Section 1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(www)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;
</FONT>&ldquo;<U>Series A Fair Market Value</U>&rdquo; means, with respect to each share of Series A, the arithmetic average of the volume-weighted
average prices for a share on the principal United States securities exchange or automated quotation system on which shares of Series
A trade, as reported by Bloomberg (or, if Bloomberg ceases to publish such price, any successor service chosen by the Corporation) in
respect of the ten (10) Trading Days preceding the date of determination or, if the Series A is not traded on any such exchange or automated
quotation system, such value as is determined in good faith by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(xxx)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Stated Amount</U>&rdquo; means, in respect of each share of Series A, five dollars and twenty-five cents ($5.25) per
share, and, in respect of any other series of capital stock, the stated amount per share specified in the Certificate of Incorporation
or applicable certificate of designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(yyy)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Subsidiary</U>&rdquo; means, with respect to any Person, any other Person of which a majority of the securities or other
interests having ordinary voting power for the election of directors or other governing body (other than securities or interests having
such power only by reason of the happening of a contingency) are at the time Beneficially Owned, or the management of which is otherwise
controlled, directly, or indirectly through one or more intermediaries, or both, by such first Person. Unless otherwise specified, all
references herein to a &ldquo;Subsidiary&rdquo; or to &ldquo;Subsidiaries&rdquo; shall refer to a Subsidiary or Subsidiaries of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(zzz)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Transaction Agreements</U>&rdquo; means (i) the Transaction Agreement, dated as of April 12, 2023, between the Corporation
and Centerbridge Credit Partners Master, L.P. and Centerbridge Special Credit Partners III-Flex, L.P., and (ii) the Transaction Agreement,
dated as of April 12, 2023, between the Corporation and Oaktree Value Opportunities Fund Holdings, L.P., OCM Opps GTM Holdings, LLC, Oaktree
Phoenix Investment Fund LP and Oaktree Opportunities Fund Xb Holdings (Delaware) L.P., in each case as amended, revised or otherwise modified
from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(aaaa)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<U>Trading Day</U>&rdquo; means a day on which (i) no Market Disruption Event occurs and (ii) trading in the Common Stock
occurs on the Principal Exchange or, if the shares of Common Stock are not listed on a Principal Exchange, the Fallback Exchange; <U>provided</U>
that if the Common Stock is not so listed or traded, then &ldquo;Trading Day&rdquo; means a Business Day.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dividends</U></B>. The Series A shall not accrue any dividends except as provided in this Section 4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Preference Dividends</U></I>. Holders of Series A shall be entitled to receive, when, as and if declared by the Disinterested
Directors&rsquo; Committee out of funds legally available therefor, cumulative cash dividends at the annual rate of eleven percent (11%)
of (x) the Stated Amount per share plus (y) the amount of any accrued and unpaid dividends on each such share as of the last Preference
Dividend Payment Date (as defined below) (collectively, the &ldquo;<U>Preference Dividends</U>&rdquo;), accumulating on a daily basis
and payable quarterly on January 1, April 1, July 1 and October 1, respectively, in each year (or, if any such date is not a Business
Day, on the next succeeding Business Day, without any adjustment in the amount paid) (each, a &ldquo;<U>Preference Dividend Payment Date</U>&rdquo;)
with respect to the period from and including the last Preference Dividend Payment Date (or the Effective Date, with respect to the first
quarterly period) to and including the day preceding such respective dividend payment date (or portion thereof) (the &ldquo;<U>Preference
Dividend Period</U>&rdquo;) to holders of record on the respective date, not more than sixty (60) nor less than ten (10) days preceding
the Preference Dividend Payment Date, fixed for that purpose by the Disinterested Directors&rsquo; Committee in advance of payment of
each particular Preference Dividend. The amount of the Preference Dividend for each Preference Dividend Period (or portion thereof) will
be calculated on the basis of a 360-day year consisting of twelve 30-day months. The Corporation shall not pay any additional interest,
fee, penalty or other amount in respect of any Preference Dividend that may be in arrears on the Series A. Notwithstanding the foregoing,
the Disinterested Directors&rsquo; Committee shall not declare a Preference Dividend at any time when Consolidated EBITDA for the most
recent four fiscal quarters for which financial statements of the Corporation are available is less than $425,000,000. Preference Dividends
shall accumulate whether or not (i) the Corporation has earnings; (ii) there are funds legally available for the payment of those dividends;
or (iii) those dividends are authorized or declared.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Participating Dividends</U></I>. In addition to any cash dividends which may be declared and paid to Holders pursuant to
Section 4(a), and except as permitted by Section 4(c)(x)(1), the Holders shall, as Holders of Series A, be entitled to such dividends
paid and other Distributions made to the holders of Common Stock to the same extent as if such Holders had converted the Series A into
Common Stock (without regard to any limitations on conversion herein or elsewhere) and, if applicable, had held such shares of Common
Stock on the record date for such dividends and Distributions. Payments under the preceding sentence shall be made prior to or concurrently
with the dividend or Distribution to the holders of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Priority of Dividends</U></I>. So long as any share of Series A remains outstanding, no dividend whatsoever shall be paid
or declared and no Distribution shall be made on any class of Common Stock or any future class of Preferred Stock established hereafter
by the Board of Directors (other than Dividend Parity Stock or Dividend Senior Stock) (collectively, referred to as the &ldquo;<U>Dividend
Junior Stock</U>&rdquo;), other than a dividend payable solely in Dividend Junior Stock, and no shares of Dividend Junior Stock shall
be purchased, redeemed or otherwise acquired for consideration by the Corporation, directly or indirectly (other than as a result of a
reclassification of junior stock for or into junior stock, or the exchange or conversion of one share of Dividend Junior Stock for or
into another share of Dividend Junior Stock, and other than through the use of the proceeds of a substantially contemporaneous sale of
other shares of Dividend Junior Stock),</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">unless (i) all cumulative accrued and unpaid Preference Dividends
on all outstanding shares of Series A have been paid in full and the full dividend thereon for the then current Preference Dividend Period
has been paid or declared and set aside for payment and (ii) all prior redemption requirements with respect to Series A have been complied
with; <U>provided</U> that the Disinterested Directors&rsquo; Committee may declare or approve, and the Corporation may pay or make, a
dividend or Distribution on any Dividend Junior Stock even if there are cumulative accrued and unpaid Preference Dividends that have not
