<SEC-DOCUMENT>0001104659-20-075884.txt : 20200623
<SEC-HEADER>0001104659-20-075884.hdr.sgml : 20200623
<ACCEPTANCE-DATETIME>20200623091218
ACCESSION NUMBER:		0001104659-20-075884
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		31
CONFORMED PERIOD OF REPORT:	20200618
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200623
DATE AS OF CHANGE:		20200623

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PLUG POWER INC
		CENTRAL INDEX KEY:			0001093691
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL INDUSTRIAL APPARATUS [3620]
		IRS NUMBER:				223672377
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34392
		FILM NUMBER:		20980494

	BUSINESS ADDRESS:	
		STREET 1:		968 ALBANY-SHAKER ROAD
		CITY:			LATHAM
		STATE:			NY
		ZIP:			12110
		BUSINESS PHONE:		5187827700

	MAIL ADDRESS:	
		STREET 1:		968 ALBANY-SHAKER ROAD
		CITY:			LATHAM
		STATE:			NY
		ZIP:			12110
</SEC-HEADER>
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<p style="margin: 0"><b>&#160;</b></p>

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

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

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

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

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

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

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>FORM&#160;<span id="xdx_905_edei--DocumentType_c20200617__20200618_zrJ6w6uhA9v3"><ix:nonNumeric contextRef="From2020-06-17to2020-06-18" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

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

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

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

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

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

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>(Exact name of registrant as specified
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Registrant&#8217;s telephone number, including
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form&#160;8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<i>see </i>General
Instruction A.2. below):</p>

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

<p style="margin: 0pt 0; font-size: 10pt"><span style="font-family: Wingdings"><span id="xdx_906_edei--WrittenCommunications_c20200617__20200618_zNsSmt4rrDpe"><ix:nonNumeric contextRef="From2020-06-17to2020-06-18" format="ixt:booleanfalse" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></span> Written communications pursuant
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0; font-size: 10pt"><span style="font-family: Wingdings"><span id="xdx_901_edei--SolicitingMaterial_c20200617__20200618_zRh015twyPsj"><ix:nonNumeric contextRef="From2020-06-17to2020-06-18" format="ixt:booleanfalse" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span> Soliciting material pursuant to
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0; font-size: 10pt"><span style="font-family: Wingdings"><span id="xdx_901_edei--PreCommencementTenderOffer_c20200617__20200618_zJazBOhQ1fP8"><ix:nonNumeric contextRef="From2020-06-17to2020-06-18" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span> Pre-commencement communications
pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</p>

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

<p style="margin: 0pt 0; font-size: 10pt"><span style="font-family: Wingdings"><span id="xdx_90B_edei--PreCommencementIssuerTenderOffer_c20200617__20200618_zX4DIoP0YSie"><ix:nonNumeric contextRef="From2020-06-17to2020-06-18" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span> Pre-commencement communications
pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</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">Securities registered pursuant to 12(b)&#160;of the Act:</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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&#160;12b-2 of
the Securities Exchange Act of 1934 (&#167; 240.12b-2 of this chapter).</p>

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

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

<p style="margin: 0pt 0; font-size: 10pt"><span style="font: 10pt 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&#160;13(a)&#160;of the Exchange Act. <span style="font-family: Wingdings">&#168;</span></span></p>

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

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

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

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

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    <td style="width: 1in"><b>Item 1.01.</b></td>
    <td><b>Entry into a Material Definitive Agreement.</b></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i><span style="text-decoration: underline">Agreement and Plan of Merger &#8211; United Hydrogen
Group Inc.</span></i></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 18, 2020, Plug Power Hydrogen Holdings,
Inc. (the &#8220;Buyer&#8221;), a Delaware corporation and wholly-owned and direct subsidiary of Plug Power Inc. (the &#8220;Company&#8221;),
entered into an Agreement and Plan of Merger (the &#8220;UHG Merger Agreement&#8221;) with UHG Merger Sub, Inc., a Delaware corporation
and wholly-owned and indirect subsidiary of the Company (&#8220;Merger Sub,&#8221; and together with the Buyer, the &#8220;UHG
Acquiring Parties&#8221;), United Hydrogen Group Inc., a Delaware corporation (&#8220;UHG&#8221;), and Vladimir Prerad, as the
representative of the stockholders of UHG. On June 18, 2020, pursuant to the UHG Merger Agreement, Merger Sub merged with and into
UHG (the &#8220;UHG Merger&#8221;), with UHG as a surviving corporation in the UHG Merger. At the effective time of the UHG Merger,
each share of common stock of UHG was converted into the right to receive (A) a number of shares of the Company&#8217;s common
stock, par value $0.01 (&#8220;Common Stock&#8221;), equal to approximately $1,679 and (B) a contingent right to a portion of certain
earn-out payments.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Total consideration paid by the
Company in connection with the UHG Merger was approximately $65 million and consisted of: approximately $19.7 million of
Common Stock (or 4,430,076 shares) issued to stockholders of UHG and certain lenders to UHG; the assumption of $16.4 million
of UHG indebtedness by the surviving company and guaranteed by the Company at closing; the payment of approximately $18
million of cash to certain lenders of UHG to satisfy additional indebtedness; the cancellation of a promissory note issued by
UHG and owned by the Company in an amount equal to $8.0 million; a potential earn out and other deferred payments aggregating
$1.5 million (payable in cash, Common Stock or a combination); approximately $1.0 million for certain real property; and
approximately $1 million relating to holdbacks and UHG transaction expenses. The UHG Merger Agreement contains customary
representations, warranties and covenants of Buyer and the UHG Acquiring Parties.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description of the UHG Merger
Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the UHG Merger Agreement,
which is filed as Exhibit 2.1 hereto and incorporated herein by reference.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i><span style="text-decoration: underline">Agreement and Plan of Merger &#8211; Giner ELX, Inc.</span></i></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 22, 2020, the Company, Giner ELX,
Inc., a Delaware corporation (the &#8220;Giner ELX&#8221;), Giner ELX Sub, LLC, a Delaware limited liability company and an indirect
wholly owned subsidiary of the Company (&#8220;ELX LLC&#8221;), Giner ELX Merger Sub, Inc., a Delaware corporation and a direct
wholly owned subsidiary of ELX LLC (&#8220;ELX Merger Sub&#8221; and together with ELX LLC and the Company, the &#8220;Giner ELX
Acquiring Parties&#8221;), and Giner, Inc., as the representative of the Stockholders of Giner ELX, entered into an Agreement and
Plan of Merger (the &#8220;Giner ELX Merger Agreement&#8221;). On June 22, 2020, pursuant to the Giner ELX Merger Agreement, in
a series of integrated steps, ELX Merger Sub merged with and into Giner ELX, and immediately thereafter, Giner ELX merged with
and into ELX LLC (collectively, the &#8220;Giner ELX Merger&#8221;), and the separate corporate existences of each of ELX Merger
Sub and Giner ELX thereupon ceased, and ELX LLC survived as an indirect wholly owned subsidiary of the Company.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">At the effective time of the Giner ELX
Merger, each share of common stock of Giner ELX was converted into the right to receive (A) a number of shares of Common Stock
equal to approximately $144, plus (B)&#160;cash equal to approximately $183 and (C) a contingent right to certain earn-out payments
based on future activity.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Total consideration paid by the
Company in connection with the Giner ELX Merger was approximately $58 million and consisted of: $15.9 million of Common Stock
(or 3,458,254 shares), approximately $20.5 million of cash paid to Giner ELX stockholders; approximately $5 million of cash
was paid in respect of certain indebtedness and certain transaction costs; and a potential earn out and other deferred
payments aggregating $16 million (payable in cash, Common Stock or a combination). In 2024, Giner ELX stockholders are also
eligible to receive up to $10 million of warrants for Common Stock, exercisable for 2-years, based on specified revenue at
ELX LLC exceeding certain targets assumed for 2023.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Giner ELX Merger Agreement contains
customary representations, warranties and covenants of Giner ELX and the Giner ELX Acquiring Parties.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company has agreed, (A) within 60 days
after the closing of the Giner ELX Merger and (B) within as promptly as reasonably practicable following the time any earn-out
shares are issued and in any event within 60 days of each such issuance, to file with the Securities and Exchange Commission either
a prospectus supplement to the Company&#8217;s existing shelf registration statement or a registration statement (the &#8220;Resale
Registration Statement&#8221;) registering the resale of certain shares of Common Stock issued to the Giner ELX stockholders (the
&#8220;Resale Holders&#8221;) in the Giner ELX Merger. The Company has agreed to use its commercially reasonable efforts to have
the Resale Registration Statement declared effective as soon as reasonably practicable after the fling thereof. The Resale Holders
have agreed, with limited exception, not to (i) offer, pledge, sell, lend, or otherwise transfer or dispose of, directly or indirectly,
any shares of Common Stock issued in the Giner ELX Merger or (ii) enter into any swap or other arrangement that transfers to another,
in whole or in part, any of the economic consequences of ownership of the Common Stock issued in the Giner ELX Merger, within 60
days after the closing of the Giner ELX Merger.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b><i><span style="text-decoration: underline">Generate Loan Amendments</span></i></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 18, 2020, the Company and its subsidiaries,
Emerging Power Inc., a Delaware corporation (&#8220;Emerging&#8221;), and Emergent Power Inc., a Delaware corporation (&#8220;Emergent&#8221;),
entered into a Seventh Amendment (the &#8220;Seventh Amendment&#8221;) to the Loan and Security Agreement, dated as of March 29,
2019, as amended (the &#8220;Loan Agreement&#8221;), with Generate PPL SPV I, LLC, as assignee of Generate Lending, LLC, a Delaware
limited liability company (&#8220;Generate&#8221;). The Seventh Amendment amends the Loan Agreement to, among other things, (i)
permit the acquisition of UHG by the Company, including the payment of certain earn-out payments in connection therewith, (ii)
permit the acquisition from United Hydrogen, Inc. of certain real estate used by UHG, (iii) permit the guarantee, amendment and
extension of certain of the existing debt of UHG, subject to the subordination thereof to the indebtedness under the Loan Agreement,
(iv) add additional change of control triggers related to ownership by the Company of UHG and of Plug Power Hydrogen Holdings,
Inc., a subsidiary of the Company and the direct parent of UHG, (v) add an additional covenant restricting certain capital expenditures
made by the Company from and after the date that is twelve months following the date of the Seventh Amendment, which restrictions
include a $20 million per year cap on certain capital expenditures (other than maintenance capital expenditures,&#160; capital
expenditures financed with the cash proceeds of permitted indebtedness or equity issuances and other permitted investments) and
(vi) add an additional event of default triggered by the revocation, invalidation, or cessation any subordination agreement purporting
to provide indebtedness under the Loan Agreement priority over other certain other debt of the Company and its subsidiaries.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 22, 2020, the Company, Emerging
and Emergent entered into an Eighth Amendment (the &#8220;Eighth Amendment&#8221;) to the Loan Agreement with Generate. The Eighth
Amendment amends the Loan Agreement to, among other things, (i) permit the acquisition of Giner ELX by the Company, including the
payment of certain earn-out payments in connection therewith, (ii) add additional change of control triggers related to ownership
by the Company of Giner and ELX LLC, (iii) amend the amortization schedule of the term loans and to provide for the further amendment
of the amortization schedule concurrently with any additional borrowings by the Company under the Loan Agreement, and (iv) provide
for Generate&#8217;s agreement to lend to the Company $50 million in incremental term loans between July 16, 2020 and December
31, 2020 in the following amounts: (a) on July 16, 2020, if the 7.50% Convertible Senior Notes due 2023 issued by Plug Power, with
a stated maturity date of January 5, 2023 (the &#8220;2023 Notes&#8221;) have been paid in full, including upon conversion, on
or prior to July 15, 2020, $25 million and, if the 2023 Notes have not been paid in full on or prior to July 15, 2020, the lesser
of $25 million and $200 million minus the amount of secured debt of the Company outstanding on July 15, 2020; (b) on October 16,
2020, if the 2023 Notes have been paid in full, including upon conversion, on or prior to October 15, 2020, $25 million and, if
the 2023 Notes have not been paid in full on or prior to October 15, 2020, the lesser of $12.5 million and $200 million minus the
amount of secured debt of the Company outstanding on July 15, 2020; (c) on December 16, 2020, if the 2023 Notes have not been paid
in full on or prior to October 15, 2020, the lesser of $12.5 million and $200 million minus the amount of secured debt of the Company
outstanding on December 15, 2020; and (d) on December 31, 2020, $50 million minus the amount under the preceding clauses (a) and
(b).&#160; Generate&#8217;s agreement to lend, and the Company&#8217;s agreement to request, those incremental term loans are subject
to customary terms and conditions, including that no default or event of default exist and other conditions consistent with the
conditions precedent to term loans that Generate has already made under the Loan Agreement.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing descriptions of the Seventh
Amendment and the Eighth Amendment do not purport to be complete and are qualified in their entirety by reference to the full text
of the Seventh Amendment and Eighth Amendment, copies of which will be filed as exhibits to the Company&#8217;s Quarterly Report
on Form 10-Q for the quarter ended June 30, 2020.</p>

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

<table cellpadding="0" cellspacing="0" border="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt; color: #212529">
<tr style="vertical-align: top">
    <td style="text-align: justify; width: 1in"><b>Item 2.03.</b></td>
    <td style="text-align: justify"><b>Creation of a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.</b></td></tr>
</table>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529; text-align: justify; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529; text-align: justify; background-color: white">The
information contained in Item 1.01 of this Current Report on Form 8-K under the section titled &#8220;Generate Loan Amendments&#8221;
is incorporated by reference into this Item 2.03.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #212529; text-align: justify; background-color: white">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<tr style="vertical-align: top">
    <td style="width: 1in"><b>Item 3.02.</b></td>
    <td style="text-align: justify"><b>Unregistered Sales of Equity Securities.</b></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The information contained in Item
1.01 of this Current Report on Form 8-K under the sections &#8220;Agreement and Plan of Merger &#8211; United Hydrogen Group
Inc.&#8221; and &#8220;Agreement and Plan of Merger &#8211; Giner ELX, Inc.&#8221; is incorporated by reference into this
Item 3.02. The 4,430,076 shares of Common Stock issued in connection with the UHG Merger and the 3,458,254 shares of Common
Stock issued in the Giner ELX Merger were exempt from registration pursuant to Section 4(a)(2) of the Securities Act of 1933,
as amended (the &#8220;Securities Act&#8221;), and Regulation D promulgated thereunder.</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<tr style="vertical-align: top">
    <td style="width: 1in"><b>Item 7.01.</b></td>
    <td style="text-align: justify"><b>Regulation FD Disclosure.</b></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 23, 2020, the Company issued a
press release in which, among other things, it announced that it had entered into the UHG Merger Agreement and the Giner ELX Merger Agreement. A copy
of the press release is attached to this Current Report as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated
by reference into this Item 7.01.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 23, 2020, the Company will be hosting
a conference call at 1 p.m. Eastern time to discuss the UHG Merger and the Giner ELX Merger. The conference call will be broadcast
through the Company&#8217;s website at www.plugpower.com. A copy of the&#160;presentation that will be used during the&#160;conference
call&#160;is attached as Exhibit&#160;99.2 to this Current Report on Form&#160;8-K and is incorporated by reference into this Item
7.01.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The information set forth in or incorporated
by reference into this Item 7.01 of this Current Report on Form 8-K, including Exhibits 99.1 and 99.2, shall not be deemed to be
&#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;),
or otherwise subject to the liability of that section, and shall not be incorporated by reference into any filing under the Securities
Act or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<tr style="vertical-align: top">
    <td style="width: 1in"><b>Item 9.01.</b></td>
    <td style="text-align: justify"><b>Financial Statements and Exhibits.</b></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(d) Exhibits</p>

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

<table cellpadding="0" cellspacing="0" border="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<tr style="vertical-align: top">
    <td style="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 0.75in">Exhibit No.</td>
    <td style="text-align: center; padding-left: 10pt">Description</td></tr>

<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><a href="tm2023176d1_ex2-1.htm" style="-sec-extract: exhibit">2.1</a></td><td style="text-align: justify"><a href="tm2023176d1_ex2-1.htm" style="-sec-extract: exhibit">Agreement and Plan of Merger, dated June 18, 2020, by
and among Plug Power Hydrogen Holdings, Inc., UHG Merger Sub, Inc., United Hydrogen Group Inc. and Vladimir Prerad, as the
representative of the stockholders of United Hydrogen Group Inc.</a></td>
</tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><a href="tm2023176d1_ex2-2.htm" style="-sec-extract: exhibit">2.2</a></td><td style="text-align: justify"><a href="tm2023176d1_ex2-2.htm" style="-sec-extract: exhibit">Agreement and Plan of Merger, dated June 22, 2020, by
and among Plug Power Inc., Giner ELX, Inc., Giner ELX Sub, LLC, Giner ELX Merger Sub, Inc. and Giner, Inc., as the representative
of the stockholders of Giner ELX, Inc.</a></td>
</tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><a href="tm2023176d1_ex99-1.htm">99.1</a></td><td style="text-align: justify"><a href="tm2023176d1_ex99-1.htm">Press Release, dated June 23, 2020, issued by Plug Power
Inc.</a></td>
</tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><a href="tm2023176d1_ex99-2.htm">99.2</a></td><td style="text-align: justify"><a href="tm2023176d1_ex99-2.htm">Presentation of Plug Power Inc. dated June 23, 2020.</a></td>
</tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left">104</td><td style="text-align: justify">Cover Page Interactive Data File (embedded within the
Inline XBRL document).</td>
</tr></table>

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

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

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 22.5pt">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 22.5pt">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
<td>&#160;</td>
<td colspan="2">PLUG POWER INC.</td></tr>
<tr>
<td>&#160;</td>
<td colspan="2">&#160;</td></tr>
<tr>
<td style="width: 50%"><span style="font-size: 10pt">Date:&#160; June 23, 2020</span></td>
<td style="text-align: left; width: 3%"><span style="font-size: 10pt">By:</span></td>
<td style="border-bottom: Black 1pt solid; text-align: left; width: 47%"> <span style="font-size: 10pt">/s/ Paul Middleton</span></td></tr>
<tr>
<td>&#160;</td>
<td colspan="2">Paul Middleton </td></tr>
<tr>
<td>&#160;</td>
<td colspan="2">Chief Financial Officer</td></tr>
</table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; color: #000033">&#160;</p>

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GINER ELX MERGER SUB, INC.,</B></P>

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of June 22, 2020</P>

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

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

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<TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article I DEFINITIONS</B></FONT></TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">2</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.1</TD><TD STYLE="padding-right: 0.5in">Certain Definitions</TD>
                                                               <TD STYLE="text-align: right; padding-right: 0; width: 1in">2</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>1.2</TD><TD STYLE="padding-right: 0.5in">Terms Defined Elsewhere in this Agreement </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">19</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>1.3</TD><TD STYLE="padding-right: 0.5in">Other Definitional and Interpretive Matters </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">21</TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
II The Merger; CLOSING</B></FONT></TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">23</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.1</TD><TD STYLE="padding-right: 0.5in">The Merger </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">23</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.2</TD><TD STYLE="padding-right: 0.5in">Closing </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">23</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.3</TD><TD STYLE="padding-right: 0.5in">Effective Time </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">23</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.4</TD><TD STYLE="padding-right: 0.5in">Effects of the Merger </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0; width: 1in">24</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.5</TD><TD STYLE="padding-right: 0.5in">Organizational Documents of the Interim Corporation and the Surviving Company </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">24</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.6</TD><TD STYLE="padding-right: 0.5in">Directors and Officers of the Interim Corporation and the Surviving Company </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">25</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.7</TD><TD STYLE="padding-right: 0.5in">Conversion of Stock and Options </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">25</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.8</TD><TD STYLE="padding-right: 0.5in">No Further Rights of Transfers </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">27</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>2.9</TD><TD STYLE="padding-right: 0.5in">Lost Certificates </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">27</TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
III MERGER CONSIDERATION</B></FONT></TD>
<TD STYLE="text-align: right; padding-right: 0">27</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>3.1</TD>
<TD STYLE="padding-right: 0.5in">Exchange Procedures and Certificates; Closing Date Payments by Buyer </TD>
<TD STYLE="text-align: right; padding-right: 0">27</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>3.2</TD>
<TD STYLE="padding-right: 0.5in">Adjustment to Closing Per Share Price </TD>
<TD STYLE="text-align: right; padding-right: 0">30</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>3.3</TD>
<TD STYLE="padding-right: 0.5in">Earn-Out </TD>
<TD STYLE="text-align: right; padding-right: 0">33</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>3.4</TD>
<TD STYLE="padding-right: 0.5in">Withholding </TD>
<TD STYLE="text-align: right; padding-right: 0">41</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>3.5</TD>
<TD STYLE="padding-right: 0.5in">Allocation of Merger Consideration </TD>
<TD STYLE="text-align: right; padding-right: 0">41</TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY</B></FONT></TD>
<TD STYLE="text-align: right; padding-right: 0">42</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>4.1</TD>
<TD STYLE="padding-right: 0.5in">Organization and Good Standing </TD>
<TD STYLE="text-align: right; padding-right: 0">42</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>4.2</TD>
<TD STYLE="padding-right: 0.5in">Authorization of Agreement </TD>
<TD STYLE="text-align: right; padding-right: 0">42</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>4.3</TD>
<TD STYLE="padding-right: 0.5in">Conflicts; Consents of Third Parties </TD>
<TD STYLE="text-align: right; padding-right: 0">43</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>4.4</TD>
<TD STYLE="padding-right: 0.5in">Capitalization </TD>
<TD STYLE="text-align: right; padding-right: 0">43</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>4.5</TD>
<TD STYLE="padding-right: 0.5in">Subsidiaries </TD>
<TD STYLE="text-align: right; padding-right: 0">44</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD>
<TD>4.6</TD>
<TD STYLE="padding-right: 0.5in">Financial Statements </TD>
<TD STYLE="text-align: right; padding-right: 0">44</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS<BR>
(Continued)</B></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                          <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 0.5in">&nbsp;</TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">Page</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 0.5in">&nbsp;</TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.7</TD><TD STYLE="padding-right: 0.5in">No Undisclosed Liabilities </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0; width: 1in">46</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.8</TD><TD STYLE="padding-right: 0.5in">Absence of Certain Developments </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">46</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.9</TD><TD STYLE="padding-right: 0.5in">Taxes </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">46</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.10</TD><TD STYLE="padding-right: 0.5in">Real Property </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">48</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.11</TD><TD STYLE="padding-right: 0.5in">Tangible Personal Property </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">49</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.12</TD><TD STYLE="padding-right: 0.5in">Intellectual Property </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">49</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.13</TD><TD STYLE="padding-right: 0.5in">Material Contracts </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">53</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.14</TD><TD STYLE="padding-right: 0.5in">Employee Benefits Plans </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">56</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.15</TD><TD STYLE="padding-right: 0.5in">Labor and Employment </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">58</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.16</TD><TD STYLE="padding-right: 0.5in">Litigation </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">60</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.17</TD><TD STYLE="padding-right: 0.5in">Compliance with Laws; Permits </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">61</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.18</TD><TD STYLE="padding-right: 0.5in">Environmental Matters </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">61</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.19</TD><TD STYLE="padding-right: 0.5in">Insurance </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">61</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.20</TD><TD STYLE="padding-right: 0.5in">Related Party Agreements </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">62</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.21</TD><TD STYLE="padding-right: 0.5in">Customers and Suppliers </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">62</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.22</TD><TD STYLE="padding-right: 0.5in">Financial Advisors </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">62</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.23</TD><TD STYLE="padding-right: 0.5in">Anti-Corruption </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">63</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.24</TD><TD STYLE="padding-right: 0.5in">Privacy </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">63</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.25</TD><TD STYLE="padding-right: 0.5in">Export Control and Economic Sanctions </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">64</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.26</TD><TD STYLE="padding-right: 0.5in">Condition and Sufficiency of Assets </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">64</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.27</TD><TD STYLE="padding-right: 0.5in">Debt </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">65</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>4.28</TD><TD STYLE="padding-right: 0.5in">No Other Representations or Warranties; Schedules </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">65</TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
V REPRESENTATIONS AND WARRANTIES OF BUYER, LLC SUB AND MERGER SUB</B></FONT></TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">68</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.1</TD><TD STYLE="padding-right: 0.5in">Organization and Good Standing </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">68</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.2</TD><TD STYLE="padding-right: 0.5in">Authorization of Agreement </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">68</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.3</TD><TD STYLE="padding-right: 0.5in">Conflicts; Consents of Third Parties </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">68</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.4</TD><TD STYLE="padding-right: 0.5in">Litigation </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">69</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.5</TD><TD STYLE="padding-right: 0.5in">Financial Advisors </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">69</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.6</TD><TD STYLE="padding-right: 0.5in">Merger Sub&rsquo;s Operations </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">69</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>5.7</TD><TD STYLE="padding-right: 0.5in">No Other Representations or Warranties </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">69</TD></TR></TABLE>

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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>TABLE OF CONTENTS<BR>
(Continued)</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 67.5pt; text-indent: -67.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                          <TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
VI COVENANTS</B></FONT></TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">70</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.1</TD><TD STYLE="padding-right: 0.5in">Access to Information </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right; width: 1in">70</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.2</TD><TD STYLE="padding-right: 0.5in">Conduct of the Business Pending the Closing </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">71</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.3</TD><TD STYLE="padding-right: 0.5in">Regulatory Approvals </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">73</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.4</TD><TD STYLE="padding-right: 0.5in">Further Assurances </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">75</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.5</TD><TD STYLE="padding-right: 0.5in">Confidentiality </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">75</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.6</TD><TD STYLE="padding-right: 0.5in">Indemnification, Exculpation and Insurance </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">75</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.7</TD><TD STYLE="padding-right: 0.5in">Publicity </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">76</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.8</TD><TD STYLE="padding-right: 0.5in">Tax Certificate </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">76</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.9</TD><TD STYLE="padding-right: 0.5in">Exclusivity </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">76</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.10</TD><TD STYLE="padding-right: 0.5in">Resignation of Directors and Officers </TD>
                                                                <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">77</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.11</TD><TD STYLE="padding-right: 0.5in">Section 280G Approvals </TD>
                                                                <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">77</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.12</TD><TD STYLE="padding-right: 0.5in">Termination of Affiliate Agreements </TD>
                                                                <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">77</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>6.13</TD><TD STYLE="padding-right: 0.5in">Release from Broker </TD>
                                                                <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">78</TD></TR>                                                                                                             <TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
VII CONDITIONS TO CLOSING</B></FONT></TD>
                                                                <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">79</TD></TR>

<TR STYLE="vertical-align: top">
<TD></TD><TD>7.1</TD><TD STYLE="padding-right: 0.5in">Conditions Precedent to Obligations of Buyer, Merger Sub, and the Company </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>7.2</TD><TD STYLE="padding-right: 0.5in">Conditions Precedent to Obligations of Buyer and Merger Sub </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">79</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>7.3</TD><TD STYLE="padding-right: 0.5in">Conditions Precedent to Obligations of the Company </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">81</TD></TR>                                                                                                            <TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
VIII Indemnification</B></FONT></TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">82</TD></TR>

<TR STYLE="vertical-align: top">
<TD></TD><TD>8.1</TD><TD STYLE="padding-right: 0.5in">Survival </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">82</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.2</TD><TD STYLE="padding-right: 0.5in">Indemnification of the Buyer Indemnified Parties </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">83</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.3</TD><TD STYLE="padding-right: 0.5in">Indemnification of the Stockholder Indemnified Parties </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">85</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.4</TD><TD STYLE="padding-right: 0.5in">Indemnification Procedures </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">86</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.5</TD><TD STYLE="padding-right: 0.5in">Direct Claims </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">87</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.6</TD><TD STYLE="padding-right: 0.5in">Treatment of Indemnification Claims </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">88</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.7</TD><TD STYLE="padding-right: 0.5in">Calculation of Losses </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">88</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.8</TD><TD STYLE="padding-right: 0.5in">Right to Bring Claim </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">89</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>8.9</TD><TD STYLE="padding-right: 0.5in">Exclusion of Other Remedies </TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">89</TD></TR>                                                                                                            <TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
IX</B></FONT></TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">89</TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>TERMINATION</B></FONT></TD>
                                                               <TD STYLE="vertical-align: middle; padding-right: 0; text-align: right">89</TD></TR>
</TABLE>

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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>TABLE OF CONTENTS</B><BR>
<B>(Continued)</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                                                                                                                                                                                                                                                                                                              <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 0.5in">&nbsp;</TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">Page</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="padding-right: 0.5in">&nbsp;</TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.1</TD><TD STYLE="padding-right: 0.5in">Termination of Agreement </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0; width: 1in">89</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>9.2</TD><TD STYLE="padding-right: 0.5in">Procedure upon Termination </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">90</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>9.3</TD><TD STYLE="padding-right: 0.5in">Effect of Termination </TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">90</TD></TR>                                                                                                            <TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
X MISCELLANEOUS</B></FONT></TD>
                                                               <TD STYLE="text-align: right; padding-right: 0">91</TD></TR>

<TR STYLE="vertical-align: top">
<TD></TD><TD>10.1</TD><TD STYLE="padding-right: 0.5in">Payment of Sales, Use or Similar Taxes </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">91</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.2</TD><TD STYLE="padding-right: 0.5in">Expenses </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">91</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.3</TD><TD STYLE="padding-right: 0.5in">Governing Law; Jurisdiction; Consent to Service of Process; Waiver of Jury </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">91</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.4</TD><TD STYLE="padding-right: 0.5in">Entire Agreement </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">92</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.5</TD><TD STYLE="padding-right: 0.5in">Amendments and Waivers </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">92</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.6</TD><TD STYLE="padding-right: 0.5in">Notices </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">92</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.7</TD><TD STYLE="padding-right: 0.5in">Severability </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">94</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.8</TD><TD STYLE="padding-right: 0.5in">Binding Effect; Assignment </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">94</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.9</TD><TD STYLE="padding-right: 0.5in">No Strict Construction </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">95</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.10</TD><TD STYLE="padding-right: 0.5in">Specific Performance </TD>
                                                                 <TD STYLE="text-align: right; padding-right: 0">95</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.11</TD><TD STYLE="padding-right: 0.5in">Release </TD>
                                                                 <TD STYLE="text-align: right; padding-right: 0">95</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.12</TD><TD STYLE="padding-right: 0.5in">Stockholders&rsquo; Representative </TD>
                                                                 <TD STYLE="text-align: right; padding-right: 0">97</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>10.13</TD><TD STYLE="padding-right: 0.5in">Counterparts </TD>
                                                                 <TD STYLE="text-align: right; padding-right: 0">98</TD></TR>                                                                                                              <TR STYLE="vertical-align: top">
<TD COLSPAN="3"><FONT STYLE="text-transform: uppercase"><B>Article
XI tax matters</B></FONT></TD>
                                                                 <TD STYLE="text-align: right; padding-right: 0">99</TD></TR>

<TR STYLE="vertical-align: top">
<TD></TD><TD>11.1</TD><TD STYLE="padding-right: 0.5in">Tax Returns </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">99</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>11.2</TD><TD STYLE="padding-right: 0.5in">Straddle Period </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">99</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>11.3</TD><TD STYLE="padding-right: 0.5in">Contests </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">99</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>11.4</TD><TD STYLE="padding-right: 0.5in">Cooperation and Exchange of Information </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">101</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>11.5</TD><TD STYLE="padding-right: 0.5in">Survival </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">101</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>11.6</TD><TD STYLE="padding-right: 0.5in">Overlap </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">101</TD></TR>
<TR STYLE="vertical-align: top">
<TD></TD><TD>11.7</TD><TD STYLE="padding-right: 0.5in">Reorganization </TD>
                                                                <TD STYLE="text-align: right; padding-right: 0">101</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">This AGREEMENT AND PLAN
OF MERGER (this &ldquo;<U>Agreement</U>&rdquo;), dated as of June 22, 2020, by and among: (i) Plug Power, Inc., a Delaware corporation
(&ldquo;<U>Buyer</U>&rdquo;); (ii) Giner ELX Sub, LLC, a Delaware limited liability company and a direct wholly owned subsidiary
of Buyer, (&ldquo;<U>LLC Sub</U>&rdquo;), (iii) Giner ELX Merger Sub, Inc., a Delaware corporation and a direct or indirect wholly
owned subsidiary of LLC Sub (&ldquo;<U>Merger Sub</U>&rdquo;); (iv) Giner ELX, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;);
and (v) Giner, Inc., as the representative of the Stockholders (defined below) (the &ldquo;<U>Stockholders&rsquo; Representative</U>&rdquo;).
Certain terms used in this Agreement are defined in <U>Section&nbsp;1.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>W I T N E S S E T H:</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, the parties
desire that, subject to the terms and conditions hereof, Merger Sub, an indirect, wholly owned subsidiary of Buyer and a direct
wholly owned subsidiary of LLC Sub, will merge with and into the Company pursuant to the Initial Step (as defined below) to form
the Interim Corporation (as defined below), and such Interim Corporation shall merge with and into LLC Sub in the Subsequent Step
(as defined below) to form the Surviving Company (as defined below) as a wholly-owned subsidiary of Buyer;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, the respective
boards of directors of Buyer, Merger Sub, and the Company and the sole Member of LLC Sub have each have approved, adopted and,
in the case of the Company and Merger Sub, recommended to their respective stockholders this Agreement, First Certificate of Merger
and the Second Certificate of Merger, which contemplate the Merger (as defined below), in accordance with the General Corporation
Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;) and the Limited Liability Company Act of the State of Delaware (the
 &ldquo;<U>DLLCA</U>&rdquo;), and upon the terms and subject to the conditions set forth in this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, the board of
directors of the Company has resolved to seek promptly the written consent of all stockholders of the Company who hold, in the
aggregate, all shares of Common Stock entitled to vote to adopt and approve this Agreement and the Merger under the DGCL (the &ldquo;<U>Stockholder
Approval</U>&rdquo;); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, contemporaneously
with the execution and delivery of this Agreement, (i) all Stockholders have executed a voting and support agreement with Buyer
in the form attached hereto as <U>Exhibit A</U> (the &ldquo;<U>Voting and Support Agreement</U>&rdquo;), pursuant to which each
such Stockholder has agreed, among other things, to vote for the approval of the Merger and to execute the written consent evidencing
the Stockholder Approval and (ii) each individual or entity set forth on <U>Schedule 2</U> has entered into a Restrictive Covenant
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, as a
condition and material inducement to the willingness of Buyer to enter into this Agreement, contemporaneously with the
execution and delivery of this Agreement, the Employees set forth on <U>Schedule 1(a)</U> (the &ldquo;<U>Management
Employees</U>&rdquo;) have entered into employment arrangements, with Buyer or its Affiliate (the &ldquo;<U>Management
Employee Employment Arrangements</U>&rdquo;); and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, for U.S. federal
income Tax purposes, the parties intend that the Merger qualify as a &ldquo;reorganization&rdquo; within the meaning of Section
368(a) of the Code and that this Agreement constitute a &ldquo;plan of reorganization&rdquo; within the meaning of Treasury Regulations
Sections 1.368-2(g) and 1.368-3.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">NOW, THEREFORE, in consideration
of the premises and the mutual covenants and agreements hereinafter contained, the parties hereby agree as follows:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Definitions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the following terms shall have the meanings specified in this <U>Section 1.1</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Action</U>&rdquo;
means any claim, action, cause of action, demand, lawsuit, arbitration, inquiry, audit, notice of violation, proceeding, litigation,
citation, summons, subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether at
law or in equity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Adjusted Fully
Diluted Shares</U>&rdquo; means (i) the Fully Diluted Shares <U>minus</U> (ii)&nbsp;the Options.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Adjustment
Escrow Amount</U>&rdquo; means $170,000, plus accrued interest thereon, if any, as provided in the Escrow Agreement, less amounts
released therefrom in accordance with this Agreement and the Escrow Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Adjustment
Escrow Release Amount</U>&rdquo; means (a)&nbsp;the Adjustment Escrow Amount <U>minus</U> (b)&nbsp;the Net Negative Purchase Price
Adjustment Amount (if any); <U>provided</U> that if this adjustment amount is a negative number, the Adjustment Escrow Release
Amount will be $0.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Adjustment
Escrow Release Amount Per Share</U>&rdquo; means, if the Adjustment Escrow Release Amount is a positive number, (a)&nbsp;the Adjustment
Escrow Release Amount <U>divided by</U> (b)&nbsp;the number of Adjusted Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to any Person, any other Person that, directly or indirectly through one or more intermediaries, controls,
or is controlled by, or is under common control with, such Person, and the term &ldquo;<U>control</U>&rdquo; (including the terms
 &ldquo;<U>controlled by</U>&rdquo; and &ldquo;<U>under common control with</U>&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 ownership of voting
securities, by contract or otherwise.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Aggregate Strike
Price</U>&rdquo; means, for all Options, the aggregate amount payable by the holders of such Options in order to fully and validly
exercise such Options.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Business</U>&rdquo;
means the business of manufacturing and supplying polymer electrolyte membrane (&ldquo;PEM&rdquo;) electrolyzer stacks and systems
as conducted by the Company prior to the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Business Day</U>&rdquo;
means any day of the year other than a Saturday or a Sunday on which national banking institutions in New York, New York and Boston,
Massachusetts, are open to the public for conducting business and are not required or authorized to close.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Buyer Indemnified
Parties</U>&rdquo; means Buyer, LLC Sub, Merger Sub and their respective directors, officers, managers, employees, agents, direct
and indirect equityholders and each of their respective Affiliates (including, after the Closing, the Interim Corporation and Surviving
Company), successors and assigns.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Buyer Common
Stock</U>&rdquo; means the common stock of Buyer, par value of $0.01 per share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Buyer Common
Stock Price</U>&rdquo; means the average volume weighted price of Buyer Common Stock on the Nasdaq Capital Market for the 30-day
trading period prior to the Closing Date as reported on Bloomberg.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Buyer Common
Stock Contingent Payment Price</U>&rdquo; means the average volume weighted price of Buyer Common Stock on the Nasdaq Capital Market
for the 10-day trading period prior to the date such shares are issued as reported on Bloomberg.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Buyer Warrants
Common Stock Price</U>&rdquo; means the average volume weighted price of Buyer Common Stock on the Nasdaq Capital Market for the
10-day trading period prior to the date such warrants are issued as reported on Bloomberg. For the avoidance of doubt, if earned,
the Earn-Out Warrants exercise price will be determined following the filing of Buyer&rsquo;s Form 10-K filed with the U.S. Securities
and Exchange Commission for the fiscal year ended December 31, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Bylaws</U>&rdquo;
means the Bylaws of the Company, as amended from time to time in accordance with their terms and conditions, as in effect on the
date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Cash</U>&rdquo;
means all cash, cash equivalents, and marketable securities (however derived, including without limitation, from capital contributions,
operations, financings, sales or condemnations, insurance proceeds, the exercise of options or extraordinary events) of the Company
(including, for the avoidance of doubt, cash and checks previously received by the Company or its bank whether or not cleared and
deposits in transit), in each case as determined in accordance with the Agreed Principles, and not including: (i) checks written
but not cleared and (ii) Restricted Cash.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Cash Target</U>&rdquo;
means $148,000.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Certificate
of Incorporation</U>&rdquo; means the Certificate of Incorporation of the Company, as amended from time to time in accordance with
its terms and conditions, as in effect on the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Clayton Act</U>&rdquo;
means the Clayton Act of 1914, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt; background-color: white"><FONT STYLE="background-color: white">&ldquo;<U>Closing
Cash Consideration</U>&rdquo; means, with respect to any Securityholder, an amount of cash equal to the product of (x)&nbsp;the
Per Share Cash Consideration <U>multiplied by</U> (y)&nbsp;the number of Fully Diluted Shares held by such Securityholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Closing Per
Share Price</U>&rdquo; means an amount equal to the quotient of (x)&nbsp;the excess of (i) the Merger Consideration <U>over</U>
(ii) the sum of (A) the Adjustment Escrow Amount <U>plus</U> (B)&nbsp; the Indemnification Escrow Amount, <U>divided</U> by (y)
the number of Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt; background-color: white"><FONT STYLE="background-color: white">&ldquo;<U>Closing
Stock Consideration</U>&rdquo; means, with respect to any Securityholder, the number of shares of Buyer Common Stock equal to the
product of (x)&nbsp;the Per Share Buyer Common Stock Consideration <U>multiplied by</U> (y)&nbsp;the number of Fully Diluted Shares
held by such Securityholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Code</U>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Common Stock</U>&rdquo;
means collectively, the Class A Common Stock of the Company, with a par value per share of $0.001, and the Class B Common Stock
of the Company, with a par value per share of $0.001.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Benefit
Plan</U>&rdquo; means (A) an employee benefit plan within the meaning of Section 3(3) of ERISA whether or not subject to ERISA;
(B) stock option plans, stock purchase plans, bonus or incentive plans, severance pay plans, programs or arrangements, deferred
compensation arrangements or agreements, employment agreements, compensation plans, programs, agreements or arrangements, change
in control plans, programs or arrangements, supplemental income arrangements, vacation plans, and all other employee benefit plans,
agreements, and arrangements, not described in (A) above; and (C) plans or arrangements providing compensation to employee and
non-employee directors, in each case which the Company sponsors, contributes to, or provides benefits under or through such plan,
or has any obligation to contribute to or provide benefits under or through such plan, or if such plan provides benefits to or
otherwise covers any current or former employee, officer or director of the Company (or their spouses, dependents, or beneficiaries)
or pursuant to which the Company has or may have any liability (including as an ERISA Affiliate).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Intellectual
Property</U>&rdquo; means all Intellectual Property owned or purported to be owned by, filed in or issued under the name of the
Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company
IT Systems</U>&rdquo; means all Software, computer systems, servers, hardware, network equipment, databases, websites, and
other information technology systems that are used by the Company in the operation of the Business as of the Closing, whether
owned, leased or licensed by the Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Registered
Intellectual Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.12(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Transaction
Expenses</U>&rdquo; means (a) the out-of-pocket costs, fees and expenses incurred by the Company (whether on behalf of the Company,
or the Stockholders, or the Optionholders for which the Company is liable) in connection with the Transactions, including, without
limitation, for investment bankers, third party consultants and legal counsel, (b) all transaction-related bonuses, severance payments,
change in control payments, termination payments or other similar amounts paid or payable by the Company solely as a result of
the consummation of the contemplated Transactions, (c) the employer portion of payroll taxes attributable to (i) the cash-out or
exercise of any Options, (ii) the payment of any Company Transaction Expenses and (iii) any other payments by the Company attributable
to the Transactions economically borne by the Stockholders, in each of clauses (c)(i) &ndash; (iii), the liability for which has
accrued as of the Closing Date, (d) 50% of the R&amp;W Policy Premium, 50% of the fees and expenses related to the Escrow Agent
and (f) the cost of the D&amp;O Tail Policy.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Contingent
Obligation</U>&rdquo; means, as applied to any Person, any direct or indirect liability, contingent or otherwise, of that Person
with respect to (i) any Debt, capital lease, dividend, letter of credit or other obligation, in each case of another Person, including
any such obligation directly or indirectly guaranteed, endorsed, co-made or discounted or sold with recourse by that Person, or
in respect of which that Person is otherwise directly or indirectly liable; (ii) any obligations with respect to drawn letters
of credit, corporate credit cards or merchant services issued for the account of that Person; and (iii) all net obligations arising
under any interest rate, currency or commodity swap agreement, interest rate cap agreement, interest rate collar agreement, or
other agreement or arrangement designated to protect a Person against fluctuation in interest rates, currency exchange rates or
commodity prices; provided, however, that the term &ldquo;Contingent Obligation&rdquo; shall not include endorsements for collection
or deposit in the ordinary course of business. The amount of any Contingent Obligation shall be deemed to be an amount equal to
the stated or determined amount of the primary obligation in respect of which such Contingent Obligation is made or, if not stated
or determinable, the maximum reasonably anticipated liability in respect thereof as determined by such Person in good faith; provided,
however, that such amount shall not in any event exceed the maximum amount of the obligations under the guarantee or other support
arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Contingent
Payment Amounts</U>&rdquo; means an amount in cash equal to the portion of the Escrow Amount that is from time to time distributable
to the Stockholders in accordance with the terms of the Escrow Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Contingent
Per Share Amount</U>&rdquo; means an amount equal to the quotient obtained by dividing (i) the portion of any Contingent Payment
Amounts that is from time to time distributable to the Securityholders, by (ii) the number of Adjusted Fully Diluted Shares.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Contract</U>&rdquo;
means any binding contract, agreement, indenture, blanket purchase agreement, grant, subaward, subcontract, intercompany agreement,
work order, intercompany work order, teaming agreement, note, bond, mortgage, loan, instrument, lease, commitment, license, sublicense,
undertaking, or understanding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Control</U>&rdquo;
means the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of a
Person, whether through the ability to exercise voting power, by Contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Debt</U>&rdquo;
means, without duplication, all monetary obligations (including accrued interest and prepayment penalties or premiums related thereto)
of the Company (including accounts payable or other amounts owed to Giner, Inc., H2B2 Electrolysis Technologies, Inc. (&ldquo;<U>H2B2</U>&rdquo;)
and Giner Life Sciences, Inc. or their respective Affiliates, in each case net of the corresponding accounts receivable for such
Person or their respective Affiliates (but in no case less than zero for any such Person)) (a) for borrowed money; (b) evidenced
by notes, bonds, debentures, mortgages or similar instruments, but excluding letters of credit to the extent not drawn upon; (c)
for the deferred purchase price of property or services, including, without limitation, any earn-outs calculated in accordance
with GAAP and reimbursement and other obligations with respect to surety bonds and letters of credit; (d) created or arising under
any conditional sale or other title retention agreement with respect to property acquired by the Company (even though the rights
and remedies of the seller or lender under such agreement in the event of default are limited to repossession or sale of such property);
(e) for the purchase, redemption, retirement, defeasal or other acquisition for value of any capital stock of the Company or any
warrants, rights or options to acquire such capital stock, valued, in the case of redeemable preferred stock, at the greater of
its voluntary or involuntary liquidation preference plus accrued and unpaid dividends; (f) any accrued and unpaid interest owing
with respect to any indebtedness of a type described in clauses (a) or (b) and any prepayment premiums or fees related thereto,
in each case, for the payment of which the Company is responsible or liable; (g)&nbsp;all obligations with respect to swap or hedging
agreements or arrangements; (h)&nbsp;for Company Transaction Expenses which have not been paid on or prior to the Closing; (i)&nbsp;as
lessee or lessees under leases that have been or should be recorded as capital leases in accordance with GAAP, (j) all Contingent
Obligations and (k) Pre-Closing Taxes; and (l) all indebtedness of others referred to in clauses (a) through (k) above or otherwise
guaranteed directly or indirectly in any manner by the Company, or in effect guaranteed directly or indirectly by the Company,
and/or secured by a Lien on any assets or property of the Company; but in no event including (i) trade credit entered into in the
Ordinary Course of Business due within one hundred eighty (180) days (other than with respect to Giner, Inc. and Giner Life Sciences
as noted above) and (ii) any other liability or obligation to the extent taken into account in the calculation of Net Working Capital,
in all cases determined in accordance with the Agreed Principles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Dissenting
Share Payments</U>&rdquo; means (i) any payment in respect of Dissenting Shares in excess of the consideration that otherwise would
have been payable in respect of such shares in accordance with this Agreement, and (ii) any Losses, including attorneys&rsquo;
fees, costs and expenses in connection with any claim, action or proceeding or in connection with any investigation, in respect
of any Dissenting Shares.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Earn-Out Criteria</U>&rdquo;
means the, collectively, Allagash Earn-Out Criteria (as defined in <U>Schedule 3.3</U>) and the criteria set forth in <U>Section
3.3(b)</U> and <U>3.3(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Earn-Out End
Dates</U>&rdquo; means, collectively, the Allagash Earn-Out End Date, the Customer Earn-Out End Date, the 2021 Earn-Out End Date,
the 2022 Earn-Out End Date, and the 2023 Earn-Out End Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Earn-Out Obligation
Per Share Amount</U>&rdquo; means an amount equal to the quotient obtained by dividing (i) the portion of any Earn-Out Obligation
that is from time to time distributable to the Securityholders (if any, in accordance with <U>Section 3.3</U>, including as may
be reduced by any Earn-Out Expenses) by (ii) the number of Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Enterprise
Value</U>&rdquo; means Forty-Two Million Dollars $42,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Environmental
Law</U>&rdquo; means any Law relating to: (a)&nbsp; pollution (or the cleanup thereof) or the protection of natural resources,
endangered or threatened species, human or worker health or safety (as it relates to exposure to Hazardous Materials), or the environment;
or (b)&nbsp;the presence, Release, management, manufacture, use, containment, storage, recycling, reclamation, reuse, treatment,
generation, discharge, transportation, processing, production, disposal or remediation of, or exposure to, any Hazardous Material.
The term &ldquo;Environmental Law&rdquo; includes, without limitation, the following (as amended, and including their implementing
regulations and any state analogs): the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended
by the Superfund Amendments and Reauthorization Act of 1986, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;9601 et seq.; the Solid Waste Disposal
Act, as amended by the Resource Conservation and Recovery Act of 1976, as amended by the Hazardous and Solid Waste Amendments of
1984, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;6901 et seq.; the Federal Water Pollution Control Act of 1972, as amended by the Clean Water
Act of 1977, 33 U.S.C.&nbsp;&sect;&sect;&nbsp;1251 et seq.; the Toxic Substances Control Act of 1976, as amended, 15 U.S.C.&nbsp;&sect;&sect;&nbsp;2601
et seq.; the Emergency Planning and Community Right-to-Know Act of 1986, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;11001 et seq.; the Clean
Air Act of 1966, as amended by the Clean Air Act Amendments of 1990, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;7401 et seq.; and the Occupational
Safety and Health Act of 1970, as amended, 29 U.S.C. &sect;&sect;&nbsp;651 et seq.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>ERISA</U>&rdquo;
means the Employee Retirement Income Security Act of 1974, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>ERISA Affiliate</U>&rdquo;
means any entity, trade or business that is, or at any applicable time was, a member of a group described in Section 414(b), (c),
(m) or (o) of the Code or Section 4001(b)(1) of ERISA that includes the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Escrow Agent</U>&rdquo;
means Citibank, N.A.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Escrow Agreement</U>&rdquo;
means that certain Escrow Agreement, to be dated on or about the Closing Date, by and among the Stockholders&rsquo; Representative,
Buyer and the Escrow Agent, substantially in the form attached hereto as <U>Exhibit B</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Escrow Amount</U>&rdquo;
means the Adjustment Escrow Amount and the Indemnification Escrow Amount.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Estimated Cash
Adjustment</U>&rdquo; means (i) if the Estimated Cash is less than the Cash Target, the amount, if any, by which the Cash Target
exceeds the Estimated Cash, which amount shall be expressed as a negative number; (ii) if the Estimated Cash is greater than the
Cash Target, the amount, if any, by which the Estimated Cash exceeds the Cash Target, which amount shall be expressed as a positive
number; or (iii) if the Estimated Cash is equal to the Cash Target, zero.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>&ldquo;Estimated Closing
Net Contract Position</U>&rdquo; means $1,631,600, which reflects the Company&rsquo;s best estimate as of the Closing Date for
the Net Contract Position<U>.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Estimated Working
Capital Adjustment</U>&rdquo; means (i) if the Estimated Working Capital exceeds the Net Working Capital Peg, the amount, if any,
by which the Estimated Working Capital exceeds the Net Working Capital Peg, which amount shall be expressed as a positive number,
(ii) if the Estimated Working Capital is less than the Net Working Capital Peg, the amount, if any, by which the Net Working Capital
Peg exceeds the Estimated Working Capital, which amount shall be expressed as a negative number, or (iii) if the Estimated Working
Capital is equal to the Net Working Capital Peg, zero.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Cash</U>&rdquo;
means the lesser of (A) the Cash Target or (B) Closing Cash (a) as shown in Buyer&rsquo;s calculation delivered pursuant to <U>Section
3.2(b)</U> if no Dispute Notice with respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>; or (b) if a Dispute Notice
with respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>, (i) as agreed by the Stockholders&rsquo; Representative
and Buyer pursuant to <U>Section 3.2(d)</U> or (ii) in the absence of such agreement, as shown in the Independent Accountant&rsquo;s
calculation delivered pursuant to <U>Section 3.2(d)</U>; <U>provided</U>, <U>however</U>, that in no event shall Final Cash be
more than the Stockholders&rsquo; Representative&rsquo;s calculation of Closing Cash delivered pursuant to <U>Section 3.2(c)</U>
or less than Buyer&rsquo;s calculation of Closing Cash delivered pursuant to <U>Section 3.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Cash
Adjustment</U>&rdquo; means the amount, which may be positive or negative, equal to the Final Cash <U>minus</U> the Estimated Cash.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Closing
Net Contract Position</U>&rdquo; means the Closing Net Contract Position (a) as shown in Buyer&rsquo;s calculation delivered pursuant
to <U>Section 3.2(b)</U> if no Dispute Notice with respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>; or (b)
if a Dispute Notice with respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>, (i) as agreed by the Stockholders&rsquo;
Representative and Buyer pursuant to <U>Section 3.2(d)</U> or (ii) in the absence of such agreement, as shown in the Independent
Accountant&rsquo;s calculation delivered pursuant to <U>Section 3.2(d)</U>; <U>provided</U>, <U>however</U>, that in no event shall
Final Net Contract Position be more than Buyer&rsquo;s calculation of Closing Net Contract Position delivered pursuant to <U>Section
3.2(b)</U> or less than the Stockholders&rsquo; Representative&rsquo;s calculation of Closing Net Contract Position delivered pursuant
to <U>Section 3.2(c)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Net
Contract Position Adjustment</U>&rdquo; means the amount, which may be positive or negative, equal to the Final Closing Net
Contract Position <U>minus</U> the Estimated Closing Net Contract Position; provided, however, that (i)&nbsp;in no event
shall there be a Final Net Contract Position Adjustment if the absolute value of such amount does not exceed $326,320 (which
is equal to twenty percent (20%) the Estimated Closing Net Contract Position) (the &ldquo;<U>Net Contact Position Adjustment
Collar</U>&rdquo;) and (ii) if such amount exceeds the Net Contract Position Adjustment Collar, the positive or negative
Final Net Contract Position Adjustment shall be equal to only the positive or negative amount, as applicable, by which such
amount exceeds the Net Contract Position Adjustment Collar.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Federal Trade
Commission Act</U>&rdquo; means the Federal Trade Commission Act of 1914, as amended, and the rules and regulations promulgated
thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Debt</U>&rdquo;
means Closing Debt (a) as shown in Buyer&rsquo;s calculation delivered pursuant to <U>Section 3.2(b)</U> if no Dispute Notice with
respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>; or (b) if a Dispute Notice with respect thereto is duly delivered
pursuant to <U>Section 3.2(c)</U>, (i) as agreed by the Stockholders&rsquo; Representative and Buyer pursuant to <U>Section 3.2(d)</U>
or (ii) in the absence of such agreement, as shown in the Independent Accountant&rsquo;s calculation delivered pursuant to <U>Section
3.2(d)</U>; <U>provided</U>, <U>however</U>, that in no event shall Final Debt be more than Buyer&rsquo;s calculation of Closing
Debt delivered pursuant to <U>Section 3.2(b)</U> or less than the Stockholders&rsquo; Representative&rsquo;s calculation of Closing
Debt delivered pursuant to <U>Section 3.2(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Debt
Adjustment</U>&rdquo; means the amount, which may be positive or negative, equal to the Final Debt <U>minus</U> the Estimated Debt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Working
Capital</U>&rdquo; means Closing Working Capital (a) as shown in Buyer&rsquo;s calculation delivered pursuant to <U>Section 3.2(b)</U>
if no Dispute Notice with respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>; or (b) if a Dispute Notice with
respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>, (i) as agreed by the Stockholders&rsquo; Representative and
Buyer pursuant to <U>Section 3.2(d)</U> or (ii) in the absence of such agreement, as shown in the Independent Accountant&rsquo;s
calculation delivered pursuant to <U>Section 3.2(d)</U>; <U>provided</U>, <U>however</U>, that in no event shall Final Working
Capital be more than the Stockholders&rsquo; Representative&rsquo;s calculation of Closing Working Capital delivered pursuant to
<U>Section 3.2(c)</U> or less than Buyer&rsquo;s calculation of Closing Working Capital delivered pursuant to <U>Section 3.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Final Working
Capital Adjustment</U>&rdquo; means the amount, which may be positive or negative, equal to (i) if the Final Working Capital exceeds
the Estimated Working Capital, the amount by which the Final Working Capital exceeds the Estimated Working Capital, which amount
shall be expressed as a positive number, (ii) if the Final Working Capital is less than the Estimated Working Capital, the amount
by which the Estimated Working Capital exceeds the Final Working Capital, which amount shall be expressed as a negative number,
or (iii) if the Final Working Capital is equal to the Estimated Working Capital, zero.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Fully
Diluted Shares</U>&rdquo; means the aggregate number of shares of Common Stock outstanding immediately prior to the First
Effective Time (other than shares of Common Stock owned by the Company), <U>plus</U> the aggregate number of shares of Common
Stock issuable pursuant to Options that are outstanding immediately prior to the First Effective Time.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Funded Debt</U>&rdquo;
means, without duplication, all monetary obligations (including accrued interest and prepayment penalties or premiums related thereto)
of the Company (including accounts payable owed to Giner, Inc., H2B2 Electrolysis Technologies, Inc. and Giner Life Sciences, Inc.,
net of accounts receivable from Giner, Inc., H2B2 Electrolysis Technologies, Inc. and Giner Life Sciences, Inc.) (a)&nbsp;for borrowed
money; (b)&nbsp;evidenced by notes, bonds, debentures, mortgages or similar instruments, but excluding letters of credit to the
extent not drawn upon; (c) as lessee or lessees under leases that have been or should be recorded as capital leases in accordance
with GAAP; (d) the deferred and contingent payments associated with the Company&rsquo;s previous acquisitions in accordance with
GAAP and reimbursement and other obligations with respect to surety bonds and letters of credit and (e) for Company Transaction
Expenses which have not been paid on or prior to the Closing, but in no event including (i) trade credit entered into in the Ordinary
Course of Business due within one hundred eighty (180) days (other than with respect to Giner, Inc. and Giner Life Sciences as
noted above) and (ii) any other liability or obligation, in each case, to the extent taken into account in the calculation of Net
Working Capital, in all cases determined in accordance with the Agreed Principles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>GAAP</U>&rdquo;
means generally accepted accounting principles in the United States as of the date hereof, consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Governmental
Body</U>&rdquo; means any government or governmental or regulatory body thereof, or political subdivision thereof, whether federal,
state, local, foreign, international or supranational, or any agency, instrumentality or authority thereof, or any court, commission,
tribunal, or arbitrator (public or private).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Hazardous Material</U>&rdquo;
means any material, substance, chemical or waste regulated, or with respect to which liability or standards of conduct may be imposed,
pursuant to any Environmental Law, and includes crude oil or any fraction thereof, petroleum, petroleum based products, medical
or infectious waste, asbestos, asbestos-containing materials, urea formaldehyde foam insulation, polychlorinated biphenyls, toxic
mold, mycotoxins, and per- or polyfluoroalkyl substances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>HSR Act</U>&rdquo;
means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Indemnification
Escrow Amount</U>&rdquo; means Two Hundred Ten Thousand Dollars ($210,000), plus accrued interest thereon, if any, as provided
in the Escrow Agreement, less amounts released therefrom in accordance with this Agreement and the Escrow Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Indemnification
Escrow Release Amount</U>&rdquo; means the portion of the Indemnification Escrow Amount that is from time to time distributable
to the Stockholders in accordance with the terms of the Escrow Agreement and this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Indemnification
Escrow Release Amount Per Share</U>&rdquo; means (a)&nbsp;the Indemnification Escrow Release Amount <U>divided by</U> (b)&nbsp;the
number of Adjusted Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Indemnified
Parties</U>&rdquo; means, as applicable in the context, the Buyer Indemnified Parties or the Stockholder Indemnified Parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Indemnified
Taxes</U>&rdquo; means (i)&nbsp;any Pre-Closing Taxes, (ii)&nbsp;any Taxes for which the Company is held liable under Treasury
Regulations Section&nbsp;1.1502-6 (or any corresponding or similar provision of U.S. state, local or non-U.S. Tax Law) by reason
of such entity being included in any consolidated, affiliated, combined or unitary group in any Pre-Closing Tax Period, (iii) any
Taxes of another Person for which the Company is held liable as a result of being a successor or transferee of such Person on or
prior to the Closing Date or as a result of any express or implied obligation existing on or prior to the Closing Date to indemnify
any such Person, by Contract by operation of Law, or otherwise, (iv) any Taxes that are allocated to the Stockholders pursuant
to <U>Section 10.1</U>, and (v) any payroll Taxes described in clause (c) of the definition of Company Transaction Expenses. For
the avoidance of doubt, Indemnified Taxes shall be calculated without regard to any carryback to a Pre-Closing Tax Period of any
loss, credit or other tax benefit arising in a taxable period beginning after the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Indemnifying
Party Pro Rata Share</U>&rdquo; means, with respect to any Stockholder, the percentage equal to the quotient of (i) the number
of shares of Common Stock owned by such Stockholder <U>divided by</U> (ii) the number of shares of Common Stock owned by all Stockholders.
The sum of &ldquo;Indemnifying Party Pro Rata Share&rdquo; of all Stockholders shall, for the avoidance of doubt, equal 100%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Intellectual
Property</U>&rdquo; means any and all of the following, as they exist in any jurisdiction throughout the world: (i) patents,
patent applications of any kind and patent rights (collectively, &ldquo;<U>Patents</U>&rdquo;); (ii) registered and
unregistered trademarks, service marks, trade names, trade dress, corporate names, logos, packaging designs, slogans, rights
to social media accounts, and other indicia of source, origin or quality (collectively, &ldquo;<U>Marks</U>&rdquo;); (iii)
copyrights in both published and unpublished works (including all compilations, databases and computer programs, manuals and
other documentation and all derivatives, translations, adaptations and combinations of the above) and registrations and
applications for registration of any of the foregoing (collectively, &ldquo;<U>Copyrights</U>&rdquo;); (iv) information that
is not generally known or readily ascertainable through proper means, whether tangible or intangible (including confidential
customer and supplier lists, customer and supplier records, pricing and cost information, reports, methods, methodologies,
technical information, proprietary business information, processes, plans, drawings, blue prints, know-how, inventions and
invention disclosures (whether or not patented or patentable and whether or not reduced to practice), ideas, research in
progress, algorithms, data, databases, and collections of data, designs, processes, formulae, drawings, schematics,
blueprints, flow charts, models, strategies, prototypes, techniques, source code, source code documentation, testing
procedures, testing results and business, financial, sales and marketing plans) and rights in the foregoing under applicable
trade secret Law in the foregoing (collectively, &ldquo;<U>Trade Secrets</U>&rdquo;); (v) any computer program, operating
system, applications system, firmware or software code of any nature, whether in source code or object code form
(&ldquo;<U>Software</U>&rdquo;), and data and databases; (vi) rights of publicity, and any moral rights or similar rights
throughout the world; (vii) Internet domain names; (viii) any and all other intellectual property rights and/or proprietary
rights; (ix) all goodwill associated with or symbolized by any of the foregoing; (x) the right to sue or otherwise recover
for any and all past, present and future infringements and misappropriations thereof, and all income, royalties, damages and
other payments now and hereafter due or payable with respect thereto; and (xi) all registrations, applications for
registration, filings and issuances of any of the foregoing.</P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Interest Rate</U>&rdquo;
means (x) the rate of interest published from time to time by The Wall Street Journal, Eastern Edition, as the &ldquo;prime rate&rdquo;
at large U.S. money center banks during the period from the date that payment is due to the date of payment, <U>plus</U> (y) two
percent (2.0%).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>International
Trade Laws and Regulations</U>&rdquo; means all applicable Law concerning the import, export, or re-export of products, software,
services, or technology, transactions involving foreign persons, and transactions in a country other than the United States, including
(a) the Tariff Act of 1930, as amended, and other laws or regulations administered or enforced by the U.S. Customs and Border Protection;
(b) the Export Administration Regulations (including antiboycott regulations); (c) the International Emergency Economic Powers
Act; (d) the Arms Export Control Act; (e) the Trading with the Enemy Act; (f) the International Traffic in Arms Regulations, 22
C.F.R. Parts 120-130; (g) any other export controls administered by an agency of the U.S. government; (h) embargoes and trade restrictions
promulgated under Executive Orders of the President or administered by the U.S. Treasury Department&rsquo;s Office of Foreign Assets
Control, the U.S. Department of Commerce or the U.S. Department of State; and (i) all other applicable import, export and economic
sanctions laws or regulations in the countries in which the Company conducts business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>IRS</U>&rdquo;
means the United States Internal Revenue Service and, to the extent relevant, the United States Department of Treasury.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Knowledge of
Buyer</U>&rdquo; means the actual knowledge, after reasonable inquiry of direct reports, of Paul Middleton, Keith Schmid, and Kozeta
LaVenture.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Knowledge of
the Company</U>&rdquo; means the actual knowledge, after reasonable inquiry of direct reports, of any of Andrew R. Belt and Cortney
K. Mittelsteadt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Law</U>&rdquo;
means any law, statute, code, ordinance, rule, regulation, directive, guidance, controlling interpretation, Order or other legal
requirement of any Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Leased
Real Property</U>&rdquo; means the real property leased, subleased or licensed by the Company as tenant, subtenant, licensee
or other similar party used in connection with the Business, together with, to the extent leased, licensed or owned by the
Company or used in connection with the Business, and all buildings and other structures, facilities or leasehold
improvements, currently or hereafter located thereon.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Legal Proceeding</U>&rdquo;
means any judicial, administrative or arbitral actions, investigation, suits or proceedings (public or private) by or before a
Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Liabilities</U>&rdquo;
means any and all debts, liabilities, commitments and obligations, whether contingent, fixed or absolute, direct or indirect, accrued
or unaccrued, asserted or unasserted, matured or unmatured, liquidated or unliquidated, known or unknown, due or to become due,
or determined or determinable, and regardless of whether arising out of or based upon any Contract, Law, tort, strict liability
or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Lien</U>&rdquo;
means any mortgage, deed of trust, pledge, hypothecation, assignment for security, security interest, license, sublicense, encumbrance,
levy, mortgage, easement, option, right of first refusal or first offer, right of way, deed of restriction, lien or charge of any
kind, whether voluntarily incurred or arising by operation of law or otherwise, against any property, any conditional sale or other
title retention agreement, and any lease in the nature of a security interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Losses</U>&rdquo;
means any liabilities, Taxes, deficiencies, Orders, assessments, damages, dues, penalties, fines, fees, interest, amounts paid
in settlement, losses, costs and expenses (including reasonable attorneys&rsquo; and accountants&rsquo; fees and other experts
or other expenses of investigation, litigation, Actions or other proceedings or of any claim, default or assessment). Notwithstanding
anything to the contrary herein, &ldquo;Losses&rdquo; shall exclude punitive damages except to the extent actually paid to a third
party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; means any effect, change, event, occurrence, development or circumstance (any such item, an
 &ldquo;<U>Effect</U>&rdquo;) that, individually or in the aggregate, is or would reasonably be expected to have a material
adverse effect on (i) the condition (financial or otherwise), business or results of operations of the Company, or (ii) the
ability of the Company to consummate the Transactions; <U>provided</U>, <U>however</U>, that no Effect caused by or resulting
from any of the following, either alone or in combination, shall constitute or be taken into account in determining whether
there has been or will be a Material Adverse Effect: (a) any Effect affecting the economy of the United States generally,
including changes in the credit, debt, capital or financial markets (including without limitation (i) changes in interest or
exchange rates or (ii) Effects after the date hereof of an epidemic, pandemic or disease outbreak including, without
limitation, the COVID-19 virus and any local, state, federal or international governmental responses thereto) after the date
hereof; (b) any Effect affecting the industries in which the Company conducts business; (c) any Effect arising in connection
with earthquakes, natural disasters or global, national or regional political conditions, including hostilities, military
actions, political instability, acts of terrorism or war (including cybercrimes) or any escalation or material worsening of
any such hostilities, military actions, political instability, acts of terrorism or war existing or underway as of the date
hereof; (d) any failure, in and of itself, by the Company to meet any internal or published projections, forecasts or revenue
or earnings predictions for any period (it being understood that the facts or occurrences giving rise to such failure may be
deemed to constitute, or be taken into account in determining whether there has been or will be, a Material Adverse Effect);
(e) the announcement or pendency of any of the Transactions or the identity of the Buyer; or (f) any change in Law or GAAP;
unless, in the cases of clauses (a), (b), (c) or (f) above, such changes would reasonably be expected to have a materially
disproportionate impact on the financial condition, business or results of operations of the Company, taken as a whole,
relative to other affected participants in the industries in which the Company conducts business (in which case, only the
incremental disproportionate impact shall be taken into account in determining whether there has been a Material Adverse
Effect).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Merger Consideration</U>&rdquo;
means the Enterprise Value, <U>plus</U> the Estimated Cash Adjustment (which may be positive, negative or zero), <U>plus</U> the
Estimated Working Capital Adjustment (which may be positive or negative), <U>plus</U> the Aggregate Strike Price, <U>minus</U>
the Estimated Debt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Multiemployer
Plan</U>&rdquo; shall have the meaning set forth in Section 3(37) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Net Contract
Position</U>&rdquo; means, as of any the time of determination, the aggregate variable cash cost remaining to complete any Specified
Contract (shown as &ldquo;Forward Cash Gain/(Loss) with respect to the Specified Contracts in Row J of Schedule 1(b)) which is
calculated as the excess (which may be positive or negative) of (i)&nbsp;the Company&rsquo;s rights under such Contracts as of
the Closing to additional cash receipts for work under such Contract (shown as the &ldquo;Remaining Balance&rdquo; for each such
Specified Contract in Row E of <U>Schedule 1(b)) </U>over (ii)&nbsp;the estimated cash cost of goods outlays required by the Company
to complete its obligations under each such Contract (shown as the &ldquo;Cost to Complete&rdquo; in Row G of <U>Schedule 1(b))</U>,
which is identified on <U>Schedule 1(b)</U> at the intersection of column labeled &ldquo;J&rdquo; and row labeled &ldquo;11&rdquo;,
in each case such calculation being made in a manner consistent with the methodology used by the Company in preparing the amounts
set forth on Schedule 1(b).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Net Exercise
Value</U>&rdquo; means, for any Option outstanding immediately prior to the First Effective Time, (a) the Per Share Consideration,
<U>minus</U> (b) the per share exercise price with respect to such Option.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Net Positive
Purchase Price Adjustment Amount Per Share</U>&rdquo; means (a)&nbsp;the Net Positive Purchase Price Adjustment Amount <U>divided
by</U> (b)&nbsp;the Adjusted Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Net
Working Capital</U>&rdquo; means (a) the consolidated current assets of the Company (excluding (i) Cash, (ii) any account
receivable owing from H2B2 or its Affiliates as of the Closing and (iii) any current or deferred Tax assets), reduced by (b)
the consolidated current liabilities of the Company (excluding any deferred tax liabilities), in each case, as determined in
accordance with GAAP and to the extent consistent with GAAP, in accordance with the calculations, principles, accounting
methods, policies, practices, procedures, classifications, conventions, categorizations, definitions, judgments, assumptions,
techniques, methodologies, and estimation methods (including as they relate to the nature of accounts, calculation of levels
or reserves or levels of accruals) set forth on <U>Section 1.1(a)(i) </U>of the Company Disclosure Schedule and without
giving effect to the Transactions (the &ldquo;<U>Agreed Principles</U>&rdquo;); <U>provided</U>, <U>however</U>, that if <U>Section&nbsp;1.1(a)(i)</U>
of the Company Disclosure Schedule is inconsistent with GAAP, this Agreement and/or <U>Section&nbsp;1.1(a)(i)</U> of the
Company Disclosure Schedule, as applicable, shall control. Notwithstanding anything to the contrary contained herein, in no
event shall &ldquo;Net Working Capital&rdquo; include Company Transaction Expenses, Debt, or payables and receivables to and
from Giner, Inc. or its Affiliates, only to the extent included as Debt, Contingent Obligations or Transaction Expenses.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Net Working
Capital Peg</U>&rdquo; means $1,785,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Option</U>&rdquo;
means any outstanding option to purchase Common Stock, including any options issued and outstanding pursuant to an Equity Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Optionholder</U>&rdquo;
means a holder of an Option.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Order</U>&rdquo;
means any order, injunction, judgment, decree, ruling, writ, assessment or arbitration award of a Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Ordinary Course
of Business</U>&rdquo; means the ordinary and usual course of day-to-day operations of the Company consistent with past practice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Per Share Adjustment
Escrow Amount</U>&rdquo; means the quotient of (i) the Adjustment Escrow Amount <U>divided by</U> (ii) the Adjusted Fully-Diluted
Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Per Share Buyer
Common Stock Consideration</U>&rdquo; means an amount in Buyer Common Stock equal to the quotient of (i) the Stock Merger Consideration
divided by (ii) the Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Per Share Buyer
Common Stock Value</U>&rdquo; means the product of (A) the Per Share Buyer Common Stock Consideration multiplied by (B) the Buyer
Common Stock Price.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Per Share Cash
Consideration</U>&rdquo; means an amount in cash equal to (A) the Per Share Consideration <U>minus</U> (B) the Per Share Buyer
Common Stock Value <U>minus</U> the Per Share Adjustment Escrow Amount <U>minus</U> the Per Share Indemnification Escrow Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Per Share Consideration</U>&rdquo;
means an amount equal to the quotient of (i) the Merger Consideration divided by (ii) the Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Per Share Indemnification
Escrow Amount</U>&rdquo; means the quotient of (i) the Indemnification Escrow Amount <U>divided by</U> (ii) the Adjusted Fully-Diluted
Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Permits</U>&rdquo;
means any approvals, authorizations, clearances, consents, licenses, permits qualifications, registrations, or certificates of,
with or required to be issued by a Governmental Body.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Permitted Exceptions</U>&rdquo;
means (a) easements, zoning restrictions, rights-of-way and similar encumbrances on real property imposed by law or arising in
the Ordinary Course of Business so long as they do not materially impair the use, occupancy, value or marketability of the related
property or other assets in the operation of the business by the Company; (b) Liens for Taxes not yet due and payable or that are
being contested in good faith by appropriate proceeds and for which adequate reserves have been established in the Financial Statements
in accordance with GAAP; and (c) inchoate Liens securing claims or demands of materialmen, artisans, mechanics, carriers, warehousemen,
landlords and other like Persons arising in the Ordinary Course of Business and imposed without action of such parties; provided,
that the payment thereof is not yet delinquent; and (d) non-exclusive rights granted by the Company to third Persons under Company
Intellectual Property in the Ordinary Course of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Person</U>&rdquo;
means any individual, corporation, partnership, limited liability company, firm, joint venture, association, joint-stock company,
trust, unincorporated organization, Governmental Body or other entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Personal Information</U>&rdquo;
means all information defined or described by the Company as &ldquo;personal data&rdquo;, &ldquo;personal information&rdquo;, &ldquo;personally
identifiable information&rdquo;, &ldquo;protected health information,&rdquo; &ldquo;PHI,&rdquo; &ldquo;PII,&rdquo; or any similar
term in the Company&rsquo;s privacy policies or other public-facing statement, or any information that is reasonably capable of
being associated with an individual consumer, including information that identifies, or could reasonably be used to identify (alone
or in combination with other information) or is otherwise identifiable with a natural person. &ldquo;Personal Information&rdquo;
includes information in any form, including paper, electronic and other forms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Pre-Closing
Tax Period</U>&rdquo; means (i) any taxable period or portion of a period ending on or before the Closing Date, and (ii) the portion
of any Straddle Period beginning on the first (1<SUP>st</SUP>) day of such Straddle Period and ending on (and including) the Closing
Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Pre-Closing
Taxes</U>&rdquo; means Taxes of the Company relating to any Pre-Closing Tax Period (determined in accordance with <U>Section 11.2</U>),
including any Taxes with respect to deferred revenues arising in any Pre-Closing Tax Period, regardless of when recognized for
income tax purposes, provided, for the avoidance of doubt, any available Tax attributes of the Company shall reduce such amounts
(but not below zero).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Pro Rata Share</U>&rdquo;
means, with respect to any Securityholder, the percentage equal to the quotient of (i) the number of Fully Diluted Shares owned
by such Securityholder <U>divided by</U> (ii) the number of Fully Diluted Shares owned by all Securityholders. The sum of &ldquo;Pro
Rata Share&rdquo; of all Securityholders shall, for the avoidance of doubt, equal 100%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="background-color: white">&ldquo;<U>R&amp;W
Insurance Policy</U>&rdquo; means buyer-side representations and warranties insurance policy No. </FONT>100038100 <FONT STYLE="background-color: white">bound
with the R&amp;W Insurer, with the terms and conditions set forth in the R&amp;W Policy Binder.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="background-color: white">&ldquo;<U>R&amp;W
Insurer</U>&rdquo; means QBE Specialty Insurance Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="background-color: white">&ldquo;<U>R&amp;W
Policy Binder</U>&rdquo; means the binder agreement for the R&amp;W Insurance Policy, dated as of the date hereof, and related
final form of R&amp;W Insurance Policy. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="background-color: white">&ldquo;<U>R&amp;W
Policy Premium</U>&rdquo; means the premiums related to, and all other costs and expenses (including broker fees, taxes and fees
required by law, underwriting fees, and any other insurer or broker charges) relating to the origination of the R&amp;W Insurance
Policy.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Real Property
Leases</U>&rdquo; means the real property leases, subleases, licenses or other similar agreements for the leasing, use or occupancy
by the Company of Leased Real Property, including all amendments, extensions, renewals, guarantees with respect thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Release</U>&rdquo;
means any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, dumping, abandonment, leaching,
migrating or disposing into or through the indoor or outdoor environment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Requisite Holders</U>&rdquo;
means 100% of the Stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Restricted
Cash</U>&rdquo; means, without duplication, (i) cash held outside of the United States, (ii) any other amounts identified on the
Financial Statements as &ldquo;Restricted Cash&rdquo; and (iii) any security or similar deposits and any deposits or cash held
as collateral in respect of outstanding letters of credit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Securityholders</U>&rdquo;
means Stockholders and Optionholders collectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Senior Lenders</U>&rdquo;
means the lenders, holders of loans and their respective agents and assignees, in each case, under the Senior Loan Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Senior Loan
Agreement</U>&rdquo; means that certain Loan and Security Agreement, dated as of March 29, 2019, by and among Buyer, Emerging Power
Inc., a Delaware corporation, Emerging Power Inc., a Delaware corporation and Generate PPL SPV I, LLC, as assignee of Generate
Lending, LLC (as amended, supplemented or otherwise modified, amended and restated, replaced or refinanced).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Sherman Act</U>&rdquo;
means the Sherman Antitrust Act of 1890, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Specified Contracts</U>&rdquo;
mean those contracts of the Contracts listed on Schedule 1(b).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Stock Merger
Consideration</U>&rdquo; means a number of shares of Buyer Common Stock equal to the quotient of (i) the product of (a)&nbsp;forty
percent (40%) <U>multiplied by</U> (b) the Enterprise Value <U>divided by</U> (ii) the Buyer Common Stock Price.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Stock Merger
Consideration Value</U>&rdquo; means the product of the Stock Merger Consideration multiplied by the Buyer Common Stock Price.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Stockholder
Indemnified Parties</U>&rdquo; means the Securityholders (other than Buyer or its Affiliates).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Stockholder
Indemnifying Parties</U>&rdquo; means the Stockholders (other than Buyer and its Affiliates) and the Company (prior to the Closing).
For the avoidance of doubt, the Stockholder Indemnifying Parties shall expressly exclude the Company (after the Closing) or Buyer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Straddle Period</U>&rdquo;
means any taxable period that begins on or before and ends after the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Tax</U>&rdquo;
or &ldquo;<U>Taxes</U>&rdquo; means: (a) all federal, state, local or foreign taxes, charges, fees, imposts, levies or other assessments,
including all net income, alternative or add-on minimum, gross receipts, capital, sales, use, ad valorem, value added, transfer,
franchise, profits, inventory, capital stock, license, withholding, payroll, employment, social security, unemployment, excise,
severance, stamp, occupation, premium, escheat and unclaimed property, imputed underpayment, property and estimated taxes, taxes
relating to or arising from Section 409A of the Code, environmental, national insurance tax, health tax, customs duties, fees,
assessments and charges of any kind in the nature of a tax; and (b) all interest, penalties, fines, additions to tax or additional
amounts imposed in connection with any item described in clause (a) of this definition.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Tax Return</U>&rdquo;
means any return, report or statement filed or required to be filed with respect to any Tax (including any attachments thereto,
and any amendment thereof), including any information return, claim for refund, amended return or declaration of estimated Tax,
and including, where permitted or required, combined, consolidated or unitary returns for any group of entities that includes the
Company or any of its respective Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Taxing Authority</U>&rdquo;
means the IRS and any other Governmental Body exercising any authority to impose, assess or collect any Tax or any other authority
exercising Tax regulatory authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Threshold</U>&rdquo;
means an amount equal to Two Hundred Ten Thousand Dollars ($210,000).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Transaction
Documents</U>&rdquo; means this Agreement, the Escrow Agreement, the Letters of Transmittal, the Transition Services Agreement,
the Amended and Restated Assignment and License Agreement and all other agreements and instruments to be executed by Buyer, Merger
Sub, the Company and/or the Stockholders&rsquo; Representative at or prior to the Closing pursuant to this Agreement provided that
no amendment to or document agreement or instrument delivered by the Senior Lender under the Senior Loan Agreement shall be deemed
a Transaction Document.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&ldquo;<U>Transactions</U>&rdquo;
means the transactions contemplated by the Transaction Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Terms
Defined Elsewhere in this Agreement</U>. For purposes of this Agreement, the following terms have meanings set forth in the sections
indicated:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; width: 58%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
    Earn-Out Deficiency</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022
    Earn-Out Deficiency</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
    Earn-Out Period</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022
    Earn-Out Period</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023
    Earn-Out Period</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(iii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
    Revenue Earn-Out Obligation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022
    Revenue Earn-Out Obligation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023
    Revenue Earn-Out Obligation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(iii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021
    Revenue Earn-Out Target</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022
    Revenue Earn-Out Target</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023
    Revenue Earn-Out Target</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(c)(iii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreed
    Principles</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(a)
        (in definition of Net Working Capital)</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allagash
    Earn-Out Obligation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allagash
    Earn-Out End Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation
    Statement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ancillary
    Lease Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Bribery
    Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.23</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Balance
    Sheet</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Balance
    Sheet Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bayh
    Dole Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(m)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Buyer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Buyer
    Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charges</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.11(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Cash</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Net Contract Position</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Debt</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Statement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Working Capital</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Disclosure Schedule</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article
    IV</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Equity Incentive Plans</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.14</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Government Contract</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.28(a)</FONT></TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality
    Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 58%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.5</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Customer
    Earn-Out Obligation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Customer
    Earn-Out End Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DGCL</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DLLCA</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dispute
    Notice</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(c)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&amp;O
    Tail Policy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.6</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTC
    Information</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Earn-Out
    Consideration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Earn-Out
    Obligation(s)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Earn-Out
    Obligation Determination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Earn-Out
    Spreadsheet</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(a)
        (in definition of <BR>
        Material Adverse Effect)</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective
    Time</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
    Cash</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
    Debt</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
    Statement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
    Working Capital</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export
    Approvals</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final
    Earn-Out Obligation Determination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial
    Statements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First
    Certificate of Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First
    Effective Time</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fraud</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2(a)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Government
    Contract</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent
    Accountant</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent
    Third Party</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Initial
    Step</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interim
    Corporation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Letter
    of Transmittal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management
    Employees</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management
    Employee Employment Arrangements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material
    Contracts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
    Sub</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Net
    Negative Purchase Price Adjustment Amount</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Net
    Positive Purchase Price Adjustment Amount</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payoff
    Debt</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payoff
    Letters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Privacy
    Laws and Requirements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.24(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Private
    Placement Representations</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt"></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase
    Price Adjustment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(e)</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">Term</TD>
    <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Section</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 40%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt">Registration Rights Agreement</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt"></P></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 58%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">Recitals</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Related Persons</TD>
    <TD>&nbsp;</TD>
    <TD>4.28</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Release Letter</TD>
    <TD>&nbsp;</TD>
    <TD>7.2(d)(xiii)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Revenue Earn-Out Obligation(s)</TD>
    <TD>&nbsp;</TD>
    <TD>3.3(c)</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>SEC Reports</TD>
    <TD>&nbsp;</TD>
    <TD>5.7</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Second Certificate of Merger</TD>
    <TD>&nbsp;</TD>
    <TD>2.3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Section</TD>
    <TD>&nbsp;</TD>
    <TD>1.3(a)(v)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Section 280G</TD>
    <TD>&nbsp;</TD>
    <TD>6.11</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Stockholders&rsquo; Representative</TD>
    <TD>&nbsp;</TD>
    <TD>Preamble</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Specified Documents</TD>
    <TD>&nbsp;</TD>
    <TD>10.4</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Stockholder</TD>
    <TD>&nbsp;</TD>
    <TD>2.7(a)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Stockholder Approval</TD>
    <TD>&nbsp;</TD>
    <TD>Recitals</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Subsequent Step</TD>
    <TD>&nbsp;</TD>
    <TD>2.1(a)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Survival Date</TD>
    <TD>&nbsp;</TD>
    <TD>8.1</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Surviving Company</TD>
    <TD>&nbsp;</TD>
    <TD>2.1(a)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Tax Claim</TD>
    <TD>&nbsp;</TD>
    <TD>11.3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Termination Date</TD>
    <TD>&nbsp;</TD>
    <TD>9.1(a)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Third Party Claim</TD>
    <TD>&nbsp;</TD>
    <TD>8.4(a)</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt">Top Customers</P></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">4.13(a)(xv)</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Top Suppliers</TD>
    <TD>&nbsp;</TD>
    <TD>4.13(a)(xvi)</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Waived Payments </TD>
    <TD>&nbsp;</TD>
    <TD>6.11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Voting and Support Agreement</TD>
    <TD>&nbsp;</TD>
    <TD>Recitals</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>WARN ACT</TD>
    <TD>&nbsp;</TD>
    <TD>4.15(j)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Other
Definitional and Interpretive Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless otherwise expressly provided, for purposes of this Agreement, the following rules of interpretation shall apply:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Calculation
of Time Period</U>. When calculating the period of time before which, within which or following which any act is to be done or
step taken pursuant to this Agreement, the date that is the reference date in calculating such period shall be excluded. If the
last day of such period is a non-Business Day, the period in question shall end on the next succeeding Business Day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Dollars</U>.
Any reference in this Agreement to &ldquo;$&rdquo;, &ldquo;dollars&rdquo; or &ldquo;dollar&rdquo; shall mean U.S. dollars. The
specification of any dollar amount in the representations and warranties or otherwise in this Agreement or in the Exhibits or
the Company Disclosure Schedule is not intended and shall not be deemed to be an admission or acknowledgment of the materiality
of such amounts or items, nor shall the same be used in any dispute or controversy between the parties to determine whether any
obligation, item or matter (whether or not described herein or included in the Company Disclosure Schedule) is or is not material
for purposes of this Agreement.</P>