been paid in full or the full dividend for the then current Preference Dividend Period has not been paid or declared and set aside for
payment, but only if (x) (1) such Distribution consists of the purchase, redemption or other acquisition by the Corporation of shares
of Dividend Junior Stock for cash, or (2) the Holders shall also participate in such dividend or Distribution pursuant to Section 4(b),
and (y) the full Board of Directors has ratified (in the case of clause (1), by the affirmative vote of at least two-thirds of the Board
of Directors then in office, and in the case of clause (2), by the affirmative vote of a majority of the Board of Directors then in office)
the Disinterested Directors&rsquo; Committee&rsquo;s declaration or approval of such dividend or Distribution under clauses (1) or (2)
above. For the avoidance of doubt, the declaration and payment of a dividend or making of any Distribution on any Dividend Junior Stock
in which Holders shall participate pursuant to Section 4(b) in accordance with the foregoing proviso shall not obligate the Corporation
to pay any Preference Dividends pursuant to Section 4(a). When Preference Dividends are not paid in full upon the shares of Series A and
any future class of Preferred Stock established hereafter by the Board of Directors with the vote or written consent of a Majority In
Interest, the terms of which expressly provide that such class ranks <I>pari passu</I> with the Series A as to rights to payment of dividends
(collectively, referred to as the &ldquo;<U>Dividend Parity Stock</U>&rdquo;), all Preference Dividends declared upon shares of Series
A and all dividends declared upon Dividend Parity Stock shall be declared <I>pro rata</I> so that the respective amounts of such dividends
shall bear the same ratio to each other as all accrued but unpaid Preference Dividends per share on the shares of Series A and all accrued
but unpaid dividends per share on all such Dividend Parity Stock bear to each other. Subject to the foregoing and subject to Section 4(b),
the Corporation may pay such dividends (payable in cash, stock or otherwise) as may be declared by the Board of Directors on any Dividend
Junior Stock from time to time out of any funds legally available therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Ranking</U>. </B>The Series A shall, with respect to the right to be paid the Liquidation Entitlement upon the occurrence of
a Liquidation Event (as provided in Section 6 below), rank (i) senior to (A) all classes of Common Stock, and (B) any future class of
Preferred Stock established hereafter by the Board of Directors (other than Liquidation Parity Stock or Liquidation Senior Stock established
in accordance with Section 8(c)(i) or Section 8(c)(ii)) (the classes referred to in the foregoing clauses (A) through (B), collectively,
referred to as the &ldquo;<U>Liquidation Junior Stock</U>&rdquo;), (ii) <I>pari passu</I> with any future class of Preferred Stock established
hereafter by the Board of Directors in accordance with Section 8(c)(ii), the terms of which expressly provide that such class ranks <I>pari
passu </I>with the Series A as to rights on the occurrence of a Liquidation Event (collectively, referred to as the &ldquo;<U>Liquidation
Parity Stock</U>&rdquo;) and (iii) junior to any future class of Preferred Stock established hereafter by the Board of Directors in accordance
with Section 8(c)(i), the terms of which expressly provide that such class ranks senior to the Series A as to rights on the occurrence
of a Liquidation Event (collectively, referred to as &ldquo;<U>Liquidation Senior Stock</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liquidation Event Rights</U>.</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <I><U>Payment of Aggregate Liquidation Entitlement</U></I>. In the event of the occurrence of any Liquidation Event, before any
Distribution or payment out of the assets of the Corporation may be made to or set aside for the holders of any Liquidation Junior Stock,
the Holders of Series A will be entitled to receive out of the assets of the Corporation legally available for distribution to its stockholders
an amount equal to the Aggregate Liquidation Entitlement. If, after payment of any liquidation preferences otherwise payable to holders
of any Liquidation Senior Stock in respect of any Distribution upon the occurrence of a Liquidation Event, and subject to applicable Law,
the assets of the Corporation are not sufficient to pay all Holders of Series A the Aggregate Liquidation Entitlement in full and to pay
all holders of any Liquidation Parity Stock the amounts otherwise payable to such holders in respect of any Distributions upon the occurrence
of a Liquidation Event (a &ldquo;<U>Liquidation Parity Stock Liquidation Preference</U>&rdquo;), then the amounts paid to the Holders
of Series A and to the holders of all Liquidation Parity Stock shall be <I>pro rata</I> in accordance with the respective Aggregate Liquidation
Entitlement and the Liquidation Parity Stock Liquidation Preferences of such Liquidation Parity Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Residual Distributions</U></I>. If the Liquidation Entitlement has been paid in full to all Holders of Series A, all Liquidation
Parity Stock Liquidation Preferences, if any, have been paid in full to all holders of any Liquidation Parity Stock, and all other applicable
liquidation preferences have been paid to holders of Liquidation Junior Stock which is senior to the Common Stock with respect to rights
upon the occurrence of a Liquidation Event, then holders of Common Stock shall be entitled to receive any and all assets remaining legally
available for distribution to the Corporation&rsquo;s stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Merger, Consolidation and Sale of Assets Not Liquidation</U></I>. For purposes of this Certificate of Designations, the merger,
consolidation or other business combination of the Corporation with or into any other corporation, including a transaction in which the
Holders of Series A receive cash or property for their shares, or the sale, conveyance, lease, exchange or transfer (for cash, shares
of stock, securities or other consideration) of all or substantially all of the assets of the Corporation, shall not constitute a Liquidation
Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Conversion at the Option of the Holders</U></I>. Each share of Series A shall be convertible, at the option of the Holder
thereof (a &ldquo;<U>Holder Conversion</U>&rdquo;), effective on January 1, April 1, July 1 and October 1 in each year (or, if any such
date is not a Business Day, on the next succeeding Business Day, without any adjustment in the Additional Payment Amount), or on the third
Business Day prior to a Redemption Date (<U>provided</U>, that the Corporation shall have received the Notice of Holder Conversion prior
to the Close of Business on the Business Day prior to such Redemption Date) (any such date, the &ldquo;<U>Holder Conversion Date</U>&rdquo;)
into fully-paid, non-assessable shares of Common Stock at the Conversion Rate then in effect. In order to effectuate the Holder Conversion,
the Holder must provide the Corporation a written notice of conversion in the form of <U>Annex A</U> hereto (the &ldquo;<U>Notice of Holder
Conversion</U>&rdquo;). The Notice of Holder Conversion must be received by the Corporation (or, in the discretion of the Corporation,
the transfer agent) no later than (A) with respect to any Holder Conversion Date scheduled to fall on January 1, April 1, July 1 or October
1 of any year, ten (10) Business Days prior to the applicable Holder Conversion Date or (B) with respect to any Holder Conversion Date
falling on the third Business</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Day prior to a Redemption Date, prior to the Close of Business on
the Business Day prior to such Redemption Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Mechanics of Holder Conversion</U></I>. A Holder of Series A that has validly effected a Notice of Holder Conversion shall
be deemed to be the holder of record of the Common Stock issuable upon such conversion as of the applicable Holder Conversion Date, notwithstanding
that certificates (if any) representing such shares of Series A shall not have been surrendered at the office of the Corporation, that
notice from the Corporation shall not have been received by any Holder of record of shares of Series A, or that the certificates evidencing
such shares of Common Stock shall not then be actually delivered to such Holder. In order to effect a Holder Conversion, a Holder shall
deliver an original copy of the fully executed Notice of Holder Conversion to the transfer agent: Equiniti Trust Company, PO Box 64858
St Paul, MN 55164-0858, or such other address as the Corporation may specify for such purposes. Notwithstanding the foregoing, if beneficial
interests in shares of Series A are held through DTC or any other similar facility, a copy of the Notice of Holder Conversion may be given
by the applicable Holders of Series A at such time and in any manner permitted by such facility. Dividends payable on shares of Series
A surrendered for conversion during the period from the Close of Business on any record date for the payment of a dividend on such shares
to the opening of business on the date of payment of such dividend shall be payable to the holder of record of such shares as of such
record date notwithstanding such conversion. Except as otherwise expressly set forth herein, no payment or adjustment shall be made upon
any conversion of shares of Series A on account of any dividends accumulated on such shares or on account of any dividends accumulated
on the shares of Common Stock issued upon such conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Automatic Conversion</U></I>. Each share of Series A shall, on the third Trading Day following the date on which the Corporation
delivers an Automatic Conversion Event Notice (the &ldquo;<U>Automatic Conversion Date</U>&rdquo;) automatically be converted into fully-paid,
non-assessable shares of Common Stock at the Conversion Rate then in effect on the Automatic Conversion Date, without any further action
by the Holders of such shares and whether or not certificates representing such shares are surrendered to the Corporation or its transfer
agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Mechanics of Automatic Conversion</U></I>. Within ten (10) Business Days following the occurrence of an Automatic Conversion
Event, the Corporation shall deliver a notice to the Holders of outstanding Series A stating that an Automatic Conversion Event has occurred
and stating the Conversion Rate in effect as of the Automatic Conversion Date (the &ldquo;<U>Automatic Conversion Event Notice</U>&rdquo;).
On the Automatic Conversion Date, each Holder of Series A shall be deemed to be the holder of record of the Common Stock issuable upon
such conversion, notwithstanding that the certificates (if any) representing such shares of Series A shall not have been surrendered at
the office of the Corporation, that notice from the Corporation shall not have been received by any Holder of record of shares of Series
A, or that the certificates evidencing such shares of Common Stock shall not then be actually delivered to such Holder. Dividends payable
on shares of Series A surrendered for conversion during the period from the Close of Business on any record date for the payment of a
dividend on such shares to the opening of business on the date of payment of such dividend shall be payable to the holder of record of
such shares as of such record date notwithstanding such conversion. Except as otherwise expressly set forth herein, no payment or adjustment
shall be made upon any conversion of shares of Series A</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">on account of any dividends accrued on such shares or on account
of any dividends accrued on the shares of Common Stock issued upon such conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Reservation of Shares, Etc</U></I>. The Corporation shall at all times reserve and keep available, free from preemptive rights,
out of its authorized but unissued Common Stock, solely for the purpose of effecting the conversion of shares of Series A, the full number
of shares of Common Stock that would then be deliverable upon the conversion of all shares of Series A then outstanding. If any shares
of Common Stock required to be reserved for purposes of conversion of the Series A hereunder require registration with or approval of
any governmental authority under any Federal or State law before such shares may be issued or freely transferred upon conversion, the
Corporation will in good faith and as expeditiously as possible endeavor to cause such shares to be duly registered or approved as the
case may be. If the Common Stock is quoted on the Nasdaq Global Select Market, New York Stock Exchange, or any other U.S. national securities
exchange, the Corporation will, if permitted by the rules of such exchange, list and keep listed on such exchange, upon official notice
of issuance, all shares of Common Stock issuable upon conversion of the Series A. Notwithstanding the foregoing, the reference to listing
in the third sentence of this paragraph shall apply only when the Series A shall have become freely transferable under the federal securities
laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>No Fractional Shares</U></I>. No fractional shares of Common Stock shall be issued upon conversion of Series A. If a number
of shares of Series A (evidenced by one or more certificates) shall be surrendered for conversion at one time by the same holder, the
number of full shares issuable upon conversion thereof shall be computed on the basis of the aggregate number of shares of Series A being
converted at such time by such holder. Instead of any fractional share of Common Stock that would otherwise be issuable to a holder upon
conversion of any shares of Series A, the Corporation shall pay a cash adjustment in respect of such fractional share of Common Stock
assuming each share of Common Stock has a value equal to the Additional Shares Fair Market Value.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Adjustment of Conversion Price</U></I>. In the event that outstanding shares of Common Stock shall be subdivided or split
into a greater number of shares of Common Stock, the Conversion Price in effect at the opening of business on the day following the day
upon which such subdivision becomes effective shall be proportionately reduced, and conversely, in case outstanding shares of Common Stock
shall each be combined into a smaller number of shares of Common Stock, the Conversion Price in effect at the opening of business on the
day following the day upon which such combination becomes effective shall be proportionately increased, such reduction or increase, as
the case may be, to become effective immediately after the opening of business on the day following the day upon which such subdivision
or combination becomes effective. Notwithstanding the foregoing, the Corporation shall not make any adjustment to the Conversion Price
if Holders of the Series A have the opportunity to participate, at the same time and upon the same terms as holders of Common Stock and
solely as a result of holding Series A, in any transaction described in this Section 7(g), without having to convert their shares of Series
A, as if they held a number of shares of Common Stock issuable to such Holder at the Conversion Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Calculation of Adjustments</U></I>. All adjustments to the Conversion Price shall be calculated by the Corporation to the