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

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

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exhibits/Schedules</U>. The Exhibits to this Agreement and the Company Disclosure Schedule are hereby incorporated and
made a part hereof and are an integral part of this Agreement. All Exhibits and the Company Disclosure Schedule annexed hereto
or referred to herein are hereby incorporated in and made a part of this Agreement as if set forth in full herein. Any capitalized
terms used in any Section of the Company Disclosure Schedule or Exhibit but not otherwise defined therein shall be defined as
set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Gender
and Number</U>. Any reference in this Agreement to gender shall include all genders, and words imparting the singular number only
shall include the plural and vice versa.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Headings</U>. The provision of a Table of Contents, the division of this Agreement into Articles, Sections and other
subdivisions and the insertion of headings are for convenience of reference only and shall not affect or be utilized in construing
or interpreting this Agreement. All references in this Agreement to any &ldquo;<U>Section</U>&rdquo; are to the corresponding Section
of this Agreement unless otherwise specified.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Herein</U>.
The words &ldquo;<U>herein</U>,&rdquo; &ldquo;<U>hereinafter</U>,&rdquo; &ldquo;<U>hereof</U>,&rdquo; and &ldquo;<U>hereunder</U>&rdquo;
refer to this Agreement as a whole and not merely to a subdivision in which such words appear unless the context otherwise requires.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Including</U>. The word &ldquo;<U>including</U>&rdquo; or any variation thereof means (unless the context of its usage
otherwise requires) &ldquo;<U>including, without limitation</U>&rdquo; and shall not be construed to limit any general statement
that it follows to the specific or similar items or matters immediately following it.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Made
Available</U>. Any reference in this Agreement to &ldquo;<U>made available</U>&rdquo; means a document or other item of information
that was provided to Buyer and its representatives on or before 8:00 AM Eastern time on the third (3<SUP>rd</SUP>) Business Day
immediately preceding the date hereof in the ShareFile&rsquo;s virtual data room managed by Coady Diemar Partners, LLC in connection
with the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Cash.
</U>Any reference in this Agreement to &ldquo;cash&rdquo;, shall mean U.S. dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity or question
of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and no presumption
or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provision of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>The
Merger; CLOSING</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>The
Merger</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Upon
the terms and subject to the conditions set forth in this Agreement, and in accordance with the DGCL, on the Closing Date, Buyer,
LLC Sub, Merger Sub and the Company shall cause Merger Sub to be merged with and into the Company, with the Company being the
surviving corporation (the &ldquo;<U>Initial Step</U>&rdquo;). Immediately following the Initial Step, the separate corporate
existence of Merger Sub shall cease and the Company shall continue as the surviving corporation in the Initial Step (the &ldquo;<U>Interim
Corporation</U>&rdquo;). As a result of the Initial Step, the Company shall become a wholly owned subsidiary of LLC Sub. Immediately
following the Initial Step, the Interim Corporation shall be merged with and into LLC Sub (the &ldquo;<U>Subsequent Step</U>&rdquo;
and collectively or in seriatim with the Initial Step, as appropriate, the &ldquo;<U>Merger</U>&rdquo;), with LLC Sub (which is
sometimes hereinafter referred to for the periods at and after the Effective Time as the &ldquo;<U>Surviving Company</U>&rdquo;)
surviving such Subsequent Step, and the separate corporate existence of the Interim Corporation shall cease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Upon
consummation of the Initial Step, the separate corporate existence of Merger Sub shall cease, and the Company as the surviving
Interim Corporation shall continue its corporate existence as a wholly owned subsidiary of LLC Sub. Upon consummation of the Subsequent
Step, the separate corporate existence of the Interim Corporation shall cease, and LLC Sub as the surviving entity of the Subsequent
Step shall continue its limited liability company existence as a wholly owned subsidiary of Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Closing</U>.
The closing of the Merger (the &ldquo;<U>Closing</U>&rdquo;) shall take place at 10:00 a.m. (Eastern Time) at the offices of Goodwin
Procter LLP, 620 Eighth Ave, New York, NY 10018 (a) a date to be specified by the parties hereto, which date shall be no later
than the second (2nd) Business Day after satisfaction or waiver of the conditions set forth in <U>Article VII</U> (other than
those conditions that by their terms or nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of
those conditions at the Closing); or (b) such other time, date or place as may be agreed to in writing by the parties hereto.
The date on which the Closing actually occurs is referred to in this Agreement as the &ldquo;<U>Closing Date</U>&rdquo;. For the
avoidance of doubt, Closing may occur remotely by e-mail or other electronic exchange of documents, including in .pdf format.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Effective
Time</U>. The Merger shall be consummated in accordance with this Agreement and applicable Law and evidenced by (i) a Certificate
of Merger between Merger Sub and the Company in the form of <U>Exhibit C-1</U>&nbsp;(the &ldquo;<U>First Certificate of Merger</U>&rdquo;),
such Initial Step to be consummated immediately upon filing (the &ldquo;<U>First Effective Time</U>&rdquo;), and (ii) subsequently,
immediately after filing the First Certificate of Merger, a Certificate of Merger between LLC Sub and the Interim Corporation
in the form of <U>Exhibit C-2</U>&nbsp;(the &ldquo;<U>Second Certificate of Merger</U>&rdquo;), such Subsequent Step to be consummated
immediately after the First Effective Time or at such later time as may be agreed by Buyer, LLC Sub and the Company in writing
and specified in the Second Certificate of Merger (the &ldquo;<U>Effective Time</U>&rdquo;). Subject to the satisfaction or waiver
of all of the conditions set forth in <U>Article VII</U> of this Agreement, and <U>provided </U>this Agreement has not theretofore
been terminated pursuant to its terms, on the Closing Date, Buyer, LLC Sub, Merger Sub and the Company shall cause the First Certificate
of Merger to be executed, acknowledged and filed with the Secretary of State of the State of Delaware in accordance with the DGCL,
and subsequently thereto, Buyer, LLC Sub and the Interim Corporation shall cause the Second Certificate of Merger to be executed,
acknowledged and filed with the Secretary of State of the State of Delaware in accordance with the DGCL and the DLLCA. The Initial
Step shall become effective at the time when the First Certificate of Merger has been duly filed with the Secretary of State of
the State of Delaware, and the Subsequent Step shall become effective at the Effective Time.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Effects
of the Merger</U>. The Merger shall have the effects set forth in the DGCL, this Agreement, and the First Certificate of Merger
and Second Certificate of Merger. Without limiting the generality of the foregoing and subject thereto, (i) at the First Effective
Time, all the property, rights, privileges, powers and franchises of Merger Sub shall vest in the Interim Corporation, and all
debts, liabilities and duties of Merger Sub shall become the debts, liabilities and duties of the Interim Corporation and (ii)
at the Effective Time, all the property, rights, privileges, powers and franchises of the Interim Corporation shall vest in the
Surviving Company, and all debts, liabilities and duties of the Interim Corporation shall become the debts, liabilities and duties
of the Surviving Company. For U.S. federal income Tax purposes, the parties (i) intend that the Merger qualify as a &ldquo;reorganization&rdquo;
within the meaning of Section 368(a) of the Code, and the regulations promulgated thereunder and (ii) adopt this Agreement as
a plan of reorganization within the meaning of Treasury Regulation Section 1.368-2(g). Each party hereto shall prepare its Tax
Returns relating to the Merger in a manner consistent with the foregoing intent and <U>Section 11.9</U>, unless otherwise required
by a final &ldquo;determination&rdquo; within the meaning of Section 1313 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Organizational
Documents of the Interim Corporation and the Surviving Company</U>. At the First Effective Time, (i) the certificate of incorporation
of the Company as in effect immediately prior to the First Effective Time shall be amended and restated as set forth in the First
Certificate of Merger, until thereafter amended in accordance with its terms and as provided by applicable Law, and (ii) the bylaws
of the Company as in effect immediately prior to the First Effective Time shall be amended and restated to be identical to the
bylaws of Merger Sub in effect immediately prior to the First Effective Time, except that references to the name of Merger Sub
shall be replaced with references to the name of the Company, until thereafter amended as provided therein or by applicable Law.
At the Effective Time, (i) the certificate of formation of LLC Sub as in effect immediately prior to the Effective Time shall
become the certificate of formation of the Surviving Company, until thereafter amended as provided by applicable Law, and (ii)
the limited liability company operating agreement of LLC Sub as in effect immediately prior to the Effective Time shall become
the limited liability company operating agreement of the Surviving Company, until thereafter amended as provided by applicable
Law (and subject to <U>Section&nbsp;6.6</U> hereof).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Directors and Officers of the Interim Corporation and the Surviving Company</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
directors and officers of the Merger Sub immediately prior to the First Effective Time shall be the directors and officers of
the Interim Corporation until the earlier of their resignation or removal or until their respective successors are duly elected
and qualified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&#8239;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer or its direct or indirect wholly owned subsidiary shall be the sole member and sole &ldquo;manager&rdquo; as such
term is used in by the DLLCA of the Surviving Company. The directors of Interim Corporation immediately prior to the Effective
Time shall resign as of immediately prior to the Effective Time. The officers of the Interim Corporation immediately prior to the
Effective Time shall be the officers of the Surviving Company as of immediately after the Effective Time, each to hold office until
the earlier of their resignation or removal or until their respective successors are duly elected and qualified, in each case in
accordance with the limited liability company operating agreement of the Surviving Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conversion
of Stock and Options</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>At
the First Effective Time, by virtue of the Initial Step and without any action on the part of any holder of Common Stock, subject
to the adjustment provisions of <U>Section 3.2</U>, each share of Common Stock issued and outstanding immediately prior to the
First Effective Time (other than shares of Common Stock (i)&nbsp;to be canceled in accordance with <U>Section 2.7(d)</U>, or (ii)&nbsp;held
by any Stockholder who is entitled to and properly demands an appraisal of such shares pursuant to, and complies in all respects
with the relevant provisions of, the DGCL (the &ldquo;<U>Dissenting Shares</U>&rdquo;)) shall, by virtue of the Merger and without
any action on the part of the holder thereof, be converted into the right to receive (A) the Per Share Cash Consideration, payable
to the holder thereof without interest in accordance with <U>Section&nbsp;3.1</U> (B) the Per Share Buyer Common Stock Consideration,
payable to the holder thereof without interest in accordance with <U>Section&nbsp;3.1,</U> (C) the Contingent Per Share Amount,
if any, if and when distributed, in accordance with the terms of this Agreement and the Escrow Agreement, and (D) the Earn-Out
Obligation Per Share Amount, if any, if and when distributed, in accordance with <U>Section 3.3</U> (collectively, the &ldquo;<U>Aggregate
Per Share Consideration</U>&rdquo;). From and after the First Effective Time, all such shares of Common Stock shall no longer
be outstanding and shall automatically be canceled and retired and shall cease to exist, and each holder of Common Stock (a &ldquo;<U>Stockholder</U>&rdquo;)
shall cease to have any rights with respect thereto, except the right to receive the Aggregate Per Share Consideration. Any Dissenting
Share shall not be converted into or represent a right to receive the Aggregate Per Share Consideration pursuant to this <U>Section
2.7(a)</U>, but instead shall be converted into the right to receive only such consideration as may be determined to be due with
respect to such Dissenting Shares under Section 262 of the DGCL. From and after the First Effective Time, a holder of Dissenting
Shares shall not be entitled to exercise any of the voting rights or other rights of a stockholder of the Surviving Company. Notwithstanding
the provisions of this <U>Section 2.7(a)</U>, if any holder of Common Stock who demands appraisal or purchase of such shares under
Section 262 of the DGCL shall effectively withdraw or lose (through failure to perfect or otherwise) the right to appraisal or
purchase, as of the later of the First Effective Time and the occurrence of such event, such holder&rsquo;s shares of Common Stock
shall no longer be deemed Dissenting Shares pursuant to this Agreement and each such share of Common Stock shall automatically
be converted into, and represent only, the right to receive the Aggregate Per Share Consideration as provided in this <U>Section
2.7(a)</U> an amount in cash, without interest thereon, equal to the Closing Per Share Price, as adjusted pursuant to <U>Section
3.2</U>, if applicable.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>At
the First Effective Time, by virtue of the Initial Step and without any action on the part of Buyer, LLC Sub or Merger Sub, each
share of common stock, par value $0.001 per share, of Merger Sub shall be converted into one share of common stock, par value
$0.001 per share, of the Interim Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Immediately
prior to the First Effective Time, the Company shall take all actions necessary to cause, effective as of the First Effective
Time, each Option outstanding immediately prior to the First Effective Time to be canceled in exchange for the right to receive,
subject to the requirements of <U>Section 3.1(c)</U> hereof, (A) an amount equal to the Net Exercise Value in respect of such
Option, which shall be paid by a combination of (x) a number of shares of Buyer Common Stock equal to forty percent (40%) of such
Net Exercise Value <U>plus</U> (y) an amount of cash equal to sixty percent (60%) of such Net Exercise Value and (B) the Earn-Out
Obligation Per Share Amount, if any, if and when distributed, in accordance with <U>Section 3.3</U>. Thereafter, without impairing
the rights of Optionholders to receive payments to the extent set forth herein, Optionholders shall, as of the First Effective
Time, cease to have any further rights or entitlements to acquire any Common Stock or any shares of capital stock or membership
interests of the Company, Buyer or the Interim Corporation or the Surviving Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
share of Common Stock owned by the Company as treasury stock and, in each case, that is issued and outstanding immediately prior
to the First Effective Time shall be automatically canceled and extinguished without payment of any consideration therefor and
without any further action on the part of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>At
the Effective Time, by virtue of the Subsequent Step and without any action on the part of LLC Sub, the Interim Corporation, the
Surviving Company, Buyer or the holder of any equity interests of the Interim Corporation or the Surviving Company, (i) each share
of common stock of the Interim Corporation shall be cancelled and extinguished without payment of any consideration therefor and
(ii) each membership interest of the LLC Sub shall remain outstanding and represent membership interests of the Surviving Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
anything to the contrary in this Agreement, if there are Dissenting Shares at Closing, Buyer may reduce the amount of any payment
to the Company to the extent such payment would otherwise be made to holders of Dissenting Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No
Further Rights of Transfers</U>&nbsp;2.9. At and after the First Effective Time, each Securityholder shall cease to have any rights
as a stockholder or option holder, as the case may be, of the Company, except as otherwise required by applicable Law and except
for, (a) in the case of a holder of shares of Common Stock (other than shares of Common Stock to be canceled pursuant to <U>Section
2.7(d)</U>), the right to surrender such Common Stock in exchange for payment in accordance with <U>Articles II </U>and <U>III</U>,
and no transfer of shares of Common Stock shall be made on the stock transfer books of the Interim Corporation or any successor;
and (b) in the case of an Optionholder, the right to receive the payments to be made pursuant to <U>Section&nbsp;2.7(c) </U>(subject
to adjustment in accordance with <U>Article III</U>) in respect of the Options held by such Optionholder immediately prior to
the First Effective Time. Evidence of Common Stock Ownership presented to the Interim Corporation or any successor after the First
Effective Time shall be canceled and exchanged for cash and Buyer Common Stock as provided in this <U>Article II</U>. At the First
Effective Time the stock ledger of the Company with respect to the shares of Common Stock shall be closed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Unaccredited
Investors</U>. Notwithstanding anything to the contrary in this Agreement, the parties agree that Buyer shall not be obligated
to issue any Buyer Common Stock to any Person that is unable to make the Private Placement Representations or who Buyer otherwise
reasonably believes is not an Accredited Investor, as defined under Regulation D promulgated under the Securities Act (an &ldquo;<U>Unaccredited
Investor</U>&rdquo;). In any event where Buyer would be obligated to issue such shares to an Unaccredited Investor under this
Agreement, Buyer shall have the option to pay such amounts in cash of equal value. In such event, in order such that Buyer is
not obligated to pay more cash than it otherwise would have under this Agreement, Buyer shall have the option of paying each other
recipient of Merger Consideration or Earn-Out Consideration proportionally more shares of Buyer Common Stock such that the aggregate
amount of Buyer Common Stock issuable, and cash payable, under this Agreement is equal to what such amounts would have been had
there been no Unaccredited Investors. For the avoidance of doubt and notwithstanding the foregoing, any adjustments to the amount
of cash and Buyer Common Stock payable under this Agreement shall at all times remain subject to the terms of Section 3.1(f).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>MERGER CONSIDERATION</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exchange Procedures and Certificates; Closing Date Payments by Buyer</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Exchange
Procedures and Certificates</U>. The Company will deliver, on the date hereof, to each Stockholder, a letter of transmittal in
the form attached hereto as <U>Exhibit&nbsp;D</U> (the &ldquo;<U>Letter of Transmittal</U>&rdquo;). The Interim Corporation or
successor will, promptly after the First Effective Time, deliver such letters of transmittal to any Person who was a Stockholder
of record as of the First Effective Time who did not receive such materials prior to the First Effective Time. As of the First
Effective Time and upon surrender by each Stockholder to the Company of duly executed stock transfer powers and a duly executed
Letter of Transmittal, such Stockholder shall be entitled to receive forthwith, subject to the terms and conditions hereof and
thereof: the Closing Cash Consideration and the Closing Stock Consideration, and such Closing Cash Consideration shall be paid
by Buyer or the Company, into the account which has been designated by each such Stockholder in such Stockholder&rsquo;s Letter
of Transmittal and such Closing Stock Consideration shall be issued by Buyer or the Company in Buyer Common Stock, in book-entry
form through DTC; <U>provided</U> that for the avoidance of doubt, any Stockholder that prior to the Closing surrenders to the
Buyer duly endorsed or accompanied by duly executed stock transfer powers and a duly executed Letter of Transmittal shall be entitled
to payment on the Closing Date in accordance with this <U>Section 3.1</U>; provided such Stockholder also provides to the Buyer
the information required by Buyer&rsquo;s transfer agent for issuance of such Closing Stock Consideration (the &ldquo;<U>DTC Information</U>&rdquo;)
and has made the necessary representations and warranties to ensure that such Closing Stock Consideration may be issued pursuant
to a &ldquo;private placement&rdquo; exemption or exemptions from registration under Section 4(a)(2) of the Securities Act of
1933, as amended or Regulation D promulgated thereunder (the &ldquo;<U>Private Placement Representations</U>&rdquo;) in the Voting
and Support Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Payments
in respect of Common Stock</U>. On the Closing Date, Buyer shall (i) pay, or cause to be paid, directly to the Stockholders, an
aggregate amount of the Closing Cash Consideration applicable to each such Stockholder and (ii) issue, or cause to be issued an
aggregate number of shares of the Closing Stock Consideration applicable to each such Stockholder in book-entry form through DTC;
provided that such Stockholder has properly delivered such Stockholder&rsquo;s Letter of Transmittal at least twenty-four (24)
hours prior to Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Payments
in respect of Options</U>. On the Closing Date, upon the terms and conditions of this Agreement, Buyer shall (A) (i) pay, or cause
to be paid, to the Company cash in an amount equal to sixty percent (60%) of the aggregate Net Exercise Value payable to all Optionholders
who hold Options that are outstanding and unexercised immediately prior to Closing in accordance with <U>Section 2.7(c)</U>, and
(ii) cause the Interim Corporation or its successor to pay, or cause to be paid, to each Optionholder, the cash amount set forth
opposite such Optionholder&rsquo;s name on the Allocation Statement (which amount shall be equal to sixty percent (60%) of the
Net Exercise Value with respect to the Options held by such Optionholder, subject to deduction of any applicable withholding Tax
for both the cash payment and Buyer Common Stock issuance set forth in this <U>Section 3.1(c)</U>), such payments to be made by
the Company on the next payroll date after receipt of an Equityholder Acknowledgment from such Optionholder, which such payroll
date shall not be less than fourteen (14) Business Days after receipt of such Equityholder Acknowledgement and (B) issue, or cause
to be issued an aggregate number of shares of Buyer Common Stock equal to forty percent (40%) of the Net Exercise Value with respect
to the Options held by such Optionholder, as set forth opposite such Optionholder&rsquo;s name on the Allocation Statement in
book-entry form through DTC, following, and subject to, receipt of the Equityholder Acknowledgment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Payments
in respect of Indemnification Escrow Amount and Adjustment Escrow Amount</U>. On the Closing Date, Buyer shall pay, or cause to
be paid, to such accounts as are designated by the Escrow Agent, an amount equal to the sum of the Indemnification Escrow Amount
and the Adjustment Escrow Amount. The Indemnification Escrow Amount and the Adjustment Escrow Amount, respectively, will not be
used for any purpose except as expressly provided in this Agreement and the Escrow Agreement. The Adjustment Escrow Amount shall
be held in escrow and released in accordance with <U>Section 3.2</U> and the Escrow Agreement. The Indemnification Escrow Amount
shall be held in escrow for a period equal to eighteen (18) months following the Closing Date in accordance with <U>Section 8.2
</U>and the Escrow Agreement. The Indemnification Escrow Amount shall be available to settle certain contingencies as provided
in <U>Section 3.2</U> and <U>Section 8.2</U> of this Agreement. Each Securityholder&rsquo;s portion of any amounts contained in
the Adjustment Escrow Amount and Indemnification Escrow Amount which are not issued or set aside for the satisfaction of such
contingencies will be distributable to the Stockholders in accordance with this Agreement and the Escrow Agreement; <U>provided</U>,
<U>however</U>, that if at the time any such distribution from the Indemnification Escrow Amount to the Stockholders is to be
made, there is a pending claim against the Indemnification Escrow Amount (including but not limited to a claim for indemnification
arising under <U>Section 8.2</U> of this Agreement), the portion of the Indemnification Escrow Amount subject to such pending
claim shall be retained by the Escrow Agent in accordance with the terms of the Escrow Agreement until the final resolution of
such pending claim in accordance with the terms of this Agreement, with any amounts so retained by the Escrow Agent to be distributed
by the Escrow Agent to the Stockholders within two (2) Business Days of such final resolution. All parties hereto agree for all
Tax purposes that: (i) the right of the Securityholders to the Escrow Amount shall be treated as deferred contingent purchase
price eligible for installment sale treatment under Section 453 of the Code and any corresponding provision of U.S. state, or
local or non-U.S. Law, as appropriate; and (ii) Buyer shall be treated as the owner of the Escrow Amount solely for Tax purposes,
and all interest and earnings earned from the investment and reinvestment of the Escrow Amount, or any portion thereof, shall
be allocable to Buyer pursuant to Section 468B(g) of the Code and Proposed Treasury Regulation Section 1.468B-8.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Payments in respect of Funded Debt</U>. On the Closing Date, Buyer shall pay, or cause to be paid, on behalf of the Company,
the amount required to repay all Funded Debt set forth on <U>Schedule 3.1(e)</U> and outstanding immediately prior to the Closing
(the &ldquo;<U>Payoff Debt</U>&rdquo;); <U>provided</U>, <U>however</U>, that the Company shall obtain and deliver to Buyer payoff
letters issued by each holder of the Payoff Debt not later than three (3) Business Days prior to the Closing Date, which (A) sets
forth the amounts required to repay in full all Payoff Debt owed to such holder on the Closing Date, (B) sets forth the wire transfer
instructions for the repayment of such Payoff Debt to such holder, and (C) provides for the automatic release of all Liens granted
by the Company to such holder or otherwise arising with respect to such Payoff Debt and the automatic termination of all loan and
collateral documentation evidencing such Funded Debt, effective upon repayment of such Payoff Debt (collectively, the &ldquo;<U>Payoff
Letters</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
anything to the contrary in this Agreement, if this Agreement would otherwise require a cash payment that would cause the total
cash paid to the Stockholders in connection with the Merger Consideration and the Earn-Out Obligations to, in the aggregate, exceed
sixty percent (60%) of the Merger Consideration and Earn-Out Obligations paid to the Stockholders, such payment shall instead
be made in Buyer Common Stock based on the average volume weighted price of Buyer Common Stock on the Nasdaq Capital Market for
the 10-day trading period prior to the date that the payment is made.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Adjustment
to Closing Per Share Price</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Not
later than three (3) Business Days prior to the Closing Date, the Company shall deliver Buyer a written statement certified by
the chief executive officer or chief financial officer of the Company (the &ldquo;<U>Estimated Statement</U>&rdquo;) reflecting
the lesser of (A) the Cash Target or (B) the Company&rsquo;s good faith estimate of Closing Cash (the &ldquo;<U>Estimated Cash</U>&rdquo;),
setting forth a good faith estimate of the Closing Working Capital (the &ldquo;<U>Estimated Working Capital</U>&rdquo;), and a
good faith estimate of the Closing Debt (the &ldquo;<U>Estimated Debt</U>&rdquo;), identifying the estimated amount of such Closing
Debt that is Funded Debt, each as of 11:59 PM prevailing eastern time on the day immediately prior to the Closing Date based upon
the accounting books and records of the Company (except that any Taxes included in such calculations shall be determined as of
11:59 PM prevailing eastern time on the Closing Date). The Estimated Statement shall be binding on the Company, on the one hand,
and Buyer, on the other hand, for purposes of this <U>Section 3.2(a)</U> and shall be used to determine the Closing Per Share
Price. The Estimated Statement shall be compiled and calculated without giving effect to the Transactions. The Estimated Statement
will also set forth (A) the name of each Person to receive a payment at the Closing under <U>Section 2.7</U>, (B) the cash amount
payable to each such Person, (C) the shares of Buyer Common Stock issuable to each such Person, (D) the value of Buyer Common
Stock issuable to each such Person, (E) the Pro Rata Share for each such Person, (F) the number of shares of Common Stock held
by each such Person, (G) the number of Options held by each such Person, (H) the information required by Buyer&rsquo;s transfer
agent in order to record shares of Buyer Common Stock in book-entry form at DTC for each such Person and (I) wire instructions
for each such Person (the &ldquo;<U>Allocation Statement</U>&rdquo;). The Estimated Statement shall be prepared (and the estimates,
determinations and calculations contained therein shall be made) in accordance with this Agreement, including the Agreed Principles;
provided, in the event that Buyer notifies the Company prior to the Closing that it disputes the Company&rsquo;s estimate of the
Closing Per Share Price or any component of the Estimated Statement, then Buyer and the Company shall cooperate in good faith
(including providing reasonable information and supporting material in respect of such calculations) to resolve any such dispute
as promptly as practicable, and modify the Estimated Statement and its component calculations as appropriate to reflect any agreed
upon adjustments thereto, and the terms defined in this <U>Section 3.2(a)</U> shall be deemed to reflect any such agreed upon
modifications. Subject to the foregoing, the Estimated Statement shall be binding on the Company, on the one hand, and Buyer,
on the other hand, for purposes of this <U>Section 3.2(a)</U> and shall be used to determine the Closing Per Share Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>As
promptly as practicable, but no later than ninety (90) days after the Closing Date, Buyer shall cause to be prepared and
delivered to the Stockholders&rsquo; Representative a statement (the &ldquo;<U>Closing Statement</U>&rdquo;) setting forth:
(i) Cash as of 11:59&nbsp;PM prevailing eastern time on the day immediately prior to the Closing Date (&ldquo;<U>Closing
Cash</U>&rdquo;); (ii) Net Working Capital as of 11:59 PM prevailing eastern time on the day immediately prior to the Closing
Date (&ldquo;<U>Closing Working Capital</U>&rdquo;); (iii) Net Contract Position as of the Closing Date (&ldquo;<U>Closing
Net Contract Position</U>&rdquo;) and (iii)&nbsp; Debt as of 11:59 PM prevailing eastern time on the day immediately prior to
the Closing Date (the &ldquo;<U>Closing Debt</U>&rdquo;), identifying the amount of such Closing Debt that is Funded Debt,
except that in each case any Taxes included in such calculations shall be determined as of 11:59 PM prevailing eastern time
on the Closing Date. The determination of Net Working Capital reflected in the Closing Statement shall be prepared (and the
estimates, determinations and calculations contained therein shall be made) in accordance with this Agreement, including in a
manner consistent with the Agreed Principles.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>During
the forty-five (45) day period following receipt of the Closing Statement by the Stockholders&rsquo; Representative, the Stockholders&rsquo;
Representative and its advisors shall have the right, upon reasonable notice to the Company, to reasonable access to the Company&rsquo;s
books and records and such other information as the Stockholders&rsquo; Representative shall reasonably request in order to review
the Closing Statement. The Closing Statement (and the computation of Closing Cash, Closing Working Capital, Closing Net Contract
Position and Closing Debt) delivered by Buyer to the Stockholders&rsquo; Representative shall be conclusive and binding on all
parties unless the Stockholders&rsquo; Representative, prior to the thirtieth (30<SUP>th</SUP>) day following receipt of the Closing
Statement, delivers a notice to Buyer stating that the Stockholders&rsquo; Representative disagrees with such calculation and
specifying in reasonable detail those items or amounts as to which the Stockholders&rsquo; Representative disagrees and the basis
therefor (any such notice, a &ldquo;<U>Dispute Notice</U>&rdquo;). The Stockholders&rsquo; Representative shall be deemed to have
agreed with all other items and amounts contained in the Closing Statement, and the calculation Closing Cash, Closing Working
Capital, Closing Net Contract Position or Closing Debt, as applicable, delivered pursuant to <U>Section 3.2(b)</U> that are not
the subject of a Dispute Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If
a Dispute Notice is duly delivered pursuant to <U>Section&nbsp;3.2(c)</U>, the Stockholders&rsquo; Representative and Buyer shall,
during the fifteen (15) days following such delivery, use their commercially reasonable efforts to reach agreement on the disputed
items or amounts in order to determine, as may be required, the amount of Closing Cash, Closing Working Capital, Closing Net Contract
Position and Closing Debt, as applicable. If during such period, the Stockholders&rsquo; Representative and Buyer are unable to
reach such agreement, they shall promptly thereafter cause Deloitte &amp; Touche LLP or such other independent accounting firm
on which the Stockholders&rsquo; Representative and Buyer mutually agree, which agreement shall not be unreasonably withheld,
as the case may be (the &ldquo;<U>Independent Accountant</U>&rdquo;), to review this Agreement and the disputed items or amounts
for the purpose of calculating Closing Cash, Closing Working Capital, Closing Net Contract Position and Closing Debt, as applicable
(it being understood that in making such calculation, the Independent Accountant shall be functioning as an expert and not as
an arbitrator and shall not have any authority to interpret any provision of this <U>Section 3.2</U> or any other provision of
this Agreement). Each party agrees to execute, if requested by the Independent Accountant, a reasonable engagement letter. Buyer
and the Stockholders&rsquo; Representative shall cooperate with the Independent Accountant and promptly provide, and Buyer shall
cause the Company to provide, all documents and information requested by the Independent Accountant. In making such calculation,
the Independent Accountant shall consider only those items or amounts in the Closing Statement, and the Stockholders&rsquo; Representative&rsquo;s
calculation of Closing Cash, Closing Net Contract Position, Closing Working Capital or Closing Debt, as the case may be, as to
which the Stockholders&rsquo; Representative has disagreed in its Dispute Notice duly delivered pursuant to <U>Section 3.2(c)</U>.
The Independent Accountant&rsquo;s determination on each item in dispute shall not be greater than the greater value for such
item claimed by either the Stockholders&rsquo; Representative or Buyer or less than the lower value for such item claimed by either
the Stockholders&rsquo; Representative or Buyer. The Stockholders&rsquo; Representative and Buyer shall direct the Independent
Accountant to deliver to the Stockholders&rsquo; Representative and Buyer, as promptly as practicable (but in any case no later
than thirty (30) days from the date of its engagement), a report setting forth such calculation. Such report shall be final and
binding upon the Stockholders&rsquo; Representative and Buyer, shall be deemed a final arbitration award that is binding on Buyer
and the Stockholders&rsquo; Representative, and neither Buyer nor the Stockholders&rsquo; Representative shall seek further recourse
to courts or other tribunals, other than to enforce such report. The Independent Accountant will determine the allocation of the
cost of its review and report based on the inverse of the percentage its determination (before such allocation) bears to the total
amount of the total items in dispute as originally submitted to Independent Accountant. For example, should the items in dispute
total in amount to $1,000 and the Independent Accountant awards $600 in favor of the Stockholders&rsquo; Representative&rsquo;s
position, sixty percent (60%) of the costs of its review would be borne by Buyer and forty percent (40%) of the costs would be
borne by the Stockholders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
 &ldquo;<U>Purchase Price Adjustment</U>&rdquo; will be an amount, which may be positive or negative, equal to (1) the Final Cash
Adjustment, <U>plus</U> (2) the Final Working Capital Adjustment, <U>minus</U> (3) the Final Debt Adjustment, <U>plus </U>(4)
the Final Net Contract Position Adjustment <U>plus</U> (5) the amount, if any, of any account receivable owing from H2B2 or its
Affiliates as of the Closing to the extent (i) excluded from the calculation of Estimated Net Working Capital in accordance with
the definition thereof and (ii) received by the Company in cash or immediately available funds from or on behalf of H2B2 or its
Affiliate, as applicable, prior to the date that is ninety (90) days after the Closing Date. If the Purchase Price Adjustment
is a positive number (the &ldquo;<U>Net Positive Purchase Price Adjustment Amount</U>&rdquo;), Buyer shall pay the Net Positive
Purchase Price Adjustment Amount as an adjustment to the dollar amount of the aggregate Closing Per Share Price in Buyer Common
Stock to the Company for the benefit of, and for distribution in accordance with <U>Section 3.2(g)</U> to, the Stockholders. If
the Purchase Price Adjustment is a negative number (the absolute value of such number, the &ldquo;<U>Net Negative Purchase Price
Adjustment Amount</U>&rdquo;), Buyer shall be entitled to receive a payment in cash out of the Adjustment Escrow Amount in an
amount equal to the lesser of (i) the Adjustment Escrow Amount and (ii) the Net Negative Purchase Price Adjustment Amount, and
Buyer and Stockholders&rsquo; Representative shall instruct the Escrow Agent to make a payment to Buyer in an amount equal to
the lesser of clauses (i)&nbsp;and (ii) of this sentence. Buyer, Merger Sub, and the Company acknowledge and agree that if the
Net Negative Purchase Price Adjustment Amount exceeds the Adjustment Escrow Amount, the Buyer shall be entitled, at its option,
to obtain recourse from either or both the Indemnification Escrow Amount or the Stockholders directly, severally and not jointly,
who shall be liable to and pay Buyer for any Net Negative Purchase Price Adjustment Amount that is in excess of the Adjustment
Escrow Amount. If the Adjustment Escrow Amount is greater than the Net Negative Purchase Price Adjustment Amount, Buyer and the
Stockholders&rsquo; Representative shall instruct the Escrow Agent to make a payment in an amount equal to the difference between
the Adjustment Escrow Amount and the Net Negative Purchase Price Adjustment Amount to the Stockholders&rsquo; Representative out
of the Adjustment Escrow Amount, for the benefit of, and for distribution in accordance with <U>Section 3.2(g)</U> to, the Stockholders.
To the extent the parties are in agreement that an amount should be paid either to (i) Buyer or (ii) the Stockholders&rsquo; Representative
on behalf of the Stockholders, and any dispute to be resolved under <U>Section&nbsp;3.2(d)</U> relates only to the quantum of
such amount, the amount not in dispute (being the lower of the amount proposed by Buyer and the amount proposed by the Stockholders&rsquo;
Representative) shall be paid promptly to the appropriate party and any subsequent amount shall be paid in accordance with the
final determination by the Independent Accountant of such amount and any remaining disputed items. In the event the Purchase Price
Adjustment equals zero, the Stockholders&rsquo; Representative and Buyer shall instruct the Escrow Agent to make a payment equal
to the Adjustment Escrow Amount to the Stockholders&rsquo; Representative, for the benefit of, and for distribution in accordance
with <U>Section 3.2(g)</U> to, the Stockholders.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Any
payment pursuant to <U>Section 3.2(e)</U> shall be made at a mutually convenient time and place within five (5) Business Days
after Final Working Capital and Final Debt have been finally determined, by wire transfer by Buyer, the Stockholders or the Stockholders&rsquo;
Representative, as the case may be, of immediately available funds to the account of Buyer, in the event such payment is to be
made to Buyer, or the Stockholders&rsquo; Representative, in the event such payment is to be made to the Stockholders, and, in
each case Buyer and Stockholders&rsquo; Representative shall instruct the Escrow Agent accordingly. All payments under this <U>Section
3.2</U> shall be without interest, except that any amounts not paid when required by this <U>Section 3.2</U> shall bear interest
from the date due pursuant to this <U>Section 3.2(f)</U> to, and including, the date of payment at the Interest Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Promptly
following receipt by the Stockholders&rsquo; Representative of payment of the Net Positive Purchase Price Adjustment Amount, if
any, and/or any amount paid from the Adjustment Escrow Amount pursuant to <U>Section 3.2(e)</U> or <U>3.2(f)</U>, the Stockholders&rsquo;
Representative shall pay to each Stockholder, with respect to each share of Common Stock outstanding immediately prior to the
First Effective Time held by such Stockholder for which a Letter of Transmittal has been properly surrendered, an amount equal
to sum of (A) the Net Positive Purchase Price Adjustment Amount Per Share, if any, and (B) the Adjustment Escrow Release Amount
Per Share.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Earn-Out</U>.
Subject to <U>Section 3.3(d)</U>, as additional contingent consideration, the Securityholders shall be eligible to receive additional
contingent amounts (each, an &ldquo;<U>Earn-Out</U>&rdquo; and collectively, the &ldquo;<U>Earn-Outs</U>&rdquo;) from Buyer up
to an aggregate amount of $16,000,000 (the Allagash Earn-Out Obligation, Revenue Earn-Out Obligations, Customer Earn-Out Obligation,
each an &ldquo;<U>Earn-Out Obligation</U>&rdquo; and, collectively, the &ldquo;<U>Earn-Out Obligations</U>&rdquo;) as set forth
in and subject to satisfaction of the criteria in <U>Section 3.3(a)</U>, <U>3.3(b)</U> and <U>3.3(c)</U> below. If so earned,
subject to <U>Section 3.1(g)</U>, Buyer shall satisfy any such Earn-Out Obligation and may do so, at Buyer&rsquo;s sole option,
in either of the following forms or any combination thereof, subject to deduction of any applicable withholding Tax (&ldquo;<U>Earn-Out
Consideration</U>&rdquo;): (i)&nbsp; cash or (ii)&nbsp; shares of Buyer Common Stock (based on the Buyer Common Stock Contingent
Payment Price) (the &ldquo;<U>Earn-Out Shares</U>&rdquo;) in book-entry form through DTC for the benefit of the Securityholders;
provided that, with respect to clauses (ii), each Securityholder provides the DTC Information to the Buyer and makes the Private
Placement Representations in a duly executed certificate in the form attached hereto as <U>Exhibit G</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Allagash
Earn-Out</U>. An aggregate amount up to $8,000,000 (the &ldquo;<U>Allagash Earn-Out Obligation</U>&rdquo;) may be earned by the
Securityholders collectively (and with respect to each individual Securityholder, in accordance with their respective Pro Rata
Shares), upon satisfaction of the Allagash Earn-Out Criteria (as defined in <U>Schedule 3.3</U>) (subject to the dispute resolution
provision set forth in <U>Section 3.3(d)</U>), by no later than July 1, 2024 (the &ldquo;<U>Allagash Earn-Out End Date</U>&rdquo;);
provided, that, if the Allagash Earn-Out Criteria (as defined in <U>Schedule 3.3</U>) have not been satisfied by July 31, 2023,
then the aggregate amount of Allagash Earn-Out Obligation that may be earned if the Allagash Earn-Out Criteria (as defined in
<U>Schedule 3.3</U>) is thereafter satisfied shall decrease by 8.3333% (or $666,664) per month until the earlier of satisfaction
of the Allagash Earn-Out Criteria (as defined in <U>Schedule 3.3</U>) and the Allagash Earn-Out End Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Customer
Earn-Out</U>. Up to an aggregate amount up to $2,000,000 (all or any portion, the &ldquo;<U>Customer Earn-Out Obligation</U>&rdquo;)
may be earned by the Securityholders collectively (and with respect to each individual Securityholder), in accordance with their
respective Pro Rata Shares, one-third of which (or $666,666.67) shall be earned upon receipt by or on behalf of the Company, the
Buyer or their respective Affiliates of one of the following customer opportunities by no later than December 31, 2021 (the &ldquo;<U>Customer
Earn-Out End Date</U>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>one
or more purchase orders are received or other Contracts are executed from the Person set forth in clause (b)(i) on <U>Schedule
3.3</U>. with respect to regenerative energy storage representing not less than $5,000,000 in total revenue for Buyer and Company
that is represented by (a) cash payments already received and not subject to return, cancellation, offset, forfeiture or the like,
in each case, other than in cases of material breach or default or (b) contractual commitments for receipt in cash by no later
than December 31, 2023, in contracts that are non-cancellable other than in cases of material breach or default and otherwise
on commercially reasonable terms;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>one
or more purchase orders are received or other Contracts from the Person set forth in clause (b)(ii)(a) on <U>Schedule 3.3</U>
are executed in connection with, among other things, that certain purchase order set forth in clause (b)(ii)(b) on Schedule 3.3,
that is represented by at least $2,000,000 (a) in cash payments already received and not subject to return, cancellation, offset,
forfeiture or the like or, in each case, other than in cases of material breach or default (b) contractual commitments for receipt
in cash in contracts that are non-cancellable other than in cases of material breach or default and otherwise on commercially
reasonable terms; provided for the avoidance of doubt the parties agree and acknowledge that as of the date hereof, the terms
of this section (ii) have been fulfilled; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>one
or more awards or other Contracts are announced, granted, executed or received (including, for the avoidance of doubt, novation
of any such awards to the Buyer or its Affiliates including the Surviving Company), with the Person set forth in clause (b)(iii)
on <U>Schedule 3.3</U> that is represented by in the aggregate of at least $2,500,000 in (a) cash payments already received and
not subject to return, cancellation, offset, forfeiture or the like, in each case, other than in cases of material breach or default
or (b) contractual commitments for receipt in cash in the aggregate of at least $2,500,000 by no later than December 31, 2023,
in contracts that are non-cancellable other than in cases of material breach or default and otherwise on commercially reasonable
terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Revenue
Earn-Out</U>. The Securityholders collectively (and with respect to each individual Securityholder, in accordance with their respective
Pro Rata Shares) shall receive from Buyer, Earn-Out Obligation (the 2021 Revenue Earn-Out Obligation, 2022 Revenue Earn-Out Obligation,
2023 Revenue Earn-Out Obligation, each a &ldquo;<U>Revenue Earn-Out Obligation</U>&rdquo; and, collectively, the &ldquo;<U>Revenue
Earn-Out</U>&rdquo;) up to an aggregate amount equal to $6,000,000 upon satisfaction of the criteria set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Buyer shall deliver Securityholders, Earn-Out Consideration in an amount equal to $2,000,000 (the &ldquo;<U>2021 Revenue Earn-Out
Obligation</U>&rdquo;) if for the calendar year period ending on December 31, 2021 (the &ldquo;<U>2021 Earn-Out Period</U>&rdquo;),
the Buyer or its Affiliates (including the Company) either (x) earns revenue calculated in accordance with GAAP from a combination
of (a) PEM electrolyzer or electrochemical compression stack sales (including integrators and distributors on their behalf), (b)
PEM electrolyzer or electrochemical compression system sales, provided that the value of any PEM fuel cells in such systems shall
not be included in the calculation, and provided further that any systems sales made by Buyer or its Affiliates to Persons set
forth in clause (c)(i) on <U>Schedule 3.3</U> shall exclude from the calculation any material handling equipment currently supplied
by Buyer or such Affiliates, and (c) PEM electrolyzer or electrochemical compression stacks or systems sold to Buyer or its Affiliates
for its internal use or (y) records any incremental deferred revenue in accordance with GAAP in respect of cash receipts not subject
to return or forfeiture in respect of the foregoing (excluding from foregoing clauses (x) and (y), any revenue or incremental
deferred revenue and associated cash receipts, in each case, due to any sales or services to any Governmental Body or Giner Inc
or its Affiliates for contract manufacturing, foregoing clauses (x) and (y) collectively with such exclusion, &ldquo;<U>Earn-Out
Revenue</U>&rdquo;) of not less than $16,015,355 (the &ldquo;<U>2021 Earn-Out Revenue Target</U>&rdquo;) for the 2021 Earn-Out
Period. If the Company fails to achieve Earn-Out Revenue for the 2021 Earn-Out Period that equals or exceeds the 2021 Earn-Out
Revenue Target, the Securityholders shall not be entitled to any portion of the 2021 Revenue Earn-Out Obligation, provided that
(x)&nbsp;if the Company earns Earn-Out Revenue in the 2022 Earn-Out Period that exceeds the 2022 Earn-Out Revenue Target by an
amount that equals or exceeds the amount by which the Company fell short of the 2021 Earn-Out Revenue Target (the &ldquo;<U>2021
Earn-Out Deficiency</U>&rdquo;), then the Securityholders shall be entitled to the 2021 Earn-Out Obligation at such time and in
such manner as the 2022 Earn-Out Obligation is satisfied. If the Company fails to achieve Earn-Out Revenue for the 2021 Earn-Out
Period that equals or exceeds the 2021 Earn-Out Revenue Target and the Company also fails to achieve Earn-Out Revenue in the 2022
Earn-Out Period that equals or exceeds the sum of the 2022 Earn-Out Revenue Target <U>plus</U> the 2021 Earn-Out Deficiency but
the Company earns Earn-Out Revenue in the 2023 Earn-Out Period that equals or exceeds the sum of the 2023 Earn-Out Revenue Target
plus the 2021 Earn-Out Deficiency, then the Securityholders shall be entitled to receive the 2021 Earn-Out Obligation at such
time and in such manner as the 2023 Earn-Out is satisfied.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Buyer shall deliver Securityholders Earn-Out Consideration in an amount equal to $2,000,000 (the &ldquo;<U>2022 Revenue
Earn-Out Obligation</U>&rdquo;) if for the calendar year period beginning January 1, 2022 and ending on December 31, 2022 (the
 &ldquo;<U>2022 Earn-Out Period</U>&rdquo;), the Buyer or its Affiliates (including the Company) earns Earn-Out Revenue that equals
or exceeds $23,960,824 (the &ldquo;<U>2022 Earn-Out Revenue Target</U>&rdquo;) for the 2022 Earn-Out Period. If the Company fails
to achieve Earn-Out Revenue for the 2022 Earn-Out Period that equals or exceeds the 2022 Earn-Out Revenue Target, the Securityholders
shall not be entitled to any portion of the 2022 Revenue Earn-Out Obligation, provided that (x)&nbsp;if the Company earns Earn-Out
Revenue in the 2023 Earn-Out Period that exceeds the 2023 Earn-Out Revenue Target by an amount that equals or exceeds the amount
by which the Company fell short of the 2022 Earn-Out Revenue Target (the &ldquo;<U>2022 Earn-Out Deficiency</U>&rdquo;) then the
Securityholders shall be entitled to the 2022 Earn-Out Obligation at such time and in such manner as the 2023 Earn-Out Obligation
is satisfied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Securityholders shall receive from Buyer, Earn-Out Obligation in an amount equal to $2,000,000 (the &ldquo;<U>2023 Revenue Earn-Out
Obligation</U>&rdquo;) if for the calendar year period beginning January 1, 2023 and ending on December 31, 2023 (the &ldquo;<U>2023
Earn-Out Period</U>&rdquo;), the Buyer or its Affiliates (including the Company) earns Earn-Out Revenue that equals or exceeds
$42,072,216 (the &ldquo;<U>2023 Earn-Out Revenue Target</U>&rdquo;) for the 2023 Earn-Out Period. If the Company fails to achieve
Earn-Out Revenue for the 2023 Earn-Out Period that equals or exceeds the 2023 Earn-Out Revenue Target, the Securityholders shall
not be entitled to any portion of the 2023 Revenue Earn-Out Obligation. In order to earn both the 2021 Earn-Out Deficiency and
the 2022 Earnout Deficiency in the 2023 Earn-Out Period, the Earn-Out Revenue in 2023 Earn-Out Period must exceed the 2023 Earn-Out
Revenue Target by an amount that equals or exceeds the sum of the 2021 Earn-Out Deficiency and the 2022 Earn-Out Deficiency.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In
addition, to the extent for the 2023 Earn-Out Period the Buyer or its Affiliates (including the Company) earns Earn-Out
Revenue that exceeds 150% of the 2023 Earn-Out Revenue Target, the Securityholders shall receive from Buyer additional
Earn-Out Consideration in the form of warrants to purchase Buyer Common Stock (the &ldquo;<U>Earn-Out Warrants</U>&rdquo;).
Such Earn-Out Warrants shall be on forms mutually agreed by the Buyer and Stockholder Representative and shall, among other
things, provide that such Earn-Out Warrants are exercisable within two (2) years of issuance, that the exercise price for
such Earn-Out Warrants shall be equal to the Buyer Warrants Common Stock Price per share, and the aggregate value of such
Earn-Out Warrants shall be equal to $5,000,000 (in the event such revenue is greater than or equal to 150% of the 2023
Earn-Out Revenue Target but less than 200% of the 2023 Earn-Out Revenue Target), or $10,000,000 (in the event such revenue
exceeds or equals 200% of the 2023 Earn-Out Revenue Target). The parties agree that the number of shares of Buyer Common
Stock for which such Earn-Out Warrants are exercisable shall be determined by the parties utilizing the Black Scholes
valuation method. For the avoidance of doubt, to the extent that any issuance of the Earn-Out Warrants would result in a
failure to comply with the terms of Section 3.1(f), the number and value of such Earn-Out Warrants to be issued shall be
reduced at the discretion of the Shareholder Representative to the extent necessary such that the Earn-Out Warrants issued by
Buyer will not result in a failure to comply with the terms of Section 3.1(f) (the amount of such reduction
 &ldquo;<U>Sacrificed Earn-Out Warrants</U>&rdquo;), and the Securityholders shall irrevocably forfeit rights to such
Sacrificed Earn-Out Warrants. In such case, Buyer, at its sole discretion, may issue in lieu of such Sacrificed Earn-Out
Warrants an amount of Buyer Common Stock equal in value the Sacrificed Earn-Out Warrants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In
order to ensure such amounts are not attributable to both (a) the Revenue Earn-Out Obligation applicable to <U>Section 3.3(b)(iii)-(iv)
</U>and (b) the Customer Earn-Out Obligation, to the extent the Buyer has made the Customer Earn-Out Obligation attributable to
the satisfaction of the customer opportunity set forth in in <U>Section&nbsp;3.3(b)(iii)</U> above, any Earn-Out Revenue attributable
to the receipt of funds or commitments from the Department of Energy shall be reduced by $2,500,000. In addition, for the avoidance
of doubt, to the extent Earn-Out Revenue for any given period includes any deferred revenue, to the extent any such deferred revenue
is converted to GAAP-recognized revenue in a following Earn-Out Period, such revenue shall not be considered for purposes of calculating
whether or not the Earn-Out Revenue for any other period has been satisfied or otherwise double counted. Notwithstanding the foregoing,
to the extent that in the determination of whether or not any Revenue Earn-Out Obligation has been satisfied, (i) such Revenue
Earn-Out Obligation was not satisfied and (ii) such Revenue Earn-Out Obligation would have been satisfied but for the exclusion
of deferred revenue from the amount of Earn-Out Revenue in the applicable period solely by virtue of such excluded deferred revenue
being subject to return or forfeiture, then the determination of the Revenue Earn-Out Obligation for the applicable period shall
be deferred until the earlier of such time as either:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">i.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
amount of such deferred revenue still subject to return or forfeiture is insufficient in amount (together with all cash corresponding
to other such deferred revenue that has at such time become no longer subject to return or forfeiture) to satisfy the applicable
Revenue Earn-Out Obligation, in which case such Revenue Earn-Out Obligation shall no longer be susceptible to satisfaction and
no amount shall be paid in connection therewith, or</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">ii.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>an
amount of cash corresponding to such deferred revenue that is no longer subject to return or forfeiture is sufficient to satisfy
the applicable Revenue Earn-Out Obligation, in which case, such Revenue Earn-Out Obligation shall be deemed satisfied and paid
in accordance with the terms of this Agreement (such amounts to be satisfied, for such purposes within five (5) Business Days
following the filing of Buyer&rsquo;s Form 10-K filed with the U.S. Securities and Exchange Commission for the calendar year period
in which such final determination was made).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Upon
satisfaction of the applicable criteria, Buyer shall pay to the Securityholders (in accordance with their respective Pro Rata
Shares) the applicable Earn-Out Obligation, within five (5) Business Days following the filing of Buyer&rsquo;s Form 10-K filed
with the U.S. Securities and Exchange Commission for the applicable calendar year period, subject to the dispute resolution provision
set forth in <U>Section 3.3(e).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer
shall provide the Stockholders&rsquo; Representative and the Senior Lenders, by notice in writing at least annually (within five
(5) Business Days following the filing of Buyer&rsquo;s Form 10-K filed with the U.S. Securities and Exchange Commission) of the
progress against any Earn-Out Obligation not previously satisfied (each, an &ldquo;<U>Earn-Out Update</U>&rdquo;); provided, that,
Buyer agrees to provide one additional mid-year update on or about the mid-point of the fiscal year upon the reasonable advanced
written request of the Stockholders&rsquo; Representative requesting such update; provided, further that if any such mid-year
update is requested by and provided to the Stockholders&rsquo; Representative, such mid-year update shall also be provided to
the Senior Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If
any Earn-Out Obligation has not been previously satisfied, Buyer shall provide the Stockholders&rsquo; Representative with its
determination thereof in the applicable Earn-Out Update (the &ldquo;<U>Earn-Out Obligation Determination</U>&rdquo;), and shall
include a reasonable explanation of the basis for such determination. If the Stockholders&rsquo; Representative has not objected
to such Earn-Out Obligation Determination by written notice to Buyer within fifteen (15) Business Days of its receipt, such Earn-Out
Obligation Determination shall be deemed the &ldquo;<U>Final Earn-Out Obligation Determination</U>&rdquo; and shall be final,
binding and conclusive for all purposes hereunder. If a written objection notice is timely delivered by the Stockholders&rsquo;
Representative, the parties shall use their commercially reasonable efforts to reconcile such objections for a period of not less
than thirty (30) days, and any mutual agreement as to the Earn-Out Obligation Determination achieved during such thirty (30) day
period shall be final, conclusive and binding. If the parties are unable to resolve such dispute in spite of their respective
good faith commercially reasonable efforts for such thirty (30) days period, either Buyer or the Stockholders&rsquo; Representative
may submit the items in dispute for determination to (i) in respect of the Allagash Earn-Out Obligation, an independent party
of nationally recognized expertise in the manufacturing and operation of PEM electrolyzer stacks and systems (an &ldquo;<U>Independent
Third Party</U>&rdquo;) mutually agreeable to Buyer and the Stockholders&rsquo; Representative; provided that in the event the
event that the Buyer and the Stockholders&rsquo; Representative cannot agree on an Independent Third Party, the Buyer and the
Stockholders&rsquo; Representative may submit the items in dispute for determination to a committee comprising three Independent
Third Parties, one of whom will be selected by the Buyer, one of whom will be selected by the Stockholders&rsquo; Representative
and one of whom will be mutually selected by the Independent Third Parties selected by the Buyer and the Stockholders&rsquo; Representative
(the &ldquo;<U>Independent Third Party Committee</U>&rdquo;); and (ii) in respect of the Customer Earn-Out Obligations and Revenue
Earn-Out Obligations, the Independent Accountant. In such event, the determination of the Independent Third Party, Independent
Third Party Committee or the Independent Accountant, as applicable, which shall be limited narrowly to only such items as are
in dispute, shall be deemed final, conclusive, and binding on the parties, and which together with any other agreed elements of
the determination shall represent the Final Earn-Out Obligation Determination. The fees and expenses of the Independent Third
Party, Independent Third Party Committee or the Independent Accountant, as applicable, shall be allocated equally between Buyer,
on the one hand, and the Securityholders in accordance with their respective Pro Rata Shares, on the other hand.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Post-Closing
Earn-Out Obligations of Buyer</U>. Buyer and its Affiliates will not take any action, the primary purpose or intent of which is
to hinder or adversely affect in any material respect the Securityholders&rsquo; ability to receive any Earn-Out Consideration.
In furtherance of and not in limitation of the foregoing, Buyer agrees to invest or spend (or commit resources and equipment of
value equal to) at least Fifteen Million Dollars ($15,000,000) provided that no more than Seven-and-a-half Million Dollars ($7,500,000)
shall be required to be invested or spent in the first seven (7) months after the closing, in both cases in general accordance
with the investment schedule set forth on <U>Exhibit H</U> (the &ldquo;<U>Investment Schedule</U>&rdquo;) for the purpose of or
related to supporting the development of the Company&rsquo;s business, including the manufacturing, sales and systems ramp. The
Buyer agrees not to modify the Investment Schedule in a manner materially adverse to the ability of the Securityholders to receive
any Earn-Out Obligation without the prior written consent of the Stockholders&rsquo; Representative not to be unreasonably withheld,
conditioned or delayed. Notwithstanding anything to the contrary, if prior to the deadline for satisfying the applicable Earn-Out
Criteria, either the Surviving Company or the Buyer transfers, sells, licenses, assigns, or permits direct or indirect Control
over or to pass to, to any Person who is not an Affiliate of Buyer, the Surviving Company, all or any material portion of the
Company Intellectual Property necessary to achieve the Earn-Out (a &ldquo;<U>Qualifying Transfer</U>&rdquo;) (including as part
of a sale of all or substantially all of the assets of the Buyer or its Affiliates), the Buyer&rsquo;s obligation to the Securityholders
pursuant to this <U>Section 3.3</U> in connection with any Earn-Out that has not already been satisfied by Buyer or the deadline
for achieving such Earn-Out has not already passed shall accelerate immediately prior to such sale, license or assignment and
the applicable Earn-Out Obligation shall become immediately due.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Adjustments to Earn-Out Consideration</U>. To the extent any Earn-Out Consideration becomes payable pursuant to the terms
of this Agreement, such amounts shall be paid in the following manner:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<!-- Field: Split-Segment; Name: 3 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-weight: normal; color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-weight: normal; color: #010000">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-weight: normal">First, to the extent any portion of such Earn-Out Consideration if paid at the Effective
Time would have resulted in, the incurrence or existence of a Transaction Expense(collectively, the &ldquo;<U>Earn-Out Expenses</U>&rdquo;),
such Earn-Out Expenses shall be paid by Buyer or the Surviving Company at the written direction of the Stockholders&rsquo; Representative
to the payee to whom the Stockholders&rsquo; Representative directs payment be made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-weight: normal; color: #010000">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-weight: normal">Second, any remaining portion of such Earn-Out Consideration shall be paid to the
Stockholders&rsquo; Representative, or as directed by the Stockholders&rsquo; Representative, to the Securityholders, as otherwise
described by the terms of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Earn-Out Spreadsheet</U>. Prior to the payment of any Earn-Out Consideration in the manner described herein, the Stockholder
Representative shall deliver to Buyer a spreadsheet stating with respect to each disbursement of Earn-Out Consideration, (i)&nbsp;the
aggregate amount of such disbursement, (ii)&nbsp;the allocation of such disbursement to the applicable payees as described in clause
(h)(i)&nbsp;above, and (iii)&nbsp;with respect to each Securityholder entitled to receive any portion of such disbursement, the
portion of such disbursement payable to such Securityholder in accordance with clause h(ii) above (each such spreadsheet, the &ldquo;<U>Earn-Out
Spreadsheet</U>&rdquo;). Buyer shall reasonably cooperate with the Stockholders&rsquo; Representative in producing the Earn-Out
Consideration Spreadsheet and shall at the written request of the Stockholders&rsquo; Representative provide such information as
may be reasonably requested for the production thereof. It is acknowledged and agreed that the preparation of any Earn-Out Spreadsheet
is the responsibility of the Stockholders&rsquo; Representative, and Buyer shall be entitled to rely thereon, and to make payments
in accordance therewith, without any obligation to investigate or verify the accuracy or correctness thereof, and nothing herein
shall limit any Buyer Indemnified Parties&rsquo; rights under <U>Section 8.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subordination</U>. Notwithstanding the other provisions of this <U>Section 3.3</U>, the payment of any Earn-Out Obligations
is and shall be subject to the satisfaction (or waiver by the requisite Senior Lenders), which are hereby incorporated by reference
with the same force and effect as if set forth in full in <U>this Section 3.3(j)</U>, of the terms set forth on <U>Exhibit J</U>
hereto (the &ldquo;<U>Subordination Terms</U>&rdquo;) and Buyer shall not pay in cash, and the Stockholders shall not receive payment
in cash, of any Earn-Out Obligations unless and to the extent the Subordination Terms are satisfied (or waived by the requisite
Senior Lenders). Notwithstanding anything to the contrary, if any Earn-Out Obligation becomes due and payable and, under the terms
of the Subordination Terms, Buyer is not permitted to make such payment in cash for a period of at least 30 consecutive calendar
days, then, upon the written request of the Stockholders&rsquo; Representative that such payment be made in shares of Common Stock
of Buyer, Buyer will make such payment in shares of Common Stock of Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Set
Off</U>. Notwithstanding anything contained herein, to the extent a Securityholder is in material breach of any provision
intended to protect the goodwill of the Company and its Business set forth in the non-competition, non-solicitation, release
or confidentiality provisions under the Voting and Support Agreement, the Amended and Restated Assignment and License
Agreement, Letter of Transmittal, Equityholder Acknowledgement, the restrictive covenant agreement with the Buyer in the form
attached as <U>Exhibit K</U> hereto (the &ldquo;<U>Restrictive Covenant Agreement</U>&rdquo;) or applicable employment
arrangement or consulting agreement or any other similar agreement entered into with Buyer or any of its Affiliates
(including the Company), Buyer shall be entitled to set-off against any Earn-Out Consideration payable to such Securityholder
any amounts of Losses incurred by any Buyer Indemnified Party as a result of such breach and shall have no obligation to pay
any other amount of the Earn-Out Consideration to such Securityholder during the pendency of any such material breach or
prior to resolution of any claims made in good faith related thereto.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Withholding</U>. Buyer (and its Affiliates) shall be entitled to deduct and withhold any amount from the consideration
otherwise payable (whether in cash or other property), pursuant to this Agreement, as Buyer (or its Affiliates) is required to
deduct and withhold with respect to the making of such payment under the Code, or any provision of U.S. state, local or non-U.S.
Tax Law, including but not limited to, as a result of (i) the compensatory nature of such payments, (ii) a change in Law after
the date hereof or (iii) the Company&rsquo;s failure to provide the certificate in accordance with <U>Section 6.8</U>. To the extent
that such amounts are so withheld and paid over to the proper Taxing Authority, such withheld and deducted amounts will be treated
for all purposes of this Agreement as having been paid to the Person to whom such amount would otherwise have been paid in accordance
with the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Tax Treatment of Contingent Payment Amounts</U>. All parties hereto agree for all Tax purposes that: (i) the right of
the Stockholders to the Escrow Amount and the Earn-Out Obligation(s) shall be treated as deferred contingent purchase price eligible
for installment sale treatment under Section 453 of the Code (if the necessary requirements are satisfied) and any corresponding
provision of U.S. state, local or non-U.S. law, as appropriate; and (ii) Buyer shall be treated as the owner of the Escrow Amount
and the Earn-Out Obligation(s) solely for Tax purposes, and all interest and earnings earned from the investment and reinvestment
of the Escrow Amount and the Earn-Out Obligation(s), or any portion thereof, shall be allocable to Buyer pursuant to Section 468B(g)
of the Code. The Escrow Amount and the Earn-Out Obligation(s) shall be treated as additional purchase price (subject to imputation
of interest under Section 483 or Section 1274 of the Code). For the avoidance of doubt, any deferred contingent purchase price
or additional purchase price, even if paid with Buyer Common Stock, will be subject to imputation of interest to the extent required
under Section 483 or Section 1274 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Allocation
of Merger Consideration</U>. Buyer shall be entitled to rely on the Allocation Statement and in no event will Buyer, Merger
Sub or any of their respective Affiliates (including the Surviving Company) be liable to any Stockholder with respect to any
claim that the cash amounts payable or Buyer Common Stock issuable pursuant to the Allocation Statement are incomplete or
inaccurate or that such Stockholder was entitled to receive payment/issuance of any other amount, subject to actual
payment/issuance of the cash amounts or Buyer Common Stock set forth in the Allocation Statement to such Stockholder and the
terms of this Agreement.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Except as set forth on
the disclosure schedule delivered to Buyer prior to the execution of this Agreement (the &ldquo;<U>Company Disclosure Schedule</U>&rdquo;),
the Company hereby represents and warrants to Buyer, LLC Sub and Merger Sub that, as of the date hereof and as of the Closing Date:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization and Good Standing</U>. The Company is a corporation duly organized, validly existing and in good standing
under the laws of the State of Delaware and has all requisite corporate power and authority to own, lease and operate its material
properties and to carry on its business in all material respects as now conducted. The Company is duly qualified or authorized
to do business as a foreign corporation and is in good standing under the laws of each jurisdiction in which it owns or leases
real property and each other jurisdiction in which the conduct of its business or the ownership of its properties requires such
qualification or authorization, except where the failure to be so qualified, authorized or in good standing would not reasonably
be expected to have, individually or in the aggregate, a Material Adverse Effect. The Company has made available to Buyer copies
of the Certificate of Incorporation and the Bylaws, in each case, as in effect as of the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization of Agreement</U>. The Company has all requisite corporate power and authority to execute and deliver this
Agreement and each other agreement, document, instrument or certificate contemplated by this Agreement to be executed by the Company
in connection with the&nbsp;consummation of the Transactions (the &ldquo;<U>Company Documents</U>&rdquo;), and to consummate the
Transactions. The execution and delivery of this Agreement by the Company and the Company Documents and the consummation by the
Company of the Merger and other Transactions have been duly authorized by the board of directors of the Company, and no other corporate
action on the part of the Company (other than the Stockholder Approval) is necessary to authorize the execution, delivery and performance
of this Agreement and each of the Company Documents and the consummation of the Merger and other Transactions. This Agreement has
been, and each of the Company Documents will be at or prior to the Closing, duly and validly executed and delivered by the Company
and (assuming the due authorization, execution and delivery by the other parties hereto and thereto) this Agreement constitutes,
and each Company Document when so executed and delivered will constitute, the legal, valid and binding obligation of the Company,
enforceable against the Company in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium
and similar laws affecting creditors&rsquo; rights and remedies generally, and subject, as to enforceability, to general principles
of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless of whether enforcement is
sought in a proceeding at law or in equity).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Conflicts; Consents of Third Parties</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None of the execution and delivery by the Company of this Agreement or the Company Documents, the consummation by the Company
of the Transactions, or compliance by the Company with any of the provisions hereof or thereof will conflict with, or result in
any violation of or default (with or without notice or lapse of time, or both) under, or give rise to a right of termination or
cancellation under, any provision of (i)&nbsp;the Certificate of Incorporation or the Bylaws; (ii)&nbsp;any Material Contract or
Permit to which the Company is a party or otherwise used in or necessary for the conduct of the Business; (iii) any Order applicable
to the Company or by which any of the properties or assets of the Company or are bound or applicable to the Business; or (iv) any
applicable Law, other than, in the case of clauses (ii), (iii), and (iv), such conflicts, violations, defaults, terminations or
cancellations that would not reasonably be expected to be material to the Company, individually or in the aggregate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No consent, waiver, approval, Order, Permit or authorization of, or declaration or filing with, or&nbsp;notification to,
any Person or Governmental Body is required on the part of the Company in connection with the execution and delivery by the Company
of this Agreement or the Company Documents, the compliance by the Company with any of the provisions hereof or thereof, or the
consummation by the Company of the Transactions, except for the filing of the Certificate of Merger with the Secretary of State
of the State of Delaware pursuant to the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Capitalization</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital stock of the Company consists of 325,000 shares of Common Stock. As of the date hereof: (i) there
are 104,761 shares of Common Stock issued and outstanding; and (ii) there are 12,183 Options to purchase Common Stock issued and
outstanding. All shares of Common Stock have been duly authorized and are validly issued, fully paid and nonassessable, are free
and clear of all Liens (other than Permitted Exceptions) and have not been issued in violation of any preemptive rights. The entire
authorized and outstanding capital stock of the Company is correctly set forth on <U>Section 4.4(a)</U> of the Company Disclosure
Schedule, inclusive of a true, correct and complete list of (i) the name of each Stockholder and Optionholder, (ii) the number
of shares of Common Stock or shares of Common Stock subject to Options, as applicable, held by such Stockholder or Optionholder
as of the date hereof, (iii) the grant date of each Option, (iv) the vesting schedule for each Option, including any accelerated
vesting provisions, and (v) the exercise price per share for each Option. The Stockholders are the only record holders of all outstanding
shares of the Company&rsquo;s capital stock. There are no other issued and outstanding shares of capital stock or other securities
of the Company and no outstanding commitments or Contracts to issue any shares of capital stock or other securities of the Company.
The allocation of Merger Consideration set forth in the Allocation Statement is not in conflict with the requirements of the Company&rsquo;s
Certificate of Incorporation, the Equity Plans, applicable Law and any applicable agreements to which the Company is a party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Other
than the Options described in <U>Section&nbsp;4.4(a)</U> above, there is no outstanding option, warrant, call, right, or Contract
of any character to which the Company is a party requiring, and there are no securities of the Company outstanding which upon
conversion or exchange would require, the issuance, of any shares of capital stock of the Company or other securities convertible
into, exchangeable for or evidencing the right to subscribe for or purchase shares of capital stock of the Company. Other than
the Options described in <U>Section 4.4(a)</U> above, there are no outstanding or authorized equity appreciation, phantom equity
or similar rights, plans or arrangements with respect to the Company. The Company is not a party to any voting trust or other
Contract with respect to the voting, redemption, sale, transfer or other disposition of the Common Stock of the Company and, to
the Knowledge of the Company, no such trust or other Contract exists. There are no outstanding obligations of the Company to repurchase,
redeem or otherwise acquire any equity securities of the Company and the Company has not redeemed any equity securities since
January 1, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There is no liability for dividends accrued and unpaid by the Company. The Company is not under any obligation to register
any shares of the Company&rsquo;s capital stock or other securities of the Company, whether currently outstanding or that may subsequently
be issued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiaries</U>. The Company does not own, or have any interest in any shares or have an ownership interest in any other
Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Financial Statements</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has made available to Buyer copies of: (i) the reviewed consolidated balance sheets of Giner, Inc. as at December
31, 2017 and the related reviewed consolidated statements of operations, stockholders&rsquo; equity and cash flows of Giner, Inc.
for the fiscal years then ended (including the consolidating schedule of direct costs, consolidating schedule of indirect costs,
consolidating balance sheet and consolidating statement of income related to the Company); (ii) the reviewed balance sheet of the
Company as at December 31, 2018 and the related reviewed consolidated statements of operations, stockholders&rsquo; equity and
cash flows of the Company for the fiscal year then ended; (iii) the audited balance sheet of the Company as at December 31, 2019,
and the related reviewed consolidated statement of operations, stockholders&rsquo; equity and cash flows of the Company for the
fiscal year then ended and (iv)&nbsp;the unaudited balance sheet of the Company as of May 31, 2020 and the related unaudited statement
of operations and cash flows of the Company for the five-month period then ended (such reviewed, audited and unaudited statements
are referred to herein as the &ldquo;<U>Financial Statements</U>&rdquo;). Except as set forth in the notes thereto, each of the
Financial Statements has been prepared in accordance with GAAP consistently applied, with the exception of the absence of normal
year-end audit adjustments (the effect of which will not be material, individually or in the aggregate), and footnotes in the unaudited
financial statements (that if presented, would not differ materially from those presented in the audited Financial Statements),
and fairly presents in all material respects the consolidated financial position, results of operations and cash flows of the Company
as at the dates and for the periods indicated therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company maintains systems of internal accounting controls sufficient to meet the requirements of Material Contracts and provide
reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external
purposes in accordance with GAAP, consistently applied. There are no significant deficiencies or material weaknesses in the design
or operation of internal controls over financial reporting of the Company. There have been no instances of fraud by any current
or past employee, consultant or director of the Company, whether or not material, that occurred during any period covered by the
Financial Statements and neither the Company, nor its respective auditors or accountants, nor any current or past employee, consultant
or director of the Company has identified or discovered any fraud, whether or not material, that involves the management or other
current or past employees, consultants or directors of the Company who has a role in the preparation of financial statements or
the internal accounting controls utilized by the Company, or any written claim, or any other claim or allegation, regarding any
of the foregoing. Neither the Company, nor any current or past director, officer, employee, auditor or accountant of the Company
has received any material written complaint, allegation, assertion or claim, in each case, regarding deficient accounting or auditing
practices, procedures, methodologies or methods of the Company or its internal accounting controls or any material inaccuracy
in the Financial Statements. No attorney, auditor or accountant representing the Company, whether or not employed by the Company,
has reported to the Company or to any director or officer of the Company evidence of a material violation of Law, breach of fiduciary
duty or similar violation by the Company or any of its current or past officers, directors, employees or agents. There are no
significant deficiencies or material weaknesses in the design or operation of the internal controls of the Company which would
adversely affect the Company&rsquo;s ability to meet the requirements of Material Contracts or record, process, summarize and
report financial data. There has been no change in the accounting policies of the Company since inception, except as described
in the Financial Statements. All reserves established by the Company that are set forth in or reflected in the Financial Statements
have been established in accordance with GAAP and are adequate. The Company does not have any &ldquo;off-balance sheet arrangement&rdquo;
within the meaning of Item 303 of Regulation S-K promulgated by the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All of the accounts receivable of the Company are obligations arising from sales made or services performed in the normal
course of business, after deducting the reserve for doubtful accounts in accordance with GAAP and are valid and enforceable claims.
Since the Balance Sheet Date, the Company has used its commercially reasonable efforts to collect its accounts receivable in the
Ordinary Course of Business and have not accelerated any such collections. The Company does not have any accounts receivable or
loans receivable from any Person which it is affiliated with or any of the directors, officers, employees, stockholders or Affiliates
of the Company (other than accounts receivable or loans receivable from the Company).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
accounts payable and notes payable of the Company arose in bona fide arm&rsquo;s length transactions in the Ordinary Course
of Business and no such account payable or note payable is delinquent in its payment. Since the Balance Sheet Date, the
Company has paid their accounts payable in the Ordinary Course of their Business. The Company does not have any accounts
payable to any Person with which it is affiliated or any of the respective directors, officers, employees, stockholders or
Affiliates of the Company (other than accounts payable to the Company).</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No Undisclosed Liabilities</U>. The Company does not have any liabilities of any kind, including with respect to the
Business, other than liabilities: (i) reflected in or reserved against on the balance sheet of the Company as of December 31, 2019
(the &ldquo;<U>Balance Sheet</U>&rdquo; and such date, the &ldquo;<U>Balance Sheet Date</U>&rdquo;); (ii) incurred in the Ordinary
Course of Business after the Balance Sheet Date consistent with past practice (none of which relate to a tortious act, breach of
contract or violation of Law); (iii) executory obligations under Contracts which are not the result of a breach by the Company
of any such Contract or Law; or (iv) obligations which are reflected in the calculation of Debt in determining the Merger Consideration
at Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Absence of Certain Developments</U>. Except as contemplated by this Agreement, since the Balance Sheet Date and until
the execution of this Agreement: (i) the Company has conducted its business only in the Ordinary Course of Business; (ii) there
has not been any event, change, fact, occurrence, or circumstance that has had or would reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect; and (iii) except for the Transactions, the Company has not taken any action that
would, if taken after the date hereof, be prohibited by <U>Section 6.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Taxes</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has timely filed all income and other material Tax Returns and reports required to be filed by it (taking into
account all applicable extensions of time to file), and all such Tax Returns are true, correct and complete in all material respects.
All Taxes required to be paid by the Company (whether or not shown on such Tax Returns) have been duly and timely paid by it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The unpaid Taxes of the Company do not, as of the Balance Sheet Date, exceed the reserve for Tax liabilities (rather than
any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of
the Balance Sheet (rather than any notes thereto). Since the Balance Sheet Date, the Company has not incurred any material liability
for Taxes arising from extraordinary gains or losses, as that term is used in GAAP, outside the Ordinary Course of Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All Taxes required to be withheld by the Company have been withheld and have been (or will be) duly and timely paid to the
proper Taxing Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>As
of the date of this Agreement, (i) no deficiencies for any Taxes have been proposed, asserted or assessed in writing against
the Company that are still pending, (ii) no requests for waivers or extensions of the time to assess any Taxes have been made
that are still pending, (iii) no income or other material Tax Return of the Company is under current examination by any
Taxing Authority, nor has the Company received written or, to the Knowledge of the Company, oral notice indicating intent to
open an audit or other review or a written request for information related to Tax matters from a Taxing Authority, (iv) no
Person has executed any waiver of any statute of limitations on any Tax of or with respect to the Company, which waiver or
extension is currently in effect, (v) no claim has been made in writing by a Governmental Body in a jurisdiction where the
Company does not file a Tax Return that the Company is or may be subject to Taxes assessed by such jurisdiction, (vi) the
Company has not requested or agreed to any extension (other than an automatic extension) of time for filing any Tax Return
that has not been filed, and (vii) there is no dispute or disagreement outstanding between the Company and any Governmental
Body regarding any liability or potential liability for any Tax (including in each case penalties or interest) recoverable
from the Company or regarding the availability of any relief from Tax to the Company.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company (i) has not been a member of any affiliated, consolidated, combined or unitary group for any Tax purposes (other
than a group that common parent of which is the Company) and (ii) has no liability for the Taxes of any Person (other than the
Company) under Treasury Regulation Section 1.1502-6 (or any similar provision of U.S. state, local, or non-U.S. law), as a transferee
or successor or by contract (other than a contract entered into in the Ordinary Course of Business the primary purpose of which
does not relate to Taxes).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company is not nor has it been, a &ldquo;United States real property holding corporation&rdquo; 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: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except as set forth in <U>Section 4.9(g)</U> of the Company Disclosure Schedule, the Company does not have any interest
in a &ldquo;controlled foreign corporation&rdquo; within the meaning of Section 957 of the Code or a &ldquo;passive foreign investment
company&rdquo; within the meaning of Section 1297 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither Buyer nor the Company will be required to include any item of income in, or exclude any item of deduction from,
taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i) change in method
of accounting or use of an improper method of accounting for a taxable period ending on or prior to the Closing Date; (ii) &ldquo;closing
agreement&rdquo; as described in Code &sect;7121 (or any corresponding or similar provision of U.S. state, local or non-U.S. income
Tax law) executed on or prior to the Closing Date; (iii) installment sale or open transaction disposition made on or prior to the
Closing Date; (iv) deferred intercompany transactions described in Treasury Regulations under Code &sect;1502 (or any corresponding
or similar provision of U.S. state, local or non-U.S. income Tax law) occurring on or prior to the Closing Date; (v) prepaid amount
received on or prior to the Closing Date outside the Ordinary Course of Business; (vi) any similar election, action, or agreement
that would have the effect of deferring any liability for Taxes of the Company from any period ending on or before the Closing
Date to any period ending after such date; (vii) application of Section 952(c)(2) of the Code; or (viii) application of Section
951 or Section 951A of the Code with respect to income earned or recognized or payments received prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has no disclosure obligations under Section 6662 of the Code or comparable provisions of U.S. state, local or non-U.S.
Tax Law and has not participated in any listed transactions or reportable transactions within the meaning of Treasury Regulations
Section 1.6011-4(b) or any transaction that is substantially similar to any of those transactions. The Company has not consummated,
has not participated in, and is not currently participating in any transaction which was or is a &ldquo;tax shelter&rdquo; transaction
as defined in Sections 6662, 6011, 6012 or 6111 of the Code or the Treasury Regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has not been either a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled corporation&rdquo; within
the meaning of Section 355 of the Code and the Treasury Regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company is not a party to or bound by any Tax sharing, Tax indemnity, or Tax allocation agreement (other than commercial
agreements entered into in the Ordinary Course of Business, the principal purpose of which is not related to Taxes) that is currently
in effect, nor does the Company have any liability to another party under such an agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Real Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company does not, nor has it ever owned any fee title interest in real property. <U>Section&nbsp;4.10(a)</U> of the
Company Disclosure Schedule sets forth a complete and accurate list of (i) the street addresses of the Leased Real Properties that
the Company leases or subleases or uses in connection with the Business, as of the date hereof, and (ii) each lease, license, sublease
or other occupancy agreements and all amendments, modifications, supplements, and assignments thereto, together with all exhibits,
addendum, riders and other documents constituting a part of the Real Property Leases.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except as set forth on <U>Section&nbsp;4.10(b)(i)</U> of the Company Disclosure Schedule, with respect to each Real Property
Lease, (i) the Company (as applicable) has a valid leasehold, subleasehold or other interest in the Leased Real Property, free
and clear of any Liens other than the Permitted Exceptions and (ii) to the Knowledge of the Company, each Real Estate Lease is
legal, valid, binding, enforceable (assuming the enforceability against all other parties to such lease or sublease), and in full
force and effect with respect to the Company, except as such enforceability may be limited by (A) applicable insolvency, bankruptcy,
reorganization, moratorium, or other similar Laws affecting creditors&rsquo; rights generally and (B) applicable equitable principles
(whether considered in a proceeding at Law or in equity). The Company has not received or provided any written or, to the Knowledge
of the Company, oral notice of any event or occurrence that has not been resolved and that has resulted or could reasonably be
expected to result (with or without the giving of notice, the lapse of time or both) in a default with respect to any Real Estate
Lease. The Company has delivered to Buyer full, complete and accurate copies of each of the Real Estate Leases. The Company has
not assigned, transferred, conveyed, mortgaged, deeded in trust or encumbered any of their rights or interests in the leasehold
or subleasehold under any of the Real Estate Leases, except as otherwise set forth on <U>Section&nbsp;4.10(b)(ii)</U> of the Company
Disclosure Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Except as set forth on <U>Section&nbsp;4.10(c)</U> of the Company Disclosure Schedule, to the Knowledge of the Company,
there is no existing or pending, or threat of any, condemnation action or proceeding or similar actions or casualties related to
any part of the Leased Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Tangible Personal Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has not received any written or, to the Knowledge of the Company, oral notice of any default or any event that
with notice or lapse of time, or both, would constitute a material default, by the Company, under any lease of material personal
property in effect on the date hereof with respect to which the Company is the lessee or to which is used in connection with the
Business, and to the Knowledge of the Company, there is no such default or event of default. <U>Section&nbsp;4.11(a)</U> of the
Company Disclosure Schedule sets forth the material personal property owned by the Company or used in connection with the Business.
Except as set forth on <U>Section&nbsp;4.11(a)</U> of the Company Disclosure Schedule, the Company owns good title to, hold pursuant
to valid leases or otherwise has the valid and legal right to use, all of its material tangible personal property shown to be owned
by it on the unaudited balance sheet of the Company as at the Balance Sheet Date (except for such personal property sold or disposed
of subsequent to the date thereof in the Ordinary Course of Business), free and clear of all Liens, except for Permitted Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except as set forth on <U>Section&nbsp;4.11(b)</U> of the Company Disclosure Schedule, the books and records of the Company
reflect, in all material respects, the machinery, equipment and other tangible personal property owned or leased by the Company
or used in connection with the Business and such assets are sufficient for the continued operation of the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Intellectual
Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section&nbsp;4.12(a)</U>
of the Company Disclosure Schedule contains a complete and accurate list of all (i) Patents, Marks, Internet domain names,
and Copyrights owned or purported to be owned by or filed or issued under the name of the Company or used by the Company or
any of its Affiliates in the conduct of the Business prior to the Effective Time, and that have been issued by, or registered
with, or the subject of an application filed with, as applicable, the U.S. Patent and Trademark Office, the U.S. Copyright
Office or any similar office or agency anywhere in the world (collectively, &ldquo;<U>Company Registered Intellectual
Property</U>&rdquo;), in each case including, to the extent applicable, the date of filing, issuance or registration, the
filing, issuance or registration number and the name of the body where the filing, issuance or registration was made and for
each Internet domain name, the applicable domain name registrar, the expiration date for the registration, and the name of
the registrant, (ii) material unregistered Trademarks and material unregistered Copyrights (including Software) owned or used
by the Company, (iii) licenses, sublicenses or other Contracts under which the Company is granted rights by any other Person
in Intellectual Property (&ldquo;<U>Licenses In</U>&rdquo;), other than commercial off-the-shelf Software or other technology
(including technology offered on a SaaS, PaaS, or IaaS or similar basis and Software available through retail stores,
distribution networks or that is pre-installed as a standard part of hardware purchased by the Company) that has an annual
license or subscription fee or a total replacement cost of less than $15,000 (&ldquo;<U>Off-the-Shelf Software</U>&rdquo;),
employee agreements substantially on the Company&rsquo;s standard form, a copy of which has been made available to Buyer, and
non-disclosure agreements entered into in the Ordinary Course of Business, and (iv) licenses, sublicenses or other Contracts
under which the Company has granted rights to any other Person in Intellectual Property (&ldquo;<U>Licenses Out</U>&rdquo;)
(other than customer purchase orders, employee agreements, and non-disclosure agreements entered into in the Ordinary Course
of Business). In the case of any licenses, sublicenses or other Contracts disclosed pursuant to the foregoing clauses (iii)
or (iv), <U>Section&nbsp;4.12(a)</U> of the Company Disclosure Schedule also sets forth whether each such license, sublicense
or other agreement is exclusive.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All Company Registered Intellectual Property is currently in compliance with all formal legal requirements (including without
limitation, as applicable, payment of filing, examination and maintenance fees, inventor declarations, proofs of working or use,
timely post-registration filing of affidavits of use and incontestability, and renewal applications), and is recorded in the name
of the Company. All documents and instruments necessary to perfect the rights of the Company in the Company Registered Intellectual
Property have been validly executed, delivered and filed in a timely manner with the applicable Governmental Body. No Patent included
in the Company Registered Intellectual Property has been or is now involved in any reissue, re-examination, inter-partes review,
post-grant review, or opposition proceeding. All Company Registered Intellectual Property is subsisting, valid and enforceable
by the Company. All products made, used or sold under the Patents included in the Company Registered Intellectual Property have
been marked with the proper patent notice. There is no Legal Proceeding pending or threatened in writing in which a claim of adverse
ownership, unenforceability, invalidity or other opposition to or conflict with any Company Registered Intellectual Property is
asserted or otherwise alleged.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each License In and License Out is a legal, valid and binding obligation of the Company and, to the Knowledge of the Company,
of each counterparty thereto and is in full force and effect, except to the extent that enforceability may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium and similar laws affecting creditors&rsquo; rights and remedies generally, and
subject, as to enforceability, to general principles of equity, including principles of commercially reasonableness, good faith
and fair dealing (regardless of whether enforcement is sought in a proceeding at law or in equity). The Company, nor to the Knowledge
of the Company, any other party thereto, is not in material breach of, or in material default under, any such License In or License
Out, and no event has occurred that with notice or lapse of time or both would constitute such a material breach or material default
thereunder by the Company, or, to the Knowledge of the Company, any other party thereto. The Company has not received any written
or, to the Knowledge of the Company, oral notice from a counterparty regarding any actual or possible material violation or material
breach of, material default under or intention to cancel, terminate, breach or materially modify any License In or License Out.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company solely and exclusively owns all Company Intellectual Property, free and clear of all Liens other than Permitted
Exceptions. All Intellectual Property that is used, held for use or practiced by the Company, but not owned by the Company,
is validly licensed to the Company pursuant to (i) a License In set forth on Section 4.12(a)(iii) of the Company Disclosure
Schedule, or (ii) employee agreements substantially on the Company&rsquo;s standard form, a copy of which has been made
available to Buyer. The Intellectual Property (x) owned or purported to be owned by the Company, (y) licensed to the Company
under Licenses In listed in Section 4.12(a)(iii) of the Company Disclosure Schedule, and (z) licenses to the Company under
employee agreements substantially on the Company&rsquo;s standard form, a copy of which has been made available to Buyer,
constitute all of the Intellectual Property necessary and sufficient to conduct the Business immediately prior to Closing.
Following the Closing Date, and subject to the licenses granted by the Company to Giner, Inc. under the Amended and Restated
Assignment and License Agreement, the Company will have the same rights and privileges in and to all of the Company
Intellectual Property as the Company had immediately prior to the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has taken commercially reasonable steps to protect and maintain the confidentiality and value of all Trade Secrets
included in the Company Intellectual Property, including entering into written agreements that provide reasonable protection for
such Trade Secrets with all of their respective current and former employees, independent contractors or consultants who have accessed
such Trade Secrets. There has been no disclosure by the Company to any other Person of any of the Trade Secrets included in the
Company Intellectual Property that are intended to be maintained as confidential by the Company, other than those contractually
obligated to maintain such information as confidential, pursuant to a written confidentiality agreement. The Company has taken
commercially reasonable steps and maintained all records required under any Government Contracts or applicable Law to protect all
rights in and to any Company Intellectual Property owned by the Company and has included the proper restrictive legends on all
copies of any Company Intellectual Property delivered, used or identified in connection with such Government Contracts. The Company
is not obligated to provide a license to any Governmental Body to use or disclose any of the Company Intellectual Property used
in connection with any Government Contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No activity by the Company, or the operation by the Company of the Business as conducted prior to the Closing, infringes,
misappropriates or violates (or in the past has infringed, misappropriated or violated) any Intellectual Property of any other
Person. There are no, and have been no, Legal Proceedings pending, or threatened in writing, against the Company alleging that
any activity of the Company, or the operation of the Company&rsquo;s Business, infringes, misappropriates or violates (or in the
past has infringed, misappropriated or violated) any Intellectual Property of any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To the Knowledge of the Company, there is no, nor in the past has there been, any infringement, misappropriation or violation
by any other Person of any Company Intellectual Property. The Company has not commenced, or threatened in writing, any Legal Proceeding
alleging any infringement, misappropriation or violation by any other Person of any Company Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
former and current employees, shareholders, officers, consultants and contractors of the Company, and any other Person that has
contributed to or participated in the development, commercialization or other exploitation of Intellectual Property for or on
behalf of the Company, have executed written instruments with the Company that assign to the Company all rights, title and interest
in and to any and all (i) inventions, improvements, ideas, discoveries, developments, writings, works of authorship, know-how,
processes, methods, technology, data, information and other Intellectual Property rights relating to the business of the Company
or any of the products or services being researched, developed, manufactured or sold by the Company or that may be used with any
such products or services and (ii) Intellectual Property relating thereto. No former or current employee, shareholder or officer
of the Company has any claim, right or interest in or to any Company Intellectual Property. A valid and enforceable assignment
to the Company for each Patent included in the Company Registered Intellectual Property has been duly recorded with the U.S. Patent
and Trademark Office and all similar offices and agencies anywhere in the world in which foreign counterparts are registered or
issued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No funding or facilities of a Governmental Body, or a university, college, other educational institution or research center,
was used in the research or development of any Company Intellectual Property, and no such entity has any claim or right in or to
any of the Company Intellectual Property and the Company has not granted to any Governmental Body or university, either expressly,
or by any act or omission, any unlimited, unrestricted or government purpose rights, or any similar rights in Company Intellectual
Property. No Person who was involved in, or who contributed to, the creation or development of any Company Intellectual Property,
has performed services for a Governmental Body, or a university, college, other educational institution or research center, in
a manner that would materially affect the rights of the Company in any Company Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company IT Systems operate and perform in all material respects in accordance with their documentation and functional
specifications and are sufficient, in all material respects, for the conduct of the business of the Company as currently conducted.&nbsp;
The Company owns or has rights to access and use all Company IT Systems. The Company has since January 1, 2017 taken commercially
reasonable measures to maintain the performance, security and integrity of the Company IT Systems. Since January 1, 2017, there
has been no unauthorized access to, or intrusions or breaches of the security of, the Company IT Systems, except as would not reasonably
be expected to be material to the Company.&nbsp; Except as set forth on <U>Section 4.12(h)</U> of the Company Disclosure Schedule,
in the past twelve (12) months there have been no failures, breakdowns or continued substandard performance in the Company IT Systems
that, in each case, have caused any material disruption or interruption in or to the conduct of the business of the Company.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company does not distribute or make available any Software that (i) contains any &ldquo;viruses&rdquo;, &ldquo;worms&rdquo;,
 &ldquo;time bombs&rdquo;, &ldquo;key-locks&rdquo;, or any other devices created designated to disrupt or interfere with the
operation of such Software or the hardware upon which such Software operates, or the integrity of data or file without the
user&rsquo;s consent, or (ii) includes or installs any spyware, adware, or other similar program that monitors the use of the
Software or a user&rsquo;s actions or contacts any remote computer, without the knowledge and express consent of the user(s)
of such Software.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has not made, directly or indirectly, any commitments, promises, submissions, suggestions, statements or declarations
(including any membership commitments or other commitments, promises, submissions, suggestions, statements or declarations that
could require or obligate the Company to grant or offer to any other Person any license or right to any Company Intellectual Property
or otherwise impair or limit the Company&rsquo;s control of any such Company Intellectual Property) to any standards-setting bodies,
industry groups or other similar organizations (&ldquo;<U>Standards Organizations</U>&rdquo;), and no Patent included in the Company
Registered Intellectual Property (i) is subject to any commitment that would require the grant of any license or other right to
any Person or otherwise limit the Company&rsquo;s control of any Company Registered Intellectual Property or (ii) has been identified
by the Company or, to the Knowledge of the Company, any other Person as essential to any Standards Organization or any standard
promulgated by any Standards Organization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All actions required under the Bayh Dole Act, 35 U.S.C. &sect; 202 <I>et seq.</I>, and its implementing regulations, 37
C.F.R. Part 401 (collectively the &ldquo;Bayh Dole Laws&rdquo;) have been timely performed by the Company with respect to any Company
Intellectual Property that is a &ldquo;subject invention&rdquo; (as that term is defined under the Bayh Dole Laws). Where funding
from any Governmental Body was used in the development of any Company Registered Intellectual Property owned or purported to be
owned by the Company, including any technical data, computer software, or computer software documentation (as those terms are defined
under the FAR and agency FAR supplements), the Company has maintained records sufficient to justify the validity of any restrictive
markings on such technical data, computer software and computer software documentation. All disclosures, elections, and notices
required by applicable Law, including but not limited to Bayh Dole Laws, and Government Contract terms that are necessary to protect
ownership of the Company and minimize the rights of a Governmental Body in the Company Registered Intellectual Property have been
made by the Company. All technical data, computer software and computer software and computer software documentation developed,
delivered or used by the Company in connection with any Company Registered Intellectual Property have been properly and sufficiently
marked as appropriate to reflect the Company&rsquo;s technical data and software rights and to minimize the rights of the relevant
Governmental Body. The Company is in compliance with all reporting, notice, prosecution, licensing, and other material obligations
relating to any Company Registered Intellectual Property that was conceived or first actually reduced to practice under any Contract
with any university, military, educational institution, research center, Governmental Body, or other similar organization to which
the Company is a party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Material
Contracts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section&nbsp;4.13(a)</U>
of the Company Disclosure Schedule sets forth all of the following Contracts to which the Company is a party or by which it
is bound or to which is used in connection with the Business, in each case, as of the date of this Agreement (collectively,
all Contracts required to be set forth on <U>Section&nbsp;4.13(a)</U> of the Company Disclosure Schedule, together with the
Licenses In and Licenses Out, the &ldquo;<U>Material Contracts</U>&rdquo;):</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts with any Stockholder, Optionholder or any current officer or director of the Company (other than Company Benefit
Plans, Option agreements or Contracts made in the Ordinary Course of Business on terms generally available to similarly situated
non-affiliated parties);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any redemption or purchase agreements or other Contracts affecting or relating to the securities of the Company, including,
without limitation, any agreement which includes anti-dilution rights, registration rights, voting arrangements, operating covenants
or similar provisions;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>collective bargaining agreements and other Contracts with any labor union or association representing any employee of the
Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts or offer letters for the employment of any officer or C-level executive of the Company, and Contracts for the
employment of any other Person, in each case, that provide for severance compensation or provide compensation as a result of, or
related to, the execution of this Agreement or the consummation of the transaction contemplated hereby;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts for the sale of any of the assets of the Company (but excluding Intellectual Property), (other than sales or dispositions
of inventory or other assets in the Ordinary Course of Business);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts relating to any acquisition made by the Company of any operating business or the capital stock of any other Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>joint venture, teaming, fiscal partnership or other similar Contract with a third party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Contracts relating to the acquisition or assignment, sale or transfer of an ownership interest or security interest in or
to any Intellectual Property;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>research and development or joint development Contracts;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract pursuant to which any Legal Proceeding or other dispute is settled, including settlement agreements and covenants
not to sue, that impose material restrictions on the Company, or that require the Company to pay any amount in excess of $25,000;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts
containing covenants restricting or limiting the ability of the Company to (A) compete in any business with any Person or in
any geographic area, (B) engage in any business practices, (C) solicit the employment of, or hire, any potential employees,
consultants or independent contractors, or (D) acquire any product, property or other asset (tangible or intangible), or any
services, from any other Person, to sell any product or other asset to or perform any services for any other Person or to
transact business or deal in any other manner with any other Person;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts relating to the incurrence of Debt, or the making of, or committing to make, any loans by the Company, in each
case, involving amounts in excess of $50,000, individually or in the aggregate;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&nbsp;Contracts with the top fifteen (15) customers of the Company as determined by aggregate sale amount for each of fiscal year
2018, fiscal year 2019 and the five (5) month period ending on the date hereof (collectively, the &ldquo;<U>Top Customers</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Contracts with the top fifteen (15) suppliers of the Company as determined by aggregate purchase amount for each of fiscal
year 2018, fiscal year 2019 and the five (5) month period ending on the date hereof (collectively, the &ldquo;<U>Top Suppliers</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any royalty, dividend or similar arrangement based on the revenues or profits of the Company or any Contract or agreement
involving fixed price or fixed volume arrangements;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract that is not closed out or remains subject to audit with any Governmental Body, any Permit, or any Contract
with a government prime contractor or grant awardee or subcontractor or subawardee (at any tier) (including work order or intercompany
work order) (that is not closed out or remains subject to audit), including any indefinite delivery/indefinite quantity contract,
firm-fixed-price contract, schedule contract, blanket purchase agreement, or task or delivery order (each a &ldquo;<U>Government
Contract</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;any
Contract relating to capital expenditures and involving future payments in excess of $10,000 individually or $25,000 in the aggregate;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xviii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any Contract that contemplates or involves: (A)&nbsp;the future payment or delivery of cash in an amount or having a value
in excess of $50,000 in the aggregate during any twelve month period; or (B)&nbsp;the future performance of services having a value
in excess of $50,000 in the aggregate during any twelve month period; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Real Property Leases.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Material Contract is a legal, valid and binding obligation of the Company and, to the Knowledge of the Company, of each
counterparty thereto and is in full force and effect, except to the extent that enforceability may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium and similar laws affecting creditors&rsquo; rights and remedies generally,
and subject, as to enforceability, to general principles of equity, including principles of commercially reasonableness, good
faith and fair dealing (regardless of whether enforcement is sought in a proceeding at law or in equity). The Company, nor to
the Knowledge of the Company, any other party thereto, is not in material breach of, or in material default under, any such
Material Contract, and no event has occurred that with notice or lapse of time or both would constitute such a material
breach or material default thereunder by the Company, or, to the Knowledge of the Company, any other party thereto. The
Company has not received any written, or to the Knowledge of the Company, oral notice regarding any actual or possible
material violation or material breach of, material default under or intention to cancel, terminate, breach or materially
modify any Material Contract.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Employee Benefits Plans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section&nbsp;4.14(a)</U> of the Company Disclosure Schedule lists each Company Benefit Plan in effect or pursuant to
which the Company has or may have any liability as of the date of this Agreement (other than (i)&nbsp;agreements or offer letters
for the employment of any employee that are terminable at-will by the Company without a required notice period or severance or
change of control pay or benefits, in which case only the forms of such agreements will be listed, and (ii)&nbsp;individual equity
award agreements that do not deviate from the Company&rsquo;s standard forms, in which case only such standard forms of equity
award agreement will be listed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has made available to Buyer true, correct and complete copies of the following documents, with respect to each
Company Benefit Plan, where applicable: (i) all documents embodying or governing each Company Benefit Plan (or, in the case of
any such Company Benefit Plan that is unwritten, a written description of the material terms thereof) and any funding medium for
the Company Benefit Plan; (ii) the most recent IRS determination or opinion letter; (iii) the most recent annual reports on Form
5500 required to be filed with the IRS with respect to each Company Benefit Plan (if any such report was required); (iv) the most
recent summary plan description (or other descriptions provided to employees) and all modifications thereto; (v) the last three
years of non-discrimination testing results, (vi) the most recent actuarial valuation report; and (vii) all non-routine correspondence
to and from any governmental agency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i)
Each Company Benefit Plan is and has been established, operated, and administered in all material respects in accordance with
its terms and all applicable Laws and regulations, including without limitation ERISA, the Code, and the Affordable Care Act.
(ii) No Company Benefit Plan is, or within the past six years has been, the subject of an application or filing under a
government sponsored amnesty, voluntary compliance or similar program, or been the subject of any self-correction under any
such program. (iii) No litigation or governmental administrative proceeding, audit or other proceeding (other than those
relating to routine claims for benefits) is pending or, to the Knowledge of the Company, threatened with respect to any
Company Benefit Plan or any fiduciary or service provider thereof and, to the Knowledge of the Company there is no reasonable
basis for any such litigation or proceeding. (iv) All payments and/or contributions required to have been timely made with
respect to all Company Benefit Plans either have been made or have been accrued in accordance with the terms of the
applicable Company Benefit Plan and applicable Law. (v) The Company Benefit Plans satisfy in all material respects the
minimum coverage, affordability and nondiscrimination requirements under the Code.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each Company Benefit Plan that is intended to qualify under Section 401(a) of the Code is so qualified and has received
a favorable determination or approval letter from the IRS with respect to such qualification, or may rely on an opinion letter
issued by the IRS with respect to a prototype plan adopted in accordance with the requirements for such reliance, or has time remaining
for application to the IRS for a determination of the qualified status of such Company Benefit Plan for any period for which such
Company Benefit Plan would not otherwise be covered by an IRS determination and, to the knowledge of the Company, no event or omission
has occurred that would cause any Company Benefit Plan to lose such qualification or require corrective action to the IRS or Company
Benefit Plan Compliance Resolution System to maintain such qualification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither the Company nor any ERISA Affiliate has ever maintained, contributed to, or been required to contribute to or had
any liability or obligation (including on account of any ERISA Affiliate) with respect to (whether contingent or otherwise) (i)
any employee benefit plan that is or was subject to Title IV of ERISA, Section 412 of the Code, Section 302 of ERISA, (ii) a Multiemployer
Plan, (iii) any funded welfare benefit plan within the meaning of Section&nbsp;419 of the Code, (iv) any &ldquo;multiple employer
plan&rdquo; (within the meaning of Section 210 of ERISA or Section 413(c) of the Code), or (v)&nbsp;any &ldquo;multiple employer
welfare arrangement&rdquo; (as such term is defined in Section 3(40) of ERISA), and neither the Company nor any ERISA Affiliate
has ever incurred any liability under Title&nbsp;IV of ERISA that has not been paid in full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither the Company nor any ERISA Affiliate provides or has any obligation to provide health care or any other non-pension
benefits to any employees after their employment is terminated (other than as required by Part 6 of Subtitle B of Title I of ERISA
or similar state Law) and the Company has no outstanding promises to provide such post-termination benefits or any liability with
respect to such post-termination benefits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each Company Benefit Plan may be amended, terminated, or otherwise modified (including cessation of participation) by the
Company to the greatest extent permitted by applicable Law, including the elimination of any and all future benefit accruals thereunder,
and no employee communications or provision of any Company Benefit Plan has failed to effectively reserve the right of the Company
or the ERISA Affiliate to so amend, terminate or otherwise modify such Company Benefit Plan. (ii) The Company has not announced
its intention to modify or terminate any Company Benefit Plan or adopt any arrangement or program which, once established, would
come within the definition of a Company Benefit Plan. (iii) Each asset held under each Company Benefit Plan may be liquidated or
terminated without the imposition of any redemption fee, surrender charge or comparable liability. (iv) No Company Benefit Plan
provides health or long-term disability benefits that are not fully insured through an insurance contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
per share exercise price of each Option is no less than the fair market value of a share of Common Stock on the date of grant
of such Option determined in a manner consistent with Section 409A of the Code. Each Company Benefit Plan that constitutes in
any part a nonqualified deferred compensation plan within the meaning of Section 409A of the Code has been operated and maintained
in all material respects in operational and documentary compliance with Section 409A of the Code and applicable guidance thereunder.
No payment to be made under any Company Benefit Plan is, or to the Knowledge of the Company, will be, subject to the penalties
of Section 409A(a)(1) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No Company Benefit Plan provides for any Tax &ldquo;gross-up&rdquo; or similar &ldquo;make-whole&rdquo; payments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither the execution and delivery of this Agreement, the shareholder approval of this Agreement or the consummation of
the transactions contemplated hereby could (either alone or in conjunction with any other event) (i) result in, or cause the accelerated
vesting payment, funding or delivery of, or increase the amount or value of, any payment or benefit to any employee, officer, director
or other service provider of the Company; (ii) further restrict any rights of the Company to amend or terminate any Company Benefit
Plan; or (iii) result in any &ldquo;parachute payment&rdquo; as defined in Section 280G(b)(2) of the Code (whether or not such
payment is considered to be reasonable compensation for services rendered).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No Company Benefit Plan is subject to the Laws of any jurisdiction outside the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>This <U>Section 4.14</U> represents the sole and exclusive representation and warranty of the Company regarding employee
benefit matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Labor
and Employment</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section&nbsp;4.15(a)</U> of the Company Disclosure Schedule contains a complete and accurate list of all employees of
the Company as of the date of this Agreement, setting forth for each employee: his or her position or title; whether classified
as exempt or non-exempt for wage and hour purposes; whether paid on a salary, hourly or commission basis and the employee&rsquo;s
actual annual base salary or other rates of compensation; bonus potential; date of hire; business location; status (i.e., active
or inactive and if inactive, the type of leave and estimated duration); any visa or work permit status and the date of expiration,
if applicable; and the total amount of bonus, retention, severance and other amounts to be paid to such employee at the Closing
or otherwise in connection with the transactions contemplated hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except as set forth on <U>Section&nbsp;4.15(b)</U> of the Company Disclosure Schedule, the Company does not employ or otherwise
engage any independent contractors, temporary employees, leased employees or any other servants or agents compensated other than
through reportable wages paid by the Company and reported on a Form W-2 (collectively, &ldquo;<U>Contingent Workers</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In
all material respects, the Company is, and for the past three years have been, in compliance with all applicable laws and regulations
respecting labor and employment matters, including fair employment practices, harassment, discrimination, pay equity, restrictive
covenants, the classification of independent contractors and employees, workplace safety and health, work authorization and immigration,
unemployment compensation, workers&rsquo; compensation, affirmative action, terms and conditions of employment, employee leave
and wages and hours, including payment of minimum wages and overtime. The Company is not delinquent in any payments to any employee
or Contingent Worker for any wages, salaries, commissions, bonuses, fees or other direct compensation due with respect to any
services performed for it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has not, nor within the past three years has it been, a party to, or otherwise obligated under, any collective
bargaining agreement or other contract with a labor union or organization that purports to represent any employee of the Company.
There is no, and during the past three years there has not been, any labor strike, picketing of any nature, organizational campaigns,
labor dispute, slowdown or any other concerted interference with normal operations, stoppage or lockout pending or, to the Knowledge
of the Company, threatened against or affecting the business of the Company, nor has the Company engaged in any unfair labor practice
or received any unfair labor practice charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Currently and within the three (3) years preceding the date of this Agreement, the Company is not, nor has it been involved
in any way in, any form of litigation, governmental audit, governmental investigation, administrative agency proceeding, private
dispute resolution procedure, or internal or external investigation of alleged employee misconduct; in each case with respect to
employment or labor matters (including but not limited to allegations of employment discrimination, retaliation, noncompliance
with wage and hour laws, the misclassification of independent contractors, violation of restrictive covenants, sexual harassment,
or other unlawful harassment).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In the last three (3) years, no complaints of sexual harassment have been made to the Company against any employee or independent
contractor of the Company. To the Knowledge of the Company, there are no facts that would reasonably be expected to give rise to
a claim of sexual harassment, other unlawful harassment or unlawful discrimination or retaliation against or involving the Company
or any current employee, director or independent contractor of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except as set forth on <U>Section&nbsp;4.15(g)</U> of the Company Disclosure Schedule, all employees of the Company are
employed at-will.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except as set forth on <U>Section&nbsp;4.15(h)</U> of the Company Disclosure Schedule, each employee of the Company has
signed a copy of the Company&rsquo;s standard form confidentiality and invention assignment agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth on <U>Section&nbsp;4.15(i)</U> of the Company Disclosure Schedule, in the past 12 months (i) the Company has not
terminated the employment of any officer or senior management employee of the Company for any reason; and (ii) to the
Knowledge of the Company, no officer or senior management employee, or group of employees or Contingent Workers, has
expressed any plans to terminate his, her or its employment or service arrangement with the Company.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Since
January 1, 2019, the Company has not experienced a &ldquo;plant closing,&rdquo; &ldquo;business closing,&rdquo; or &ldquo;mass
layoff&rdquo; or similar group employment loss as defined in the federal Worker Adjustment and Retraining Notification Act (the
 &ldquo;<U>WARN Act</U>&rdquo;) or any similar state, local or foreign law or regulation affecting any site of employment of the
Company or one or more facilities or operating units within any site of employment or facility of the Company. During the ninety
(90) day period preceding the date hereof, no employee or Contingent Worker has suffered an &ldquo;employment loss&rdquo; as defined
in the WARN Act with respect to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Litigation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There
are no, and since January 1, 2017, there have been no, Legal Proceedings pending, in progress, or to the Knowledge of the Company,
threatened in writing against, the Company or any of the Company&rsquo;s assets, or to their respective officers, employees or
directors in their capacity as such or relating to or affecting the Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To the Knowledge of the Company, no officer or director of the Company is, or since January 1, 2015 has been: (i) subject
to voluntary or involuntary petition under the federal bankruptcy or insolvency laws or any U.S. state insolvency law or the appointment
of a receiver, fiscal agent or similar officer by a court for his or her business or property or that of any partnership of which
he or she was a general partner or any corporation or business association of which he or she was an executive officer; (ii) convicted
in a criminal proceeding or named as a subject of a pending criminal proceeding (excluding traffic violations and other minor offenses)
or been otherwise accused of any act of moral turpitude; (iii) the subject of any order, judgment, or decree (not subsequently
reversed, suspended or vacated) of any court of competent jurisdiction permanently or temporarily enjoining him or her from, or
otherwise imposing limits or conditions on his or her ability to engage in any securities, investment advisory, banking, insurance
or other type of business or acting as an officer or director of a public company; or (iv) found by a court of competent jurisdiction
in a civil action or by the U.S. Securities and Exchange Commission (or similar regulatory body) to have violated any federal or
state commodities, securities or unfair trade practices Law, which judgment or finding has not been subsequently reversed, suspended,
or vacated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Compliance
with Laws; Permits</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company is in compliance, and since January 1, 2017 have been in compliance, in all material respects with all Laws of any Governmental
Body applicable to the Business or the Company. The Company has not received any written or, to the Knowledge of the Company,
oral notice of or been charged by or before any Governmental Body with the violation of any Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has all Permits which are required for the operation of the Business. <U>Section 4.17(b)</U> of the Company
Disclosure Schedule lists all current Permits issued to the Company or which are related to the conduct of the Business as currently
conducted, including the names of the Permits and their respective dates of issuance and expiration. The Company is not in default
or violation of any term, condition or provision of any Permit to which it is a party, except for such default or violation as
would not reasonably be expected to be, individually or in the aggregate, material to the Company, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental Matters</U>. The Company is and the operations of the Company with respect to the Business are, and for
the past three (3) years have been, in compliance in all material respects with all applicable Environmental Laws. The Company
holds, and is in compliance in all material respects with, all Permits required for its operations and the Business under Environmental
Laws. There is no civil, criminal, arbitral or administrative action, suit, hearing, investigation, inquiry, order, decree or proceeding
pending or, to the Knowledge of the Company, threatened against the Company or with respect to the Business that is based on, or
alleges any material liability under, Environmental Laws. The Company has not received any written claim, notice or information
request alleging that the Company or the conduct of the Business is in violation of, or may have or result in liability under,
Environmental Laws, which, in each case, was either received within the past three (3) years or the subject of which remains unresolved.
No Hazardous Material is present or has been Released: (i) as a result of the Company&rsquo;s operations or the operations of the
Business; (ii) at, to, on, under or from any real property currently or, to the Knowledge of the Company, formerly owned, leased,
or operated by the Company; or (iii) at, to, on, under or from any real property at or to which the Company has disposed of, arranged
for the disposal of, or transported any Hazardous Material, in the case of each of (i), (ii), and (iii) in an amount, manner, condition
or concentration that has resulted, or would reasonably be expected to result, in material liability to the Company under Environmental
Laws. The Company has not assumed (whether by contract or operation of law) any material liability (including any investigatory,
corrective or remedial obligation) of any other Person arising under Environmental Laws. The Company has made available to Buyer
copies of all material environmental audits, site assessments, reports, and other material environmental documents relating to
(i) the Company&rsquo;s past or current operations, properties or facilities or (ii) the Business, which, in each case, are in
the Company&rsquo;s possession or reasonable control.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.19<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Insurance</U>. <U>Section&nbsp;4.19</U>
of the Company Disclosure Schedule lists each insurance policy maintained by the Company or relating to the Business, each of
which the Company has made available to Buyer and lists each claim filed under any of the Company&rsquo;s insurance policies
since January 1, 2015, and a description of the fact thereof and resolution thereto. All of such insurance policies are in
full force and effect. With respect to each such insurance policy, (a) the Company is not in material breach or material
default (including any such breach or default with respect to the payment of premiums or the giving of notice of claims), and
no event has occurred or conditions exist which, with notice or the lapse of time or both, would constitute such a material
breach or material default, or permit termination or modification, under any such policy and (b) no written or, to the
Knowledge of the Company, oral notice of cancellation or termination has been received other than in connection with ordinary
renewals.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.20<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Related
Party Agreements</U>. Except as set forth on <U>Section&nbsp;4.20</U> of the Company Disclosure Schedule and except for (a) normal
advances to employees in the Ordinary Course of Business, (b) payment of compensation for employment to employees in the Ordinary
Course of Business and (c) participation by employees, officers and directors in any Company Benefit Plans, no director or officer
of the Company or any owner of more than two percent (2%) of the shares of Common Stock (or any Affiliate or immediate family
member of any of the foregoing) (x) is a party to any agreement, arrangement, contract or other commitment to which the Company
is a party or by which any of their respective assets or properties is bound, (y) has an interest in any agreement, arrangement,
Contract or other commitment, asset or property (real or personal), tangible or intangible, owned by, used in or pertaining to
the business of the Company or relating to the Business and (z) has any direct or indirect interest, ownership, participation
or other interest in, or is an officer, director or employee of, any Top Customer or Top Supplier.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.21<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Customers
and Suppliers</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
4.21(a)</U> of the Company Disclosure Schedule sets forth a list of the Top Customers. No Top Customer has notified in writing
or otherwise informed the Company executives that it intends to terminate or alter the terms of its buying practices or its business
relationship with the Company. All Top Customers are current in their payment of invoices and the Company has not, nor since January
1, 2016, has it had, any material disputes concerning its products and/or services with any Top Customer. To the Knowledge of
the Company, there is no material dissatisfaction on the part of any Top Customer or any facts or circumstances that would reasonably
be expected to lead to such material dissatisfaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section 4.21(b)</U> of the Company Disclosure Schedule sets forth a list of the Top Suppliers. No Top Supplier has notified
in writing or otherwise informed the Company&rsquo;s executives that it intends to terminate or alter the terms of its supplying
practices or its business relationship with the Company. The Company is current in its payments to all Top Suppliers and the Company
has not, nor since January 1, 2016, has it had, any material disputes concerning products and/or services provided by any Top Supplier.
To the Knowledge of the Company, there is no material dissatisfaction on the part of any Top Supplier or any facts or circumstances
that would reasonably be expected to lead to such material dissatisfaction. The Company has access, on commercially reasonable
terms, to all products and services reasonably necessary to carry on its business, and to the Knowledge of the Company, there is
no reason why the Company (whether before or after Closing) would not continue to have such access on commercially reasonable terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.22<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Financial
Advisors</U>. Except as set forth on <U>Section 4.22</U> of the Company Disclosure Schedule, no Person has acted, directly or
indirectly, as a broker, finder or financial advisor for the Company in connection with the Transactions and no such Person
is entitled to any fee or commission or like payment from the Company in respect thereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.23<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Anti-Corruption</U>.
Neither the Company nor any of its respective officers, directors, employees, stockholders, agents or representatives, nor any
Person acting for or on behalf of the Company, has directly or indirectly (a)&nbsp;made or attempted to make any contribution,
gift, bribe, rebate, payoff, influence payment, kickback or other payment to any Person, private or public, regardless of form,
whether in money, property, or services, in violation of any requirement of applicable Law addressing anti-bribery or anti-corruption
in each jurisdiction where the Company is conducting or has conducted business (including, as applicable, the Foreign Corrupt
Practices Act and the U.K. Bribery Act) (all such applicable Laws, &ldquo;<U>Anti-Bribery Laws</U>&rdquo;), (i)&nbsp;to obtain
favorable treatment for business or Contracts secured, (ii)&nbsp;to pay for favorable treatment for business or Contracts secured,
or (iii)&nbsp;to obtain special concessions or for special concessions already obtained; (b) taken any action in violation of
the Anti-Bribery Laws; or, (c)&nbsp;established or maintained any fund or asset that has not been recorded in the books and records
of the Company. The Company has established sufficient internal controls and procedures that are reasonably tailored to the Company&rsquo;s
size, complexity, operations, business lines, geographic footprint, and business model and designed to ensure compliance with
Anti-Bribery Laws and has made available all of such documentation to Buyer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.24<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Privacy</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company complies, and at all times since January 1, 2017, has complied, in all material respects with all (i) all applicable Laws,
(ii) contractual obligations to which the Company is bound relating to privacy, data protection, or data security with respect
to Personal Information (including, but not limited to, those with identified customers), (iii) public-facing privacy, data handling
and/or security policies of the Company, and (iv) industry standards that are binding upon the Company, in each case relating
to privacy, data protection, and data security with respect to (A) the privacy of users of any web properties, products and/or
services of the Company; (B) the collection, use, storage, retention, disclosure, transfer, disposal, or any other processing
of any Personal Information collected or used by the Company or by third parties having access to such information; and (C) the
transmission of marketing and/or commercial messages through any means, including, without limitation, via email, text message
and/or any other means (collectively, &ldquo;<U>Privacy Laws and Requirements</U>&rdquo;). Neither the execution of this Agreement
nor the consummation of the transactions contemplated herein will, except as would not reasonably be expected to be material to
the Company, violate any Privacy Laws and Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company takes and at all times since January 1, 2015 has taken commercially reasonable measures (including implementing and
monitoring compliance with commercially reasonable measures with respect to technical and physical security) to protect
Personal Information under its control and/or in its possession against loss and against unauthorized access, use,
modification, disclosure or other misuse, and has security measures in place designed to protect all Personal Information
under its control and/or in its possession from unauthorized access by any unauthorized Person. Since January 1, 2015, there
has not been any breach in security or other incident that has permitted any unauthorized access, disclosure of,
appropriation of, or use of any Personal Information under the Company&rsquo;s control or possession, except as would not
reasonably be expected to be material to the Company. Except as would not reasonably be expected to be material to the
Company, the Company requires all third parties to which it provides Personal Information and/or access thereto to maintain
the privacy and security of such Personal Information, including by contractually obligating such third parties to use
measures to protect such Personal Information from unauthorized access by and/or disclosure to any unauthorized third
parties.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There is, and in the past three (3) years has been, no complaint to, or any Legal Proceeding or claim currently pending,
or threated in writing against, against, the Company by any Person, with respect to the collection, use, retention, disclosure,
transfer, storage or disposal of Personal Information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.25<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Export
Control and Economic Sanctions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company is and has been since its establishment in 2017 in compliance with the terms of all applicable Export Approvals
and International Trade Laws and Regulations; and furthermore, the Company has not received any written communication from a Governmental
Body alleging that it is not in compliance with any Export Approval or International Trade Laws and Regulation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has obtained all export and import licenses, consents, notices, waivers, approvals, orders, authorizations, registrations,
declarations or other authorizations from, and made any material filings with, any Governmental Body required for (i)&nbsp;the
export, import and reexport of their respective products, services, software and technologies and (ii)&nbsp;releases of technologies
and software to foreign nationals located in the United States and abroad (the &ldquo;<U>Export Approvals</U>&rdquo;). The Company
is in compliance with the terms of all Export Approvals, and there are no pending or threatened claims against the Company with
respect to the Export Approvals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section 4.25(c)</U> of the Company Disclosure Schedule provides a true and accurate table identifying each of the items
manufactured by the Company over the last five (5) years, including, for each item, the correct Export Control Classification Number
(under the Commerce Control List of the Export Administration Regulations) or United States Munitions List Category (of the International
Traffic in Arms Regulations), and an indication whether the item was self-classified or was the result of an agency determination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.26<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Condition
and Sufficiency of Assets</U>. Except as set forth in <U>Section 4.26</U> of the Company Disclosure Schedule, at Closing, the
tangible assets of the Company, in conjunction with the rights and services to be provided under the Transition Services
Agreement will include all of the tangible assets used primarily in or that are necessary for the continued operation of the
Company immediately after Closing to conduct the Business in the same manner as conducted immediately before the Closing. The
Company has good title to, or valid license or right to use, free and clear of all Liens except for Permitted Exceptions, the
tangible assets reflected in the Financial Statements that are used primarily in or are necessary for, in all material
respects, the operation of the Business immediately prior to Closing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.27<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Debt</U>.
A true, correct, and complete list of all of the Company&rsquo;s Debt or Debt relating to the Business as of the date hereof is
listed on <U>Section 4.27</U> of the Company Disclosure Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.28<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Government
Contracts</U>(a).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
4.28(a)(i)</U> of the Company Disclosure Schedule lists and identifies as of the date hereof each Government Contract held by
the Company, that the Company has agreed to acquire or entered into in connection with the Business on which final payment has
not been made or remains subject to audit or review (each, a &ldquo;<U>Company Government Contract</U>&rdquo;), identified by
(i) contract name, (ii) customer, (iii) customer&rsquo;s contract or order number, (iv) date of award, (v) period of performance,
(vi) Company&rsquo;s internal project code number, (vii) contract type (e.g., firm fixed price, cost reimbursable, time and material),
and (vii) contract revenue from inception to April 30, 2020. <U>Section 4.28(a)(ii)</U> of the Company Disclosure Schedule lists
any bid, proposal, submission, offer or quotation to sell products or services, whether solicited or unsolicited, made or provided
by the Company prior to the date hereof that, if accepted or awarded, would result in a Government Contract (each a &ldquo;<U>Government
Bid</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i) each Company Government Contract was legally awarded, and (ii) no Company Government Contract (or, where applicable,
the prime contract with the Governmental Body under which the Company Government Contract was awarded) is the subject of bid or
award protest proceedings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company has not submitted a Government Bid or been awarded or agreed to acquire a Government Contract which the Company
was ineligible to be awarded due to its bidder status classification at the time such Government Bid was submitted or the Government
Contract was awarded. <U>Section 4.28(c)</U> of the Disclosure Schedule sets forth (A) a list of each Government Contract or Government
Bid in which the Company at the time of submission of such Government Bid or at the time of executing such Government Contract
represented that the Company was a small business concern, a small disadvantaged business, a service-disabled, veteran-owned small
business concern, a veteran-owned small business concern, a woman-owned business concern, a &ldquo;prot&eacute;g&eacute;&rdquo;
under a mentor-prot&eacute;g&eacute; agreement or program, or had or qualified for any other preferential status (including participation
in preferential status programs such as the Historically Underutilized Business Zone program and participation under section 8(a)
of the Small Business Act) or other &ldquo;set aside&rdquo; status.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
invoices, costs, claims for payments and rates claimed or submitted by the Company or on behalf of the Company in connection
with a Government Contract or a Government Bid were current, accurate and complete in all material respects as of the
submission dates. No facts exist that would give rise to a claim for price adjustment, disallowance of costs, adjustment of
rates, demand for repayment, refund, application of discounts or similar under any Company Government Contract. There has not
been any disallowance, withholding or setoff of any material payments due to the Company pertaining to a Government Contract
by a Governmental Body or prime contractor or higher-tier subcontractor. The Company has complied in all material respects
with all timekeeping/time recordation and workshare requirements of the applicable Government Contracts. There are no audits,
reviews or investigations by any Governmental Body with regard to the Government Contracts (past or present), that are either
ongoing or have been completed but the report of which has not yet been issued (and is expected to be issued). No audit by a
Governmental Body has questioned material costs or identified any other failure to comply with material contractual
requirements or applicable Law.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
statutory and regulatory requirements pertaining to the Company Government Contracts and Government Bids, including the Armed
Services Procurement Act, the Federal Property and Administrative Services Act, the Buy American Act, the Trade Agreements Act,
the Service Contract Act, the Fair Labor Standards Act, the Procurement Integrity Act, the FAR, the FAR cost principles and the
Cost Accounting Standards, to the extent applicable, have been complied with in all material respects and all internal controls
and policies required have been adopted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
facts set forth in or acknowledged by any representations, certifications or disclosure statements made or submitted by or on
behalf of the Company in connection with any of the Company Government Contracts and its quotations, bids and proposals for Government
Contracts were current, accurate and complete as of the date of their submission in all material respects. All applicable representations,
certifications and disclosure requirements under all the Company Government Contracts and each of the quotations, bids and proposals
for Government Contracts have been complied with in all material respects.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No facts exist which would give rise to liability to the Company under the False Claims Act. The Company has not made any
mandatory disclosure to a Governmental Body including with respect to credible evidence of a violation of federal criminal Law
involving fraud, conflict of interest, bribery or gratuity provisions found in Title 18 of the United States Code, a violation
of the civil False Claims Act, or a significant overpayment in connection with the award, performance or closeout of any Government
Contract, and there are no facts that would require such disclosure.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
the Company nor any of its respective officers, employees or agents has violated any legal, administrative or contractual restriction
concerning the employment of (or discussions concerning possible employment with) current or former officials of any Governmental
Body, including the post-employment restrictions set forth in 18 U.S.C. &sect; 207, 41 U.S.C. &sect;&sect; 2101-2107, 5 C.F.R.
parts 2637 and 2641 and FAR &sect; 3.104-2.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No
federal appropriated funds have been paid by or on behalf of the Company to any person for influencing or attempting to
influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a
member of Congress in connection with (i) the awarding of any federal contract, (ii) the making of any federal grant, (iii)
the making of any federal loan, (iv) the entering into of any cooperative agreement with any federal Governmental Body, or
(v) the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative
agreement. If any funds other than federal appropriated funds have been paid to any Person for influencing or attempting to
influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a
member of Congress in connection with a federal contract, grant, loan or cooperative agreement, the Company has completed and
submitted all appropriate forms and disclosures.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has not been, and is not now, under any administrative, civil or criminal investigation or indictment involving alleged
false statements, false claims or other misconduct relating to any Company Government Contract or quotation, bid or proposal for
Government Contracts, and there is no basis for any such investigation or indictment. The Company has not been, and is not now,
a party to any administrative or civil litigation involving alleged false statements, false claims or other misconduct relating
to any Company Government Contract or quotation, bid or proposal for Government Contracts, and there is no basis for any such
proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
the Company nor any, director, officer, executive employee, or any consultant or Affiliate thereof has been or is now suspended,
debarred, or proposed for suspension or debarment from Government Contracts, and no facts exist which would reasonably be expected
to give rise to such suspension or debarment, or proposed suspension or debarment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has not received any adverse or negative past performance evaluations or ratings related to its Government Contracts.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.29<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Other Representations or Warranties; Schedules</U>. Except for the representations and warranties contained in this
<U>Article IV</U> as modified by the Company Disclosure Schedule, the Transaction Documents, and the certificates delivered pursuant
to <U>Section 7.2(a) </U>and <U>7.2(b)</U>, neither the Company nor any other Person makes or has made any other representation
or warranty, expressed or implied, at law or in equity, with respect to the Company, the Transactions, or any of the Company&rsquo;s
respective businesses, assets, liabilities, operations, prospects, or condition (financial or otherwise), and the Company disclaims
any other representations or warranties, whether made by the Company or any of its or its Affiliates, stockholders, officers, directors,
employees, agents or representatives (collectively, &ldquo;<U>Related Persons</U>&rdquo;).</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>REPRESENTATIONS AND WARRANTIES OF BUYER, LLC SUB AND MERGER SUB</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Except as set forth
on the disclosure schedule delivered to the Company prior to the execution of this Agreement, each of Buyer, LLC Sub and Merger
Sub hereby represents and warrants to the Company that as of the date hereof and as of the Closing Date:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Organization
and Good Standing</U>. Buyer is a corporation duly organized, validly existing and in good standing under the laws of the Delaware
and has all requisite limited liability company power and authority to own, lease and operate its properties and to carry on its
business in all material respects as now conducted. Merger Sub is a corporation duly organized, validly existing and in good standing
under the laws of the State of Delaware and has all requisite corporate power and authority to own, lease and operate its properties
and to carry on its business in all material respects as now conducted. LLC Sub is a limited liability corporation duly organized,
validly existing and in good standing under the laws of the State of Delaware and has all requisite corporate power and authority
to own, lease and operate its properties and to carry on its business in all material respects as now conducted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Authorization
of Agreement</U>. Each of Buyer, LLC Sub and Merger Sub has all requisite corporate or limited liability company power, as the
case may be, and authority to execute and deliver this Agreement and each other agreement, document, instrument or certificate
contemplated by this Agreement to be executed by Buyer, LLC Sub or Merger Sub in connection with the consummation of the Transactions
(the &ldquo;<U>Buyer Documents</U>&rdquo;), and to consummate the Transactions. The execution and delivery by each of Buyer, LLC
Sub and Merger Sub of this Agreement and the Buyer Documents and the consummation by Buyer, LLC Sub and Merger Sub of the Merger
and other Transactions have been duly authorized by all necessary action on behalf of Buyer, LLC Sub and Merger Sub, and no other
corporate action on the part of Buyer, LLC Sub or Merger Sub (other than (i) as required by the DGCL or the DLLCA and (ii) the
filing of the First Certificate of Merger and Second Certificate of Merger with the Secretary of State of the State of Delaware)
is necessary to authorize the execution, delivery and performance of this Agreement and each of the Buyer Documents and the consummation
of the Merger and other Transactions. This Agreement has been, and each of the Buyer Documents will be at or prior to the Closing,
duly and validly executed and delivered by Buyer, LLC Sub and Merger Sub, as applicable, and (assuming the due authorization,
execution and delivery by the other parties hereto and thereto) this Agreement constitutes, and each Buyer Document when so executed
and delivered will constitute, the legal, valid and binding obligation of Buyer, LLC Sub and Merger Sub, as applicable, enforceable
against Buyer, LLC Sub and Merger Sub, as applicable, in accordance with its terms, subject to applicable bankruptcy, insolvency,
reorganization, moratorium and similar laws affecting creditors&rsquo; rights and remedies generally, and subject, as to enforceability,
to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless of
whether enforcement is sought in a proceeding at law or in equity).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conflicts;
Consents of Third Parties</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>None
of the execution and delivery by Buyer, LLC Sub or Merger Sub of this Agreement or the Buyer Documents, the consummation by
Buyer, LLC Sub or Merger Sub of the Transactions, or compliance by Buyer, LLC Sub or Merger Sub with any of the provisions
hereof or thereof will conflict with, or result in any violation of or default (with or without notice or lapse of time, or
both) under, or give rise to a right of termination or cancellation under, any provision of (i)&nbsp;the certificate of
incorporation and bylaws of Buyer or Merger Sub or the certificate of formation and limited liability company operating
agreement of LLC Sub; (ii)&nbsp;any Contract or Permit to which Buyer, LLC Sub or Merger Sub is a party; (iii) any Order
applicable to Buyer, LLC Sub or Merger Sub or by which any of the properties or assets of Buyer, LLC Sub or Merger Sub are
bound; or (iv) any applicable Law, other than, in the case of clauses (ii), (iii), and (iv), such conflicts, violations,
defaults, terminations or cancellations that would not reasonably be expected to prohibit or restrain the ability of Buyer,
LLC Sub or Merger Sub to consummate the Transactions.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth on <U>Schedule 5.3(b)</U>, no consent, waiver, approval, Order, Permit or authorization of, or declaration or filing
with, or notification to, any Person or Governmental Body is required on the part of Buyer, LLC Sub or Merger Sub in connection
with the execution and delivery by Buyer, LLC Sub or Merger Sub of this Agreement or the Buyer Documents, the compliance by Buyer,
LLC Sub or Merger Sub with any of the provisions hereof or thereof, or the consummation by Buyer, LLC Sub or Merger Sub of the
Transactions, except for the filing of the First Certificate of Merger and Second Certificate with the Secretary of State of the
State of Delaware pursuant to the DGCL and DLLCA, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Litigation</U>.
There are no Legal Proceedings pending or, to the Knowledge of Buyer, threatened in writing against Buyer, LLC Sub or Merger Sub
that would reasonably be expected to prohibit or restrain the ability of Buyer, LLC Sub or Merger Sub to enter into this Agreement
or consummate the Transactions. Neither Buyer, LLC Sub nor Merger Sub is subject to any Order except to the extent the same would
not reasonably be expected to prohibit or restrain the ability of Buyer, LLC Sub or Merger Sub to enter into this Agreement or
consummate the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Financial Advisors</U>. No Person has acted, directly or indirectly, as a broker, finder or financial advisor for Buyer,
LLC Sub or Merger Sub in connection with the Transactions and no such Person is entitled to any fee or commission or like payment
from Buyer, LLC Sub or Merger Sub in respect thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Merger
Sub&rsquo;s Operations</U>. LLC Sub is the sole stockholder of Merger Sub. Buyer or its direct or immediately indirect wholly
owned corporate subsidiary is the sole member of LLC Sub (e.g. LLC Sub is a wholly by a direct subsidiary of Buyer that is a corporation).
Merger Sub and LLC Sub were formed solely for the purpose of engaging in the Transactions and have not engaged in any business
activities or conducted any operations other than in connection with such Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>SEC
Reports; Disclosure Materials</U>. The Company has filed all reports, schedules, forms, statements and other documents
required to be filed by it under the Exchange Act, including pursuant to Section 13(a) or 15(d) thereof, for the one year
preceding the date hereof (the foregoing materials, including the exhibits thereto and documents incorporated by reference
therein, being collectively referred to herein as the &ldquo;<U>SEC Reports</U>&rdquo;) on a timely basis.&nbsp; As of their
respective filing dates, or to the extent corrected by a subsequent restatement, the SEC Reports complied in all material
respects with the requirements of the Securities Act and the Exchange Act and the rules and regulations of the Commission
promulgated thereunder, and none of the SEC Reports, when filed, contained any untrue statement of a material fact or omitted
to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the
circumstances under which they were made, not misleading.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Non-Reliance</U>.
<FONT STYLE="background-color: white">The Buyer (including its Affiliates) have conducted its own comprehensive investigation,
due diligence, review, and analysis regarding the Company and the Transactions. The Buyer (including its Affiliates) is not relying,
has not relied, and disclaims all reliance upon any statement, </FONT>representation<FONT STYLE="background-color: white">, or
warranty (whether oral, written, express, or implied) made by the Securityholders, the Company, or any of </FONT>their <FONT STYLE="background-color: white">Affiliates,
or advisors of any kind whatsoever, except as expressly set forth in Article IV, the certificates delivered by officers of the
Company pursuant to <U>Sections 7.2(a)</U> and <U>7.2(b) and the Transaction Documents</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Other Representations or Warranties</U>. Except as set forth in this <U>Article V</U>, in any certificates delivered
pursuant hereto or in the Transaction Documents, neither Buyer, LLC Sub nor Merger Sub, nor any of their respective Affiliates,
stockholders, officers, directors, employees, agents or representatives is making any representation or warranty, express or implied,
of any nature whatsoever with respect to Buyer, LLC Sub or Merger Sub, as applicable, and each of Buyer, LLC Sub, Merger Sub and
their respective Affiliates, stockholders, officers, directors, employees, agents or representatives hereby disclaim any such representation
or warranty, whether by Buyer, LLC Sub, Merger Sub or any of their respective Affiliates, stockholders, officers, directors, employees,
agents or representatives or any other Person, with respect to the execution and delivery of this Agreement or the consummation
of the transactions contemplated hereby, notwithstanding the delivery or disclosure to the Stockholders&rsquo; Representative,
the Company or any of their respective representatives or any other Person of any documentation or other information by Buyer or
any of its representatives or any other person with respect to any one or more of the foregoing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Access
to Information</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Prior
to the Closing or earlier termination of this Agreement, the Company shall from time to time provide Buyer, the Related
Persons with reasonable access (during normal business hours) to the offices, properties, appropriate officers, books and
records of the Company. Any such investigation and examination shall be conducted during regular business hours upon
reasonable advance notice and under reasonable circumstances and shall be subject to restrictions under applicable Law. Any
access to any Leased Real Property shall be subject to the Company&rsquo;s reasonable security measures and the applicable
requirements of the Real Property Leases and shall not include the right to perform any &ldquo;invasive&rdquo; testing or
soil, air or groundwater sampling, including, without limitation, any Phase II environmental site assessments.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conduct
of the Business Pending the Closing</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Prior to the Closing or earlier termination of this Agreement, except (i)&nbsp;as required by applicable Law, (ii)&nbsp;as
otherwise expressly contemplated by this Agreement, or (iii)&nbsp;with the prior written consent of Buyer, the Company shall conduct
the respective businesses of the Company only in the Ordinary Course of Business and shall use its reasonable best efforts to preserve
intact the present business organization, assets, properties and goodwill of the Company and its relationships with key customers,
key suppliers, key employees and other Persons having material business dealings with the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Prior
to the Closing or earlier termination of this Agreement, except (i)&nbsp;as required by applicable Law, (ii)&nbsp;as otherwise
contemplated by this Agreement, or (iii)&nbsp;with the prior written consent of Buyer, the Company shall not:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>transfer,
issue, encumber, sell or dispose of or mortgage, pledge or subject to any Lien, any shares of capital stock or other securities
of the Company or grant options, warrants, calls or other rights to purchase or otherwise acquire shares of the capital stock
or other securities of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>effect
any recapitalization, reclassification, stock split, combination or like change in the capitalization of the Company or amend
the terms of any outstanding securities of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>declare,
set aside or pay any dividend or distribution with respect to any of its Common Stock;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other than as required by Law or Company Benefit Plan, (A) increase the annual level of compensation of any director or
employee whose current annual base compensation exceeds $50,000 of the Company, (B) grant any bonus or other direct or indirect
compensation to any director or employee that exceeds $10,000, (C) materially increase the coverage or benefits available under
any Company Benefit Plan, except for increases that do not materially increase the obligations of Buyer and its Affiliates (including
the Company after the Closing Date), (D)&nbsp;enter into any employment, deferred compensation, severance, consulting, or similar
agreement with any employee that would result in annual base compensation in excess of $50,000 or (E) terminate the employment
of any executive officer other than for cause;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>subject
any of the properties or assets (whether tangible or intangible) of the Company to any Lien, except for Permitted Exceptions;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>acquire
any properties or assets (whether by merger, consolidation, purchase of assets or equity interests or in any other manner) or
sell, assign, license, transfer, convey, lease or otherwise dispose of any of the properties or assets (whether by merger,
consolidation, sale of assets or equity interests or in any other manner) of the Company, taken as a whole (except in the
Ordinary Course of Business);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>grant to any Person an exclusive license to any Company Intellectual Property;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>take, or omit to take, any action that would or could reasonably be expected to result in the invalidity, cancellation,
lapse, expiration or abandonment of any material Company Intellectual Property;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other
than in the Ordinary Course of Business, cancel or compromise any debt or claim owing to the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>incur,
become subject to or guarantee any Debt (or commitment in respect of Debt) other than the incurrence of Funded Debt in the Ordinary
Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other
than pursuant to the Company&rsquo;s 2020 budget to the extent made available to Buyer, enter into any commitment for capital
expenditures of the Company in excess of $10,000 for any individual commitment and $25,000 for all commitments in the aggregate,
except to the extent the full amount of such commitment is satisfied prior to the Closing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>settle or compromise any pending or threatened Legal Proceeding which (i) requires payment to or by the Company in excess
of $5,000 in the aggregate or (ii) imposes material restrictions on the operations of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>enter into, modify or terminate any labor or collective bargaining agreement of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>modify or amend or cancel or terminate any Material Contract, or enter into any contract that would otherwise qualify as
a Material Contract, other than in the Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>permit the Company to enter into or agree to enter into any merger or consolidation with any Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>engage
in (a) any promotional sales or discount activity with any customers or distributors with the intent of accelerating to prior
fiscal quarters (including the current fiscal quarter) sales to the trade or otherwise that would otherwise be expected (based
on past practice) to occur in subsequent fiscal quarters, (b) any practice which would have the effect of accelerating to prior
fiscal quarters (including the current fiscal quarter) collections of receivables that would otherwise be expected (based on past
practice) to be made in subsequent fiscal quarters, or (c) any other promotional sales or discount activity, in each case in clauses
(a) through (c) in a manner outside the Ordinary Course of Business;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT> make, change, or revoke any Tax election, change any annual accounting period, adopt or make any change to any of its methods
of accounting for Tax purposes, enter into any closing agreement with a Taxing Authority, settle any Tax claim or assessment other
than in the Ordinary Course of Business, surrender any right to claim a refund of Taxes, consent to any extension or waiver of
the limitation period applicable to any claim or assessment in respect of Taxes, make or request any Tax ruling, enter into any
Tax sharing or similar agreement or arrangement (other than commercial agreements entered into in the Ordinary Course of Business,
the principal purpose of which is not related to Taxes), enter into any transactions giving rise to deferred gain or loss, amend
any Tax Return or file any income Tax Return or other material Tax Return unless a copy of such Tax Return has been submitted to
Buyer for review and comment a reasonable period of time prior to filing; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xviii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>agree to do anything prohibited by this <U>Section 6.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Regulatory
Approvals</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
of the parties agrees to use its commercially reasonable efforts to take, or cause to be taken, all actions, to file, or cause
to be filed, all documents and to do, or cause to be done, all things necessary, proper or advisable to consummate the Transactions,
including preparing and filing as promptly as practicable all documentation to effect all necessary filings, consents, waivers,
approvals, authorizations, Permits or Orders from all Governmental Bodies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Further, and without limiting the generality of the rest of this <U>Section&nbsp;6.3</U>, each of the parties shall cooperate
in all respects with each other in connection with any filing or submission and in connection with any investigation or other inquiry
and shall promptly (i) furnish to the other such necessary information and reasonable assistance as the other parties may request
in connection with the foregoing, (ii) inform the other of any communication from any Governmental Body regarding any of the Transactions,
and (iii) provide counsel for the other parties with copies of all filings made by such party, and all correspondence between such
party (and its advisors) with any Governmental Body and any other information supplied by such party and such party&rsquo;s Affiliates
to a Governmental Body or received from such a Governmental Body in connection with the Transactions; <U>provided</U>, <U>however</U>,
that materials may be redacted as necessary to comply with contractual arrangements and with applicable Law. Each party hereto
shall, subject to applicable Law, permit counsel for the other parties to review in advance, and consider in good faith the views
of the other parties in connection with, any proposed written communication to any Governmental Body in connection with the Transactions.
The parties agree not to participate, or to permit their Affiliates to participate, in any substantive meeting or discussion, either
in person or by telephone, with any Governmental Body in connection with the Transactions unless it consults with the other parties
in advance and, to the extent not prohibited by such Governmental Body, gives the other parties the opportunity to attend and participate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding anything to the contrary herein, (i) the obligations of the parties under this <U>Section 6.3</U> shall
not include any requirement of the parties or any of their Affiliates to commence or participate in any litigation against or
offer or grant any accommodation (financial or otherwise) to, any Person that is not a Governmental Body, (ii) in no event will
Buyer be required to share with the Company or its counsel any information that (A) does not relate to the Company, (B) reveals
Buyer&rsquo;s (or its Affiliates&rsquo;) valuation or negotiating strategy with respect to the Transactions or (C) is otherwise
confidential or proprietary information of Buyer or any of its Affiliates, and (iii) in no event, without the prior written consent
of Buyer, shall the Company or any Stockholder be permitted to, and neither Buyer nor any of its Affiliates will be required to,
(A) sell, license or otherwise dispose of, or hold separate, any entity, facility or asset, (B) terminate, amend or assign any
existing relationships or contractual rights or obligations, (C) enter into any new licenses or other agreements or (D) otherwise
alter the conduct of, license or otherwise limit the use of any of its assets, categories of assets or businesses or other segments.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall give any notices to third Persons, and use commercially reasonable efforts to obtain any consents from third Persons
required under any Contracts in connection with the consummation of the Transactions to the extent requested, and in the form provided,
by Buyer. Buyer shall use commercially reasonable efforts to assist the Company in obtaining all consents and providing such notices,
including providing any reasonable information or executing any documents reasonably required in connection therewith. Notwithstanding
the foregoing, neither the Buyer not the Company shall be required to make or agree to make any payments of money or anything of
value to any third Person or otherwise pay any consideration to any third Person, or agree to modify the terms of any Contract,
waive any right or grant any concession in each case for the purpose of obtaining such consent or any costs and expenses of any
third Person resulting from the process of obtaining any such consent, provided that the Company may pay cash amounts that will
be paid in full prior to the Closing and fully reflected (as paid) in the Merger Consideration.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From
and after the date of this Agreement until the Closing Date, the Company shall give prompt notice to Buyer, and Buyer shall give
prompt notice to the Company, in writing upon becoming aware of (i) any actions, proceedings or claims pending or threatened in
writing (or communications indicating that the same may be contemplated) of any Governmental Body with respect to the Transactions,
(ii) any written notices or other written communications from any third Persons alleging that the consent of such Person is or
may be required with respect to the Transactions, (iii) the institution or the overt threat of material litigation involving the
Company, or (iv) any event or condition that has caused any of the representations or warranties set forth in <U>Article IV</U>
not to be true and correct at the Closing such that the conditions set forth <U>Article VII</U> would not be satisfied; <U>provided</U>,
<U>however</U>, that no such disclosure, or other investigation or knowledge of Buyer or any of the its representatives, shall
affect or be deemed to modify any representations or warranties of the Company set forth in this Agreement or the conditions to
the obligations of Buyer to consummate the Transactions or the remedies available to the parties hereunder.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Further Assurances</U>. Subject to, and not in limitation of, <U>Section&nbsp;6.3</U>, each of Buyer, Merger Sub and
the Company shall use its commercially reasonable efforts to (i) take all actions necessary or appropriate to consummate the Transactions
and (ii) cause the fulfillment at the earliest practicable date of all of the conditions to their respective obligations to consummate
and make effective the Transactions.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Confidentiality</U>. Each of Buyer and Merger Sub acknowledges that the information provided to them in connection with
this Agreement and the Transactions is subject to the terms of the Non-Disclosure Agreement between Buyer and the Company dated
March 28, 2019 (the &ldquo;<U>Confidentiality Agreement</U>&rdquo;), the terms of which are incorporated herein by reference. Effective
upon, and only upon, the Closing Date, the Confidentiality Agreement shall terminate.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Indemnification,
Exculpation and Insurance</U>.</P>