nearest 1/100th of a cent and all conversions based thereon shall be</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">calculated by the Corporation to the nearest 1/10,000th of one share
of Common Stock (or if there is not a nearest 1/10,000th of a share, to the next lower 1/10,000th of a share). No adjustment to the Conversion
Price will be required unless such adjustment would require an increase or decrease to the Conversion Price of at least $0.0100; <U>provided</U>,
<U>however</U>, that any such adjustment that is not required to be made will be carried forward and taken into account in any subsequent
adjustment; <U>provided</U>, <U>further</U> that any such adjustment of less than $0.0100 that has not been made will be made upon any
Holder Conversion Date, Automatic Conversion Date or 2023 Conversion Date or redemption or repurchase date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Successive Adjustments</U></I>. After an adjustment to the Conversion Price under this Section 7, any subsequent event requiring
an adjustment under this Section 7 shall cause an adjustment to each such Conversion Price as so adjusted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Reorganization Events</U></I>. In the event of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any reclassification, statutory exchange, merger, consolidation or other similar business combination of the Corporation with or
into another Person, in each case, pursuant to which at least a majority of the Common Stock is changed or converted into, or exchanged
for, cash, securities or other property of the Corporation or another Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any sale, transfer, lease or conveyance to another Person of all or a majority of the property and assets of the Corporation, in
each case pursuant to which the Common Stock is converted into cash, securities or other property; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any statutory exchange of securities of the Corporation with another Person (other than in connection with a merger or acquisition)
or reclassification, recapitalization or reorganization of the Common Stock into other securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">other than, in each case, any such transaction that constitutes
a Change of Control, with respect to which, for the avoidance of doubt, the provisions of Section 9 shall apply (each of which is referred
to as a &ldquo;<U>Reorganization Event</U>&rdquo;), each share of Series A outstanding immediately prior to such Reorganization Event
will, without the consent of the Holders and subject to Section 7(l) and Section 8(c), remain outstanding but shall become convertible
into, out of funds legally available therefor, the number, kind and amount of securities, cash and other property (the &ldquo;<U>Exchange
Property</U>&rdquo;) (without any interest on such Exchange Property and without any right to dividends or distributions on such Exchange
Property which have a record date that is prior to the applicable Holder Conversion Date, Automatic Conversion Date or 2023 Conversion
Date) that the Holder of such share of Series A would have received in such Reorganization Event had such Holder converted its shares
of Series A into the applicable number of shares of Common Stock immediately prior to the effective date of the Reorganization Event using
the Conversion Price applicable immediately prior to the effective date of the Reorganization Event, assuming that the Corporation elected
to issue Additional Shares in connection with such conversion and including such shares for the foregoing purposes; <U>provided</U> that
the foregoing shall not apply if such Holder is a Person with which the Corporation consolidated or into which the Corporation merged
or which merged into the Corporation or to which such sale or transfer was made, as the case may be (any such Person, a &ldquo;<U>Constituent
Person</U>&rdquo;), to the extent such Reorganization Event provides for different treatment of Common Stock held by such Constituent
Persons. If the kind</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">or amount of securities, cash and other property receivable upon
such Reorganization Event is not the same for each share of Common Stock held immediately prior to such Reorganization Event by a Person
(other than a Constituent Person), then for the purpose of this Section 7(j), the kind and amount of securities, cash and other property
receivable upon conversion following such Reorganization Event will be deemed to be the weighted average of the types and amounts of consideration
received by the holders of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Successive Reorganization Events</U></I>. The above provisions of Section 7(j) shall similarly apply to successive Reorganization
Events and the provisions of Section 7(g) shall apply to any shares of capital stock of the Corporation received by the holders of the
Common Stock in any such Reorganization Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Reorganization Event Agreements</U></I>. The Corporation shall not enter into any agreement for a transaction constituting
a Reorganization Event unless (i) such agreement provides for or does not interfere with or prevent (as applicable) conversion of the
Series A into the Exchange Property in a manner that is consistent with and gives effect to Section 7(j), and (ii) to the extent that
the Corporation is not the surviving corporation in such Reorganization Event or will be dissolved in connection with such Reorganization
Event, proper provision shall be made in the agreements governing such Reorganization Event for the conversion of the Series A into stock
of the Person surviving such Reorganization Event or such other continuing entity in such Reorganization Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Notice of Adjustments</U></I>. Whenever the Conversion Price is adjusted as herein provided, the Corporation shall prepare,
and shall keep at the Corporation&rsquo;s principal offices, and shall make available to any Holder upon request, a statement showing
in reasonable detail the facts requiring such adjustment and the Conversion Rate that shall be in effect after such adjustment, and the
Corporation shall also cause a notice stating that the Conversion Price has been adjusted and setting forth the adjusted Conversion Price
shall forthwith be required, and as soon as practicable after it is required such notice shall be mailed by the Corporation to all Holders
of Series A, at their last addresses as they shall appear upon the stock transfer books of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Additional Payment Amount; Additional Conversion Shares</U></I>. Upon conversion of any share of Series A, the Holder thereof
shall receive a payment in cash in an amount equal to the amount of cumulative unpaid Preference Dividends (whether or not authorized
or declared) as of the Holder Conversion Date, Automatic Conversion Date or 2023 Conversion Date, as applicable (the &ldquo;<U>Additional
Payment Amount</U>&rdquo;), plus, solely in the case of a 2023 Conversion, in addition to the Additional Payment Amount the Holder thereof
shall receive a payment in cash equal to the 2023 Conversion Additional Payment Amount (together with the Additional Payment Amount, the
&ldquo;<U>2023 Conversion Total Additional Payment Amount</U>&rdquo;); <U>provided</U>, that (i) in the case of a Holder Conversion or
a conversion pursuant to Section 7(c), the Corporation may elect, in its sole discretion, in lieu of the payment of the Additional Payment
Amount, to issue to such Holder an additional number of fully-paid, non-assessable shares of Common Stock equal to the Additional Payment
Amount <I>divided by </I>the Additional Shares Fair Market Value as of the Holder Conversion Date or Automatic Conversion Date, as applicable
(the &ldquo;<U>Additional Shares</U>&rdquo;), and (ii) in the case of a 2023 Conversion, the Preferred Conversion Committee may elect,
in its sole discretion, in lieu of the payment of the 2023 Conversion Total Additional Payment Amount, to pay and/or issue, as applicable,
to such Holder a combination of cash and an</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">additional number of fully-paid, non-assessable shares of Common
Stock (the &ldquo;<U>Partial Additional Shares</U>&rdquo;), where the <I>sum of</I> (x) the cash dividend payment, and (y) the Partial
Additional Shares <I>multiplied by</I> $[&#9679;],<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>2</SUP></FONT>
equals the 2023 Conversion Total Additional Payment Amount, <I>provided</I>, that notwithstanding the foregoing, at least $0.144375 of
the 2023 Total Conversion Total Additional Payment Amount shall be paid in cash. The payment of the Additional Payment Amount or 2023
Conversion Total Additional Payment Amount or any cash dividend payment, and the issuance of the Additional Shares or the Partial Additional
Shares, as applicable, shall be made on or before the tenth (10th) Business Day following the Automatic Conversion Date, the 2023 Conversion
Date or the date on which the Notice of Holder Conversion is actually received by the Corporation, as applicable. The 2023 Conversion
Additional Payment Amount shall mean a per share amount equal to (1) if the 2023 Conversion Date occurs prior to June 30, 2023, $0.144375
<I>plus</I> an amount equal to the Preference Dividends that would have accrued on a share of Series A from the 2023 Conversion Date until
and including June 30, 2023, (2) if the 2023 Conversion Date occurs on June 30, 2023, $0.144375, and (3) if the 2023 Conversion Date occurs
after June 30, 2023, $0.144375 <I>minus </I>an amount equal to the Preference Dividends that accrued on a share of Series A from July
1, 2023 until and including the 2023 Conversion Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>2023 Conversion</U></I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At any time on or prior to September 30, 2023, if the 2023 Conversion Condition shall have occurred, the Corporation shall cause
all outstanding shares of Series A to convert into shares of Common Stock as described in Sections 7(o)(i) and (ii) (the &ldquo;<U>2023
Conversion</U>&rdquo;). No later than the tenth (10<SUP>th</SUP>) Business Day following the occurrence of the 2023 Conversion Condition,
the Corporation shall send a notice to the Holders of outstanding Series A (the &ldquo;<U>2023 Conversion Notice</U>&rdquo;) stating (i)
that the 2023 Conversion Condition has occurred, (ii) the time and date on which the Corporation intends to cause a 2023 Conversion, which
date shall be any Trading Day that is (x) at least three (3) Trading Days following the date of a 2023 Conversion Notice and (y) on or
prior to September 30, 2023 (such date, the &ldquo;<U>2023 Conversion Date</U>&rdquo;), (iii) the Conversion Rate that shall be in effect
as of the 2023 Conversion Date, and (iv) whether the Corporation has made an election pursuant to Section 7(n) to pay to Holders the Additional
Shares or the Partial Additional Shares in lieu of the Additional Payment Amount (or any portion thereof) in connection with the 2023
Conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each share of Series A shall, on the 2023 Conversion Date, automatically be converted into fully-paid, non-assessable shares of
Common Stock at the Conversion Rate then in effect on the 2023 Conversion Date, without any further action by the Holders of such shares
and whether or not certificates representing such shares are surrendered to the Corporation or its transfer agent.</P>

<HR ALIGN="LEFT" SIZE="1" STYLE="width: 10%">


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>2</SUP></FONT>
This amount shall be $8.100 (the &ldquo;<U>Base Purchase Price</U>&rdquo;); <I>provided</I>, that the Base Purchase Price shall be adjusted
to equal the arithmetic average of the daily volume-weighted average price of the Common Stock as reported in composite transactions for
United States exchanges and quotation systems, for the fifteen (15) consecutive Trading Day period commencing on the first Trading Day
after the public announcement of the execution of the Transaction Agreement (the &ldquo;<U>Company Average Price</U>&rdquo;); <I>provided</I>,
further, that if the Company Average Price is greater than $8.500, then the Company Average Price shall be $8.500, and if the Company
Average Price as so determined is less than $7.875, then the Company Average Price shall be $7.875.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> If the 2023 Conversion Condition shall not have occurred by the close of business on September 15, 2023, the Corporation may not
effect the 2023 Conversion and shall send a notice to Holders of Series A, promptly following September 15, 2023, stating that the Corporation
shall not cause a 2023 Conversion (a &ldquo;<U>2023 Conversion Termination Notice</U>&rdquo;). At and after the time that a 2023 Conversion
Termination Notice is sent to Holders of the outstanding Series A, Sections 7(o)(i) and (ii) shall have no further effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Mechanics of 2023 Conversion</U></I>. On the 2023 Conversion Date, each Holder of Series A shall be deemed to be the holder
of record of the Common Stock issuable upon such conversion, notwithstanding that the certificates (if any) representing such shares of
Series A shall not have been surrendered at the office of the Corporation, that notice from the Corporation shall not have been received
by any Holder of record of shares of Series A, or that the certificates evidencing such shares of Common Stock shall not then be actually
delivered to such Holder. Dividends payable on shares of Series A surrendered for conversion during the period from the Close of Business
on any record date for the payment of a dividend on such shares to the opening of business on the date of payment of such dividend shall
be payable to the holder of record of such shares as of such record date notwithstanding such conversion. Except as otherwise expressly
set forth herein, no payment or adjustment shall be made upon any conversion of shares of Series A on account of any dividends accrued
on such shares or on account of any dividends accrued on the shares of Common Stock issued upon such conversion.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting Rights</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>General</U></I>. The Holders of Series A will have no voting rights except as set forth below or in the Certificate of Incorporation
or as otherwise required by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Right to Vote with Holders of Common Stock</U></I>. Subject to the other provisions of, and without limiting the other voting
rights provided in, this Section 8, and except as provided in the Certificate of Incorporation or required by the Delaware General Corporation
Law, the Holders will have the right to vote together as a single class with the holders of the Common Stock on each matter submitted
for a vote or consent by the holders of the Common Stock, and, solely for these purposes, (i) the Series A of each Holder will entitle
such Holder to cast a number of votes on such matter equal to the number of votes such Holder would have been entitled to cast if such
Holder were the holder of record, as of the record date or, if there is no record date, other relevant date for such matter, of a number
of shares of Common Stock equal to the whole number of shares of Common Stock that would be issuable upon conversion of such Series A
assuming such Series A were converted in connection with an Automatic Conversion Event occurring on such record date or, if there is no