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

<P STYLE="text-align: justify; text-indent: 1in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(a)<FONT STYLE="background-color: white">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
a period of six (6) years from the Effective Time, the Surviving Company shall, and Buyer (including its Affiliates) shall cause
the Surviving Company and its successors to, fulfill and honor in all respects the obligations of the Company with respect to
all rights to indemnification (including advancement of expenses) or exculpation existing in favor of, and all limitations on
the personal liability of, any Person who is now, or has been at any time prior to the date hereof, or who becomes prior to the
Effective Time, a director or officer of the Company under the certificate of incorporation or the bylaws of the Company (the
 &ldquo;<U>Charter Documents</U>&rdquo;) or in the indemnification agreements in effect as of the date hereof attached hereto as
<U>Exhibit M</U> to the fullest extent permitted by the organizational documents of the applicable entities and applicable Law
(each, a &ldquo;<U>D&amp;O Indemnified Party</U>&rdquo; and collectively, the &ldquo;<U>D&amp;O Indemnified Parties</U>&rdquo;).
For a period of six (6) years following the Effective Time, the Charter Documents of the Surviving Company shall contain, and
Buyer (including its Affiliates) shall cause the Charter Documents of the Surviving Company to so contain, provisions no less
favorable with respect to indemnification, advancement of expenses, and exculpation of present and former directors of the Company
than are set forth in the Charter Documents of the Company as of the date hereof except for any such changes as are required by
applicable Law.</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>
At or prior to the Closing, the Company will purchase, and the Surviving Company will maintain until the end of the six (6)
year period commencing as of the Effective Time, (at the Stockholder&rsquo;s sole expense and which shall be considered a
Company Transaction Expense) the directors&rsquo; and officers&rsquo; &ldquo;tail&rdquo; or &ldquo;runoff&rdquo; insurance
program (the &ldquo;<U>D&amp;O Tail Policy</U>&rdquo;) covering the D&amp;O Indemnified Parties with respect to acts or
omissions existing or occurring at or prior to the Effective Time<FONT STYLE="font-size: 10pt">.</FONT>(c) Notwithstanding
anything in this Agreement to the contrary, the obligations under this <U>Section 6.6</U> shall not be terminated or modified
in such a manner as to adversely affect any D&amp;O Indemnified Party to whom this <U>Section 6.6</U> applies without the
consent of such affected D&amp;O Indemnified Party (it being expressly agreed that the D&amp;O Indemnified Parties to whom
this <U>Section 6.6</U> applies shall be third party beneficiaries of this <U>Section 6.6</U> and shall be entitled to
enforce the covenants contained herein).(d) In the event that, following the Effective Time, Buyer (including its Affiliates)
or the Surviving Company or any of their respective successors or assigns (i)&nbsp;consolidates with or merges into any other
Person and shall not be the continuing or surviving corporation or entity of such consolidation or merger,
(ii)&nbsp;transfers or conveys all or substantially all of its properties and assets to any Person or (iii)&nbsp;commences a
dissolution, liquidation, assignment for the benefit of creditors or similar action, then, and in each such case, to the
extent necessary, proper provision shall be made so that either the successors and assigns of Buyer (including its
Affiliates) or the Surviving Company, as the case may be, shall assume the obligations set forth in this <U>Section
6.6</U><B>.</B> Notwithstanding anything to the contrary in this <U>Section 6.6</U>, no D&amp;O Indemnified Party will have
the right to indemnification, advancement or contribution to the extent an Indemnified Party is asserting a claim against
such Person for indemnification under <U>Section 8.2(a)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Publicity</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>None of the Company, Buyer, LLC Sub or Merger Sub shall issue any press release or public announcement concerning this Agreement
or the Transactions without obtaining the prior written approval of the other parties hereto, which approval will not be unreasonably
withheld or delayed, unless, in the sole judgment of the Company, Buyer, LLC Sub or Merger Sub, as applicable, disclosure is otherwise
required by applicable Law; <U>provided</U> that the party intending to make such release shall use its commercially reasonable
efforts to consult with the other party with respect to the timing and content thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
of Buyer, LLC Sub, Merger Sub and the Company agree that the terms of this Agreement shall not be disclosed to the public and
that copies of this Agreement shall not be publicly filed to the public, except where such disclosure, availability or filing
is required by applicable Law and only to the extent required by such Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Tax Certificate</U>. At or prior to the Closing, the Company shall deliver to Buyer (a) a certification from the Company
in the form and substance reasonably satisfactory to Buyer, dated no more than thirty (30) days prior to the Closing Date and signed
by a responsible corporate officer of the Company, that the Company is not, and has not been at any time during the relevant time
period, a United States real property holding company, as defined in Section 897(c)(2) of the Code, and (b)&nbsp;proof reasonably
satisfactory to Buyer that the Company has provided notice of such certification to the IRS in accordance with the provisions of
Treasury Regulations Section 1.897-2(h)(2).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Exclusivity</U>.
During the period beginning on the date hereof and ending on the earlier of the Closing Date or the Termination Date, except
with respect to this Agreement and the Transactions, the Company agrees that it will not, it will use its reasonable best
efforts to cause its directors, officers, and employees not to, and it shall direct its Affiliates and other agents and
representatives (including any investment banking, legal or accounting firm retained by it or any of them and any individual
member or employee of the foregoing) (each, an &ldquo;<U>Agent</U>&rdquo;) not to: (a) initiate, encourage, solicit or seek,
directly or indirectly, any inquiries or the making or implementation of any proposal or offer (including, without
limitation, any proposal or offer to its Stockholders or any of them individually) with respect to a merger, acquisition,
consolidation, recapitalization, liquidation, dissolution, equity investment or similar transaction involving, or any
purchase of all or any substantial portion of the assets or any securities of, the Company (any such proposal or offer being
hereinafter referred to as a &ldquo;<U>Proposal</U>&rdquo;); (b) engage in any negotiations concerning, or provide any
confidential information or data to, or have any substantive discussions with, any person relating to a Proposal; (c)
otherwise facilitate or cooperate in any effort or attempt to make, implement or accept a Proposal; or (d) enter into a
Contract, agreement or understanding with any Person relating to a Proposal. If the Company or any Agent has provided any
Person (other than Buyer&rsquo;s or the Company&rsquo;s Agents) with any confidential information or data relating to a
Proposal, they shall request the immediate return thereof. The Company shall notify Buyer immediately if any inquiries,
proposals or offers related to a Proposal are received by, any confidential information or data is requested from, or any
negotiations or discussions related to a Proposal are sought to be initiated or continued with, it or any of its respective
directors, officers, employees and Affiliates or, to the Knowledge of the Company, any other Agent. Such notice shall
disclose the identity of the party making, and the terms and conditions of, any such Proposal, inquiry or request, and shall
include a true and complete copy of such Proposal, inquiry or request, if in writing.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Resignation
of Directors and Officers</U>. The Company shall cause to be delivered to Buyer prior to the Closing a duly executed resignation
of each existing director and officer of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
280G Approvals</U>. Prior to the Closing, the Company shall (i) obtain a waiver from each individual who, with respect to the
Company, would reasonably be expected to be a &ldquo;disqualified individual&rdquo; (within the meaning of Section 280G of the
Code and the regulations promulgated thereunder) of payments or benefits that such individual, with respect to the transactions
contemplated in this Agreement, would otherwise receive to the extent such payment or benefit would reasonably be expected to
constitute a parachute payment under Section 280G of the Code (the &ldquo;<U>Waived Payments</U>&rdquo;) and (ii) solicit the
approval by such number of stockholders of the Company as is required by the terms of Section 280G(b)(5)(B) of the Code of a written
consent in favor of a proposal to render the parachute payment provisions of Section&nbsp;280G of the Code and the Treasury Regulations
thereunder (collectively, &ldquo;<U>Section&nbsp;280G</U>&rdquo;) inapplicable to the Waived Payments. Any such stockholder approval
shall be sought by the Company in a manner intended to satisfy all applicable requirements of Section&nbsp;280G(b)(5)(B) of the
Code and the Treasury Regulations thereunder, including Q-7 of Section&nbsp;1.280G-1 of such Treasury Regulations. The Company
agrees that in the absence of such stockholder approval, no Waived Payments shall be made. The form and substance of all stockholder
approval documents contemplated by this <U>Section&nbsp;6.11</U>, including the waivers, shall be subject to the prior review
of Buyer and the Company shall reasonably consider any timely comments from Buyer.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Termination of Affiliate Agreements</U>. To the extent any Contract set forth (or required to be set forth) on <U>Section
4.20</U> of the Company Disclosure Schedule has not been terminated with no remaining liability or obligation of the Company thereunder
prior to Closing, the Company shall take all actions necessary to cause such Contracts to be terminated without any further force
and effect without any cost or other liability or obligation to Buyer or any of its Affiliates (including the Company) and, in
such case, the Stockholder Indemnifying Parties shall indemnify and hold Buyer and its Affiliates (including the Company) harmless
from and against all Losses or Liabilities incurred or asserted in connection with any such Contract and termination thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Transition
Services Agreement</U>. At the Closing, the Company and Giner, Inc. shall have entered into the Transition Services Agreement
with Buyer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Termination
of Company Equity Incentive Plans</U>. The Company shall take all actions necessary so that (i) the Options and the Company&rsquo;s
equity incentive plans, including but not limited to the Giner ELX, Inc. 2017 Stock Plan (the &ldquo;<U>Company Equity Incentive
Plans</U>&rdquo;), terminate as of the First Effective Time and the provisions in any other plan, program or arrangement providing
for the issuance or grant of any other interest in respect of the capital stock or other equity interest of the Company terminate
as of the First Effective Time and (ii) no participant in the Company Equity Incentive Plans or other plans, programs or arrangements
shall have any right thereunder to acquire any equity securities of the Company or the Interim Corporation.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Release
from Broker</U>. No later than three (3) days prior to Closing, the Company shall use its commercially reasonable efforts to obtain
from each broker an agreement confirming that, upon payment by the Company of the Company Transaction Expenses, all obligations
of the Company with respect to any agreement with such broker shall be satisfied and the Company shall have no further obligations
thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Non-Solicit</U>.
During the period beginning on the Closing and continuing for three (3) years, Buyer agrees that it shall not, and shall cause
its controlled Affiliates not to, directly or indirectly, solicit (or permit to be directly or indirectly solicited) or employ
or otherwise seek to employ any person who is an employee after Closing of Giner, Inc. or any of its Affiliates; <I>provided</I>,
that the foregoing restriction regarding solicitation shall not apply to generalized searches by use of advertising or recruiting
efforts (including the use of search firms) which are not specifically targeted at such employees; provided further that the foregoing
restrictions shall not apply to the Management Employees and the employees listed on <U>Schedule 7.2(d)(xiii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Government
Contract Transfer</U>. At or prior to the Closing, Giner, Inc. and the Company shall have entered into that certain Contribution,
Assignment and Assumption Agreement attached hereby as Exhibit L.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amended
and Restated Assignment and License Agreement</U>. 6.19 At or prior to the Closing, the Company and Giner, Inc. shall have
entered into the Amended and Restated Assignment and License Agreement in the form attached hereto as Exhibit I.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
VII</B><BR>
<BR>
<B>CONDITIONS TO CLOSING</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conditions Precedent to Obligations of Buyer, Merger Sub, and the Company</U>. The respective obligations of Buyer, Merger
Sub, and the Company to consummate the Transactions is subject to the fulfillment, on or prior to the Closing Date, of each of
the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There
shall not be in effect any Order by a Governmental Body of competent jurisdiction restraining, enjoining, or otherwise prohibiting
the consummation of the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conditions Precedent to Obligations of Buyer and Merger Sub</U>. The obligation of Buyer and Merger Sub to consummate
the Transactions is subject to the fulfillment, on or prior to the Closing Date, of each of the following conditions (any or all
of which may be waived by Buyer and Merger Sub in whole or in part to the extent permitted by applicable Law):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i)
The representations and warranties of the Company set forth in <U>Section 4.1</U> (Organization and Good Standing), <U>Section
4.2</U> (Authorization of Agreement), <U>Section 4.4</U> (Capitalization), <U>Section 4.5</U> (Subsidiaries), Section 4.9 (Taxes)
and <U>Section 4.22</U> (Financial Advisors), shall be true and correct in all material respects, and (ii) all other representations
and warranties of the Company set forth in <U>Article IV</U> shall be true and correct (without giving effect to any &ldquo;material&rdquo;,
 &ldquo;materially&rdquo;, &ldquo;materiality&rdquo;, &ldquo;Material Adverse Effect&rdquo;, &ldquo;material adverse change&rdquo;
or similar qualifiers contained in any of such representations and warranties) , except for such failures to be true and correct
that do not have and would not reasonably be expected to have, individually or in the aggregate, a material adverse effect on
the business or operations of the Company or prohibit or restrain the ability of the Company to consummate the Transactions, in
each of cases (i) and (ii), as of the Closing Date as if made on and as of the Closing Date (except to the extent that any such
representation or warranty, by its terms, is expressly limited to a specific date, in which case, as of such specific date), and
Buyer shall have received a certificate signed by an authorized officer of the Company, dated the Closing Date, to the foregoing
effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company shall have performed and complied in all material respects with all obligations and agreements required by this Agreement
to be performed or complied with by it on or prior to the Closing Date, and Buyer shall have received a certificate signed by
an authorized officer of the Company, dated the Closing Date, to the foregoing effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Since
the date of this Agreement, there has been no development, change, event or occurrence that, individually or in the aggregate,
has had, or would be reasonably likely to have, a Material Adverse Effect; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer shall have received the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Stockholder Approval, duly executed by the Requisite Holders;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Escrow Agreement, duly executed by the Escrow Agent and the Stockholders&rsquo; Representative;</P>

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

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
copy of the D&amp;O Tail Policy and an invoice stating the required premium therefor, together with evidence reasonably acceptable
to Buyer that the D&amp;O Tail Policy is in full force and effect on the Closing Date and that all such premiums or other obligations
of the Company for such D&amp;O Tail Policy have been paid, satisfied or discharged in full as of the Closing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Certificates
of good standing with respect to the Company, dated not more than five (5) Business Days prior to the Closing Date, issued by
the Secretary of State of the applicable jurisdiction of organization;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i)
A fully-executed Payoff Letter issued by each holder of Payoff Debt and final invoices from each payee of Company Transaction
Expenses, which has been received at least three (3) Business Days prior to the Closing Date and (ii) documentation reasonably
satisfactory to the Buyer evidencing that the Company has been, or upon the Closing automatically will be, released from all guaranty
obligations with respect to any Debt guaranteed by the Company and that all Liens given by the Company with respect to such Indebtedness
have been, or upon the Closing automatically will be, released;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>A
certificate, validly executed by the secretary of the Company for and on the Company&rsquo;s behalf, certifying as to the terms
and effectiveness of the Company&rsquo;s organizational documents, the valid adoption of resolutions of the board of directors
of the Company whereby the board of directors of the Company unanimously approved this Agreement, the Merger and the other Transactions,
and the valid adoption of resolutions of the Company&rsquo;s Stockholders whereby the requisite Stockholders approve this Agreement,
the Merger and the other Transactions;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Management Employee Employment Arrangements executed concurrently with this Agreement by each Management Employee shall be in
full force and effect and shall not have been revoked, rescinded or otherwise repudiated by such Management Employee, as applicable;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company shall have obtained and delivered to Buyer all consents and provided evidence of all notices set forth on <U>Schedule
7.2(d)(viii)</U> in form and substance satisfactory to Buyer;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company shall have obtained and delivered to Buyer all amendments to Contracts set forth on <U>Schedule 7.2(d)(ix)</U> in form
and substance satisfactory to Buyer;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The Company shall have obtained and delivered to Buyer evidence that the Contracts set forth on <U>Schedule 7.2(d)(x)</U>
have been terminated or will terminate effective upon the Closing, in form and substance satisfactory to Buyer;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
R&amp;W Insurer shall have bound the R&amp;W Policy Binder in form and substance satisfactory to Buyer;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Transition Services Agreement, in the form attached hereto as <U>Exhibit F</U>, duly executed by the Company and Giner,
Inc.;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The individuals set forth on <U>Schedule 7.2(d)(xiii</U>) shall have executed and not terminated or repudiated employment
agreements and other standard employment documentation with Buyer or one of its Affiliates;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Amended and Restated Assignment and License Agreement, in the form attached hereto as <U>Exhibit I</U>, duly executed by the Company
and Giner, Inc.; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There shall be no Dissenting Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conditions
Precedent to Obligations of the Company</U>. The obligations of the Company to consummate the Transactions are subject to the
fulfillment, on or prior to the Closing Date, of each of the following conditions (any or all of which may be waived by the Company
in whole or in part to the extent permitted by applicable Law):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i)
The representations and warranties of Buyer, LLC Sub and Merger Sub set forth in <U>Section 5.1</U> (Organization and Good Standing),
<U>Section 5.2</U> (Authorization of Agreement), and <U>Section 5.5</U> (Financial Advisors) shall be true and correct in all
material respects, and (ii) all other representations and warranties of Buyer and Merger Sub set forth in <U>Article V</U> shall
be true and correct (without giving effect to any &ldquo;material&rdquo;, &ldquo;materially&rdquo;, &ldquo;materiality&rdquo;,
 &ldquo;material adverse effect&rdquo;, &ldquo;material adverse change&rdquo; or similar qualifiers contained in any of such representations
and warranties), except for such failures to be true and correct that do not have and would not reasonably be expected to have,
individually or in the aggregate, a material adverse effect on the business or operations of Buyer or Merger Sub or prohibit or
restrain the ability of Buyer or Merger Sub to consummate the Transactions, in each of cases (i) and (ii), as of the Closing Date
as if made on and as of the Closing Date (except to the extent that any such representation or warranty, by its terms, is expressly
limited to a specific date, in which case, as of such specific date), and the Company shall have received a certificate signed
by an authorized officer of Buyer, LLC Sub and Merger Sub, dated the Closing Date, to the foregoing effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer,
LLC Sub and Merger Sub shall have performed and complied in all material respects with all obligations and agreements required
by this Agreement to be performed or complied with by Buyer and Merger Sub on or prior to the Closing Date, and the Company shall
have received a certificate signed by an authorized officer of Buyer and Merger Sub, dated the Closing Date, to the foregoing
effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer shall have entered into the Transition Services Agreement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer
and the Escrow Agent shall have entered into the Escrow Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Survival</U>.
All representations, warranties, covenants, and agreements of the parties hereto made in this Agreement (a) shall be deemed to
have been relied upon by Buyer, LLC Sub and Merger Sub in the case of the representations and warranties made to Buyer, LLC Sub
and Merger Sub and shall survive the Closing (subject to the immediately following sentence) regardless of any investigation on
the part or knowledge of such party or its representatives, with each party reserving all of its rights hereunder in connection
with any breach or alleged breach and (b) shall bind the applicable parties&rsquo; successors and assigns (including, without
limitation, any successor to any party by way of acquisition, merger or otherwise), whether so expressed or not, and, except as
otherwise provided in this Agreement, all such representations, warranties, covenants and agreements shall inure to the benefit
of the parties and their respective successors and permitted assigns, whether so expressed or not. Notwithstanding the foregoing,
the representations and warranties of the parties hereto contained in this Agreement shall expire and terminate and be of no further
force and effect on the date (the &ldquo;<U>Survival Date</U>&rdquo;) that is eighteen (18) months from the Closing Date, except
that the representations and warranties contained in <U>Section 4.1</U> (Organization and Good Standing), <U>Section 4.2</U> (Authorization
of Agreement), <U>Section 4.4(a)</U> (Capitalization), <U>Section 4.5</U> (Subsidiaries), <U>Section 4.9</U> (Taxes), <U>Section
4.22</U> (Financial Advisors), <U>Section 5.1</U> (Organization and Good Standing), <U>Section 5.2</U> (Authorization of Agreement)
and <U>Section 5.5</U> (Financial Advisors) (such representations and warranties, collectively, the &ldquo;<U>Fundamental Representations</U>&rdquo;)
shall survive until five (5) years from the Closing Date, provided that <U>Section 4.9</U> (Taxes) shall survive until six (6)
years from the Closing Date or sixty (60) days past the expiration of the applicable statute of limitations, whichever is longer.
All covenants and other agreements contained in this Agreement to be performed at or prior Closing shall survive the Closing through
the Survival Date and all covenants and other agreements to be performed after Closing shall survive until fully performed by
the applicable party in accordance with their respective terms. No Indemnified Party shall be indemnified and held harmless for
any liability for a breach of any representation or warranty unless the applicable Indemnifying Party is given written notice
from such Indemnified Party asserting a claim on or before the applicable Survival Date. Notwithstanding anything herein to the
contrary, if such written notice has been delivered on or before the applicable Survival Date, then such representation or warranty
shall survive as to any claim in such notice until such claim has been finally resolved. For the avoidance of doubt, the parties
to this Agreement hereby agree and acknowledge that the survival periods set forth in this <U>Section 8.1</U> are contractual
statutes of limitations and any claim brought by any Indemnified Party pursuant to this <U>Article VIII</U> must be brought or
filed prior to the expiration of the applicable survival period.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Indemnification
of the Buyer Indemnified Parties</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Subject
to the limitations set forth in this <U>Article VIII</U>, the Stockholder Indemnifying Parties hereby agree on a several and not
joint basis (except with respect to amounts to be recovered under the Indemnification Escrow Amount), to indemnify and hold harmless
the Buyer Indemnified Parties from and against any and all Losses suffered, sustained or incurred by any Buyer Indemnified Party,
resulting from, arising in connection with or related to (i)&nbsp;any breach or inaccuracy of a representation or warranty made
by the Company contained in this Agreement or any of the Transaction Documents, (ii) any omission or inaccuracy with respect to
the Allocation Statement delivered to Buyer by the Company pursuant to <U>Section 3.2</U>, (iii) any breach of any covenant made
by the Company in this Agreement or the Transaction Documents, (iv) any claim brought by any current, former or putative equityholder
or option holder of the Company with respect to equity or options of the Company, including with respect to any Dissenting Share
Payments, and any Losses incurred by Buyer under Section 6.6 of this Agreement, (v) any Indemnified Taxes, (vi) any claim brought
by any current, former or putative equityholder or Optionholder with respect to the calculations and determinations set forth
on the Allocation Statement, including with respect to any claim that such calculations and determinations (A) are in conflict
with the requirements of the Company&rsquo;s Certificate of Incorporation, the Equity Plan, applicable Law or any applicable agreements
to which the Company is a party, and (B) were not properly, accurately or completely updated as of the Closing, (vii)&nbsp; any
Debt or Company Transaction Expenses to the extent not paid at or prior to Closing or included in the determination of Merger
Consideration or the Earn-Outs; (viii) any omission or inaccuracy with respect to the Earn-Out Spreadsheet delivered to Buyer
by the Stockholders&rsquo; Representative pursuant to <U>Section 3.3(i)</U> and (ix) fraud with the intent to deceive as determined
under Delaware Law on the part of the Company, its board of directors or officers committed or made in connection with this Agreement
and the Transactions (&ldquo;<U>Fraud</U>&rdquo;). For the avoidance of doubt, Buyer shall not be required to show reliance on
any particular representation or warranty in order to make an indemnity claim pursuant to <U>Section 8.2(a)(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
representations and warranties, covenants and obligations of the Company, and the rights and remedies that may be exercised by
the Buyer Indemnified Parties, shall not be limited or otherwise affected by or as a result of either (i) any waiver of Closing
conditions by Buyer or Merger Sub, or (ii) any information furnished to, or any due diligence investigation made by any of the
Buyer Indemnified Parties or any of their respective representatives; <U>provided</U> that the foregoing shall not apply in the
context of establishing any element of a claim, on behalf of the Buyer or its Affiliates, of Fraud.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Buyer Indemnified Parties&rsquo; right to indemnification pursuant to <U>Section 8.2(a)</U> shall be limited as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on
Fraud, no Losses shall be subject to indemnification under <U>Section 8.2(a)(i)</U> either (x) with respect to any individual
Losses of an amount less than $10,000 individually (which Losses shall neither be indemnifiable or be included in the
calculation of the whether the Threshold has been reached) (the &ldquo;<U>Per Claim Threshold</U>&rdquo;); provided that the
Per Claim Threshold shall not apply to more than $50,000 of Losses in the aggregate or (y) until the total of all Losses
indemnifiable under <U>Section 8.2(a)(i)</U> (including taking into the account the Per Claim Threshold) exceeds the
Threshold and then recovery shall be permitted under <U>Section 8.2(a)(i) </U>for all Losses back to the first dollar;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on Fraud,
the maximum aggregate liability of the Stockholder Indemnifying Parties for Losses in respect of indemnification claims under
<U>Section 8.2(a)(i)</U> shall equal the Indemnification Escrow Amount (the &ldquo;<U>Cap</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>all
claims under <U>Section 8.2(a)</U> for Losses shall be satisfied (A) first, from set off against the Indemnification Escrow Amount
only to the extent not entirely reduced by any prior setoff, subject to the terms and conditions of this Agreement, (B) second,
with respect to indemnification under <U>Section 8.2(a)(i)</U> to the extent indemnification in excess of the Indemnification
Escrow Amount is permitted hereunder, if the retention under the R&amp;W Insurance Policy is not satisfied, from the Stockholder
Indemnifying Parties directly and severally in accordance with their Indemnifying Party Pro Rata Share, including without limitation
by set off against and cancellation of any Earn-Out Obligation and any Buyer Common Stock owned in book-entry form at DTC by any
Stockholder, subject to the other limitations in this <U>Article VIII</U>, to the extent of any such shortfall with respect to
the retention; (C) third, through the use of commercially reasonable efforts by the Buyer Indemnified Parties to seek recovery
under the R&amp;W Insurance Policy only if covered by the terms of the R&amp;W Insurance Policy and to the extent R&amp;W Insurance
Policy has not expired or is no longer available; and (D) fourth, to the extent not fully satisfied by the R&amp;W Insurance Policy
(in accordance with the procedures and subject to the limitations set forth therein) and to the extent indemnification in excess
of the Indemnification Escrow Amount is permitted hereunder, from the Stockholder Indemnifying Parties directly and severally
in accordance with their Indemnifying Party Pro Rata Share, including without limitation by receipt of cash or by set off against
and cancellation of any Earn-Out Obligation to the extent earned but not paid or set off against and cancellation of any Buyer
Common Stock owned in book-entry form at DTC by any Stockholder, subject to the other limitations in this <U>Article VIII</U>.
For the avoidance of doubt, other than to the extent specified by Buyer, any such indemnity shall be satisfied in cash provided
that the shares of Buyer Common Stock issuable at Closing shall have, at such time, been registered in accordance with the terms
of the Voting and Support Agreement or otherwise shall be freely tradeable by the holder thereof without restriction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer
Indemnified Parties will not be entitled to recover any Losses from the Stockholder Indemnifying Parties, in the aggregate,
or any Stockholder Indemnifying Party, individually, in excess of the Merger Consideration actually received by such
Stockholder Indemnifying Parties, in the aggregate, or any Stockholder Indemnifying Party, individually, pursuant to this
Agreement; and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
Buyer Indemnified Parties will not be entitled to recover any Losses relating to any matter arising under, or any facts and circumstances
relating to or arising out of, a provision of this Agreement to the extent that the Buyer Indemnified Parties have already recovered
Losses with respect to such matter pursuant to another provision of this Agreement and such recovery would be duplicative.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
anything to the contrary herein, the Buyer Indemnified Parties shall not be entitled to indemnification pursuant to this <U>Article
VIII</U> for any (i) Taxes to the extent such Taxes have been reflected in the calculation of Company Transaction Expenses, Debt
or Net Working Capital (in each case as finally determined hereunder), (ii) Taxes resulting from a breach of the representations
or warranties contained in <U>Section 4.9</U> and arising in a Tax period (or portion of a Tax period) beginning after the Closing
Date, other than the representations and warranties in <U>Section 4.9(d), (e), (g), (h), (k) and (l)</U>, (iii) Taxes allocated
to Buyer pursuant to <U>Section 10.1</U> or (vi) Taxes arising from any transactions entered into on the Closing Date after the
Closing outside of the Ordinary Course of Business and not contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification of the Stockholder Indemnified Parties</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Subject
to the limitations set forth in this <U>Article VIII</U>, from and after Closing, Buyer hereby agrees to indemnify and hold harmless
the Stockholder Indemnified Parties from and against any and all Losses suffered, sustained or incurred by any Stockholder Indemnified
Party, resulting from, arising in connection with or related to (i)&nbsp;any breach of a representation or warranty made by Buyer
or Merger Sub contained in this Agreement or the Transaction Documents, or (ii)&nbsp;any breach of any covenant made by Buyer
or Merger Sub in this Agreement or the Transaction Documents. Any claim for indemnification by a Stockholder Indemnified Party
shall only be initiated and maintained through the Stockholders&rsquo; Representative.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
representations and warranties, covenants and obligations of Buyer or the Merger Sub, and the rights and remedies that may be
exercised by the Stockholder Indemnified Parties, shall not be limited or otherwise affected by or as a result of either any information
furnished to, or any due diligence investigation made by any of the Stockholder Indemnified Parties or any of their respective
representatives.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Stockholder Indemnified Parties&rsquo; right to indemnification pursuant to <U>Section 8.3(a)(i)</U> shall be limited and satisfied
in accordance with the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on Fraud
or intentional misrepresentation, no Losses shall be subject to indemnification under <U>Section 8.3(a)(i)</U> until the
total of all Losses in respect of indemnification claims under <U>Section 8.3(a)(i)</U> exceeds the Threshold, and then
recovery shall be permitted hereunder for all Losses back to the first dollar;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on Fraud
or intentional misrepresentation, the maximum aggregate liability of Buyer for Losses in respect of indemnification claims under
<U>Section 8.3(a)(i)</U> shall be the Cap; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Stockholder Indemnified Parties will not be entitled to recover any Losses relating to any matter arising under, or
any facts and circumstances relating to or arising out of, a provision of this Agreement to the extent that the Stockholder Indemnified
Parties have already recovered Losses with respect to such matter pursuant to another provision of this Agreement and such recovery
would be duplicative.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In no event shall Buyer&rsquo;s indemnification obligations to the Stockholder Indemnified Parties pursuant to this <U>Section
8.3</U> exceed the portion of the Merger Consideration required to be paid by Buyer to the Stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification Procedures</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>An
Indemnified Party may make claims for indemnification hereunder by giving written notice thereof to the Indemnifying Party
within the period in which such indemnification claim can be made hereunder. In the event that an indemnification claim
involves a claim by a third party against such Indemnified Party (a &ldquo;<U>Third Party Claim</U>&rdquo;), the Indemnified
Party shall give prompt written notice thereof together with a statement of any available information regarding such Third
Party Claim to the Indemnifying Party; <U>provided</U> that no delay on the part of the Indemnified Party in giving any such
notice shall relieve the Indemnifying Party of any indemnification obligation hereunder except to the extent that the
Indemnifying Party is materially prejudiced by such delay. Such written notice shall describe in reasonable detail the facts
constituting the basis for such Third Party Claim and the amount of the potential Loss, in each case to the extent known. If
the Indemnifying Party acknowledges in writing its obligation to fully indemnify the Indemnified Party against any and all
Losses that may result from a Third Party Claim, then other than with respect to Taxes, the Indemnifying Party shall have the
right upon written notice to the Indemnified Party within fifteen (15) days after receipt from the Indemnified Party of
notice of such claim (or less if the nature of the asserted liability requires (e.g., if an answer is due with respect to a
formal complaint)), to assume and conduct at its expense the defense against such Third Party Claim through the counsel of
its choice (such counsel to be reasonably acceptable to the Indemnified Party). If the Indemnifying Party fails to elect to
assume control within such fifteen (15) day period or fails to diligently prosecute or defend such Third Party Claim, the
Indemnified Party shall have the right to retain or assume control of such Third Party Claim at the Indemnifying
Party&rsquo;s expense; provided, that in any case where the Stockholder Indemnifying Parties are the Indemnifying Party, the
right to assume control of such Third Party Claim is only if, (A) the Third Party Claim involves only money damages which are
not reasonably expected to be in excess of the Indemnifying Party&rsquo;s remaining indemnity obligations hereunder and does
not seek an injunction or other equitable relief, (B) settlement of, or an adverse judgment with respect to, the Third Party
Claim is not, in the good faith judgment of the Indemnified Party, likely to establish a precedential custom or practice
materially adverse to the continuing business interests or the reputation of the Indemnified Party, (C) to the extent that
such Third Party Claim does not involve any potential criminal liability or the potential for a finding or admission of
criminal wrongdoing, or (D) such Third Party Claim is not asserted by any Governmental Body; provided, further, however, that
the Indemnifying Party must first acknowledge in writing within fifteen (15) calendar days after the Indemnified Party has
given notice of a Third Party Claim, its assumption of the defense of such Third Party Claim, and, based on the facts then
known, its obligation to indemnify the Indemnified Party with respect to such Third Party Claim in accordance with the terms
of this <U>Article VIII</U>. The party not controlling such Third Party Claim shall cooperate with and make available to the
controlling party such assistance and materials as may be reasonably requested by it (including copies of any summons,
complaint or other pleading which may have been served on such party and any written claim, demand, invoice, billing or other
document evidencing or asserting the same), and shall have the right at its expense to participate in the defense assisted by
counsel of its own choosing; <U>provided</U>, that if (i) there are legal defenses available to an Indemnified Party that are
different from or additional to those available to the Indemnifying Party; or (ii) there exists a conflict of interest
between the Indemnifying Party and the Indemnified Party that cannot be waived, the Indemnifying Party shall be liable for
the reasonable fees and expenses of such counsel to the Indemnified Party. The party controlling such Third Party Claim shall
keep the non-controlling party reasonably advised of the status of such Third Party Claim and shall consider in good faith
recommendations made by the non-controlling party with respect thereto.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If the Indemnifying Party assumes the defense of any Third Party Claim, then such Indemnifying Party shall not, without
the prior written consent of the Indemnified Party enter into any settlement or compromise or consent to the entry of any judgment
with respect to such Third Party Claim if such settlement, compromise or judgment (i) involves a finding or admission of wrongdoing
by the Indemnified Party, (ii)&nbsp;does not include an unconditional written release by the claimant or plaintiff of the Indemnified
Party from all liability in respect of such Third Party Claim or (iii)&nbsp;imposes equitable remedies or any obligation on the
Indemnified Party other than solely the payment of money damages which are fully satisfied by the Indemnifying Party. If an offer
is made to settle a Third Party Claim, which offer the Indemnifying Party is permitted to settle under this <U>Section 8.4</U>
only upon the prior written consent of the Indemnified Party, and the Indemnifying Party desires to accept and agree to such offer,
the Indemnifying Party shall give prompt written notice to the Indemnified Party to that effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
the forgoing, any Third Party Claim relating to Taxes shall be governed by applicable provisions of <U>Section 11.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Direct
Claims</U>. Any claim, action, cause of action, demand or Legal Proceeding by an Indemnified Party on account of a Loss which
does not result from a Third Party Claim (a &ldquo;<U>Direct Claim</U>&rdquo;) shall be asserted by the Indemnified Party
giving the Indemnifying Party reasonably prompt written notice thereof. The failure to give such prompt written notice (or to
include any item required to be set forth thereon in accordance with the following sentence) shall not, however, relieve the
Indemnifying Party of its indemnification obligations, except and only to the extent that the Indemnifying Party (a) forfeits
rights or defenses by reason of such failure, or (b) is materially prejudiced by such failure. Such notice by the Indemnified
Party shall describe the Direct Claim in reasonable detail (to the extent known), shall include copies of all material
written evidence thereof to the extent reasonably available and shall indicate the estimated amount, if reasonably
practicable, of the Loss that has been or may be sustained by the Indemnified Party. The Indemnifying Party shall have thirty
(30) days after its receipt of such notice to respond in writing to such Direct Claim. If the Indemnifying Party does not so
respond within such thirty (30) day period, the Indemnifying Party shall be deemed to have accepted such claim, in which case
the Indemnified Party shall be free to pursue such remedies as may be available to the Indemnified Party on the terms and
subject to the provisions of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Treatment
of Indemnification Claims</U>. All indemnification payments made under this Agreement shall be treated by all parties as an adjustment
to the Merger Consideration to the extent permitted by applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Calculation of Losses</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Following
the Closing, if any claim is made against the Stockholder by a Buyer Indemnified Party pursuant <U>Article VIII</U> in respect
of any Loss (a &ldquo;<U>Loss Payment</U>&rdquo;), none of the Stockholders nor any of their respective Affiliates, successors
or assigns shall have any rights against Buyer, the Company or their respective Affiliates, officers, directors, managers or members
by reason of contribution or subrogation in respect of any such Loss Payment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
anything in this Agreement to the contrary, for purposes of the parties indemnification obligations under <U>Article VIII</U>,
all of the representations and warranties set forth in this Agreement that are qualified as to &ldquo;material,&rdquo; &ldquo;materiality,&rdquo;
 &ldquo;material respects,&rdquo; &ldquo;Material Adverse Effect&rdquo; or words of similar import or effect or exception related
thereto shall be deemed to have been made without any such qualification or exception for the purpose of determining both whether
or not a breach has occurred and calculating the amount of Losses resulting from, arising out of or relating to any such breach
of representation or warranty.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Losses incurred or suffered by an Indemnified Party shall be reduced by (i) the amount of any related insurance proceeds
actually received by such Indemnified Party or its Affiliates in connection with the corresponding claim (net of applicable
deductible or retention amounts, based on the parties&rsquo; reasonable estimate of the increases in insurance premiums
directly resulting from such claim and costs of recovery), and (ii) any other compensatory payments actually received by such
Indemnified Party or its Affiliates from any other Persons by way of indemnification, guarantee or similar mechanism with
respect to the Losses for which indemnification is claimed. To the extent available, each Indemnified Party shall use its
commercially reasonable efforts to obtain recovery from any such available insurance policy or indemnification, guarantee or
similar mechanism, <U>provided</U>, <U>however</U>, such obligation shall not include any requirement to commence any action,
suit proceeding, or alternative dispute resolution process to obtain such recovery, and shall not prevent or delay receipt of
indemnification payments hereunder to the extent an Indemnified Party is otherwise entitled thereto. If any amount referenced
in this <U>Section 8.7(c)</U> is actually received after the related indemnification payment has been made, then the
applicable Indemnified Party shall remit such amounts to the applicable Indemnifying Party. For the avoidance of doubt, no
amounts received by the Buyer Indemnified Parties from the R&amp;W Insurance Policy shall necessitate any refund of any
amount collected from the Indemnification Escrow Amount or otherwise from the Stockholder Indemnifying Parties to satisfy the
retention under the R&amp;W Insurance Policy.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Right
to Bring Claim</U>. Notwithstanding anything in this <U>Section 8.8</U> or elsewhere in this Agreement to the contrary, (a) prior
to the Closing, only the Company, and after the Closing only the Stockholders&rsquo; Representative, shall have the right, power
and authority to commence any action, suit or proceeding by and on behalf of any or all of the Stockholders against Buyer, Merger
Sub and their respective Affiliates, including the Surviving Company, or any other Buyer Indemnified Party, and in no event shall
any Stockholder himself, herself or itself have the right to commence any action, suit or proceeding against Buyer, Merger Sub
and their respective Affiliates, including the Surviving Company, or any other Buyer Indemnified Party, in each case other than
any such action, suit or proceeding in connection with such Stockholder&rsquo;s right to receive its portion of the Merger Consideration
set forth on the Allocation Statement; and (b) only the Buyer, shall have the right, power and authority to commence any action,
suit or proceeding by and on behalf of any or all of the Buyer Indemnified Parties against the Company or the Stockholder Indemnifying
Parties and their respective Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Exclusion
of Other Remedies</U>. This <U>Article VIII</U> and <U>Section 6.13 </U>constitute the sole and exclusive remedies after the Closing
arising out of or relating to this Agreement or any Transactions, except (i)&nbsp;with respect to fraud or intentional misrepresentation,
(ii) nothing herein shall restrict the ability of Buyer to seek specific performance or other equitable remedies against any Person,
(iii) under the R&amp;W Insurance Policy against the R&amp;W Insurer, (iv) remedies provided pursuant to other Transaction Documents
pursuant to their terms and (v) a determination of the Purchase Price Adjustment (which is governed by, including injunctive or
other relief, in accordance with <U>Section 10.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Termination
of Agreement</U>. This Agreement may be terminated prior to the Effective Time as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>At
the election of the Company or Buyer on or after June 29, 2020 (the &ldquo;<U>Termination Date</U>&rdquo;) if the Closing
shall not have occurred by the close of business on such date, unless such date is extended by written agreement of the
Company and Buyer; <U>provided, that</U>, the right to terminate this Agreement pursuant to this <U>Section 9.1(a) </U>shall
not be available to a party that is in breach in any material respect of any of its obligations hereunder;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by
mutual written consent of the Company and Buyer;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by
the Company if there shall have been a breach by Buyer or Merger Sub of any of its representations, warranties, covenants or obligations
contained in this Agreement, which breach would result in the failure to satisfy one or more of the conditions set forth in <U>Section
7.3</U>, and in any such case such breach shall be incapable of being cured or, if capable of being cured, shall not have been
cured prior to the earlier of (i) thirty (30) Business Days after providing written notice of such breach to the other party and
(ii) the Termination Date, provided the Company is not then in material breach under this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by
Buyer if there shall have been a breach by the Company of any of its representations, warranties, covenants or obligations contained
in this Agreement, which breach would result in the failure to satisfy one or more of the conditions set forth in <U>Section 7.2</U>,
and in any such case such breach shall be incapable of being cured or, if capable of being cured, shall not have been cured prior
to the earlier of (i) thirty (30) Business Days after providing written notice of such breach to the other party and (ii) the
Termination Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by
the Company or Buyer if there shall be in effect a final nonappealable Order of a Governmental Body of competent jurisdiction
restraining, enjoining or otherwise prohibiting the consummation of the Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by
Buyer if the Stockholder Approval shall not have been obtained within twenty-four (24) hours of the signing of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Procedure
upon Termination</U>. In the event of termination and abandonment by Buyer or the Company, or both, pursuant to <U>Section 8.1
</U>hereof, written notice thereof shall forthwith be given to the other party or parties, which written notice shall specify
the provision or provisions hereof pursuant to which such termination is being effected, and this Agreement shall terminate (subject
to the provisions of <U>Section&nbsp;8.3(a)</U>), and the Transactions shall be abandoned, without further action by Buyer or
the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Effect
of Termination</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In
the event that this Agreement is validly terminated in accordance with <U>Sections 9.1</U> and <U>9.2</U>, this Agreement
shall immediately become null and void and the parties hereto shall be relieved of their duties and obligations arising under
this Agreement after the date of such termination and such termination shall be without liability to Buyer, Merger Sub, the
Company or the Stockholders&rsquo; Representative; <U>provided</U>, that (i) subject to <U>Section 9.3(b)</U>, no such
termination shall relieve any party hereto from liability for fraud or for any willful and intentional breach of any of its
covenants or agreements or any willful and intentional breach of any of its representations and warranties contained in this
Agreement prior to termination, and the damages recoverable by the non-breaching party shall include all attorneys&rsquo;
fees reasonably incurred by such party in connection with the Transactions, and (ii) the provisions of this <U>Section
9.3</U>, <U>Section 6.5</U>, <U>Section 6.8</U> and <U>Article X</U> hereof shall survive any such termination and shall
remain in full force and effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Confidentiality Agreement shall survive any termination of this Agreement and nothing in this <U>Section 9.3</U> shall relieve
the parties hereto of their obligations under the Confidentiality Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Payment
of Sales, Use or Similar Taxes</U>. The Stockholder Indemnifying Parties, on the one hand, and solely among themselves, severally
and not jointly, and Buyer, on the other hand, shall each pay fifty percent (50%) of any sales, use, transfer, intangible, recordation,
documentary, stamp or similar Taxes or charges, of any nature whatsoever, applicable to, or resulting from, the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>. Whether or not the Transactions are consummated, and except as otherwise provided in this Agreement, each
party to this Agreement will bear its respective fees, costs and expenses incurred in connection with the preparation, negotiation,
execution and performance of this Agreement or the Transactions (including legal, accounting and other professional fees), and
the Stockholders will bear the fees, costs and expenses incurred by the Stockholders and the Company in connection with the negotiation,
execution and performance of this Agreement and the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law; Jurisdiction; Consent to Service of Process; Waiver of Jury</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>This
Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware applicable to
contracts executed in and to be performed entirely within that State, including without limitation Delaware laws relating to applicable
statutes of limitation and burdens of proof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Subject
to the provisions of <U>Section 3.2(d)</U> of this Agreement, all actions and proceedings arising out of or relating to this Agreement
shall be heard and determined in the Chancery Court of the State of Delaware and any state appellate court therefrom within the
State of Delaware (or if the Chancery Court of the State of Delaware declines to accept jurisdiction over a particular matter,
any federal court sitting in the State of Delaware and any federal appellate court therefrom) and the parties hereto hereby irrevocably
submit to the exclusive jurisdiction and venue of such courts in any such action or proceeding and irrevocably waive the defense
of an inconvenient forum or lack of jurisdiction to the maintenance of any such action or proceeding. The parties hereto agree
that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit
on the judgment or in any other manner provided by applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT IS LIKELY
TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT
SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF SUCH ACTION OR PROCEEDING. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT: (A)
NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,
IN THE EVENT OF SUCH ACTION OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER; (B) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS
OF THIS WAIVER; (C) IT MAKES THIS WAIVER VOLUNTARILY AND (D) IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER
THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <U>SECTION 10.3(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. This Agreement (including the Company Disclosure Schedule and Exhibits hereto), the Transaction
Documents, the Confidentiality Agreement, and each other agreement, document, instrument or certificate contemplated hereby or
to be executed in connection with the Transactions (collectively, the &ldquo;<U>Specified Documents</U>&rdquo;), represent the
entire understanding and agreement between the parties hereto with respect to the subject matter hereof and thereof, and supersede
all prior or contemporaneous agreements among the parties with respect to the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amendments
and Waivers</U>. This Agreement may not be amended except by an instrument in writing signed by each of the parties hereto. Any
provision of this Agreement can be waived, only by written instrument making specific reference to this Agreement signed by the
party against whom enforcement of any such waiver is sought. No action taken pursuant to this Agreement, including any investigation
by or on behalf of any party, shall be deemed to constitute a waiver by the party taking such action of compliance with any representation,
warranty, covenant, or agreement contained herein. The waiver by any party hereto of a breach of any provision of this Agreement
shall not operate or be construed as a further or continuing waiver of such breach or as a waiver of any other or subsequent breach.
No failure on the part of any party to exercise, and no delay in exercising, any right, power or remedy hereunder shall operate
as a waiver thereof, nor shall any single or partial exercise of such right, power or remedy by such party preclude any other
or further exercise thereof or the exercise of any other right, power or remedy. Notwithstanding anything to the contrary contained
in this Agreement, prior to the date upon which the &ldquo;Secured Obligations&rdquo; under, and as such term is defined in the
Senior Loan Agreement have been indefeasibly repaid in their entirety and the Senior Loan Agreement is terminated, no provision
of this Agreement may be amended, modified or waived in any manner without the prior written consent of Senior Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Notices</U>.
All notices and other communications under this Agreement shall be in writing and shall be deemed given (i) when delivered
personally by hand (with written confirmation of receipt), (ii) when sent by e-mail, (iii) when received or rejected by the
addressee if sent by registered or certified mail, postage prepaid, return receipt requested, or (iv) one (1) Business Day
following the day sent by reputable overnight courier (with written confirmation of receipt), in each case at the following
addresses (or to such other address number as a party may have specified by notice given to the other party pursuant to this
provision):</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Company to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Giner ELX, Inc.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: abelt@ginerinc.com</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy (which shall not constitute notice) to each
of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Wilson Sonsini Goodrich &amp; Rosati, P.C.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Spear Tower, Suite 3300</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">San Francisco, CA 94105-1126<BR>
<BR>
Attention: Ethan Lutske<BR>
Email: elutske@wsgr.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Stockholders&rsquo; Representative, to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Giner, Inc. c/o Andrew Belt</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: abelt@ginerinc.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><BR>
Attention: Theresa Scavone<BR>
Email: tscavone@ginerinc.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Buyer, LLC Sub or Merger Sub, to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Plug Power Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">968 Albany Shaker Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Latham, NY 12110</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Gerry Conway, General Counsel</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: gconway@plugpower.com</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy (which shall not constitute notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Goodwin Procter LLP<BR>
100 Northern Avenue<BR>
Boston, MA 02210<BR>
Attention: Robert P. Whalen, Jr.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Facsimile: 617.801.8906<BR>
Email: RWhalen@goodwinlaw.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>. If any term or other provision of this Agreement is invalid, illegal, or incapable of being enforced
by any law or public policy, all other terms or provisions of this Agreement shall nevertheless remain in full force and effect
so long as the economic or legal substance of the Transactions is not affected in any manner materially adverse to any party. Upon
such determination that any term or other provision is invalid, illegal, or incapable of being enforced, the parties hereto shall
negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in an
acceptable manner in order that the Transactions are consummated as originally contemplated to the greatest extent possible.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Binding Effect; Assignment</U>. This Agreement shall be binding upon and inure to the benefit of the parties and their
respective successors and permitted assigns. Except as expressly provided herein, this Agreement is for the sole benefit of the
parties and their respective successors and permitted assigns and nothing herein expressed or implied will give or be construed
to give any Person, other than the parties and such successors and permitted assigns, any legal or equitable rights hereunder;
<U>provided</U>, <U>however</U>, that the parties hereto specifically acknowledge and agree that (i) the provisions of <U>Section
6.6</U> hereof are intended to be for the benefit of, and shall be enforceable by, all indemnitees (in all of their capacities)
affected thereby; and (ii) this Agreement is intended to be for the benefit of, and shall be enforceable in all respects by the
Stockholders&rsquo; Representative on behalf of the Stockholders; <U>provided</U>, no assignment of this Agreement or of any rights
or obligations hereunder may be made by any party hereto, directly or indirectly (by operation of Law or otherwise), without the
prior written consent of the other parties hereto and any attempted assignment without the required consents shall be void; <U>provided</U>,
<U>however</U>, that Buyer and Merger Sub may assign their respective rights, interests and obligations hereunder, without the
consent of any Person, to an Affiliate. No assignment of any obligations hereunder shall relieve the parties hereto of any such
obligations. Notwithstanding the foregoing, Buyer and Merger Sub may assign all of their respective rights under this Agreement
for collateral security purposes to any lender providing financing to Buyer or Merger Sub but no such assignment shall relieve
Buyer or Merger Sub of any liability or obligation hereunder. Notwithstanding anything to the contrary contained in this Agreement,
Section 3.3, Section 10.3, Section 10.5, Section 10.10, 10.11(a), and this Section 10.8 shall insure to the benefit of the Senior
Lenders and their successors and assigns, each of whom are intended to be third party beneficiaries hereof and thereof (it being
understood and agreed that the provisions of such sections will be enforceable by the Senior Lenders).</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Strict Construction</U>. The language used in this Agreement shall be deemed to be the language chosen by the parties
hereto to express their mutual intent, and no rule of strict construction shall be applied against any Person. Each of the parties
hereto hereby acknowledges that this Agreement embodies the justifiable expectations of sophisticated parties derived from arm&rsquo;s
length negotiations; all parties to this Agreement specifically acknowledge that no party has any special relationship with another
party that would justify any expectation beyond that of an ordinary purchaser and an ordinary seller in an arm&rsquo;s length
transaction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Specific
Performance</U>. The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached, and that money damages or legal remedies
would not be an adequate remedy for any such damages. Therefore, it is accordingly agreed that each party shall be entitled to
an injunction or injunctions to prevent or restrain any breach or threatened breach of this Agreement by any other party and to
enforce specifically the terms and provisions of this Agreement, to prevent breaches or threatened breaches of, or to enforce
compliance with, the covenants and obligations of any other party, in any court of competent jurisdiction and appropriate injunctive
relief shall be granted in connection therewith seeking an injunction, a decree or order of specific performance or other equitable
remedy shall not be required to provide any bond or other security in connection therewith and any such remedy shall be in addition
to and not in substitution for any other remedy to which such party is entitled at law or in equity. Each party hereto agrees
that it will not oppose the granting of an injunction, specific performance or other equitable relief on the basis that (i) the
other party has an adequate remedy at Law or (ii) an award of specific performance is not an appropriate remedy for any reason
at Law or in equity. Notwithstanding anything to the contrary in this Agreement, in no event shall the Company, the Stockholder&rsquo;s
Representative or any of their respective Affiliates or Related Persons be entitled to seek the remedy of specific performance
of this Agreement against the Senior Lenders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 &nbsp;&nbsp;&nbsp;</FONT><U>Stockholders&rsquo; Representative</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Stockholders&rsquo; Representative is hereby irrevocably appointed as the Stockholders&rsquo; Representative, agent, proxy, and
attorney-in-fact for all the Stockholders for all purposes under this Agreement including the full power and authority on the
Stockholders&rsquo; behalf:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to consummate the Transactions,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to negotiate and settle disputes arising under, or relating to, this Agreement and the other agreements, instruments, and
documents contemplated hereby or executed in connection herewith,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to receive and disburse to the Stockholders any funds received on behalf of the Stockholders under this Agreement or otherwise,</P>