record date, other relevant date; in each case assuming that the Corporation elected to issue Additional Shares in connection with such
conversion and including such shares for the foregoing purposes (<U>provided</U>, that for the purposes of this Section 8(b), the number
of Additional Shares shall not be greater than an amount equal to the Additional Payment Amount <I>divided by </I>$1.00) and (ii) the
Holders will be entitled to notice of all stockholder meetings or proposed actions by written consent in accordance with the Certificate
of Incorporation, the Bylaws, and the Delaware General Corporation Law as if the Holders were holders of Common Stock. For the avoidance
of doubt, no Holder of Series A will</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">be treated as the holder of the shares of Common Stock issuable
upon conversion of such Series A except as set out in Section 7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Other Voting Rights</U></I>. So long as any shares of Series A are outstanding, in addition to any other vote or consent
of stockholders required by law or by the Certificate of Incorporation, the approval of a Majority In Interest, voting as a class, given
in person or by proxy, either in writing without a meeting or by vote at any meeting called for the purpose, will be necessary for:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>effecting or validating any amendment, modification or alteration of the Certificate of Incorporation (whether by merger, consolidation
or otherwise) to authorize or create, or increase the authorized amount of, any shares of any class or series or any securities convertible
into shares of any class or series of capital stock of the Corporation ranking senior to or <I>pari passu</I> with Series A with respect
to the payment of the Preference Dividend or payment of the Liquidation Entitlement upon the occurrence of a Liquidation Event;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any increase in the authorized number of shares of Series A, Dividend Parity Stock or Liquidation Parity Stock or issuance of shares
of Series A, Dividend Parity Stock or Liquidating Parity Stock after the date hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>effecting or validating any amendment, alteration or repeal (whether by merger, consolidation or otherwise) of any provision of
the Certificate of Incorporation (including this Certificate of Designations and any other certificate of designations of the Corporation)
or Bylaws that would have an adverse effect on the rights, preferences, privileges or voting power of the Series A or the Holders thereof
in any material respect; <U>provided</U>, that for the avoidance of doubt, any merger, consolidation, or similar transaction shall not
be deemed to have such an adverse effect so long as (A) the Series A remains outstanding with the terms thereof materially unchanged or
the holders of the Series A receive equity securities with rights, preferences, privileges and voting power substantially the same as
those of the Series A, and (B) the provisions of the certificate of incorporation or bylaws (or equivalent governing documents) of the
surviving entity or successor entity in such transaction do not differ from the Certificate of Incorporation or Bylaws in any manner that
would have an adverse effect on the rights, preferences, privileges or voting power of the Series A or such replacement equity securities
or the Holders thereof in any material respect; <U>provided</U>, <U>further</U>, to the extent that the Corporation duly consummated its
Redemption rights in connection with a Change of Control pursuant to Section 9 prior to the occurrence of such Change of Control, the
Holders shall not have voting rights hereunder in respect of any amendment, alteration or repeal relating to such transaction; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any action or inaction that would reduce the Stated Amount of any share of Series A (including, but not limited to, any reverse
stock split, combination, or other adjustment).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Redemption at the Option of the Corporation</U>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Generally</U></I>. The Series A will not be redeemable by the Corporation except that, subject to the other terms of this
Section 9, the Corporation may, at its election, redeem all but not less than all of the outstanding shares of Series A (i) at any time
following April 30, 2027 or (ii) in connection with the consummation of a Change of Control, in either case on the applicable Redemption
Date (the &ldquo;<U>Redemption</U>&rdquo;) for a cash purchase price equal to the Stated Amount <I>plus</I></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">cumulative unpaid Preference Dividends (whether or not authorized
or declared) as of the Redemption Date (the &ldquo;<U>Redemption Price</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Redemption Prohibited in Certain Circumstances</U>. </I>The Corporation will not call for Redemption, or otherwise send a
Redemption Notice in respect of the Redemption of, any Series A pursuant to this Section 9 unless the Corporation has sufficient funds
legally available to fully pay the Redemption Price in respect of all shares of Series A called for Redemption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Redemption Date</U></I>. The &ldquo;<U>Redemption Date</U>&rdquo; for any Change of Control will be a Business Day of the
Corporation&rsquo;s choosing on or after the date that such Change of Control is consummated that is no more than sixty (60), nor less
than ten (10), calendar days after the date the Corporation sends the related Redemption Notice pursuant to Section 9(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Redemption Notice</U></I>. Upon the election by the Corporation to call the Series A for Redemption pursuant to Section 9(a),
the Corporation will send to each Holder a notice of such Redemption (a &ldquo;<U>Redemption Notice</U>&rdquo;). Such Redemption Notice
must state:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>that the Series A has been called for Redemption;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>briefly, if applicable, the events causing the Change of Control giving rise to the Corporation&rsquo;s right to elect to redeem
and the expected consummation date for the Change of Control;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Redemption Price per share of Series A;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>that any Series A called for Redemption may be converted pursuant to Section 7 on or before the third Business Day prior to the
Redemption Date (<U>provided</U>, that the Corporation shall have received the Notice of Holder Conversion prior to the Close of Business
on the Business Day prior to the Redemption Date); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Conversion Rate in effect on the date such Redemption Notice was sent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><I><U>Payment of the Redemption Price</U></I>. The Corporation will cause the Redemption Price for each share of Series A called
for Redemption to be paid to the Holder thereof on the applicable Redemption Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Incurrence of Certain Indebtedness</U></B>. The Corporation shall not, and shall cause its Subsidiaries that are &ldquo;restricted
subsidiaries&rdquo; (or such similarly classified Subsidiaries under the Credit Agreement) not to, create, incur, assume or permit to
exist any Indebtedness except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>for Indebtedness that is not prohibited from being created, incurred, assumed or permitted to exist pursuant to the terms of the