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to withhold any amounts received on behalf of the Stockholders pursuant to this Agreement or otherwise to satisfy any and
all obligations or liabilities incurred by the Stockholders or the Stockholders&rsquo; Representative in the performance of their
duties hereunder,</P>

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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to
direct the distribution of funds, engage the Company to distribute funds (including the Merger Consideration, the Net Positive
Purchase Price Adjustment Amount (if any) and the Adjustment Escrow Release Amount), give receipts for funds, make or direct payments
of funds from the Adjustment Escrow Amount in satisfaction of claims asserted by Buyer, and object to any claims by any Person
against the Adjustment Escrow Amount,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to
execute and deliver any amendment or waiver to this Agreement and the other agreements, instruments, and documents contemplated
hereby or executed in connection herewith (without the prior approval of the Stockholders), and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to
take all other actions to be taken by or on behalf of the Stockholders in connection with this Agreement and the other agreements,
instruments, and documents contemplated hereby or executed in connection herewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in">The Stockholders,
by approving this Agreement (whether by vote or by execution of a Letter of Transmittal), further agree that such agency and proxy
are coupled with an interest, are therefore irrevocable without the consent of the Stockholders&rsquo; Representative and shall
survive the death, incapacity, bankruptcy, dissolution or liquidation of any Stockholder. All decisions and actions by the Stockholders&rsquo;
Representative shall be binding upon all of the Stockholders and no Stockholder shall have the right to object, dissent, protest
or otherwise contest the same. If an allocation is not otherwise provided for in this Agreement, the Stockholders&rsquo; Representative
shall distribute funds to the Stockholders in accordance with their respective Indemnifying Party Pro Rata Share. Buyer, LLC Sub,
Merger Sub and Senior Lenders may conclusively rely, without independent verification or investigation, upon any such decision
or action of the Stockholders&rsquo; Representative as being the binding decision or action of every Stockholder, and neither Buyer,
LLC Sub, Merger Sub nor Senior Lenders shall be liable to any Stockholder or any other Persons for any actions taken or omitted
from being taken by them or by Buyer, LLC Sub, Merger Sub or Senior Lenders in accordance with or reliance upon any such decision
or action of the Stockholders&rsquo; Representative. The Stockholders&rsquo; Representative shall have no duties or obligations
to the Stockholders hereunder, except as expressly set forth in this Agreement, and no implied covenants, agreements, functions,
duties, responsibilities, obligations or liabilities shall be read into this Agreement, or shall otherwise exist against the Stockholders&rsquo;
Representative.</P>

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>By the approval of this Agreement, each Stockholder hereby severally, for itself only and not jointly and up to its Indemnifying
Party Pro Rata Share, agrees to indemnify and hold harmless the Stockholders&rsquo; Representative and its partners, managers,
officers, agents and other representatives against all expenses (including reasonable attorneys&rsquo; fees), judgments, fines
and amounts incurred by such Persons in connection with any action, suit or proceeding to which the Stockholders&rsquo; Representative
or such other Person is made a party by reason of the fact that it is or was acting as the Stockholders&rsquo; Representative
pursuant to the terms of this Agreement, other than as a result of the Stockholders&rsquo; Representative&rsquo;s bad faith or
willful misconduct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
the Stockholders&rsquo; Representative nor any of its members, managers, officers, agents or other representatives shall incur
any liability to any Stockholder by virtue of the failure or refusal of such Persons for any reason to consummate the Transactions
or relating to the performance of their duties hereunder, except for actions or omissions constituting bad faith or willful misconduct.
The Stockholders&rsquo; Representative and its members, managers, officers, agents and other representatives and their respective
Affiliates shall have no liability in respect of any Legal Proceeding brought against such Persons by any Stockholder, regardless
of the legal theory under which such liability or obligation may be sought to be imposed, whether sounding in contract or tort,
or whether at law or in equity, or otherwise, unless such Persons took or omitted taking any action in bad faith or as result
of willful misconduct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Stockholders&rsquo; Representative shall have the right, in its sole discretion, to recover from any amounts withheld by the Stockholders&rsquo;
Representative, including without limitation, its reasonable out of pocket expenses incurred in the performance of its duties
hereunder (the &ldquo;<U>Charges</U>&rdquo;). In the event such amounts are insufficient to satisfy the Charges, then the Stockholders&rsquo;
Representative may recover such deficit from the Adjustment Escrow Amount. In event the Adjustment Escrow Amount is insufficient
to satisfy such deficit, each Stockholder will be obligated to pay any remaining unpaid amounts to the Stockholders&rsquo; Representative
on a several, and not joint, basis, up to each such Stockholder&rsquo;s Indemnifying Party Pro Rata Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In
the event that the Stockholders&rsquo; Representative becomes unable or unwilling to continue in its capacity as the Stockholders&rsquo;
Representative, or if the Stockholders&rsquo; Representative resigns as the Stockholders&rsquo; Representative, a majority in
interest of the Stockholders may by written consent appoint a new representative as the Stockholders&rsquo; Representative. Notice
and a copy of the written consent appointing such new representative and bearing the signatures of a majority in interest of the
Stockholders must be delivered to Buyer. Such appointment will be effective upon the later of the date indicated in the consent
or the date such consent is received by Buyer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Counterparts</U>.
This Agreement may be executed in one or more counterparts including by facsimile or other means of electronic transmission, such
as by electronic mail in &ldquo;.pdf&rdquo; form, each of which will be deemed to be an original copy of this Agreement and all
of which, when taken together, will be deemed to constitute one and the same agreement.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Waiver
of Conflicts Regarding Representation</U>. Wilson Sonsini Goodrich &amp; Rosati, P.C. (&ldquo;<U>WSGR</U>&rdquo;) has represented
the Company and the Stockholders&rsquo; Representative. Each of the parties hereto recognizes the commonality of interest that
exists and will continue to exist until the Effective Time, and the parties hereto agree that such commonality of interest should
continue to be recognized after the Effective Time. Specifically, the parties hereto agree that Buyer (including its Affiliates)
shall not, and shall not cause the Surviving Company or any of its Affiliates to, seek to have WSGR disqualified from representing
the Stockholders&rsquo; Representative, any Securityholders or any of their respective Affiliates in connection with any dispute
that may arise between the Stockholders&rsquo; Representative, any Securityholders or any of their respective Affiliates, on the
one hand, and the Buyer (including its Affiliates), on the other, in connection with this Agreement or the Transactions, including
any matter concerning Earn-Out Obligations and the payment thereof. The parties hereto further agree that (a) as to all communications
among WSGR and the Stockholder&rsquo;s Representative, the Securityholders and their respective Affiliates (individually and collectively,
the &ldquo;<U>Seller Group</U>&rdquo;) that relate in any way to the transactions contemplated by this Agreement, the attorney-client
privilege and the exception of client confidence belongs solely to the Seller Group and shall not pass to or be claimed by the
Buyer (or its Affiliates), because the interests of Buyer and its Affiliates were directly adverse to the Company, the Securityholders
and the Stockholders&rsquo; Representative at the time such communications were made and (b) the Stockholders&rsquo; Representative
(and not Buyer or the Surviving Company) shall have the right to decide whether or not to waive the attorney-client privilege
that may apply to any communications between the Company and its Affiliates and WSGR that occurred before the Effective Time.
This right to the attorney-client privilege shall exist even if such communications may exist on the Company&rsquo;s computer
system or in documents in the Company&rsquo;s possession. Notwithstanding the foregoing, in the event that any dispute arises
between Buyer (including its Affiliates) or the Company and a third party, the Company may assert the attorney-client privilege
to prevent disclosure of confidential communications by WSGR to such third party; provided, however, that the Company may not
waive such privilege without the prior written consent of the Stockholders&rsquo; Representative. Buyer and the Company each hereby
acknowledge that each of them have had the opportunity to discuss and obtain adequate information concerning the significance
and material risks of, and reasonable available alternatives to, the waivers, permissions and other provisions of this Agreement,
including the opportunity to consult with counsel other than WSGR. This Section 10.13 shall be irrevocable, and no term of this
Section 10.13 may be amended, waived or modified, without the prior written consent of the Stockholders&rsquo; Representative
and WSGR.</P>

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

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Release</U><FONT STYLE="font-style: normal; font-weight: normal">.
In consideration of, among other things, the delivery of the Aggregate Per Share Consideration hereunder, effective and conditioned
upon the completion of the Closing, each Securityholder hereby agrees to be bound by and subject to the waiver and release provisions
in Section 2 of the Voting and Support Agreement and Equityholder Acknowledgment, as applicable.</FONT></P>

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

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

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

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

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Returns</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company shall prepare and timely file, or cause to be prepared and timely filed, all Tax Returns required to be filed by it that
are due on or before the Closing Date, and shall timely pay all Taxes that are due and payable on or before the Closing Date.
Any such Tax Return shall be prepared in a manner consistent with past practice (unless otherwise required by Law); provided that
Buyer shall deliver any such Tax Return that reflects an indemnifiable Tax to the Stockholders&rsquo; Representative for review
and comment twenty (20) days, in the case of an income Tax Return, and ten (10) days, in the case of any other material Tax Return
prior to the due date for filing and consider in good faith any of the Stockholders&rsquo; Representative&rsquo;s reasonable comments
timely submitted prior to filing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Buyer
shall prepare and timely file, or cause to be prepared and timely filed, all Tax Returns required to be filed by the Company after
the Closing Date with respect to a Pre-Closing Tax Period and for any Straddle Period. Any such Tax Returns shall be prepared
consistently with past practice (unless otherwise required by Law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Straddle
Period</U>. In the case of Taxes that are payable with respect to a Straddle Period, the portion of any such Taxes that are treated
as Pre-Closing Taxes for purposes of this Agreement shall be equal to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>in
the case of Taxes (i) based upon, or related to, income, receipts, profits, wages, capital or net worth, (ii) imposed in connection
with the sale, transfer or assignment of property, or (iii) required to be withheld in connection with payments to third parties,
the amount which would be payable if the taxable year ended with the Closing Date and for such purpose, the taxable period of
any partnership, other pass through entity or any non-U.S. entity owned by a Company shall be deemed to terminate at such time),
provided that exemptions, allowances, and deductions (including depreciation and amortization deductions), other than with respect
to property placed in service after the Closing, that are otherwise calculated on an annual basis shall be apportioned on a daily
basis; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>in
the case of other Taxes, the amount of such Taxes for the entire period multiplied by a fraction, the numerator of which is the
number of days in the period ending on the Closing Date, and the denominator of which is the number of days in the entire period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Contests</U>.
Buyer agrees to give written notice to Stockholders&rsquo; Representative of the receipt of any written notice by the
Company, Buyer or any of Buyer&rsquo;s Affiliates which involves the assertion of any claim, or the commencement of any
Action, in respect of which an indemnity may be sought by Buyer pursuant to <U>Article VIII </U>or that directly impact the
qualification of the Merger as a &ldquo;reorganization&rdquo; within the meaning of Section 368(a) of the Code (a
 &ldquo;<U>Tax Claim</U>&rdquo;); provided, that failure to comply with this provision shall not affect Buyer&rsquo;s right to
indemnification hereunder unless the Stockholders are materially prejudiced as a result of such failure. Buyer shall control
the contest or resolution of any Tax Claim; provided, however, that Stockholders&rsquo; Representative shall be entitled to
participate in (but not control the conduct of) the defense of such Tax Claim and to employ counsel of its choice for such
purpose, the fees and expenses of which separate counsel shall be borne solely by Buyer. Buyer shall not settle any material
Tax Claim without the prior written consent of Stockholders&rsquo; Representative, which consent shall not be unreasonably
withheld, delayed or conditioned.</P>

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

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

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

<!-- Field: Split-Segment; Name: 6 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cooperation and Exchange of Information</U>. The Stockholders&rsquo; Representative, the Company and Buyer shall provide
each other with such cooperation and information as either of them reasonably may request of the others in filing any Tax Return
pursuant to this <U>Article XI</U> or in connection with any audit or other proceeding in respect of Taxes of the Company. Such
cooperation and information shall include providing copies of relevant Tax Returns or portions thereof, together with accompanying
schedules, related work papers and documents relating to rulings or other determinations by Taxing Authorities. Each of Stockholders&rsquo;
Representative, the Company and Buyer shall retain all Tax Returns, schedules and work papers, records and other documents in its
possession relating to Tax matters of the Company for any taxable period beginning before the Closing Date until the expiration
of the statute of limitations of the taxable periods to which such Tax Returns and other documents relate, without regard to extensions
except to the extent notified by any of the other parties in writing of such extensions for the respective Tax periods. Prior to
transferring, destroying or discarding any Tax Returns, schedules and work papers, records and other documents in its possession
relating to Tax matters of the Company for any taxable period beginning before the Closing Date, Stockholders&rsquo; Representative,
the Company or Buyer (as the case may be) shall provide the other parties with reasonable written notice and offer the other parties
the opportunity to take custody of such materials.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Post-Closing Actions</U>. From and after the Closing, without the prior written consent of the Stockholders&rsquo; Representative,
which consent will not be unreasonably withheld, conditioned or delayed, Buyer and its Affiliates shall not, and shall not cause
or permit the Company to, (i)&nbsp;amend any Tax Return of the Company with respect to any Pre-Closing Tax Period, or initiate
any voluntary disclosure agreement, engage in any voluntary compliance procedures or make any other similar voluntary contact with
any Governmental Body with respect to any Pre-Closing Tax Period, (ii)&nbsp;make any Tax election with respect to the Company that
has effect for any Pre-Closing Tax Period, including any election under Section 338 of the Code or similar election, or (iii)&nbsp;waive
or extend the period applicable to any claim or assessment of Taxes for any Pre-Closing Tax Period, in each case if doing so could
reasonably be expected to materially adversely affect the Stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Survival</U>.
Notwithstanding anything in this Agreement to the contrary, the provisions of <U>Section 4.9</U> and this <U>Article XI</U>
shall survive for the full period of all applicable statutes of limitations (giving effect to any waiver, mitigation or
extension thereof) plus sixty (60) days.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Overlap</U>. To the extent that any obligation or responsibility pursuant to <U>Article VIII</U> may overlap with an
obligation or responsibility pursuant to this <U>Article XI</U>, the provisions of this <U>Article XI</U> shall govern.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Reorganization</U>. The parties adopt this Agreement as a &ldquo;plan of reorganization&rdquo; within the meaning of
Treasury Regulations Sections 1.368-2(g) and 1.368-3. It is intended by the parties hereto that the Mergers shall constitute a
 &ldquo;reorganization&rdquo; within the meaning of Section 368(a) of the Code, and each party to this Agreement will take all commercially
reasonable action to cause the Merger to so qualify and shall not take any action or position before a Governmental Authority or
on any Tax Return that is inconsistent with the intent to treat the Merger as a &ldquo;reorganization&rdquo; within the meaning
of Section 368(a), unless (a) otherwise required by a final &ldquo;determination&rdquo; (within the meaning of Section 1313(a)(1)
of the Code or any comparable provision of state or local Law), or (b) with the consent of the other parties. No party has Knowledge
of any circumstances that would preclude it from reporting the Merger as a reorganization consistently with this Section 11.7.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">** REMAINDER OF PAGE INTENTIONALLY
LEFT BLANK **</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be executed by their respective authorized officers, as of the date first written
above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD COLSPAN="2" STYLE="text-align: left"><B>BUYER:</B></TD>
</TR>               <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%">&nbsp;</TD><TD STYLE="text-align: left; width: 3%">&nbsp;</TD><TD STYLE="text-align: justify; width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD><B>&nbsp;</B></TD><TD COLSPAN="2" STYLE="text-align: left"><B>PLUG POWER, INC.</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Name: Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Title: President</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>LLC SUB:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>GINER ELX SUB, LLC</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Name: Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Title: President</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>MERGER SUB:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>GINER ELX MERGER SUB, INC.</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Name: Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Title: President</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to Agreement and Plan of Merger] </FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be executed by their respective authorized officers, as of the date first written
above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD COLSPAN="2" STYLE="text-align: left"><B>THE COMPANY:</B></TD>
</TR>               <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%">&nbsp;</TD><TD STYLE="text-align: left; width: 3%">&nbsp;</TD><TD STYLE="text-align: justify; width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>GINER ELX, INC.</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Andrew Belt</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Name: Andrew Belt</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">Title: Chief Executive Officer

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 225pt; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 225pt; text-align: justify"></P>
</TD></TR>
</TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to Agreement and Plan of Merger] </FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be executed by their respective authorized officers, as of the date first written
above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD></TD><TD COLSPAN="2" STYLE="text-align: left"><B>STOCKHOLDERS&rsquo; REPRESENTATIVE:</B></TD>
</TR>               <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%">&nbsp;</TD><TD STYLE="text-align: left; width: 3%">&nbsp;</TD><TD STYLE="text-align: justify; width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>GINER, INC.</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify">&nbsp;/s/ Cortney Mittelsteadt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left">Name: Cortney
               Mittelsteadt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left">Title: Chief Executive Officer</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to Agreement and Plan of Merger] </FONT></P>

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

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

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

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

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<DOCUMENT>
<TYPE>EX-2.2
<SEQUENCE>3
<FILENAME>tm2023176d1_ex2-2.htm
<DESCRIPTION>EXHIBIT 2.2
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<BODY>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 2.2</B></P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Plug
Power Hydrogen Holdings</B></FONT><B>, INC.,</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>UHG
Merger Sub, Inc.</B></FONT><B>,</B></P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">as Stockholders&#8217; Representative</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of June 18, 2020</P>

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



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

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




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

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

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

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="width: 90%; text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article I DEFINITIONS</B></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 6pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain Definitions</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Terms Defined Elsewhere in this Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">15</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Definitional and Interpretive Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article II the merger; CLOSING</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective Time</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effects of the Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certificate of Incorporation and Bylaws of the Surviving Corporation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors and Officers of the Surviving Corporation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conversion of Stock</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">20</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Further Rights of Transfers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lost Certificates</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article III MERGER CONSIDERATION</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exchange Procedures and Certificates; Closing Date Payments by Buyer</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adjustment to Closing Per Share Price</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">22</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Earn-Out</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">23</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tax Matter</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">25</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Allocation of Merger Consideration</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Organization and Good Standing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorization of Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conflicts; Consents of Third Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Capitalization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subsidiaries</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">28</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">28</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">30</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Developments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">30</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">30</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.10&nbsp;&nbsp;&nbsp;Real Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">32</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.11&nbsp;&nbsp;&nbsp;Tangible Personal Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">35</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.12&nbsp;&nbsp;&nbsp;Intellectual Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">35</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.13&nbsp;&nbsp;&nbsp;Material Contracts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">37</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.14&nbsp;&nbsp;&nbsp;Employee Benefits Plans</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">39</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.15&nbsp;&nbsp;&nbsp;Labor and Employment</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">41</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.16&nbsp;&nbsp;&nbsp;Litigation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">43</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.17&nbsp;&nbsp;&nbsp;Compliance with Laws; Permits</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">44</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.18&nbsp;&nbsp;&nbsp;Environmental Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">44</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.19&nbsp;&nbsp;&nbsp;Insurance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">45</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.20&nbsp;&nbsp;&nbsp;Related Party Agreements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">45</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.21&nbsp;&nbsp;&nbsp;Customers and Suppliers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">45</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.22&nbsp;&nbsp;&nbsp;Financial Advisors</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">46</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.23&nbsp;&nbsp;&nbsp;Anti-Corruption</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">46</TD></TR>
</TABLE>

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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TABLE
OF CONTENTS</B></FONT></P>

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

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




<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.24&nbsp;&nbsp;&nbsp;Privacy</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0pt">46</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.25&nbsp;&nbsp;&nbsp;Export Control and Economic Sanctions</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">47</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">4.26&nbsp;&nbsp;&nbsp;Debt</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">47</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">4.27&nbsp;&nbsp;&nbsp;No Other Representations or Warranties; Schedules</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">47</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article V REPRESENTATIONS AND WARRANTIES OF BUYER AND MERGER SUB</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">48</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Organization and Good Standing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">48</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorization of Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">48</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conflicts; Consents of Third Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">48</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Litigation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">49</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Advisors</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">49</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Merger Sub&#8217;s Operations</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">49</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">49</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article VI COVENANTS</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">49</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Access to Information</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">49</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conduct of the Business Pending the Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">50</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Regulatory Approvals</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">52</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further Assurances</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">53</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Confidentiality</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">53</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification, Exculpation and Insurance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">53</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Publicity</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">54</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tax Certificate</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">54</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exclusivity</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.10&nbsp;&nbsp;&nbsp;Resignation of Directors and Officers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.11&nbsp;&nbsp;&nbsp;Section 280G Approvals</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.12&nbsp;&nbsp;&nbsp;Termination of Affiliate Agreements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.13&nbsp;&nbsp;&nbsp;Transfer of Palm Springs Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">55</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.14&nbsp;&nbsp;&nbsp;Transfer of United Hydrogen Solutions, LLC</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">56</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.15&nbsp;&nbsp;&nbsp;Post-Closing Employee Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">56</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.16&nbsp;&nbsp;&nbsp;Amendment of Certain Contracts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">6.17&nbsp;&nbsp;&nbsp;Transfer of United Hydrogen, a.s.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">6.18&nbsp;&nbsp;&nbsp;Proceeds from Pre-Closing Cold Box Claim</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article VII CONDITIONS TO CLOSING</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conditions Precedent to Obligations of Buyer, Merger Sub, and the Company</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conditions Precedent to Obligations of Buyer and Merger Sub</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">57</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conditions Precedent to Obligations of the Company</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">59</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article VIII Indemnification</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">60</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Survival</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">60</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of the Buyer Indemnified Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">61</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of the Stockholder Indemnified Parties</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">62</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification Procedures</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">63</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Direct Claims</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">64</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Treatment of Indemnification Claims</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">64</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Calculation of Losses</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">64</TD></TR>
</TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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

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


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




<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Right to Bring Claim</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0pt">65</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">8.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exclusion of Other Remedies</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">65</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article IX TERMINATION</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">66</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination of Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">66</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Procedure upon Termination</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">66</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effect of Termination</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">66</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article X MISCELLANEOUS</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">67</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment of Sales, Use or Similar Taxes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">67</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expenses</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">67</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Governing Law; Jurisdiction; Consent to Service of Process; Waiver of Jury</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">67</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entire Agreement</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">68</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments and Waivers</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">68</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notices</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">68</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Severability</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">70</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Binding Effect; Assignment</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">70</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Strict Construction</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">70</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.10&nbsp;&nbsp;&nbsp;Specific Performance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">70</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.11&nbsp;&nbsp;&nbsp;Release</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">71</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">10.12&nbsp;&nbsp;&nbsp;Stockholders&#8217; Representative</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">71</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">10.13&nbsp;&nbsp;&nbsp;Counterparts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">73</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -1.25in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1.25in"><B>Article XI tax matters</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">73</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.1&nbsp;&nbsp;&nbsp;Tax Returns</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">73</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.2&nbsp;&nbsp;&nbsp;Straddle Period</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">74</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.3&nbsp;&nbsp;&nbsp;Contests</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">74</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.4&nbsp;&nbsp;&nbsp;Cooperation and Exchange of Information</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">75</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.5&nbsp;&nbsp;&nbsp;Survival</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">75</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.6&nbsp;&nbsp;&nbsp;Overlap</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">75</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.7&nbsp;&nbsp;&nbsp;Reorganization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">75</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.8&nbsp;&nbsp;&nbsp;Post-Closing Actions</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">75</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 0pt; padding-left: 1in">11.9&nbsp;&nbsp;&nbsp;Amendment/Filing of Tax Returns</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">76</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; text-indent: -0.5in; padding-top: 0in; padding-bottom: 6pt; padding-left: 1in">11.10&nbsp;Tax Treatment of Payments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 6pt">76</TD></TR>
</TABLE>


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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">This AGREEMENT AND PLAN
OF MERGER (this &#8220;<U>Agreement</U>&#8221;), dated as of June 18, 2020, by and among: (i) Plug Power Hydrogen Holdings, Inc.,
a Delaware corporation (&#8220;Buyer&#8221;); (ii) UHG Merger Sub, Inc., a Delaware corporation (&#8220;<U>Merger Sub</U>&#8221;);
(iii) United Hydrogen Group Inc., a Delaware corporation (the &#8220;<U>Company</U>&#8221;); and (iv) Vladimir Prerad, as the representative
of the Stockholders (defined below) (the &#8220;<U>Stockholders&#8217; Representative</U>&#8221;). Certain terms used in this Agreement
are defined in <U>Section&nbsp;1.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>W I T N E S E T H:</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, the respective
boards of directors of Buyer, Merger Sub, and the Company have approved, adopted and, in the case of the Company and Merger Sub,
recommended to their respective stockholders this Agreement and the Certificate of Merger, which contemplate the merger of Merger
Sub with and into the Company as set forth below (the &#8220;<U>Merger</U>&#8221;), in accordance with the General Corporation
Law of the State of Delaware (the &#8220;<U>DGCL</U>&#8221;), and upon the terms and subject to the conditions set forth in this
Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, the board of
directors of the Company has resolved to seek promptly the written consent of all stockholders of the Company who hold, in the
aggregate, all shares of Common Stock entitled to vote to adopt and approve this Agreement and the Merger under the DGCL (the &#8220;<U>Stockholder
Approval</U>&#8221;); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, contemporaneously
with the execution and delivery of this Agreement, all Stockholders and Management Employees have executed a voting and support
agreement with Buyer in the form attached hereto as <U>Exhibit A</U> (the &#8220;<U>Voting and Support Agreement</U>&#8221;), pursuant
to which each such Stockholder has agreed, among other things, to vote for the approval of the Merger and to execute the written
consent evidencing the Stockholder Approval.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, as a condition
and material inducement to the willingness of Buyer to enter into this Agreement, contemporaneously with the execution and delivery
of this Agreement, Vladimir Prerad and Brent Koski (together with Ladislav Ornst, the &#8220;<U>Management Employees</U>&#8221;)
have entered into a consulting agreement and employment arrangement, respectively, with Buyer or its affiliate (the &#8220;<FONT STYLE="font-weight: normal"><U>Management
Employee Employment Arrangements</U></FONT>&#8221;); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, for U.S. federal
income Tax purposes, the parties intend that the Merger qualify as a &#8220;reorganization&#8221; within the meaning of Section
368(a) of the Code and that this Agreement constitute a &#8220;plan of reorganization&#8221; within the meaning of Treasury Regulations
Sections 1.368-2(g) and 1.368-3.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">NOW, THEREFORE, in consideration
of the premises and the mutual covenants and agreements hereinafter contained, the parties hereby agree as follows:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Certain Definitions</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">For purposes of this Agreement, the following terms shall have the meanings specified in this
<U>Section 1.1</U>:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Action</U>&#8221;
means any claim, action, cause of action, demand, lawsuit, arbitration, inquiry, audit, notice of violation, proceeding, litigation,
citation, summons, subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether at
law or in equity.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Adjustment
Holdback Amount</U>&#8221; means a number of shares of Buyer Common Stock equal in value to One Hundred Thousand Dollars ($100,000),
to be paid out of the Closing Stock Consideration.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Adjustment
Holdback Release Amount</U>&#8221; means (a)&nbsp;the Adjustment Holdback Amount <U>minus</U> (b)&nbsp;the Net Negative Purchase
Price Adjustment Amount (if any); <U>provided</U> that if this adjustment amount is a negative number, the Adjustment Holdback
Release Amount will be $0.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Affiliate</U>&#8221;
means, with respect to any Person, any other Person that, directly or indirectly through one or more intermediaries, controls,
or is controlled by, or is under common control with, such Person, and the term &#8220;<U>control</U>&#8221; (including the terms
 &#8220;<U>controlled by</U>&#8221; and &#8220;<U>under common control with</U>&#8221;) 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 ownership of voting
securities, by contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Anglo Reduction
Premium</U>&#8221; means Two Hundred Fifty Thousand dollars ($250,000).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Antitrust Laws</U>&#8221;
means the HSR Act, the Sherman Act, the Clayton Act, the Federal Trade Commission Act, and any other United States or foreign Laws
that are designed to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Business</U>&#8221;
means the business of producing and delivering hydrogen to wholesale, commercial, materials handlings, fleet and automotive sectors.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Business Day</U>&#8221;
means any day of the year other than a Saturday or a Sunday on which national banking institutions in New York, New York, are open
to the public for conducting business and are not required or authorized to close.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Buyer Indemnified
Parties</U>&#8221; means Buyer, Merger Sub and their respective directors, officers, managers, employees, agents, direct and indirect
equityholders and each of their respective Affiliates (including, after the Closing, the Company and its Subsidiaries), successors
and assigns.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Buyer Common
Stock</U>&#8221; means the common stock of Parent par value of $0.01 per share.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Buyer Common
Stock Price</U>&#8221; means the average closing price of Buyer Common Stock on the Nasdaq Capital Market for the 45-day trading
period prior to the Closing Date as reported on Bloomberg.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Buyer Common
Stock Contingent Payment Price</U>&#8221; means the average closing price of Buyer Common Stock on the Nasdaq Capital Market for
the 30-day trading period prior to the date that the applicable Contingent Payment Amount is paid as reported on Bloomberg.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Bylaws</U>&#8221;
means the Bylaws of the Company, as amended from time to time in accordance with their terms and conditions, as in effect on the
date hereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Certificate
of Incorporation</U>&#8221; means the Certificate of Incorporation of the Company, as amended from time to time in accordance with
its terms and conditions, as in effect on the date hereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Charleston
Plant</U>&#8221; means the Company&#8217;s Charleston, TN liquid hydrogen plant.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Charleston
Plant Expansion Phase I</U>&#8221; means all of the following: (i) engineering, (ii) permitting and (iii) procuring contracts for
equipment supply, mechanical construction, electrical construction and upgrading of the control system of the Charleston Plant,
for the Company&#8217;s planned expansion of the Charleston Plant to a production capacity of at least ten (10) U.S. tons (not
metric) of liquid hydrogen per day.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Charleston
Plant Expansion Phase II</U>&#8221; means both (i) completion of construction (mechanical, electrical and controls) of the Company&#8217;s
planned expansion of the Charleston Plant to a production capacity of at least ten (10) U.S. tons (not metric) of liquid hydrogen
per day and (ii) the commissioning and completion of a successful performance test that demonstrates that the hydrogen liquefier
added not less than ten (10) U.S. tons (not metric) of liquid hydrogen to the storage tank during a 24 hour period in which the
hydrogen liquefier operated continuously as determined in accordance with the performance test protocol set forth in <U>Exhibit
H</U> hereto (the &#8220;<U>Performance Test Protocol</U>&#8221;). For the avoidance of doubt, the performance test will fail if
the performance test demonstrates that the hydrogen liquefier added less than ten (10) U.S. tons (not metric) of liquid hydrogen
to the storage tank during the applicable 24 hour period in which the hydrogen liquefier operated continuously. If the performance
test fails, then subject to the Second Earn-Out End Date, the Company will be allowed to make adjustments to the process parameters
of the operating equipment necessary to meet the Second Earn-Out Criteria, and after making such adjustments, commission and complete
up to three (3) additional performance tests at the times mutually agreed upon, taking into consideration production requirements
of the Charleston Plant. Such additional performance tests shall be performed &nbsp;in accordance with the Performance Test Protocol
with the success or failure of such additional performance tests determined in accordance with the standards set forth above in
(ii).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Clayton Act</U>&#8221;
means the Clayton Act of 1914, as amended, and the rules and regulations promulgated thereunder.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Closing Stock
Consideration</U>&#8221; means, with respect to any Stockholder, the number of shares of Buyer Common Stock equal to the quotient
of (x) the product of (i)&nbsp;the Closing Per Share Price <U>multiplied by</U> (ii)&nbsp;the number of shares of Common Stock
held by such Stockholder, <U>divided</U> by (y) the Buyer Common Stock Price.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Closing Per
Share Price</U>&#8221; means an amount equal to the quotient of (x)&nbsp;the excess of (i) the Merger Consideration <U>over</U>
(ii) the sum of (A) the Adjustment Holdback Amount <U>plus</U> (B)&nbsp;&nbsp;the Indemnification Holdback Amount, <U>divided</U>
by (y) the number of Fully Diluted Shares.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Code</U>&#8221;
means the Internal Revenue Code of 1986, as amended, and the rules and regulations promulgated pursuant thereto.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Common Stock</U>&#8221;
means common stock of the Company, with a par value per share of $0.001.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Company Benefit
Plan</U>&#8221; means (A) an employee benefit plan within the meaning of Section 3(3) of ERISA whether or not subject to ERISA;
(B) stock option plans, stock purchase plans, bonus or incentive award plans, severance pay plans, programs or arrangements, deferred
compensation arrangements or agreements, employment agreements, executive compensation plans, programs, agreements or arrangements,
change in control plans, programs or arrangements, supplemental income arrangements, vacation plans, and all other employee benefit
plans, agreements, and arrangements, not described in (A) above; and (C) plans or arrangements providing compensation to employee
and non-employee directors, in each case which the Company or any Subsidiary sponsors, contributes to, or provides benefits under
or through such plan, or has any obligation to contribute to or provide benefits under or through such plan, or if such plan provides
benefits to or otherwise covers any current or former employee, officer or director of the Company or any Subsidiary (or their
spouses, dependents, or beneficiaries) or pursuant to which the Company or any Subsidiary has or may have any liability (including
as an ERISA Affiliate).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Company Intellectual
Property</U>&#8221; means all Intellectual Property owned or purported to be owned by, filed in or issued under the name of, or
used or held for use by, the Company or one of the Subsidiaries.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Company IT
Systems</U>&#8221; means all Software, computer systems, servers, hardware, network equipment, databases, websites, and other information
technology systems that are used by the Company or its Subsidiaries, whether owned, leased or licensed by the Company or its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Company Registered
Intellectual Property</U>&#8221; has the meaning set forth in <U>Section&nbsp;4.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Company
Transaction Expenses</U>&#8221; means (a) the out-of-pocket costs, fees and expenses incurred by the Company or any of the
Subsidiaries (whether on behalf of the Company, any of the Subsidiaries, or the Stockholders for which the Company is liable)
in connection with the Transactions, including, without limitation, for investment bankers, third party consultants and legal
counsel, (b) all transaction-related bonuses, severance payments, change in control payments, termination payments or other
similar amounts paid or payable by the Company or its Subsidiaries as a result of the consummation of the contemplated
Transactions, (c) the employer portion of payroll taxes attributable to (i) the payment of any Company Transaction Expenses
and (ii) any other payments by the Company and/or any of the Subsidiaries attributable to the Transactions economically borne
by the Stockholders, in each of clauses (c)(i) &#8211; (ii), the liability for which has accrued as of the Closing Date, (d)
fifty percent (50%) of the R&amp;W Policy Premium, (e) the cost of the D&amp;O Tail Policy, and (f) other than the fees,
costs and expenses of Cozen O'Connor for which the Stockholders shall be solely liable, fifty percent (50%) of the
out-of-pocket costs, fees and expenses incurred by the Company, any of the Subsidiaries (whether on behalf of the Company,
any of the Subsidiaries, or the Stockholders for which the Company is liable) or UHI in connection with or related to
Buyer&#8217;s acquisition of the Palm Springs Property (the &#8220;<U>Palm Springs Property Acquisition</U>&#8221;),
including, without limitation, the following closing costs: (a) all sales, gross receipts, compensating, stamp, excise,
documentary, transfer, deed or similar taxes and fees imposed in connection with the Palm Springs Property Acquisition under
applicable state or local law, (b) all base premiums and charges of the Title Company for the Owner&#8217;s CLTA title
policy, (c) all fees due to the Company&#8217;s, any of the Subsidiaries&#8217; or UHI&#8217;s attorneys and consultants
related to the Palm Springs Property Acquisition, (d) all costs incurred in connection with causing the Title Company to
remove any and all mortgage liens, mechanic&#8217;s liens, judgment liens, and any other monetary liens affecting the Palm
Springs Property and make all filings required in connection therewith, and (e) one-half of the cost of recording the Deed
(as defined in the Palm Springs Property Purchase and Sale Agreement) (collectively, the &#8220;<U>Palm Springs Property
Expenses</U>&#8221;); provided that any Company Transaction Expenses that are deducted from the purchase price of the Palm
Springs Property that are wired to the Title Company pursuant to the Palm Springs Property Purchase and Sale Agreement shall
not be considered Company Transaction Expenses for purposes of this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Contingent
Obligation</U>&#8221; means, as applied to any Person, any direct or indirect liability, contingent or otherwise, of that Person
with respect to (i) any Debt, lease, dividend, letter of credit or other obligation, in each case of another Person, including
any such obligation directly or indirectly guaranteed, endorsed, co-made or discounted or sold with recourse by that Person, or
in respect of which that Person is otherwise directly or indirectly liable; (ii) any obligations with respect to undrawn letters
of credit, corporate credit cards or merchant services issued for the account of that Person; and (iii) all net obligations arising
under any interest rate, currency or commodity swap agreement, interest rate cap agreement, interest rate collar agreement, or
other agreement or arrangement designated to protect a Person against fluctuation in interest rates, currency exchange rates or
commodity prices; provided, however, that the term &#8220;Contingent Obligation&#8221; shall not include endorsements for collection
or deposit in the ordinary course of business. The amount of any Contingent Obligation shall be deemed to be an amount equal to
the stated or determined amount of the primary obligation in respect of which such Contingent Obligation is made or, if not stated
or determinable, the maximum reasonably anticipated liability in respect thereof as determined by such Person in good faith; provided,
however, that such amount shall not in any event exceed the maximum amount of the obligations under the guarantee or other support
arrangement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Contingent
Payment Amounts</U>&#8221; means an amount in Buyer Common Stock equal to (i) the portion of the Holdback Amount that is from time
to time distributable to the Stockholders in accordance with the terms of this Agreement, and (ii) the Earn-Out Payment that may
be distributable to the Stockholders in accordance with <U>Section 3.3</U>; <U>provided</U> that the Earn-Out Payment, if any,
shall be distributed in cash or Buyer Common Stock (based on the Buyer Common Stock Contingent Payment Price), such form of payment
to be in Buyer&#8217;s sole discretion.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Contingent
Per Share Amount</U>&#8221; means an amount equal to the quotient obtained by dividing (i) the portion of any Contingent Payment
Amounts that is from time to time distributable to the Stockholders, by (ii) the number of Fully Diluted Shares.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Contract</U>&#8221;
means any contract, agreement, indenture, note, bond, mortgage, loan, instrument, lease, commitment, license, sublicense, undertaking,
or understanding.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Debt</U>&#8221;
means, without duplication, all monetary obligations (including accrued interest and prepayment penalties or premiums related
thereto) of the Company, any of the Subsidiaries or in connection with or related to the Palm Springs Property (a) for
borrowed money; (b) evidenced by notes, bonds, debentures, mortgages or similar instruments, but excluding letters of credit
to the extent not drawn upon; (c) for the deferred purchase price of property or services, including, without limitation, any
earn-outs calculated in accordance with GAAP and reimbursement and other obligations with respect to surety bonds and letters
of credit; (d) created or arising under any conditional sale or other title retention agreement with respect to property
acquired by the Company or its Subsidiaries (even though the rights and remedies of the seller or lender under such agreement
in the event of default are limited to repossession or sale of such property); (e) for the purchase, redemption, retirement,
defeasal or other acquisition for value of any capital stock of the Company or any of the Subsidiaries or any warrants,
rights or options to acquire such capital stock, valued, in the case of redeemable preferred stock, at the greater of its
voluntary or involuntary liquidation preference plus accrued and unpaid dividends; (f) any accrued and unpaid interest owing
with respect to any Payoff Debt of a type described in clauses (a) or (b) and any prepayment premiums or fees related
thereto, in each case, for the payment of which the Company or any of the Subsidiaries are responsible or liable;
(g)&nbsp;all obligations with respect to swap or hedging agreements or arrangements; (h)&nbsp;for Company Transaction
Expenses which have not been paid on or prior to the Closing; (i)&nbsp;as lessee or lessees under leases that have been or
should be recorded as capital leases in accordance with GAAP; (j) all Contingent Obligation; (k) Pre-Closing Taxes; (l) all
obligations under the Termination, Release, Waiver and Settlement Agreement by and between the Company and AP Ventures Fund I
GP, LLP, as successor-in-interest and assignee of Anglo American Platinum Marketing Limited, dated as of February 21, 2020;
and (m) all indebtedness of others referred to in clauses (a) through (l) above or otherwise guaranteed directly or
indirectly in any manner by the Company or any of the Subsidiaries, or in effect guaranteed directly or indirectly by the
Company or any of the Subsidiaries, and/or secured by a Lien on any assets or property of the Company or any of the
Subsidiaries; but in no event including (i) trade credit entered into in the ordinary course of business due within one
hundred eighty (180) days, (ii) the Anglo Reduction Premium, to the extent that certain Amended and Restated Convertible
Promissory Note between the Company and Parent, dated April 6, 2020 is considered Debt that reduces the Enterprise Value,
(iii) any Debt that is deducted from the purchase price of the Palm Springs Property that is wired to the Title Company
pursuant to the Palm Springs Property Purchase and Sale Agreement and (iv) any other liability or obligation to the extent
taken into account in the calculation of Net Working Capital, in all cases determined in accordance with the Agreed
Principles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Dissenting
Share Payments</U>&#8221; means (i) any payment in respect of Dissenting Shares in excess of the consideration that otherwise would
have been payable in respect of such shares in accordance with this Agreement, and (ii) any Losses, including attorneys&#8217;
fees, costs and expenses in connection with any claim, action or proceeding or in connection with any investigation, in respect
of any Dissenting Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>DPA Section
721</U>&#8221; means Section 721 of the Defense Production Act of 1950, as amended, as codified at 50 U.S.C. &sect; 4565.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Earn-Out Side
Letter Agreement</U>&#8221; means the Earn-Out Side Letter Agreement to be entered into at Closing between Buyer and each of Brent
Koski, Vladimir Prerad and Twill Holdings Limited, in a form reasonably acceptable to Buyer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Enterprise
Value</U>&#8221; means $64,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Environmental
Law</U>&#8221; means any Law relating to: (a) pollution (or the cleanup thereof) or the protection of natural resources,
endangered or threatened species, human or worker health or safety, or the environment; or (b)&nbsp;the presence, Release,
management, manufacture, use, containment, storage, recycling, reclamation, reuse, treatment, generation, discharge,
transportation, processing, production, disposal or remediation of, or exposure to, any Hazardous Material. The term
 &#8220;Environmental Law&#8221; includes, without limitation, the following (as amended, and including their implementing
regulations and any state analogs): the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as
amended by the Superfund Amendments and Reauthorization Act of 1986, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;9601 et seq.; the Solid
Waste Disposal Act, as amended by the Resource Conservation and Recovery Act of 1976, as amended by the Hazardous and Solid
Waste Amendments of 1984, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;6901 et seq.; the Federal Water Pollution Control Act of 1972, as
amended by the Clean Water Act of 1977, 33 U.S.C.&nbsp;&sect;&sect;&nbsp;1251 et seq.; the Toxic Substances Control Act of
1976, as amended, 15 U.S.C.&nbsp;&sect;&sect;&nbsp;2601 et seq.; the Emergency Planning and Community Right-to-Know Act of
1986, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;11001 et seq.; the Clean Air Act of 1966, as amended by the Clean Air Act Amendments
of 1990, 42 U.S.C.&nbsp;&sect;&sect;&nbsp;7401 et seq.; and the Occupational Safety and Health Act of 1970, as amended, 29
U.S.C.&nbsp;&sect;&sect;&nbsp;651 et seq.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Estimated Working
Capital Adjustment</U>&#8221; means (i) if the Estimated Working Capital exceeds the Net Working Capital Peg, the amount, if any,
by which the Estimated Working Capital exceeds the Net Working Capital Peg, which amount shall be expressed as a positive number,
(ii) if the Estimated Working Capital is less than the Net Working Capital Peg, the amount, if any, by which the Net Working Capital
Peg exceeds the Estimated Working Capital, which amount shall be expressed as a negative number, or (iii) if the Estimated Working
Capital is equal to the Net Working Capital Peg, zero.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>ERISA</U>&#8221;
means the Employee Retirement Income Security Act of 1974, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Federal Trade
Commission Act</U>&#8221; means the Federal Trade Commission Act of 1914, as amended, and the rules and regulations promulgated
thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>First Earn-Out
Criteria</U>&#8221; means completion of Charleston Plant Expansion Phase I.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Final Debt
Adjustment</U>&#8221; means the amount, which may be positive or negative, equal to the Final Debt <U>minus</U> the Estimated Debt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Final Debt</U>&#8221;
means Closing Debt (a) as shown in Buyer&#8217;s calculation delivered pursuant to <U>Section 3.2(b)</U> if no Dispute Notice with
respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>; or (b) if a Dispute Notice with respect thereto is duly delivered
pursuant to <U>Section 3.2(c)</U>, (i) as agreed by the Stockholders&#8217; Representative and Buyer pursuant to <U>Section 3.2(d)</U>
or (ii) in the absence of such agreement, as shown in the Independent Accountant&#8217;s calculation delivered pursuant to <U>Section
3.2(d)</U>; <U>provided</U>, <U>however</U>, that in no event shall Final Debt be more than Buyer&#8217;s calculation of Closing
Debt delivered pursuant to <U>Section 3.2(b)</U> or less than the Stockholders&#8217; Representative&#8217;s calculation of Closing
Debt delivered pursuant to <U>Section 3.2(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Final Working
Capital</U>&#8221; means Closing Working Capital (a) as shown in Buyer&#8217;s calculation delivered pursuant to <U>Section 3.2(b)</U>
if no Dispute Notice with respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>; or (b) if a Dispute Notice with
respect thereto is duly delivered pursuant to <U>Section 3.2(c)</U>, (i) as agreed by the Stockholders&#8217; Representative and
Buyer pursuant to <U>Section 3.2(d)</U> or (ii) in the absence of such agreement, as shown in the Independent Accountant&#8217;s
calculation delivered pursuant to <U>Section 3.2(d)</U>; <U>provided</U>, <U>however</U>, that in no event shall Final Working
Capital be more than the Stockholders&#8217; Representative&#8217;s calculation of Closing Working Capital delivered pursuant to
<U>Section 3.2(c)</U> or less than Buyer&#8217;s calculation of Closing Working Capital delivered pursuant to <U>Section 3.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Final Working
Capital Adjustment</U>&#8221; means the amount, which may be positive or negative, equal to (i) if the Final Working Capital exceeds
the Estimated Working Capital, the amount by which the Final Working Capital exceeds the Estimated Working Capital, which amount
shall be expressed as a positive number, (ii) if the Final Working Capital is less than the Estimated Working Capital, the amount
by which the Estimated Working Capital exceeds the Final Working Capital, which amount shall be expressed as a negative number,
or (iii) if the Final Working Capital is equal to the Estimated Working Capital, zero.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Fully Diluted
Shares</U>&#8221; means the aggregate number of shares of Common Stock outstanding immediately prior to the Effective Time (other
than shares of Common Stock owned by the Company or any of the Subsidiaries).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Funded Debt</U>&#8221;
means, without duplication, all monetary obligations (including accrued interest and prepayment penalties or premiums related thereto)
of the Company and any of the Subsidiaries or in connection with or related to the Palm Springs Property (a)&nbsp;for borrowed
money; (b)&nbsp;evidenced by notes, bonds, debentures, mortgages or similar instruments, but excluding letters of credit to the
extent not drawn upon; (c) as lessee or lessees under leases that have been or should be recorded as capital leases in accordance
with GAAP; (d) the deferred and contingent payments associated with the Company&#8217;s and the Subsidiaries&#8217; previous acquisitions
in accordance with GAAP and reimbursement and other obligations with respect to surety bonds and letters of credit; (e) all Contingent
Obligations and (f) for Company Transaction Expenses which have not been paid on or prior to the Closing, but in no event including
(i) trade credit entered into in the ordinary course of business due within one hundred eighty (180) days, (ii) any Funded Debt
that is deducted from the purchase price of the Palm Springs Property that is wired to the Title Company pursuant to the Palm Springs
Property Purchase and Sale Agreement, (iii) the Anglo Reduction Premium, to the extent that certain Amended and Restated Convertible
Promissory Note between the Company and Parent, dated April 6, 2020 is considered Debt that reduces the Enterprise Value and (iv)
any other liability or obligation, in each case, to the extent taken into account in the calculation of Net Working Capital, in
all cases determined in accordance with the Agreed Principles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>GAAP</U>&#8221;
means generally accepted accounting principles in the United States as of the date hereof, consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Governmental
Body</U>&#8221; means any government or governmental or regulatory body thereof, or political subdivision thereof, whether federal,
state, local, foreign, international or supranational, or any agency, instrumentality or authority thereof, or any court, commission,
tribunal, or arbitrator (public or private).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Hazardous Material</U>&#8221;
means any material, substance, chemical or waste regulated, or with respect to which liability or standards of conduct may be imposed,
pursuant to any Environmental Law, and includes crude oil or any fraction thereof, petroleum, petroleum based products, medical
or infectious waste, asbestos, asbestos-containing materials, urea formaldehyde foam insulation, polychlorinated biphenyls, and
per- or polyfluoroalkyl substances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Holdback Amount</U>&#8221;
means the Adjustment Holdback Amount and the Indemnification Holdback Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>HSR Act</U>&#8221;
means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Incidental
License</U>&#8221; means any: (i) permitted use with respect to a confidentiality obligation; (ii) license granted to any
current or former employees or contractors of any of the Company or its Subsidiaries for the benefit of the Company or its
Subsidiaries; (iii) any non-exclusive license granted by the Company or its Subsidiaries in the Ordinary Course of Business;
or (iv) non-exclusive license that is merely incidental to the transaction contemplated in such license, the commercial
purpose of which is primarily for something other than such license, such as: (A) a sales or marketing contract for the
purposes of advertising and selling the products or services of the Company or its Subsidiaries that includes a license to
use the trademarks of any of the Company or its Subsidiaries; (B) a vendor contract that includes permission for the vendor
to identify the Company or its Subsidiaries as a customer of the vendor; or, (C) software that is pre-installed within
hardware purchased by the Company or its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Indemnification
Holdback Amount</U>&#8221; means a number of shares of Buyer Common Stock equal in value to $650,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Indemnification
Holdback Release Amount</U>&#8221; means the portion of the Indemnification Holdback Amount that is from time to time distributable
to the Stockholders in accordance with the terms of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Indemnified
Parties</U>&#8221; means, as applicable in the context, the Buyer Indemnified Parties or the Stockholder Indemnified Parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Indemnified
Taxes</U>&#8221; means (i) any Pre-Closing Taxes that are not included in Debt, (ii)&nbsp;any Taxes for which the Company is held
liable under Treasury Regulations Section&nbsp;1.1502-6 (or any corresponding or similar provision of state, local or foreign Tax
Law) by reason of such entity being included in any consolidated, affiliated, combined or unitary group in any Pre-Closing Tax
Period, and (iii) any Taxes of another Person for which the Company is held liable as a result of being a successor or transferee
of such Person on or prior to the Closing Date or as a result of any express or implied obligation existing on or prior to the
Closing Date to indemnify any such Person, by Contract or otherwise. For the avoidance of doubt, Indemnified Taxes shall be calculated
without regard to any carryback to a Pre-Closing Tax Period of any loss, credit or other tax benefit arising in a taxable period
beginning after the Closing. For the avoidance of doubt, the amount of any Indemnified Taxes in a Straddle Period is determined
in accordance with <U>Section 11.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Intellectual
Property</U>&#8221; means all rights in, to and under any and all of the following, as they exist in any jurisdiction
throughout the world: (i) patents, patent applications of any kind and patent rights (collectively,
 &#8220;<U>Patents</U>&#8221;); (ii) registered and unregistered trademarks, service marks, trade names, trade dress,
corporate names, logos, slogans, rights to social media accounts, and other indicia of source, origin or quality
(collectively, &#8220;<U>Marks</U>&#8221;); (iii) copyrights in published and unpublished works (including all compilations,
databases and computer programs, manuals and other documentation and all derivatives, translations, adaptations and
combinations of the above) and registrations and applications for registration of any of the foregoing (collectively,
 &#8220;<U>Copyrights</U>&#8221;); (iv) trade secrets and other confidential or proprietary information (including customer
and supplier lists, customer and supplier records, pricing and cost information, reports, methods, methodologies, technical
information, proprietary business information, processes, plans, drawings, blue prints, know-how, inventions and invention
disclosures (whether or not patented or patentable and whether or not reduced to practice), ideas, research in progress,
algorithms, data, databases, data collections, designs, processes, formulae, drawings, schematics, blueprints, flow charts,
models, strategies, prototypes, techniques, source code, source code documentation, testing procedures, testing results and
business, financial, sales and marketing plans) and rights under applicable trade secret Law in the foregoing (collectively,
 &#8220;<U>Trade Secrets</U>&#8221;); (v) any computer program, operating system, applications system, firmware or software
code of any nature, whether in source code or object code (&#8220;<U>Software</U>&#8221;), and data and databases; (vi)
rights of publicity and privacy, and any moral rights or similar rights throughout the world; (vii) Internet domain names;
(viii) any and all other intellectual property rights and/or proprietary rights; (ix) all goodwill associated with or
symbolized by any of the foregoing; (x) the right to sue or otherwise recover for any and all past, present and future
infringements and misappropriations thereof, and all income, royalties, damages and other payments now and hereafter due or
payable with respect thereto; and (xi) all registrations, applications for registration, filings and issuances of any of the
foregoing.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Interest Rate</U>&#8221;
means (x) the rate of interest published from time to time by The Wall Street Journal, Eastern Edition, as the &#8220;prime rate&#8221;
at large U.S. money center banks during the period from the date that payment is due to the date of payment, <U>plus</U> (y) two
percent (2.0%).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>International
Trade Laws and Regulations</U>&#8221; means all applicable Law concerning the import, export, or re-export of products, software,
services, or technology, transactions involving foreign persons, and transactions in a country other than the United States, including
(a) the Tariff Act of 1930, as amended, and other laws or regulations administered or enforced by the U.S. Customs and Border Protection;(b)
the Export Administration Regulations (including antiboycott regulations); (c) the International Emergency Economic Powers Act;
(d) the Arms Export Control Act; (e) the Trading with the Enemy Act; (f) the International Traffic in Arms Regulations, 22 C.F.R
Parts 120-130; (g) any other export controls administered by an agency of the U.S. government; (h) embargoes and trade restrictions
promulgated under Executive Orders of the President or administered by the U.S. Treasury Department's Office of Foreign Assets
Control, the U.S. Department of Commerce or the U.S. Department of State; and (i) all other applicable import, export and economic
sanctions laws or regulations in the countries in which the Company or any of its Subsidiaries conducts business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>IRS</U>&#8221;
means the United States Internal Revenue Service and, to the extent relevant, the United States Department of Treasury.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Knowledge of
Buyer</U>&#8221; means the actual knowledge, after reasonable inquiry of direct reports, of Jeremiah Kahil and Tim Cortes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Knowledge of
the Company</U>&#8221; means the actual knowledge, after reasonable inquiry of direct reports, of any of Vladimir Prerad, Brent
Koski, Ladislav Ornst.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Law</U>&#8221;
means any law, statute, code, ordinance, rule, regulation, directive, guidance, Order or other legal requirement of any Governmental
Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Leased Real
Property</U>&#8221; means the real property leased, subleased or licensed by the Company and/or any Subsidiaries as tenant, subtenant,
licensee or other similar party, together with, to the extent leased, licensed or owned by the Company and/or any Subsidiaries,
all buildings and other structures, facilities or leasehold improvements, currently or hereafter located thereon, all fixtures,
systems, equipment and items of personal property and other assets of every kind, nature and description of the Company and/or
any Subsidiaries located at or attached or appurtenant thereto and all easements, licenses, rights, options, privileges and appurtenances
relating to any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Legal Proceeding</U>&#8221;
means any judicial, administrative or arbitral actions, investigation, suits or proceedings (public or private) by or before a
Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Liabilities</U>&#8221;
means any and all debts, liabilities, commitments and obligations, whether contingent, fixed or absolute, direct or indirect, accrued
or unaccrued, asserted or unasserted, matured or unmatured, liquidated or unliquidated, known or unknown, due or to become due,
or determined or determinable, and regardless of whether arising out of or based upon any Contract, Law, tort, strict liability
or otherwise.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Lien</U>&#8221;
means any mortgage, deed of trust, pledge, hypothecation, assignment for security, security interest, license, sublicense, encumbrance,
levy, lien or charge of any kind, whether voluntarily incurred or arising by operation of law or otherwise, against any property,
any conditional sale or other title retention agreement, and any lease in the nature of a security interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Losses</U>&#8221;
means any claims, Liabilities, Taxes, deficiencies, demands, actions, Orders, assessments, damages, dues, penalties, fines, fees,
interest, amounts paid in settlement, losses, costs and expenses (including attorneys&#8217; and accountants&#8217; fees and other
experts or other expenses of investigation, litigation or other proceedings or of any claim, default or assessment). Notwithstanding
anything to the contrary herein, &#8220;Losses&#8221; shall exclude punitive damages except to the extent actually paid to a third
party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Material Adverse
Effect</U>&#8221; means any effect, change, event, occurrence, development or circumstance (any such item, an &#8220;<U>Effect</U>&#8221;)
that, individually or in the aggregate, is or would reasonably be expected to have a material adverse effect on (i) the condition
(financial or otherwise), business or results of operations of the Company and the Subsidiaries, taken as a whole or (ii) the ability
of the Company and the Subsidiaries to consummate the Transactions; <U>provided</U>, <U>however</U>, that no Effect caused by or
resulting from any of the following, either alone or in combination, shall constitute or be taken into account in determining whether
there has been or will be a Material Adverse Effect: (a) any Effect affecting the economy of the United States generally, including
changes in the credit, debt, capital or financial markets (including changes in interest or exchange rates); (b) any Effect affecting
the industries in which the Company or any Subsidiary conducts business; (c) any Effect arising in connection with earthquakes,
natural disasters or global, national or regional political conditions, including hostilities, military actions, political instability,
acts of terrorism or war (including cybercrimes) or any escalation or material worsening of any such hostilities, military actions,
political instability, acts of terrorism or war existing or underway as of the date hereof; (d) any failure, in and of itself,
by the Company or any Subsidiary to meet any internal or published projections, forecasts or revenue or earnings predictions for
any period (it being understood that the facts or occurrences giving rise to such failure may be deemed to constitute, or be taken
into account in determining whether there has been or will be, a Material Adverse Effect); (e) the announcement of the identity
of the Buyer; or (f) any change in Law, including regulatory change in state or federal Law impacting the hydrogen fuel industry,
or GAAP; unless, in the cases of clauses (a), (b), (c) or (f) above, such changes would reasonably be expected to have a materially
disproportionate impact on the financial condition, business or results of operations of the Company and the Subsidiaries, taken
as a whole, relative to other affected participants in the industries in which the Company or any Subsidiary conducts business
(in which case, only the incremental disproportionate impact shall be taken into account in determining whether there has been
a Material Adverse Effect).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Merger Consideration</U>&#8221;
means the Enterprise Value, <U>plus</U> the Estimated Working Capital Adjustment (which may be positive or negative), <U>minus</U>
the Estimated Debt, <U>minus</U> the Earn-Out Payment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Multiemployer
Plan</U>&#8221; shall have the meaning set forth in Section 3(37) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Net Positive
Purchase Price Adjustment Amount Per Share</U>&#8221; means (a)&nbsp;the Net Positive Purchase Price Adjustment Amount <U>divided
by</U> (b)&nbsp;the Fully Diluted Shares.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Net
Working Capital</U>&#8221; means (a) the consolidated current assets of the Company and the Subsidiaries (excluding, to the
extent included in such current assets, any deferred or other Tax assets), reduced by (b) the consolidated current
liabilities of the Company and the Subsidiaries (excluding, to the extent included in such current liabilities, deferred Tax
liabilities, income Tax liabilities, the current portion of Debt and the accrued but unpaid balance of the Company
Transaction Expenses), in each case, as determined in accordance with GAAP and to the extent consistent therewith, the
Company&#8217;s past practice, in accordance with the calculations, principles, accounting methods, policies, practices,
procedures, classifications, conventions, categorizations, definitions, judgments, assumptions, techniques, methodologies,
and estimation methods (including as they relate to the nature of accounts, calculation of levels or reserves or levels of
accruals) set forth on <U>Section 1.1(a)(i)</U> of the Company Disclosure Schedule and without giving effect to the
Transactions (the &#8220;<U>Agreed Principles</U>&#8221;); <U>provided</U>, <U>however</U>, that if <U>Section&nbsp;1.1(a)(i) </U>of
the Company Disclosure Schedule is inconsistent with GAAP, this Agreement and/or <U>Section 1.1(a)(i)</U> of the Company
Disclosure Schedule, as applicable, shall control. Notwithstanding anything to the contrary contained herein, in no event
shall &#8220;Net Working Capital&#8221; include Company Transaction Expenses or Debt.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Net Working
Capital Peg</U>&#8221; means $0.00.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Olin Ground
Lease Amendment</U>&#8221; means the amendment, substantially in the form attached hereto as <U>Exhibit E</U>, to that certain
Ground Lease dated as of June 3, 2016, by and between the Company, as successor in interest to United Hydrogen Cryogenics, LLC
and Olin Corporation, as amended by that certain First Amendment dated as of October <U>__,</U> 2016, as further amended by that
certain Second Amendment dated as of April 24, 2017, and as further amended by that certain Third Amendment dated as of October
27, 2017.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Olin Sales
Agreement Amendment</U>&#8221; means the amendment, substantially in the form attached hereto as <U>Exhibit F</U>, to that certain
Crude Hydrogen Sales Agreement dated as of June 10, 2016, by and between United Hydrogen Cryogenics, LLC and Olin Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Order</U>&#8221;
means any order, injunction, judgment, decree, ruling, writ, assessment or arbitration award of a Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Ordinary Course
of Business</U>&#8221; means the ordinary and usual course of day-to-day operations of the Company and the Subsidiaries consistent
with past practice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Palm Springs
Property</U>&#8221; means the real property owned by UHI (prior to the Closing) located at 20<SUP>th</SUP> Avenue, Palm Springs,
California 92258.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Palm Springs
Property Purchase and Sale Agreement</U>&#8221; means that certain Purchase and Sale Agreement, in the form attached hereto as
<U>Exhibit G</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Parent</U>&#8221;
means Plug Power, Inc., a Delaware corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Permits</U>&#8221;
means any approvals, authorizations, consents, licenses, permits or certificates of a Governmental Body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Permitted
Exceptions</U>&#8221; means (a) easements, zoning restrictions, rights-of-way and similar encumbrances on real property
imposed by law or arising in the ordinary course of business so long as they do not materially impair the use, occupancy,
value or marketability of the related property or other assets in the operation of the business by the Company and its
Subsidiaries; (b) inchoate Liens securing claims or demands of materialmen, artisans, mechanics, carriers, warehousemen,
landlords and other like Persons arising in the Ordinary Course of Business and imposed without action of such parties, the
liability for which is reflected on the books and records of the Company; provided, that the payment thereof is not yet
required; and (c) Liens in connection with capital leases securing Debt, provided such Liens do not extend beyond the
property that is the subject of such capital lease.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Person</U>&#8221;
means any individual, corporation, partnership, limited liability company, firm, joint venture, association, joint-stock company,
trust, unincorporated organization, Governmental Body or other entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Personal Information</U>&#8221;
means all information defined or described by Company or the Subsidiaries as &#8220;personal data&#8221;, &#8220;personal information&#8221;,
 &#8220;personally identifiable information&#8221;, &#8220;protected health information,&#8221; &#8220;PHI,&#8221; &#8220;PII,&#8221;
or any similar term in each Company&#8217;s or the Subsidiaries&#8217; privacy policies or other public-facing statement, any information
that is subject to any Privacy and Information Security Law or regarding or capable of being associated with an individual consumer
or device, including information that identifies, or could reasonably be used to identify (alone or in combination with other information)
or is otherwise identifiable with a device or natural person. Personal Information includes information in any form, including
paper, electronic and other forms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Plant Potential
Payment</U>&#8221; means Two Million Dollars ($2,000,000).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Pre-Closing
Tax Period</U>&#8221; means (i) any taxable period or portion of a period ending on or before the Closing Date, and (ii) the portion
of any Straddle Period beginning on the first (1<SUP>st</SUP>) day of such Straddle Period and ending on (and including) the Closing
Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Pre-Closing
Taxes</U>&#8221; means Taxes of the Company relating to any Pre-Closing Tax Period (determined in accordance with <U>Section 11.2</U>),
including any Taxes with respect to deferred revenues arising in any Pre-Closing Tax Period, regardless of when recognized for
income tax purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Privacy and
Law and Requirements</U>&#8221; has the meaning set forth in <U>Section 4.24</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Pro Rata Share</U>&#8221;
means, with respect to any Stockholder, the percentage equal to the quotient of (i) the number of shares of Common Stock owned
by such Stockholder <U>divided by</U> (ii) the number of shares of Common Stock owned by all Stockholders. The sum of &#8220;Pro
Rata Share&#8221; of all Stockholders shall, for the avoidance of doubt, equal 100%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<FONT STYLE="font-weight: normal"><U>R&amp;W
Insurance Policy</U></FONT>&#8221; means buyer-side representations and warranties insurance policy No. 100038097 bound with the
R&amp;W Insurer, with the terms and conditions set forth in the R&amp;W Policy Binder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<FONT STYLE="font-weight: normal"><U>R&amp;W
Insurer</U></FONT>&#8221; means QBE Specialty Insurance Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<FONT STYLE="font-weight: normal"><U>R&amp;W
Policy Binder</U></FONT>&#8221; means the binder agreement for the R&amp;W Insurance Policy, dated as of or prior to the date hereof,
and related final form of R&amp;W Insurance Policy.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; background-color: white">&#8220;<FONT STYLE="font-weight: normal"><U>R&amp;W
Policy Premium</U></FONT>&#8221; means the premiums related to, and all other costs and expenses (including broker fees, taxes
and fees required by law, underwriting fees, and any other insurer or broker charges) relating to the origination of the R&amp;W
Insurance Policy.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Real Property
Leases</U>&#8221; means the real property leases, subleases, licenses or other agreements, including all amendments, extensions,
renewals, guarantees or other agreements with respect thereto, pursuant to which the Company and/or any Subsidiary is a party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Release</U>&#8221;
means any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, dumping, abandonment, leaching,
migrating or disposing into or through the indoor or outdoor environment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Requisite Holders</U>&#8221;
means 100% of the Stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Second Earn-Out
Criteria</U>&#8221; means completion of <U>Charleston Plant Expansion Phase II</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Senior Lenders</U>&#8221;
means the lenders, holders of loans and their respective agents and assignees, in each case, under the Senior Loan Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Senior Loan
Agreement</U>&#8221; means that certain Loan and Security Agreement, dated as of March 29, 2019, by and among Parent Emerging Power
Inc., a Delaware corporation, Emerging Power Inc., a Delaware corporation and Generate PPL SPV I, LLC, as assignee of Generate
Lending, LLC (as amended, supplemented or otherwise modified, amended and restated, replaced or refinanced).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Sherman Act</U>&#8221;
means the Sherman Antitrust Act of 1890, as amended, and the rules and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Stockholder
Indemnified Parties</U>&#8221; means the Stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Stockholder
Indemnifying Parties</U>&#8221; means the Stockholders and, prior to the Closing, the Company and its Subsidiaries. For the avoidance
of doubt, the Stockholder Indemnifying Parties shall expressly exclude, after the Closing, the Company and its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Stockholders
Agreement</U>&#8221; means the Amended and Restated Stockholders Agreement between the Company and the Stockholders named therein,
dated as of December 13, 2018.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Straddle Period</U>&#8221;
means any taxable period that begins on or before and ends after the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Subsidiary</U>&#8221;
means any Person of which a majority of the outstanding share capital, voting securities or other voting equity interests are owned,
directly or indirectly, by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Tax</U>&#8221;
or &#8220;<U>Taxes</U>&#8221; means: (a) all federal, state, local or foreign taxes, charges, fees, imposts, levies or other assessments,
including all net income, alternative or add-on minimum, gross receipts, capital, sales, use, ad valorem, value added, transfer,
franchise, profits, inventory, capital stock, license, withholding, payroll, employment, social security, unemployment, excise,
severance, stamp, occupation, premium, escheat and unclaimed property, property and estimated taxes, environmental, national insurance
tax, health tax, customs duties, fees, assessments and charges of any kind whatsoever; and (b) all interest, penalties, fines,
additions to tax or additional amounts imposed in connection with any item described in clause (a) of this definition.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Tax Return</U>&#8221;
means any return, report or statement required to be filed with respect to any Tax (including any attachments thereto, and any
amendment thereof), including any information return, claim for refund, amended return or declaration of estimated Tax, and including,
where permitted or required, combined, consolidated or unitary returns for any group of entities that includes the Company, any
of the Subsidiaries, or any of their respective Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Taxing Authority</U>&#8221;
means the IRS and any other Governmental Body exercising any authority to impose, assess or collect any Tax or any other authority
exercising Tax regulatory authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Threshold</U>&#8221;
means an amount equal to One Hundred Thousand Dollars ($100,000).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Transaction
Documents</U>&#8221; means this Agreement, the Letters of Transmittal, the Palm Springs Property Purchase and Sale Agreement, the
Earn-Out Side Letter Agreement and all other agreements (including any ancillary agreements) and instruments to be executed by
Buyer, Merger Sub, the Company and/or the Stockholders&#8217; Representative at or prior to the Closing pursuant to this Agreement
and the Palm Springs Property Purchase and Sale Agreement; provided that no amendment to or document agreement or instrument delivered
under the Senior Loan Agreement shall be deemed a Transaction Document.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Transactions</U>&#8221;
means the transactions contemplated by the Transaction Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8220;<U>UHI</U>&#8221;
means United Hydrogen, Inc.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Terms Defined Elsewhere in this Agreement</U>. For purposes of this Agreement, the following
terms have meanings set forth in the sections indicated:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&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="border-bottom: Black 1pt solid; width: 49%"><FONT STYLE="font-size: 10pt">Term</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-bottom: 1pt; width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">Section&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt">Agent</P></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">6.9</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto"></P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Agreed Principles</TD>
    <TD>&nbsp;</TD>
    <TD>1.1(a) (in definition of Net Working Capital)</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Agreement</TD>
    <TD>&nbsp;</TD>
    <TD>Preamble </TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Allocation Statement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Ancillary Lease Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.10(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Anti-Bribery Laws</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.23</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">A.S.</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">8.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Balance Sheet </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.7</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Balance Sheet Date </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.7</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Buyer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Buyer Benefit Plans</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.15(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Buyer Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">5.2</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt; background-color: white">Buyer Employee Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.15(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Certificate of Merger</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Certificates</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.7(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Charges</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">10.11(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Closing </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.2</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Closing Date </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.2</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Closing Debt</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(b)</FONT></TD></TR>
</TABLE>



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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; width: 49%"><FONT STYLE="font-size: 10pt">Term</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-bottom: 1pt; width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">Section&nbsp;</P></TD></TR>

<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 49%"><FONT STYLE="font-size: 10pt">Closing Statement</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 49%"><FONT STYLE="font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Closing Working Capital</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(b) </FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Company</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Company Continuing Employees</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.15(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Company Disclosure Schedule</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Article IV</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Company Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.2</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Company Pension Plan</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.14(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Confidentiality Agreement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.5</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Cryo Gas</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.19</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">DGCL</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Dispute Notice</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">D&amp;O Tail Policy</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.6</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Earn-Out End Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Earn-Out Payment </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Earn-Out Payment Determination</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Earn-out Shares</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Effect</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">1.1(a) (in definition of Material Adverse
        Effect)</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Effective Time</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Environmental Permits</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.18</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">ERISA Affiliate</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.14(f)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Estimated Debt</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Estimated Statement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Estimated Working Capital</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Export Approvals </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.26(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Final Earn-Out Payment Determination</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Financial Statements </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.6</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">First Earn-Out End Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">First Earn-Out Payment</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Independent Accountant</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Independent Third Party</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Letter of Transmittal</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Management Employees</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt; font-style: normal; font-weight: normal">Management Employee Employment Arrangements</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Material Contracts </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.13(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Merger</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Merger Sub</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Net Negative Purchase Price Adjustment Amount</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Net Positive Purchase Price Adjustment Amount </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Open Source Software</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.12(i)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Palm Springs Property Acquisition</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Palm Springs Property Expenses</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">1.1(a) (in definition of Company Transaction
Expenses)</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Payment Offset</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.19</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Payoff Debt</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.1(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Payoff Letters</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.1(e)</FONT></TD></TR>
</TABLE>



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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; width: 49%"><FONT STYLE="font-size: 10pt">Term</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-bottom: 1pt; width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">Section&nbsp;</P></TD></TR>