Credit Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>for Indebtedness created, incurred, assumed or permitted to exist with the approval of a Majority In Interest; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the extent that the Consolidated Leverage Ratio, calculated on a pro forma basis in accordance with the terms of the Credit
Agreement, would not exceed 3.00:1.00.</P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>.</B> In any action at law or suit in equity to enforce this Certificate of Designations or the rights of any Holder
hereunder, the prevailing party in such action or suit (as determined by a court of competent jurisdiction) shall be entitled to recover
its reasonable out-of-pocket attorneys&rsquo; fees and all other reasonable and documented out-of-pocket costs and expenses incurred
in such action or suit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Record Holders</U>.</B> To the fullest extent permitted by applicable law, the Corporation and the transfer agent for the Series
A may deem and treat the record holder of any share of Series A as the true and lawful owner thereof for all purposes, and neither the
Corporation nor such transfer agent shall be affected by any notice to the contrary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>.</B> All notices or communications in respect of the Series A will be sufficiently given if given in writing and
delivered in person or by first-class mail, postage prepaid, or if given in such other manner as may be permitted in this Certificate
of Designations, in the Certificate of Incorporation or Bylaws or by applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Other Rights or Privileges</U>.</B> The shares of Series A will not have any voting powers, preferences or relative, participating,
optional or other special rights, or qualifications, limitations or restrictions thereof, other than as set forth herein or in the Certificate
of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certificates</U>.</B> The Corporation may at its option issue shares of Series A without certificates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Technical, Corrective, Administrative or Similar Changes</U>.</B> The Corporation may, by any means authorized by law and without
any vote of the Holders of shares of Series A, make technical, corrective, administrative or similar changes in this Certificate of Designations
that do not, individually or in the aggregate, adversely affect the rights or preferences of the Holders of shares of Series A in any
way.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Matters</U>.</B> The Corporation intends that the Series A not be treated as either (i) &ldquo;preferred stock&rdquo; for
purposes of Section 305 of the Internal Revenue Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;) or (ii) receiving any constructive
or deemed distribution pursuant to Section 305(c) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretation</U>.</B> Whenever possible, each provision of this Certificate of Designations shall be interpreted in a manner
as to be effective and valid under applicable law and public policy. If any provision set forth herein is held to be invalid, unlawful
or incapable of being enforced by reason of any rule of law or public policy, such provision shall be ineffective only to the extent of
such prohibition or invalidity, without invalidating or otherwise adversely affecting the remaining provisions of this Certificate of
Designations, and a suitable and equitable provision shall be substituted therefor in order to carry out, so far as may be valid and enforceable,
the intent and purpose of such invalid or unenforceable provision. No provision herein set forth shall be deemed dependent upon any other
provision unless so expressed herein. If a court of competent jurisdiction should determine that a provision of this Certificate of Designations
would be valid or enforceable if a period of time were extended or shortened, then such court may make such change as shall be necessary
to render the provision in question</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">effective and valid under applicable law. References herein to any
payment shall mean a payment in cash in United States Dollars by wire transfer of immediately available funds to an account designated
by the applicable payee. All references herein to dates and times of day shall be references to New York City time (daylight or standard,
as applicable).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>Section 19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Enforcement</U>.</B> To the fullest extent permitted by law, the provisions of this Certificate of Designations shall remain
in full force and effect irrespective of the failure of any Person to assert any claim or demand or to enforce any right or remedy under
this Certificate of Designations or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[<I>Signature Page Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>IN WITNESS WHEREOF</B>, the Corporation has caused this Amended
and Restated Certificate to be signed by J&eacute;r&ocirc;me Maironi, its Senior Vice President, General Counsel and Corporate Secretary,
this _____ day of [&#9679;], 2023.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>GARRETT MOTION INC.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 30%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 10%; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name:</TD>
    <TD STYLE="text-indent: 0in">J&eacute;r&ocirc;me Maironi</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title:</TD>
    <TD STYLE="text-indent: 0in">Senior Vice President, General Counsel and Corporate Secretary</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Annex A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Form of Notice of Holder Conversion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">This Notice of Conversion is executed by the undersigned holder
(the &ldquo;<B>Holder</B>&rdquo;) in connection with the conversion of shares of the Series A Cumulative Convertible Preferred Stock of
Garrett Motion Inc., a Delaware corporation (the &ldquo;<B>Corporation</B>&rdquo;), pursuant to the terms and conditions of that certain
Amended and Restated Certificate of Designations of Series A Cumulative Convertible Preferred Stock of Garrett Motion Inc. (the &ldquo;<B>Certificate
of Designations</B>&rdquo;), approved by the Board of Directors of the Corporation on April 11, 2023. Capitalized terms used herein and
not otherwise defined shall have the respective meanings set forth in the Certificate of Designations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Conversion: </B>In accordance with and pursuant to such Certificate
of Designations, the Holder hereby elects to convert the number of shares of the Corporation&rsquo;s Series A Cumulative Convertible Preferred
Stock (the &ldquo;<B>Series A</B>&rdquo;) indicated below into shares of Common Stock of the Corporation (the &ldquo;<B>Common Shares</B>&rdquo;)
as of the date specified below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Name of Holder: ___________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Holder Conversion Date: ___________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Number of Shares of Series A Held by Holder: _______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Amount Being Converted Hereby: _______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Series A Held After Conversion: _______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">If the shares of Series A to be converted are held through a nominee,
please provide details of the brokerage account:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Broker: ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">DTC No.: _____________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Acct. Name: ______________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">For Further Credit (if applicable): ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Delivery of Shares: </B>Pursuant to this Notice of Conversion,