<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 49%"><FONT STYLE="font-size: 10pt">Performance Test Protocol</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 49%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">1.1(a) (in definition of Charleston Plant
        Expansion Phase II)</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Pre-Closing Insurance Payment</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.19</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Privacy Laws and Requirements</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.24(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Proposal</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.9</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Purchase Price Adjustment</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.2(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Real Property Lease </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.10(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Related Persons</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.29</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Section</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">1.3(a)(v)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Section 280G</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.11</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Second Earn-Out End Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Second Earn-Out Payment</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Stockholders&#8217; Representative</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Software Products</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.12(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Specified Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">10.4</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Spinout(s)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">8.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Stockholder</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.7(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Stockholder Approval</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Subordination Terms</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">3.3(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Survival Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">8.1</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Surviving Corporation</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">2.1</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Tax Claim</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">11.3</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Termination Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">9.1(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Third Party Claim</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">8.4(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt">Termination Date</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13.5pt; text-indent: -13.5pt"></P></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto">9.1(a)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt auto"></P></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Top Customers</TD>
    <TD>&nbsp;</TD>
    <TD>4.13(a)(x)</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Top Suppliers</TD>
    <TD>&nbsp;</TD>
    <TD>4.13(a)(xi)</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">Waived Payments </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">6.11</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Voting and Support Agreement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">WARN ACT</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">4.15(j)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Other Definitional and Interpretive Matters</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Unless otherwise expressly provided, for purposes of this Agreement, the following rules of
interpretation shall apply:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Calculation of Time Period</U>. When calculating the period of time before which, within
which or following which any act is to be done or step taken pursuant to this Agreement, the date that is the reference date in
calculating such period shall be excluded. If the last day of such period is a non-Business Day, the period in question shall end
on the next succeeding Business Day.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Dollars</U>.
Any reference in this Agreement to &#8220;$&#8221;, &#8220;dollars&#8221; or &#8220;dollar&#8221; shall mean U.S. dollars.
The specification of any dollar amount in the representations and warranties or otherwise in this Agreement or in the
Exhibits or the Company Disclosure Schedule is not intended and shall not be deemed to be an admission or acknowledgment of
the materiality of such amounts or items, nor shall the same be used in any dispute or controversy between the parties to
determine whether any obligation, item or matter </FONT>(whether or not described herein or included in the Company
Disclosure Schedule) is or is not material for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Exhibits/Schedules</U>. The Exhibits to this Agreement and the Company Disclosure Schedule
are hereby incorporated and made a part hereof and are an integral part of this Agreement. All Exhibits and the Company Disclosure
Schedule annexed hereto or referred to herein are hereby incorporated in and made a part of this Agreement as if set forth in full
herein. Any capitalized terms used in any Section of the Company Disclosure Schedule or Exhibit but not otherwise defined therein
shall be defined as set forth in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Gender and Number</U>. Any reference in this Agreement to gender shall include all genders,
and words imparting the singular number only shall include the plural and vice versa.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Headings</U>. The provision of a Table of Contents, the division of this Agreement into
Articles, Sections and other subdivisions and the insertion of headings are for convenience of reference only and shall not affect
or be utilized in construing or interpreting this Agreement. All references in this Agreement to any &#8220;<U>Section</U>&#8221;
are to the corresponding Section of this Agreement unless otherwise specified.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Herein</U>. The words &#8220;<U>herein</U>,&#8221; &#8220;<U>hereinafter</U>,&#8221; &#8220;<U>hereof</U>,&#8221;
and &#8220;<U>hereunder</U>&#8221; refer to this Agreement as a whole and not merely to a subdivision in which such words appear
unless the context otherwise requires.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Including</U>. The word &#8220;<U>including</U>&#8221; or any variation thereof means (unless
the context of its usage otherwise requires) &#8220;<U>including, without limitation</U>&#8221; and shall not be construed to limit
any general statement that it follows to the specific or similar items or matters immediately following it.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Made
Available</U>. Any reference in this Agreement to &#8220;<U>made available</U>&#8221; means a document or other item of information
that was provided to Buyer and its representatives on or before 8:00 AM Eastern time on the third (3<SUP>rd</SUP>) Business Day
immediately preceding the date hereof in the SharePoint virtual data room managed by Brent Koski in connection with the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The parties hereto have participated jointly in the negotiation and drafting of this Agreement
and, in the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as jointly drafted
by the parties hereto and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship
of any provision of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
II</B><FONT STYLE="font-size: 10pt"><BR>
<BR>
<B>the merger; CLOSING</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>The Merger</U>. Upon the terms and subject to the conditions set forth in this Agreement,
and in accordance with the DGCL, at the Effective Time Merger Sub shall be merged with and into the Company, and the separate corporate
existence of Merger Sub shall thereupon cease, and the Company shall be the surviving corporation in the Merger (the &#8220;<U>Surviving
Corporation</U>&#8221;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Closing</U>.
The closing of the Merger (the &#8220;<U>Closing</U>&#8221;) shall take place at 10:00 a.m. (Eastern Time) at the offices of Goodwin
Procter LLP, 620 Eighth Ave, New York, NY 10018 (a) a date to be specified by the parties hereto, which date shall be no later
than the second (2nd) Business Day after satisfaction or waiver of the conditions set forth in <U>Article VII</U> (other than
those conditions that by their terms or nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of
those conditions at the Closing); or (b) such other time, date or place as may be agreed to in writing by the parties hereto.
The date on which the Closing actually occurs is referred to in this Agreement as the &#8220;<U>Closing Date</U>&#8221;. For the
avoidance of doubt, Closing may occur remotely by e-mail or other electronic exchange of documents, including in .pdf format.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Effective Time</U>. Subject to the provisions of this Agreement, as soon as practicable
on the Closing Date, the parties shall file with the Secretary of State of the State of Delaware a certificate of merger, executed
in accordance with, and in such form as is required by, the relevant provisions of the DGCL (the &#8220;<U>Certificate of Merger</U>&#8221;).
The Merger shall become effective upon the filing of the Certificate of Merger or at such later time as is agreed to by the parties
hereto and specified in the Certificate of Merger (the time at which the Merger becomes effective is herein referred to as the
 &#8220;<U>Effective Time</U>&#8221;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Effects of the Merger</U>. The Merger shall have the effects set forth in the DGCL, this
Agreement, and the Certificate of Merger. Without limiting the generality of the foregoing and subject thereto, at the Effective
Time, all the properties, rights, privileges, powers and franchises of the Company and Merger Sub shall vest in the Surviving Corporation,
and all debts, liabilities and duties of the Company and Merger Sub shall become the debts, liabilities and duties of the Surviving
Corporation. For U.S. federal income Tax purposes, the parties (i) intend that the Merger qualify as a &#8220;reorganization&#8221;
within the meaning of Section 368(a) of the Code, and the regulations promulgated thereunder and (ii) adopt this Agreement as a
plan of reorganization within the meaning of Treasury Regulation Section 1.368-2(g). Each party hereto shall prepare its Tax Returns
relating to the Merger in a manner consistent with the foregoing intent, unless otherwise required by applicable Law.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Certificate of Incorporation and Bylaws of the Surviving Corporation</U>. From and after
the Effective Time: (a) the certificate of incorporation of the Surviving Corporation, as in effect immediately prior to the Effective
Time, shall be amended and restated as set forth in the Certificate of Merger, and (b) the bylaws of Merger Sub, as in effect immediately
prior to the Effective Time, shall be the bylaws of the Surviving Corporation until thereafter amended as provided therein or by
applicable Law (and subject to <U>Section&nbsp;6.6</U> hereof).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Directors and Officers of the Surviving Corporation</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The directors of Merger Sub immediately prior to the Effective Time shall be the directors
of the Surviving Corporation immediately following the Effective Time, until their respective successors are duly elected or appointed
and qualified or their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of
the Surviving Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The officers of Merger Sub immediately prior to the Effective Time shall be the officers of
the Surviving Corporation until their respective successors are duly appointed and qualified or their earlier death, resignation
or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conversion
of Stock</U> .</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Subject to the adjustment provisions of <U>Section 3.2</U>, each share of Common Stock issued
and outstanding immediately prior to the Effective Time (other than shares of Common Stock (i)&nbsp;to be canceled in accordance
with <U>Section 2.7(d)</U>, or (ii)&nbsp;held by any Stockholder who is entitled to and properly demands an appraisal of such shares
pursuant to, and complies in all respects with the relevant provisions of, the DGCL (the &#8220;<U>Dissenting Shares</U>&#8221;))
shall, by virtue of the Merger and without any action on the part of the holder thereof, be converted into the right to receive
(A) a number of shares (or a portion thereof) of Buyer Common Stock (calculated as the number of shares of Buyer Common Stock equal
to the Closing Per Share Price <U>divided</U> by the Buyer Common Stock Price) equal to the Closing Per Share Price, issuable to
the holder thereof in book-entry form through The Depository Trust Company (&#8220;<U>DTC</U>&#8221;) in accordance with <U>Section&nbsp;3.1</U>
and (B) the Contingent Per Share Amount, if any, if and when issued as Buyer Common Stock in book-entry form through DTC or paid
in cash, as applicable and in the sole discretion of Buyer, in accordance with the terms of this Agreement (collectively, the &#8220;<U>Aggregate
Per Share Consideration</U>&#8221;). From and after the Effective Time, all such shares of Common Stock shall no longer be outstanding
and shall automatically be canceled and retired and shall cease to exist, and each holder of a certificate or certificates (a &#8220;<U>Stockholder</U>&#8221;),
which represented Common Stock immediately prior to the Effective Time (the &#8220;<U>Certificates</U>&#8221;), shall cease to
have any rights with respect thereto, except the right to receive the Aggregate Per Share Consideration. Any Dissenting Share shall
not be converted into or represent a right to receive the Aggregate Per Share Consideration pursuant to this <U>Section 2.7(a)</U>,
but instead shall be converted into the right to receive only such consideration as may be determined to be due with respect to
such Dissenting Shares under Section 262 of the DGCL. From and after the Effective Time, a holder of Dissenting Shares shall not
be entitled to exercise any of the voting rights or other rights of a stockholder of the Surviving Corporation. Notwithstanding
the provisions of this <U>Section 2.7(a)</U>, if any holder of Common Stock who demands appraisal or purchase of such shares under
Section 262 of the DGCL shall effectively withdraw or lose (through failure to perfect or otherwise) the right to appraisal or
purchase, as of the later of the Effective Time and the occurrence of such event, such holder&#8217;s shares of Common Stock shall
no longer be deemed Dissenting Shares pursuant to this Agreement and each such share of Common Stock shall automatically be converted
into, and represent only, the right to receive the Aggregate Per Share Consideration as provided in this <U>Section 2.7(a)</U>
upon surrender of the Certificates representing such shares of Common Stock in accordance with this <U>Section 2.7(a)</U> an amount
in cash, without interest thereon, equal to the Closing Per Share Price, as adjusted pursuant to <U>Section 3.2</U>, if applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Each share of Common Stock owned by the Company as treasury stock and, in each case, that
is issued and outstanding immediately prior to the Effective Time shall be automatically canceled and extinguished without payment
of any consideration therefor and without any further action on the part of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Each share of common stock, par value $0.001 per share, of Merger Sub issued and outstanding
immediately prior to the Effective Time shall be converted into and exchanged for one validly issued, fully paid and nonassessable
share of common stock, par value $0.001 per share, of the Surviving Corporation so that, immediately after the Effective Time,
the stockholder of Merger Sub immediately prior to the Effective Time shall be the holder of all of the issued and outstanding
capital stock of the Surviving Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Notwithstanding anything to the contrary in this Agreement, if there are Dissenting Shares
at Closing, Buyer may reduce the amount of any payment to the Company to the extent such payment would otherwise be made to holders
of Dissenting Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>No
Further Rights of Transfers</U>. At and after the Effective Time, each Stockholder shall cease to have any rights as a stockholder
of the Company, except as otherwise required by applicable Law and except for, in the case of a holder of a certificate representing
shares of Common Stock (other than shares of Common Stock to be canceled pursuant to <U>Section 2.7(d)</U>), the right to surrender
such certificate in exchange for payment in accordance with <U>Articles II</U> and <U>III</U>, and no transfer of shares of Common
Stock shall be made on the stock transfer books of the Surviving Corporation. Certificates presented to the Surviving Corporation
after the Effective Time shall be canceled and exchanged for Buyer Common Stock as provided in this <U>Article II</U>. At the
Effective Time the stock ledger of the Company with respect to the shares of Common Stock shall be closed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Lost Certificates</U>. If any certificate or other instrument that, immediately prior to
the Effective Time, represented any of the Common Stock shall have been lost, stolen or destroyed, then, upon the making of an
affidavit of that fact by the Person claiming such certificate or instrument to be lost, stolen or destroyed and an indemnity reasonably
satisfactory to the Surviving Corporation against any claim that may be made against the Surviving Corporation or any of its Affiliates
with respect to such certificate or instrument, the Surviving Corporation shall, and Buyer shall cause the Surviving Corporation
to, deliver in exchange for such lost, stolen or destroyed certificate or instrument the Closing Per Share Price with respect to
each share of Common Stock formerly represented thereby, as adjusted pursuant to <U>Section 3.2</U>, if applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
III</B><FONT STYLE="font-size: 10pt"><BR>
<BR>
<B>MERGER CONSIDERATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Exchange Procedures and Certificates; Closing Date Payments by Buyer</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Exchange Agent</U>. The Parent shall act as exchange agent hereunder for the issuance and
delivery of Buyer Common Stock issuable in exchange for shares of Common Stock due hereunder. The Parent shall hold the portion
of the Merger Consideration issuable to each Stockholder and received from Buyer pursuant to this Agreement in trust for the benefit
of such Stockholders. Any shares of Buyer Common Stock held by the Parent pursuant to this <U>Section 3.1(a)</U> will not be used
for any purpose except as expressly provided in this Agreement. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Exchange
Procedures and Certificates</U>. The Company will deliver, on the date hereof, to each Stockholder, (i) a letter of
transmittal in the form attached hereto as <U>Exhibit&nbsp;B</U> (the &#8220;<U>Letter of Transmittal</U>&#8221;), and (ii)
instructions for use in effecting the surrender of the Certificates in exchange for the right to receive the consideration
issuable with respect to shares of Common Stock pursuant to <U>Articles II</U> and <U>III</U>. The Company will, promptly
after the Effective Time, deliver such letters of transmittal and instructions to any Person who was a Stockholder of record
as of the Effective Time who did not receive such materials prior to the Effective Time. As of the Effective Time and upon
surrender by each Stockholder to the Company of the Certificate or Certificates representing shares of Common Stock, duly
endorsed or accompanied by duly executed stock transfer powers and a duly executed Letter of Transmittal, such Stockholder
shall be entitled to receive forthwith, subject to the terms and conditions hereof and thereof: such Stockholder&#8217;s
Closing Stock Consideration, and the Certificates so surrendered shall forthwith be canceled, and such Closing Stock
Consideration shall be issued by Parent, Buyer or the Company in Buyer Common Stock, in book-entry form through DTC; <U>provided</U>
that for the avoidance of doubt, any Stockholder that prior to the Closing surrenders to the Buyer the Certificate or
Certificates representing its shares of Common Stock, duly endorsed or accompanied by duly executed stock transfer powers and
a duly executed Letter of Transmittal </FONT>shall be entitled to consideration on the Closing Date in accordance with this <U>Section
3.1</U> provided such Stockholder also provides to the Buyer the information required by the transfer agent for issuance of
such Closing Stock Consideration (the &#8220;<U>DTC Information</U>&#8221;) and has made the necessary representations and
warranties to ensure that such Closing Stock Consideration may be issued pursuant to a &#8220;private placement&#8221;
exemption or exemptions from registration under Section 4(a)(2) of the Securities Act of 1933, as amended or Regulation D
promulgated thereunder (the &#8220;<U>Private Placement Representations</U>&#8221;) in the Voting and Support Agreement.
Until surrendered as contemplated by this <U>Section&nbsp;3.1(b)</U>, each Certificate shall, subject to any proper demand of
appraisal rights described in <U>Section 2.7(b)</U>, be deemed at any time after the Effective Time to represent only the
right to receive, upon such surrender, the portion of the Merger Consideration such Stockholder is entitled to receive as set
forth in <U>Section 2.7(a)</U>. No interest will be paid or will accrue on the value of any Buyer Common Stock issuable upon
surrender of any Certificate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Payments in respect of Common Stock</U>. On the Closing Date, Buyer shall issue, or cause
to be issued, for the benefit of any Stockholder who has properly surrendered Certificates and such Stockholder&#8217;s Letter
of Transmittal at least forty-eight (48) hours prior to Closing, an aggregate amount of the Closing Stock Consideration applicable
to each such Stockholder in book-entry form through DTC provided such Stockholder provides the DTC Information to the Buyer and
has made the Private Placement Representations in the Voting and Support Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Payments in respect of Indemnification Holdback Amount and Adjustment Holdback Amount</U>.
On the Closing Date, Buyer shall withhold, and not issue for the benefit of Stockholders, Buyer Common Stock in respect of, an
amount of Merger Consideration equal to the sum of the Indemnification Holdback Amount and the Adjustment Holdback Amount. Each
Stockholder&#8217;s portion of any amounts held back which are not set aside for the satisfaction of contingencies, if any, will
be issuable if at all only in book-entry form in DTC for the benefit of the Stockholders in accordance with this Agreement and
only if at the time of any such issuance the recipients provide the DTC Information to the Buyer and make the Private Placement
Representations in a duly executed certificate in the form attached hereto as <U>Exhibit C</U>; <U>provided</U>, <U>however</U>,
that if at the time any such issuance for the benefit of the Stockholders is to be made, there is a pending claim (including but
not limited to a claim for indemnification arising under <U>Section 8.2</U> of this Agreement), the portion of the Indemnification
Holdback Amount subject to such pending claim shall be retained and not issued by Buyer until the final resolution of such pending
claim in accordance with the terms of this Agreement. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Payments in respect of Funded Debt</U>. On the Closing Date, Buyer shall pay, or cause
to be paid, on behalf of the Company and the Subsidiaries, the amount required to repay Funded Debt set forth on <U>Schedule 3.1(e)</U>
that is outstanding immediately prior to the Closing (the &#8220;<U>Payoff Debt</U>&#8221;); <U>provided</U>, <U>however</U>, that
the Company shall obtain and deliver to Buyer payoff letters issued by each holder of the Payoff Debt not later than three (3)
Business Days prior to the Closing Date, which (A) sets forth the amounts required to repay in full all Payoff Debt owed to such
holder on the Closing Date, (B) sets forth the wire transfer instructions for the repayment of such Payoff Debt to such holder,
and (C) provides for the automatic release of all Liens granted by the Company or any of the Subsidiaries to such holder or otherwise
arising with respect to such Payoff Debt and the termination of all loan and collateral documentation evidencing such Funded Debt,
effective upon repayment of such Payoff Debt (collectively, the &#8220;<U>Payoff Letters</U>&#8221;). </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Adjustment
to Closing Per Share Price</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Not later than three (3) Business Days prior to the Closing Date, the Company shall deliver
Buyer a written statement certified by the chief executive officer of the Company (the &#8220;<U>Estimated Statement</U>&#8221;)
setting forth a good faith estimate of the Closing Working Capital (the &#8220;<U>Estimated Working Capital</U>&#8221;), and a
good faith estimate of the Closing Debt (the &#8220;<U>Estimated Debt</U>&#8221;), identifying the estimated amount of such Closing
Debt that is Funded Debt, each as of 11:59 PM prevailing eastern time on the day immediately prior to the Closing Date based upon
the accounting books and records of the Company and the Subsidiaries. The Estimated Statement shall be binding on the Company,
on the one hand, and Buyer, on the other hand, for purposes of this <U>Section 3.2(a)</U> and shall be used to determine the Closing
Per Share Price. The Estimated Statement shall be compiled and calculated without giving effect to the transactions contemplated
herein. The Estimated Statement will also set forth (A) the name of each Person to receive consideration at the Closing under <U>Section
2.7</U>, (B) the number of shares of Buyer Common Stock issuable to each such Person, (C) the value of Buyer Common Stock issuable
to each such Person, (D) the Pro Rata Share for each such Person, (E) the number of shares of Common Stock held by each such Person
and (F) the information required by the transfer agent in order to record shares of Buyer Common Stock at DTC for each such Person
(the &#8220;<U>Allocation Statement</U>&#8221;). The Estimated Statement shall be prepared (and the estimates, determinations and
calculations contained therein shall be made) in accordance with this Agreement, including the Agreed Principles; provided, in
the event that Buyer notifies the Company prior to the Closing that it disputes the Company&#8217;s estimate of the Closing Per
Share Price or any component of the Estimated Statement, then Buyer and the Company shall cooperate in good faith (including providing
reasonable information and supporting material in respect of such calculations) to resolve any such dispute as promptly as practicable,
and modify the Estimated Statement and its component calculations as appropriate to reflect any agreed upon adjustments thereto,
and the terms defined in this Section 3.2(a) shall be deemed to reflect any such agreed upon modifications. Subject to the foregoing,
the Estimated Statement shall be binding on the Company, on the one hand, and Buyer, on the other hand, for purposes of this Section
3.2(a) and shall be used to determine the Closing Per Share Price. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">As promptly as practicable, but no later than ninety (90) days after the Closing Date, Buyer
shall cause to be prepared and delivered to the Stockholders&#8217; Representative a statement (the &#8220;<U>Closing Statement</U>&#8221;)
setting forth: (i) Net Working Capital as of 11:59 PM prevailing eastern time on the day immediately prior to the Closing Date
(&#8220;<U>Closing Working Capital</U>&#8221;); and (ii)&nbsp; Debt as of 11:59 PM prevailing eastern time on the day immediately
prior to the Closing Date (the &#8220;<U>Closing Debt</U>&#8221;), identifying the amount of such Closing Debt that is Funded Debt.
The determination of Net Working Capital reflected in the Closing Statement shall be prepared (and the estimates, determinations
and calculations contained therein shall be made) in accordance with this Agreement, including in a manner consistent with the
Agreed Principles.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">During
the forty-five (45) day period following receipt of the Closing Statement by the Stockholders&#8217; Representative, the
Stockholders&#8217; Representative and its advisors shall have the right, upon reasonable notice to the Company, to
reasonable access to the Company&#8217;s books and records and such other information as the Stockholders&#8217;
Representative shall reasonably request in order to review the Closing Statement. The Closing Statement (and the computation
of Closing Working Capital and Closing Debt) delivered by Buyer to the Stockholders&#8217; Representative shall be conclusive
and binding on all parties unless the Stockholders&#8217; Representative, prior to the thirtieth (30<SUP>th</SUP>) day
following receipt of the Closing Statement, delivers a notice to Buyer stating that the Stockholders&#8217; Representative
disagrees with such calculation and specifying in reasonable detail those items or amounts as to which the </FONT>Stockholders&#8217;
Representative disagrees and the basis therefor (any such notice, a &#8220;<U>Dispute Notice</U>&#8221;). The
Stockholders&#8217; Representative shall be deemed to have agreed with all other items and amounts contained in the Closing
Statement, and the calculation Closing Working Capital, or Closing Debt, as applicable, delivered pursuant to <U>Section
3.2(b)</U> that are not the subject of a Dispute Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">If a Dispute Notice is duly delivered pursuant to <U>Section&nbsp;3.2</U>, the Stockholders&#8217;
Representative and Buyer shall, during the fifteen (15) days following such delivery, use their commercially reasonable efforts
to reach agreement on the disputed items or amounts in order to determine, as may be required, the amount of Closing Working Capital
and Closing Debt, as applicable. If during such period, the Stockholders&#8217; Representative and Buyer are unable to reach such
agreement, they shall promptly thereafter cause Deloitte &amp; Touche LLP or such other independent accounting firm on which the
Stockholders&#8217; Representative and Buyer mutually agree, which agreement shall not be unreasonably withheld, as the case may
be (the &#8220;<U>Independent Accountant</U>&#8221;), to review this Agreement and the disputed items or amounts for the purpose
of calculating Closing Working Capital and Closing Debt, as applicable (it being understood that in making such calculation, the
Independent Accountant shall be functioning as an expert and not as an arbitrator and shall not have any authority to interpret
any provision of this <U>Section 3.2</U> or any other provision of this Agreement). Each party agrees to execute, if requested
by the Independent Accountant, a reasonable engagement letter. Buyer and the Stockholders&#8217; Representative shall cooperate
with the Independent Accountant and promptly provide, and Buyer shall cause the Company to provide, all documents and information
requested by the Independent Accountant. In making such calculation, the Independent Accountant shall consider only those items
or amounts in the Closing Statement, and the Stockholders&#8217; Representative&#8217;s calculation of Closing Working Capital
or Closing Debt, as the case may be, as to which the Stockholders&#8217; Representative has disagreed in its Dispute Notice duly
delivered pursuant to <U>Section 3.2(c)</U>. The Independent Accountant&#8217;s determination on each item in dispute shall not
be greater than the greater value for such item claimed by either the Stockholders&#8217; Representative or Buyer or less than
the lower value for such item claimed by either the Stockholders&#8217; Representative or Buyer. The Stockholders&#8217; Representative
and Buyer shall direct the Independent Accountant to deliver to the Stockholders&#8217; Representative and Buyer, as promptly as
practicable (but in any case, no later than thirty (30) days from the date of its engagement), a report setting forth such calculation.
Such report shall be final and binding upon the Stockholders&#8217; Representative and Buyer, shall be deemed a final arbitration
award that is binding on Buyer and the Stockholders&#8217; Representative, and neither Buyer nor the Stockholders&#8217; Representative
shall seek further recourse to courts or other tribunals, other than to enforce such report. The Independent Accountant will determine
the allocation of the cost of its review and report based on the inverse of the percentage its determination (before such allocation)
bears to the total amount of the total items in dispute as originally submitted to Independent Accountant. For example, should
the items in dispute total in amount to $1,000 and the Independent Accountant awards $600 in favor of the Stockholders&#8217; Representative&#8217;
position, sixty percent (60%) of the costs of its review would be borne by Buyer and forty percent (40%) of the costs would be
borne by the Stockholders.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
 &#8220;<U>Purchase Price Adjustment</U>&#8221; will be an amount, which may be positive or negative, equal to (1) the Final
Working Capital Adjustment, <U>minus</U> (2) the Final Debt Adjustment. If the Purchase Price Adjustment is a positive number
(the &#8220;<U>Net Positive Purchase Price Adjustment Amount</U>&#8221;), Buyer shall issue in book-entry form through DTC
for the for the benefit of the Stockholders a number of shares of Buyer Common Stock equal to the Net Positive Purchase Price
Adjustment Amount as an adjustment to the amount of the aggregate Closing Per Share. If the Purchase Price Adjustment is a
negative number (the absolute value of such number, the &#8220;<U>Net Negative Purchase Price Adjustment Amount</U>&#8221;),
the Stockholders shall not be entitled </FONT>hereunder to the portion of the Adjustment Holdback Amount equal to the lesser
of (i) the Adjustment Holdback Amount and (ii) the Net Negative Purchase Price Adjustment Amount. Buyer, Merger Sub, and the
Company acknowledge and agree that if the Net Negative Purchase Price Adjustment Amount exceeds the Adjustment Holdback
Amount, the Buyer shall be entitled, at its option, to obtain recourse from the Stockholders directly, jointly and severally,
who shall be liable to and pay Buyer in cash for any Net Negative Purchase Price Adjustment Amount that is in excess of the
Adjustment Holdback Amount. If the Adjustment Holdback Amount is greater than the Net Negative Purchase Price Adjustment
Amount, Buyer agrees to issue in book-entry form through DTC for the benefit of the Stockholders, in accordance with their
respective Pro Rata Shares, a number of shares of Buyer Common Stock equal to the difference between the Adjustment Holdback
Amount and the Net Negative Purchase Price Adjustment Amount. In the event the Purchase Price Adjustment equals zero, the
Buyer shall issue in book-entry form through DTC for the benefit of the Stockholders, in accordance with their respective Pro
Rata Shares, a number of shares of Buyer Common Stock equal to the Adjustment Holdback Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Any payment or issuance pursuant to <U>Section 3.2(e)</U> shall be made at a mutually convenient
time and place within five (5) Business Days after Final Working Capital and Final Debt have been finally determined. With respect
to any amount owing from the Adjustment Holdback Amount pursuant to <U>Section 3.2(e)</U> or <U>3.2(f)</U> from Buyer, Buyer shall
only issue shares of Buyer Common Stock for the benefit of Stockholders for which Certificates (or properly executed affidavits
of loss) and the related Letters of Transmittal have been properly surrendered and delivered and only if at the time of any such
issuance such Stockholders provide the DTC Information to the Buyer and make the Private Placement Representations in a duly executed
certificate in the form attached hereto as <U>Exhibit C</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Earn-Out</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Subject to <U>Section 3.3(b)</U>, as additional contingent deferred consideration, the Stockholders
collectively (and with respect to each individual Stockholder, in accordance with its respective Pro Rata Shares) shall be eligible
to receive after Closing up to an aggregate amount of $1,500,000 (each, an &#8220;<U>Earn-Out Payment</U>&#8221; and collectively,
the &#8220;<U>Earn-Out Payments</U>&#8221;) comprised of the following two potential payments:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">An aggregate amount equal to $300,000 (the &#8220;<U>First Earn-Out Payment</U>&#8221;) upon
satisfaction in the good faith determination of the Buyer (subject to the dispute resolution provision set forth in Section 3.3(b)),
of the First Earn-Out Criteria by no later than the date that is four (4) months immediately following authorization by the Chief
Executive Officer of Parent to commence the Charleston Plant Expansion Phase I (the &#8220;<U>First Earn-Out End Date</U>&#8221;).
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">An aggregate amount equal to $1,200,000 (the &#8220;<U>Second Earn-Out Payment</U>&#8221;)
upon satisfaction in the good faith determination of the Buyer (subject to the dispute resolution provision set forth in Section
3.3(b)), of the Second Earn-Out Criteria by no later than the date that is twelve (12) months immediately following authorization
by the Chief Executive Officer of Parent to commence the Charleston Plant Expansion Phase II (the &#8220;<U>Second Earn-Out End
Date</U>&#8221; and each of the First Earn-Out End Date and the Second Earn-Out End Date, an &#8220;<U>Earn-Out End Date</U>&#8221;).
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Upon reasonable
advanced written request by the Stockholders&#8217; Representative, Buyer agrees to provide periodically reasonable updates
on the progress of each Earn-Out Criteria to the Stockholders&#8217; Representative. If so earned, each Earn-Out Payment will
be satisfied by or on behalf of Buyer, at Buyer&#8217;s sole option, in any of the following: (i)&nbsp; cash in accordance
with written instructions from the Stockholders, (ii)&nbsp; shares of Buyer Common Stock (the &#8220;<U>Earn-out
Shares</U>&#8221;) in book-entry form through DTC for the benefit of the Stockholders or (iii) some combination of such cash
and Earn-Out Shares; provided that, with respect to clauses (ii) and (iii), each Stockholder provides the DTC Information to
the Buyer and makes the Private Placement Representations in a duly executed certificate in the form attached hereto as <U>Exhibit
C</U>. <FONT STYLE="font-size: 10pt">Notwithstanding anything contained herein, in order for a Stockholder to be eligible to
receive its Pro Rata Share of the Earn-Out Payment, such Stockholder shall not be in breach of any representation or warranty
or covenant or obligation under the Voting and Support Agreement, Letter of Transmittal, any employment arrangement or
consulting agreement or any other agreement entered into with Buyer or any of its Affiliates (including the Company and its
Subsidiaries). Notwithstanding anything contained herein, if any force majeure (including, acts of God; labor disputes; acts
of civil or military authority or governmental action) occurs after authorization by the Chief Executive Officer of Parent to
commence the Charleston Plant Expansion Phase I or the Charleston Plant Expansion Phase II that effects in any material
adverse respect the ability of the Earn-Out Criteria to be satisfied under Section 3.3(a)(i) or (ii) prior to the applicable
Earn-Out End Date, such Earn-Out End Date will be automatically extended for the period of the continuation of such material
adverse impact of the force majeure. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">If any Earn-Out Payment has not been previously satisfied, as soon as practicable after the
end of the applicable Earn-Out End Date, Buyer shall provide the Stockholders&#8217; Representative, by notice in writing, with
its determination with respect to whether or not the applicable Earn-Out Criteria have been satisfied (the &#8220;<U>Earn-Out Payment
Determination</U>&#8221;), including a reasonable explanation of the basis for such determination. If the Stockholders&#8217; Representative
has not objected to such Earn-Out Payment Determination by written notice to Buyer within fifteen (15) Business Days of its receipt,
such Earn-Out Payment Determination shall be deemed the &#8220;<U>Final Earn-Out Payment Determination</U>&#8221; and shall be
final, binding and conclusive for all purposes hereunder. If a written objection notice is timely delivered by the Stockholders&#8217;
Representative, the parties shall use their commercially reasonable efforts to reconcile such objections for a period of not less
than thirty (30) days, and any mutual agreement as to the Earn-Out Payment Determination achieved during such thirty (30) day period
shall be final, conclusive and binding. If the parties are unable to resolve such dispute in spite of their respective good faith
commercially reasonable efforts for such thirty (30) days period, either Buyer or the Stockholders&#8217; Representative may submit
the items in dispute for determination to an independent party of nationally recognized expertise in the construction and operation
of industrial hydrogen liquefaction operations mutually agreeable to Buyer and the Stockholders&#8217; Representative (the &#8220;<U>Independent
Third Party</U>&#8221;). In such event, the determination of the Independent Third Party, which shall be limited narrowly to only
such items as are in dispute, shall be deemed final, conclusive, and binding on the parties, and which together with any other
agreed elements of the determination shall represent the Final Earn-Out Payment Determination. The fees and expenses of the Independent
Third Party shall be allocated equally between Buyer, on the one hand, and the Stockholders in accordance with their respective
Pro Rata Shares, on the other hand.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Post-Closing
Earn-Out Obligations of Buyer</U>. Buyer and its Affiliates will not knowingly take any action the sole purpose of which is
to circumvent or materially adversely affect Stockholders&#8217; ability to receive any Earn-Out Payment; provided that, for
the avoidance of doubt, this sentence shall not prohibit any agreement under the Senior Loan Agreement and required by the
Senior Lenders. As of the date hereof, the Buyer intends to invest approximately Six Million Five Hundred Thousand Dollars
($6,500,000) in accordance with the investment schedule set forth on <U>Exhibit D</U> (the &#8220;<U>Plant Investment
Schedule</U>&#8221;) for the purpose of expanding </FONT>the liquid hydrogen production capacity at the Company&#8217;s
plant, and the Buyer agrees to consult in good faith with the Stockholders Representative and consider the reasonable views
of the Stockholders Representative in the event the Buyer seeks to modify the Plant Investment Schedule in a manner
materially adverse to the ability of the Stockholders to receive any Earn-Out Payment.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Acceleration of Earn-out Payment</U>. In the event of the consummation after the Closing
Date and prior to an Earn-Out End Date of any of the following enumerated occurrences, the remaining Earn-out Payments shall become
immediately due and payable (regardless of whether the Earn-Out Criteria have been satisfied), provided that any Earn-Out Payment
that has already been made or has already been calculated following determination or deemed determination of the Final Earn-Out
Payment Determination in respect of that Earn-Out Payment, shall not be due and payable in connection with this <U>Section 3.3(d)</U>:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i) Buyer sells the Company
or all, or substantially all, of the assets thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)&nbsp;the Board of
Directors of Parent determine and publicly announce that Parent will permanently or indefinitely exit the hydrogen production business,
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii) a &#8220;Sale Event&#8221;
as defined in Parent&#8217;s publicly filed Stock Option and Incentive Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Subordination. Notwithstanding the other provisions of this Section 3.3, the payment of any
Earn-Out Payment is and shall be subject to the satisfaction (or waiver by the requisite Senior Lenders) of the terms set forth
on Exhibit I hereto (the &#8220;<U>Subordination Terms</U>&#8221;) and Buyer shall not pay, and the Stockholders shall not receive,
any Earn-Out Payment unless and to the extent the Subordination Terms are satisfied (or waived by the requisite Senior Lenders).
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Tax Matter</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Withholding</U>. Buyer (and its Affiliates) shall be entitled to deduct and withhold any
amount from the consideration otherwise payable or issuable, as applicable, pursuant to this Agreement, as Buyer (or its Affiliates)
is required to deduct and withhold with respect to the making of such payment under the Code, or any provision of state, local
or foreign Tax Law, including but not limited to, as a result of (i) the compensatory nature of such, (ii) a change in Law after
the date hereof or (iii) the Company&#8217;s failure to provide the certificate in accordance with <U>Section 6.8</U>. To the extent
that such amounts are so withheld and paid over to the proper Taxing Authority, such withheld and deducted amounts will be treated
for all purposes of this Agreement as having been paid in accordance with the terms of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Tax
Treatment of Contingent Payment Amounts</U>. All parties hereto agree for all tax purposes that: (i) the right of the
Stockholders to the Holdback Amount and the Earn-Out Payment shall be treated as deferred contingent purchase price eligible
for installment sale treatment under Section 453 of the Code (if the necessary requirements are satisfied) and any
corresponding provision of foreign, state or local law, as appropriate; and (ii) Buyer shall be treated as the owner of the
Holdback Amount and the Earn-Out Payment solely for tax purposes, and all interest and earnings earned from the investment
and reinvestment of the Holdback Amount and the Earn-Out Payment, or any portion thereof, shall be allocable to Buyer
pursuant to Section 468B(g) of the Code. The Holdback Amount and the Earn-Out Payment shall be treated as additional purchase
price (subject to imputation of interest under Section 483 or Section 1274 of the Code). For the avoidance of doubt, any
deferred contingent purchase price or additional </FONT>purchase price, even if paid with Buyer Common Stock, will be subject
to imputation of interest under Section 483 or Section 1274 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Allocation of Merger Consideration</U>. Buyer shall be entitled to rely on the Allocation
Statement and in no event will Buyer, Merger Sub or any of their respective Affiliates (including the Surviving Corporation) be
liable to any Stockholder with respect to any claim that the Buyer Common Stock issuable pursuant to the Allocation Statement are
incomplete or inaccurate or that such Stockholder was entitled to receive issuance of any other amount of Buyer Common Stock, subject
to actual issuance of the Buyer Common Stock set forth in the Allocation Statement to such Stockholder and the terms of this Agreement.
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
IV<FONT STYLE="font-size: 10pt"><BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Except as set forth on
the disclosure schedule delivered to Buyer prior to the execution of this Agreement (the &#8220;<U>Company Disclosure Schedule</U>&#8221;),
the Company hereby represents and warrants to Buyer and Merger Sub that, as of the date hereof and as of the Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Organization and Good Standing</U>. The Company is a corporation duly organized, validly
existing and in good standing under the laws of the State of Delaware and has all requisite corporate power and authority to own,
lease and operate its material properties and to carry on its business in all material respects as now conducted. The Company is
duly qualified or authorized to do business as a foreign corporation and is in good standing under the laws of each jurisdiction
in which it owns or leases real property and each other jurisdiction in which the conduct of its business or the ownership of its
properties requires such qualification or authorization, except where the failure to be so qualified, authorized or in good standing
would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. The Company has made available
to Buyer copies of the Certificate of Incorporation and the Bylaws, in each case, as in effect as of the date of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Authorization of Agreement</U>. The Company has all requisite corporate power and authority
to execute and deliver this Agreement and each other agreement, document, instrument or certificate contemplated by this Agreement
to be executed by the Company in connection with the&nbsp;consummation of the Transactions (the &#8220;<U>Company Documents</U>&#8221;),
and to consummate the Transactions. The execution and delivery of this Agreement by the Company and the Company Documents and the
consummation by the Company of the Merger and other Transactions have been duly authorized by the board of directors of the Company,
and no other corporate action on the part of the Company (other than the Stockholder Approval) is necessary to authorize the execution,
delivery and performance of this Agreement and each of the Company Documents and the consummation of the Merger and other Transactions.
This Agreement has been, and each of the Company Documents will be at or prior to the Closing, duly and validly executed and delivered
by the Company and (assuming the due authorization, execution and delivery by the other parties hereto and thereto) this Agreement
constitutes, and each Company Document when so executed and delivered will constitute, the legal, valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization,
moratorium and similar laws affecting creditors&#8217; rights and remedies generally, and subject, as to enforceability, to general
principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless of whether enforcement
is sought in a proceeding at law or in equity).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conflicts;
Consents of Third Parties</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">None of the execution and delivery by the Company of this Agreement or the Company Documents,
the consummation by the Company of the Transactions, or compliance by the Company with any of the provisions hereof or thereof
will conflict with, or result in any violation of or default (with or without notice or lapse of time, or both) under, or give
rise to a right of termination or cancellation under, any provision of (i)&nbsp;the Certificate of Incorporation or the Bylaws;
(ii)&nbsp;any Material Contract or Permit to which the Company or any of the Subsidiaries is a party or related to the Business
or the Palm Springs Property; (iii) any Order applicable to the Company or any of the Subsidiaries or by which any of the properties
or assets of the Company or any of the Subsidiaries are bound or applicable to the Business or the Palm Springs Property; or (iv)
any applicable Law, other than, in the case of clauses (ii), (iii), and (iv), such conflicts, violations, defaults, terminations
or cancellations that would not reasonably be expected to be material to the Company or any of the Subsidiaries, individually or
in the aggregate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">No consent, waiver, approval, Order, Permit or authorization of, or declaration or filing
with, or&nbsp;notification to, any Person or Governmental Body is required on the part of the Company or any of the Subsidiaries
in connection with the execution and delivery by the Company of this Agreement or the Company Documents, the compliance by the
Company with any of the provisions hereof or thereof, or the consummation by the Company of the Transactions, except for (i) the
filing of the Certificate of Merger with the Secretary of State of the State of Delaware pursuant to the DGCL.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Capitalization</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The authorized capital stock of the Company consists of 10,000 shares of Common Stock. As
of the date hereof: (i) there are 6,309 shares of Common Stock issued and outstanding. All shares of Common Stock have been duly
authorized and are validly issued, fully paid and nonassessable, are free and clear of all Liens and have not been issued in violation
of any preemptive rights. The entire authorized and outstanding capital stock of the Company is correctly set forth on <U>Section
4.4(a)</U> of the Company Disclosure Schedule, inclusive of a true, correct and complete list of (i) the name of each Stockholder
and (ii) the number of shares of Common Stock held by such Stockholder as of the date hereof. The Stockholders are the only record
holders of all outstanding shares of the Company&#8217;s capital stock. There are no other issued and outstanding shares of capital
stock or other securities of the Company and no outstanding commitments or Contracts to issue any shares of capital stock or other
securities of the Company. The allocation of Merger Consideration set forth in the Allocation Statement is not in conflict with
the requirements of the Company&#8217;s Certificate of Incorporation, any equity plans, applicable Law and any Contract to which
the Company is a party. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">There
is no outstanding option, warrant, call, right, or Contract of any character to which the Company is a party requiring, and
there are no securities of the Company outstanding which upon conversion or exchange would require, the issuance, of any
shares of capital stock of the Company or other securities convertible into, exchangeable for or evidencing the right to
subscribe for or purchase shares of capital stock of the Company. There are no outstanding or authorized equity appreciation,
phantom equity or similar rights, plans or arrangements with respect to the Company. The Company is not a party to any voting
trust or other Contract with respect to the voting, redemption, sale, transfer or other disposition of the Common Stock of
the Company and, to the Knowledge of the Company, no such trust or other Contract exists. There are no outstanding
obligations of the Company or any of the Subsidiaries to repurchase, redeem or otherwise acquire any equity securities of the
Company or any of the </FONT>Subsidiaries and neither the Company nor any of the Subsidiaries has redeemed any equity
securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">There is no liability for dividends accrued and unpaid by the Company. The Company is not
under any obligation to register any shares of the Company&#8217;s capital stock or other securities of the Company, whether currently
outstanding or that may subsequently be issued.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Subsidiaries</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.5(a)</U> of the Company Disclosure Schedule sets forth the name of each
of the Subsidiaries, and, with respect to each Subsidiary: (i)&nbsp;the jurisdiction in which it is incorporated or organized;
(ii) the number of shares of its authorized capital stock or membership interests; and (iii) the number and class of shares or
membership interests thereof duly issued and outstanding, the names of all holders thereof and the number of shares of stock or
membership interests held by each such holder. Each of the Subsidiaries is a duly organized and validly existing corporation or
other entity in good standing to the extent such concepts are recognized under the laws of the jurisdiction of its incorporation
or organization, and has all requisite corporate (or similar entity) power and authority to own, lease and operate its properties
and to carry on its business in all material respects as now conducted. Each of the Subsidiaries is duly qualified or authorized
to do business as a foreign corporation or entity and is in good standing to the extent such concepts are recognized under the
laws of each jurisdiction in which the conduct of its business or the ownership of its properties requires such qualification or
authorization, except where the failure to be so qualified, authorized or in good standing would not reasonably be expected to
have, individually or in the aggregate, a Material Adverse Effect. The Company has made available to Buyer copies of the organizational
documents of each of the Subsidiaries as currently in effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The outstanding shares of capital stock of each of the Subsidiaries are validly issued, fully
paid and non-assessable and have not been issued in violation of any preemptive rights, and all such shares or other equity interests
represented as being owned by the Company are owned by it free and clear of any and all Liens. There is no outstanding option,
warrant, call, right or Contract to which any of the Subsidiaries is a party requiring, and there are no convertible securities
of any of the Subsidiaries outstanding which upon conversion would require, the issuance of any shares of capital stock or other
securities of any of the Subsidiaries or other securities convertible into shares of capital stock or other equity interests of
any of the Subsidiaries. There are no Liens on or other Contracts relating to the ownership, transfer or voting of any of the capital
stock or other securities of any of the Subsidiaries and there are no existing rights with respect to registration of any of the
capital stock or other securities of any of the Subsidiaries. There are no outstanding or authorized equity appreciation, phantom
equity or similar rights, plans or arrangements with respect to the Subsidiaries. Neither the Company nor any of the Subsidiaries
owns any stock, partnership interest, joint venture interest or other equity ownership interest in any Person other than the Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Financial Statements</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Company has made available to Buyer copies of: (i) the audited consolidated balance sheets of the Company and the
Subsidiaries as at December 31, 2017, December 31, 2018 and December 31, 2019, the related audited consolidated statements of
operations, stockholders&#8217; equity and cash flows of the Company and the Subsidiaries for the fiscal years then ended;
and (ii)&nbsp;the unaudited consolidated balance sheet of the Company and the </FONT>Subsidiaries as of April 30, 2020 and
the related unaudited consolidated statements of operations and cash flows of the Company and the Subsidiaries for the
four-month period then ended (such audited and unaudited statements, including the related notes thereto are referred to
herein as the &#8220;<U>Financial Statements</U>&#8221;). Except as set forth in the notes thereto, each of the Financial
Statements has been prepared in accordance with GAAP consistently applied, with the exception of the absence of normal
year-end audit adjustments (the effect of which will not be material, individually or in the aggregate), and footnotes in the
unaudited financial statements (that if presented, would not differ materially from those presented in the audited Financial
Statements), and fairly presents in all material respects the consolidated financial position, results of operations and cash
flows of the Company and the Subsidiaries on a consolidated basis as at the dates and for the periods indicated therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company and each of its Subsidiaries maintain systems of internal accounting controls
sufficient to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements
for external purposes in accordance with GAAP, consistently applied. There are no significant deficiencies or material weaknesses
in the design or operation of internal controls over financial reporting of the Company or any of its Subsidiaries. There have
been no instances of fraud by any current or past employee, consultant or director of the Company or any of its Subsidiaries, whether
or not material, that occurred during any period covered by the Financial Statements and neither the Company, nor any of its Subsidiaries,
nor any of their respective auditors or accountants, nor any current or past employee, consultant or director of the Company or
any of its Subsidiaries has identified or discovered any fraud, whether or not material, that involves the management or other
current or past employees, consultants or directors of the Company or any of its Subsidiaries who has a role in the preparation
of financial statements or the internal accounting controls utilized by the Company or any of its Subsidiaries, or any written
claim, or any other claim or allegation, regarding any of the foregoing. Neither the Company, nor any of its Subsidiaries nor,
any current or past director, officer, employee, auditor or accountant of the Company or any of its Subsidiaries has received any
material written complaint, allegation, assertion or claim, in each case, regarding deficient accounting or auditing practices,
procedures, methodologies or methods of the Company or any of its Subsidiaries or its internal accounting controls or any material
inaccuracy in the Financial Statements. No attorney, auditor or accountant representing the Company or any of its Subsidiaries,
whether or not employed by the Company or any of its Subsidiaries, has reported to the Company or any of its Subsidiaries or to
any director or officer of the Company or any of its Subsidiaries evidence of a material violation of Law, breach of fiduciary
duty or similar violation by the Company or any of its Subsidiaries or any of their respective current or past officers, directors,
employees or agents. There are no significant deficiencies or material weaknesses in the design or operation of the internal controls
of the Company or any of its Subsidiaries which would adversely affect the Company&#8217;s or any of its Subsidiaries&#8217; ability
to record, process, summarize and report financial data. There has been no change in the accounting policies of the Company or
any of its Subsidiaries since inception, except as described in the Financial Statements. All reserves established by the Company
that are set forth in or reflected in the Financial Statements have been established in accordance with GAAP and are adequate.
Neither the Company nor any of its Subsidiaries has any &#8220;off-balance sheet arrangement&#8221; within the meaning of Item
303 of Regulation S-K promulgated by the United States Securities and Exchange Commission. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">All
of the accounts receivable of the Company and the Subsidiaries are obligations arising from sales made or services performed
in the normal course of business, after deducting the reserve for doubtful accounts in accordance with GAAP and are valid and
enforceable claims. Since the Balance Sheet Date, the Company and each of the Subsidiaries have </FONT>collected their
accounts receivable in the Ordinary Course of Business and have not accelerated any such collections. <FONT STYLE="font-size: 10pt">Neither
the Company nor any of the Subsidiaries has any accounts receivable or loans receivable from any Person which it is
affiliated with or any of the directors, officers, employees, stockholders or Affiliates of the Company and any of the
Subsidiaries (other than accounts receivable or loans receivable from the Company or any of the Subsidiaries).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">All accounts payable and notes payable of the Company and the Subsidiaries arose in bona fide
arm&#8217;s length transactions in the ordinary course of business and no such account payable or note payable is delinquent in
its payment. Since the Balance Sheet Date, the Company and each of the Subsidiaries have paid their accounts payable in the Ordinary
Course of Business. Neither the Company nor any of the Subsidiaries has any accounts payable to any Person with which it is affiliated
or any of the respective directors, officers, employees, stockholders or Affiliates of the Company and any of the Subsidiaries
(other than accounts payable to the Company or any of the Subsidiaries).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>No Undisclosed Liabilities</U>. Neither the Company, nor any of the Subsidiaries, nor the
Palm Springs Property has any Liabilities of any kind, other than Liabilities: (i) reflected in or reserved against on the balance
sheet of the Company and the Subsidiaries as of December 31, 2019 (the &#8220;<U>Balance Sheet</U>&#8221; and such date, the &#8220;<U>Balance
Sheet Date</U>&#8221;); or (ii) incurred in the Ordinary Course of Business after the Balance Sheet Date (none of which relate
to a tortious act, breach of contract or violation of Law).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Absence of Certain Developments</U>. Except as contemplated by this Agreement or as set
forth on Section 4.8 of the Company Disclosure Schedule, since the Balance Sheet Date: (i) the Company and each of the Subsidiaries
have conducted their respective businesses only in the Ordinary Course of Business; (ii) there has not been any event, change,
fact, occurrence, or circumstance that has had or would reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect; (iii) there has not been any material damage, destruction or loss, or any material interruption in use, of the
Palm Springs Property, whether or not covered by insurance; and (iv) except for the Transactions, neither the Company nor any of
the Subsidiaries has taken any action that would, if taken after the date hereof, be prohibited by <U>Section 6.2</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Taxes</U></FONT>(a)<FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Each of the Company and the Subsidiaries has timely filed all income and other material Tax
Returns and reports required to be filed by it (taking into account all applicable extensions of time to file), and all such Tax
Returns are true, correct and complete in all material respects. All Taxes required to be paid by the Company or any of the Subsidiaries
(whether or not shown on such Tax Returns) have been duly and timely paid by it. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The unpaid Taxes of the Company and its Subsidiaries did not, as of the Balance Sheet Date,
materially exceed the reserve for Tax liabilities (rather than any reserve for deferred Taxes established to reflect timing differences
between book and Tax income) set forth on the face of the Balance Sheet (rather than any notes thereto). Since the Balance Sheet
Date, neither the Company nor any of the Subsidiaries has incurred any material liability for Taxes arising from extraordinary
gains or losses, as that term is used in GAAP, outside the Ordinary Course of Business.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">All
Taxes required to be withheld by the Company or any of the Subsidiaries have been withheld and have been (or will be) duly and
timely paid to the proper Taxing Authority. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">As of the date of this Agreement, (i) no deficiencies for any Taxes have been proposed, asserted
or assessed in writing against the Company or any of the Subsidiaries that are still pending, (ii) no requests for waivers or extensions
of the time to assess any Taxes have been made that are still pending, (iii) no income or other Tax Return of the Company or the
Subsidiaries is under current examination by any Taxing Authority, nor has the Company or any Subsidiary received written notice
indicating intent to open an audit or other review or a request for information related to Tax matters, (iv) no Person has executed
any waiver of any statute of limitations on any material Tax of or with respect to the Company or the Subsidiaries, which waiver
or extension is currently in effect, (v) no claim has been made in writing by a Governmental Body in a jurisdiction where the Company
or an applicable Subsidiary does not file a Tax Return that the Company or the applicable Subsidiary is or may be subject to Taxes
assessed by such jurisdiction, and (vi) there is no dispute or disagreement outstanding with any Governmental Body regarding any
material liability or potential liability for any Tax (including in each case penalties or interest) recoverable from the Company
or any of its Subsidiaries or regarding the availability of any relief from Tax to the Company or any of its Subsidiaries and,
to the Knowledge of the Company, there are no facts or circumstances which make it reasonably likely that any such dispute or disagreement
will commence.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company (i) has not been a member of any affiliated, consolidated, combined or unitary
group for any Tax purposes (other than a group that common parent of which is the Company) and (ii) has no liability for the Taxes
of any Person (other than the Company) under Treasury Regulation Section 1.1502-6 (or any similar provision of U.S. state, local,
or non-U.S. law), as a transferee or successor or by contract (other than a contract entered into in the Ordinary Course of Business
the primary purpose of which does not relate to Taxes). </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Neither the Company nor any Subsidiary is, or has been, a &#8220;United States real property
holding corporation&#8221; 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. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Except as set forth in <U>Section 4.9(g)</U> of the Company Disclosure Schedule, the Company
does not have any interest in a &#8220;controlled foreign corporation&#8221; within the meaning of Section 957 of the Code or a
 &#8220;passive foreign investment company&#8221; within the meaning of Section 1297 of the Code. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any Subsidiary will be required to include any item of income in, or exclude any item of deduction from,
taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i) change in
method of accounting for a taxable period ending on or prior to the Closing Date; (ii) &#8220;closing agreement&#8221; as
described in Code &sect;7121 (or any corresponding or similar provision of U.S. state, local or non-U.S. income Tax law)
executed on or prior to the Closing Date; (iii) installment sale or open transaction disposition made on or prior to the
Closing Date; (iv) deferred intercompany transactions described in Treasury Regulations under Code &sect;1502 (or any
corresponding or similar provision of U.S. state, local or non-U.S. income Tax law) occurring on or prior to the Closing
Date; (v) prepaid amount received on or prior to the Closing Date; (vi) use of an improper method of accounting for a taxable
period ending on or prior to the Closing Date; or (vii) any similar election, action, or agreement that would have the effect
of deferring any liability for Taxes of the </FONT>Company or a Subsidiary from any period ending on or before the Closing
Date to any period ending after such date</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company has no disclosure obligations under Section 6662 of the Code or comparable provisions
of state, local or foreign Law and has not participated in any listed transactions or reportable transactions within the meaning
of Treasury Regulations Section 1.6011-4(b) or any transaction that is substantially similar to any of those transactions. The
Company has not consummated, has not participated in, and is not currently participating in any transaction which was or is a &#8220;tax
shelter&#8221; transaction as defined in Sections 6662, 6011, 6012 or 6111 of the Code or the Treasury Regulations promulgated
thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company has not been either a &#8220;distributing corporation&#8221; or a &#8220;controlled
corporation&#8221; within the meaning of Section 355 of the Code and the Treasury Regulations promulgated thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">There is no limitation on the utilization by the Company of its net operating losses, built-in
losses, Tax credits or similar items under Sections 382, 383 or 384 of the Code, the separate return limitation year rules or comparable
provisions of foreign state or local Law (other than any such limitation arising as a result of the consummation of the transactions
contemplated by this Agreement).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company is not a party to or bound by any Tax sharing, Tax indemnity, or Tax allocation
agreement (other than commercial agreements entered into in the ordinary course of business, the principal purpose of which is
not related to Taxes), nor does the Company have any liability or potential liability to another party under such an agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Real Property</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Neither the Company nor any Subsidiary owns any real property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.10(b)</U> of the Company Disclosure Schedule sets forth a list of the street
address(es) of all real property currently used in connection with the Business of, any of the Company or any Subsidiary, including
with respect to each property, the address location and use. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.10(c)</U> of the Company Disclosure Schedule sets forth a complete and accurate
list of (i) the street addresses of the Leased Real Properties that the Company or a Subsidiary leases or subleases or that are
used in connection with the Business, as of the date hereof, (ii) each lease, license, sublease or other occupancy agreements and
all amendments, modifications, supplements, and assignments thereto, together with all exhibits, addendum, riders and other documents
constituting a part of the Real Property Leases, and the identification of all subleases, overleases and other ancillary agreements
or documents pertaining to the tenancy at each such parcel of Leased Real Property, including, without limitation, all memoranda
of lease, estoppel certificates, consents, commencement date letters, letters of extensions, subordination, non-disturbance and
attornment agreements, documents or correspondence that affects or may affect the tenancy at any Leased Real Property (collectively
the &#8220;<U>Ancillary Lease Documents</U>&#8221;), (iii) the identity of the lessor, lessee, and current occupant (if different
than the lessee) of each such parcel of Leased Real Property, (iv) the length of term for the tenancy (referencing applicable renewal
periods) and rental payment amounts (including escalations) pertaining to each such parcel of Leased Real Property, and (v) the
current use of each such parcel of Leased Real Property.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(d)(i)</U> of the Company Disclosure Schedule,
with respect to each lease and sublease listed on <U>Section&nbsp;4.10(c)</U> of the Company Disclosure Schedule, (i) each of the
Company and its Subsidiaries (as applicable) has a valid leasehold interest in the Leased Real Property, free and clear of any
and all easements, covenants, restrictions, non-monetary encumbrances of record, and Liens other than the Permitted Exceptions
and (ii) to the Knowledge of the Company, each Real Property Lease is legal, valid, binding, enforceable (assuming the enforceability
against all other parties to such lease or sublease) in accordance with its terms, and in full force and effect with respect to
the Company and/or its Subsidiaries, as applicable, except as such enforceability may be limited by (A) applicable insolvency,
bankruptcy, reorganization, moratorium, or other similar Laws affecting creditors&#8217; rights generally and (B) applicable equitable
principles (whether considered in a proceeding at Law or in equity). Neither the Company nor its Subsidiaries have received or
provided any written notice of any event or occurrence that has not been resolved and that has resulted or could reasonably be
expected to result (with or without the giving of notice, the lapse of time or both) in a default with respect to any Real Property
Lease. The Company has delivered to Buyer full, complete and accurate copies of each of the Real Property Leases and all Ancillary
Lease Documents. The rental amount set forth in each Real Property Lease of the Leased Real Property is the actual rental amount
being paid, and there are no separate Contracts or understandings with respect to the same. The Company and its Subsidiaries have
not assigned, transferred, conveyed, mortgaged, deeded in trust or encumbered any of their rights or interests in the leasehold
or subleasehold under any of the Real Property Leases or any Ancillary Lease Documents, except as otherwise set forth on <U>Section&nbsp;4.10(d)(ii)</U>
of the Company Disclosure Schedule.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company has made available to the Buyer true and accurate copies of the title insurance
policies, title reports, surveys, certificates of occupancy, environmental reports and audits, construction documents, loan documents,
appraisals, permits, Liens, title and other documents relating to or otherwise affecting the Leased Real Property, the operations
of the Company and its Subsidiaries thereon or any other uses thereof which are in the possession or control of the Company. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except for the Permitted Exceptions, each of the Company and its Subsidiaries that leases
Leased Real Property has peaceful and undisturbed possession of such parcel of Leased Real Property and there are no contractual
or legal restrictions that preclude or restrict the ability to use the Leased Real Property for the purposes for which they are
currently being used. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(g)</U> of the Company Disclosure Schedule, to
the Companies&#8217; Knowledge, there is no existing or pending, or threat of any, condemnation action or proceeding or similar
actions or casualties related to any part of the Leased Real Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Leased Real Property comprises all of the real property used by the Company and its Subsidiaries
in connection with its business and is sufficient for the continued conduct of such business after the Closing in substantially
the same manner as conducted prior to the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">Except
as described in <U>Section&nbsp;4.10(i)</U> of the Company Disclosure Schedules, to the Companies&#8217; Knowledge, none of
the Company or its Subsidiaries has received notice of any violation of applicable zoning, building, environmental, ecology,
health and public safety, subdivision, land sales or similar laws, rules, ordinances or regulations, including, without
limitation and to the extent applicable, the American With Disabilities Act of 1990, all as the same </FONT>are amended from
time to time and all orders and regulations promulgated thereto, with respect to the Leased Real Property. The Company and
its Subsidiaries have not received any notice of any default under any of the covenants, easements or restrictions affecting
or encumbering any Leased Real Property or any constituent or portion thereof which remains unresolved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(j)</U> of the Company Disclosure Schedule, to
the Companies&#8217; Knowledge, all of the Real Property is occupied under valid and current certificates of occupancy or similar
permits and there are no facts that would prevent the Leased Real Property from being occupied by the Buyer after the Closing in
the same manner as occupied by the Company and its Subsidiaries immediately prior to the Closing. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(k)</U> of the Company Disclosure Schedule, there
have been no improvements or construction of a value in excess of $5,000 in the aggregate made to or constructed on any Leased
Real Property with respect to which a valid mechanics&#8217; lien could be filed which would encumber the Leased Real Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(l)</U> of the Company Disclosure Schedule, there
are no security deposits under any of the Real Property Leases or any Ancillary Lease Documents and the Company and its Subsidiaries
are not holding a security deposit from any tenant, subtenant or other occupant of any Leased Real Property. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(m)</U> of the Company Disclosure Schedule, no
lease or other Contract affecting any Leased Real Property contains any rights of first refusal or options to purchase the applicable
Leased Real Property or any portion thereof or any other similar rights. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.10(n)</U> of the Company Disclosure Schedule and
in the Permitted Exceptions, there are no material tax abatements or exemptions specifically affecting the Leased Real Property,
and the Company and its Subsidiaries have not received any written notice of (and the Company and its Subsidiaries do not have
any Knowledge of) any proposed increase in the assessed valuation of any of the Leased Real Property or of any proposed public
improvement assessments in each case that will result in the taxes or assessments payable in the next tax period increasing by
an amount material to the Company or its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Neither the Company or its Subsidiaries nor any constituent partner of any of the foregoing
is a foreign corporation, foreign partnership or foreign estate (as such terms are defined in Section 1445 of the Internal Revenue
Code).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To the Knowledge of the Company, the Company and its Subsidiaries that lease the Leased Real
Property have the full right to exercise any options contained in the Real Property Leases and any Ancillary Lease Documents pertaining
to the Leased Real Property on the terms and conditions contained therein.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.10(q)</U> of the Company Disclosure Schedule sets forth a complete and accurate
list of all real properties previously owned or leased by the Company or any Subsidiary or used in connection with the Business
and the Company confirms that the Company and its Subsidiaries have no liabilities or obligations in connection with such real
properties. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Tangible Personal Property</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">Neither the Company nor any of the Subsidiaries has received any written notice of any default
or any event that with notice or lapse of time, or both, would constitute a material default, by the Company or any of the Subsidiaries,
under any lease of material personal property in effect on the date hereof with respect to which the Company or a Subsidiary is
the lessee or to which is used in connection with the Business, and to the Knowledge of the Company, there is no such default or
event of default. <U>Section&nbsp;4.11(a)</U> of the Company Disclosure Schedule sets forth the material personal property (i)
owned by the Company or any Subsidiary or (ii) used in connection with the Business. Except as set forth on <U>Section&nbsp;4.11(a)</U>
of the Company Disclosure Schedule, the Company and the Subsidiaries own good title to, hold pursuant to valid leases or otherwise
have the valid and legal right to use, all of their material tangible personal property shown to be owned by them on the unaudited
consolidated balance sheet of the Company and the Subsidiaries as at the Balance Sheet Date (except for such personal property
sold or disposed of subsequent to the date thereof in the Ordinary Course of Business), free and clear of all Liens, except for
Permitted Exceptions. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.11(b)</U> of the Company Disclosure Schedule, the
books and records of the Company and each of its Subsidiaries reflect, in all material respects, the machinery, equipment and other
tangible personal property owned or leased by the Company and its Subsidiaries or used in connection with the Business and such
assets are sufficient for the continued operation of the business of the Company and its Subsidiaries.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Intellectual Property</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.12(a)</U> of the Company Disclosure Schedule contains a complete and accurate
list of (i) all registered, applied-for, issued or filed Patents, Marks, domain names, and Copyrights included in the Company Intellectual
Property and owned or purported to be owned by the Company or any of the Subsidiaries (collectively, &#8220;<U>Company Registered
Intellectual Property</U>&#8221;), and (ii) any material unregistered Company Intellectual Property (including Software) owned
by the Company or any of the Subsidiaries. All Company Registered Intellectual Property is currently in compliance with all payment,
filing and other legal requirements, and is recorded in the name of the Company (or one of the Subsidiaries, as applicable). No
Patent included in the Company Registered Intellectual Property has been or is now involved in any reissue, reexamination, inter-partes
review, post-grant review, or opposition proceeding. All Company Registered Intellectual Property is valid and enforceable by the
Company (or, as applicable, its Subsidiary). There is no Legal Proceeding pending or threatened in writing in which a claim of
adverse ownership, unenforceability, invalidity or other opposition to or conflict with any Company Registered Intellectual Property
is asserted or otherwise alleged.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">The
Company or the applicable Subsidiary solely and exclusively owns all Company Intellectual Property owned or purported to be
owned by the Company or any Subsidiary, free and clear of all Liens other than Permitted Exceptions. The Company or a
Subsidiary owns, or has a valid and enforceable license to, all Intellectual Property used or held for use in the conduct of
the respective businesses of the Company and each Subsidiary. Following the Closing Date, the Company and each Subsidiary
will have the same rights and privileges in and to all of the Company Intellectual Property as the Company or each such
Subsidiary had immediately prior to the Closing Date. Following the execution of the intellectual property assignment
agreements described in <U>Section 7.2(d)(xii)-(xiv)</U>, none of the Management Employees owns or will own any Intellectual
Property that has been or is currently used or held for use in the Company. The Company possesses, whether in hard copy or
electrical format, all research and development records, equipment records, warranty information, engineering, design or
manufacturing plans and specifications, records or manuals of operations, procedures or processes </FONT>(including control
sheets, work instructions), and quality management or control documentation, each as related to products and services
(including products and services currently in development) of the business of the Company, and as necessary to operate the
tangible personal property owned or used by the Company (including equipment and machinery).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company and the Subsidiaries have taken all reasonable steps to protect and maintain the
confidentiality and value of all Trade Secrets included in the Company Intellectual Property, including entering into written agreements
that provide reasonable protection for such Trade Secrets with all of their respective current and former employees, independent
contractors or consultants who have accessed such Trade Secrets. There has been no disclosure of any of the material Trade Secrets
included in the Company Intellectual Property to any third party, other than those contractually obligated to maintain such information
as confidential pursuant to a written confidentiality agreement) that are intended to be maintained as confidential by the Company
or a Subsidiary. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">No activity by the Company or any Subsidiary, or the operation of their respective businesses,
infringes, misappropriates or violates (or in the past six (6) years has infringed, misappropriated or violated) any Intellectual
Property of any other Person. There are no, and have been no, Legal Proceedings pending, or threatened in writing, against the
Company or a Subsidiary alleging that any activity of the Company or a Subsidiary, or the operation of their respective businesses,
infringes, misappropriates or violates (or in the past infringed, misappropriated or violated) any Intellectual Property of any
other Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To the Knowledge of the Company, there is no, nor in the past six (6) years has there been,
any infringement, misappropriation or violation by any Person of any Company Intellectual Property. Neither the Company nor the
Subsidiaries has commenced, or threatened in writing, any Legal Proceeding alleging any infringement, misappropriation or violation
by any Person of any Company Intellectual Property. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">All former and current employees, shareholders, officers, consultants and contractors of the
Company or the Subsidiaries, or any other Person that has contributed to or participated in the development, commercialization
or other exploitation of material Intellectual Property for or on behalf of the Company or a Subsidiary, have validly assigned
all rights therein or thereto to the Company or Subsidiary, as applicable, pursuant to a proprietary information, confidentiality
and intellectual property assignment agreement substantially in the form that has been provided to Buyer. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">No funding or facilities of a Governmental Body, or a university, college, other educational
institution or research center, was used in the development of any Company Intellectual Property. No Person who was involved in,
or who contributed to, the creation or development of any Company Intellectual Property, has performed services for a Governmental
Body, or a university, college, other educational institution or research center, in a manner that would materially affect the
rights of the Company or the Subsidiaries, as applicable, in any Company Intellectual Property. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">The
Company IT Systems operate and perform in all material respects in accordance with their documentation and functional
specifications and are sufficient, in all material respects, for the conduct of the business as currently conducted.&nbsp;
Each of the Company and its Subsidiaries owns or has valid rights to access and use all IT Systems. The Company and the
Subsidiaries has taken commercially reasonable measures to maintain the performance, security and integrity of the Company IT
Systems. There has been no unauthorized access to, or </FONT>intrusions or breaches of the security of, the IT Systems,
except as would not reasonably be expected to be material or the Company and its Subsidiaries.&nbsp; Except as set forth on <U>Section
4.14(h)</U> of the Company Disclosure Schedule, in the past twelve (12) months there have been no failures, breakdowns or
continued substandard performance in the IT Systems that, in each case, have caused any material disruption or interruption
in or to the conduct of the business of the Company or its Subsidiaries.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Neither the Company nor the Subsidiaries distribute or make available any Software that (i)
contains any &#8220;viruses&#8221;, &#8220;worms&#8221;, &#8220;time bombs&#8221;, &#8220;key-locks&#8221;, or any other devices
created that could disrupt or interfere with the operation of such Software or the hardware upon which such Software operates,
or the integrity of data or file without the user&#8217;s consent, or (ii) includes or installs any spyware, adware, or other similar
program that monitors the use of the Software or a user&#8217;s actions, or contacts any remote computer, without the knowledge
and express consent of the user(s) of such Software. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Neither the Company or the Subsidiaries has granted, directly or indirectly, any current or
contingent rights, licenses or interests in or to any source code of any Software included in the Company Intellectual Property,
or provided or disclosed any source code of any such Software included in the Company Intellectual Property, or deposited any such
source code into an escrow account. To the extent the Company or any Subsidiary uses any Software governed by a license meeting
Open Source Definition (as promulgated by the Open Source Initiative) or the Free Software Definition (as promulgated by the Free
Software Foundation), any Creative Commons License or any license substantially similar to any of the foregoing, including the
GNU General Public License and GNU Lesser General Public License (such software, &#8220;<U>Open Source Software</U>&#8221;) in
any way, the Company and the Subsidiaries are not required under any such license to (A) make or permit any disclosure or to make
available any source code for its (or any of its licensors&#8217;) proprietary Software or (B) distribute or make available any
of such proprietary Software or other Intellectual Property (or to permit any such distribution or availability).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Material Contracts</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.13(a)</U> of the Company Disclosure Schedule sets forth all of the following
Contracts to which the Company or any of the Subsidiaries is a party or by which it is bound, in each case, as of the date of this
Agreement (collectively, all Contracts required to be set forth on <U>Section&nbsp;4.13(a)</U> of the Company Disclosure Schedule,
the &#8220;<U>Material Contracts</U>&#8221;):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Contracts with any Stockholder or any current officer or director of the Company or any of
the Subsidiaries (other than Company Benefit Plans or Contracts made in the Ordinary Course of Business on terms generally available
to similarly situated non-affiliated parties);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any redemption or purchase agreements or other agreements affecting or relating to the securities
of the Company or any of the Subsidiaries, including, without limitation, any agreement which includes anti-dilution rights, registration
rights, voting arrangements, operating covenants or similar provisions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Collective bargaining agreements and other Contracts with any labor union or association representing
any employee of the Company or any of the Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">Agreements
or offer letters for the employment of any officer or C-level executive of the Company or any of the Subsidiaries, and
agreements for the employment </FONT>of any other Person, in each case, that provide annual base salary in excess of $75,000
per year, provide for severance compensation or provide compensation as a result of, or related to, the execution of this
Agreement or the consummation of the transaction contemplated hereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Contracts for the sale of any of the assets of the Company or any of the Subsidiaries (but
excluding Intellectual Property), (other than sales or dispositions of inventory or other assets in the Ordinary Course of Business);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Contracts relating to any acquisition made by the Company or any of the Subsidiaries of any
operating business or the capital stock of any other Person, in each case;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">joint venture, partnership, joint development or other similar agreement with a third party;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Contracts (including covenants not to sue) pursuant to which the Company or a Subsidiary grants
to any Person a license, sublicense or other right to any Company Intellectual Property owned or purported to be owned by the Company
or a Subsidiary (other than non-exclusive licenses of Company Intellectual Property owned or purported to be owned by the Company
or a Subsidiary granted in the Ordinary Course of Business in connection with the sale or distribution of the products or services
of the Company and the Subsidiaries in the form of the Company&#8217;s form of customer agreement, copies of which have been provided
to Buyer);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Contracts (including covenants not to sue) pursuant to which any Person grants to the Company
or a Subsidiary a license, sublicense or other right to any Intellectual Property (other than non-exclusive licenses to generally
commercially off-the-shelf Software that is made available for a total cost of less than $5,000 per user)&#8221;; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Contracts relating to the acquisition or assignment, sale or transfer of any Intellectual
Property;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">research and development Contracts;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any Contract pursuant to which any Legal Proceeding or other dispute is settled, including
settlement agreements and covenants not to sue, that impose material restrictions on the Company or any Subsidiary, or that require
the Company or any Subsidiary to pay any amount in excess of $25,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;
</FONT>&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Contracts containing covenants restricting or limiting the ability of the Company or any of
the Subsidiaries to (A) compete in any business with any Person or in any geographic area, (B) engage in any business practices,
(C) solicit the employment of, or hire, any potential employees, consultants or independent contractors, or (D) acquire any product,
property or other asset (tangible or intangible), or any services, from any other Person, to sell any product or other asset to
or perform any services for any other Person or to transact business or deal in any other manner with any other Person;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Contracts relating to the incurrence of Debt, or the making of, or committing to make, any
loans by the Company or any of the Subsidiaries, in each case, involving amounts in excess of $50,000, individually or in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">Contracts with the top fifteen (15) customers of the Company and the Subsidiaries as determined
by aggregate sale amount for each of fiscal year 2018, fiscal year 2019 and the four month period ending on the date hereof (collectively,
the &#8220;<U>Top Customers</U>&#8221;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Contracts with the top ten (10) suppliers of the Company and the Subsidiaries as determined
by aggregate purchase amount for each of fiscal year 2018, fiscal year 2019 and the four month period ending on the date hereof
(collectively, the &#8220;<U>Top Suppliers</U>&#8221;); </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any royalty, dividend or similar arrangement based on the revenues or profits of the Company
or its Subsidiaries or any Contract or agreement involving fixed price or fixed volume arrangements;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xviii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any Contract with any Governmental Body; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any Contract with a term of more than sixty&nbsp;(60)&nbsp;days that is not terminable by
the Company or a Subsidiary without penalty on notice of sixty (60) days or less; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xx)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any Contract relating to capital expenditures and involving future payments in excess of $10,000
individually or $25,000 in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xxi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any Contract that contemplates or involves: (A)&nbsp;the payment or delivery of cash in an
amount or having a value in excess of $10,000 in the aggregate during any twelve month period; or (B)&nbsp;the performance of services
having a value in excess of $10,000 in the aggregate during any twelve month period; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xxii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">any Real Property Leases.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Each Material Contract is a legal, valid and binding obligation of the Company or a Subsidiary,
as applicable, and, to the Knowledge of the Company, of each counterparty thereto and is in full force and effect, except to the
extent that enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium and similar laws affecting
creditors&#8217; rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles
of commercially reasonableness, good faith and fair dealing (regardless of whether enforcement is sought in a proceeding at law
or in equity). Neither the Company nor any of the Subsidiaries, nor to the Knowledge of the Company, any other party thereto, is
in material breach of, or in material default under, any such Material Contract, and no event has occurred that with notice or
lapse of time or both would constitute such a material breach or material default thereunder by the Company or any of the Subsidiaries,
or, to the Knowledge of the Company, any other party thereto. Neither the Company nor any of the Subsidiaries has received any
notice regarding any actual or possible material violation or material breach of, material default under or intention to cancel,
terminate, breach or materially modify any Material Contract. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Employee Benefits Plans</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.14(a)</U> of the Company Disclosure Schedule lists each Company Benefit
Plan other than those providing for de minimis benefits. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">The Company has made available to Buyer true, correct and complete copies of: (i) all documents
embodying or governing each material Company Benefit Plan (or, in the case of any such material Company Benefit Plan that is unwritten,
a written description of the material terms thereof) and any funding medium for the Company Employee Plan; (ii) the most recent
annual reports on Form 5500 required to be filed with the IRS with respect to each Company Benefit Plan (if any such report was
required); (iii) to the extent applicable, the most recent summary plan description for each Company Benefit Plan (or other descriptions
provided to employees, if any) and all modifications thereto; (vi) to the extent applicable, the most recent actuarial valuation
report; (v) to the extent applicable, each trust agreement and insurance or group annuity contract relating to any Company Benefit
Plan; and (vi) all non-routine correspondence to and from any governmental agency within the past six (6) years. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">(i) Each Company Benefit Plan has been established, operated, and administered in all material
respects in accordance with its terms and all applicable Laws, including without limitation ERISA, the Code, and to the extent
applicable, the Patient Protection and Affordable Care Act of 2008, as amended; (ii) no Company Benefit Plan is, or within the
past six years has been, the subject of an application or filing under a government sponsored amnesty, voluntary compliance, self-correction,
or similar program; (iii) no litigation or governmental administrative proceeding, audit or other proceeding (other than those
relating to routine claims for benefits) is pending or, to the Knowledge of the Company, threatened with respect to any Company
Benefit Plan or any fiduciary thereof and, to the Knowledge of the Company there is no reasonable basis for any such litigation
or proceeding; (iv) to the Knowledge of the Company, no litigation or government administrative proceeding (other than those relating
to routine claims for benefits) is pending or threatened with respect to any service provider of any Company Benefit Plan that
is related to a Company Benefit Plan; (v) the Company Benefit Plans satisfy in all material respects the minimum coverage, affordability
and nondiscrimination requirements under the Code. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">(i) All Company Benefit Plans that are intended to be tax qualified under Section 401(a) of
the Code (each, a &#8220;<U>Company Pension Plan</U>&#8221;) have received a favorable opinion or advisory letter or has received
or applied for a favorable determination letter; and (ii) to the Knowledge of the Company no event has occurred since the date
of the most recent opinion, advisory, or determination letter or application therefor relating to any such Company Pension Plan
that would reasonably be expected to adversely affect the qualification of such Company Pension Plan or require corrective action
to the IRS or Employee Plan Compliance Resolution System to maintain such qualification. The Company has made available to Buyer
a correct and complete copy of the most recent opinion, advisory, or determination letter received with respect to each Company
Pension Plan, as well as a correct and complete copy of each pending application for a determination letter, if any.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">All contributions, premiums and benefit payments under or in connection with the Company Benefit
Plans that are required to have been made as of the date hereof in accordance with the terms of the Company Benefit Plans have
been timely made or have been reflected on the unaudited consolidated balance sheet of the Company and the Subsidiaries as at the
Balance Sheet Date in accordance with the terms of the Company Benefit Plan and applicable Law. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any ERISA Affiliate has ever maintained, contributed to, or been required to contribute to or had any
liability or obligation (including on account of any ERISA Affiliate) with respect to (whether contingent or otherwise) (i)
any employee benefit plan that is or was subject to Title IV of ERISA, Section 412 of the Code, Section </FONT>302 of ERISA,
(ii) a Multiemployer Plan, (iii) any funded welfare benefit plan within the meaning of Section&nbsp;419 of the Code, (iv) any
 &#8220;multiple employer plan&#8221; (within the meaning of Section 210 of ERISA or Section 413(c) of the Code), or
(v)&nbsp;any &#8220;multiple employer welfare arrangement&#8221; (as such term is defined in Section 3(40) of ERISA), and
neither the Company nor any ERISA Affiliate has ever incurred any liability under Title&nbsp;IV of ERISA that has not been
paid in full. For purposes of this Agreement, &#8220;ERISA Affiliate&#8221; means any entity, trade or business that is, or
at any applicable time was, a member of a group described in Section 414(b), (c), (m) or (o) of the Code or Section
4001(b)(1) of ERISA that includes the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">None of the Company Benefit Plans provides health care or any other non-pension benefits to
any employees after their employment is terminated (other than through the end of the month of termination or as required by COBRA
or similar state or local Law) and the Company has not promised to provide such post-termination benefits other than as required
by Law and any conversion rights that may be within a fully-insured health or welfare plan. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Each Company Benefit Plan that constitutes in any part a nonqualified deferred compensation
plan within the meaning of Section 409A of the Code has been operated and maintained in all material respects in operational and
documentary compliance with Section 409A of the Code and applicable guidance thereunder. No payment to be made under any Company
Benefit Plan is, or to the Knowledge of the Company, will be, subject to the penalties of Section 409A(a)(1) of the Code. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">No Company Benefit Plan provides for any tax &#8220;gross-up&#8221; or similar &#8220;make-whole&#8221;
payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as separately set forth on <U>Section&nbsp;4.14(j)</U> of the Company Disclosure Schedule,
neither the execution and delivery of this Agreement, the shareholder approval of this Agreement or the consummation of the transactions
contemplated hereby could (either alone or in conjunction with any other event) (i) result in, or cause the accelerated vesting
payment, funding or delivery of, or increase the amount or value of, any payment or benefit to any employee, officer, director
or other service provider of the Company or any of the Subsidiaries; (ii) further restrict any rights of the Company to amend or
terminate any Company Benefit Plan; or (iii) result in any &#8220;parachute payment&#8221; as defined in Section 280G(b)(2) of
the Code (whether or not such payment is considered to be reasonable compensation for services rendered).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">No Company Benefit Plan is subject to the Laws of any jurisdiction outside the United States.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">This <U>Section 4.14</U> represents the sole and exclusive representation and warranty of
the Company regarding employee benefit matters.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Labor and Employment</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;4.15(a)</U>
of the Company Disclosure Schedule contains a complete and accurate list of all employees of the Company and the Subsidiaries
as of the date of this Agreement, setting forth for each employee: his or her position or title; whether classified as exempt
or non-exempt for wage and hour purposes; whether paid on a salary, hourly or commission basis and the employee&#8217;s
actual annual base salary or other rates of compensation; bonus potential; average scheduled hours per week; date of hire;
business location; status (i.e., active or inactive and if inactive, the type of leave and estimated duration); any visa or
work permit status and the date of expiration, if applicable; and the total amount of bonus, retention, severance </FONT>and
other amounts to be paid to such employee at the Closing or otherwise in connection with the transactions contemplated
hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.15(b)</U> of the Company Disclosure Schedule, neither
the Company nor any of the Subsidiaries employs or otherwise engages any independent contractors, temporary employees, leased employees
or any other servants or agents compensated other than through reportable wages paid by the Company or any of the Subsidiaries
and reported on a Form W-2 (collectively, &#8220;Contingent Workers&#8221;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company and the Subsidiaries are, and for the past three years have been, in material
compliance with all applicable laws and regulations respecting labor and employment matters, including fair employment practices,
harassment, discrimination, pay equity, restrictive covenants, the classification of independent contractors and employees, workplace
safety and health, work authorization and immigration, unemployment compensation, workers&#8217; compensation, affirmative action,
terms and conditions of employment, employee leave and wages and hours, including payment of minimum wages and overtime. The Company
and the Subsidiaries are not delinquent in any payments to any employee or Contingent Worker for any wages, salaries, commissions,
bonuses, fees or other direct compensation due with respect to any services performed for it or amounts required to be reimbursed
to such employees or Contingent Workers. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Neither the Company nor any of the Subsidiaries is, nor within the past three years has been,
a party to, or otherwise obligated under, any collective bargaining agreement or other contract with a labor union or organization
that purports to represent any employee of the Company or any of the Subsidiaries. There is no, and during the past three years
there has not been, any labor strike, picketing of any nature, organizational campaigns, labor dispute, slowdown or any other concerted
interference with normal operations, stoppage or lockout pending or, to the Knowledge of the Company, threatened against or affecting
the business of the Company or any of the Subsidiaries, nor has the Company or any of the Subsidiaries engaged in any unfair labor
practice or received any unfair labor practice charge. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Currently and within the three (3) years preceding the date of this Agreement, neither the
Company nor any of the Subsidiaries is, nor has been involved in any way in, any form of litigation, governmental audit, governmental
investigation, administrative agency proceeding, private dispute resolution procedure, or internal or external investigation of
alleged employee misconduct, in each case with respect to employment or labor matters (including but not limited to allegations
of employment discrimination, retaliation, noncompliance with wage and hour laws, the misclassification of independent contractors,
violation of restrictive covenants, sexual harassment, or other unlawful harassment). </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">In the last three (3) years, no allegations of sexual harassment have been made to the Company
or any of the Subsidiaries against any employee or independent contractor of the Company or any of the Subsidiaries and neither
the Company nor any of the Subsidiaries has otherwise become aware of any such allegations. To the Knowledge of the Company, there
are no facts that would reasonably be expected to give rise to a claim of sexual harassment, other unlawful harassment or unlawful
discrimination or retaliation against or involving the Company or any of the Subsidiaries or any employee, director or independent
contractor or the Company or any of the Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;4.15(g)</U> of the Company Disclosure Schedule, all employees of the Company and the
Subsidiaries are employed at-will and no </FONT>employee is subject to any employment contract with the Company or any of the
Subsidiaries, whether oral or written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.15(h)</U> of the Company Disclosure Schedule, each
employee of the Company and the Subsidiaries has validly executed a non-competition, non-solicitation, confidentiality and/or invention
assignment agreement with the Company or any of the Subsidiaries and the Company has delivered a copy of the form of each such
agreement to Buyer. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section&nbsp;4.15(i)</U> of the Company Disclosure Schedule, in
the past 12 months (i) no officer or senior management employee of the Company or any of the Subsidiaries has been terminated from
employment for any reason; and (ii) to the Knowledge of the Company, no officer or senior management employee, or group of employees
or Contingent Workers, has expressed any plans to terminate his, her or its employment or service arrangement with the Company
or any of the Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Since January 1, 2019, neither the Company nor any of the Subsidiaries has experienced a &#8220;plant
closing,&#8221; &#8220;business closing,&#8221; or &#8220;mass layoff&#8221; or similar group employment loss as defined in the
federal Worker Adjustment and Retraining Notification Act (the &#8220;<U>WARN Act</U>&#8221;) or any similar state, local or foreign
law or regulation affecting any site of employment of the Company or any of the Subsidiaries or one or more facilities or operating
units within any site of employment or facility of the Company or any of the Subsidiaries. During the ninety (90) day period preceding
the date hereof, no employee or Contingent Worker has suffered an &#8220;employment loss&#8221; as defined in the WARN Act with
respect to the Company or any of the Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Litigation</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">There are no, and since January 1, 2015, there have been no, Legal Proceedings pending, in
progress, or threatened against, the Palm Springs Property, the Company or the Subsidiaries, or any of the Company&#8217;s or any
of the Subsidiaries&#8217; assets, or to their respective officers, employees or directors in their capacity as such. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To the Knowledge of the Company, no officer or director of the Company or any of the Subsidiaries
is, or since January 1, 2015 has been: (i) subject to voluntary or involuntary petition under the federal bankruptcy or insolvency
laws or any U.S. state insolvency law or the appointment of a receiver, fiscal agent or similar officer by a court for his or her
business or property or that of any partnership of which he or she was a general partner or any corporation or business association
of which he or she was an executive officer; (ii) convicted in a criminal proceeding or named as a subject of a pending criminal
proceeding (excluding traffic violations and other minor offenses) or been otherwise accused of any act of moral turpitude; (iii)
the subject of any order, judgment, or decree (not subsequently reversed, suspended or vacated) of any court of competent jurisdiction
permanently or temporarily enjoining him or her from, or otherwise imposing limits or conditions on his or her ability to engage
in any securities, investment advisory, banking, insurance or other type of business or acting as an officer or director of a public
company; or (iv) found by a court of competent jurisdiction in a civil action or by the U.S. Securities and Exchange Commission
(or similar regulatory body) to have violated any federal or state commodities, securities or unfair trade practices Law, which
judgment or finding has not been subsequently reversed, suspended, or vacated.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt"><U>Compliance with Laws; Permits</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company and the Subsidiaries are in compliance, and since January 1, 2017 have been in
compliance, in all material respects with all Laws of any Governmental Body applicable to their respective businesses or operations
or the ownership and use of the Palm Springs Property. Neither the Company nor any of the Subsidiaries has received any notice
of or been charged with the violation of any Laws. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company and the Subsidiaries have all Permits which are required for the operation of
their respective businesses as presently conducted or the ownership and use of the Palm Springs Property. <U>Section 4.17(b)</U>
of the Company Disclosure Schedule lists all current Permits issued to the Company or any Subsidiary or which are related to the
conduct of the Business as currently conducted or the ownership and use of the Palm Springs Property, including the names of the
Permits and their respective dates of issuance and expiration. Neither the Company nor any of the Subsidiaries is in default or
violation of any term, condition or provision of any Permit to which it is a party, except for such default or violation as would
not reasonably be expected to be, individually or in the aggregate, material to the Company and any of the Subsidiaries, taken
as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Environmental Matters</U>. The Company and each of the Subsidiaries is, and the operations
of the Company and each of the Subsidiaries with respect to the Business and the Palm Springs Property are, and for the past five
(5) years have been, in compliance in all material respects with all applicable Environmental Laws. The Company and each of the
Subsidiaries holds, and is in compliance in all material respects with, all Permits required for its operations, the Business and
the Palm Springs Property under Environmental Laws. There is no civil, criminal, arbitral or administrative action, suit, hearing,
investigation, inquiry, order, decree or proceeding pending or, to the Knowledge of the Company, threatened against the Company
or any Subsidiary that is based on or alleges liability under Environmental Laws. Neither the Company nor any Subsidiary has received
any written claim, notice or information request alleging that the Company or any Subsidiary, the conduct of the Business or the
operation or use of the Palm Springs Property is in violation of, or may have or result in liability under, Environmental Laws,
which, in each case, was either received within the past five (5) years or the subject of which remains unresolved. No Hazardous
Material has been Released: (i) as a result of the Company&#8217;s or any Subsidiary&#8217;s operations or the Business; (ii) at,
to, on, under or from any real property currently or, to the Knowledge of the Company, formerly owned, leased, or operated by the
Company or any Subsidiary; (iii) at, to, on, under or from any real property at or to which the Company or any Subsidiary has disposed
of, arranged for the disposal of, or transported any Hazardous Material; or (iv) at, to, on, under or from the Palm Springs Property,
in the case of each of (i), (ii), (iii) and (iv), in an amount, manner, condition or concentration that has resulted, or would
reasonably be expected to result, in material liability to the Company or any Subsidiary under Environmental Laws. Neither the
Company nor any Subsidiary has assumed (whether by contract or operation of law) any material liability (including any investigatory,
corrective or remedial obligation) of any other Person arising under Environmental Laws. The Company has made available to Buyer
copies of all material environmental audits, assessments, reports, and other material environmental documents relating to (i) the
Company&#8217;s or any Subsidiary&#8217;s past or current operations, properties or facilities, (ii) the Palm Springs Property
or (iii) the Business which, in each case, are in the Company&#8217;s or any Subsidiary&#8217;s possession or reasonable control.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.19<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt"><U>Insurance</U>. <U>Section&nbsp;4.19</U>
of the Company Disclosure Schedule lists each insurance policy maintained by the Company and the Subsidiaries, relating to
the Business or to the Palm Springs Property, each of which the Company has made available to Buyer and lists each </FONT>claim
filed under any of such insurance policies since January 1, 2015, and a description of the fact thereof and resolution
thereto. All of such insurance policies are in full force and effect. With respect to each such insurance policy, (a) neither
the Company, nor any of the Subsidiaries, is in material breach or material default (including any such breach or default
with respect to the payment of premiums or the giving of notice of claims), and no event has occurred or conditions exist
which, with notice or the lapse of time or both, would constitute such a material breach or material default, or permit
termination or modification, under any such policy and (b) no written notice of cancellation or termination has been received
other than in connection with ordinary renewals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.20<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Related Party Agreements</U>. Except as set forth on <U>Section&nbsp;4.20</U> of the Company
Disclosure Schedule and except for (a) normal advances to employees in the Ordinary Course of Business, (b) payment of compensation
for employment to employees in the Ordinary Course of Business and (c) participation by employees, officers and directors in any
Company Benefit Plans, no director or officer of the Company or any Subsidiary or any owner of more than two percent (2%) of the
shares of Common Stock (or any Affiliate or immediate family member of any of the foregoing)(x) is a party to any agreement, arrangement,
contract or other commitment to which the Company or any Subsidiary is a party or by which any of their respective assets or properties
is bound, (y) has an interest in any agreement, arrangement, Contract or other commitment, asset or property (real or personal),
tangible or intangible, owned by, used in or pertaining to the business of the Company or any Subsidiary, relating to the Business
or to the Palm Springs Property or (z) has any direct or indirect interest, ownership, participation or other interest in, or is
an officer, director or employee of, any Top Customer or Top Supplier. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.21<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Customers and Suppliers</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Section 4.21(a)</U> of the Company Disclosure Schedule sets forth a list of the Top Customers.
No Top Customer has (i) reduced, cancelled or terminated its business relationship with the Company or any of the Subsidiaries,
or (ii), notified or informed the Company or any of the Subsidiaries that it intends to terminate or alter the terms of its buying
practices or its business relationship with the Company or any of the Subsidiaries. All Top Customers are current in their payment
of invoices and neither the Company nor any of the Subsidiaries has, nor since January 1, 2016, has had, any material disputes
concerning its products and/or services with any Top Customer. To the Knowledge of the Company, there is no dissatisfaction on
the part of any Top Customer or any facts or circumstances that would reasonably be expected to lead to such material dissatisfaction.
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Section 4.21(b)</U> of the Company Disclosure Schedule sets forth a list of the Top Suppliers.
No Top Supplier has (i) reduced, cancelled or terminated its business relationship with the Company or any of the Subsidiaries,
or (ii), notified or informed the Company or any of the Subsidiaries that it intends to terminate or alter the terms of its supplying
practices or its business relationship with the Company or any of the Subsidiaries. Each of the Company and its Subsidiaries is
current in its payments to all Top Suppliers and neither the Company nor any of the Subsidiaries has, nor since January 1, 2016,
has had, any material disputes concerning products and/or services provided by any Top Supplier. To the Knowledge of the Company,
there is no dissatisfaction on the part of any Top Supplier or any facts or circumstances that would reasonably be expected to
lead to such material dissatisfaction. Each of the Company and its Subsidiaries has access, on commercially reasonable terms, to
all products and services reasonably necessary to carry on its business, and the Knowledge of the Company, there is no reason why
the Company or any of its Subsidiaries (whether before or after Closing) would not continue to have such access on commercially
reasonable terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.22<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt"><U>Financial Advisors</U>. Except as set forth on <U>Section 4.22</U> of the Company Disclosure
Schedule, no Person has acted, directly or indirectly, as a broker, finder or financial advisor for the Company in connection with
the Transactions and no such Person is entitled to any fee or commission or like payment from the Company in respect thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.23<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U>. Neither the Company nor any of the Subsidiaries nor any of their respective
officers, directors, employees, stockholders, agents or representatives, nor any Person associated with or acting for or on behalf
of the Company or any of the Subsidiaries, has directly or indirectly (a)&nbsp;made or attempted to make any contribution, gift,
bribe, rebate, payoff, influence payment, kickback or other payment to any Person, private or public, regardless of form, whether
in money, property, or services, in violation of any requirement of applicable Law in each jurisdiction where the Company or any
of the Subsidiaries is conducting or has conducted business (including the Foreign Corrupt Practices Act and the U.K. Anti-Bribery
Act) (all such applicable Laws, &#8220;<U>Anti-Bribery Laws</U>&#8221;), (i)&nbsp;to obtain favorable treatment for business or
Contracts secured, (ii)&nbsp;to pay for favorable treatment for business or Contracts secured, or (iii)&nbsp;to obtain special
concessions or for special concessions already obtained, or (b)&nbsp;established or maintained any fund or asset that has not been
recorded in the books and records of the Company or the Subsidiaries in violation of Anti Bribery Laws. The Company and the Subsidiaries
have established sufficient internal controls and procedures to ensure compliance with Anti-Bribery Laws and has made available
all of such documentation to Buyer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.24<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Privacy</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as set forth on <U>Section 4.24(a)</U> of the Company Disclosure Schedule, neither
the Company nor the Subsidiaries has collected Personal Information from any Person, or stores or processes any Personal Information.
The Company and its Subsidiaries and all third parties acting on behalf of the Company or any of its Subsidiaries that has or has
had access to Personal Information collected, used or stored by or on behalf of the Company or any of its Subsidiaries, comply,
and have always complied, with all (i) all applicable Laws, (ii) contractual obligations to which the Company or its Subsidiaries
are bound (including, but not limited to, those with identified customers), (iii) public-facing privacy, data handling and/or security
policies of the Company and its Subsidiaries, and (iv) industry standards that are binding upon the Company and/or its Subsidiaries
(collectively, &#8220;<U>Privacy Laws and Requirements</U>&#8221;), in each case, relating to (A) the privacy of users of any web
properties, products and/or services of the Company and its Subsidiaries; (B) the collection, use, storage, retention, disclosure,
transfer, disposal, or any other processing of any Personal Information collected or used by the Company or any of its Subsidiaries
or by third parties having access to such information; and (C) the transmission of marketing and/or commercial messages through
any means, including, without limitation, via email, text message and/or any other means. Neither the execution of this Agreement
nor the consummation of the transactions contemplated herein will materially adversely affect the Company&#8217;s rights, title
or interest in any such Personal Data, and there is no restriction under any Privacy Laws and Requirements that would limit the
use of Personal Information by Buyer, or the Company or the Subsidiaries, following the consummation of the transactions contemplated
by this Agreement. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">The
Company and the Subsidiaries take and at all times in the past have taken all measures reasonably necessary (including
implementing and monitoring compliance with adequate measures with respect to technical and physical security) to protect
Personal Information against loss and against unauthorized access, use, modification, disclosure or other misuse, and have
security measures in place to protect all Personal Information under its control and/or in its possession from unauthorized
access by any unauthorized Person. There has not been </FONT>any breach in security or other incident that has permitted any
unauthorized access, disclosure of, appropriation of, or other misuse of any Personal Information under the Company&#8217;s
or any Subsidiary&#8217;s control or possession. The Company and the Subsidiaries has and does require all third parties to
which it provides Personal Information and/or access thereto to maintain the privacy and security of such Personal
Information, including by contractually obligating such third parties to protect such Personal Information from unauthorized
access by and/or disclosure to any unauthorized third parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">There is, and in the past three (3) years has been, no complaint to, or any Legal Proceeding
or claim currently pending, or threated in writing against, against, the Company or any of its Subsidiaries by Person, with respect
to the collection, use, retention, disclosure, transfer, storage or disposal of Personal Information. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.25<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Export Control and Economic Sanctions</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company and its Subsidiaries are and have been for the past five (5) years in compliance
with the terms of all applicable Export Approvals and International Trade Laws and Regulations; and furthermore, since June 30,
2015, the Company has not received any written communication from a Governmental Body alleging that it is not in compliance with
any Export Approval and International Trade Laws and Regulation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Company and its Subsidiaries have obtained all export and import licenses, consents, notices,
waivers, approvals, orders, authorizations, registrations, declarations or other authorizations from, and made any material filings
with, any Governmental Body required for (i)&nbsp;the export, import and reexport of their respective products, services, software
and technologies and (ii)&nbsp;releases of technologies and software to foreign nationals located in the United States and abroad
(the &#8220;<U>Export Approvals</U>&#8221;). The Company and its Subsidiaries are in compliance with the terms of all Export Approvals,
and there are no pending or threatened claims against the Company or any of the Subsidiaries with respect to the Export Approvals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.26<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Debt</U>. A true, correct, and complete list of all of the Company&#8217;s and the Subsidiaries&#8217;
Debt or Debt relating to the Palm Springs Property, as of the date hereof, is listed on <U>Section 4.26</U> of the Company Disclosure
Schedule.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.27<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>No Other Representations or Warranties; Schedules</U>. Except for the representations and
warranties contained in this Article IV as modified by the Company Disclosure Schedule and the representations of the Stockholders
in the Voting and Support Agreements, the Palm Springs Purchase and Sale Agreement, Letters of Transmittal, the Earn-Out Side Letter
Agreement, and the certificates delivered pursuant to <U>Section 7.2(a) </U>and <U>7.2(b)</U>, neither the Company nor any other
Person makes or has made any other representation or warranty, expressed or implied, at law or in equity, with respect to the Company,
the Subsidiaries, the Transactions, or any of the Company&#8217;s or its Subsidiaries&#8217; respective businesses, assets, liabilities,
operations, prospects, or condition (financial or otherwise), and the Company disclaims any other representations or warranties,
whether made by the Company or any of its or its Subsidiaries&#8217; Affiliates, stockholders, officers, directors, employees,
agents or representatives (collectively, &#8220;<U>Related Persons</U>&#8221;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B><FONT STYLE="font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF BUYER AND MERGER SUB</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Except as set forth on
the disclosure schedule delivered to the Company prior to the execution of this Agreement, each of Buyer and Merger Sub hereby
represents and warrants to the Company that as of the date hereof and as of the Closing Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Organization
and Good Standing</U>. Buyer is a corporation duly organized, validly existing and in good standing under the laws of the Delaware
and has all requisite limited liability company power and authority to own, lease and operate its properties and to carry on its
business in all material respects as now conducted. Merger Sub is a corporation duly organized, validly existing and in good standing
under the laws of the State of Delaware and has all requisite corporate power and authority to own, lease and operate its properties
and to carry on its business in all material respects as now conducted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Authorization
of Agreement</U>. Each of Buyer and Merger Sub has all requisite corporate or limited liability company power, as the case may
be, and authority to execute and deliver this Agreement and each other agreement, document, instrument or certificate contemplated
by this Agreement to be executed by Buyer or Merger Sub in connection with the consummation of the Transactions (the &#8220;<U>Buyer
Documents</U>&#8221;), and to consummate the Transactions. The execution and delivery by each of Buyer and Merger Sub of this
Agreement and the Buyer Documents and the consummation by Buyer and Merger Sub of the Merger and other Transactions have been
duly authorized by all necessary action on behalf of Buyer and Merger Sub, and no other corporate action on the part of Buyer
or Merger Sub (other than (i) as required by the DGCL or the Delaware Limited Liability Company Act and (ii) the filing of the
Certificate of Merger with the Secretary of State of the State of Delaware) is necessary to authorize the execution, delivery
and performance of this Agreement and each of the Buyer Documents and the consummation of the Merger and other Transactions. This
Agreement has been, and each of the Buyer Documents will be at or prior to the Closing, duly and validly executed and delivered
by Buyer and Merger Sub, as applicable, and (assuming the due authorization, execution and delivery by the other parties hereto
and thereto) this Agreement constitutes, and each Buyer Document when so executed and delivered will constitute, the legal, valid
and binding obligation of Buyer and Merger Sub, as applicable, enforceable against Buyer and Merger Sub, as applicable, in accordance
with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium and similar laws affecting creditors&#8217;
rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles of commercial
reasonableness, good faith and fair dealing (regardless of whether enforcement is sought in a proceeding at law or in equity).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conflicts;
Consents of Third Parties</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">None
of the execution and delivery by Buyer or Merger Sub of this Agreement or the Buyer Documents, the consummation by Buyer or Merger
Sub of the Transactions, or compliance by Buyer or Merger Sub with any of the provisions hereof or thereof will conflict with,
or result in any violation of or default (with or without notice or lapse of time, or both) under, or give rise to a right of
termination or cancellation under, any provision of (i)&nbsp;the certificate of incorporation and bylaws of Buyer or Merger Sub;
(ii)&nbsp;any Contract or Permit to which Buyer or Merger Sub is a party; (iii) any Order applicable to Buyer or Merger Sub or
by which any of the properties or assets of Buyer or Merger Sub are bound; or (iv) any applicable Law, other than, in the case
of clauses (ii), (iii), and (iv), such conflicts, violations, defaults, terminations or cancellations that would not reasonably
be expected to prohibit or restrain the ability of Buyer or Merger Sub to consummate the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Schedule 5.3(b)</U>, no consent, waiver, approval, Order, Permit or authorization of, or declaration or
filing with, or notification to, any Person or </FONT>Governmental Body is required on the part of Buyer or Merger Sub in
connection with the execution and delivery by Buyer or Merger Sub of this Agreement or the Buyer Documents, the compliance by
Buyer or Merger Sub with any of the provisions hereof or thereof, or the consummation by Buyer or Merger Sub of the
Transactions, except for the filing of the Certificate of Merger with the Secretary of State of the State of Delaware
pursuant to the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Litigation</U>. There are no Legal Proceedings pending or, to the Knowledge of Buyer, threatened
in writing against Buyer or Merger Sub that would reasonably be expected to prohibit or restrain the ability of Buyer or Merger
Sub to enter into this Agreement or consummate the Transactions. Neither Buyer nor Merger Sub is subject to any Order except to
the extent the same would not reasonably be expected to prohibit or restrain the ability of Buyer or Merger Sub to enter into this
Agreement or consummate the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Financial
Advisors</U>. No Person has acted, directly or indirectly, as a broker, finder or financial advisor for Buyer or Merger Sub in
connection with the Transactions and no such Person is entitled to any fee or commission or like payment from Buyer or Merger
Sub in respect thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Merger
Sub&#8217;s Operations</U>. Buyer owns beneficially and of record all of the outstanding capital stock of Merger Sub. Merger Sub
was formed solely for the purpose of engaging in the Transactions and has not engaged in any business activities or conducted
any operations other than in connection with such Transactions. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>No
Other Representations or Warranties</U>. Except as set forth in this <U>Article V</U>, in any certificates delivered pursuant
hereto or in the Transaction Documents, neither Buyer nor Merger Sub, nor any of their respective Affiliates, stockholders, officers,
directors, employees, agents or representatives is making any representation or warranty, express or implied, of any nature whatsoever
with respect to Buyer or Merger Sub, as applicable, and each of Buyer, Merger Sub and their respective Affiliates, stockholders,
officers, directors, employees, agents or representatives hereby disclaim any such representation or warranty, whether by Buyer,
Merger Sub or any of their respective Affiliates, stockholders, officers, directors, employees, agents or representatives or any
other Person, with respect to the execution and delivery of this Agreement or the consummation of the transactions contemplated
hereby, notwithstanding the delivery or disclosure to the Stockholders&#8217; Representative, the Company or any of their respective
representatives or any other Person of any documentation or other information by Buyer or any of its representatives or any other
person with respect to any one or more of the foregoing. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B><FONT STYLE="font-size: 10pt">COVENANTS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Access
to Information</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Prior
to the Closing or earlier termination of this Agreement, the Company shall, and shall cause its Subsidiaries to, from time to
time provide Buyer, the Related Persons with reasonable access (during normal business hours) to the offices, properties, appropriate
officers, books and records of the Company and the Subsidiaries. Any such investigation and examination shall be conducted during
regular business hours upon reasonable advance notice and under reasonable circumstances and shall be subject to restrictions
under applicable Law. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">6.2<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conduct
of the Business Pending the Closing</U></font>. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Prior to the Closing or earlier termination of this Agreement, except (i)&nbsp;as required
by applicable Law, (ii)&nbsp;as otherwise expressly contemplated by this Agreement, or (iii)&nbsp;with the prior written consent
of Buyer, the Company shall, and shall cause the Subsidiaries to, conduct the respective businesses of the Company and the Subsidiaries
only in the Ordinary Course of Business and shall use their reasonable efforts to preserve intact the present business organization,
assets, properties and goodwill of the Company and the Subsidiaries and their respective relationships with key customers, key
suppliers, key employees and other Persons having material business dealings with the Company and the Subsidiaries. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Prior
to the Closing or earlier termination of this Agreement, except (i)&nbsp;as required by applicable Law, (ii)&nbsp;as otherwise
contemplated by this Agreement, or (iii)&nbsp;with the prior written consent of Buyer, the Company shall not, and shall cause
the Subsidiaries not to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">transfer,
issue, encumber, sell or dispose of or mortgage, pledge or subject to any Lien, any shares of capital stock or other securities
of the Company or any of the Subsidiaries or grant options, warrants, calls or other rights to purchase or otherwise acquire shares
of the capital stock or other securities of the Company or any of the Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">effect any recapitalization, reclassification, stock split, combination or like change in
the capitalization of the Company or any of the Subsidiaries or amend the terms of any outstanding securities of the Company or
any of the Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">declare, set aside or pay any dividend or distribution with respect to any of its Common Stock;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">amend
the Certificate of Incorporation, the Bylaws, or organizational documents of any of the Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">other
than as required by Law or Company Benefit Plan, (A) increase the annual level of compensation of any director or employee whose
current annual base compensation exceeds $75,000 of the Company or any of the Subsidiaries, (B) grant any bonus or other direct
or indirect compensation to any director or employee that exceeds $10,000, (C) materially increase the coverage or benefits available
under any Company Benefit Plan, except for increases that do not materially increase the obligations of Buyer and its Affiliates
(including the Company after the Closing Date), (D)&nbsp;enter into any employment, deferred compensation, severance, consulting,
or similar agreement with any employee that would result in annual base compensation in excess of $75,000 or (E) terminate the
employment of any executive officer other than for cause;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">subject
any of the properties or assets (whether tangible or intangible) of the Company or any of the Subsidiaries or used in connection
with the Business or the Palm Springs Property to any Lien, except for Permitted Exceptions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">acquire any properties or assets (whether by merger, consolidation, purchase of assets or
equity interests or in any other manner) or sell, assign, license, transfer, convey, lease or otherwise dispose of any of the properties
or assets (whether by merger, consolidation, sale of assets or equity interests or in any other manner) of the Company and the
Subsidiaries, taken as a whole (except in the Ordinary Course of Business);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">grant to any Person an exclusive license to any Company Intellectual Property owned or purported
to be owned by the Company or a Subsidiary;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">take,
or omit to take, any action that would or could reasonably be expected to result in the invalidity, cancellation, lapse, expiration
or abandonment of any material Company Intellectual Property owned or purported to be owned by the Company or a Subsidiary; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">other
than in the Ordinary Course of Business, cancel or compromise any debt or claim owing to the Company or any of the Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">incur,
become subject to or guarantee any Debt (or commitment in respect of Debt) other than the incurrence of Funded Debt in the Ordinary
Course of Business in an amount not to exceed $10,000; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">other
than pursuant to the Company&#8217;s 2020 budget to the extent made available to Buyer, enter into any commitment for capital
expenditures of the Company and the Subsidiaries in excess of $10,000 for any individual commitment and $25,000 for all commitments
in the aggregate, except to the extent the full amount of such commitment is satisfied prior to the Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">settle
or compromise any pending or threatened Legal Proceeding which (i) requires payment to or by the Company or any Subsidiary in
excess of $5,000 in the aggregate or (ii) imposes material restrictions on the operations of the Company or the Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">enter
into, modify or terminate any labor or collective bargaining agreement of the Company or any of the Subsidiaries; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">modify
or amend or cancel or terminate any Material Contract, or enter into any contract that would otherwise qualify as a Material Contract,
other than in the Ordinary Course of Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">permit
the Company or any of the Subsidiaries to enter into or agree to enter into any merger or consolidation with any Person;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">engage
in (a) any promotional sales or discount activity with any customers or distributors with the intent of accelerating to prior
fiscal quarters (including the current fiscal quarter) sales to the trade or otherwise that would otherwise be expected (based
on past practice) to occur in subsequent fiscal quarters, (b) any practice which would have the effect of accelerating to prior
fiscal quarters (including the current fiscal quarter) collections of receivables that would otherwise be expected (based on past
practice) to be made in subsequent fiscal quarters, or (c) any other promotional sales or discount activity, in each case in clauses
(a) through (c) in a manner outside the Ordinary Course of Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xviii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">make,
change, or revoke any Tax election, change any annual accounting period, adopt or make any change to any of its methods of accounting
for Tax purposes, enter into any closing agreement with a Taxing Authority, settle any Tax claim or assessment other than in the
ordinary course of business, surrender any right to claim a refund of Taxes, consent to any extension or waiver of the limitation
period applicable to </FONT>any claim or assessment in respect of Taxes, make or request any Tax ruling, enter into any Tax sharing
or similar agreement or arrangement, enter into any transactions giving rise to deferred gain or loss, amend any Tax Return or
file any income Tax Return including any estimated Tax Return or other material Tax Return unless a copy of such Tax Return has
been submitted to Buyer for review and approval a reasonable period of time prior to filing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">agree
to do anything prohibited by this <U>Section 6.2(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Regulatory
Approvals</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Each
of the parties agrees to use its commercially reasonable efforts to take, or cause to be taken, all actions, to file, or cause
to be filed, all documents and to do, or cause to be done, all things necessary, proper or advisable to consummate the Transactions,
including preparing and filing as promptly as practicable all documentation to effect all necessary filings, consents, waivers,
approvals, authorizations, Permits or Orders from all Governmental Bodies. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Further,
and without limiting the generality of the rest of this <U>Section&nbsp;6.3</U>, each of the parties shall cooperate in all respects
with each other in connection with any filing or submission and in connection with any investigation or other inquiry and shall
promptly (i) furnish to the other such necessary information and reasonable assistance as the other parties may request in connection
with the foregoing, (ii) inform the other of any communication from any Governmental Body regarding any of the Transactions, and
(iii) provide counsel for the other parties with copies of all filings made by such party, and all correspondence between such
party (and its advisors) with any Governmental Body and any other information supplied by such party and such party&#8217;s Affiliates
to a Governmental Body or received from such a Governmental Body in connection with the Transactions; <U>provided</U>, <U>however</U>,
that materials may be redacted as necessary to comply with contractual arrangements and with applicable Law. Each party hereto
shall, subject to applicable Law, permit counsel for the other parties to review in advance, and consider in good faith the views
of the other parties in connection with, any proposed written communication to any Governmental Body in connection with the Transactions.
The parties agree not to participate, or to permit their Affiliates to participate, in any substantive meeting or discussion,
either in person or by telephone, with any Governmental Body in connection with the Transactions unless it consults with the other
parties in advance and, to the extent not prohibited by such Governmental Body, gives the other parties the opportunity to attend
and participate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary herein, (i) the obligations of the parties under this Section 6.3 shall not include any requirement of
the parties or any of their Affiliates to commence or participate in any litigation against or offer or grant any accommodation
(financial or otherwise) to, any Person that is not a Governmental Body, (ii) in no event will Buyer be required to share with
the Company or any of its Subsidiaries or their counsel any information that (A) does not relate to the Company and its Subsidiaries,
(B) reveals Buyer&#8217;s (or its Affiliates&#8217;) valuation or negotiating strategy with respect to the Transactions or (C)
is otherwise confidential or proprietary information of Buyer or any of its Affiliates, and (iii) in no event, without the prior
written consent of Buyer, shall the Company or any of its Subsidiaries or any Stockholder be permitted to, and neither Buyer nor
any of its Affiliates will be required to, (A) sell, license or otherwise dispose of, or hold separate, any entity, facility or
asset, (B) terminate, amend or assign any existing relationships or contractual rights or obligations, (C) enter into any new
licenses or other agreements or (D) otherwise alter the conduct of, license or otherwise limit the use of any of its assets, categories
of assets or businesses or other segments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company shall give (and the Company shall cause any applicable Subsidiary of the Company
to give) any notices to third Persons, and use (and the Company shall cause any applicable Subsidiary of the Company to use) commercially
reasonable efforts to obtain any consents from third Persons required under any Contracts in connection with the consummation
of the Transactions to the extent requested, and in the form provided, by Buyer. Buyer shall use commercially reasonable efforts
to assist the Company in obtaining all consents and providing such notices, including providing any reasonable information or
executing any documents reasonably required in connection therewith. Notwithstanding the foregoing, Buyer shall not have any obligation
to, and the Company and its Subsidiaries shall not, make or agree to make any payments of money or anything of value to any third
Person or otherwise pay any consideration to any third Person, or agree to modify the terms of any Contract, waive any right or
grant any concession in each case for the purpose of obtaining such consent or any costs and expenses of any third Person resulting
from the process of obtaining any such consent, provided that the Company may pay cash amounts that will be paid in full prior
to the Closing and fully reflected (as paid) in the Merger Consideration.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">From
and after the date of this Agreement until the Closing Date, the Company shall give prompt notice to Buyer in writing upon becoming
aware of (i) any actions, proceedings or claims pending or threatened in writing (or communications indicating that the same may
be contemplated) of any Governmental Body with respect to the Transactions, (ii) any written notices or other written communications
from any third Persons alleging that the consent of such Person is or may be required with respect to the Transactions, (iii)
the institution or the overt threat of material litigation involving the Company or any of its Subsidiaries, or (iv) any event
or condition that has caused any of the representations or warranties set forth in Article IV not to be true and correct at the
Closing such that the conditions set forth Article VII would not be satisfied; provided, however, that no such disclosure, or
other investigation or knowledge of Buyer or any of the its representatives, shall affect or be deemed to modify any representations
or warranties of the Company set forth in this Agreement or the conditions to the obligations of Buyer to consummate the Transactions
or the remedies available to the parties hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Further
Assurances</U>. Subject to, and not in limitation of, <U>Section&nbsp;6.3</U>, each of Buyer, Merger Sub and the Company shall
use (and the Company shall cause each of the Subsidiaries to use) its commercially reasonable efforts to (i) take all actions
necessary or appropriate to consummate the Transactions and (ii) cause the fulfillment at the earliest practicable date of all
of the conditions to their respective obligations to consummate and make effective the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Confidentiality</U>.
Each of Buyer and Merger Sub acknowledges that the information provided to them in connection with this Agreement and the Transactions
is subject to the terms of the non-disclosure agreement between Parent and the Company dated February 3, 2020 (the &#8220;<U>Confidentiality
Agreement</U>&#8221;), the terms of which are incorporated herein by reference. Effective upon, and only upon, the Closing Date,
the Confidentiality Agreement shall terminate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Indemnification, Exculpation and Insurance</U>. The Company will purchase (at the Stockholder&#8217;s
sole expense and which shall be considered a Company Transaction Expense) the directors&#8217; and officers&#8217; &#8220;tail&#8221;
or &#8220;runoff&#8221; insurance program (the &#8220;<U>D&amp;O Tail Policy</U>&#8221;) covering the Company&#8217;s and its Subsidiaries&#8217;
directors and officers to be in effect until the end of the six (6) year period commencing as of the Effective Time. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">6.7<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Publicity</U></font>. </P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">None of the Company, Buyer or Merger Sub shall issue any press release or public announcement
concerning this Agreement or the Transactions without obtaining the prior written approval of the other parties hereto, which
approval will not be unreasonably withheld or delayed, unless, in the sole judgment of the Company, Buyer or Merger Sub, as applicable,
disclosure is otherwise required by applicable Law; <U>provided</U> that the party intending to make such release shall use its
commercially reasonable efforts to consult with the other party with respect to the timing and content thereof. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Each
of Buyer, Merger Sub and the Company agree that the terms of this Agreement shall not be disclosed or otherwise made available
to the public and that copies of this Agreement shall not be publicly filed or otherwise made available to the public, except
where such disclosure, availability or filing is required by applicable Law and only to the extent required by such Law. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Tax
Certificate</U>. At or prior to the Closing, the Company shall deliver to Buyer (a) a certification from the Company in the form
and substance reasonably satisfactory to Buyer, dated no more than thirty (30) days prior to the Closing Date and signed by a
responsible corporate officer of the Company, that the Company is not, and has not been at any time during the relevant time period,
a United States real property holding company, as defined in Section 897(c)(2) of the Code, and (b)&nbsp;proof reasonably satisfactory
to Buyer that the Company has provided notice of such certification to the IRS in accordance with the provisions of Treasury Regulations
Section 1.897-2(h)(2).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Exclusivity</U>.
During the period beginning on the date hereof and ending on the earlier of the Closing Date or the Termination Date, except with
respect to this Agreement and the Transactions, the Company agrees that it will not, it will cause its Subsidiaries not to, it
will use its reasonable best efforts to cause its and its Subsidiaries&#8217; respective directors, officers, and employees not
to, and it shall direct its and the Subsidiaries&#8217; Affiliates and other agents and representatives (including any investment
banking, legal or accounting firm retained by it or any of them and any individual member or employee of the foregoing) (each,
an &#8220;<U>Agent</U>&#8221;) not to: (a) initiate, encourage, solicit or seek, directly or indirectly, any inquiries or the
making or implementation of any proposal or offer (including, without limitation, any proposal or offer to its Stockholders or
any of them individually) with respect to a merger, acquisition, consolidation, recapitalization, liquidation, dissolution, equity
investment or similar transaction involving, or any purchase of all or any substantial portion of the assets or any securities
of, the Company or any of the Subsidiaries (any such proposal or offer being hereinafter referred to as a &#8220;<U>Proposal</U>&#8221;);
(b) engage in any negotiations concerning, or provide any confidential information or data to, or have any substantive discussions
with, any person relating to a Proposal; (c) otherwise facilitate or cooperate in any effort or attempt to make, implement or
accept a Proposal; or (d) enter into a Contract, agreement or understanding with any Person relating to a Proposal. If the Company,
any of the Subsidiaries or any Agent has provided any Person (other than Buyer&#8217;s or the Company&#8217;s or the Subsidiaries&#8217;
Agents) with any confidential information or data relating to a Proposal, they shall request the immediate return thereof. The
Company shall notify Buyer immediately if any inquiries, proposals or offers related to a Proposal are received by, any confidential
information or data is requested from, or any negotiations or discussions related to a Proposal are sought to be initiated or
continued with, it, any of the Subsidiaries or any of their respective directors, officers, employees and Affiliates or, to the
Knowledge of the Company, any other Agent. Such notice shall disclose the identity of the party making, and the terms and conditions
of, any such Proposal, inquiry or request, and shall include a true and complete copy of such Proposal, inquiry or request, if
in writing.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Resignation of Directors and Officers</U>. The Company shall cause to be delivered to
Buyer prior to the Closing a duly executed resignation of each director, manager and officer of the Company and the Subsidiaries,
as applicable, specified in on <U>Schedule 6.10</U>, which such schedule shall be provided to the Company not less than two (2)
Business Days prior to the Closing. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Section
280G Approvals</U>. Prior to the Closing, the Company shall make reasonable best efforts to: (i) obtain a waiver from each individual
who, with respect to the Company and its Subsidiaries, would reasonably be expected to be a &#8220;disqualified individual&#8221;
(within the meaning of Section 280G of the Code and the regulations promulgated thereunder) of payments or benefits that such
individual, with respect to the transactions contemplated in this Agreement, would otherwise receive to the extent such payment
or benefit would reasonably be expected to constitute a parachute payment under Section 280G of the Code (the &#8220;<U>Waived
Payments</U>&#8221;) and (ii) solicit the approval by such number of stockholders of the Company as is required by the terms of
Section 280G(b)(5)(B) of the Code of a written consent in favor of a proposal to render the parachute payment provisions of Section&nbsp;280G
of the Code and the Treasury Regulations thereunder (collectively, &#8220;<U>Section&nbsp;280G</U>&#8221;) inapplicable to the
Waived Payments. Any such stockholder approval shall be sought by the Company in a manner intended to satisfy all applicable requirements
of Section&nbsp;280G(b)(5)(B) of the Code and the Treasury Regulations thereunder, including Q-7 of Section&nbsp;1.280G-1 of such
Treasury Regulations. The Company agrees that in the absence of such stockholder approval, no Waived Payments shall be made. The
form and substance of all stockholder approval documents contemplated by this <U>Section&nbsp;6.11</U>, including the waivers,
shall be subject to the prior review of Buyer and the Company shall reasonably consider any timely comments from Buyer. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Termination
of Affiliate Agreements</U>. To the extent any Contract set forth (or required to be set forth) on <U>Section 4.20</U> of the
Company Disclosure Schedule has not been terminated with no remaining liability or obligation of the Company or any Subsidiary
thereunder prior to Closing, the Company and such Subsidiary shall take all actions necessary to cause such Contracts to be terminated
without any further force and effect without any cost or other liability or obligation to Buyer or any of its Affiliates (including
the Company and its Subsidiaries) and, in such case, the Stockholder Indemnifying Parties shall indemnify and hold Buyer and its
Affiliates (including the Company and its Subsidiaries) harmless from and against all Losses or Liabilities incurred or asserted
in connection with any such Contract and termination thereof.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Transfer
of Palm Springs Property</U>. At the Closing, the Company shall or shall cause the Palm Springs Property to be transferred to
Buyer, free and clear of all Liens, for a value equal to $1,147,702.82 satisfied by payment of the outstanding mortgage balance
on the Palm Springs Property, the Palm Springs Property Expenses and issuance to UHI (or such other party as agreed to between
Buyer and UHI) of an amount of cash or Buyer Common Stock, as agreed to by UHI and Buyer, equal to $1,147,702.82 <U>minus</U>
the sum of (i) the outstanding mortgage balance on the Palm Springs Property and (ii) the Palm Springs Property Expenses, pursuant
to the Palm Springs Property Purchase and Sale Agreement and this Agreement. The Company shall cause the transfer of the Palm
Springs Property to the Buyer to occur contemporaneous with the Closing or as soon thereafter as is practicable subject to the
terms and conditions in accordance with the Palm Springs Property Purchase and Sale Agreement. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Transfer
of United Hydrogen Solutions, LLC</U>. Prior to the Closing, the Company shall sell, transfer and convey all of the assets,
operations, liabilities and properties of United Hydrogen Solutions, LLC to the Stockholders or their designees as set forth
on <U>Schedule </U></FONT>6.14 or otherwise agreed to by Buyer without any liability to Buyer or its Affiliates, the Company
or its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Post-Closing Employee Matters</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">All
of Seller&#8217;s employees employed immediately prior to the Closing shall <FONT STYLE="background-color: white">have the opportunity
to </FONT>remain employed <FONT STYLE="background-color: white">on an at-will basis </FONT>by the Company immediately following
the Closing (&#8220;<U>Company Continuing Employees</U>&#8221;). <FONT STYLE="background-color: white">As a condition of continued
employment with the Company, each Company Continuing Employee shall sign and return, on or before a return date set by Buyer,
a welcome letter and such other agreements as are reasonably requested by Buyer (the &#8220;<U>Buyer Employee Documents</U>&#8221;).
</FONT>During the period commencing at the Closing and ending on the date which is twelve (12) months from the Closing (or if
earlier, the date of the employee&#8217;s termination of employment with the Company), Buyer shall cause the Company to provide
each Company Continuing Employee with: (i) <FONT STYLE="background-color: white">base salary or base hourly wages and target bonus
opportunities (excluding equity-based compensation), which are, in the aggregate, no less favorable than the aggregate base salary
or hourly wages and target bonus opportunities provided by the Company immediately prior to the Closing and (ii) retirement and
welfare benefits that are substantially similar in the aggregate to those provided by Buyer to similarly situated employees of
Buyer and its Subsidiaries. </FONT>Notwithstanding the foregoing, the Buyer may take such actions as reasonably determined to
respond to or related to any epidemic, pandemic, disease outbreak (including Covid-19) or other health crisis public health event,
or the worsening of any of the foregoing, provided that Company Continuing Employees are treated no less favorably than similarly
situated Buyer employees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">With
respect to any employee benefit plan maintained by Buyer or its Subsidiaries (collectively, &#8220;<U>Buyer Benefit Plans</U>&#8221;)
in which any Company Continuing Employees will participate effective as of the Closing, Buyer shall, or shall cause the Company
to, recognize all service of the Company Continuing Employees with the Company or any of its Subsidiaries, as the case may be
as if such service were with Buyer, for vesting and eligibility purposes in any Buyer Benefit Plan in which such Company Continuing
Employees may be eligible to participate after the Closing Date; provided, however, such service shall not be recognized to the
extent that (x) such recognition would result in a duplication of benefits or (y) such service was not recognized under the corresponding
Company Benefit Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Nothing
in this Agreement shall confer upon any Company Continuing Employees any right to continue in the employ or service of Company,
Buyer or any affiliate of Buyer, or shall interfere with or restrict in any way the rights of Buyer, which rights are hereby expressly
reserved, to discharge or terminate the services of any Company Continuing Employee at any time for any reason whatsoever, with
or without cause. Notwithstanding any provision in this Agreement to the contrary, nothing in this <U>Section 6.15</U> shall (i)
be deemed or construed to be an amendment or other modification of any Buyer Benefit Plan or Buyer employee benefit plan, or (ii)
create any third party rights in any current or former employee, director or other service provider of Buyer, the Company or any
of their respective affiliates (or any beneficiaries or dependents thereof).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Amendment
of Certain Contracts</U>. On or prior to the Closing, the Company shall have obtained and delivered to Buyer all amendments to
Contracts set forth on <U>Schedule 7.2(d)(viii)</U> in form and substance satisfactory to Buyer. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Transfer of United Hydrogen, a.s.</U>. Prior to the Closing, the Company shall sell, transfer
and convey all of the equity of A.S. to SI Corporate Finance, a.s. or as otherwise agreed to by Buyer without any liability to
Buyer or its Affiliates, the Company or its Subsidiaries.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.18<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Proceeds
from Pre-Closing Cold Box Claim</U>. If after the Closing, the Company receives payment from ACE American Insurance Company (&#8220;<U>Pre-Closing
Insurance Payment</U>&#8221;) in payment of the claim arising from business interruption resulting from the leak in the cold box
at the Charlestown Plant, which claim was filed on October 9, 2019, or a credit or offset from Cryo Gas Technologies, Inc. (&#8220;<U>Cryo
Gas</U>&#8221;)related to the remaining contract payment equal to approximately $800,000, which amount will be due and payable
upon the successful completion of a performance test of the machinery installed by Cryo Gas at the Charleston Plant (&#8220;<U>Payment
Offset</U>&#8221;), the Company or its Affiliates shall deliver such Pre-Closing Insurance Payment and Payment Offset, as applicable,
to the Stockholder Representative for distribution to each Stockholder of each such Stockholder&#8217;s Pro Rata Share of such
Pre-Closing Insurance Payment or Payment Offset. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
VII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B><FONT STYLE="font-size: 10pt">CONDITIONS TO CLOSING</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conditions
Precedent to Obligations of Buyer, Merger Sub, and the Company</U>. The respective obligations of Buyer, Merger Sub, and the Company
to consummate the Transactions is subject to the fulfillment, on or prior to the Closing Date, that there shall not be in effect
any Order by a Governmental Body of competent jurisdiction restraining, enjoining, or otherwise prohibiting the consummation of
the Transactions.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conditions
Precedent to Obligations of Buyer and Merger Sub</U>. The obligation of Buyer and Merger Sub to consummate the Transactions is
subject to the fulfillment, on or prior to the Closing Date, of each of the following conditions (any or all of which may be waived
by Buyer and Merger Sub in whole or in part to the extent permitted by applicable Law):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(i)
The representations and warranties of the Company set forth in <U>Section 4.1</U> (Organization and Good Standing), <U>Section
4.2</U> (Authorization of Agreement), <U>Section 4.4</U> (Capitalization), <U>Section 4.5</U> (Subsidiaries), <U>Section 4.9</U>
(Taxes), <U>Section 4.12</U> (Intellectual Property), <U>Section 4.17</U> (Compliance with Laws; Permits), <U>Section 4.18</U>
(Environmental Matters), <U>Section 4.22</U> (Financial Advisors), <U>Section 4.24</U> (Privacy) and <U>Section 4.25</U> (Regulatory)
shall be true and correct in all respects, and (ii) all other representations and warranties of the Company set forth in <U>Article
IV</U> shall be true and correct and in each of cases (i) and (ii), as of the Closing Date as if made on and as of the Closing
Date (except to the extent that any such representation or warranty, by its terms, is expressly limited to a specific date, in
which case, as of such specific date), and Buyer shall have received a certificate signed by an authorized officer of the Company,
dated the Closing Date, to the foregoing effect;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Company shall have performed and complied in all material respects with all obligations and agreements required by this Agreement
to be performed or complied with by it on or prior to the Closing Date, and Buyer shall have received a certificate signed by
an authorized officer of the Company, dated the Closing Date, to the foregoing effect;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Since the date of this Agreement, there has been no development, change, event or occurrence
that, individually or in the aggregate, has had, or would be reasonably likely to have, a Material Adverse Effect; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Buyer
shall have received the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Stockholder Approval, duly executed by the Requisite Holders;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">a
copy of the D&amp;O Tail Policy and an invoice stating the required premium therefor, together with evidence reasonably acceptable
to Buyer that the D&amp;O Tail Policy is in full force and effect on the Closing Date and that all such premiums or other obligations
of the Company for such D&amp;O Tail Policy have been paid, satisfied or discharged in full as of the Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Certificates
of good standing with respect to the Company and any Subsidiary, dated not more than five (5) Business Days prior to the Closing
Date, issued by the Secretary of State of the applicable jurisdiction of organization;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(a)
A fully-executed Payoff Letter issued by each holder of Payoff Debt and final invoices from each payee of Company Transaction
Expenses, which has been received at least three (3) Business Days prior to the Closing Date, (b) a fully executed common terms
agreement (the &#8220;<U>Brano Common Terms Agreement</U>&#8221;, by and between the Company, Plug Power and Brano Technik s.r.o.
and a fully executed copy of the Note A, Note B and Note C (in each case as defined in the Brano Common Terms Agreement) thereunder,
along with such fully executed subordination agreement as the Senior Lender may require and (c) a fully executed common terms
agreement (the &#8220;<U>Ezpada Common Terms Agreement</U>&#8221;) by and between the Company, Plug Power and Ezpada s.r.o. and
a fully executed copy of the Note A, Note B and Note C (in each case as defined in the Ezpada Common Terms Agreement) thereunder,
along with such fully executed subordination agreement as the Senior Lender may require;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">A
certificate, validly executed by the secretary of the Company for and on the Company&#8217;s behalf, certifying as to the terms
and effectiveness of the Company&#8217;s and each of its Subsidiary&#8217;s organizational documents, the valid adoption of resolutions
of the board of directors of the Company whereby the board of directors of the Company unanimously approved this Agreement, the
Merger and the other Transactions, and the valid adoption of resolutions of the Company&#8217;s Stockholders whereby the requisite
Stockholders approve this Agreement, the Merger and the other Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Management Employee Employment Arrangements executed concurrently with this Agreement by each Management Employee shall be in
full force and effect and shall not have been revoked, rescinded or otherwise repudiated by such Management Employee, as applicable;
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Company shall have obtained and delivered to Buyer all consents and provided evidence of all notices set forth on <U>Schedule
7.2(d)(vii)</U> in form and substance satisfactory to Buyer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Company shall have obtained and delivered to Buyer all amendments to Contracts set forth on <U>Schedule 7.2(d)(viii)</U> in form
and substance satisfactory to Buyer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The Company shall have obtained and delivered to Buyer evidence that the Contracts set forth
on <U>Schedule 7.2(d)(ix)</U> have been terminated or will terminate effective upon the Closing, in form and substance satisfactory
to Buyer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">with
respect to the Leased Real Property, such affidavits reasonably sufficient for the title insurance company procured by Buyer to
delete any exceptions from Buyer&#8217;s or any lender&#8217;s title policies for parties-in-possession and mechanic&#8217;s or
materialmen&#8217;s Liens, and such other affidavits as may be reasonably required by the title company of Buyer in connection
with the issuance to Buyer or its lenders of title insurance policies with a &#8220;non- imputation&#8221; endorsement, in each
case insuring good and marketable title to the Leased Real Property, subject only to the Permitted Exceptions without the standard
pre-printed exceptions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">the
R&amp;W Insurance Company shall have bound the R&amp;W Policy Binder in form and substance satisfactory to Buyer; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">an
intellectual property assignment agreement and restrictive covenant agreement, in each case, validly executed by Vladimir Prerad
and the Company, in form and substance satisfactory to Buyer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">an
intellectual property assignment agreement and restrictive covenant agreement, in each case, validly executed by Brent Koski and
the Company, in form and substance satisfactory to Buyer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">an
intellectual property assignment agreement validly executed by together with Ladislav Ornst and the Company, in form and substance
satisfactory to Buyer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">a
confirmatory assignment agreement validly executed by Mark Reed and ReLow Group, LLC, in form and substance satisfactory to Buyer;
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">there
shall be no Dissenting Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Conditions
Precedent to Obligations of the Company</U>. The obligations of the Company to consummate the Transactions are subject to the
fulfillment, on or prior to the Closing Date, of each of the following conditions (any or all of which may be waived by the Company
in whole or in part to the extent permitted by applicable Law):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(i) The representations and warranties of Buyer and Merger Sub set forth in <U>Section 5.1</U>
(Organization and Good Standing), <U>Section 5.2</U> (Authorization of Agreement), and <U>Section 5.5</U> (Financial Advisors)
shall be true and correct in all material respects, and (ii) all other representations and warranties of Buyer and Merger Sub set
forth in <U>Article V</U> shall be true and correct, except for such failures to be true and correct that do not have and would
not reasonably be expected to have, individually or in the aggregate, a material adverse effect on the business or operations of
Buyer or Merger Sub or prohibit or restrain the ability of Buyer or Merger Sub to consummate the Transactions, in each of cases
(i) and (ii), as of the Closing Date as if made on and as of the Closing Date (except to the extent that any such representation
or warranty, by its terms, is expressly limited to a specific date, in which case, as of such specific date), and the Company shall
have received a certificate signed by an authorized officer of Buyer and Merger Sub, dated the Closing Date, to the foregoing effect;
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Buyer and Merger Sub shall have performed and complied in all material respects with all
obligations and agreements required by this Agreement to be performed or complied with by Buyer and Merger Sub on or prior to
the Closing Date, and the Company shall have received a certificate signed by an authorized officer of Buyer and Merger Sub, dated
the Closing Date, to the foregoing effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
VIII</B><FONT STYLE="font-size: 10pt"><BR>
<BR>
<B>Indemnification</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Survival</U>.
All representations, warranties, covenants, and agreements of the parties hereto made in this Agreement (a) shall be deemed to
have been relied upon by the party or parties to whom they are made, and shall survive the Closing (subject to the immediately
following sentence) regardless of any investigation on the part or knowledge of such party or its representatives, with each party
reserving all of its rights hereunder in connection with any breach or alleged breach and (b) shall bind the applicable parties&#8217;
successors and assigns (including, without limitation, any successor to any party by way of acquisition, merger or otherwise),
whether so expressed or not, and, except as otherwise provided in this Agreement, all such representations, warranties, covenants
and agreements shall inure to the benefit of the parties and their respective successors and permitted assigns, whether so expressed
or not. Notwithstanding the foregoing, the representations and warranties of the parties hereto contained in this Agreement shall
expire and terminate and be of no further force and effect on the date (the &#8220;<U>Survival Date</U>&#8221;) that is fifteen
(15) months from the Closing Date, except that the representations and warranties contained in <U>Section 4.1</U> (Organization
and Good Standing), <U>Section 4.2</U> (Authorization of Agreement), <U>Section 4.4</U> (Capitalization), <U>Section 4.5</U> (Subsidiaries),
<U>Section 4.9</U> (Taxes), <U>Section 4.12</U> (Intellectual Property), <U>Section 4.17</U> (Compliance with Laws; Permits),
<U>Section 4.18</U> (Environmental Matters), <U>Section 4.22</U> (Financial Advisors), <U>Section 4.24</U> (Privacy), <U>Section
4.25</U> (Regulatory), <U>Section 5.1</U> (Organization and Good Standing), <U>Section 5.2</U> (Authorization of Agreement) and
<U>Section 5.5</U> (Financial Advisors) (such representations and warranties, collectively, the &#8220;<U>Fundamental Representations</U>&#8221;)
shall survive until sixty (60) days past the expiration of the applicable statute of limitations. All covenants and other agreements
contained in this Agreement to be performed at or prior Closing shall survive the Closing through the Survival Date and all covenants
and other agreements to be performed after Closing shall survive until fully performed by the applicable party in accordance with
their respective terms. No Indemnified Party shall be indemnified and held harmless for any liability for a breach of any representation
or warranty unless the applicable Indemnifying Party is given written notice from such Indemnified Party asserting a claim on
or before the applicable Survival Date. Notwithstanding anything herein to the contrary, if such written notice has been delivered
on or before the applicable Survival Date, then such representation or warranty shall survive as to any claim in such notice until
such claim has been finally resolved. For the avoidance of doubt, the parties to this Agreement hereby agree and acknowledge that
the survival periods set forth in this <U>Section 8.1</U> are contractual statutes of limitations and any claim brought by any
Indemnified Party pursuant to this <U>Article VIII</U> must be brought or filed prior to the expiration of the applicable survival
period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Indemnification of the Buyer Indemnified Parties</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Subject
to the limitations set forth in this <U>Article VIII</U>, the Stockholder Indemnifying Parties hereby agree jointly and
severally, to indemnify and hold harmless the Buyer Indemnified Parties from and against any and all Losses suffered,
sustained or incurred by any Buyer Indemnified Party, resulting from, arising in connection with or related to (i)&nbsp;any
breach or inaccuracy of a representation or warranty made by the Company contained in this Agreement or any of the
Transaction Documents, (ii) any omission or inaccuracy with respect to the Allocation Statement delivered to Buyer by the
Company pursuant to <U>Section 3.2</U>, (iii) any breach of any covenant made by the Company in this Agreement or the
Transaction Documents<FONT STYLE="font-size: 10pt">, (iv) any claim brought by any current, former or putative equityholder
or option holder of the Company with respect to equity or options of the Company, including with respect to any Dissenting
Share Payments, (v) any Indemnified Taxes, (vi) any claim brought by any current, former or putative equityholder with
respect to the calculations and determinations set forth on the Allocation Statement, including with respect to any claim
that such calculations and determinations (A) are in conflict with the requirements of the Company&#8217;s Certificate of
Incorporation, the Equity Plan, applicable Law or any applicable agreements to which the Company is a party, and (B) were not
properly, accurately or completely updated as of the Closing and (vii)&nbsp; any Debt or Company Transaction Expenses to the
extent not paid at or prior to Closing or included in the determination of Merger Consideration; (viii) any claims arising
from or related to (A) United Hydrogen Solutions, LLC, a Delaware limited liability company or United Hydrogen, a.s., a Czech
Republic joint-stock company (Company Registration no.: CZ28216580) (&#8220;<U>A.S.</U>&#8221;) or their respective assets,
liabilities, operations and businesses whether before, on or after Closing and (B) the distribution to the Stockholders or
otherwise of United Hydrogen Solutions, LLC or A.S and their assets, liabilities, operations and businesses (each, a
 &#8220;<U>Spinout</U>&#8221; and collectively, the &#8220;<U>Spinouts</U>&#8221;), and (ix) fraud or intentional
misrepresentation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
representations and warranties, covenants and obligations of the Company, and the rights and remedies that may be exercised by
the Buyer Indemnified Parties, shall not be limited or otherwise affected by or as a result of either (i) any waiver of Closing
conditions by Buyer or Merger Sub, or (ii) any information furnished to, or any due diligence investigation made by any of the
Buyer Indemnified Parties or any of their respective representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Buyer Indemnified Parties&#8217; right to indemnification pursuant to <U>Section 8.2(a)(i)</U> shall be limited and satisfied
in accordance with the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">except with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation
or any action based on fraud or intentional misrepresentation, no Losses shall be subject to indemnification under <U>Section 8.2(a)(i)</U>,
(A) unless the amount of Losses in respect of indemnification claims under <U>Section 8.2(a)(i)</U>, with respect to any single
matter or series of related matters, exceeds One Thousand Five Hundred Dollars ($1,500) and (B) until the total of all Losses in
respect of indemnification claims under <U>Section 8.2(a)(i)</U> exceeds the Threshold, and then recovery shall be permitted under
<U>Section 8.2(a)(i) </U>for all Losses back to the first dollar;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on fraud
or intentional misrepresentation, the maximum aggregate liability of the Stockholder Indemnifying Parties for Losses in respect
of indemnification claims under <U>Section 8.2(a)(i)</U> shall equal the Indemnification Holdback Amount (the &#8220;<U>Cap</U>&#8221;);
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">all
claims for Losses in respect of indemnification claims under Section 8.2(a)(i) or 8.2(a)(iii) shall be satisfied (A) first,
from set off against the Indemnification Holdback Amount only to the extent not entirely reduced by any prior setoff, subject
to the terms and conditions of this Agreement, (B) second, through the use of commercially reasonable efforts by the Buyer
Indemnified Parties to seek recovery under the R&amp;W </FONT>Policy only if covered by the terms of the R&amp;W Policy and
to the extent R&amp;W Policy has not expired or is no longer available; and (C) third, to the extent not fully satisfied by
the R&amp;W Policy or the R&amp;W Policy has expired at the time such recovery is sought (in accordance with the procedures
and subject to the limitations set forth therein), from the Stockholders directly and severally in accordance with their Pro
Rata Share, including without limitation by set off against and cancellation of the Earn-Out Payment, any Plant Potential
Payment and any Buyer Common Stock owned in book-entry form at DTC by any Stockholder, subject to the other limitations in
this <U>Article VIII</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">with
respect to Losses in respect of indemnification claims under Sections 8.2(a)(ii),(iii),(iv),(vi),(vii), and (viii), the aggregate
liability of the Stockholder Indemnifying Parties shall not exceed the Enterprise Value plus the purchase price of the Palm Springs
Property plus the Plant Potential Payment (except for Losses to the extent they result from fraud or intentional misrepresentation).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Indemnification
of the Stockholder Indemnified Parties</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Subject
to the limitations set forth in this <U>Article VIII</U>, from and after Closing, Buyer hereby agrees to indemnify and hold harmless
the Stockholder Indemnified Parties from and against any and all Losses suffered, sustained or incurred by any Stockholder Indemnified
Party, resulting from, arising in connection with or related to (i)&nbsp;any breach of a representation or warranty made by Buyer
or Merger Sub contained in this Agreement or the Transaction Documents, or (ii)&nbsp;any breach of any covenant made by Buyer
or Merger Sub in this Agreement or the Transaction Documents. Any claim for indemnification by a Stockholder Indemnified Party
shall only be initiated and maintained through the Stockholders&#8217; Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
representations and warranties, covenants and obligations of Buyer or the Merger Sub, and the rights and remedies that may be
exercised by the Stockholder Indemnified Parties, shall not be limited or otherwise affected by or as a result of either any information
furnished to, or any due diligence investigation made by any of the Stockholder Indemnified Parties or any of their respective
representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Stockholder Indemnified Parties&#8217; right to indemnification pursuant to <U>Section 8.3(a)(i)</U> shall be limited as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on fraud
or intentional misrepresentation, no Losses shall be subject to indemnification under <U>Section 8.3(a)(i)</U> until the total
of all Losses in respect of indemnification claims under <U>Section 8.3(a)(i)</U> exceeds the Threshold, and then recovery shall
be permitted hereunder for all Losses back to the first dollar;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">except
with respect to Losses arising out of breaches or inaccuracies in any Fundamental Representation or any action based on fraud
or intentional misrepresentation, the maximum aggregate liability of Buyer for Losses in respect of indemnification claims under
<U>Section 8.3(a)(i)</U> shall be the Cap; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">the
Stockholder Indemnified Parties will not be entitled to recover any Losses relating to any matter arising under, or any facts
and circumstances relating to or arising out of, a provision of this Agreement to the extent that the Stockholder Indemnified
Parties have already recovered Losses with respect to such matter pursuant to another provision of this Agreement and such recovery
would be duplicative. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In no event shall Buyer&#8217;s indemnification obligations to the Stockholder Indemnified Parties pursuant to this <U>Section
8.3</U> exceed the portion of the Merger Consideration required to be paid by Buyer to the Stockholders. Any of Buyer&#8217;s
indemnification obligations, if any, to the Stockholder Indemnified Parties pursuant to this <U>Section 8.3</U> may be paid by
issuance of Buyer Common Stock at the Buyer Common Stock Contingent Payment Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Indemnification Procedures</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>An
Indemnified Party may make claims for indemnification hereunder by giving written notice thereof to the Indemnifying Party
within the period in which such indemnification claim can be made hereunder. In the event that an indemnification claim
involves a claim by a third party against such Indemnified Party (a &#8220;<U>Third Party Claim</U>&#8221;), the Indemnified
Party shall give prompt written notice thereof together with a statement of any available information regarding such Third
Party Claim to the Indemnifying Party; <U>provided</U> that no delay on the part of the Indemnified Party in giving any such
notice shall relieve the Indemnifying Party of any indemnification obligation hereunder except to the extent that the
Indemnifying Party is materially prejudiced by such delay. Such written notice shall describe in reasonable detail the facts
constituting the basis for such Third Party Claim and the amount of the potential Loss, in each case to the extent known. If
the Indemnifying Party acknowledges in writing its obligation to fully indemnify the Indemnified Party against any and all
Losses that may result from a Third Party Claim, then other than with respect to Taxes, the Indemnifying Party shall have the
right upon written notice to the Indemnified Party within fifteen (15) days after receipt from the Indemnified Party of
notice of such claim (or less if the nature of the asserted liability requires (e.g., if an answer is due with respect to a
formal complaint)), to assume and conduct at its expense the defense against such Third Party Claim through the counsel of
its choice (such counsel to be reasonably acceptable to the Indemnified Party). If the Indemnifying Party fails to elect to
assume control within such fifteen (15) day period or fails to diligently prosecute or defend such Third Party Claim, the
Indemnified Party shall have the right to retain or assume control of such Third Party Claim at the Indemnifying
Party&#8217;s expense; provided, that in any case where the Stockholder Indemnifying Parties are the Indemnifying Party, the
right to assume control of such Third Party Claim is only if, (A) the Third Party Claim involves only money damages which are
not reasonably expected to be in excess of the Indemnifying Party&#8217;s remaining indemnity obligations hereunder and does
not seek an injunction or other equitable relief, (B) settlement of, or an adverse judgment with respect to, the Third Party
Claim is not, in the good faith judgment of the Indemnified Party, likely to establish a precedential custom or practice
materially adverse to the continuing business interests or the reputation of the Indemnified Party, (C) to the extent that
such Third Party Claim does not involve any potential criminal liability or the potential for a finding or admission of
criminal wrongdoing, or (D) such Third Party Claim is not asserted by any Governmental Body; provided, further, however, that
the Indemnifying Party must first acknowledge in writing within fifteen (15) calendar days after the Indemnified Party has
given notice of a Third Party Claim, its assumption of the defense of such Third Party Claim, and its obligation to indemnify
the Indemnified Party with respect to such Third Party Claim in accordance with the terms of this Article VIII. The party not
controlling such Third Party Claim shall cooperate with and make available to the controlling party such assistance and
materials as may be reasonably requested by it (including copies of any summons, complaint or other pleading which may have
been served on such party and any written claim, demand, invoice, billing or other document evidencing or asserting the
same), and shall have the right at its expense to participate in the defense assisted by counsel of its own choosing; <U>provided</U>,
that if (i) there are legal defenses available to an Indemnified Party that are different from or additional to those
available to the Indemnifying Party; or (ii) there exists a conflict of interest between the Indemnifying Party and the
Indemnified Party that cannot be waived, the Indemnifying Party shall be liable for the reasonable fees and expenses of such
counsel to the Indemnified Party. The party controlling such Third Party Claim shall keep the non-controlling party
reasonably advised of the status of such Third Party Claim and shall consider in good faith recommendations made by the
non-controlling party with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If
the Indemnifying Party assumes the defense of any Third Party Claim, then such Indemnifying Party shall not, without the prior
written consent of the Indemnified Party enter into any settlement or compromise or consent to the entry of any judgment with
respect to such Third Party Claim if such settlement, compromise or judgment (i) involves a finding or admission of wrongdoing
by the Indemnified Party, (ii)&nbsp;does not include an unconditional written release by the claimant or plaintiff of the Indemnified
Party from all liability in respect of such Third Party Claim or (iii)&nbsp;imposes equitable remedies or any obligation on the
Indemnified Party other than solely the payment of money damages which are fully satisfied by the Indemnifying Party. If an offer
is made to settle a Third Party Claim, which offer the Indemnifying Party is permitted to settle under this <U>Section 8.4</U>
only upon the prior written consent of the Indemnified Party, and the Indemnifying Party desires to accept and agree to such offer,
the Indemnifying Party shall give prompt written notice to the Indemnified Party to that effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Any
Third Party Claim relating to Taxes shall be governed by applicable provisions of <U>Section 11.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">8.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Direct
Claims</U>. Any claim, action, cause of action, demand or Legal Proceeding by an Indemnified Party on account of a Loss which
does not result from a Third Party Claim (a &#8220;Direct Claim&#8221;) shall be asserted by the Indemnified Party giving the
Indemnifying Party reasonably prompt written notice thereof. The failure to give such prompt written notice (or to include any
item required to be set forth thereon in accordance with the following sentence) shall not, however, relieve the Indemnifying
Party of its indemnification obligations, except and only to the extent that the Indemnifying Party (a) forfeits rights or defenses
by reason of such failure, or (b) is materially prejudiced by such failure. Such notice by the Indemnified Party shall describe
the Direct Claim in reasonable detail (to the extent known), shall include copies of all material written evidence thereof to
the extent reasonably available and shall indicate the estimated amount, if reasonably practicable, of the Loss that has been
or may be sustained by the Indemnified Party. The Indemnifying Party shall have thirty (30) days after its receipt of such notice
to respond in writing to such Direct Claim. If the Indemnifying Party does not so respond within such thirty (30) day period,
the Indemnifying Party shall be deemed to have accepted such claim, in which case the Indemnified Party shall be free to pursue
such remedies as may be available to the Indemnified Party on the terms and subject to the provisions of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Treatment
of Indemnification Claims</U>. All indemnification payments made under this Agreement shall be treated by all parties as an adjustment
to the Merger Consideration to the extent permitted by applicable law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Calculation
of Losses</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Following
the Closing, if any claim is made against the Stockholder by a Buyer Indemnified Party pursuant <U>Article VIII</U> in respect
of any Loss (a &#8220;<U>Loss Payment</U>&#8221;), none of the Stockholders nor any of their respective Affiliates, successors
or assigns shall have any rights against Buyer, the Company or their respective Affiliates, officers, directors, managers or members
by reason of contribution or subrogation in respect of any such Loss Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
anything in this Agreement to the contrary, for purposes of the parties indemnification obligations under <U>Article
VIII</U>, all of the representations and warranties set forth in this Agreement that are qualified as to
 &#8220;material,&#8221; &#8220;materiality,&#8221; &#8220;material respects,&#8221; &#8220;Material Adverse Effect&#8221; or
words of similar import or effect or exception related thereto shall be deemed to have been made without any such
qualification or exception for the purpose of determining both whether or not a breach has occurred and calculating the
amount of Losses (and not for determining whether any breach of any representation or warranty has occurred) resulting from,
arising out of or relating to any such breach of representation or warranty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Losses incurred or suffered by an Indemnified Party shall be reduced by (i) the amount of any related insurance proceeds actually
received by such Indemnified Party or its Affiliates in connection with the corresponding claim (net of applicable deductible
or retention amounts, based on the parties&#8217; reasonable estimate of the increases in insurance premiums directly resulting
from such claim and costs of recovery), and (ii) any other compensatory payments actually received by such Indemnified Party or
its Affiliates from any other Persons by way of indemnification, guarantee or similar mechanism with respect to the Losses for
which indemnification is claimed. To the extent available, each Indemnified Party shall use its commercially reasonable efforts
to obtain recovery from any such available insurance policy or indemnification, guarantee or similar mechanism, <U>provided</U>,
<U>however</U>, such obligation shall not include any requirement to commence any action, suit or proceeding to obtain such recovery,
and shall not prevent or delay receipt of indemnification payments hereunder to the extent an Indemnified Party is otherwise entitled
thereto. If any amount referenced in this <U>Section 8.7(c)</U> is actually received after the related indemnification payment
has been made, then the applicable Indemnified Party shall remit such amounts to the applicable Indemnifying Party. For the avoidance
of doubt, no amounts received by the Buyer Indemnified Parties from the R&amp;W Insurance Policy shall necessitate any refund
of any amount collected from the Indemnification Holdback Amount or otherwise from the Stockholder Indemnifying Parties to satisfy
the retention under the R&amp;W Insurance Policy. For the avoidance of doubt, no amounts received by the Buyer Indemnified Parties
from the R&amp;W Insurance Policy shall necessitate any refund of any amount collected from the Indemnification Holdback Amount
or otherwise from the Stockholder Indemnifying Parties to satisfy the retention under the R&amp;W Insurance Policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Right
to Bring Claim</U>. Notwithstanding anything in this <U>Section 8.8</U> or elsewhere in this Agreement to the contrary, prior
to the Closing, only the Company, and after the Closing only the Stockholders&#8217; Representative, shall have the right, power
and authority to commence any action, suit or proceeding by and on behalf of any or all of the Stockholders against Buyer, Merger
Sub and their respective Affiliates, including the Surviving Corporation, or any other Buyer Indemnified Party, and in no event
shall any Stockholder himself, herself or itself have the right to commence any action, suit or proceeding against Buyer, Merger
Sub and their respective Affiliates, including the Surviving Corporation, or any other Buyer Indemnified Party, in each case other
than any such action, suit or proceeding in connection with such Stockholder&#8217;s right to receive its portion of the Merger
Consideration set forth on the Allocation Certificate. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">8.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Exclusion
of Other Remedies</U>. This <U>Article VIII</U> and <U>Section 6.13 </U>constitute the sole and exclusive remedies from and after
the Closing for recovery of Losses arising out of or relating to this Agreement, except (i)&nbsp;with respect to fraud or intentional
misrepresentation, (ii)nothing herein shall restrict the ability of Buyer to seek specific performance or other equitable remedies
against any Person, (iii) under the R&amp;W Policy and (iv) a determination of the Purchase Price Adjustment (which is governed
by, including injunctive or other relief, in accordance with <U>Section 10.10</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
IX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><BR>
<B>TERMINATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Termination
of Agreement</U>. This Agreement may be terminated prior to the Effective Time as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">At
the election of the Company or Buyer on or after the date that is seven calendar days from the date hereof (the &#8220;<U>Termination
Date</U>&#8221;) if the Closing shall not have occurred by the close of business on such date, unless such date is extended by
written agreement of the Company and Buyer; <U>provided, that</U>, the right to terminate this Agreement pursuant to this <U>Section
8.1(a)</U> shall not be available to a party that is in breach in any material respect of any of its obligations hereunder;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">by
mutual written consent of the Company and Buyer; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">by
the Company if there shall have been a breach by Buyer or Merger Sub of any of its representations, warranties, covenants or obligations
contained in this Agreement, which breach would result in the failure to satisfy one or more of the conditions set forth in <U>Section
7.3</U>, and in any such case such breach shall be incapable of being cured or, if capable of being cured, shall not have been
cured prior to the earlier of (i) thirty (30) Business Days after providing written notice of such breach to the other party and
(ii) the Termination Date, provided the Company is not then in material breach under this Agreement; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">by
Buyer if there shall have been a breach by the Company of any of its representations, warranties, covenants or obligations contained
in this Agreement, which breach would result in the failure to satisfy one or more of the conditions set forth in <U>Section 7.2</U>,
and in any such case such breach shall be incapable of being cured or, if capable of being cured, shall not have been cured prior
to the earlier of (i) thirty (30) Business Days after providing written notice of such breach to the other party and (ii) the
Termination Date; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">by
the Company or Buyer if there shall be in effect a final nonappealable Order of a Governmental Body of competent jurisdiction
restraining, enjoining or otherwise prohibiting the consummation of the Transactions; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">by
Buyer if the Stockholder Approval shall not have been obtained within 24 hours of the signing of this Agreement. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Procedure
upon Termination</U>. In the event of termination and abandonment by Buyer or the Company, or both, pursuant to <U>Section 8.1
</U>hereof, written notice thereof shall forthwith be given to the other party or parties, which written notice shall specify
the provision or provisions hereof pursuant to which such termination is being effected, and this Agreement shall terminate (subject
to the provisions of <U>Section&nbsp;8.3(a)</U>), and the Transactions shall be abandoned, without further action by Buyer or
the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">9.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Effect
of Termination</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">In
the event that this Agreement is validly terminated in accordance with <U>Sections 9.1 </U>and <U>9.2</U>, this Agreement
shall immediately become null and void and the parties hereto shall be relieved of their duties and obligations arising under
this Agreement after the date </FONT>of such termination and such termination shall be without liability to Buyer, Merger
Sub, the Company or the Stockholders&#8217; Representative; <U>provided</U>, that (i) subject to <U>Section 9.4(b)</U>, no
such termination shall relieve any party hereto from liability for fraud or for any willful and intentional breach of any of
its covenants or agreements or any willful and intentional breach of any of its representations and warranties contained in
this Agreement prior to termination, and the damages recoverable by the non-breaching party shall include all
attorneys&#8217; fees reasonably incurred by such party in connection with the Transactions, and (ii) the provisions of this <U>Section
9.3</U>, <U>Section 6.5</U>, <U>Section 6.8</U> and <U>Article X</U> hereof shall survive any such termination and shall
remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Confidentiality Agreement shall survive any termination of this Agreement and nothing in this <U>Section 9.3</U> shall relieve
the parties hereto of their obligations under the Confidentiality Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
X</B><FONT STYLE="font-size: 10pt"><BR>
<BR>
<B>MISCELLANEOUS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Payment
of Sales, Use or Similar Taxes</U>. All sales, use, transfer, intangible, recordation, documentary, stamp or similar Taxes or
charges, of any nature whatsoever, applicable to, or resulting from, the Transactions shall be borne by the Stockholders jointly
and severally.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Expenses</U>.
Whether or not the Transactions are consummated, and except as otherwise provided in this Agreement, each party to this Agreement
will bear its respective fees, costs and expenses incurred in connection with the preparation, negotiation, execution and performance
of this Agreement or the Transactions (including legal, accounting and other professional fees), and the Stockholders will bear
the fees, costs and expenses incurred by the Stockholders and the Company in connection with the negotiation, execution and performance
of this Agreement and the Transactions. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Governing
Law; Jurisdiction; Consent to Service of Process; Waiver of Jury</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">This
Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware applicable to
contracts executed in and to be performed entirely within that State, including without limitation Delaware laws relating to applicable
statutes of limitation and burdens of proof;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Subject
to the provisions of <U>Section 3.2(d)</U> of this Agreement, all actions and proceedings arising out of or relating to this Agreement
shall be heard and determined in the Chancery Court of the State of Delaware and any state appellate court therefrom within the
State of Delaware (or if the Chancery Court of the State of Delaware declines to accept jurisdiction over a particular matter,
any federal court sitting in the State of Delaware and any federal appellate court therefrom) and the parties hereto hereby irrevocably
submit to the exclusive jurisdiction and venue of such courts in any such action or proceeding and irrevocably waive the defense
of an inconvenient forum or lack of jurisdiction to the maintenance of any such action or proceeding. The parties hereto agree
that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit
on the judgment or in any other manner provided by applicable law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING
TO THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND
UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF SUCH ACTION OR PROCEEDING. EACH PARTY CERTIFIES
AND ACKNOWLEDGES THAT: (A) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT
SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF SUCH ACTION OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER; (B) IT UNDERSTANDS
AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER; (C) IT MAKES THIS WAIVER VOLUNTARILY AND (D) IT HAS BEEN INDUCED TO ENTER
INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <U>SECTION 10.3(c)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Entire
Agreement</U>. This Agreement (including the Company Disclosure Schedule and Exhibits hereto), the Transaction Documents, the
Confidentiality Agreement, and each other agreement, document, instrument or certificate contemplated hereby or to be executed
in connection with the Transactions (collectively, the &#8220;<U>Specified Documents</U>&#8221;), represent the entire understanding
and agreement between the parties hereto with respect to the subject matter hereof and thereof, and supersede all prior or contemporaneous
agreements among the parties with respect to the Transactions. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Amendments
and Waivers</U>. This Agreement may not be amended except by an instrument in writing signed by each of the parties hereto. Any
provision of this Agreement can be waived, only by written instrument making specific reference to this Agreement signed by the
party against whom enforcement of any such waiver is sought. No action taken pursuant to this Agreement, including any investigation
by or on behalf of any party, shall be deemed to constitute a waiver by the party taking such action of compliance with any representation,
warranty, covenant, or agreement contained herein. The waiver by any party hereto of a breach of any provision of this Agreement
shall not operate or be construed as a further or continuing waiver of such breach or as a waiver of any other or subsequent breach.
No failure on the part of any party to exercise, and no delay in exercising, any right, power or remedy hereunder shall operate
as a waiver thereof, nor shall any single or partial exercise of such right, power or remedy by such party preclude any other
or further exercise thereof or the exercise of any other right, power or remedy. Notwithstanding anything to the contrary contained
in this Agreement, prior to the date upon which the &#8220;Secured Obligations&#8221; under, and as such term is defined in the
Senior Loan Agreement have been indefeasibly repaid in their entirety and the Senior Loan Agreement is terminated, no provision
of this Agreement may be amended, modified or waived in any manner without the prior written consent of Senior Lender.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Notices</U>.
All notices and other communications under this Agreement shall be in writing and shall be deemed given (i) when delivered personally
by hand (with written confirmation of receipt), (ii) when sent by e-mail, (iii) when received or rejected by the addressee if
sent by registered or certified mail, postage prepaid, return receipt requested, or (iv) one (1) Business Day following the day
sent by reputable overnight courier (with written confirmation of receipt), in each case at the following addresses (or to such
other address number as a party may have specified by notice given to the other party pursuant to this provision):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Company to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">United Hydrogen Group Inc.</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">1900 Main Street, Suite 223</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Canonsburg, PA 15137</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Brent Koski, COO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: Brent.Koski@unitedhydrogen.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy (which shall not constitute notice) to each
of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Cozen O'Connor<BR>
One Oxford Centre</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">301 Grant Street, 41<SUP>st</SUP> Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Pittsburgh, PA 15219<BR>
Attention: Jeffrey A. Mills</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Facsimile: (412) 275-2390<BR>
Email: JMills@Cozen.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Stockholders&#8217; Representative, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in">Vladimir Prerad</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in">1352 Dovercourt Lane</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in">Ormond Beach, FL 32174</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in">Attention: Vladimir Prerad</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in">Email: vprerad@cfl.rr.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Cozen O'Connor<BR>
One Oxford Centre</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">301 Grant Street, 41<SUP>st</SUP> Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Pittsburgh, PA 15219<BR>
Attention: Jeffrey A. Mills</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Facsimile: (412) 275-2390<BR>
Email: JMills@Cozen.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Buyer or Merger Sub, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Plug Power Hydrogen Holdings, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">968 Albany Shaker Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Latham, NY 12110</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Gerry Conway, General Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: gconway@plugpower.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">With a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Goodwin Procter LLP<BR>
100 Northern Avenue<BR>
Boston, MA 02210<BR>
Attention: Robert P. Whalen, Jr.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Facsimile: 617.801.8906<BR>
Email: RWhalen@goodwinlaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Severability</U>.
If any term or other provision of this Agreement is invalid, illegal, or incapable of being enforced by any law or public policy,
all other terms or provisions of </FONT>this Agreement shall nevertheless remain in full force and effect so long as the economic
or legal substance of the Transactions is not affected in any manner materially adverse to any party. Upon such determination
that any term or other provision is invalid, illegal, or incapable of being enforced, the parties hereto shall negotiate in good
faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in an acceptable manner
in order that the Transactions are consummated as originally contemplated to the greatest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Binding
Effect; Assignment</U>. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors
and permitted assigns. Except as expressly provided herein, this Agreement is for the sole benefit of the parties and their respective
successors and permitted assigns and nothing herein expressed or implied will give or be construed to give any Person, other than
the parties and such successors and permitted assigns, any legal or equitable rights hereunder; <U>provided</U>, <U>however</U>,
that the parties hereto specifically acknowledge and agree that (i) the provisions of <U>Section 6.6</U> hereof are intended to
be for the benefit of, and shall be enforceable by, all indemnitees (in all of their capacities) affected thereby; and (ii) this
Agreement is intended to be for the benefit of, and shall be enforceable in all respects by the Stockholders&#8217; Representative
on behalf of the Stockholders; <U>provided</U>, no assignment of this Agreement or of any rights or obligations hereunder may
be made by any party hereto, directly or indirectly (by operation of Law or otherwise), without the prior written consent of the
other parties hereto and any attempted assignment without the required consents shall be void; <U>provided</U>, <U>however</U>,
that Buyer and Merger Sub may assign their respective rights, interests and obligations hereunder, without the consent of any
Person, to an Affiliate. No assignment of any obligations hereunder shall relieve the parties hereto of any such obligations.
Notwithstanding the foregoing, Buyer and Merger Sub may assign all of their respective rights under this Agreement for collateral
security purposes to any lender providing financing to Buyer or Merger Sub but no such assignment shall relieve Buyer or Merger
Sub of any liability or obligation hereunder. Notwithstanding anything to the contrary contained in this Agreement, Section 3.3,
Section 10.3, Section 10.5 and this Section 10.8 shall inure to the benefit of the Senior Lenders and their successors and assigns,
each of whom are intended to be third party beneficiaries hereof and thereof (it being understood and agreed that the provisions
of such sections will be enforceable by the Senior Lenders).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>No
Strict Construction</U>. The language used in this Agreement shall be deemed to be the language chosen by the parties hereto to
express their mutual intent, and no rule of strict construction shall be applied against any Person. Each of the parties hereto
hereby acknowledges that this Agreement embodies the justifiable expectations of sophisticated parties derived from arm&#8217;s
length negotiations; all parties to this Agreement specifically acknowledge that no party has any special relationship with another
party that would justify any expectation beyond that of an ordinary purchaser and an ordinary seller in an arm&#8217;s length
transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Specific
Performance</U>. The parties agree that irreparable damage would occur in the event that any of the provisions of this
Agreement were not performed in accordance with their specific terms or were otherwise breached, and that money damages or
legal remedies would not be an adequate remedy for any such damages. Therefore, it is accordingly agreed that each party
shall be entitled to an injunction or injunctions to prevent or restrain any breach or threatened breach of this Agreement by
any other party and to enforce specifically the terms and provisions of this Agreement, to prevent breaches or threatened
breaches of, or to enforce compliance with, the covenants and obligations of any other party, in any court of competent
jurisdiction and appropriate injunctive relief shall be granted in connection therewith seeking an injunction, a decree or
order of specific performance or other equitable remedy shall not be required to provide any bond or other security in
connection therewith and any such remedy shall be in addition to and not in substitution for any other remedy to which such
party is entitled at law or in </FONT>equity. Each party hereto agrees that it will not oppose the granting of an injunction,
specific performance or other equitable relief on the basis that (i) the other party has an adequate remedy at Law or (ii) an
award of specific performance is not an appropriate remedy for any reason at Law or in equity. Notwithstanding anything to
the contrary in this Agreement, in no event shall the Company, the Stockholders&#8217; Representative or any of their
respective Affiliates or Related Persons be entitled to seek the remedy of specific performance of this Agreement against the
Senior Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Release</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) In consideration
of, among other things, the delivery of the Aggregate Per Share Consideration hereunder, effective and conditioned upon the completion
of the Closing, except for any rights or obligations under this Agreement or the other Transaction Documents, each Stockholder,
on behalf of itself and each of its Affiliates and each of their current and former officers, directors, employees, partners, members,
advisors, successors and assigns (collectively, the &#8220;Releasing Parties&#8221;), hereby irrevocably and unconditionally releases
and forever discharges the Company and Subsidiaries, their respective Affiliates and each of their respective current and former
officers, directors, employees, partners, members, advisors, successors and assigns (collectively, the &#8220;Released Parties&#8221;)
of and from any and all actions, causes of action, suits, proceedings, executions, judgments, duties, debts, dues, accounts, bonds,
contracts and covenants (whether express or implied), and claims and demands whatsoever whether in law or in equity which the Releasing
Parties may have against each of the Released Parties, now or in the future, in each case, in respect of any cause, matter or thing
relating to any of the Released Parties occurring or arising on or prior to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">EACH STOCKHOLDER, ON
ITS OWN BEHALF AND ON BEHALF OF EACH RELEASING PARTY, EXPRESSLY AND IRREVOCABLY WAIVES ALL RIGHTS AFFORDED BY ANY STATUTE OR COMMON
LAW PRINCIPLES WHICH LIMITS THE EFFECT OF A RELEASE WITH RESPECT TO UNKNOWN CLAIMS. EACH STOCKHOLDER, ON ITS OWN BEHALF AND ON
BEHALF OF EACH RELEASING PARTY, ACKNOWLEDGES THAT IT UNDERSTANDS THE SIGNIFICANCE OF THIS RELEASE OF UNKNOWN CLAIMS AND WAIVER
OF ANY STATUTORY PROTECTION AGAINST A RELEASE OF UNKNOWN CLAIMS. EACH STOCKHOLDER, ON ITS OWN BEHALF AND ON BEHALF OF EACH RELEASING
PARTY, ACKNOWLEDGES AND AGREES THAT THIS WAIVER IS AN ESSENTIAL AND MATERIAL TERM OF THIS AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Stockholders&#8217; Representative</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Stockholders&#8217; Representative is hereby irrevocably appointed as the Stockholders&#8217; Representative, agent, proxy, and
attorney-in-fact for all the Stockholders for all purposes under this Agreement including the full power and authority on the
Stockholders&#8217; behalf:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to
consummate the transactions contemplated under this Agreement and the other agreements, instruments, and documents contemplated
hereby or executed in connection herewith,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to
negotiate and settle disputes arising under, or relating to, this Agreement and the other agreements, instruments, and documents
contemplated hereby or executed in connection herewith,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to receive and disburse to the Stockholders any funds received on behalf of the Stockholders
under this Agreement or otherwise,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to withhold any amounts received on behalf of the Stockholders pursuant to this Agreement,
or otherwise to satisfy any and all obligations or liabilities incurred by the Stockholders or the Stockholders&#8217; Representative
in the performance of their duties hereunder,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to
direct the distribution of funds, engage the Company to distribute funds (including the Merger Consideration, the Net Positive
Purchase Price Adjustment Amount (if any), the Adjustment Holdback Release Amount), give receipts for funds, make or direct payments
of funds from the Adjustment Holdback Amount in satisfaction of claims asserted by Buyer, and object to any claims by any Person
against the Adjustment Holdback Amount,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to
execute and deliver any amendment or waiver to this Agreement and the other agreements, instruments, and documents contemplated
hereby or executed in connection herewith (without the prior approval of the Stockholders), and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">to
take all other actions to be taken by or on behalf of the Stockholders in connection with this Agreement and the other agreements,
instruments, and documents contemplated hereby or executed in connection herewith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Stockholders, by
approving this Agreement (whether by vote or by execution of a Letter of Transmittal), further agree that such agency and proxy
are coupled with an interest, are therefore irrevocable without the consent of the Stockholders&#8217; Representative and shall
survive the death, incapacity, bankruptcy, dissolution or liquidation of any Stockholder. All decisions and actions by the Stockholders&#8217;
Representative shall be binding upon all of the Stockholders and no Stockholder shall have the right to object, dissent, protest
or otherwise contest the same. If an allocation is not otherwise provided for in this Agreement, the Stockholders&#8217; Representative
shall distribute funds to the Stockholders in accordance with their respective Pro Rata Share. Buyer and Merger Sub may conclusively
rely, without independent verification or investigation, upon any such decision or action of the Stockholders&#8217; Representative
as being the binding decision or action of every Stockholder, and neither Buyer nor Merger Sub shall be liable to any Stockholder
or any other Persons for any actions taken or omitted from being taken by them or by Buyer or Merger Sub in accordance with or
reliance upon any such decision or action of the Stockholders&#8217; Representative. The Stockholders&#8217; Representative shall
have no duties or obligations to the Stockholders hereunder, except as expressly set forth in this Agreement, and no implied covenants,
agreements, functions, duties, responsibilities, obligations or liabilities shall be read into this Agreement, or shall otherwise
exist against the Stockholders&#8217; Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">By
the approval of this Agreement, each Stockholder hereby severally, for itself only and not jointly and up to its Pro Rata Share,
agrees to indemnify and hold harmless the Stockholders&#8217; Representative and its partners, managers, officers, agents and
other representatives against all expenses (including reasonable attorneys&#8217; fees), judgments, fines and amounts incurred
by such Persons in connection with any action, suit or proceeding to which the Stockholders&#8217; Representative or such other
Person is made a party by reason of the fact that it is or was acting as the Stockholders&#8217; Representative pursuant to the
terms of this Agreement, other than as a result of the Stockholders&#8217; Representative&#8217;s bad faith or willful misconduct.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Neither the Stockholders&#8217; Representative nor any of its members, managers, officers,
agents or other representatives shall incur any liability to any Stockholder by virtue of the failure or refusal of such Persons
for any reason to consummate the transactions contemplated hereby or relating to the performance of their duties hereunder, except
for actions or omissions constituting bad faith or willful misconduct. The Stockholders&#8217; Representative and its members,
managers, officers, agents and other representatives and their respective Affiliates shall have no liability in respect of any
Legal Proceeding brought against such Persons by any Stockholder, regardless of the legal theory under which such liability or
obligation may be sought to be imposed, whether sounding in contract or tort, or whether at law or in equity, or otherwise, unless
such Persons took or omitted taking any action in bad faith or as result of willful misconduct.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Stockholders&#8217; Representative shall have the right, in its sole discretion, to recover from any amounts withheld by the Stockholders&#8217;
Representative, its reasonable out of pocket expenses incurred in the performance of its duties hereunder (the &#8220;<U>Charges</U>&#8221;).
In the event such amounts are insufficient to satisfy the Charges, then the Stockholders&#8217; Representative may recover such
deficit from the Adjustment Holdback Amount. In event the Adjustment Holdback Amount is insufficient to satisfy such deficit,
each Stockholder will be obligated to pay any remaining unpaid amounts to the Stockholders&#8217; Representative on a several,
and not joint, basis, up to each such Stockholder&#8217;s Pro Rata Share.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">In the event that the Stockholders&#8217; Representative becomes unable or unwilling to continue
in its capacity as the Stockholders&#8217; Representative, or if the Stockholders&#8217; Representative resigns as the Stockholders&#8217;
Representative, a majority in interest of the Stockholders may by written consent appoint a new representative as the Stockholders&#8217;
Representative. Notice and a copy of the written consent appointing such new representative and bearing the signatures of a majority
in interest of the Stockholders must be delivered to Buyer. Such appointment will be effective upon the later of the date indicated
in the consent or the date such consent is received by Buyer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">10.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Counterparts</U>. This Agreement may be executed in one or more counterparts including
by facsimile or other means of electronic transmission, such as by electronic mail in &#8220;.pdf&#8221; form, each of which will
be deemed to be an original copy of this Agreement and all of which, when taken together, will be deemed to constitute one and
the same agreement. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Article
XI</B><FONT STYLE="font-size: 10pt"><BR>
<BR>
<B>tax matters</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Tax
Returns</U>. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">The
Company shall prepare and timely file, or cause to be prepared and timely filed, all Tax Returns required to be filed by it that
are due on or before the Closing Date, and shall timely pay all Taxes that are due and payable on or before the Closing Date.
Any such Tax Return shall be prepared in a manner consistent with past practice (unless otherwise required by Law).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">Buyer
shall prepare and timely file, or cause to be prepared and timely filed, all Tax Returns required to be filed by the Company
after the Closing Date with respect to </FONT>a Pre-Closing Tax Period and for any Straddle Period. Any such Tax Returns
shall be prepared consistently with past practice (unless otherwise required by Law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">11.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Straddle
Period. </U>In the case of Taxes that are payable with respect to a Straddle Period, the portion of any such Taxes that are treated
as Pre-Closing Taxes for purposes of this Agreement shall be equal to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in
the case of Taxes (i) based upon, or related to, income, receipts, profits, wages, capital or net worth, (ii) imposed in connection
with the sale, transfer or assignment of property (including, but not limited to, the Spinouts), or (iii) required to be withheld
in connection with payments to third parties, the amount which would be payable if the taxable year ended with the Closing Date;
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in
the case of other Taxes, the amount of such Taxes for the entire period multiplied by a fraction, the numerator of which is the
number of days in the period ending on the Closing Date, and the denominator of which is the number of days in the entire period;
<I><U>provided</U>, <U>however</U></I>, that prior to filing any such income Tax Return or paying any income Taxes, Buyer shall
consult with Stockholders&#8217; Representative in good faith with respect to such income Tax Returns and Taxes and shall provide
Stockholders&#8217; Representative with drafts of such income Tax Returns (together with the relevant back-up information upon
request) and a statement of Taxes owed in connection with the filing of such income Tax Returns at least twenty (20) days prior
to the due date for filing such income Tax Returns. Stockholders&#8217; Representative shall be entitled to review and comment
on any such income Tax Return before it is filed. Buyer shall consider in good faith any changes reasonably requested by Stockholders&#8217;
Representative, provided such changes are requested no later than ten (10) days prior to the due date for filing any such income
Tax Return. For the avoidance of doubt, and to the extent permitted by applicable Law, all such U.S. federal income Tax Returns
of the Company and its Subsidiaries for any Pre-Closing Tax Period that ends on the Closing Date shall be prepared by allocating
all items accruing on the Closing Date and prior to the Closing to the Company&#8217;s taxable period ending on the Closing Date
pursuant to Treasury Regulation Section 1.1502-76(b)(1)(ii)(A)(1) (and not pursuant to the &#8220;next day&#8221; rule under Treasury
Regulation Section 1.1502-76(b)(1)(ii)(B) or pursuant to the ratable allocation method under Treasury Regulation Section 1.1502-76(b)(2)(ii)
or 1.1502-76(b)(2)(iii)). </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 1in">11.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Contests</U>.
Buyer agrees to give written notice to Stockholders&#8217; Representative of the receipt of any written notice by the Company,
Buyer or any of Buyer&#8217;s Affiliates which involves the assertion of any claim, or the commencement of any Action, in respect
of which an indemnity may be sought by Buyer pursuant to Article VIII or that directly impact the qualification of the Merger
as a &#8220;reorganization&#8221; within the meaning of Section 368(a) of the Code (a &#8220;<U>Tax Claim</U>&#8221;); provided,
that failure to comply with this provision shall not affect Buyer&#8217;s right to indemnification hereunder. Buyer shall control
the contest or resolution of any Tax Claim; provided, however, that Stockholders&#8217; Representative shall be entitled to participate
in (but not control the conduct of) the defense of such Tax Claim and to employ counsel of its choice for such purpose, the fees
and expenses of which separate counsel shall be borne solely by Buyer. Buyer shall not settle any material Tax Claim without the
prior written consent of Stockholders&#8217; Representative, which consent shall not be unreasonably withheld, delayed or conditioned.
Buyer shall keep the Stockholders&#8217; Representative reasonably informed about material developments in such Tax Contest if
the Stockholders&#8217; Representative is not participating in such Tax Contest and shall <FONT STYLE="text-underline-style: double">permit
the Stockholders&#8217; Representative the opportunity to review material correspondence and comment on proposed submissions to
a Taxing Authority in connection with such Tax Contest.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Cooperation and Exchange of Information</U>. The Stockholders&#8217; Representative, the
Company and Buyer shall provide each other with such cooperation and information as either of them reasonably may request of the
others in filing any Tax Return pursuant to this <U>Article XI</U> or in connection with any audit or other proceeding in respect
of Taxes of the Company. Such cooperation and information shall include providing copies of relevant Tax Returns or portions thereof,
together with accompanying schedules, related work papers and documents relating to rulings or other determinations by Taxing
Authorities. Each of Stockholders&#8217; Representative, the Company and Buyer shall retain all Tax Returns, schedules and work
papers, records and other documents in its possession relating to Tax matters of the Company for any taxable period beginning
before the Closing Date until the expiration of the statute of limitations of the taxable periods to which such Tax Returns and
other documents relate, without regard to extensions except to the extent notified by any of the other parties in writing of such
extensions for the respective Tax periods. Prior to transferring, destroying or discarding any Tax Returns, schedules and work
papers, records and other documents in its possession relating to Tax matters of the Company for any taxable period beginning
before the Closing Date, Stockholders&#8217; Representative, the Company or Buyer (as the case may be) shall provide the other
parties with reasonable written notice and offer the other parties the opportunity to take custody of such materials. Buyer and
the Stockholders&#8217; Representative further agree, upon request, to use their commercially reasonable efforts to obtain any
certificate or other document from any Governmental Body or any other person as may be necessary to mitigate, reduce or eliminate
any Tax that could be imposed (including, but not limited to, with respect to the transactions contemplated hereby).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Survival</U>.
Notwithstanding anything in this Agreement to the contrary, the provisions of Section 4.9 and this Article XI shall survive for
the full period of all applicable statutes of limitations (giving effect to any waiver, mitigation or extension thereof) plus
sixty (60) days.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Overlap</U>.
To the extent that any obligation or responsibility pursuant to Article VIII may overlap with an obligation or responsibility
pursuant to this Article XI, the provisions of this Article XI shall govern.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Reorganization</U>.
The parties adopt this Agreement as a &#8220;plan of reorganization&#8221; within the meaning of Treasury Regulations Sections
1.368-2(g) and 1.368-3. It is intended by the parties hereto that the Merger shall constitute a &#8220;reorganization&#8221; within
the meaning of Section 368(a) of the Code, and each party to this Agreement will take all commercially reasonable action to cause
the Merger to so qualify and shall not take any action or position before a Taxing Authority or on any Tax Return that is inconsistent
with the intent to treat the Merger as a &#8220;reorganization&#8221; within the meaning of Section 368(a), unless (a) otherwise
required by a final &#8220;determination&#8221; (within the meaning of Section 1313(a)(1) of the Code or any comparable provision
of state or local Law), or (b) with the consent of the other parties. The parties also agree to refrain from taking any action
following the Closing that would cause the Merger to fail to qualify as a reorganization pursuant to Section 368(a) of the Code.
No party has Knowledge of any circumstances that would preclude it from reporting the Merger as a reorganization consistently
with this Section 11.7.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Post-Closing
Actions</U>. Buyer shall not make any election under either Section 336 or Section 338 of the Code with respect to the acquisition
of the Company. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Amendment/Filing
of Tax Returns</U>. Unless Buyer reasonably determines that such action is necessary to carryback a net operating loss, tax
credit, or other tax attribute, or correct a prior error or otherwise cause the Company&#8217;s tax position to be in
compliance with the </FONT>requirements of applicable Tax law, the Buyer shall not and the Buyer shall cause its Affiliates
(including the Company and its Affiliates) not to (i) amend, refile, revoke or otherwise modify any Tax Return or Tax
election of the Company with respect to a Pre-Closing Tax Period, (ii) enter into any voluntary disclosure agreements or
amnesty type programs involving the Company, (iii) begin filing Tax Returns for a taxable period ending on or prior to the
Closing Date in a manner inconsistent with the past practice of the Company, including filing Tax Returns in jurisdictions
where such Tax Returns were not previously filed by the Company, or (iv) otherwise take action outside the ordinary course of
business of the Company in connection with Tax reporting for the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Tax Treatment of Payments</U>. Except to the extent otherwise required pursuant to a &#8220;determination&#8221;
(within the meaning of Section 1313(a) of the Code or any similar provision of state, local or non-U.S. Law), the Company, the
Stockholder Indemnifying Parties, the Buyer and their respective Affiliates shall treat any and all purchase price adjustments
and indemnification payments as an adjustment to the purchase price for Tax purposes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">** REMAINDER OF PAGE INTENTIONALLY
LEFT BLANK **</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">IN WITNESS WHEREOF, the
parties hereto have caused this Agreement to be executed by their respective authorized officers, as of the date first written
above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">BUYER:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">Plug Power Hydrogen Holdings, INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: President</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">MERGER SUB:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">UHG Merger Sub, Inc.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">/s/ Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Andrew Marsh</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: President</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to Agreement and Plan of Merger] </FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">THE COMPANY:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">UNITED HYDROGEN GROUP INC.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Vladimir Prerad</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Vladimir Prerad</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Chief Executive Officer</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 225pt; text-align: justify">&nbsp;</P>