the Corporation shall deliver the applicable number of Common Shares issuable in accordance with the terms of the Certificate of Designations
as set forth below. If Common Shares are to be issued in the name of a person other than the Holder, the Holder will pay all transfer
taxes payable with respect thereto and is delivering herewith such certificates and opinions as reasonably requested by the Corporation
in accordance therewith. No fee will be charged to the Holder for any conversion, except for such transfer taxes, if any. The Holder acknowledges
and confirms that the Common Shares issued pursuant to this Notice of Conversion will, to the extent not previously registered by the
Corporation under the U.S. Securities Act of 1933, as amended (the &ldquo;<B>Securities Act</B>&rdquo;) be</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&ldquo;restricted securities&rdquo; within the meaning of Rule 144
under the Securities Act, unless the Common Shares are covered by a valid and effective registration statement under the Securities Act
or this Notice of Conversion includes a valid opinion from an attorney stating that such Common Shares can be issued free of restrictive
legend, which shall be determined by the Corporation in its sole discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">If the Common Shares are to be delivered through DWAC, please provide
details of the brokerage account for delivery (<I>Note: Common Shares that will be issued as &ldquo;restricted securities&rdquo; are not
eligible for settlement through DWAC</I>):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Broker: ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">DTC No.: _____________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Acct. Name: ______________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">For Further Credit (if applicable): ___________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>





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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">ACTION BY WRITTEN CONSENT<BR>
IN LIEU OF A MEETING OF<BR>
THE STOCKHOLDERS<BR>
OF GARRETT MOTION INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The undersigned (collectively, the &ldquo;<U>Stockholders</U>&rdquo;),
being holders of Series A Cumulative Convertible Preferred Stock, par value $0.001 per share (the &ldquo;<U>Series A</U>&rdquo;) of Garrett
Motion Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;), each Stockholder acting with respect to all shares of Series&nbsp;A
owned by such Stockholder or over which such Stockholder otherwise possesses the authority to vote, hereby consent to the adoption of
the following resolutions by written consent pursuant to Section&nbsp;228 of the General Corporation Law of the State of Delaware:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>WHEREAS</B>, pursuant to resolutions previously
adopted by the Board of Directors (the &ldquo;<U>Board</U>&rdquo;) of the Corporation, the Board has, among other things, approved, declared
advisable and recommended that holders of Series A approve and adopt the Amended and Restated Certificate of Designations of the Series
A attached hereto as Exhibit A and incorporated herein by reference (the &ldquo;<U>Amended and Restated Certificate of Designations</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>WHEREAS</B>, each Stockholder acknowledges
that it has had an opportunity to review the Amended and Restated Certificate of Designations and desires to adopt and approve the Amended
and Restated Certificate of Designations in all respects;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>NOW, THEREFORE, BE IT RESOLVED</B>, that the
Amended and Restated Certificate of Designations be, and it hereby is, adopted and approved in all respects; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>FURTHER RESOLVED</B>, that, in connection with
the foregoing resolution, all acts and deeds previously performed by the Board or any officer, employee, agent or representative of, or
counsel to, the Corporation prior to the date hereof in furtherance of the adoption and approval of the Amended and Restated Certificate
of Designations be, and each of the same hereby is, ratified, approved and confirmed in all respects by the Stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[<I>Signature Pages Follow</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>


<!-- Field: Page; Sequence: 68 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%">&nbsp;</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>IN WITNESS WHEREOF</B>, the undersigned have
executed this written consent as of the date set forth below. This consent shall be irrevocable and shall be effective on the record date
fixed by the Company for determining the stockholders entitled to consent to the Amended and Restated Certificate of Designations (the
&ldquo;<U>Consent Effective Time</U>&rdquo;); provided, however, that (i) if the Consent Effective Time has already occurred, this consent
shall be effective immediately and (ii) in no event shall this consent be effective as to the undersigned if the Consent Effective Time
is more than 60 days after the date of signature set forth below, which date is the date on which provision for the effectiveness of this
consent was made.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Oaktree Value Opportunities Fund Holdings, L.P.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Value Opportunities Fund GP, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Value Opportunities Fund GP Ltd.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Capital Management, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: &nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name:&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: &nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Date:</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
</TABLE>

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

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

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    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 1%">&nbsp;</TD><TD STYLE="width: 98%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">[<I>Signature Page to Stockholder Consent</I>]</P></TD><TD STYLE="width: 1%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>OCM Opps GTM Holdings, LLC</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Fund GP, LLC</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;Manager</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Fund GP I, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: Managing Member</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: &nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: &nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Date:</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
</TABLE>

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

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

<!-- Field: Page; Sequence: 70 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Oaktree Phoenix Investment Fund L.P.</B></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Phoenix Investment Fund GP, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Phoenix Investment Fund GP Ltd.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;General Partner</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: Oaktree Capital Management, L.P.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Its: &nbsp;Director</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: &nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Name: &nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Title: &nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Date:</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