<P STYLE="text-transform: lowercase; text-align: center; font: small-caps 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase; font-variant: small-caps"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to Agreement and Plan of Merger] </FONT></P>
<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; text-transform: lowercase; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase; font-variant: small-caps"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">STOCKHOLDERS&#8217; REPRESENTATIVE:</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; text-align: left">Vladimir Prerad</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Vladimir Prerad&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Vladimir Prerad</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Stockholders&rsquo; Representative</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page to Agreement and Plan of Merger] </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>tm2023176d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red"><IMG SRC="tm2023176d1_ex99-1img001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Media Contact </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ian Martorana</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Bulleit Group</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">(415)
237-3681</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>plugpower@bulleitgroup.com</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Plug Power Inc. Completes Acquisitions
of United Hydrogen and Giner ELX, continuing to execute on its five-year plan</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Raises 2024 Revenue and EBITDA targets
while positioning the Company to be a<BR>
global leader in green hydrogen solutions</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Latham, NY &mdash; June 23, 2020 &mdash; <U>Plug Power Inc.</U> (NASDAQ: PLUG), a leading provider of hydrogen engines and fueling
solutions enabling e-mobility, has completed the acquisitions of <U>United Hydrogen Group Inc</U>. and <U>Giner ELX</U> These
acquisitions are in line with the Company&rsquo;s vertical integration strategy in the hydrogen business laid out in <U>September
of 2019</U> with plans to have more than 50% of the hydrogen used to be green by 2024. These activities further enhance Plug Power&rsquo;s
position in the hydrogen industry with capabilities in generation, liquefaction and distribution of hydrogen fuel complementing
its industry-leading position in the design, construction, and operation of customer-facing hydrogen fueling stations. These activities
establish a clear pathway for Plug Power to transition from low-carbon to zero-carbon hydrogen solutions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Given these acquisitions, the Company is raising its 2024 financial
targets to achieve $1.2 billion in revenue (up from $1 billion), $210 in operating income (up from $170 million), and $250 million
in Adjusted EBITDA (up from $200 million). These improved financial metrics highlight the value of this vertical integration,
underscoring significant margin enhancement potential in the hydrogen fuels business and the expected global growth of the electrolyzer
market while meeting customers increased focus on sustainability and carbon reduction goals. Plug Power is focused on becoming
one of the largest green hydrogen generation companies in the United States over the next five years and globally thereafter,
and plans to continue to work with existing and new partners to accomplish this goal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This planned capacity addition of green hydrogen will serve
the significant and rapidly growing demand from current customers as well as position the Company to target existing large and
growing hydrogen markets. Plug Power projects that its existing customers will use almost 100 tons of hydrogen per day by 2024
and expects over 50% of that to be green hydrogen. This planned green hydrogen generation capacity expansion provides Plug Power
with an opportunity to serve its existing customers and potentially serve large industrial customers in the steel, fertilizer
and ammonia manufacturing markets. According to Bloomberg New Energy Finance, the cost of green hydrogen is expected to decline
by over 50% by 2030 and will be at parity with traditional ways of producing hydrogen today.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Today, United Hydrogen is one of the largest privately held
merchant hydrogen producers in North America. The company has the capability to produce 6.4 tons of hydrogen each day with plans
to increase that capacity to 10 tons daily in the near future, as well as plans for further expansion. Bringing a wealth of talent
and expertise, the acquisition of United Hydrogen Group significantly enhances Plug Power&rsquo;s capabilities in hydrogen generation,
liquefaction and distribution logistics.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Giner ELX includes one of the most experienced teams in the
world in PEM electrolysis: most have worked for two decades or more in the field. The company&rsquo;s offerings include one of
the world&rsquo;s largest, most efficient and cost-effective PEM hydrogen generators; grid-level renewable energy storage solutions,
and on-site hydrogen generation systems for fuel cell vehicle refueling stations and industrial uses. Giner ELX also has a strong
sales channel in the European market. Plug Power expects the Giner ELX acquisition to dramatically increase its overall green
hydrogen supply capabilities and the Company can add significant manufacturing capabilities immediately to serve the global market
for electrolyzers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;Plug Power is working to build the modern clean hydrogen
economy,&rdquo; said Plug Power CEO, Andy Marsh. &ldquo;Every decision we make is with an eye to the future, not the past. This
closely aligns with the efforts that companies like United Hydrogen and Giner ELX have made to secure broad participation in the
hydrogen economy, and to achieve the objectives of a clean environment and reduced dependence on foreign oil. We welcome these
organizations into the Plug Power family where, as a team, we can accelerate the adoption of low carbon and zero carbon hydrogen
on a global scale.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>###</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Plug Power</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Plug Power is building the hydrogen economy as the leading
provider of comprehensive hydrogen fuel cell turnkey solutions. The Company&rsquo;s innovative technology powers electric motors
with hydrogen fuel cells amid an ongoing paradigm shift in the power, energy, and transportation industries to address climate
change and energy security, while meeting sustainability goals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Plug Power created the first commercially viable market for
hydrogen fuel cell technology. As a result, the Company has deployed over 32,000 fuel cell systems for e-mobility, more than anyone
else in the world, and has become the largest buyer of liquid hydrogen, having built and operated a hydrogen highway across North
America. Plug Power delivers a significant value proposition to end-customers, including meaningful environmental benefits, efficiency
gains, fast fueling, and lower operational costs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Plug Power&rsquo;s vertically integrated GenKey solution ties
together all critical elements to power, fuel, and provide service to customers such as Amazon, BMW, The Southern Company, Carrefour,
and Walmart. The Company is now leveraging its know-how, modular product architecture and foundational customers to rapidly expand
into other key markets including zero-emission on-road vehicles, robotics, and data centers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Non-GAAP Financial Measure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Management
uses Adjusted EBITDA, which is a non-GAAP measure, to supplement the Company&rsquo;s unaudited financial data presented on a generally
accepted accounting principles (&ldquo;GAAP&rdquo;) basis.&nbsp; Adjusted EBITDA is defined as operating income, as forecasted,
plus stock-based compensation, plus depreciation and amortization.&nbsp; With respect to the forward-</FONT>looking guidance,
no reconciliation between Adjusted EBITDA and operating income, the most comparable GAAP measure, is included in this press release
because the Company is unable to quantify certain amounts that would be required to be included in the GAAP measure without unreasonable
efforts and the Company believes such reconciliations would imply a degree of precision that would be confusing or misleading
to investors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Plug Power Safe Harbor Statement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication contains &quot;forward-looking statements&quot;
within the meaning of the Private Securities Litigation Reform Act of 1995 that involve significant risks and uncertainties about
Plug Power Inc., including but not limited to statements about our expectations regarding the effects of the acquisitions on our
company, including our <FONT STYLE="background-color: white">2020 full-year revenue target and 2024 financial targets;</FONT>
capabilities in hydrogen generation, liquefaction and logistics; moving the hydrogen economy from low-carbon to zero-carbon solutions;
reduction in the cost of hydrogen; the amount of hydrogen used by our customers by 2024; the amount of hydrogen that is green
by 2024; expansion of United Hydrogen&rsquo;s hydrogen production capacity; and Giner ELX increasing our overall green hydrogen
supply capabilities and growing our servable addressable market. You are cautioned that such statements should not be read as
a guarantee of future performance or results, and will not necessarily be accurate indications of the times that, or by which,
such performance or results will have been achieved. Such statements are subject to risks and uncertainties that could cause actual
performance or results to differ materially from those expressed in these statements. In particular, the risks and uncertainties
include, among other things, the risk that we continue to incur losses and might never achieve or maintain profitability; the
risk that we will need to raise additional capital to fund our operations and such capital may not be available to us; the risk
of dilution to our stockholders and/or stock price should we need to raise additional capital; the risk that our lack of extensive
experience in manufacturing and marketing products may impact our ability to manufacture and market products on a profitable and
large-scale commercial basis; the risk that unit orders may not ship, be installed and/or converted to revenue, in whole or in
part; the risk that pending orders may not convert to purchase orders, in whole or in part; the risk that a loss of one or more
of our major customers, or the delay or inability of payment by one of our customers, could result in a material adverse effect
on our financial condition; the risk that a sale of a significant number of shares of stock could depress the market price of
our common stock; the risk that our convertible senior notes, if settled in cash, could have a material effect on our financial
results; the risk that our convertible note hedges may affect the value of our convertible senior notes and our common stock;
the risk that negative publicity related to our business or stock could result in a negative impact on our stock value and profitability;
the risk of potential losses related to any product liability claims or contract disputes; the risk of loss related to an inability
to maintain an effective system of internal controls; our ability to attract and maintain key personnel; the risks related to
use of flammable fuels in our products; the cost and timing of developing, marketing and selling our products; our ability to
obtain financing arrangements to support the sale or leasing of our products and services to customers; the ability to achieve
the forecasted gross margin on the sale of our products; the risks, liabilities and costs related to environmental, health and
safety matters; the risk of elimination of government subsidies and economic incentives for alternative energy products; the cost
and availability of fuel and fueling infrastructures for our products; market acceptance of our products and services, including
GenDrive, GenSure and GenKey systems; the volatility of our stock price; our ability to establish and maintain relationships with
third parties with respect to product development, manufacturing, distribution and servicing and the supply of key product components;
the cost and availability of components and parts for our products; general global economic and political conditions that harm
the worldwide economy, disrupt our supply chain, increase material costs or reduce demand for our component products (including
changes in the level of gross domestic product in various regions of the world, natural disasters, terrorist act, global conflicts
and public health crises such as the coronavirus); the risk that possible new tariffs could have a material adverse effect on
our business; our ability to develop commercially viable products; our ability to reduce product and manufacturing costs; our
ability to successfully expand our product lines; our ability to successfully market, distribute and service our products and
services internationally; our ability to improve system reliability for our products; competitive factors, such as price competition
and competition from other traditional and alternative energy companies; our ability to protect our intellectual property; the
risk of dependency on information technology on our operations and the failure of such technology; the cost of complying with
current and future federal, state and international governmental regulations; our subjectivity to legal proceedings and legal
compliance; the risks associated with past and potential future acquisitions; the volatility of our stock price; and other risks
and uncertainties referenced in our public filings with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;). For additional
disclosure regarding these and other risks faced by us, see disclosures contained in our public filings with the SEC including,
the &quot;Risk Factors&quot; section of our Annual Report on Form 10-K for the year ended December 31, 2019, Quarterly Report
on Form 10-Q for the quarter ended March 31, 2020 <FONT STYLE="background-color: white">as well as any amendment or update to
our risk factors reflected in subsequent filings with the SEC</FONT>. You should consider these factors in evaluating the forward-looking
statements included in this press release and not place undue reliance on such statements. The forward-looking statements are
made as of the date hereof, and we undertake no obligation to update such statements as a result of new information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SOURCE: PLUG POWER</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.2</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Copyright 2020, Plug Power Inc.    June 23, 2020 Plug Power  Continues to  Execute on its  Hydrogen  Strategy</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">2 Cautionary Note on Forward Looking Statements  This communication contains "forward - looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995 that involve significant risks and uncertainties about Plug Power Inc . , including but not limited to statements about our expectations regarding the effects of the acquisitions on our company, including our 2020 full - year revenue target and 2024 financial targets ; capabilities in hydrogen generation, liquefaction and logistics ; moving the hydrogen economy from low - carbon to zero - carbon solutions ; reduction in the cost of hydrogen ; the amount of hydrogen used by our customers by 2024 ; the amount of hydrogen that is green by 2024 ; expansion of United Hydrogen&#8217;s hydrogen production capacity ; and Giner ELX increasing our overall green hydrogen supply capabilities and growing our servable addressable market . You are cautioned that such statements should not be read as a guarantee of future performance or results, and will not necessarily be accurate indications of the times that, or by which, such performance or results will have been achieved . Such statements are subject to risks and uncertainties that could cause actual performance or results to differ materially from those expressed in these statements . In particular, the risks and uncertainties include, among other things, the risk that we continue to incur losses and might never achieve or maintain profitability ; the risk that we will need to raise additional capital to fund our operations and such capital may not be available to us ; the risk of dilution to our stockholders and/or stock price should we need to raise additional capital ; the risk that our lack of extensive experience in manufacturing and marketing products may impact our ability to manufacture and market products on a profitable and large - scale commercial basis ; the risk that unit orders may not ship, be installed and/or converted to revenue, in whole or in part ; the risk that pending orders may not convert to purchase orders, in whole or in part ; the risk that a loss of one or more of our major customers, or the delay or inability of payment by one of our customers, could result in a material adverse effect on our financial condition ; the risk that a sale of a significant number of shares of stock could depress the market price of our common stock ; the risk that our convertible senior notes, if settled in cash, could have a material effect on our financial results ; the risk that our convertible note hedges may affect the value of our convertible senior notes and our common stock ; the risk that negative publicity related to our business or stock could result in a negative impact on our stock value and profitability ; the risk of potential losses related to any product liability claims or contract disputes ; the risk of loss related to an inability to maintain an effective system of internal controls ; our ability to attract and maintain key personnel ; the risks related to use of flammable fuels in our products ; the cost and timing of developing, marketing and selling our products ; our ability to obtain financing arrangements to support the sale or leasing of our products and services to customers ; the ability to achieve the forecasted gross margin on the sale of our products ; the risks, liabilities and costs related to environmental, health and safety matters ; the risk of elimination of government subsidies and economic incentives for alternative energy products ; the cost and availability of fuel and fueling infrastructures for our products ; market acceptance of our products and services, including GenDrive, GenSure and GenKey systems ; the volatility of our stock price ; our ability to establish and maintain relationships with third parties with respect to product development, manufacturing, distribution and servicing and the supply of key product components ; the cost and availability of components and parts for our products ; general global economic and political conditions that harm the worldwide economy, disrupt our supply chain, increase material costs or reduce demand for our component products (including changes in the level of gross domestic product in various regions of the world, natural disasters, terrorist act, global conflicts and public health crises such as the coronavirus) ; the risk that possible new tariffs could have a material adverse effect on our business ; our ability to develop commercially viable products ; our ability to reduce product and manufacturing costs ; our ability to successfully expand our product lines ; our ability to successfully market, distribute and service our products and services internationally ; our ability to improve system reliability for our products ; competitive factors, such as price competition and competition from other traditional and alternative energy companies ; our ability to protect our intellectual property ; the risk of dependency on information technology on our operations and the failure of such technology ; the cost of complying with current and future federal, state and international governmental regulations ; our subjectivity to legal proceedings and legal compliance ; the risks associated with past and potential future acquisitions ; the volatility of our stock price ; and other risks and uncertainties referenced in our public filings with the Securities and Exchange Commission (the &#8220;SEC&#8221;) . For additional disclosure regarding these and other risks faced by us, see disclosures contained in our public filings with the SEC including, the "Risk Factors" section of our Annual Report on Form 10 - K for the year ended December 31 , 2019 , Quarterly Report on Form 10 - Q for the quarter ended March 31 , 2020 as well as any amendment or update to our risk factors reflected in subsequent filings with the SEC . You should consider these factors in evaluating the forward - looking statements included in this presentation and not place undue reliance on such statements . The forward - looking statements are made as of the date hereof, and we undertake no obligation to update such statements as a result of new information .</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">3 Electrification Hydrogen  Economy Plug Power Continues to Execute on its Plan to  Build the Green Hydrogen Economy Closed acquisitions of United Hydrogen and  Giner ELX Positions Plug Power to transition from low carbon to zero carbon hydrogen   solutions Vertical integration positions Plug as the global leader in generation, liquefaction,  distribution and dispensing capabilities In - house capability to become one of the largest green hydrogen generation  companies over the next several years Ideally positioned to benefit from anticipated substantial growth in the electrolyzer  business on a global basis Raising 2024 revenue and adjusted EBITDA targets underscoring growth and  margin leverage from the acquisitions</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">4 United Hydrogen: Snapshot 6.4 ton per day (TPD) liquid hydrogen plant in Charleston, TN &#8226; Largest private liquid hydrogen generation company in the US &#8226; Sized to be efficiently expanded to 10TPD in the near future &#8226; Chlor alkali feedstock from Olin Chemical Delivery network &#8226; Liquid tankers &#8226; Gas trailers &#8226; Internally developed logistics software/app 2TPD gaseous hydrogen plant in Charleston, TN &#8226; Mounted on skids and able to be relocated Fueling development in Palm Springs, CA &#8226; Approved HRI credits at 800 kg&#8217;s per day Experienced team able to build out plants, run logistics network, and FCEV fueling</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 5 United Hydrogen Transaction Benefits  Sales channel &#8226; Enabler to equipment sales growth  &#8211; better hydrogen pricing/margin expansion, known access to supply, control over service deliv ery  and make hydrogen fuel more ubiquitous Knowledge base &#8226; First company to successfully build hydrogen liquefier in the last several decades &#8226; Adds talent to the business with skillset to design,  construct and operate hydrogen gas and liquid plants &#8226; Adds logistics to the business for managing  a hydrogen delivery network Supply chain leverage &#8226; Access to meaningful portion of future hydrogen needs  Economic &#8226; Immediately adds a positive EBITDA segment to the business &#8226; Puts Plug on a path to positive margins from fueling business Expansion Roadmap &#8226; Track record and industry expertise positions Plug Power to rapidly build out hydrogen generation capacity</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 6 Giner ELX: Snapshot Market leader in PEM electrolyzer &#8226; 4 decades+ experience with operating units worldwide &#8226; Strong sales channels in Europe &#8226; Blue - chip customers  &#8226; Strong IP position &#8226; Technology leader with PEM electrolyzer &#8226; Multi - MW electrolyzer platform that can be scaled rapidly</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">7 Giner ELX Transaction Benefits  &#8226; Strong sales channel in the European market &#8226; European Hydrogen Council recommending 2X40 GW of  electrolyzer installation by 2030 &#8226; Electrolyzers are key to accomplishing over 50%  green hydrogen usage by 2024  &#8226; Electrolyzers can turn domestically generated low cost  renewable into high value green hydrogen fuel &#8226; Domestically produced hydrogen benefits US both from  energy and national security perspective &#8226; Speed to Market with Electrolyzers &#8226; Immediate manufacturing capacity in Rochester - Plug Power&#8217;s  MEA technology and manufacturing scale - up allows for rapid  production of large - scale electrolyzers &#8226; Levelized Cost Roadmap of Green Hydrogen &#8226; According to Bloomberg New Energy Finance, the cost of  green hydrogen is expected to decline by over 50% by 2030,  and will be in parity with traditional SMR - based processes 0.0 1.0 2.0 3.0 4.0 5.0 2019 2030 2019 $ / kg Projected Global  Levelized Cost of Renewable Hydrogen Production  (2) Source: Bloomberg New Energy Finance</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">8 Acquisition Deal Structures  (in millions) Proceeds Reconciliation Amount Purchase price $58M Cash at Closing $25M Shares issued to seller (60 - day lock - up) $17M Future Earn Out $16M Proceeds Reconciliation Amount Purchase price $65M Debt payoff $18M Debt assumed (3.5% interest  rate) $16M Satisfaction of Note held by Plug $8M Shares issued to seller (6 - month  lock - up) $21.5 Future Earn Out  $1.5 United Hydrogen  Giner ELX</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 9 Post - Acquisition:  Unmatched industry capabilities in the Hydrogen Ecosystem &#8226; H2 Generation:  Electrolyzer technology  leveraging PEM fuel cell and MEA  manufacturing leadership position &#8226; Liquefaction:  6.4 TPD Liquified Hydrogen plant  with plan to expand meaningfully by 2024 &#8226; Logistics:  Operate a network of 27 TPD+  fueling demand growing 4x within next 4 years &#8226; Customer Equipment:  120 mission critical  fueling stations by end of 2020 H2 Generation Liquefaction Logistics Customer Equipment Vertically Integrated Green H2 Platform Building Blocks to Green H2 Vertical Integration 1 2 3 4 x x x x</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">10 Green Hydrogen Generation Network Scenario Planning Regional  Networks 1. Renewable LCOE (solar / wind / hydro) 2. Cost of capital / capital stack 3. End - user demand locations 4. Optimize scale for demand projections Building Blocks (30 year assets) &lt; 15 acres  - 20 TPD &lt; 20 acres  - 40 TPD &lt; 10 acres  - 10 TPD Liquid Plant w/  Electrolyzer Logistics Network 55&#8217; x 70&#8217; Customer</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 11 Hydrogen Economy: Substantial Expansion of Addressable Market Opportunity  Material Handling Stationary Power Electric Vehicles $30Bn Target addressable market $300Bn Target addressable market $15Bn Target addressable market Forklifts On - Road Electric Vehicles Data Centers &amp; Wireless Infrastructure &#8226; More than 6MM forklifts deployed &#8226; 1.5MM forklifts sold annually Plug Power Today &#8226; Energy density is ~10x  BEVs &#8226; High asset utilization &#8226; Enables sharing economy &#8226; Faster fueling &#8226; Longer range &#8226; Infrastructure expertise &#8226; Less challenging operating conditions than  material handling applications &#8226; Constant power &#8226; Small footprint, high power density &#8226; Lower  TCO vs. diesel generators Long - term Growth Trajectory Hydrogen Economy $2.5Tn Target addressable market Hydrogen &amp; Equipment &#8226; The Hydrogen Council projects that by 2050,  hydrogen could provide up to (1)  : &#8722; 18% of final energy demand &#8722; 6Gt annual CO2 abatement &#8722; 30MM jobs created Note: 1. Based on 2017 Hydrogen Council report </P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 12 Green Hydrogen Can Power the Future &#8226; Green hydrogen checks all the boxes &#8226; Up to 6Gt of annual abatement could come across multiple industries by 2050 (1) &#8226; We expect many industries will need green hydrogen Domestically produced green hydrogen strengthens energy and national security % Global Emissions  in 2017 (2) Renewables EVs CCS Hydrogen Biofuels Power 41% Transport 24% Industry 24% Buildings 8% x x x x x x x x x x x Source: 1. Based on 2017 Hydrogen Council report  2. Based on 2019 International Energy Agency (IEA) report</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">13 Raising 2024 Financial Targets Revenue: $1.2B  (increase from $1B) Adjusted EBITDA (1) : $250M  (increase from $200M) (1) No reconciliation between Adjusted EBITDA and operating income, the most comparable GAAP measure, is included in this pre sen tation because the Company is unable to quantify certain amounts that would be required to be included in the GAAP measure wi tho ut unreasonable efforts and the Company believes such reconciliations would imply a degree of precision that would be confusi ng  or misleading to investors.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Corporate Headquarters 968 Albany Shaker Road, Latham, NY 12110 plugpower.com</P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>8
<FILENAME>plug-20200618_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
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<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jun. 18, 2020</div></th>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Jun. 18,  2020<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-34392<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">22-3672377<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">968
    Albany Shaker Road<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Latham<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">NY<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">12110<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">(518)<span></span>
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<td class="text">782-7700<span></span>
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<td class="text">false<span></span>
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<td class="text">false<span></span>
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<td class="text">false<span></span>
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<td class="text">false<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, par value $0.01 per share<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">PLUG<span></span>
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<td class="text">NASDAQ<span></span>
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<td class="text">false<span></span>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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